根据公司《激励计划》的相关规定，公司本激励计划首次授予部分第一个解 除限售期的解除限售条件已成就，解除限售的激励对象主体资格合法、有效。本 次可解除限售的激励对象人数为 92 名，可解除限售的限制性股票数量为 188.6744 万股，占公司目前总股本的 0.36%。本激励计划对各激励对象解除限售 安排未违反有关法律、法规的规定，不存在损害公司及全体股东利益的情形。董 事会薪酬与考核委员会同意公司按照相关规定为上述激励对象办理解除限售手 续。 柏诚系统科技股份有限公司 董事会薪酬与考核委员会 关于2024年限制性股票激励计划首次授予部分第一个解除 限售期解除限售条件成就相关事项的核查意见 柏诚系统科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励 管理办法》等相关法律、法规及规范性文件和《柏诚系统科技股份有限公司 2024 年限制性股票激励计划》（以下简称"《激励计划》"）的有关规定，对公司 2024 年限制性股票激励计划首次授予部分第一个解除限售期解除限售条件成就 相关事项进行了核查，并发表核查意见如下： 柏诚系统科技股份有限公司 ...

证券代码：601133 证券简称：柏诚股份 公告编号：2025-051 柏诚系统科技股份有限公司 第七届董事会第十五次会议决议公告 表决结果：同意 8 票，反对 0 票，弃权 0 票。 （二）审议通过《关于 2024 年限制性股票激励计划首次授予部分第一个解 除限售期解除限售条件成就的议案》 根据《上市公司股权激励管理办法》《柏诚系统科技股份有限公司 2024 年 限制性股票激励计划》的有关规定，以及公司 2024 年第三次临时股东大会的授 权，董事会认为公司 2024 年限制性股票激励计划首次授予部分第一个解除限售 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。 一、董事会会议召开情况 柏诚系统科技股份有限公司（以下简称"公司"）第七届董事会第十五次会 议于 2025 年 8 月 8 日以现场结合通讯的方式在公司会议室召开。会议通知已于 2025 年 8 月 5 日通过邮件的方式送达全体董事。本次会议由董事长过建廷主持， 会议应出席董事 8 人，实际出席董事 8 人。公司全体高级管理人员列席本次会议。 本次会议的召集、召开符 ...

Summary of Key Points Core Viewpoint - 柏诚股份 (601133) experienced a significant increase in stock price by 5.69% with a trading volume of 7.11 billion yuan and a turnover rate of 36.23% on the day of reporting [1][2]. Trading Activity - The stock was listed on the Shanghai Stock Exchange's "龙虎榜" due to its high turnover rate, with a net purchase of 20.64 million yuan from the Shanghai-Hong Kong Stock Connect [2]. - The top five trading departments contributed to a total transaction of 105 million yuan, with a net purchase of 38.85 million yuan [2]. - The leading buying department was the Shanghai-Hong Kong Stock Connect, with a purchase amount of 20.64 million yuan [2]. Recent Performance - Over the past six months, the stock has appeared on the "龙虎榜" five times, with an average price drop of 0.08% the day after being listed and an average decline of 3.41% over the following five days [3]. - On the reporting day, the stock saw a net inflow of 198 million yuan in principal funds, with a significant inflow of 210 million yuan from large orders [3]. Financial Results - In the first quarter, the company reported a revenue of 1.037 billion yuan, a year-on-year decrease of 9.41%, and a net profit of 44.2 million yuan, down 20.61% year-on-year [3].

Group 1 - The core viewpoint of the news is that 柏诚股份 (Bacheng Co., Ltd.) has experienced a stock price increase of 5.69% as of August 5, 2025, closing at 13.01 yuan, with significant trading volume and capital inflow [1] - The company reported total operating revenue of 1.037 billion yuan for Q1 2025, a year-on-year decrease of 9.41%, and a net profit attributable to shareholders of 44.1974 million yuan, down 20.61% year-on-year [1] - The company's liquidity ratios are strong, with a current ratio of 2.058 and a quick ratio of 1.999, while the debt-to-asset ratio stands at 43.78% [1] Group 2 - 柏诚股份 has made investments in 11 companies and participated in 386 bidding projects, indicating active engagement in the market [2] - The company holds 162 trademark registrations and 131 patents, showcasing its commitment to intellectual property [2] - 柏诚股份 has obtained 36 administrative licenses, reflecting its compliance and operational capabilities [2]

证券之星消息，7月31日专业工程板块较上一交易日下跌1.54%，时空科技领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。专业工程板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 000032 | 深桑达A | 3091.75万 | 4.19% | 425.77万 | 0.58% | -3517.52万 | -4.76% | | 300986 | 志特新材 | 1570.44万 | 5.02% | -552.26万 | -1.76% | -1018.19万 | -3.25% | | 601133 | 柏诚股份 | 769.22万 | 7.91% | -247.97万 | -2.55% | -521.25万 | -5.36% | | 603637 | 镇海股份 | 574.78万 | 5.78% | -53.72万 | -0.54% | -5 ...

通过天眼查大数据分析，柏诚系统科技股份有限公司共对外投资了11家企业，参与招投标项目380次， 知识产权方面有商标信息162条，专利信息128条，此外企业还拥有行政许可36个。 柏诚股份最新一期业绩显示，截至2025一季报，公司营业总收入10.37亿元、同比减少9.41%，归属净利 润4419.74万元，同比减少20.61%，扣非净利润4222.20万元，同比减少21.18%，流动比率2.058、速动比 率1.999、资产负债率43.78%。 天眼查商业履历信息显示，柏诚系统科技股份有限公司，成立于1994年，位于无锡市，是一家以从事建 筑安装业为主的企业。企业注册资本52727.446万人民币，实缴资本52727.446万人民币。公司法定代表 人为过建廷。 来源：金融界 金融界消息 截至2025年7月30日收盘，柏诚股份（601133）报收于12.23元，下跌1.05%，换手率 4.48%，成交量6.61万手，成交金额8091.40万元。 资金流向方面，今日主力资金净流出1110.78万元，占比成交额13.73%。其中，超大单净流出220.68万 元、占成交额2.73%，大单净流出890.10万元、占成交额 ...

Group 1 - The stock price of Bicheng Co., Ltd. closed at 12.36 yuan on July 29, 2025, with a decrease of 0.09 yuan, representing a decline of 0.72% from the previous trading day [1] - The trading volume on the same day was 56,400 hands, with a transaction amount of 70 million yuan, resulting in a turnover rate of 3.82% [1] - Bicheng Co., Ltd. is primarily engaged in the engineering construction sector, involving semiconductor and OLED concept segments, and is located in Jiangsu Province [1] Group 2 - The company has recently redeemed 3.6 billion yuan of structured deposit financial products on schedule, earning interest income of 503,500 yuan, with all related funds returned to the special account for raised funds [1] - On July 29, the net outflow of main funds for Bicheng Co., Ltd. was 6.7043 million yuan, accounting for 0.37% of the circulating market value [1]

Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing for investments in low-risk, liquid financial products with a maximum balance of RMB 500 million [2] Group 1: Cash Management Approval - The company held board and supervisory meetings on April 21, 2025, to approve the use of idle raised funds for cash management, ensuring it does not affect project construction or normal business operations [2] - The maximum amount for investment is set at RMB 500 million, with a maximum investment period of 12 months [2] - The board has authorized the chairman to sign relevant legal documents and make decisions regarding these investments [2] Group 2: Investment and Redemption Details - On July 1, 2025, the company invested RMB 360 million in structured deposit financial products from CITIC Bank, which are principal-protected with floating returns [3] - The company has redeemed the investment, recovering the principal of RMB 360 million and earning interest of RMB 503,500, which has been returned to the special account for raised funds [3] - As of the date of the announcement, the remaining balance of idle raised funds for cash management is RMB 30 million, with no overdue amounts [3]

证券日报网讯 7月29日晚间，柏诚股份发布公告称，2025年7月1日，公司通过募集资金专项账户（开户 行：中信银行无锡分行，账号：8110501013902208903），使用部分闲置募集资金购买了中信银行结构 性存款理财产品合计人民币36，000万元，前述理财产品均为保本浮动收益型。近日，公司已按期赎回 前述理财产品，收回本金36，000万元，并获得利息收益50.35万元，理财产品本金和利息收益均已归还 至募集资金专项账户。 （编辑 楚丽君） ...

证券代码：601133 证券简称：柏诚股份 公告编号：2025-048 2025年7月1日，公司通过募集资金专项账户（开户行：中信银行无锡分行， 账号：8110501013902208903），使用部分闲置募集资金购买了中信银行结构性 存款理财产品合计人民币36,000万元，前述理财产品均为保本浮动收益型。近日， 公司已按期赎回前述理财产品，收回本金36,000万元，并获得利息收益50.35万元， 理财产品本金和利息收益均已归还至募集资金专项账户，具体情况如下： 单位：万元 | 产品 | 受托 | | | | | 年化收 | | 实际 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 产品名称 | 方名 | 类型 | 金额 | 起息日 | 到期日 | 益率 | 收回本金 | 收益 | | | 称 | | | | | | | | | 共赢智信汇率 | 中信 | 保本 | | | | | | | | 挂钩人民币结 | 银行 | 浮动 | 6,000.00 | 2025/7 | 2025/7 | 2.060% | 6,000.00 | 9.48 ...