截至2026年1月29日收盘，优机股份(920943)报收于25.91元，下跌2.81%，换手率5.24%，成交量2.72万 手，成交额7110.13万元。 当日关注点 交易信息汇总资金流向 1月29日主力资金净流出880.1万元，占总成交额12.38%；游资资金净流出637.28万元，占总成交额 8.96%；散户资金净流出381.28万元，占总成交额5.36%。 公司公告汇总第六届董事会第二十六次会议决议公告 四川优机实业股份有限公司于2026年1月29日召开第六届董事会第二十六次会议，审议通过多项授信及 担保议案。公司拟向中国农业银行申请不高于3800万元人民币授信额度，向中国光大银行申请不超过 5572万元人民币综合授信，向招商银行申请不高于3000万元人民币集团授信。会议还审议通过公司为控 股子公司精控阀门向招商银行申请授信提供担保的议案。所有议案表决结果均为同意9票，反对0票，弃 权0票，且均不需提交股东会审议。 四川优机实业股份有限公司为控股子公司四川精控阀门制造有限公司向招商银行股份有限公司成都分行 申请1,000万元综合授信提供连带责任保证担保。本次担保金额占公司最近一期经审计净资产的1.64 ...

| 证券代码：920943 | 证券简称：优机股份 | 公告编号：2026-004 | | --- | --- | --- | | 债券代码：810011 | 债券简称：优机定转 | | 四川优机实业股份有限公司 为子公司提供担保的公告 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、担保情况概述 （一）担保基本情况 公司控股子公司四川精控阀门制造有限公司（以下简称"精控阀门"）拟 向招商银行股份有限公司成都分行（以下简称"招行成都分行"）申请人民币 1,000 万元综合授信，期限 1 年。公司在精控阀门申请的综合授信额度范围内 提供连带责任保证担保。 本次担保金额占公司最近一期经审计净资产（截至 2024 年 12 月 31 日） 的比例为 1.64%；公司连续 12 个月累计担保金额（截至本公告日发生的对外 担保金额与本次审议担保金额合计，其中到期续贷担保金额不重复计算）为 12,890 万元，占公司最近一期经审计总资产的比例为 9.74%。根据《北京证券 交易所股票上市规则》和《公司章程》的相 ...

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、 基本情况 四川优机实业股份有限公司（以下简称"公司"）因业务发展需要，拟向银 行申请贷款，具体情况如下： 1、公司拟向中国农业银行股份有限公司成都高新技术产业开发区支行申请 不高于 3,800 万元人民币的授信总额。其中 3,300 万元授信额度授信担保方式 为：1,800 万元的授信由公司提供房地产抵押担保，1,500 万元授信额度可采用 信用方式担保。其余 500 万元授信额度担保方式根据银行产品确定。 本次 1,800 万的授信由公司提供房地产抵押担保，公司的全资子公司四川恒 瑞机械制造有限公司以房地产抵押为公司本次申请授信提供抵押担保，抵押物为 位于四川省洪雅县将军工业园区胜科路二段 33 号的土地及地面建筑物（不动产 证号：川(2023)洪雅县不动产权第 0001213 号）。 2、公司拟向中国光大银行股份有限公司成都分行申请不超过 5,572 万元人 民币的综合授信额度。此次授信采用连带责任保证和抵押担保方式：连带责任保 证人为公司的控股 ...

第六届董事会第二十六次会议决议公告 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 | 证券代码：920943 | 证券简称：优机股份 | 公告编号：2026-003 | | --- | --- | --- | | 债券代码：810011 | 债券简称：优机定转 | | 四川优机实业股份有限公司 （一）会议召开情况 1.会议召开时间：2026 年 1 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯召开 4.发出董事会会议通知的时间和方式：2026 年 1 月 22 日以电子邮件方式发出 5.会议主持人：董事长罗辑先生 6.会议列席人员：高级管理人员 7.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序均符合《公司法》和《公司章程》 的 有关规定, 表决结果合法有效。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事赵桂斌、崔彦军因工作地原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于拟向中国农业 ...

Summary of Key Points Core Viewpoint - The trading volume and value of stocks on the Beijing Stock Exchange (BSE) saw a significant increase, with a total trading volume of 1.044 billion shares and a trading value of 24.92 billion yuan, marking an increase of 1.137 billion yuan compared to the previous trading day. A total of 204 stocks closed higher, indicating a positive market sentiment [1]. Trading Performance - On January 22, 204 stocks on the BSE closed higher, accounting for 70.34% of the total tradable stocks. Notable gainers included Guoliang New Materials, which surged by 160.78%, and Tianli Composite, which rose by 16.00% [1][2]. - The trading activity was robust, with 63 stocks exceeding a trading value of 100 million yuan. The top performers in terms of trading value included Tianli Composite (1.166 billion yuan), Liujin Technology (810 million yuan), and Xingtou Measurement and Control (749 million yuan) [2]. Stock Activity - Guoliang New Materials exhibited a high turnover rate of 81.73%, indicating strong investor interest. Other active stocks included Aishalun and Huawi Design, with turnover rates of 47.86% and 40.03%, respectively [2]. - The overall trading dynamics showed that 34 stocks had a turnover rate exceeding 10%, with 10 stocks surpassing 20% [2]. Notable Stock Movements - The stocks that experienced the highest price increases included Guoliang New Materials (up 160.78%), Tianli Composite (up 16.00%), and Youji Co., Ltd. (up 11.76%). Conversely, stocks that saw the largest declines included Aishalun (down 12.17%), Meibang Technology (down 5.34%), and Huilong Piston (down 5.05%) [1][2].

开源证券股份有限公司 | 1.是否在募集资金到位后一个月内签订三方监管协议 | V | | --- | --- | | 2.募集资金三方监管协议是否有效执行 | V | | 3.募集资金是否不存在第三方占用或违规进行委托理财等情形 | V | | 4.是否不存在未履行审议程序擅自变更募集资金用途、暂时补充流动 资金、置换预先投入、改变实施地点等情形 | √注1] | | 5.使用闲置募集资金暂时补充流动资金、将募集资金投向变更为永 久性补充流动资金或者使用超募资金补充流动资金或者偿还银行 | | | 贷款的,公司是否未在承诺期间进行高风险投资 | | | 6.募集资金使用与已披露情况是否一致,项目进度、投资效益是否与 | √[注2] | | 招股说明书等相符 | | | 7.募集资金项目实施过程中是否不存在重大风险 | V | I注11: 公司于2025年8月13日向特定对象发行可转换公司债券120万张,面值100元/张,募集资金 总额为人民币1.20亿元,扣除发行费用(不含增值税)4.662.264.15元后,实际募集资金净额为 115.337.735.85元。公司以自筹资金预先投入募集资金投资项目12.7 ...

Group 1 - The general equipment sector increased by 0.4% on January 22, with Rui Xin Technology leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Rui Xin Technology's stock price rose by 19.98% to 21.62, with a trading volume of 282,800 shares and a transaction value of 576 million yuan [1] Group 2 - The general equipment sector saw a net inflow of 787 million yuan from institutional investors, while retail investors experienced a net outflow of 645 million yuan [2] - The top gainers in the general equipment sector included Youji Co., Ltd. with an 11.76% increase and Tengda Technology with a 10.01% increase [1] - The stock of Lio Co., Ltd. fell by 10.04% to 8.42, with a trading volume of 343,700 shares and a transaction value of 289 million yuan [2] Group 3 - Snowman Group had a net inflow of 665 million yuan from institutional investors, while retail investors had a net outflow of 489 million yuan [3] - The stock of Giant Lifting Tools saw a net inflow of 310 million yuan from institutional investors, with a net outflow of 169 million yuan from retail investors [3] - Tengda Technology experienced a net inflow of 164 million yuan from institutional investors, while retail investors had a net outflow of 74 million yuan [3]

Core Viewpoint - The A-share market shows a slight increase with the Shanghai Composite Index at 4121.37 points, above the five-day moving average, indicating a positive market sentiment [1]. Group 1: Market Performance - The A-share total trading volume reached 21,972.69 billion yuan today [1]. - 817 A-shares have prices that surpassed the five-day moving average, reflecting a bullish trend in the market [1]. Group 2: Individual Stock Performance - Stocks with significant deviations from the five-day moving average include: - Huakai Yibai (300592) with a deviation rate of 15.34% and a daily increase of 20.03% [2]. - Shenxinfeng (300454) with a deviation rate of 12.65% and a daily increase of 20.00% [2]. - Qingyun Technology (688316) with a deviation rate of 12.47% and a daily increase of 16.94% [2]. - Other notable stocks with smaller deviations include: - Qizheng Tibetan Medicine, Dekeli, and Anfu Technology, which have just crossed the five-day moving average [1].

| 证券代码：920943 | 证券简称：优机股份 公告编号：2026-002 | | --- | --- | | 债券代码：810011 | 债券简称：优机定转 | 四川优机实业股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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、 授权现金管理情况 （一）审议情况 （一） 本次现金管理产品的基本情况 | 受托方名称 | 产品类型 | 产品名称 | | 产品金额 | 预计年化收 | 产品 | 收益 | 投资 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | （万元） | 益率（%） | 期限 | 类型 | 方向 | 来源 | | 中国光大 | 银行理 | 2026 | 年挂钩汇 | 4,500 | 1%-1.75% | 90 | 保本 | 结构 | 募集 | | 银行股份 | 财产品 | 率对公结构性 | | | | 天 | 浮动 | 性存 ...

Market Overview - The Shanghai Composite Index closed at 4083.67 points, above the six-month moving average, with an increase of 1.50% [1] - The total trading volume of A-shares reached 33,301.51 million yuan [1] Stocks Above Six-Month Moving Average - A total of 244 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Hanxin Technology: 25.26% - Qiangli New Materials: 13.64% - Tianli Technology: 11.68% [1] Stocks with Minor Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Future Electric - ST Langyuan - Guojin Securities [1] Top Performing Stocks - The top stocks with the highest deviation rates and their respective performance metrics are: - Hanxin Technology: 29.99% increase, 25.42% turnover rate, latest price 48.89 yuan - Qiangli New Materials: 15.84% increase, 36.12% turnover rate, latest price 15.80 yuan - Tianli Technology: 20.01% increase, 19.26% turnover rate, latest price 32.21 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Tonghuashun: 12.01% increase, 8.84% turnover rate, latest price 372.00 yuan - Binhu Chemical: 9.95% increase, 5.78% turnover rate, latest price 4.75 yuan - AVIC Xi'an: 10.00% increase, 4.45% turnover rate, latest price 28.48 yuan [1]