哈尔滨国铁科技集团股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范哈尔滨国铁科技集团股份有限公司（以 下简称公司）行为，保证股东会依法行使职权，根据《中华 人民共和国公司法》（以下简称《公司法》）《中华人民共和 国证券法》（以下简称《证券法》）《上市公司股东会规则》《上 海证券交易所科创板股票上市规则》（以下简称《上市规则》） 等相关法律、法规、规范性文件和《哈尔滨国铁科技集团股 份有限公司章程》（以下简称《公司章程》）的规定，制定《哈 尔滨国铁科技集团股份有限公司股东会议事规则》（以下简 称本规则）。 第二条 公司应当严格按照法律、行政法规、《公司章 程》及本规则的相关规定召开股东会，保证股东能够依法行 使权利。 第三条 公司董事会应当切实履行职责，认真、按时组 织股东会。公司全体董事应当勤勉尽责，确保股东会正常召 开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定 的范围内行使职权。 第五条 股东会分为年度股东会和临时股东会。年度股 东会每年召开一次，应当于上一会计年度结束后的六个月内 举行。临时股东会不定期召开，发生下列所述情形之一的， 公司应当在事实发生之日起 2 个月内 ...

第一条 为推进哈尔滨国铁科技集团股份有限公司（以下简 称公司）治理水平，规范公司董事会审计委员会的运作，根据《上 海证券交易所科创板股票上市规则》《上海证券交易所科创板上 市公司自律监管指引第1号——规范运作》《上市公司审计委员会 工作指引》 及其他有关法律、法规、规范性文件规定的有关规定 和《哈尔滨国铁科技集团股份有限公司章程》（以下简称《公司 章程》），结合公司实际情况，公司设立审计委员会，并制定《哈 尔滨国铁科技集团股份有限公司董事会审计委员会工作细则》（以 下简称本工作细则）。 第二条 董事会审计委员会是董事会下设的专门工作机构， 主要负责公司内外部审计的沟通、监督和核查工作，对董事会负 责，向董事会报告工作。 第三条 董事会办公室负责审计委员会日常联络、会议组织、 会议记录等，协调相关部门准备和提供所议事项相关资料并做好 相应归档工作。 哈尔滨国铁科技集团股份有限公司 董事会审计委员会工作细则 第一章 总 则 审计部为内部审计机构，接受审计委员会的监督指导，发现 相关重大问题或者线索，立即向审计委员会直接报告。审计委员 —1— 会参与对内部审计负责人的考核。 计划财务部为审计委员会数据支撑部门，按照 ...

哈尔滨国铁科技集团股份有限公司 总经理工作细则 第一章 总 则 第一条 为进一步规范哈尔滨国铁科技集团股份有限公司 （以下简称公司）法人治理结构，明确公司经营管理层的职责 及权限，规范经营管理层的工作行为，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司治理准则》 《上市公司章程指引》《上海证券交易所科创板股票上市规则》 等法律法规、规范性文件的有关规定和《哈尔滨国铁科技集团 股份有限公司章程》（以下简称《公司章程》），制定本工作 细则。 第二条 公司设立经理层，经理层是公司的执行机构，谋 经营、抓落实、强管理，接受董事会管理。经理层设总经理1名、 副总经理5名（其中1人同时担任工会主席）、总会计师1名。 其他高级管理人员列席总经理办公会，其他高级管理人员 包括董事会秘书1人、总工程师1人、总法律顾问1人、市场总监 1人。 （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会 主义市场经济秩序，被判处刑罚，或者因犯罪被剥夺政治权利， 执行期满未逾5年，被宣告缓刑的，自缓刑考验期满之日起未逾 2年； （三）担任破产清算的公司、企业的董事或者厂长、经理， ...

人民财讯8月13日电，哈铁科技(688459)8月13日晚间发布2025年半年报，上半年实现营业收入3.35亿 元，同比增长22.54%；归母净利润3349.65万元，同比增长55.61%。公司拟每10股派发现金红利0.3元(含 税)。 ...

哈铁科技8月13日披露半年报，公司上半年实现营业收入3.35亿元，同比增长22.54%；归属于上市公司 股东的净利润3349.65万元，上年同期2152.62万元，同比增长55.61%；基本每股收益0.0698元。 ...

格隆汇8月13日丨哈铁科技(688459.SH)公布2025年半年度报告，报告期实现营业收入3.35亿元，同比增 长22.54%；归属于上市公司股东的净利润3349.65万元，同比增长55.61%；归属于上市公司股东的扣除 非经常性损益的净利润3170.66万元，同比增长51.79%；基本每股收益0.0698元。拟向全体股东每10股 派发现金红利0.3元（含税）。 ...

Market Performance - The rail transit equipment sector increased by 0.26% on August 13, with Yonggui Electric leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Stock Highlights - Yonggui Electric (300351) closed at 20.10, rising by 14.14% with a trading volume of 723,300 shares and a transaction value of 1.405 billion yuan [1] - Bidetech (605298) saw a 10.02% increase, closing at 23.82 with a transaction value of 355 million yuan [1] - Other notable performers included Hatai Technology (688459) up 3.74%, Kanda (002972) up 3.06%, and Changqing Technology (001324) up 2.62% [1] Fund Flow Analysis - The rail transit equipment sector experienced a net outflow of 132 million yuan from institutional investors and 54.94 million yuan from speculative funds, while retail investors saw a net inflow of 187 million yuan [2] - Yonggui Electric had a net inflow of 92.41 million yuan from institutional investors, but a net outflow of 54.93 million yuan from speculative funds [2] - Other companies like Hatai Technology and Changqing Technology also experienced mixed fund flows, with varying levels of net inflows and outflows from different investor categories [2]

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 37.824 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 1.264 billion yuan [2] - A total of 243 stocks saw net inflows, while 345 stocks experienced net outflows [2] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 225 stocks rose, with two stocks, Sino Medical and Dongxin Technology, hitting the daily limit [2] - 358 stocks declined in value [2] Fund Flow Analysis - Among the stocks with net inflows, six had inflows exceeding 100 million yuan, with Dongxin Technology leading at 370.38 million yuan [3] - Other notable inflows included Han's Laser and Lianqi Technology, with net inflows of 282.55 million yuan and 256.33 million yuan, respectively [3] Continuous Fund Flow - There are 48 stocks that have seen continuous net inflows for more than three trading days, with Changguang Huaxin leading at nine consecutive days [3] - Conversely, 130 stocks have experienced continuous net outflows, with Yihua Tong showing the longest streak at 16 days [3] Top Net Inflows - The top stocks by net inflow include: - Dongxin Technology: 370.38 million yuan, 20% increase [3] - Han's Laser: 281.86 million yuan, 1.25% increase [3] - Lianqi Technology: 256.33 million yuan, 2.22% increase [3] - Other significant inflows were seen in stocks like Borui Pharmaceutical and Huahong Semiconductor [4] Stocks with Significant Outflows - The stock with the highest net outflow was Shijia Photon, with a net outflow of 206 million yuan and a decline of 2.27% [2] - Other notable outflows included Anhui Technology and Shenzhou Cell, with net outflows of 130 million yuan and 112 million yuan, respectively [2]

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 11.676 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 1.542 billion yuan [1] - A total of 241 stocks saw net inflows, while 347 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 333 stocks rose, with two stocks hitting the daily limit up, while 248 stocks fell [1] - The top three stocks with the highest net inflows were: - Cambrian (寒武纪) with a net inflow of 158 million yuan - Ninebot (九号公司) with a net inflow of 142 million yuan - Shijia Photon (仕佳光子) with a net inflow of 128 million yuan [1][2] Continuous Fund Flow - There are 43 stocks that have seen continuous net inflows for more than three trading days, with Changguang Huaxin (长光华芯) leading at seven consecutive days [2] - Conversely, 128 stocks have experienced continuous net outflows, with ST Yifei (ST逸飞) leading at 17 consecutive days [2] Top Fund Inflows - The top stocks by net inflow are as follows: - Cambrian (寒武纪): 157.73 million yuan, 4.67% inflow rate, 0.86% price change - Ninebot (九号公司): 142.30 million yuan, 9.01% inflow rate, 6.94% price change - Shijia Photon (仕佳光子): 128.03 million yuan, 5.17% inflow rate, 4.71% price change [2][3] Notable Outflows - The stock with the highest net outflow was East Core (东芯股份), which saw a net outflow of 465 million yuan and a price drop of 11.63% [1][2] - Other notable outflows included: - Tie Jian Heavy Industry (铁建重工): 153 million yuan - Changwei New Materials (上纬新材): 113 million yuan [1] Summary of Fund Flows - The overall trend indicates a significant outflow of funds from the market, particularly in the Sci-Tech Innovation Board, with a notable number of stocks experiencing continuous inflows and outflows [1][2]

Core Insights - The main point of the news is the analysis of capital flow in the Shanghai and Shenzhen stock markets, highlighting the net inflow and outflow of funds in various sectors, particularly in the Sci-Tech Innovation Board [1][2]. Group 1: Market Overview - The total net inflow of main capital in the Shanghai and Shenzhen markets was 69.49 million yuan, with a net outflow of 241 million yuan in the Sci-Tech Innovation Board [1]. - A total of 243 stocks experienced net inflows, while 344 stocks saw net outflows [1]. Group 2: Stock Performance - Among the stocks in the Sci-Tech Innovation Board, 478 stocks rose, with four stocks hitting the daily limit up, including Nanmo Biology and Xingtou New Science [1]. - The stock with the highest net inflow was Haiguang Information, with a net inflow of 398 million yuan, followed by Xinyuan Co. and Hanwujing with net inflows of 198 million yuan and 189 million yuan, respectively [2]. Group 3: Continuous Capital Flow - There are 40 stocks that have seen continuous net inflows for more than three trading days, with Kehui Co. leading at nine consecutive days of inflow [2]. - Conversely, 151 stocks have experienced continuous net outflows, with ST Yifei leading at 16 consecutive days of outflow [2]. Group 4: Detailed Capital Flow Data - The top stocks by net inflow include: - Haiguang Information: 39.78 million yuan, with a flow rate of 8.74% and a price increase of 3.51% [2]. - Xinyuan Co.: 19.80 million yuan, with a flow rate of 11.80% and a price increase of 10.36% [2]. - Hanwujing: 18.85 million yuan, with a flow rate of 4.73% and a price change of -0.01% [2]. Group 5: Notable Outflows - The stock with the highest net outflow was Ruikeda, which saw a net outflow of 23.9 million yuan despite a price increase of 4.84% [1]. - Other notable outflows included Electric Wind Power and Jinpan Technology, with net outflows of 12.6 million yuan and 11.6 million yuan, respectively [1].