证券代码：920675 证券简称：秉扬科技 公告编号：2026-011 攀枝花秉扬科技股份有限公司 2025 年年度业绩快报公告 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。 特别提示：本公告所载 2025 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2025 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2025 年年度主要财务数据和指标 报告期内，公司实现营业收入 560,194,739.66 元，较上年同期下降 7.73%； 归属于上市公司股东的净利润 50,131,981.45 元，较上年同期下降 1.16%；归属于 上市公司股东的扣除非经常性损益的净利润 49,054,024.74 元，较上年同期下降 1.98%；基本每股收益 0.29 元，较上年同期下降 3.33%；加权平均净资产收益率 （扣非前）8.27%；加权平均净资产收益率（扣非后）8.09%。 报告期末，公司总资产 989,217,688.10 元，较报告期初增长 6.86%；归属于 上 ...

Company Developments - The company received a notice of being shortlisted as a supplier of fracturing materials for Sinopec International Co., with a collaboration period covering 2025-2026, which may positively impact the 2026 performance depending on actual procurement scale and revenue recognition progress [2] - The actual controller, Sang Hongmei, and her concerted parties reduced their holdings by 449,000 shares from December 8 to 26, 2025, decreasing the holding ratio from 72.27% to 71.97%. In January 2026, executives Jiang Lingyun and Fan Shucen continued to reduce their shares, although the total reduction was small (approximately 0.26% of the total share capital), the actual controller's holding remains high at 71.11%, raising concerns about the impact of further reductions on liquidity [3] - The company reported a 14.40% year-on-year decline in revenue and a 6.92% decrease in net profit for the first three quarters of 2025, with a significant 71.24% drop in net cash flow from operating activities. Accounts receivable surged by 44.39% compared to the beginning of the year, and short-term borrowings increased by 65.15%, indicating a rising debt ratio that may exacerbate financial pressure [4] Stock Performance - In January 2026, during a stock price rebound, the turnover rate rose to 5%-5.7%, but the financing balance was only 146 million yuan (accounting for 3.57% of the circulating market value), indicating low participation of leveraged funds. The ability to maintain above the 60-day moving average (currently around 10.5 yuan) is crucial, as a drop below the previous low of 9.8 yuan may trigger further selling pressure [5] Industry Context - The fracturing proppant industry is influenced by the investment cycle of oil and gas extraction. If oil prices fluctuate in 2026 or if the acceleration of renewable energy substitutes occurs, demand may be suppressed. The company needs to maintain competitiveness through technological upgrades, such as high-conductivity proppants [6] Upcoming Events - The 2025 annual report is expected to be disclosed in April 2026, with a focus on cash flow improvement progress and contributions from new orders [7]

关于攀枝花秉扬科技股份有限公司 召开 2026 年第一次临时股东会的 法律意见书 （2026）泰律意字（秉扬科技）第 1 号 2026 年 2 月 11 日 中国 • 成都市天府新区正兴街道隆和西巷 299 号 泰和泰中心 24—33F 24-33f, Tahota Center, No. 299 Longhe West Lane, Zhengxing Street Tianfu New Area, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 泰和泰律师事务所 关于攀枝花秉扬科技股份有限公司 召开2026年第一次临时股东会的 法律意见书 致：攀枝花秉扬科技股份有限公司 根据泰和泰律师事务所（以下简称本所）与攀枝花秉扬科技股份有限公司（以 下简称公司）签订的《常年法律顾问合同》，本所指派律师出席公司于 2026 年 2 月 11 日召开的 2026 年第一次临时股东会（以下简称本次股东会），对本次股 东会进行见证并发表法律意见。 www.tahota.com 中国 • 成都市天府新区正兴街道隆和西巷 299 号 泰和泰中心 24—33 ...

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 证券代码：920675 证券简称：秉扬科技 公告编号：2026-009 攀枝花秉扬科技股份有限公司 2026 年第一次临时股东会决议公告 其中通过网络投票参与本次股东会的股东共 5 人，持有表决权的股份总数 1,405,008 股，占公司有表决权股份总数的 0.8161%。 （三）公司董事、高级管理人员出席或列席股东会情况 1.会议召开时间：2026 年 2 月 11 日 2.会议召开地点：攀枝花秉扬科技股份有限公司一楼会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长樊荣先生 6.召开情况合法合规的说明： 本次股东会的召开、召集、议案审议程序等符合《公司法》等相关法律、行 法规、部门规章、规范性文件及《公司章程》的有关规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 17 人，持有表决权的股份总数 124,056,560 股，占公司有表决权股份总数的 ...

Group 1 - The core point of the article highlights that Bingyang Technology (920675) has been selected as a qualified supplier for the acid fracturing materials procurement project by Sinopec for 2025-2026, which is expected to positively impact the company's business development [1][2] - On February 3, 2026, Bingyang Technology's stock closed at 12.01 yuan, reflecting a 7.23% increase with a turnover rate of 10.54% and a trading volume of 83,300 shares, amounting to a total transaction value of 98.23 million yuan [1] - The net inflow of funds on February 3 included 9.1986 million yuan from main funds, accounting for 9.36% of the total transaction value, 9.9691 million yuan from retail funds, making up 10.15%, and 1.3465 million yuan from individual investors, representing 1.37% [1][2] Group 2 - The company received a notice from Sinopec International Co., confirming its qualification as a supplier for seven bidding numbers related to silica sand proppant products, ranking from third to eleventh [1] - The actual procurement quantity will depend on the specific usage situation of the customers, and the company plans to sign contracts with clients promptly [1]

Core Viewpoint - On February 3, 2026, Bingyang Technology (920675) closed at 12.01 yuan, marking a 7.23% increase from the previous trading day, with a total market capitalization of 2.068 billion yuan [1] Group 1: Stock Performance - The stock opened at 11.25 yuan, reached a high of 12.2 yuan, and a low of 11.16 yuan on the same day [1] - The trading volume amounted to 98.2278 million yuan, with a turnover rate of 10.54% [1] Group 2: Company Announcement - On February 3, 2026, the company announced its qualification as a supplier for fracturing materials in a tender by Sinopec International Co., Ltd. [1] - The company was selected as a qualified supplier for the Southwest Oil and Gas Branch of Sinopec for the procurement of acid fracturing materials for 2025-2026, covering seven tender numbers for quartz sand proppant products, ranked from 3rd to 11th [1] - The company plans to sign contracts with clients promptly, with actual procurement quantities depending on specific usage by clients [1]

证券代码：920675 证券简称：秉扬科技 公告编号：2026-008 公司本次成功入围2025-2026年中国石化酸化压裂材料采购供应商，将为公 司经营发展起到积极作用。根据入围通知书的内容，公司将尽快与中国石油化 工股份有限公司西南油气分公司签订相关合同。 上述内容为2025-2026年中国石化酸化压裂材料采购入围中标结果，实际数 量以客户具体使用为准，请广大投资者谨慎决策，注意防范投资风险。 特此公告。 备查文件目录 攀枝花秉扬科技股份有限公司 关于压裂材料入围中标的提示性公告 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。 攀枝花秉扬科技股份有限公司（以下简称"公司"） 收到中国石化国际事 业有限公司的入围通知书，在由中国石化国际事业有限公司组织的2025-2026年 中石化酸化压裂材料采购招标中，经评标委员会评审，确定公司为中国石油化 工股份有限公司西南油气分公司压裂材料入围供应商。具体情况如下： | 序号 | 招标编号 | 入围货物 | 入围情况 | | --- | --- | --- | ...

Market Overview - The non-metal materials sector declined by 1.58% on January 30, with Bingyang Technology leading the drop [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] Stock Performance - Notable gainers included: - Lianrui New Materials (688300) with a closing price of 66.79, up 2.60% and a trading volume of 64,200 shares, totaling 422 million yuan [1] - Changjiang Materials (001296) closed at 29.29, up 2.48% with a trading volume of 80,100 shares, totaling 236 million yuan [1] - Significant decliners included: - Bingyang Technology (920675) closed at 11.55, down 4.55% with a trading volume of 94,500 shares, totaling 113 million yuan [2] - Strength Diamond (301071) closed at 39.90, down 4.52% with a trading volume of 231,400 shares, totaling 906 million yuan [2] Capital Flow - The non-metal materials sector experienced a net outflow of 180 million yuan from institutional investors, while retail investors saw a net inflow of 258 million yuan [2] - The detailed capital flow for selected stocks showed: - Lianrui New Materials had a net inflow of 19.19 million yuan from institutional investors [3] - Bingyang Technology faced a net outflow of 9.72 million yuan from institutional investors [3] - Quartz Shares (603688) had a net outflow of 39.90 million yuan from institutional investors [3]

证券代码：920675 证券简称：秉扬科技 公告编号：2026-007 攀枝花秉扬科技股份有限公司 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。 攀枝花秉扬科技股份有限公司（以下简称"公司"）于 2026 年 1 月 27 日收 到实际控制人桑红梅及其一致行动人樊良、樊书岑、樊小东、樊春、桑雨出具的 《减持计划实施进展告知函》，上述股东于 2025 年 12 月 29 日至 2026 年 1 月 27 日期间通过集中竞价累计减持公司股份 1,678,342 股。公司控股股东、实际控制 人及其一致行动人合计持有公司股份比例从 71.9656%减少至 70.9907%，权益变 动触及 1%的整数倍情形。现将有关权益变动情况公告如下： 一、本次权益变动基本情况 （一）信息披露义务人基本情况 | 1、基本情况 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | ...

Group 1 - The non-metal materials sector increased by 0.87% on January 27, with LiLi Diamond leading the gains [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] - Key stocks in the non-metal materials sector showed varied performance, with LiLi Diamond closing at 42.79, up 6.10%, and other notable stocks like Bingyang Technology and Lianrui New Materials also showing gains [1] Group 2 - The non-metal materials sector experienced a net outflow of 68.94 million yuan from main funds, while retail investors saw a net inflow of 49.87 million yuan [2] - The stock performance of individual companies showed mixed results, with Lianrui New Materials having a main fund net inflow of 18.46 million yuan, while other companies like Tianma New Materials and Longgao Co. faced net outflows [3] - The overall trading volume and transaction amounts varied significantly among the stocks, with Lianrui New Materials achieving a transaction amount of 4.30 billion yuan [1][2]