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： 会议召开时间：2025 年 8 月 19 日(星期二)下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 证券代码：688084 证券简称：晶品特装 公告编号：2025-025 北京晶品特装科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 会议召开方式：上证路演中心网络互动 北京晶品特装科技股份有限公司（以下简称"公司"）将于 2025 年 8 月 19 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 8 月 19 日下午 14:00- 15:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 投资者可于 2025 年 8 月 12 日(星期二)至 8 月 18 日(星期一)16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 j ...

证券之星消息，8月8日军工电子板块较上一交易日下跌0.73%，晶品特装领跌。当日上证指数报收于 3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。军工电子板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300045 华力创通 | | 1.67 Z ﮯ | 9.91% | -5347.49万 | -3.18% | -1.13 Z | -6.73% | | 002189 | 中光学 | 9478.75万 | 8.43% | -4679.98万 | -4.16% | -4798.77万 | -4.27% | | 002383 合众思壮 | | 7378.91万 | 11.43% | -437.34万 | -0.68% | -6941.57万 | -10.75% | | 300101 振芯科技 | | 5695.41万 | 9.76% | -1918.08万 | -3. ...

金融界消息 截至2025年8月4日收盘，晶品特装（688084）报收于108.2元，上涨9.28%，换手率 11.49%，成交量4.06万手，成交金额4.30亿元。 资金流向方面，今日主力资金净流入3621.25万元，占比成交额8.42%。其中，超大单净流入3926.19万 元、占成交额9.13%，大单净流出304.94万元、占成交额0.71%，中单净流出流出2984.97万元、占成交 额6.94%，小单净流出636.27万元、占成交额1.48%。 晶品特装最新一期业绩显示，截至2025一季报，公司营业总收入2640.88万元、同比增长212.81%，归属 净利润357.56万元，同比增长61.49%，扣非净利润898.43万元，同比增长10.50%，流动比率7.169、速动 比率6.324、资产负债率12.14%。 天眼查商业履历信息显示，北京晶品特装科技股份有限公司，成立于2009年，位于北京市，是一家以从 事水利管理业为主的企业。企业注册资本7565.9066万人民币，实缴资本7565.9066万人民币。公司法定 代表人为陈波。 通过天眼查大数据分析，北京晶品特装科技股份有限公司共对外投资了17家企业， ...

Group 1: ETF Performance - The liquidity of the Robot ETF managed by Jiashi has a turnover rate of 2.7%, with a transaction volume of 14.57 million yuan [3] - As of August 1, the Robot ETF has seen a net value increase of 46.01% over the past year, ranking 440 out of 2944 index equity funds, placing it in the top 14.95% [3] - Since its inception, the Robot ETF has recorded a highest monthly return of 25.78%, with the longest consecutive monthly gains being 3 months and a maximum cumulative increase of 37.12%, averaging a monthly return of 8.93% during rising months [3] Group 2: Top Holdings - As of July 31, the top ten weighted stocks in the CSI Robot Index include iFlytek, Huichuan Technology, Stone Technology, Dahua Technology, Zhongkong Technology, Dazhu Laser, Shuanghuan Transmission, Robot, Ecovacs, and Julun Intelligent, collectively accounting for 48.86% of the index [3] Group 3: Market Trends - The "E-Town Robot Consumption Festival," the world's first festival themed around robot consumption, has been launched in Beijing, featuring hundreds of companies across service robots, industrial robots, and special robots, covering applications in home, medical, education, logistics, and entertainment [5] - Dongfang Securities indicates that significant marginal changes in the artificial intelligence industry are expected in the next 1-2 months, following the State Council's approval of the "Artificial Intelligence +" action plan, which aims to promote large-scale commercialization of AI applications [6] - The robot sector is viewed as a crucial application area within the AI industry, with expectations for accelerated progress in the future [6]

8月1日，晶品特装的资金流向如下：主力资金净流出1298.81万元，占总成交额4.24%；游资资金净流出 3747.01万元，占总成交额12.22%；散户资金净流入5045.82万元，占总成交额16.46%。 公司公告汇总 北京晶品特装科技股份有限公司发布了关于以集中竞价交易方式回购股份的回购进展公告。主要内容如 下：- 回购方案首次披露日为2025年6月18日，由实际控制人、董事长陈波先生提议。- 回购方案实施期 限为2025年6月17日到2026年6月16日。- 预计回购金额为800万元到1200万元，回购用途为用于员工持 股计划或股权激励。- 截至2025年7月31日，公司尚未实施股份回购，累计已回购股数为0.00万股，占总 股本比例为0.00%，累计已回购金额为0.00万元，实际回购价格区间为0.00元/股到0.00元/股。- 公司于 2025年6月17日召开第二届董事会第十一次会议，审议通过了使用部分超募资金以集中竞价交易方式回 购公司股份方案的议案，同意公司使用部分超募资金以集中竞价交易方式回购公司已发行的部分人民币 普通股（A股）股份，并在未来适宜时机将前述回购股份用于员工持股计划或股权激励。公 ...

证券代码：688084 证券简称：晶品特装 公告编号：2025-024 北京晶品特装科技股份有限公司 关于以集中竞价交易方式回购股份的回购进展公告 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。 | 回购方案首次披露日 | 2025/6/18，由实际控制人、董事长陈波先生提议 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 日 2025 6 6 16 | 17 | 日~2026 | 年 | 月 | | 预计回购金额 | 800万元~1,200万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 0.00万股 | | | | | | 累计已回购股数占总股本比例 | 0.00% | | | | | | 累计已回购金额 | 0.00万元 | | | | | | 实际回购价格区间 | 0.00元/股~0.00元/股 | | | ...

Group 1 - The Robot ETF (159770) experienced a slight decline of 0.85% on July 30, with a trading volume exceeding 600 million yuan and a premium rate of 0.06%, while real-time net subscriptions reached 13 million units [1] - Among the constituent stocks, Dongjie Intelligent rose over 8%, with other stocks like Leisai Intelligent and Yuntian Lefeiyu-U also showing gains. The Robot ETF has seen a net inflow of over 82 million yuan in the past two days, with a total increase of 9.09% since June, leading its peers [2] - The Robot ETF closely tracks the CSI Robot Index, with significant allocations in manufacturing and information technology sectors, featuring major holdings such as Huichuan Technology and iFlytek [2] Group 2 - The first global robot 6S store opened in Longgang District, Shenzhen, showcasing various types of robots and offering rental and customization services, enhancing the traditional 4S store model [3] - At the 2025 World Artificial Intelligence Conference, a fund of 3 million yuan was established to support research in humanoid robots, targeting young scholars in domestic universities and research institutions [3] - The WAIC 2025 event in Shanghai featured over 150 humanoid robots, marking the largest display of humanoid robots in China, indicating potential opportunities in the domestic core industry chain [4]

Group 1 - The robotics sector is experiencing significant activity, with the Yushun Robotics Concept Index rising over 5% and the Robotics ETF (562500) increasing by 1.14% during early trading [1] - Major stocks in the sector include Zhongdali De, which surged by 8.55%, and Jiangsu Leili, Jingpin Special Equipment, and Mingzhi Electric, all of which saw gains exceeding 6% [1] - The liquidity in the Robotics ETF was notable, with a turnover rate of 3.51% and a total transaction volume of 550 million yuan within the first half hour of trading, indicating strong market interest [1] Group 2 - Human-shaped robot companies are entering a phase of business growth, highlighted by significant procurement orders, including a 120 million yuan order from China Mobile and a 90.51 million yuan project from Mi Yi (Shanghai) Automotive Technology [1] - The human-shaped robot sector is experiencing a recovery in sentiment, driven by previous market corrections and positive developments in the domestic and international robotics supply chain [1] - The completion of IPO counseling by Yushun Technology is expected to attract widespread attention and further stimulate capital expenditure across the industry [1]

Market Overview - The Sci-Tech Innovation Board (科创板) index fell by 0.89%, closing at 983.11 points, with a total trading volume of 2.85 billion shares and a turnover of 94.90 billion yuan, resulting in a weighted average turnover rate of 1.59% [1] - Among the tradable stocks on the Sci-Tech Innovation Board, 180 stocks closed higher, with 5 stocks rising over 10%, including Aowei New Materials, Haosen Intelligent, and Qinchuan Internet of Things, which hit the daily limit [1] Trading Activity - The distribution of turnover rates shows that 2 stocks had turnover rates exceeding 20%, 11 stocks had rates between 10% and 20%, and 36 stocks had rates between 5% and 10% [1] - C Yitang, a newly listed stock, had the highest turnover rate at 50.54%, closing down by 9.66% with a trading volume of 2.20 billion yuan and a net outflow of 134 million yuan [1][2] - Other notable stocks with high turnover rates include Jinchengzi, which closed down by 5.60% with a turnover rate of 25.85%, and Xinyuren, Sikan Technology, and Meidixi, with turnover rates of 18.75%, 16.84%, and 16.24% respectively [1][2] Sector Performance - In the high turnover rate stocks, the pharmaceutical and biological sector had the most representation, with 10 stocks listed, followed by the power equipment and machinery sectors, each with 8 stocks [2] - Among the high turnover stocks, 23 stocks saw an increase, with Haosen Intelligent, Qinchuan Internet of Things, and Meidixi leading with gains of 20.02%, 19.98%, and 13.36% respectively [2] Fund Flow - In terms of fund flow, 22 stocks experienced net inflows, with the highest inflows seen in Huyou Pharmaceutical, Jinchengzi, and Jiayuan Technology, with net inflows of 59.84 million yuan, 40.28 million yuan, and 38.97 million yuan respectively [2] - Conversely, C Yitang, Zhengfan Technology, and Weice Technology had the largest net outflows, with outflows of 134 million yuan, 62.06 million yuan, and 61.24 million yuan respectively [2] Leverage Fund Movements - Recent data indicates that 28 stocks have received net purchases from leveraged funds, with C Yitang, Huyou Pharmaceutical, and Rongchang Bio having the largest increases in financing balances of 208 million yuan, 114 million yuan, and 6.05 million yuan respectively [3]

Core Viewpoint - The A-share market has seen a significant rise in military stocks, with multiple companies reaching their daily limit up, indicating strong investor interest and potential growth in the defense sector [1][2]. Group 1: Stock Performance - Companies such as Youyan Powder Materials, Changchun Yidong, Xuguang Electronics, and Julisi have all hit the daily limit up, showcasing a robust performance in the military sector [1]. - Notable stock increases include: - Youyan Powder Materials: up 10.10%, market cap of 4.146 billion [2] - Changchun Yidong: up 10.02%, market cap of 3.544 billion [2] - Xuguang Electronics: up 9.99%, market cap of 11.5 billion [2] - Julisi: up 9.99%, market cap of 7.718 billion [2] - Other companies like Jialiqi and Jingpin Special Equipment also saw increases exceeding 9% [1]. Group 2: Market Context - There are reports of discussions between some countries and China regarding weapon procurement plans, including the J-10 fighter jet, which may further stimulate the military stock market [2]. - The Ministry of Defense has expressed a cautious and responsible attitude towards military exports, indicating a willingness to share China's defense technology with friendly nations [2].