证券代码：605298 证券简称：必得科技 公告编号：2025-049 江苏必得科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 29 日 14 点 30 分 召开地点：江苏省江阴市月城镇黄杨路 6 号江苏必得科技股份有限公司三楼会议 室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 至2025 年 12 月 29 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:1 ...

第四届监事会第十次会议决议公告 本公司监事会及全体监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。 证券代码：605298 证券简称：必得科技 公告编号：2025-047 江苏必得科技股份有限公司 一、监事会会议召开情况 江苏必得科技股份有限公司（简称"公司"、"必得科技"）于 2025 年 12 月 12 日在本公司以现场表决方式召开第四届监事会第十次会议，会议通知于 2025 年 12 月 9 日通过书面、电话以及电子邮件等方式送达至本公司所有监事。 会议应参会监事 3 名，实际参会监事 3 名。董事会秘书列席了会议。会议的召开 符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 程>并授权办理工商变更登记及制定、修订部分制度的公告》（公告编号： 2025-048）。 特此公告。 江苏必得科技股份有限公司监事会 2025 年 12 月 13 日 二、监事会会议审议情况 参加会议的监事审议并以记名方式投票表决通过了以下议案： 审议通过《关于取消监事会、修订<公司章程>并授权办理工商变更登记的 议案》； ...

证券代码：605298 证券简称：必得科技 公告编号：2025-046 江苏必得科技股份有限公司 第四届董事会第十次会议决议公告 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。 一、董事会会议召开情况 江苏必得科技股份有限公司（简称"本公司"、"必得科技"）于 2025 年 12 月 12 日在本公司会议室以现场和视频表决方式召开第四届董事会第十次会议， 会议通知于 2025 年 12 月 9 日通过书面及电子邮件等方式送达至本公司所有董事、 监事以及高级管理人员。会议应参会董事 8 名，实际参会董事 8 名。监事会成员、 高级管理人员列席了会议。会议的召开符合《中华人民共和国公司法》等有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次会议由董事长王坚群先生主持，参加会议的董事审议并以记名方式投票 表决通过了以下议案： （一）审议通过《关于取消监事会、修订<公司章程>并授权办理工商变更 登记的议案》； 为进一步完善公司治理结构，促进公司规范运作，建立健全内部管理机制， 根据新《公司法 ...

12月3日必得科技大宗交易一览 必得科技12月3日大宗交易平台出现一笔成交，成交量8.14万股，成交金额340.74万元，大宗交易成交价 为41.86元，相对今日收盘价溢价11.78%。该笔交易的买方营业部为财通证券股份有限公司杭州文二西 路证券营业部，卖方营业部为中信建投证券股份有限公司杭州庆春路证券营业部。 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 8.14 | 340.74 | 41.86 | 11.78 | 财通证券股份有限公司杭 | 中信建投证券股份有限公 | | | | | | 州文二西路证券营业部 | 司杭州庆春路证券营业部 | 进一步统计，近3个月内该股累计发生4笔大宗交易，合计成交金额为1686.05万元。 （文章来源：证券时报网） 证券时报·数据宝统计显示，必得科技今日收盘价为37.45元，下跌1.58%，日换手率为0.77%，成交额为 5299.45万元，全 ...

| 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-12-03 | 必得科技 | 605298 | 41.86 | 340.74 | 8.14 | 财通证券股份有限 公司杭州文二茜路 | 中信建投证券股份 有限公司杭州庆春 | 12月3日，必得科技大宗交易成交8.14万股，成交额340.74万元，占当日总成交额的6.04%，成交价41.86元，较市场收盘价37.45元溢价11.78%。 ...

Core Viewpoint - The railway transportation equipment sector experienced a decline of 1.28% on November 17, with Jin Ying Heavy Industry leading the losses. The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1]. Group 1: Market Performance - The railway equipment sector saw significant individual stock movements, with notable gainers including: - Kyushu One Rail (688485) at 15.99, up 1.98% with a trading volume of 17,400 shares and a transaction value of 27.48 million yuan - Bidder Technology (605298) at 40.30, up 1.97% with a trading volume of 28,100 shares and a transaction value of 112 million yuan - Shenzhou High-speed Rail (000008) at 3.39, up 1.50% with a trading volume of 1.8057 million shares and a transaction value of 612 million yuan [1]. - Conversely, the sector also faced declines, with Jin Ying Car Engineering (301048) dropping 3.40% to 12.77, and China Railway (601766) down 1.55% to 7.62, with a transaction value of 650 million yuan [2]. Group 2: Capital Flow - The railway equipment sector experienced a net outflow of 197 million yuan from institutional investors, while retail investors saw a net inflow of 109 million yuan [2]. - Specific stock capital flows indicated: - Shenzhou High-speed Rail had a net inflow of 6.8166 million yuan from institutional investors, but a net outflow of 15.7004 million yuan from speculative funds [3]. - High-speed Electric (688285) saw a net inflow of 5.4087 million yuan from institutional investors, while experiencing a net outflow of 620.52 thousand yuan from retail investors [3].

Core Viewpoint - The rail transit equipment sector experienced a slight decline of 0.07% on November 10, with Tianyi New Materials leading the losses, while the Shanghai Composite Index rose by 0.53% and the Shenzhen Component Index increased by 0.18% [1] Summary by Category Market Performance - The rail transit equipment sector's performance was mixed, with individual stocks showing varied results in terms of price changes and trading volumes [1] - The closing prices and percentage changes of key stocks in the sector were as follows: - Gongda Gaoke: 23.77, +5.88% - China Communication Signal: 5.50, +2.23% - Xianghe Industry: 12.49, +1.71% - Zhonghe Technology: 8.23, +1.48% - Tieke Railway: 22.76, +1.47% - Shenzhou High-speed Railway: 3.00, +1.35% - Jiuzhou Yitui: 15.44, +1.11% - Yonggui Electric: 18.38, +1.10% - Changqing Technology: 20.22, +0.50% - Jiaokong Technology: 24.11, +0.42% [1] Stock Declines - Tianzhi New Materials saw the largest decline at -13.63%, followed by other notable declines: - Leirwei: -3.39% - Kanni Electromechanical: -2.03% - Bidetech: -1.61% - Tongke Technology: -1.40% - Quandu Heavy Industry: -1.17% [2] Capital Flow - The rail transit equipment sector experienced a net outflow of 110 million yuan from institutional investors, while retail investors saw a net inflow of 7.1352 million yuan [2] - The capital flow for key stocks indicated: - Shenzhou High-speed Railway: 12.2845 million yuan net inflow from institutions - Changqing Technology: 8.4701 million yuan net inflow from institutions - Gongda Gaoke: 8.2147 million yuan net inflow from institutions [3]

Core Viewpoint - Bid Technology experienced significant trading activity on November 4, with a total transaction volume of 293,800 shares and a transaction value of 13.45 million yuan, reflecting a premium of 11.14% over the closing price of the day [2] Trading Activity Summary - Total transaction volume on November 4 was 293,800 shares, with a total transaction value of 13.45 million yuan [2] - The transaction price was 45.79 yuan, which is 11.14% higher than the closing price of 41.20 yuan [2] - The stock closed down by 1.03% on the same day, with a turnover rate of 1.02% and a total trading volume of 77.15 million yuan [2] - Net outflow of main funds was 4.22 million yuan, with a cumulative decline of 8.46% over the past five days and a total net outflow of 10.35 million yuan [2] Company Background - Jiangsu Bid Technology Co., Ltd. was established on September 26, 2002, with a registered capital of 187.85 million yuan [2]

Group 1 - The core point of the news is that Bidetech conducted a block trade on November 4, with a total of 293,800 shares traded, amounting to 13.45 million yuan, which accounted for 14.85% of the total trading volume for that day [1] - The transaction price was 45.79 yuan, representing a premium of 11.14% over the market closing price of 41.2 yuan [1] Group 2 - The block trade details include a transaction date of November 4, 2025, with the stock code 605298 for Bidetech [2] - The total transaction amount was 490.87 thousand yuan for one of the trades, with a volume of 10.72 thousand shares [2] - Additional trades on the same day included amounts of 481.71 thousand yuan for 10.52 thousand shares and 372.73 thousand yuan for 8.14 thousand shares [2]

Core Viewpoint - Bidetech (605298.SH) reported significant growth in its Q3 2025 financial results, indicating strong operational performance and profitability improvements [1] Financial Performance - The company's operating revenue reached 133 million yuan, representing a year-on-year increase of 64.21% [1] - Net profit attributable to shareholders was 28.17 million yuan, showing a remarkable year-on-year growth of 725.08% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 28.01 million yuan, reflecting an impressive year-on-year increase of 831.80% [1]