Group 1 - The company, 柏诚股份, is planning to acquire 55% of 上海灿实工程设备有限公司 through a combination of issuing shares and cash payment [1] - The company intends to raise supporting funds through the issuance of shares [1] - The company's stock will be suspended from trading starting September 30, 2025, for a period not exceeding 5 trading days [1] Group 2 - The company has recently received a bid notification confirming it as the winning bidder for a clean-related project, with a contract value of 325 million yuan (including tax) [1]

柏诚系统科技股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 第七届董事会第十一次会议和第七届监事会第九次会议，审议通过了《关于使用 暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金投资 项目建设和募集资金使用以及公司正常业务开展的情况下，使用最高余额不超过 人民币 5 亿元的部分闲置募集资金购买安全性高、流动性好、有保本约定且投资 期限最长不超过 12 个月的投资产品（包括但不限于结构性存款、通知存款、大 额存单、定期存款、保本型理财产品等）。在上述额度内，资金可以滚动使用， 使用期限自公司董事会审议通过之日起 12 个月有效。在额度范围内公司董事会 授权董事长签署有关法律文件或就相关事项进行决策，具体投资活动由公司财务 管理中心共同负责组织实施。公司监事会发表了明确同意的意见，保荐机构对上 述事项出具了明确同意的核查意见。具体内容详见公司 2025 年 4 月 22 日披露于 上海证券交易所网站（www.sse.com.cn）的《柏诚系统科技股份有限公司关于使 用暂时闲置募集资金进行现金管理的公告》（公告编号：2025-021）。 一、公司使用闲置募集资金进行现金管 ...

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：601133 证券简称：柏诚股份 公告编号：2025-065 柏诚系统科技股份有限公司 关于公司重大项目中标的公告 交易概述：柏诚系统科技股份有限公司（以下简称"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：3.25 亿元（含税）。 本项目客户履约能力较强。公司及子公司均与客户不存在关联关系，本次中 标不影响公司的业务独立性。 三、风险提示 1 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。公司将根据项目进展情况严格履行信息披露义 务。 风险提示：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。公司将根据项目进展情况严格 履行信息披露义务。 一、中标项目概况 公司于近日收到某客户的中标通知书，确认公司为该客户某洁净相关项目的 中标单位，中标金额：3.25亿元（含税）。 根据本次交易涉及的保密条款要求，为切实保护商业秘密，公司对客户信息 ...

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。 ...

Core Viewpoint - The company is planning to acquire 55% of Shanghai Canxi Engineering Equipment Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds. This transaction is not expected to constitute a major asset restructuring and will not change the actual controller of the company [1] Group 1 - The transaction is currently in the planning stage, and there are uncertainties regarding the related matters [1] - The company's stock will be suspended from trading starting September 30, 2025, with an expected suspension period of no more than 5 trading days [1] - During the suspension period, the company will fulfill its information disclosure obligations based on the progress of the transaction [1]

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 ...