证券代码：920505 证券简称：九菱科技 公告编号：2025-093 1.会议召开时间：2025 年 10 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及视频通讯方式 4.发出董事会会议通知的时间和方式：2025 年 10 月 17 日以书面方式发出 5.会议主持人：徐洪林 荆州九菱科技股份有限公司 第三届董事会第九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 2.议案表决结果：同意 8 票；反对 0 票；弃权 0 票。 第三届董事会审计委员会 2025 年第五次会议审议通过《关于 2025 年第三季 度报告的议案》，同意将本议案提交董事会审议。 6.会议列席人员：公司总经理、副总经理、董事会秘书、财务负责人等高管。 7.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序等方面符合《中华人民共和国公司法》 和《荆州九菱科技股份有限公司章程》的有关规定。 （二）会议出席情况 会议应出席董事 8 人，出席和授权出 ...

证券代码：920505 证券简称：九菱科技 公告编号：2025-091 荆州九菱科技股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 荆州九菱科技股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日收到 持股 5%以上股东徐洪林出具的《股份减持进展告知函》，徐洪林于 2025 年 8 月 27 日至 10 月 13 日通过集中竞价累计减持公司股份 512,875 股，占公司总股 本的 0.7906%。 上述股份减持导致徐洪林持有公司股份比例从 42.4453%减少至 41.6547%， 权益变动触及 1%的整数倍。现将其权益变动有关情况公告如下： 一、本次权益变动的基本情况 （一）信息披露义务人基本情况 | 信息披露义务人 | 徐洪林 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 权益变动时间 | 2025 | 年 8 月 | 27 ...

Core Points - The total trading volume of stocks on the Beijing Stock Exchange reached 862 million shares, with a total transaction value of 20.706 billion yuan, an increase of 0.912 billion yuan compared to the previous trading day [1] - A total of 121 stocks closed higher, accounting for 43.68% of the tradable stocks, with notable gainers including Huifeng Diamond, Huaguang Source Sea, and Ainengju, which rose by 14.73%, 10.74%, and 9.34% respectively [1] - Conversely, 148 stocks closed lower, with significant declines seen in Jiuling Technology, Yuanhang Precision, and Changfu Co., which fell by 10.21%, 9.29%, and 7.54% respectively [1] Trading Activity - 50 stocks had transaction values exceeding 100 million yuan, with the highest being Tonghui Electronics at 1.010585 billion yuan, followed by Jinhua New Materials at 0.501755 billion yuan and Air China Ocean at 0.479762 billion yuan [1] - In terms of trading activity, 19 stocks had a turnover rate exceeding 10%, with 7 stocks exceeding 20%. A total of 45 stocks had turnover rates between 5% and 10%, while 199 stocks had turnover rates between 1% and 5% [1] - The stocks with the highest turnover rates included Aomeisen at 36.34%, Jinhua New Materials at 31.19%, and Huifeng Diamond at 27.70% [1]

New Stock Issuance - He Yuan Bio (787765) issued shares at a price of 29.06 on October 14, 2025[1] - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing New Pharmaceutical (688189) on October 10, 2025[1] - Multiple companies including Hefei Urban Construction (002208) and ST Jianyi (002789) have recent announcements regarding their stock performance[1] Trading Notifications - A total of 30 companies have trading notifications on October 14, 2025, indicating various market activities[1] - Companies such as ST Er Ya (600107) and Guangdong Mingzhu (600382) are among those with recent trading alerts[1]

证券代码：920505 证券简称:九菱科技 公告编号：2025-090 荆州九菱科技股份有限公司股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、股票交易异常波动的具体情况 3、 核实结论： 前期公告的事项不存在需要更正、补充之处；未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事项；不存在其他可能对股价产生较大影响的重大事件。 三、是否存在应披露而未披露的重大信息的声明 本公司董事会确认，本公司没有任何根据《北京证券交易所股票上市规则》等有关规定 应披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等，董事会也未获悉本公 司有根据《北京证券交易所股票上市规则》等有关规定应披露而未披露的、对本公司股票交 易价格产生较大影响的信息。 四、公司及相关人员在异常波动期间交易公司股票的情况 公司股票最 ...

Core Insights - Jiuling Technology (stock code: 920505) experienced a significant price increase of 26.64% on October 13, 2025, closing at 70.16 yuan [1] - The trading volume reached 9.2545 million shares, with a total transaction value of 610 million yuan [1] Trading Details - The top buying seat was CITIC Jianan Securities Co., Ltd. Anhui Branch, purchasing shares worth approximately 25.71 million yuan [2] - The top selling seat was Changjiang Securities Co., Ltd. Jingzhou Beijing West Road Securities Business Department, selling shares worth approximately 18.23 million yuan [2] - Other notable trading activities included East Asia Qianhai Securities Suzhou Branch and Dongfang Caifu Securities Lhasa East Ring Road Second Securities Business Department, with buying amounts of approximately 10.53 million yuan and 8.55 million yuan respectively [2]