证券代码：920564 证券简称：天润科技 公告编号：2026-004 二、募集资金管理情况 陕西天润科技股份有限公司 关于募集资金专项账户完成销户的公告 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、募集资金基本情况 2022 年 3 月 30 日，公司收到中国证券监督管理委员会下发的《关于同意陕西天润科 技股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许可〔2022〕656 号），同意公司向不特定合格投资者公开发行股票的注册申请。 为规范公司募集资金管理，保护投资者合法权益，根据《北京证券交易所上市公司 持续监管办法（试行）》、《北京证券交易所股票上市规则》等相关要求，公司制定了《募 集资金管理制度》。根据相关规定，公司对募集资金实行专户存储，在银行设立募集资金 专户。2022 年 5 月 31 日，公司联同保荐机构开源证券分别与上海浦东发展银行股份有限 公司西安分行、招商银行股份有限公司西安雁塔路支行签订《募集资金专户三方监管协 议》。 自《募集资金管理制度》制定和《募集资金专户 ...

Group 1 - In the past month (from December 27, 2025, to January 26, 2026), a total of 18 companies listed on the Beijing Stock Exchange (BSE) received institutional research, with Xingchen Technology being the most notable, attracting 31 participating institutions [1] - Among the 18 companies, 16 were researched by brokerages, 11 by funds, 5 by private equity, and 4 by insurance companies [1] - The companies that received the most attention from institutions include Tietuo Machinery, Wuxin Tunnel Equipment, and Jikang Technology, with 27, 23, and 16 participating institutions respectively [1] Group 2 - The average market capitalization of all companies on the BSE as of January 26 was 3.327 billion yuan, while the average market capitalization of the companies that received research was 4.205 billion yuan [2] - The companies with the highest market capitalization among those researched include Kaifa Technology, Fujida, and Jinhua New Materials [2] - The average stock price increase for the researched companies over the past month was 5.46%, with notable gainers including Tianrun Technology, Tairis, and Fujida, which saw increases of 24.61%, 18.46%, and 13.52% respectively [1][2]

证券代码：920564 证券简称：天润科技 公告编号：2026-003 陕西天润科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 √现场参观 □新闻发布会 □分析师会议 □路演活动 活动地点：公司会议室 参会单位及人员：东北证券、汇安基金、广发基金、大唐英加基金（排名不 分先后） 上市公司接待人员：公司董事长贾友先生、公司董事会秘书谢宏博先生、公 司董事会办公室主任徐航先生 三、 投资者关系活动主要内容 □其他 二、 投资者关系活动情况 活动时间：2026 年 1 月 22 日 问题 1：公司在香港地区的业务开展情况如何？香港业务的实施对公司海外 业务的开拓带来哪些积极影响？ 回答：公司自 2021 年通过公开投标中标我国香港地区多个三维数码地图制 作和航空摄影项目，连续多年为香港地区提供航空摄影数据获取、街景激光扫描、 城市高精度三维建模、平台研发、城市空间信息数据更新等技术服务。2025 年 平 ...

证券代码：920564 证券简称：天润科技 公告编号：2026-002 陕西天润科技股份有限公司 2026 年第一次临时股东会决议公告 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 1.会议召开时间：2026 年 1 月 16 日 2.会议召开地点：公司会议室 3.会议召开方式：现场（提供网络投票） 5.会议主持人：董事长贾友 6.召开情况合法合规的说明： 本次股东会的会议召集、召开、议案审议程序等符合《公司法》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 11 人，持有表决权的股份总数 64,121,016 股，占公司有表决权股份总数的 71.9623%。 其中通过网络投票参与本次股东会的股东共 4 人，持有表决权的股份总数 2,454 股，占公司有表决权股份总数的 0.0028%。 （三）公司董事、高级管理人员出席或列席股东会情况 4.会议召集人：董事会 2.回避表决情况 本议案 ...

二〇二六年一月 751 ZHONG LUN 中 倫 律 師 事 務 所 特殊的普通合伙 Limited Liability Partnership 北京市中伦律师事务所 关于陕西天润科技股份有限公司 2026 年第一次临时股东会的 法律意见书 深圳 · 广州 · 武汉 · 成都 重庆 · 青岛 · 杭州 · 南京 · 海口 · 东京 · 香港 · 纽约 · 洛杉矶 · 旧金山 · 阿拉木图 明区会和东路 20号院正大中心 3号楼 South Tower of CP Center, 20 Jin He Fast Avenue 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 北京市中伦律师事务所 关于陕西天润科技股份有限公司 2026年第一次临时股东会的 法律意见书 致:陕西天润科技股份有限公司 北京市中伦律师事务所(以下简称"本所")接受陕西天润科技股份有限公 司(以下简称"公司")委托,指派本所律师对公司 2026年第一次临时股东会进 行见证,并出具《北京市中伦律师事务所关于陕西天润科技股份有限公司 2026 年第一次临时股东会的法律意见书》( ...

天润科技（920564）今日上涨4.47%，全天换手率42.70%，成交额6.53亿元，振幅32.32%。龙虎榜数据 显示，机构净卖出540.53万元，营业部席位合计净买入820.56万元。 近半年该股累计上榜龙虎榜11次，上榜次日股价平均涨0.42%，上榜后5日平均涨0.46%。（数据宝） 天润科技1月13日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国金证券股份有限公司深圳分公司 | 2079.16 | 873.26 | | 买二 | 国信证券股份有限公司深圳互联网分公司 | 1210.52 | 1077.17 | | 买三 | 机构专用 | 1142.28 | 381.59 | | 买四 | 东方财富证券股份有限公司拉萨团结路第一证券营业 部 | 1130.11 | 1032.49 | | 买五 | 金融街证券股份有限公司赤峰哈达街证券营业部 | 1088.22 | 0.00 | | 卖一 | 东亚前海证券有限责任公司苏州分公司 | 2.15 | 1518.24 | | 卖二 | 机构专 ...

Market Overview - On January 12, the North Exchange A-shares trading volume reached 43.52 billion yuan, an increase of 13.69 billion yuan from the previous trading day[1] - The North Exchange 50 Index closed at 1605.77, up 5.35%, with a PE_TTM of 67.48 times[1] - The North Exchange Specialized and Innovative Index closed at 2782.05, rising by 6.92%[1] Stock Performance - Out of 287 companies on the North Exchange, 272 rose, 0 remained flat, and 15 declined[1] - The top five gainers were: - Zhongcheng Technology (30.0%) - Tianrun Technology (30.0%) - Xingtum Control (30.0%) - Tonghui Information (30.0%) - Liujin Technology (29.9%)[1] - The top five decliners were: - Hongxi Technology (-6.2%) - Henghe Co., Ltd. (-3.0%) - Hengdong Light (-2.5%) - Haixi Communication (-2.3%) - Jiahua Technology (-2.2%)[1] Investment Insights - The overall trading activity on the North Exchange was robust, benefiting from the overall heat in the A-share market, which saw a record trading volume of 3.64 trillion yuan[3] - The technology growth sector, including AI applications, commercial aerospace, and controlled nuclear fusion, experienced significant gains, driving related companies on the North Exchange[3] - The North Exchange's focus on innovative small and medium enterprises aligns well with current policy support for "new quality productivity," suggesting continued benefits from the deepening technology growth trend[3] Risks - Potential risks include policy regulatory risks, unexpected policy changes for the North Exchange, and intensified industry competition[4]

（记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前核实。据此操作，风险自担。 每日经济新闻 每经讯，2026年1月13日，北交所上市公司天润科技（920564，收盘价：36.49元）登上龙虎榜，交易方式是连续竞价，披露原因 是当日价格振幅达到32.32%，成交数量1729.01万股，成交金额6.53亿元。买一席位为国金证券股份有限公司深圳分公司，买入 2079.16万元；卖一席位为东亚前海证券有限责任公司苏州分公司，卖出1518.24万元。 | | 2026-01-13天润科技 (920564) 龙虎榜 | | | | --- | --- | --- | --- | | 序号 | 交易营业部名称 | 买入金额(元) | 卖出金额(元) | | ਐੱਗ | 国金证券股份有限公司深圳分公司 | 20791597.77 | 8732585.83 | | 买2 | 国信证券股份有限公司深圳互联网分公司 | 12105241.62 | 10771668.87 | | 买3 | 机构专用 | 11422796.37 | 3815884.47 | | ग्रेडर | 东方财富证券股份有限公司拉萨团 ...

Group 1 - Tianrun Technology (920564) experienced a trading halt today, with a turnover rate of 35.02% and a transaction amount of 441 million yuan, showing a volatility of 29.56% [1] - The stock was listed on the North Exchange's daily report due to a price increase of 30.00% and a turnover rate of 35.02%, with institutional net purchases amounting to 7.4023 million yuan [2] - In the last six months, the stock has appeared on the daily report 10 times, with an average price drop of 0.03% the day after being listed and an average drop of 1.24% over the following five days [3] Group 2 - The top five trading departments accounted for a total transaction amount of 104 million yuan, with a net purchase of 14.0833 million yuan [2] - Specific trading details show that the top buying department was Dongya Qianhai Securities with a purchase amount of 14.0915 million yuan, while the top selling department was Guosen Securities with a selling amount of 19.0248 million yuan [3]

Core Insights - The North Exchange 50 index increased by 5.35% to close at 1,605.77 points on January 12, 2026, with a trading volume of 435.21 billion yuan and a turnover rate of 6.72% [1] - All sectors on the North Exchange experienced gains, with the media sector leading at +29.9%, followed by computer (+14.5%), non-ferrous metals (+10.4%), and telecommunications (+8.7%) [1] - The overall valuation of the North Exchange is at 50.66 times earnings, which is higher than the valuations of the ChiNext and Sci-Tech Innovation Board [1][8] Trading Performance - The North Exchange's total market capitalization reached 9,607.03 billion yuan, with a circulating market value of 5,867.32 billion yuan [1] - The average daily trading volume for the previous week was 261.31 billion yuan, indicating a significant recovery in trading levels on January 12 [1] - Among the 287 listed companies, 272 saw their stock prices rise, while 15 experienced declines [1] Stock Highlights - The top gainers included Zhongcheng Technology (+30.00%), Tianrun Technology (+30.00%), and Xingtuzhihui (+29.99%) [1][6] - The largest market cap among the top gainers was Xingtuzhihui at 207.96 billion yuan, while the highest P/E ratio was for Tianrun Technology at 279.24 times [6] - The top decliners were Hongxi Technology (-6.21%), Henghe Co., Ltd. (-2.98%), and Hengtong Light (-2.52%) [1][7] Valuation Analysis - The average P/E ratio for the North Exchange's listed companies is 50.66 times, with the highest sector valuation in non-ferrous metals at 155.3 times [1][8] - The P/E ratios for the Sci-Tech Innovation Board and ChiNext are 80.15 times and 46.56 times, respectively, indicating that the North Exchange maintains a higher valuation compared to ChiNext [1][9] - The valuation trends show that the North Exchange continues to outperform in terms of P/E ratios compared to other boards [9]