证券代码：605178 证券简称：时空科技 公告编号：2025-084 北京新时空科技股份有限公司 关于回购股份集中竞价减持计划的公告 本公司董事会、全体董事及相关股东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。 上述减持主体无一致行动人。 二、减持计划的主要内容 重要内容提示： 回购股份的基本情况 公司于 2022 年 11 月 1 日至 2022 年 12 月 13 日期间实施以集中竞价交易方 式开展维护公司价值及股东权益的回购计划，共计回购公司股份 290,700 股，占 公司总股本的比例为 0.29%。具体内容详见公司于 2022 年 12 月 15 日在上海证 券交易所网站（www.sse.com.cn）刊登的《关于股份回购实施结果暨股份变动的 公告》（公告编号：2022-044）。截至本公告披露日，公司尚未减持上述股份。 减持计划的主要内容 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》及公司《回购报告书》，本次回购股份应当在披露回购结果 暨股份变动公告后 3 年内对外转让。为妥善处置已回购股 ...

Group 1 - The company, Shikong Technology, announced a share repurchase plan, allowing for the reduction of up to approximately 290,000 repurchased shares, which represents 0.29% of the total share capital, to be executed through centralized bidding within a specified timeframe [1] - As of the first half of 2025, Shikong Technology's revenue composition is as follows: 60.71% from nighttime economy, 39.14% from digital new infrastructure, and 0.15% from other businesses [1] - The company's market capitalization is currently valued at 7.6 billion yuan [2]

证券代码：605178 证券简称：时空科技 公告编号：2025-083 北京新时空科技股份有限公司 2025年第三次临时股东大会决议公告 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 (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： ■ 注：截至本次股东大会股权登记日收市，公司总股本为99,080,000股,剔除不享有股东大会表决权的公司 回购专用账户股份290,700股，及放弃股东大会表决权的公司2023年员工持股计划账户股份956,940股 后，公司本次股东大会有表决权股份总数为97,832,360股。 (一)股东大会召开的时间：2025年11月14日 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事长宫殿海先生主持，会议采用现场投票与网络投票相结合的表决方式进行表决。本 次会议的召集、召开符合《公司法》《公司章程》《公司股东大会议事规则》及《上市公司股东会规 则》等法律、法规和规范性文件 ...

Core Viewpoint - The recent acquisition proposal by Time Space Technology (605178.SH) has raised regulatory concerns due to the company's previous failed ownership change and the significant losses in its main business, prompting scrutiny over the purpose and financial stability of the acquisition [2][3] Group 1: Acquisition Details - Time Space Technology plans to acquire 100% of Shenzhen Jiahe Jinwei Electronic Technology Co., Ltd. through a combination of issuing shares and cash payments, while maintaining its current control [3] - The acquisition is intended to address the company's struggling main business and seek industrial transformation [3][5] - The cash payment for the acquisition is expected to come from raised funds, with the controlling shareholder, Gong Lanhai, committing to contribute at least 30% of the funds from personal resources [10][11] Group 2: Regulatory Concerns - The Shanghai Stock Exchange has raised questions regarding the purpose of the acquisition, the operational quality of the target company, and the financial capability of Time Space Technology to make the payment [2][3] - Time Space Technology has clarified that the acquisition is unrelated to the previous ownership change and has provided a commitment from Jiahe Jinwei's shareholders not to seek control of the listed company for three years [3][4] Group 3: Market Context - The storage industry is currently experiencing a boom, driven by demand from the AI sector, particularly for high-bandwidth memory (HBM) products, although Jiahe Jinwei's products are primarily aimed at the consumer market [9] - Time Space Technology's stock price has nearly doubled since the announcement of the acquisition, reflecting market excitement despite the target company's lack of high-value-added capabilities [5][9] Group 4: Financial Performance Comparison - Jiahe Jinwei's financial performance shows significant growth potential, but it lacks core technology in main control chips, which may limit its profitability compared to peers [8][9] - The target company's revenue and net profit figures indicate a need for improvement, with a reported revenue of approximately 134.43 million and a net profit of 4.23 million, both showing positive growth from previous periods [8]

Market Overview - On November 14, the Shanghai Composite Index fell by 0.97%, the Shenzhen Component Index decreased by 1.93%, and the ChiNext Index dropped by 2.82% [2] - A total of 47 stocks appeared on the "Dragon and Tiger List" due to unusual trading activity, with the highest net inflow of funds being 279 million yuan into Aerospace Development (000547.SZ) [2][3] Stock Performance - Aerospace Development saw a net purchase of 279 million yuan, accounting for 11.04% of the total trading volume, and closed up by 10.06% with a turnover rate of 17.05% [3][5] - The stock with the highest net outflow was Zhaoyi Innovation (603986.SH), which experienced a net sell of 1.095 billion yuan, representing 9.5% of the total trading volume, and closed down by 9.55% with a turnover rate of 8.22% [5][6] Institutional Activity - On the same day, 30 stocks on the Dragon and Tiger List had institutional participation, with a total net purchase of 294 million yuan, where institutions net bought 15 stocks and net sold 15 stocks [7] - The stock with the highest net purchase by institutions was Space Technology (605178.SH), which closed up by 6.7% and had a turnover rate of 24.4% [7][8] Northbound Capital Flow - Northbound funds participated in 15 stocks on the Dragon and Tiger List, with a total net outflow of 740 million yuan [12] - The stock with the highest net purchase from northbound funds was Rising Sun Oriental (603366.SH), with a net inflow of approximately 28.46 million yuan, while Zhaoyi Innovation had the highest net outflow of 804 million yuan [12][15] Summary of Key Stocks - Aerospace Development: +10.06%, net buy 279 million yuan, turnover 17.05% [3][5] - Zhaoyi Innovation: -9.55%, net sell 1.095 billion yuan, turnover 8.22% [5][6] - Space Technology: +6.7%, institutional net buy 207.86 million yuan, turnover 24.4% [7][8] - Rising Sun Oriental: +10.04%, northbound net buy 28.46 million yuan [12][15]

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 证券代码：605178 证券简称：时空科技 公告编号：2025-083 北京新时空科技股份有限公司 2025年第三次临时股东大会决议公告 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 145 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 39,910,177 | | 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 | | | 份总数的比例（%） | 40.7944 | 注：截至本次股东大会股权登记日收市，公司总股本为 99,080,000 股,剔除不享有股东大会 表决权的公司回购专用账户股份 290,700 股，及放弃股东大会表决权的公司 2023 年员工持 股计划账户股份 956,940 股后，公司本次股东大会有表决权股份总数为 97,832,360 股。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事长宫殿海先生主持，会 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于北京新时空科技股份有限公司 2025 年第三次临时股东大会的法律意见书 康达股会字【2025】第 0482 号 致：北京新时空科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受北京新时空科技股份有限公司（以 下简称"公司"、"时空科技"）的委托，指派律师参加公司 2025 年第三次临时股东 大会（以下简称"本次会议"）。本所律师根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》 ...

Core Insights - The stock of Shikong Technology (605178) increased by 6.70% today, with a turnover rate of 24.40% and a trading volume of 1.828 billion yuan, showing a price fluctuation of 16.33% [2] - Institutional investors net bought 208 million yuan, while brokerage seats collectively net sold 39.076 million yuan [2] - The stock was listed on the Shanghai Stock Exchange's daily fluctuation board due to its 16.33% price change [2] Trading Data - The top five trading departments accounted for a total transaction volume of 527 million yuan, with a buying amount of 348 million yuan and a selling amount of 179 million yuan, resulting in a net buying of 169 million yuan [2] - Among the trading departments, two institutional special seats were present, contributing to a total net purchase of 208 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the daily fluctuation board 10 times, with an average price increase of 1.30% the day after being listed and an average increase of 15.93% over the following five days [2] Fund Flow - The stock experienced a net inflow of 252 million yuan from major funds today, with a significant single order net inflow of 211 million yuan and a large order net inflow of 4.148 million yuan [2] - In the last five days, the major funds saw a net outflow of 18.8869 million yuan [2] Financial Performance - On October 30, the company released its third-quarter report, indicating a total revenue of 215 million yuan for the first three quarters, representing a year-on-year growth of 5.18%, while the net profit was -116 million yuan [2]

Summary of Key Points Core Viewpoint - On November 14, a total of 42 stocks were involved with institutional investors, with 20 stocks showing net buying and 22 stocks showing net selling [1]. Institutional Net Buying - The top three stocks with the highest net buying by institutions were: - Shikong Technology: Net buying amount of 208 million yuan, with a price increase of 6.70% [2] - Hailu Heavy Industry: Net buying amount of 141 million yuan, with a price decrease of 1.57% [2] - Zhongyi Technology: Net buying amount of 113 million yuan, with a price increase of 19.99% [2] Institutional Net Selling - The top three stocks with the highest net selling by institutions were: - Zhongsheng Pharmaceutical: Net outflow amount of 237 million yuan, with a price increase of 9.98% [3] - Huasen Lithium Battery: Net outflow amount of 121 million yuan, with a price increase of 9.98% [3] - Shun Sodium Co., Ltd.: Net outflow amount of 90.6 million yuan, with a price decrease of 10.03% [3]

龙虎榜数据显示，买入时空科技金额最大的前5名中，2家为机构专用席位。经统计，机构席位今日买入时空科技净额为20785.87万元。 中国经济网北京11月14日讯今日，时空科技（605178）收报76.41元，涨幅6.70%。 | 序号 代码 | 名称 | 相关 | 收盘价 | 张浩鸣 | 买方 3 卖方 3 机构买入 | | | 机构阀器 | 机构买入 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 机构数 | 加物做 | 点额(后) | 点额(后) | 净额(万) 8 � | | | 605178 时空科技 明细 股吧 76.41 | | | 6.70% | ר | 0 | 20785.87 | 0.00 | 20785.87 | | 买入金额最大的前5名 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | | 交易营业部名称 | | | 买入金额(万) | 占总成交比例 | 卖出金额(万) | 占 ...