柏诚系统科技股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资 金事项的停牌公告 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： 证券停复牌情况：适用 证券代码：601133 证券简称：柏诚股份 公告编号：2025-066 因公司拟筹划发行股份及支付现金购买资产并募集配套资金事项，本公司的 相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌期 | 停牌终 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 间 | 止日 | | | 601133 | 柏诚股份 | 股 A | 停牌 | 2025/9/30 | | | | 一、停牌事由和工作安排 柏诚系统科技股份有限公司（以下简称"公司"）正在筹划以发行股份及支付 现金的方式购买上海灿实工程设备有限公司（以下简称"标的公司"或"灿实"） 55%股份，同时公司拟发行股份募集配套资金（以下简称"本次交易"）。 经初步测算，本 ...

柏诚股份公告，公司正在筹划以发行股份及支付现金的方式购买上海灿实工程设备有限公司55%股份， 并募集配套资金。本次交易预计不构成重大资产重组，也不会导致公司实际控制人发生变更。因本次交 易尚处于筹划阶段，有关事项尚存不确定性，公司股票自2025年9月30日开市起开始停牌，预计停牌时 间不超过5个交易日。停牌期间公司将根据进展情况及时履行信息披露义务。 ...

柏诚股份公告，公司于近日收到某客户某洁净相关项目的中标通知书，中标金额为3.25亿元（含税）。 本项目属于公司日常经营行为，本项目的顺利实施有助于公司市场影响力的提升。项目收入根据履约进 度逐步确认，项目履行会对公司收入产生积极影响。目前公司尚未与客户签署正式合同，合同签订和合 同条款尚存在不确定性，项目实施以最终签署的合同为准。 ...

Investment Rating - The industry rating is maintained at "Outperform the Market" [6] Core Viewpoints - The construction index decreased by 1.67%, while the CSI 300 index increased by 0.74%, indicating that the construction sector underperformed the market by 2.42 percentage points. The cleanroom sector is expected to benefit from the rising production expectations in the U.S. and the upcoming third-quarter reports, which may exceed expectations [1][2][3] - The cleanroom sector is experiencing renewed benefits due to U.S. policies that may require semiconductor companies to match domestic production with imports, potentially benefiting companies like TSMC and Micron Technology [2][13] - The construction sector in Sichuan is seeing a significant increase in new bids, with a total of 218 new projects worth approximately 72.2 billion yuan, a year-on-year increase of 22.20% [3][23] - The cement shipment rate and asphalt operating rate have rebounded, indicating a positive outlook for the conversion of physical workloads in construction projects [4][24] Summary by Sections Market Overview - The construction index fell by 1.67% from September 22 to September 26, while the CSI 300 index rose by 0.74%, with only the architectural design sub-sector recording a positive return of 1.02% [5][32] Investment Recommendations - Focus on infrastructure investment opportunities in regions with high growth potential, such as Sichuan, Xinjiang, and Tibet, as well as sectors like hydropower, coal chemical, and nuclear power [1][36] - Emphasize the cleanroom sector, particularly companies like Baicheng Co., Shenghui Integration, and Yaxiang Integration, which are expected to benefit from the ongoing semiconductor industry developments [17][38] Key Projects and Orders - Sichuan Road and Bridge has seen a significant increase in new bids, with a focus on major provincial projects and government special bond projects to accelerate construction progress [3][23] - The cleanroom sector's order volume remains robust, with Baicheng Co. and Shenghui Integration reporting significant year-on-year growth in new orders [18][19] Sector Performance - The cleanroom sector is expected to maintain a high level of activity, driven by domestic demand for new semiconductor production facilities and the ongoing transition of the semiconductor industry [17][21] - The construction sector is experiencing a structural recovery, with a focus on major transportation infrastructure projects and regional opportunities in high-demand areas [36][39]

Market Overview - On September 26, the professional engineering sector rose by 0.32% compared to the previous trading day, with Donghua Technology leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Top Performers - Donghua Technology (002140) closed at 12.27, up 10.04%, with a trading volume of 549,800 shares and a transaction value of 656 million [1] - Shenghui Integration (603163) closed at 47.91, up 10.01%, with a trading volume of 54,300 shares and a transaction value of 251 million [1] - Yaxiang Integration (603929) closed at 44.78, up 6.29%, with a trading volume of 64,100 shares and a transaction value of 282 million [1] Market Capital Flow - The professional engineering sector saw a net inflow of 126 million from institutional investors, while retail investors experienced a net outflow of 12.29 million [2] - Major stocks in the sector showed varying levels of net inflow and outflow from different investor types [3] Individual Stock Performance - Donghua Technology had a net inflow of 14.21 million from institutional investors, while retail investors had a net outflow of 10 million [3] - Shenghui Integration experienced a net inflow of 62.13 million from institutional investors, with a net outflow of 39.47 million from retail investors [3] - Other notable stocks include Huasheng Huayuan (601096) with a net inflow of 21.90 million from institutional investors and a net outflow of 26.81 million from retail investors [3]

Market Overview - On September 17, the professional engineering sector rose by 0.13% compared to the previous trading day, with Zhenhai Co. leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Top Gainers in Professional Engineering Sector - Zhenhai Co. (603637) closed at 13.18, up 10.02% with a trading volume of 219,500 shares and a turnover of 282 million yuan [1] - Shikong Technology (605178) also rose by 10.02%, closing at 28.67 with a turnover of 353 million yuan [1] - Roman Co. (605289) increased by 10.00%, closing at 59.95 with a turnover of 465 million yuan [1] - Other notable gainers include Sen Te Co. (603098) up 4.03% and Baoli Technology (603959) up 3.23% [1] Market Capital Flow - The professional engineering sector experienced a net outflow of 316 million yuan from institutional investors, while retail investors saw a net inflow of 247 million yuan [2] - Speculative funds had a net inflow of 68.36 million yuan [2] Individual Stock Capital Flow - Sen Te Co. (603098) had a net outflow of 58.52 million yuan from institutional investors, while retail investors had a net outflow of 62.50 million yuan [3] - Roman Co. (605289) saw a net inflow of 56.65 million yuan from institutional investors, but a net outflow of 68.12 million yuan from retail investors [3] - Zhenhai Co. (603637) had a net inflow of 43.36 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

证券代码：601133 证券简称：柏诚股份 公告编号：2025-064 柏诚系统科技股份有限公司 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 （一）股东会召开的时间：2025 年 9 月 11 日 （二）股东会召开的地点：江苏省无锡市滨湖区隐秀路 800 号上海中心城开 国际 F21 柏诚系统科技股份有限公司会议室 1、公司在任董事8人，出席8人； 2、公司董事会秘书出席了本次会议；公司其他高级管理人员列席了本次会 议。 二、议案审议情况 （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 | 577 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 383,284,628 | | 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 | 72.59 | | 的比例（%） | | （四）表决方式是否符合《公司法》及《公司章 ...

2025年第四次临时股东会法律意见书 柏诚股份 江苏世纪同仁律师事务所 关于柏诚系统科技股份有限公司 2025 年第四次临时股东会的法律意见书 柏诚系统科技股份有限公司: 根据《公司法》《证券法》和中国证监会《上市公司股东会规则》等法律、 法规和规范性文件以及《公司章程》的规定,本所受贵公司董事会的委托,指派 本律师出席贵公司 2025年第四次临时股东会,并就本次股东会的召集、召开程 序、出席会议人员资格、召集人资格、表决程序和表决结果的合法有效性出具法 律意见。 为出具本法律意见书,本律师对本次股东会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随贵公司本次股东会决议一并公告,并依法对本 法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业务 标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东会的召集、召开程序 1、本次股东会由贵公司董事会召集。 贵公司第七届董事会第十六次会议决定于 2025年 9 月 11 日召开本次股东 会。贵公司已于 2025年8月26日在上海证券报、中国证券报、 ...

Core Viewpoint - The company, Baicheng Co., Ltd. (601133), is maintaining a steady operational performance by focusing on its core business and expanding its multi-industry layout in response to a complex market environment [1] Group 1: Business Strategy - The company emphasizes management and system innovation to enhance quality and efficiency, optimize cost control, and improve operational efficiency [1] - Continuous investment in modular and innovative business sectors is being made, with positive promotion of relevant application scenarios [1] Group 2: Market Expansion - The company is actively pursuing a global strategy, significantly developing its overseas business, which is increasingly contributing to overall operational performance [1] Group 3: Investor Relations - The company is committed to improving communication with investors, enhancing the quality and transparency of information disclosure, and promoting its intrinsic value [1] - Efforts to enhance investment value include improving operational performance, frequent cash dividends, and implementing equity incentive plans [1]

Market Overview - The professional engineering sector experienced a decline of 1.36% on September 3, with Hai Bo Heavy Industry leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the professional engineering sector included: - Shenghui Integration: Closed at 44.77, up 10.00% with a trading volume of 91,400 shares and a turnover of 401 million yuan [1] - Yongfu Co., Ltd.: Closed at 26.45, up 5.25% with a trading volume of 86,600 shares and a turnover of 225 million yuan [1] - Huadian Technology: Closed at 7.27, up 4.76% with a trading volume of 767,300 shares and a turnover of 568 million yuan [1] - Decliners included: - Hai Bo Heavy Industry: Closed at 11.00, down 5.09% with a trading volume of 61,700 shares and a turnover of 69.12 million yuan [2] - Aiman Co., Ltd.: Closed at 51.50, down 4.10% with a trading volume of 60,200 shares and a turnover of 318 million yuan [2] Capital Flow - The professional engineering sector saw a net outflow of 261 million yuan from institutional investors, while retail investors experienced a net inflow of 214 million yuan [2][3] - Key stocks with significant capital flow included: - Huadian Technology: Net inflow of 61.88 million yuan from institutional investors, but a net outflow of 58.83 million yuan from retail investors [3] - Shenghui Integration: Net inflow of 43.37 million yuan from institutional investors, with a net outflow from retail investors [3] - Yongfu Co., Ltd.: Net inflow of 30.07 million yuan from institutional investors, with a net outflow from retail investors [3]