证券代码：600184 股票简称：光电股份 编号：临 2025-32 北方光电股份有限公司关于取消监事会、变更注册资本 和经营范围暨修订公司《章程》及相关附件的公告 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。 北方光电股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日上午 9 点以通讯表 决方式召开，审议通过了《关于取消监事会、变更注册资本和经营范围暨修订公司<章程> 及相关附件的议案》，现将具体情况公告如下： 一、取消监事会相关情况 为进一步完善公司治理，根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》 （以下简称"《公司法》"）、中国证监会《关于新<公司法>配套制度规则实施相关过渡 期安排》《上市公司章程指引（2025 年修订）》以及《上海证券交易所股票上市规则（2025 年 4 月修订）》等相关法律法规、规范性文件的规定及要求，结合公司实际情况，拟取消 监事会，由董事会审计委员会行使原监事会职权；废止《监事会议事规则》，并对公司《章 程》及其附件《股东大会议事规则》《董事会议事规则》进 ...

证券代码：600184 证券简称：光电股份 公告编号：2025-34 北方光电股份有限公司 关于召开2025年第二次临时股东会的通知 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。 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的 方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 25 日 14 点 30 分 召开地点：西安市新城区长乐中路 35 号北方光电股份有限公司会议室 重要内容提示： 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供的股 东会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东名册主动 提醒股东参会投票，向每一位投资者主动推送股东会参会邀请、议案情况等信息。投 资 者 在 收 到 智 能 短 信 后 ， 可 根 据 使 用 手 册 （ 下 载 链 接 ： https://vote.sseinfo.com/i/yjt_ ...

格隆汇8月7日丨光电股份(600184.SH)公布，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。 ...

证券代码：600184 股票简称：光电股份 编号：临 2025-31 北方光电股份有限公司 第七届监事会第十一次会议决议公告 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。 北方光电股份有限公司第七届监事会第十一次会议通知于2025年8月 1日以邮件、传真、电话等形式向公司全体监事发出，会议于2025年8月7 日以通讯表决方式召开，应表决监事3人，实际表决监事3人。会议的召开 符合《公司法》和公司《章程》的规定。监事会经过审议，会议作出如下 决议： 北方光电股份有限公司监事会 1 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》 监事会认为，公司使用暂时闲置募集资金进行现金管理，相关决策程 序符合相关规定，有利于提高闲置募集资金的存放收益，不会影响募投项 目建设和募集资金正常使用，符合公司和全体股东的利益，不存在损害公 司及全体股东，特别是中小股东的利益的情形。同意公司使用暂时闲置募 集资金进行现金管理。 表决结果：3票同意，0票反对，0票弃权。 特此公告。 二〇二五年八月八日 ...

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。 一、董事会会议召开情况 1、北方光电股份有限公司第七届董事会第十七次会议的召开符合《公司法》《证券 法》《上海证券交易所股票上市规则》等有关规定和公司《章程》的规定。 2、会议于 2025 年 8 月 1 日以邮件、电话及专人送达书面通知的方式告知各位董事。 会议于 2025 年 8 月 7 日上午 9 点以通讯表决方式召开。 3、会议应表决董事 8 人，实际表决董事 8 人。 证券代码：600184 股票简称：光电股份 编号：临 2025-30 北方光电股份有限公司 第七届董事会第十七次会议决议公告 2、 审议通过《关于使用暂时闲置的募集资金进行现金管理的议案》 根据募集资金使用计划，公司及子公司拟使用额度不超过 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。 该事项无需提交公司股东会审议。 二、董事会会议审议情况 1、 审议通过《关于取消监事会、变更注册资本和经营范围暨修订公司<章程>及相 关附件的议案》 根 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601606 | 长城军工 | 51.68 | 10.00% | 132.50万 | | 66.53亿 | | 300875 | 捷强装备 | 61.72 | 6.30% | 27.82万 | | 17.18亿 | | 000576 | 目化科工 | 12.77 | 4.76% | 46.25万 | | 5.75亿 | | 301357 | 北方长龙 | 66'651 | 1.32% | 16.92万 | | 26.80亿 | | 300527 | ST应急 | 9.44 | 0.00% | 64.41万 | | 6.02亿 | | 600967 | 内蒙—机 | 23.65 | -0.04% | 199.73万 | | 46.85 Z | | 002519 | 银河电子 | 5.44 | -1.09% | 96.49万 | | 5.25亿 | | 300922 | 天奏装备 | 31.55 | -1.53% | 16.15万 | ...

Market Performance - The ground equipment sector increased by 7.41% on August 6, with Jieqiang Equipment leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Jieqiang Equipment (300875) closed at 58.06, up 20.01% with a trading volume of 220,800 shares and a transaction value of 1.174 billion [1] - Beifang Changlong (301357) closed at 157.90, up 20.00% with a trading volume of 128,800 shares and a transaction value of 1.892 billion [1] - Changcheng Military Industry (601606) closed at 46.98, up 10.00% with a trading volume of 426,000 shares and a transaction value of 1.947 billion [1] - Neimeng Yiji (600967) closed at 23.66, up 10.00% with a trading volume of 1,792,000 shares and a transaction value of 4.101 billion [1] - Tianzou Equipment (300922) closed at 32.04, up 6.30% with a trading volume of 231,500 shares and a transaction value of 734 million [1] Capital Flow Analysis - The ground equipment sector saw a net inflow of 1.129 billion from main funds, while retail funds experienced a net outflow of 619 million [2][3] - Main funds showed significant net inflows in Neimeng Yiji (5.01 million) and Zhongbing Hongjian (2.58 million) [3] - Retail funds had notable outflows in Neimeng Yiji (-2.04 million) and Zhongbing Hongjian (-1.52 million) [3]

Core Viewpoint - Shenzhen Qingyi Optoelectronics Co., Ltd. plans to utilize idle raised funds for cash management, specifically to invest in safe and liquid financial products, with a maximum amount of RMB 550 million [2][11]. Group 1: Cash Management Account Setup - The company’s wholly-owned subsidiary, Foshan Qingyi Optoelectronics Co., Ltd., has opened a dedicated cash management account at CITIC Bank Shenzhen Branch for managing idle raised funds [3]. - The account will only be used for purchasing high-safety, high-liquidity investment products and will not store non-raised funds or serve other purposes [3][5]. Group 2: Four-Party Supervision Agreement - A four-party supervision agreement has been established involving the company, its subsidiary, CITIC Bank, and the sponsor institution, CITIC Securities, to regulate the management of raised funds [4]. - The agreement stipulates that the subsidiary can only use the account for cash management of idle raised funds and must comply with relevant regulations [6][10]. Group 3: Risk Control Measures - The company will adhere to regulatory guidelines and its own fundraising management system to ensure proper cash management and risk control [11]. - The audit department, independent directors, and audit committee have the authority to supervise and inspect the use of raised funds and cash management [11]. Group 4: Impact on the Company - The use of idle raised funds for cash management is expected to enhance the efficiency of fund utilization without affecting the company's main business operations or the normal turnover of funds [11]. - This strategy aims to generate investment returns and improve overall performance, benefiting both the company and its shareholders [11].

Market Performance - The ground equipment sector increased by 2.3% on August 5, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Individual Stock Performance - North China Long Dragon (301357) closed at 131.58, up 14.64%, with a trading volume of 160,700 shares and a transaction value of 2.015 billion [1] - Great Wall Military Industry (601606) closed at 42.71, up 9.99%, with a trading volume of 893,300 shares and a transaction value of 3.784 billion [1] - Galaxy Electronics (002519) closed at 5.48, up 8.09%, with a trading volume of 2,480,300 shares and a transaction value of 1.363 billion [1] - Other notable performances include: - Jieqiang Equipment (300875) up 5.70% - Ganhuakegong (000576) up 3.48% - Zhongbing Hongjian (000519) up 1.34% [1] Capital Flow Analysis - The ground equipment sector experienced a net outflow of 573 million from institutional investors, while retail investors saw a net inflow of 543 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Galaxy Electronics (002519) had a net inflow of 195 million from institutional investors, but a net outflow of 108 million from speculative funds [3] - Great Wall Military Industry (601606) saw a net outflow of 701,100 from institutional investors, while retail investors contributed a net inflow of 9.450 million [3] - ST Emergency (300527) experienced a significant net outflow of 934 million from institutional investors, indicating a bearish sentiment [3]

长城军工涨停，北方长龙涨超10%，光电股份、理工导航、捷强装备、内蒙一机、纵横股份等跟涨。 (本文来自第一财经) ...