证券代码：600376 证券简称：首开股份 公告编号：临 2025-085 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会以现场投票与网络投票相结合的方式对本次股东会通知中列明 的事项进行了投票表决。出席本次股东会现场会议的股东以记名表决的方式对本 次股东会通知中列明的事项进行了投票表决并进行了计票、监票。本次股东会由 董事长李岩先生主持。本次股东会的召开及表决方式符合《公司法》《上市公司 股东会规则》等法律法规、规范性文件及《公司章程》的有关规定。 北京首都开发股份有限公司 2025年第四次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 756 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,377,264,377 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 53 ...

首开股份9月16日发布公告，自2025年9月3日至9月12日期间，股票收盘价格涨幅偏离值累计达到 100%，触及股票交易严重异常波动情形，公司于2025年9月13日发布了《关于股票交易异常波动暨严重 异常波动的公告》（临2025-082）。9月15日和9月16日公司股票连续两个交易日内日收盘价格涨幅偏离 值累计达到20%，根据《上海证券交易所交易规则》有关规定，属于股票交易异常波动情形。经核实， 公司目前生产经营活动正常，主营业务未发生重大变化，公司目前仍处于亏损状态。截至本公告披露之 日，公司、公司控股股东及实际控制人不存在影响公司股票交易价格异常波动的重大事项，不存在与公 司有关的应披露而未披露的重大信息。 ...

Strong Stocks - As of September 16, the Shanghai Composite Index rose by 0.04% to 3861.87 points, the Shenzhen Component Index increased by 0.45% to 13063.97 points, and the ChiNext Index climbed by 0.68% to 3087.04 points [1] - A total of 89 stocks in the A-share market hit the daily limit up, with the top three strong stocks being Shouke Co., Ltd. (600376), Baili Technology (603959), and Shanzi Gaoke (000981) [1] - Shouke Co., Ltd. had 9 limit-ups in 10 days with a turnover rate of 8.63% and a transaction amount of 1.449 billion yuan, while Baili Technology had 4 limit-ups in 6 days with a turnover rate of 14.96% and a transaction amount of 521 million yuan [1] Strong Concept Sectors - The top three concept sectors with the highest increase were Reducers (3.72%), Humanoid Robots (3.58%), and Automotive Thermal Management (3.28%) [2] - The Reducers sector had 90.91% of its constituent stocks rising, while the Humanoid Robots sector had 87.42% of its stocks increasing [2] - The Automotive Thermal Management sector had 83.59% of its constituent stocks showing an upward trend, indicating strong market interest in these sectors [2]

格隆汇9月16日｜首开股份（维权）发布异动公告，自2025年9月3日至9月12日期间，北京首都开发股份 有限公司股票收盘价格涨幅偏离值累计达到100%，触及股票交易严重异常波动情形。9月15日和9月16 日公司股票连续两个交易日内日收盘价格涨幅偏离值累计达到20%，近期公司股票交易呈现出交易量明 显增长、换手率大幅提升、股东人数显著增长、个别机构股东出现减持清仓等情况，股价存在短期上涨 过快可能出现的下跌风险。经公司自查并向控股股东及实际控制人发函查证，截至本公告披露日，确认 不存在应披露而未披露的重大事项或重要信息。 ...

首开股份晚间公告，自2025年9月3日至9月12日期间，北京首都开发股份有限公司股票收盘价格涨幅偏 离值累计达到100%，触及股票交易严重异常波动情形。9月15日和9月16日公司股票连续两个交易日内 日收盘价格涨幅偏离值累计达到20%，近期公司股票交易呈现出交易量明显增长、换手率大幅提升、股 东人数显著增长、个别机构股东出现减持清仓等情况，股价存在短期上涨过快可能出现的下跌风险。经 公司自查并向控股股东及实际控制人发函查证，截至本公告披露日，确认不存在应披露而未披露的重大 事项或重要信息。 ...

共28只个股出现了机构的身影。 盘后数据显示，9月16日龙虎榜中，共28只个股出现了机构的身影，17只股票呈现机构净买入，11只股 票呈现机构净卖出。 当天机构净买入前三的股票分别是汉威科技、星辉娱乐、天际股份，净买入金额分别是1.79亿元、1.21 亿元、1.21亿元。 当天机构净卖出前三的股票分别是首开股份、三花智控、大洋电机，净流出金额分别是2.04亿元、9110 万元、8255万元。 | 证券简称 | 龙虎榜 09.16 目涨跌幅 | 机构净买入(万元) | | --- | --- | --- | | 汉威科技 | 20.00% | 17927.66 | | 星辉娱乐 | 15.92% | 12123.01 | | 天际股份 | 10.01% | 12079.81 | | 豪恩汽电 | 7.15% | 9348.36 | | 普申股份 | 20.00% | 5088.71 | | 宏昌科技 | 20.00% | 4213.06 | | 山子高科 | 10.16% | 2580.38 | | 同星科技 | 10.10% | 2578.02 | | 中超控股 | 3.10% | 2452.11 | | 怡 ...

New Stock Issuance - Jin Hua New Material (920015) issued at a price of 18.15[1] - Jianfa Zhixin (301584) issued at a price of 7.05[1] Market Alerts - Cash option declaration period for *ST Tianmao (000627) from September 15 to September 19, 2025[1] - 13 trading days remaining for the delisting period of Zitian Tui (300280)[1] - Severe abnormal fluctuation reported for Jishi Media (601929)[1] Other Announcements - Multiple companies including Shanghai Construction (600170) and Zhongke Shuguang (603019) have recent announcements linked[1] - Various stocks are under scrutiny for abnormal trading activities, including *ST Yu Shun (002289) and ST Huaneng (000851)[3]

Market Performance - On September 16, the real estate development sector rose by 1.27% compared to the previous trading day, with Xiangjiang Holdings leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Xiangjiang Holdings (600162) closed at 2.38, with a gain of 10.19% and a trading volume of 744,400 shares, amounting to a transaction value of 177 million [1] - Shoukai Co. (600376) closed at 6.67, up 10.07%, with a trading volume of 2,225,800 shares, totaling 144.9 million [1] - Rongsheng Development (002146) closed at 2.12, increasing by 9.84%, with a trading volume of 8,621,000 shares, amounting to 1.805 billion [1] - Other notable performers include Jintou Chengkai (600322) with a 7.14% increase, and Wolong New Energy (600173) with a 6.86% increase [1] Capital Flow Analysis - The real estate development sector experienced a net outflow of 381 million from institutional investors, while retail investors saw a net inflow of 674 million [2] - The capital flow data indicates that major stocks like Xiangjiang Holdings and Shoukai Co. had significant net outflows from institutional and speculative funds [3]

Core Insights - As of September 16, 155 stocks have experienced consecutive increases for 5 trading days or more [1] - *ST Zhengping (603843) and Shoukai Co., Ltd. (600376) have seen consecutive increases for 10 trading days [1] - Ju Li Culture (002247) and Shiro Honor (002016) have recorded consecutive increases for 9 trading days [1] Performance Highlights - During the consecutive increase period, Shoukai Co., Ltd. achieved a cumulative increase of 152.65% [1] - Xie Chuang Data (300857) recorded a cumulative increase of 63.53% during its consecutive increase period [1]

Market Overview - On September 16, A-shares saw all three major indices rise, with the Shanghai Composite Index up 0.04%, the Shenzhen Component Index up 0.45%, and the ChiNext Index up 0.68% [1] - The total trading volume in the Shanghai and Shenzhen markets reached 23,670 billion yuan, an increase of 639 billion yuan compared to the previous day [1] - Over 3,600 stocks in the market experienced gains [1] Robotics and Tesla Concepts - The robotics industry chain experienced a surge, with multiple stocks related to Tesla reaching new highs, including Sanhua Intelligent Control, which hit the daily limit [3] - Tesla's CEO Elon Musk purchased 2.57 million shares of Tesla stock for approximately 1 billion USD, marking the largest public market buy since February 2020 [5] - Following the release of Tesla's "Master Plan 4," which emphasizes AI and robotics, Musk reiterated the strategic importance of the robotics business, stating that about 80% of Tesla's future value will come from the Optimus robot [5] Tesla's Growth Potential - Musk has set ambitious production targets for the Optimus robot, aiming for 5,000 units by 2025 and 100,000 units annually by 2029 [5] - Tesla's board proposed a new compensation plan for Musk with a potential value of nearly 1 trillion USD, contingent on delivering 1 million humanoid robots [6] - Analysts believe that the release of Tesla's "Master Plan 4" highlights the central role of humanoid robots in Tesla's business model, presenting new investment opportunities in the robotics sector [6] Stock Performance of Shoukai Co. - Shoukai Co. recorded its 9th consecutive trading limit up on September 16, with a total increase of 152.65% since September 3 [8] - The stock closed at 6.67 yuan per share, with a trading volume that indicates a significant increase in turnover rate [8] - Despite the stock's rapid rise, Shoukai Co. is currently in a loss position, reporting a revenue of 18.039 billion yuan and a net loss of 1.839 billion yuan for the first half of 2025 [10]