登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示: ●厦门三安电子有限公司（以下简称"三安电子"）持有本公司股份数量为1,213,823,341股，占公司总股 本比例为24.33%。三安电子本次办理部分股份解除质押后，其累计质押股份数量为559,750,000股，占 其所持有本公司股份的46.11%。 ●三安电子及其控股股东福建三安集团有限公司（以下简称"三安集团"）合计持有本公司股份数量为 1,470,456,883股，占公司总股本比例为29.47%。本次部分股份解除质押后，两家累计质押股份数量为 687,950,000股，质押股份约占两家所持有本公司股份的46.78%。 本次股份解除质押情况 1.本公司于2025年9月22日收到公司控股股东三安电子的通知，其将质押给浙商银行股份有限公司福州 分行的16,000,000股股份办理了解除质押手续，情况如下： ■ 2.三安电子本次解除质押的股份将根据实际需求确定股权质押融资计划，未来如有变动，公司将按照相 关法律法 ...

Market Overview - The ground armament sector experienced a slight decline of 0.17% on September 22, with North China Long Dragon leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Stock Performance - Notable stock performances included: - Optoelectronics Co. (600184) rose by 2.40% to a closing price of 18.34, with a trading volume of 129,500 shares and a turnover of 235 million yuan [1] - ST Emergency (300527) increased by 1.56% to 8.47, with a trading volume of 184,500 shares and a turnover of 155 million yuan [1] - North Navigation (600435) saw a modest increase of 0.56% to 14.30, with a trading volume of 302,200 shares and a turnover of 430 million yuan [1] - Longcheng Military Industry (601606) fell by 0.62% to 46.62, with a significant turnover of 1.797 billion yuan [1] Capital Flow - The ground armament sector saw a net outflow of 397 million yuan from institutional investors and 203 million yuan from retail investors, while individual investors contributed a net inflow of 601 million yuan [2] - Detailed capital flow for specific stocks indicated: - ST Emergency had a net inflow of 18.59 million yuan from institutional investors, but a net outflow from retail investors [3] - North Navigation experienced a net outflow of 17.47 million yuan from institutional investors, with a small net inflow from retail investors [3] - Longcheng Military Industry faced a net outflow of 49.25 million yuan from institutional investors, while retail investors contributed positively [3]

Market Overview - The ground equipment sector increased by 1.35% on September 19, with Tianqin Equipment leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Tianqin Equipment (300922) closed at 27.68, up 10.90% with a trading volume of 245,000 shares and a transaction value of 661 million yuan [1] - Inner Mongolia First Machinery (600967) closed at 19.51, up 2.41% with a trading volume of 909,300 shares and a transaction value of 1.8 billion yuan [1] - Northern Navigation (600435) closed at 14.22, up 2.23% with a trading volume of 480,300 shares and a transaction value of 683 million yuan [1] - Other notable stocks include Northern Long Dragon (301357) at 125.10, up 1.19%, and Zhongbing Hongjian (000519) at 18.14, up 1.00% [1] Capital Flow - The ground equipment sector saw a net inflow of 391 million yuan from institutional investors, while retail investors experienced a net outflow of 307 million yuan [2] - The main capital flow data indicates that Inner Mongolia First Machinery had a net inflow of 188 million yuan from institutional investors [3] - Tianqin Equipment also saw a significant net inflow of 75 million yuan from institutional investors, despite a net outflow of 35 million yuan from retail investors [3]

Market Overview - The ground equipment sector experienced a decline of 1.5% on September 18, with Jieqiang Equipment leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Notable gainers included Guoke Chegong, which rose by 2.93% to a closing price of 49.82, and Tianqiao Equipment, which increased by 1.55% to 24.96 [1] - Conversely, Jieqiang Equipment fell by 3.74% to 43.46, and other significant decliners included Beifang Navigation and Inner Mongolia First Machinery, which dropped by 1.56% and 2.11%, respectively [2] Trading Volume and Capital Flow - The ground equipment sector saw a net outflow of 176 million yuan from institutional investors, while retail investors contributed a net inflow of 152 million yuan [2] - The total trading volume for the sector was significant, with Guoke Chegong achieving a transaction amount of 437 million yuan and Longcheng Military Industry reaching 2.798 billion yuan [1][2] Capital Flow Analysis - Longcheng Military Industry had a net inflow of 130 million yuan from institutional investors, while Jieqiang Equipment faced a net outflow of approximately 38 million yuan [3] - Retail investors showed a strong interest in ST Emergency, which had a net inflow of 30 million yuan, despite the overall negative sentiment in the sector [3]

Core Viewpoint - The announcement details a significant equity change involving the controlling shareholder and their concerted parties, indicating a reduction in their shareholding in the company from 37.00% to 35.81% due to a total share reduction of 1.19% [1][2]. Group 1: Shareholder Information - The controlling shareholder, Huang Zhijia, and concerted party, Xiamen Tongju Tongyuan Consulting Management Partnership (Limited Partnership), have confirmed the accuracy and completeness of the information provided [1]. - The equity change occurred between September 12 and September 16, 2025, with a total of 1.13 million shares sold, comprising 810,000 shares from Huang Zhijia and 320,000 shares from Tongju Tongyuan [1][2]. Group 2: Equity Change Details - Following the equity change, the combined shareholding of Huang Zhijia and his concerted parties decreased to 35.81%, marking a significant change that touches the 1% threshold [2]. - All shares involved in this equity change retain voting rights, with no restrictions on transfer or delegation of voting rights [2]. Group 3: Additional Notes - The equity change was a voluntary reduction by the shareholders and did not trigger a mandatory takeover bid, nor does it involve any funding arrangements [4]. - This change will not affect the company's controlling shareholder or actual controller, nor will it have a significant impact on the company's governance structure or ongoing operational capacity [4].

Market Overview - The ground equipment sector experienced a decline of 0.3% on September 17, with North China Long Dragon leading the drop [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Notable stock performances include: - Tianzuo Equipment (300922) closed at 24.58, up 1.57% with a trading volume of 59,400 shares and a turnover of 146 million yuan [1] - ST Emergency (300527) closed at 8.60, up 1.42% with a trading volume of 298,800 shares and a turnover of 260 million yuan [1] - North China Long Dragon (301357) closed at 126.98, down 1.60% with a trading volume of 49,300 shares and a turnover of 626 million yuan [2] Capital Flow - The ground equipment sector saw a net outflow of 387 million yuan from institutional investors, while retail investors had a net inflow of 363 million yuan [2] - The capital flow for individual stocks shows: - Inner Mongolia First Machinery (600967) had a net inflow of 58.89 million yuan from institutional investors [3] - North China Navigation (600435) experienced a net outflow of 49.26 million yuan from institutional investors [3] - Galaxy Electronics (002519) had a significant net outflow of 15.13 million yuan from institutional investors [3]

Market Overview - The ground equipment sector experienced a decline of 1.32% on September 15, with Tianqin Equipment leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Notable declines in individual stocks include: - North Navigation (600435) closed at 14.24, up 0.28% with a trading volume of 331,800 shares and a turnover of 473 million yuan [1] - Galaxy Electronics (002519) closed at 4.97, down 0.20% with a trading volume of 198,000 shares [1] - Zhongbing Hongjian (000519) closed at 18.34, down 1.08% with a trading volume of 320,700 shares and a turnover of 591 million yuan [1] - Northern Long Dragon (301357) closed at 131.14, down 1.34% with a trading volume of 69,200 shares and a turnover of 919 million yuan [1] - Great Wall Military Industry (601606) closed at 49.17, down 1.56% with a trading volume of 579,800 shares and a turnover of 2.886 billion yuan [1] Capital Flow Analysis - The ground equipment sector saw a net outflow of 544 million yuan from institutional investors, while retail investors contributed a net inflow of 453 million yuan [2] - The capital flow for individual stocks indicates significant outflows for: - Tianqin Equipment (300922) with a net outflow of 14.05% [3] - ST Emergency (300527) with a net outflow of 16.48% [3] - North Long Dragon (301357) with a net outflow of 7.12% [3] - Zhongbing Hongjian (000519) with a net outflow of 16.66% [3]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 12, 2025, at the company's meeting room in Xiamen [1] - The meeting was convened by the board of directors and chaired by Chairman Lin Zhiqiang, complying with relevant laws and regulations [1][3] Attendance and Voting - All 7 current directors and 3 supervisors attended the meeting, along with the company secretary and a witnessing lawyer via remote video [3][5] - The proposal to amend the company's articles of association and certain company systems was passed with over two-thirds of the voting rights held by attending shareholders [4] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng (Wuhan) Law Firm, confirming that the procedures and voting results were in accordance with the law and the company's articles of association [5] Election of Employee Representative Director - On September 12, 2025, the company held its first employee representative meeting, electing Wang Duxiang as the employee representative director for the 11th board of directors [6] - Wang Duxiang meets the qualifications required by the Company Law and the company's articles of association, and the composition of the board complies with legal regulations [6][8]

Market Overview - The ground equipment sector increased by 2.75% compared to the previous trading day, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - North China Long Dragon (301357) closed at 136.33, up 12.91% with a trading volume of 86,200 shares and a transaction value of 1.105 billion [1] - Great Wall Military Industry (601606) closed at 50.50, up 7.17% with a trading volume of 669,900 shares and a transaction value of 3.251 billion [1] - Jieqiang Equipment (300875) closed at 46.83, up 5.78% with a trading volume of 85,300 shares and a transaction value of 392 million [1] - Inner Mongolia First Machinery (600967) closed at 19.97, up 4.06% with a trading volume of 647,500 shares and a transaction value of 1.270 billion [1] - China Ordnance Arrow (000519) closed at 18.69, up 3.32% with a trading volume of 437,700 shares and a transaction value of 812 million [1] Capital Flow Analysis - The ground equipment sector saw a net inflow of 148 million from institutional investors, while retail investors experienced a net outflow of 215 million [2] - The main capital inflow and outflow for specific stocks include: - Inner Mongolia First Machinery: net inflow of 10.31 million from main capital, net outflow of 101 million from retail [3] - China Ordnance Arrow: net inflow of 66.25 million from main capital, net outflow of 39.51 million from retail [3] - Jieqiang Equipment: net inflow of 46.19 million from main capital, net outflow of 72.92 million from retail [3]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ● 已履行的审议程序：北方光电股份有限公司（以下简称"公司"）于2025年8月7日召开第七届董事会第 十七次会议、第七届监事会第十一次会议，审议通过《关于使用暂时闲置募集资金进行现金管理的议 案》，同意公司使用不超过10亿元（含10亿元）的暂时闲置募集资金进行现金管理，使用期限自董事会 审议通过之日起12个月内有效，保荐人中信证券股份有限公司（以下简称"保荐人""中信证券"）出具了 无异议的核查意见。 公司使用暂时闲置的募集资金在招商银行襄阳分行营业部认购了大额存单100,000万元，具体内容详见 公司2025年8月11日披露的临2025-35号《使用暂时闲置的募集资金进行现金管理的进展公告》。2025年 9月11日，上述大额存单已到期赎回，收回本金100,000万元，获得收益91.67万元。 ■ 本次赎回的大额存单本金及收益均已归还至公司募集资金专户。 特此公告。 董事会 二〇二五年九月十二日 ● 到期赎回现金管理产品：招商银行单位大额存单 ● 到期赎回现金管理 ...