一、董事离任情况 因工作调整原因，阮庆革先生申请辞去公司董事及董事会战略与投资委员会 委员、董事会审计委员会委员职务，辞任后，阮庆革先生不再担任公司任何职务。 该辞职报告自送达公司董事会之日起生效。 股票代码：600376 股票简称：首开股份 编号：临2025-088 北京首都开发股份有限公司 关于董事辞职暨选举职工代表董事的公告 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 述或重大遗漏，并对其内容的真实性、准确性、完整性承担法律责任。 （一）2025年9月16日，北京首都开发股份有限公司（以下简称"本公司" 或"公司"）董事会收到阮庆革先生的书面辞职报告。 根据《公司法》《公司章程》等相关法律法规文件的规定，阮庆革先生的 辞职将导致审计委员会成员低于法定最低人数，因此，其辞职报告将在公司补选 出新的审计委员会委员后生效，在新任审计委员会委员就任前，阮庆革先生将继 续履行董事、董事会战略与投资委员会委员、董事会审计委员会委员职责。 （二）2025年9月16日，公司董事会收到张国宏先生的书面辞职报告。因工 作调整原因，张国宏先生申请辞去公司董事、董事会战略与投资委员会委员职务， 该辞职报告 ...

格隆汇9月17日｜首开股份公告称，公司股票自2025年9月3日至9月12日期间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。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，股价短期上涨过快，严重偏离基本面，可 能存在下跌风险。公司不存在应披露而未披露的重大信息，不存在影响公司股票交易价格异常波动的重 大事项。 ...

首开股份公告称，公司股票自2025年9月3日至9月12日期间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。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，股价短期上涨过快，严重偏离基本面，可能存在下跌风险。 公司不存在应披露而未披露的重大信息，不存在影响公司股票交易价格异常波动的重大事项。 ...

New Stock Issuance - Cash option declaration period for *ST Tianmao (000627) is from September 15 to September 19, 2025[1] - *ST Zitian (300280) has 12 trading days remaining until the last trading day during the delisting arrangement period[1] Trading Alerts - *ST Jishi Media (601929) reported severe abnormal fluctuations in stock price[1] - *ST Yushun (002289) and *ST Weier (002058) are under scrutiny due to abnormal trading activities[1] Company Announcements - *ST Gao Hong (000851) and *ST Dongtong (300379) have recent announcements regarding their financial status[1] - Shanghai Construction (600170) and Zhongke Shuguang (603019) have disclosed important updates on their operations[1] Market Trends - The report indicates a trend of increased scrutiny on companies with abnormal trading patterns, reflecting a tightening regulatory environment[2] - The number of companies under cash option declarations and delisting arrangements suggests a potential increase in market volatility[1]

Group 1 - The core point of the news is the significant stock price surge of Shoukai Co., which rose approximately 152.65% from 2.64 CNY to 6.67 CNY per share between September 2 and September 16, 2023, driven by its indirect stake in Yushutech, a humanoid robot manufacturer [1][2] - Shoukai Co. has issued multiple risk warnings regarding its stock price volatility, indicating a notable increase in trading volume and shareholder numbers, while also highlighting the potential risks of a rapid price increase [2][3] - As of September 17, 2023, Shoukai Co.'s market capitalization reached 18.934 billion CNY, up from 6.811 billion CNY on September 2, marking an increase of over 10 billion CNY [2] Group 2 - The surge in Shoukai Co.'s stock is attributed to the excitement surrounding Yushutech's upcoming IPO, which is expected to be filed between October and December 2025 [2][4] - The humanoid robot sector is experiencing heightened activity, with several companies, including Yushutech, preparing for IPOs, reflecting a broader trend in the robotics industry [4][5] - The humanoid robot index has increased by 15.71% over the past month, indicating strong market interest in this sector [5][6]

Group 1 - The Ministry of Commerce and eight other departments issued 19 specific measures to expand service consumption, focusing on enhancing service quality and promoting consumer activities [1] - The "Service Consumption Quality Improvement and Benefit Action" plan was introduced to strengthen policy support, build platforms, and optimize the consumption environment [1] - The initiative includes the continuous development of the "Buy in China" brand and the launch of a series of promotional activities in key service sectors [1] Group 2 - The Chinese Ministry of National Defense confirmed that the Fujian aircraft carrier is conducting sea trials, which is a normal part of its construction process [2] - The development of the aircraft carrier is aligned with national security needs and technological advancements, emphasizing China's commitment to a defensive national policy [2] - The Fujian carrier is expected to play a significant role in safeguarding national sovereignty and development interests [2] Group 3 - The China National Medical Products Administration released the first industry standard for medical devices using brain-computer interface technology, set to take effect on January 1, 2026 [4] - This standard aims to support the high-quality development of the brain-computer interface medical device industry [4] Group 4 - The Shenzhen Securities Regulatory Bureau issued a warning letter to Qianhai Hongtai Fund Management Co., Ltd. for failing to complete fund filing procedures after fundraising [5] - This action is based on violations of the Private Fund Management Regulations [5] Group 5 - Vanke A received a loan of up to 2.064 billion yuan from Shenzhen Metro Group [8] - Hengwei Technology plans to acquire 75% of Shuheng Technology's shares, leading to a stock suspension [8] - Shanghai Construction's stock has seen significant short-term gains, indicating potential market overheating [8] - Huohai Biotechnology's controlling shareholder received an administrative penalty notice [8] - Funeng Technology plans to mass-produce its third-generation semi-solid battery by 2026 [8] - Luxiao Technology signed an AI robot cooperation agreement with its subsidiary [8] - Haon Electric received a product designation notice, estimating total revenue of approximately 2.477 billion yuan over its lifecycle [8] - Haowei Group has entered NVIDIA's supply chain [8] - AVIC Optoelectronics has shipped UQD connectors and liquid cooling pipe components to overseas manufacturers [8]

每经AI快讯，9月17日，首开股份涨停走出4连板，4天累计涨幅达46.51%。 （文章来源：每日经济新闻） ...

首开股份此轮股价大涨，或与其控股子公司北京首开盈信投资管理有限公司(以下简称"盈信公司")持有宇树科技股份有关。 9月2日，宇树科技宣布预计四季度提交IPO。因间接持有宇树科技股权，首开股份被贴上了"宇树影子股"标签。次日起，首开股份股价连日大涨。 持续亏损的首开股份(600376.SH)在连收9个涨停板后，再次发布股票交易异常波动公告。 9月16日晚间，首开股份公告称，自2025年9月3日至9月12日期间，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。公司于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》。 9月15日和9月16日，该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。 对此，首开股份从生产经营、重大事项情况、市场传闻等方面做了自查。公告称，首开股份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。 2025年半年度报告显示，今年上半年，首开股份营业收入180.39亿元，归母净亏损18.39亿元。2024年和2023年，该公司归母净亏损分别为81.41亿 ...

Core Viewpoint - The stock of Shoukai Co., Ltd. (600376) experienced significant volatility, with a notable increase of over 8% during intraday trading on September 17, following a series of nine consecutive trading limit increases in the previous ten days [1] Group 1: Stock Performance - The company has observed a marked increase in trading volume, turnover rate, and the number of shareholders, alongside some institutional shareholders reducing or liquidating their positions, indicating potential short-term risks of a price correction due to rapid price increases [1] Group 2: Subsidiary Investment - The company clarified its relationship with its subsidiary, Beijing Shoukai Yinxin Investment Management Co., Ltd. (Yinxin), which holds a 62.74% stake in the subsidiary. As of July 2025, Yinxin has committed to a capital contribution of 300 million yuan, with 180 million yuan already paid [1] - The fund associated with Yinxin has a total subscription scale of approximately 460.96 million yuan, with Yinxin's share being about 6.51%, which may fluctuate with the fund's actual operational scale [1] - The fund holds a 4.7683% stake in Yushu Technology Co., Ltd., translating to an indirect ownership of approximately 0.3% by Yinxin, indicating a minimal stake with no control or influence over the fund's decision-making [1]

Group 1 - The robotics sector continues to show strong activity, with several companies experiencing significant stock price increases [1] - Wanxiang Qianchao, Jingxing Paper, and Luxin Technology all reached their daily price limit increase [1] - Other companies such as Hongchang Technology, Hanwei Technology, Dongshan Precision, and Shoukai Co. also saw their stock prices rise [1]