证券代码：600129 证券简称：太极集团 公告编号：2025-086 重庆太极实业（集团）股份有限公司 2025年第三次临时股东会决议公告 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月13日 (二)股东会召开的地点：重庆市渝北区恒山东路18号公司1201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： ■ (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。 本次股东会由董事会召集，董事长俞敏先生主持，本次会议的召集、召开及表决方式均符合《公司法》 及《公司章程》的有关规定。 (五)公司董事和董事会秘书的出席情况 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： 2、议案名称：关于变更注册资本暨修订《公司章程》的议案 1、公司在任董事12人，出席12人； 2、董事会秘书蒋茜女士出席了本次会议；公司其他高级管理人员列席了会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于增补公司董事的议案 审议结果： ...

从资金流向上来看，当日工程咨询服务板块主力资金净流出2.09亿元，游资资金净流入4070.65万元，散 户资金净流入1.68亿元。工程咨询服务板块个股资金流向见下表： 证券之星消息，11月13日工程咨询服务板块较上一交易日上涨0.12%，华蓝集团领涨。当日上证指数报 收于4029.5，上涨0.73%。深证成指报收于13476.52，上涨1.78%。工程咨询服务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) | | --- | --- | --- | --- | --- | --- | | 301027 | 华蓝集团 | 19.85 | 8.59% | 22.87万 | 4.44亿 | | 301136 | 招标股份 | 14.22 | 3.80% | 23.77万 | 3.36亿 | | 002949 | 华阳国际 | 14.93 | 1.91% | 5.09万 | 7488.56万 | | 300983 | 尤安设计 | 24.95 | 1.51% | 1.74万 | 4325.11万 | | 920208 | 青短技术 | 26.89 | 1.47% ...

证券之星消息，11月12日工程咨询服务板块较上一交易日上涨0.14%，山水比德领涨。当日上证指数报 收于4000.14，下跌0.07%。深证成指报收于13240.62，下跌0.36%。工程咨询服务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) | | | --- | --- | --- | --- | --- | --- | --- | | 300844 | 山水比德 | 53.30 | 6.22% | 2.48万 | | 1.29亿 | | 301027 | 华蓝集团 | 18.28 | 6.16% | 15.38万 | | 2.77亿 | | 300492 | 华图山鼎 | 66.56 | 2.72% | 2.82万 | | 1.87亿 | | 600846 | 同济科技 | 14.75 | 2.72% | 6.42万 | | 9372.62万 | | 600667 | 太极实业 | 9.73 | 2.64% | 232.65万 | | 22.12亿 | | 300564 | 筑博设计 | 17.05 | 2.03% | 4.60万 | | 7794. ...

证券之星消息，11月11日工程咨询服务板块较上一交易日下跌0.3%，太极实业领跌。当日上证指数报收 于4002.76，下跌0.39%。深证成指报收于13289.0，下跌1.03%。工程咨询服务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) | | --- | --- | --- | --- | --- | --- | | 300675 | 建科院 | 17.83 | 4.27% | 12.21万 | 2.16亿 | | 300284 | 苏交科 | 8.64 | 2.73% | 28.18万 | 2.43亿 | | 301505 | 苏州规划 | 24.45 | 2.56% | 3.88万 | 9441.51万 | | 920149 | 旭杰科技 | 14.04 | 2.18% | 1.05万 | 1463.33万 | | 300983 | 尤安设计 | 24.46 | 1.58% | 2.29万 | 5596.44万 | | 600846 | 同济科技 | 14.36 | 1.48% | 8.19万 | 266TT | | 300844 | 山水比德 | ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300385 | 雪浪环境 | 6.28 | 4.49% | 27.04万 | 1.71亿 | | 603369 | 今世家 | 39.22 | 3.78% | 16.83万 | 6.51亿 | | 300927 | 江天化学 | 28.69 | 3.72% | 9.07万 | 2.57亿 | | 600300 | 维维股份 | 3.71 | 3.63% | P 73.49万 | 2.69亿 | | 600901 | 江苏金租 | 6.39 | 3.57% | 41.21万 | 2.61亿 | | 600510 | 黑牡丹 | 9.18 | 3.26% | 17.86万 | 1.59亿 | | 603188 | 亚邦股份 | 5.24 | 3.15% | 87.41万 | 4.53亿 | | 600981 | 办索汇鸿 | 3.00 | 3.09% | 33.10万 | 9835.01万 | | 002304 | 洋河股份 | 1 71.55 | ...

证券之星消息，11月10日工程咨询服务板块较上一交易日上涨0.66%，尤安设计领涨。当日上证指数报 收于4018.6，上涨0.53%。深证成指报收于13427.61，上涨0.18%。工程咨询服务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) | | --- | --- | --- | --- | --- | --- | | 300983 | 尤安设计 | 24.08 | 4.74% | 2.61万 | 6190.13万 | | 301024 | 霍普股份 | 46.60 | 4.53% | 5.40万 | 2.45亿 | | 300635 | 中达安 | 15.50 | 3.54% | - 10.75万 | 2697 | | 301136 | 招标股份 | 14.66 | 2.95% | 1 32.19万 | 4.61亿 | | 603257 | 中国瑞林 | 67.27 | 2.44% | 2.56万 | 1.70亿 | | 600667 | 太极实业 | 9.93 | 2.37% | 263.91万 | 25.65亿 | | 300746 | 汉嘉设计 ...

Core Viewpoint - The engineering consulting services sector experienced a decline of 1.21% on November 7, with Zhongshe Consulting leading the drop. The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1]. Group 1: Market Performance - The engineering consulting services sector saw a net outflow of 667 million yuan from main funds, while retail investors contributed a net inflow of 422 million yuan [2][3]. - Notable stock performances included N Zhongcheng, which surged by 170.08% to close at 38.54 yuan, and Zhongshe Consulting, which fell by 4.08% to close at 8.47 yuan [1][2]. Group 2: Individual Stock Analysis - The top gainers in the sector included: - N Zhongcheng: 38.54 yuan, +170.08%, 114,800 shares traded, 462 million yuan in transaction value - Zhongda An: 14.97 yuan, +2.67%, 44,300 shares traded, 6.61 million yuan in transaction value [1]. - The top losers included: - Zhongshe Consulting: 8.47 yuan, -4.08%, 173,600 shares traded, 153 million yuan in transaction value - Shanshui Bide: 49.33 yuan, -3.44%, 9,767 shares traded, 49.16 million yuan in transaction value [2].

Core Viewpoint - The storage chip sector experienced a significant rise at the beginning of trading, with notable performances from several companies, indicating a positive market sentiment in this industry [1] Company Performance - Shannon Semiconductor reached a new high, reflecting strong investor interest and confidence in its growth potential [1] - Yingxin Development hit the daily limit up, showcasing robust demand and possibly strong financial results or market positioning [1] - Other companies such as Taiji Industry, Demingli, Jiangbolong, Purain Co., and Yishitong also saw increases, indicating a broader positive trend within the storage chip sector [1]

Core Viewpoint - The company, Taiji Industry (600667.SH), is committed to strengthening its semiconductor business and maintaining its strategic direction in this sector [1] Group 1: Semiconductor Business Strategy - The company will continue to enhance its semiconductor operations, focusing on quality and cost differentiation within the SK Hynix ecosystem through its subsidiary, Haitai Semiconductor [1] - Taiji Semiconductor, another subsidiary, will adhere to the "12335" strategic plan, aiming to integrate into mainstream markets, deepen its presence in automotive applications, target high-end products, and optimize its structure [1] - The company emphasizes the importance of improving technical capabilities, systemic capabilities, and resilience against market risks [1]

Market Overview - On November 3, the total trading volume of the Shanghai and Shenzhen stock markets reached 2.11 trillion, a decrease of 210.7 billion compared to the previous trading day [1] - The sectors that performed well included thorium-based molten salt concepts, AI applications, coal, and Hainan Free Trade Zone, while small metals and battery sectors saw declines [1] High-Performance Stocks - *ST Dongyi achieved a 5.01% increase, marking its 15th consecutive trading day of gains [3] - *ST Wanfang also rose by 5.01%, with 13 consecutive days of gains [3] - ST Zhongdi increased by 4.97%, achieving 12 consecutive days of gains [3] - Pingtan Development surged by 10.03%, with 9 consecutive days of gains attributed to strong quarterly report growth [3] - An Tai Group rose by 9.97%, with 7 consecutive days of gains due to reduced losses and a focus on circular economy [3] Trading Dynamics - The top three net purchases on the daily leaderboard were Tai Chi Industrial, Aerospace Intelligent Equipment, and Shenzhou Information, with net purchases of 330 million, 328 million, and 326 million respectively [5] - The top three net sales were Kaimete Gas, Hongrun Construction, and Siwei Control, with net sales of 236 million, 140 million, and 134 million respectively [7] Sector Highlights - Aerospace Intelligent Equipment saw a significant increase of 19.98%, with a trading volume of 21.56 billion and a net institutional purchase of 69.42 million [19] - Shenzhou Information also increased by 10.03%, with a trading volume of 42.94 billion, although it faced a slight net institutional sell-off of 555,100 [19] - Kaimete Gas experienced a decline of 9.96%, with a trading volume of 30.27 billion and a net institutional sell-off of 1.08 billion [19] Company-Specific Insights - Tai Chi Industrial is focusing on semiconductor packaging and testing services, with a buyback plan approved for 100-120 million shares at a price not exceeding 10.38 yuan per share [10][14] - Aerospace Intelligent Equipment has been involved in the development of thorium-based molten salt reactors, which have shown promising results in recent tests [14] - Kaimete Gas reported a 13.72% decline in net profit for Q3 2025, reflecting challenges in the photolithography sector [17]