证券代码：603009 证券简称：北特科技 公告编号：2025-057 上海北特科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、证券 事务代表的公告 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。 上海北特科技股份有限公司（以下简称"北特科技"或"公司"）于 2025 年 10 月 29 日召开 2025 年第二次临时股东大会、公司职工代表大会及第六届董 事会第一次会议，选举产生了第六届董事会成员、公司董事长及各专门委员会委 员，并聘任了高级管理人员及相关人员。公司董事会换届完成，现将具体情况公 告如下： 一、公司第六届董事会组成情况 董事长：靳坤先生 非独立董事：靳晓堂先生、张艳女士 职工代表董事：邵康先生 独立董事：包维义先生、倪宇泰先生 第六届董事会任期自公司股东会审议通过之日起三年，董事长任期与第六届 董事会任期一致。 非独立董事及独立董事的简历详见公司于 2025 年 10 月 14 日在上海证券交 易所网站（www.sse.com.cn）上披露的《北特科技关于公司董事会换届选举的公 告》。 职工代表董事 ...

Core Insights - The automotive parts sector experienced a rise of 1.54% on October 24, with Meili Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Automotive Parts Sector Performance - Meili Technology (300611) closed at 35.18, with a significant increase of 10.77% and a trading volume of 304,900 shares [1] - Other notable gainers included: - Qingdao Double Star (000599) at 6.33, up 10.09% with a volume of 515,800 shares [1] - Xinquan Co. (603179) at 73.59, up 10.00% with a volume of 264,900 shares [1] - Shenglong Co. (603178) at 22.88, up 10.00% with a volume of 291,800 shares [1] - Aerospace Science and Technology (000901) at 18.62, up 9.98% with a volume of 322,600 shares [1] Fund Flow Analysis - The automotive parts sector saw a net inflow of 1.289 billion yuan from main funds, while retail investors experienced a net outflow of 109 million yuan [2] - The sector's overall trading activity indicates a strong interest from institutional investors despite some outflows from retail investors [2]

Group 1 - On October 23, Beite Technology conducted a block trade of 242,000 shares, with a transaction amount of 11.2554 million yuan, accounting for 3.88% of the total transaction volume for the day [1] - The transaction price was 46.51 yuan, which was flat compared to the market closing price of 46.51 yuan [1]

Core Insights - On October 22, Beite Technology's stock increased by 0.34%, with a trading volume of 315 million yuan [1] - The company experienced a net financing outflow of 579.63 million yuan on the same day, with a total financing and securities balance of 599 million yuan [1] Financing Summary - On October 22, Beite Technology had a financing purchase amount of 35.57 million yuan, with a current financing balance of 599 million yuan, accounting for 3.72% of the circulating market value [1] - The company repaid 1,000 shares of securities and sold 1,400 shares, with a selling amount of 66,600 yuan based on the closing price [1] Business Overview - Beite Technology, established on June 21, 2002, and listed on July 18, 2014, is located in Jiading District, Shanghai [1] - The company's main business involves the research, production, and sales of automotive air conditioning compressors, with revenue composition as follows: chassis components 64.16%, air conditioning compressors 27.53%, and aluminum alloy lightweighting 8.31% [1] Financial Performance - As of June 30, the number of shareholders for Beite Technology was 38,100, a decrease of 15.84% from the previous period, while the average circulating shares per person increased by 18.82% to 8,887 shares [2] - For the first half of 2025, the company achieved operating revenue of 1.113 billion yuan, a year-on-year increase of 14.71%, and a net profit attributable to shareholders of 55 million yuan, up 45.14% year-on-year [2] Dividend Information - Since its A-share listing, Beite Technology has distributed a total of 188 million yuan in dividends, with 63.92 million yuan distributed over the past three years [2] Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders included Yongying Advanced Manufacturing Mixed Fund, which increased its holdings by 2.43 million shares to 16.76 million shares, and Penghua Carbon Neutral Theme Mixed Fund, which increased its holdings by 672,310 shares to 9.87 million shares [2]

北特科技10月21日大宗交易平台共发生2笔成交，合计成交量46.60万股，成交金额2209.31万元。成交价 格均为47.41元。 证券时报·数据宝统计显示，北特科技今日收盘价为47.41元，下跌0.21%，日换手率为2.13%，成交额为 3.41亿元，全天主力资金净流出404.06万元，近5日该股累计上涨0.92%，近5日资金合计净流出1465.92 万元。 据天眼查APP显示，上海北特科技股份有限公司成立于2002年06月21日，注册资本33852.6168万人民 币。（数据宝） 10月21日北特科技大宗交易一览 | 成交量 （万 | 成交金额 | 成交价 格 | 相对当日收盘 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | 股） | （万元） | （元） | 折溢价（%） | | | | 39.70 | 1882.18 | 47.41 | 0.00 | 财通证券股份有限公司 | 中信建投证券股份有限公司 | | | | | | 杭州新业路证券营业部 | 上海营口路证券营业部 | | 6.90 | 327.13 | 47.41 | 0.0 ...

Group 1 - The stock of Beite Technology closed down by 0.21% at a price of 47.41 yuan on October 21 [1] - Two block trades occurred, with a total trading volume of 466,000 shares and a total transaction value of 22.09 million yuan [1] - The first transaction involved 397,000 shares at a price of 47.41 yuan, totaling 18.82 million yuan, with a premium rate of 0.00% [1] - The second transaction involved 69,000 shares at the same price, totaling 3.27 million yuan, also with a premium rate of 0.00% [1] Group 2 - In the last three months, the stock has recorded two block trades with a cumulative transaction value of 22.09 million yuan [1] - Over the past five trading days, the stock has increased by 0.92%, while the net outflow of main funds amounted to 10.89 million yuan [1]

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) 成交量( * ) 买入营业部 | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-10-21 | 北特科技 | 603009 | 47.41 | 1882.18 39.7 | 财通证券股份有限 | 中信建投证券股份 | | 2025-10-21 | 北特科技 | 603009 | 47.41 | 327.13 6.9 | 财通证券股份有限 | 中信建投证券股份 | 10月21日，北特科技大宗交易成交46.6万股，成交额2209.31万元，占当日总成交额的6.08%，成交价47.41元，较市场收盘价47.41元持平。 ...

Core Insights - On October 20, Beite Technology's stock rose by 1.11% with a trading volume of 321 million yuan [1] - The company reported a net financing purchase of 6.10 million yuan on the same day, with a total financing and securities balance of 612 million yuan [1][2] - Beite Technology's main business includes the research, production, and sales of automotive air conditioning compressors, with revenue contributions from various segments [1] Financing Summary - On October 20, Beite Technology had a financing purchase of 28.98 million yuan and a financing repayment of 22.87 million yuan, resulting in a net financing purchase of 6.10 million yuan [1] - The current financing balance is 611 million yuan, accounting for 3.80% of the circulating market value [1] - The company had no short-selling activity on October 20, with a short-selling balance of 44.66 thousand yuan [1] Business Performance - As of June 30, the number of shareholders for Beite Technology was 38,100, a decrease of 15.84% from the previous period [2] - For the first half of 2025, the company achieved a revenue of 1.11 billion yuan, representing a year-on-year growth of 14.71%, and a net profit of 55 million yuan, up 45.14% year-on-year [2] - The company has distributed a total of 188 million yuan in dividends since its A-share listing, with 63.92 million yuan distributed over the past three years [2] Shareholding Structure - As of June 30, 2025, the top ten circulating shareholders included notable funds such as Yongying Advanced Manufacturing Mixed Fund and Penghua Carbon Neutral Theme Mixed Fund, with significant increases in their holdings [2] - New entrants among the top ten shareholders include Qianhai Kaiyuan Jiaxin Mixed Fund and Xingquan Huan Yuan Two-Year Holding Mixed Fund [2] - Hong Kong Central Clearing Limited has exited the list of top ten circulating shareholders [2]

上海北特科技股份有限公司 2025年第二次临时股东大会议程 1 一、 会议召开时间：2025 年 10 月 29 日（周三）14：30 二、 与会人员签到：2025 年 10 月 29 日（周三）14：10 三、 会议召开方式：现场方式 四、 会议表决方式：以现场投票和网络投票相结合，建议优先选择网络方 式进行投票 五、 现场会议地点：上海市长宁路 1018 号，上海龙之梦万丽酒店，10 楼 会议室 六、 会议议题： (一) 审议《关于变更公司名称、取消监事会、修订<公司章程>并办理登记 备案事宜的议案》； (二) 审议《关于修订并制定部分管理制度的议案》； (三) 审议《关于选举公司第六届董事会非独立董事的议案》； (四) 审议《关于选举公司第六届董事会独立董事的议案》。 第一项：会议主持人宣布会议开始； 第二项：会议主持人统计并介绍参加本次会议的人员； 第三项：推选计票人、监票人各一名； 第四项：会议主持人宣读并介绍有关议案； 第五项：股东对议案予以审议并进行表决； 第六项：计票人统计表决票； 第七项：监票人宣读表决结果； 第八项：会议主持人宣读股东大会现场决议； 第九项：与会董事及董事会秘书签署会议决议 ...

Market Overview - The A-share market rebounded, with the Shanghai Composite Index rising by 1.22% to close above 3900 points, while the Shenzhen Component Index and the ChiNext Index increased by 1.73% and 2.36% respectively [1][2] - The total trading volume in the Shanghai and Shenzhen markets was 2.07 trillion yuan, a decrease of 503.4 billion yuan compared to the previous trading day [1] Sector Performance - The aviation transportation, innovative drugs, robotics, and charging pile sectors showed strong gains, while sectors such as photolithography and rare earths experienced declines [5][6] - The aviation sector saw significant stock price increases, with Huaxia Airlines reaching the daily limit, and other major airlines like China National Aviation and China Eastern Airlines rising over 5% [7][8] Robotics Sector - The robotics sector experienced a strong afternoon rally, with Zhenghe Industrial hitting the daily limit and achieving a historical high, while other companies like Sanhua Intelligent Control also saw significant gains [9][10] - There are rumors of Tesla placing a $685 million order for linear actuators with Sanhua Intelligent Control, which the company is currently verifying [9] Innovative Pharmaceuticals - The innovative pharmaceutical sector continued its upward trend, with stocks like Guangshengtang and Shutaishen increasing by over 17% and 12% respectively [11] - Anticipation is building for the upcoming European Society for Medical Oncology (ESMO) conference, where significant clinical research results are expected to be announced [11] - In the first eight months of 2025, the number of business development transactions by Chinese innovative pharmaceutical companies reached 83, with a total transaction value of 84.5 billion yuan, marking a 62.81% increase compared to the entire year of 2024 [11]