登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688025 证券简称：杰普特 公告编号：2025-040 深圳市杰普特光电股份有限公司 关于控股股东及其一致行动人 权益变动触及1%刻度的提示性公告 控股股东、实际控制人黄治家及其一致行动人黄淮、厦门市同聚同源咨询管理合伙企业(有限合伙)保证 向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ■ 一、信息披露义务人及其一致行动人的基本信息 （一）身份类别 ■ （二）信息披露义务人信息 ■ （三）一致行动人信息 ■ 注：1、本次权益变动所涉及股份均享有表决权，不存在表决权委托或受限等任何权利限制或限制转让 的情况； 2、本次权益变动不存在违反《中华人民共和国证券法》《上市公司收购管理办法》等法律法规、上海 证券交易所相关业务规则以及信息披露义务人相关承诺的情形； 3、上表中"变动比例"均为四舍五入保留两位小数后的结果，如出现合计数与各分项数值之和尾数不符 的情况，均为四舍五入所致。 三、其他说明 （一）本次权益变动系公司相关股东主动减持，未触及 ...

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 ...

证券之星消息，9月11日地面兵装板块较上一交易日上涨1.77%，北方长龙领涨。当日上证指数报收于 3875.31，上涨1.65%。深证成指报收于12979.89，上涨3.36%。地面兵装板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301357 | 北方长龙 | 120.74 | 5.66% | 8.54万 | | 10.05 Z | | 688543 | 国科室工 | 48.80 | 3.21% | 3.98万 | | = 1.92亿 | | 600184 | 光电股份 | 18.43 | 2.33% | 11.37万 | | 2.08亿 | | 000576 | 甘化科工 | 11.07 | 1.93% | 10.74万 | | 1.18亿 | | 601606 | 长城军工 | 47.12 | 1.84% | 71.82万 | | 33.41亿 | | 600967 | 内蒙—机 | 19.19 | 1.80% | 55.20万 | | 10.50亿 ...

北方光电股份有限公司关于使用 暂时闲置的募集资金进行现金管理到期赎回的公告 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。 证券代码：600184 股票简称：光电股份 编号：临 2025-42 | 产品名称 | | | 产品 | 产品金额 | 起息日 | | | 到期日 | | 产品 | 本次赎 | 本次收益 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 类型 | | | | | | | 期限 | 回金额 | | | | 招商银行单位大额存单 | | | 单位大 | 100,000 | 2025 | 年 8 | 2025 | 年 | 9 月 | 1 个月 | 100,000 | 91.67 | 万 | | 2025 期 | 年第 | 2043 | 额存单 | 万元 | 月 11 | 日 | | 11 日 | | | 万元 | 元 | | 本次赎回的大额存单本金及收益均已归还至公司 ...

Market Overview - The ground equipment sector experienced a slight decline of 0.06% on September 10, with Changcheng Military Industry leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - ST Emergency (300527) saw a closing price of 8.79, with an increase of 3.29% and a trading volume of 369,100 shares, totaling a transaction value of 322 million yuan [1] - Changcheng Military Industry (601606) closed at 46.27, down 2.36%, with a trading volume of 512,400 shares and a transaction value of 2.388 billion yuan [2] - The highest gainers included ST Emergency and Jiekang Equipment (300875), which closed at 43.70 with a 1.65% increase [1][2] Capital Flow Analysis - The ground equipment sector saw a net outflow of 364 million yuan from institutional investors, while retail investors contributed a net inflow of 458 million yuan [2] - The capital flow data indicates that ST Emergency had a net outflow of 22.25 million yuan from institutional investors, while retail investors contributed a net inflow of 10.04 million yuan [3] Summary of Key Stocks - North Navigation (600435) had a slight increase of 1.02%, closing at 13.83 with a transaction value of 429 million yuan [1] - The stock with the largest net outflow from institutional investors was Changcheng Military Industry, with a net outflow of 22.25 million yuan [3] - The overall performance of the ground equipment sector reflects mixed investor sentiment, with significant retail inflows countering institutional outflows [2][3]

证券代码：688025 证券简称：杰普特 公告编号：2025-039 深圳市杰普特光电股份有限公司关于对外投资暨关联交易的公告 ● 根据《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等相关规定，随动智能与 随源管理属于公司的关联法人，本次交易构成关联交易。 ● 相关风险提示 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、准确性和完整性依法承担法律责任。 1、截至本公告披露日，标的公司尚未形成在手订单且暂无意向性订单。标的公司研发的智能行走辅助 自动化装置与动态减重康复自动化装置已完成工程样机验证，尚在二类医疗器械注册与临床试验阶段。 标的公司产品尚需经过医疗器械认证、市场营销、客户开拓、量产供货等产业化落地环节。若产业化进 程不及预期或受到阻碍，不仅可能导致收入实现滞后及回款周期拉长，还可能会因产业化进度滞后影响 市场布局规划，进而加剧经营性现金流的周转压力，甚至可能错失市场窗口期，对标的公司整体产业化 战略的推进产生不利影响。 重要内容提示： 2、截至本公告披露日，标的公司在职员工人数8人，结合其注册时间较短、注册资金较少、尚未拥有核 ...