证券日报网讯 8月5日晚间，中化装备发布公告称，公司2025年第一次临时股东会审议通过了《关于选 举非独立董事的议案》。 （文章来源：证券日报） ...

中化装备科技（青岛）股份有限公司 股票交易异常波动的公告 证券代码：600579 证券简称：中化装备 编号：2025-044 二、公司关注并核实的相关情况 针对公司股票交易异常波动情况，公司对有关事项进行了核查，现将有关 情况说明如下： 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： 一、股票交易异常波动的具体情况 公司股票于 2025 年 8 月 1 日、8 月 4 日、8 月 5 日连续 3 个交易日内收盘价 格跌幅偏离值累计达到 20%以上，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动情况。 （一）经营情况 中化装备科技（青岛）股份有限公司（以下简称"公司"或"本公司"） 股票于 2025 年 8 月 1 日、8 月 4 日、8 月 5 日连续 3 个交易日内收盘价 格跌幅偏离值累计达到 20%以上，根据《上海证券交易所交易规则》的 有关规定，属于股票交易异常波动的情形。 经公司自查及向控股股东征询确认：截至本公告披露日，公司及控股股 东均不存在应披露而未披露的重大事项或重要信息。 公 ...

北京雍行律师事务所 关于中化装备科技（青岛）股份有限公司 2025 年第一次临时股东会的法律意见书 致：中化装备科技（青岛）股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《律师 事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"） 等相关法律、法规和规范性文件以及《中化装备科技（青岛）股份有限公司章程》 （以下简称"《公司章程》"）的规定，北京雍行律师事务所（以下简称"本所"） 指派本所律师出席中化装备科技（青岛）股份有限公司（以下简称"中化装备"） 2025 年第一次临时股东会（以下简称"本次股东会"），并出具本法律意见书。 本所律师已经按照《股东会规则》的要求对本次股东会的真实性、合法性进 行了核查和验证（以下简称"查验"）并发表法律意见，本法律意见书中不存在虚 假记载、误导性陈述及重大遗漏，否则本所律师将承担相应的法律责任。本所律 师无法对网络投票股东资格进行核查，在参与网络投票的股东资格均符合法律、 行政法规、规范性规定及《公司章程》规定的前提下，相关出席会议股东符合资 格。 在 ...

本次会议是否有否决议案：无 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： 证券代码：600579 证券简称：中化装备 公告编号：2025-043 中化装备科技（青岛）股份有限公司 2025年第一次临时股东会决议公告 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 8 月 5 日 (二)股东会召开的地点：北京市朝阳区北土城西路 9 号 511 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 318 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 317,020,824 | | 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（%） | 64.0818 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长张驰先生主持。会议采用现场投票和网 络投票相结合的方式进行。会议的召集、召开及表决方式等符合《公司法 ...

Investment Rating - The report indicates an "Overweight" rating for the industry, suggesting a positive outlook for the next six months [31]. Core Insights - The report highlights a total of 79 merger and acquisition (M&A) events during the period from July 28 to August 3, with 14 classified as significant M&A transactions. Out of these, 15 M&A events were completed, while no significant M&A transactions were finalized [10]. - Recent policy updates emphasize that government investment funds should not engage in public trading of stocks, except for M&A, directed placements, and strategic allocations. This aims to prevent the increase of local government hidden debts [7][8]. - The report notes that the restructuring index outperformed the Wind All A index by 1.07% during the specified period, indicating a strong performance in the restructuring sector [25]. Summary by Sections M&A Activity Overview - During the week of July 28 to August 3, there were 79 M&A events involving listed companies, with 2 failures. The significant M&A events included 14 transactions, with 15 completed [10][16]. Major M&A Updates - The report lists several major M&A transactions involving state-owned enterprises and private companies, with notable transactions including China Shipbuilding's acquisition of China Heavy Industry for approximately 11.52 billion CNY [14]. Control Changes - Four listed companies reported changes in actual control, with notable transitions including Renfu Pharmaceutical being taken over by the State-owned Assets Supervision and Administration Commission [19]. Market Performance - The restructuring index showed a positive trend, outperforming the broader market index, which reflects a favorable environment for M&A activities [25].

（原标题：中化装备跌9.18%，上榜营业部合计净买入430.68万元） 资金流向方面，今日该股主力资金净流出422.59万元，其中，特大单净流出305.01万元，大单资金净流出117.59万元。近5日主力资金净流出1.12亿 元。 4月30日公司发布的一季报数据显示，一季度公司共实现营业收入2.24亿元，同比下降90.18%，实现净利润-2436.82万元。 7月15日公司发布上半年业绩预告，预计实现净利润-2206.45万元至-1470.97万元。（数据宝） 中化装备8月4日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 华泰证券股份有限公司深圳益田路荣超商务中心证券营业部 | 979.06 | | | 买二 | 麦高证券有限责任公司苏州干将东路证券营业部 | 956.23 | | | 买三 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 673.02 | | | 买四 | 国泰海通证券股份有限公司总部 | 635.11 | | | 买五 | 国信证券股份有限公司浙江互联网分公司 | 5 ...

Group 1: New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - ST Kelly (300326) has a tender offer period from July 17, 2025, to August 15, 2025[1] - ST Zitian (300280) has a tender offer period ending on July 21, 2025[1] Group 2: Market Alerts - Xizang Tourism (600749) reported severe abnormal fluctuations on July 31, 2025[1] - Tianlu Convertible Bonds (110060) announced significant market activity on July 30, 2025[1] - ST Suwu (600200) experienced unusual trading patterns on July 30, 2025[1] Group 3: Additional Announcements - Happiness Blue Ocean (300528) issued a notice on July 30, 2025, regarding market conditions[1] - Common Pharmaceutical (300966) provided updates on August 1, 2025, related to stock performance[1] - Dongjie Intelligent (300486) released a statement on August 1, 2025, concerning market volatility[1]

Core Viewpoint - Zhonghua Equipment (600579) experienced a significant drop, reaching the daily limit down, with a trading volume of 6.42 billion yuan and a turnover rate of 12.72% [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange due to a daily decline deviation of -9.60%, with a total net sell of 55.0693 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 144 million yuan, with a buying amount of 44.4278 million yuan and a selling amount of 99.4971 million yuan, resulting in a net sell of 55.0693 million yuan [2] - The largest buying brokerage was Dongfang Caifu Securities, with a purchase amount of 10.4517 million yuan, while the largest selling brokerage was Huaxin Securities, with a selling amount of 31.4481 million yuan [2][3] Fund Flow - The stock saw a net outflow of 48.4427 million yuan in main funds, with a significant outflow of 31.9908 million yuan from large orders and 16.4519 million yuan from big orders [2] - Over the past five days, the net outflow of main funds totaled 107 million yuan [2] Financial Performance - The company reported a 90.18% year-on-year decline in revenue for Q1, achieving an operating income of 224 million yuan and a net loss of 24.3682 million yuan [2] - On July 15, the company released a half-year performance forecast, estimating a net loss between 22.0645 million yuan and 14.7097 million yuan [3]

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。 公司拟发行股份购买中国化工装备有限公司持有的益阳橡胶塑料机械集团有限公司100%股权、北京蓝 星节能投资管理有限公司持有的蓝星（北京）化工机械有限公司100%股权，并向不超过35名符合条件 的特定投资者发行股份募集配套资金。2025年7月25日，公司召开第八届董事会第十九次会议，审议通 过了《关于公司发行股份购买资产并募集配套资金暨关联交易方案的议案》等与本次交易相关的议案。 本次交易构成关联交易，预计构成重大资产重组、不构成重组上市。本次交易涉及的审计、评估工作尚 未完成。本次交易尚需履行必要的内部决策程序，并需经有权监管机构批准后方可正式实施，本次交易 的相关审批程序能否通过及通过时间尚存在一定不确定性。敬请广大投资者关注公司公告，谨慎投资， 注意投资风险。 四、其他风险 公司董事会提醒广大投资者，公司指定信息披露媒体为《上海证券报》《中国证券报》及上海证券交易 所网站（www.sse.com.cn），有关信息以公司在上述指定 ...

Group 1: Stock Trading Risk - The stock price of Zhonghua Equipment Technology (Qingdao) Co., Ltd. experienced a significant increase, with a cumulative closing price deviation of over 20% on July 29 and July 30, 2025, exceeding the industry average [1] - The stock continued to hit the daily limit on July 31, 2025, with a turnover rate of 18.15%, and the cumulative increase over three trading days reached 33.13%, which is higher than the industry growth [1] Group 2: Operating Performance Risk - The company disclosed a preliminary estimate of a net loss attributable to shareholders of the parent company for the first half of 2025, ranging from RMB -22.0645 million to RMB -14.7097 million [2] - Investors are advised to be cautious regarding performance fluctuations due to the anticipated losses [2] Group 3: Major Asset Restructuring Uncertainty - The company plans to issue shares to acquire 100% equity of Yiyang Rubber Plastic Machinery Group Co., Ltd. and BlueStar (Beijing) Chemical Machinery Co., Ltd. from China Chemical Equipment Corporation and Beijing BlueStar Energy Investment Management Co., Ltd. respectively [2] - The board approved the asset acquisition and fundraising plan on July 25, 2025, but the audit and evaluation work for the transaction is not yet complete, and the approval process remains uncertain [2] Group 4: Other Risks - The company reminds investors that its designated information disclosure media are Shanghai Securities News, China Securities News, and the Shanghai Stock Exchange website, and all relevant information will be published in these outlets [3]