证券代码：000158 证券简称：常山北明 公告编号：2025-056 石家庄常山北明科技股份有限公司 关于向控股股东申请借款额度暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关联交易概述 为提高石家庄常山北明科技股份有限公司（以下简称"公司"）融资效率， 降低融资成本，公司拟向控股股东石家庄常山纺织集团有限责任公司（以下简称 "常山集团"）申请不超过 21 亿元（含本数）的借款额度，额度使用期限自公 司股东会审议通过本次事项之日起一年内有效，借款利率不超过常山集团实际资 金来源综合融资成本，借款期限为 36 个月（自实际放款之日起算），利息按照 实际借款天数支付，可选择分批提款、提前还本付息。公司无须就本次借款提供 相应担保。 常山集团为公司的控股股东，根据《深圳证券交易所股票上市规则》的相关 规定，本次交易构成关联交易。 公司于 2025 年 9 月 29 日召开第九届董事会第四次会议，审议通过了《关于 向控股股东申请借款额度暨关联交易的议案》，上述议案表决时，关联董事张玮 扬、杨瑞刚和迟冬梅回避表决，其他 8 名非关联董事以同意 ...

2.召集人：公司董事会。 证券代码：000158 证券简称：常山北明 公告编号：2025-057 石家庄常山北明科技股份有限公司 关于召开二○二五年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1.股东会届次：二○二五年第三次临时股东会。 3.会议召开的合法、合规性：公司董事会九届四次会议审议通过了《关于召 开 2025 年第三次临时股东会的议案》，本次股东会的召开符合有关法律、行政 法规、部门规章、规范性文件、深交所业务规则和公司章程等的规定。 4.会议召开日期、时间： （1）现场会议召开时间：2025 年 10 月 15 日（星期三）14:00。 （2）网络投票时间： 通过深圳证券交易所交易系统投票的时间为 2025 年 10 月 15 日 9:15 至 9:25， 9:30 至 11:30，下午 13:00 至 15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的时 间为 2025 年 10 月 15 日 9:15-15:00 期间的任意时间。 5.会 ...

证券代码：000158 证券简称：常山北明 公告编号：2025-055 石家庄常山北明科技股份有限公司 董事会九届四次会议决议公告 公司决定于 2025 年 10 月 15 日召开 2025 年第三次临时股东会，审议如下议 案： 关于向控股股东申请借款额度暨关联交易的议案 表决结果：同意 11 票，反对 0 票，弃权 0 票。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 石家庄常山北明科技股份有限公司（以下简称公司）董事会九届四次会议于 2025 年 9 月 26 日以电话及书面方式发出通知，于 9 月 29 日下午以现场会议加 通讯会议方式召开，现场会议地点为公司四楼会议室。应到董事 11 人，实到 11 人。会议由董事长张玮扬主持。公司高级管理人员列席了会议。本次会议的召集 和召开程序符合《公司法》及《公司章程》的规定。会议审议通过了以下议案: 一、审议通过关于向控股股东申请借款额度暨关联交易的议案 为提高公司融资效率，降低融资成本，公司拟向控股股东石家庄常山纺织集 团有限责任公司（以下简称"常山集团"）申请不超过 21 亿元（含本数）的借 款额度，额 ...

证券日报网讯常山北明（000158）9月24日在互动平台回答投资者提问时表示，截至2025年9月19日，公 司股东总户数419，728户。 ...

Group 1 - Huawei Pangu concept declined by 3.69%, ranking among the top declines in the concept sector as of September 23 [1] - ST Chuangyi experienced a 20% limit down, while other companies like Tuo Wei Information, Sunshine Nuohe, and Huakai Yibai also saw significant declines [1] - The concept sector saw a net outflow of 1.889 billion yuan, with 22 stocks experiencing net outflows, and 7 stocks seeing outflows exceeding 50 million yuan [2] Group 2 - The stock with the highest net outflow was Tuo Wei Information, with a net outflow of 694 million yuan, followed by Changshan Beiming and Ruantong Power with outflows of 265 million yuan and 205 million yuan respectively [2] - The top net inflow stocks included Xinkai Pu, Fanwei Network, and Jihong Co., with net inflows of 26.29 million yuan, 9.72 million yuan, and 7.12 million yuan respectively [2] - The trading volume for Tuo Wei Information was 12.61%, with a decline of 6.68%, indicating significant trading activity despite the drop [3]

Company Overview - Changshan Beiming Technology Co., Ltd. is located in Shijiazhuang, Hebei Province, and was established on December 29, 1998, with its listing date on July 24, 2000 [2] - The company's main business includes the production and sales of pure cotton and polyester-cotton yarns, import and export of self-produced products and technologies, cotton wholesale and retail, as well as software and computer services [2] - The revenue composition of the company is as follows: system integration and industry solution services 85.94%, custom software and services 11.77%, agency product value-added sales 1.61%, and others 0.68% [2] Financial Performance - For the first half of 2025, the company achieved operating revenue of 3.722 billion yuan, representing a year-on-year growth of 32.11% [2] - The net profit attributable to the parent company was -92.9944 million yuan, showing a year-on-year increase of 61.83% [2] - The company has cumulatively distributed 469 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] Stock Performance - As of September 22, the stock price of Changshan Beiming increased by 2.12%, reaching 24.10 yuan per share, with a trading volume of 504 million yuan and a turnover rate of 1.33%, resulting in a total market capitalization of 38.527 billion yuan [1] - Year-to-date, the stock price has risen by 19.66%, with a decline of 0.82% over the last five trading days and a decrease of 7.56% over the last 20 days [1] - The company has appeared on the "Dragon and Tiger List" seven times this year, with the most recent appearance on July 17, where it recorded a net purchase of 558 million yuan [1]

Group 1 - The core viewpoint of the article is that Changshan Beiming (000158) is actively engaged in the AI computing power infrastructure, algorithms, and AI application services, and is not marginalized in the AI computing field [1] - The company has established a Huawei HarmonyOS development team, with all members having passed the senior certification for HarmonyOS application developers [1]

Group 1 - The company provides AI computing infrastructure, algorithms, and AI application services, indicating it is not marginalized in the AI computing field [1] - The company has established a Huawei HarmonyOS development team, with all members certified as advanced developers for HarmonyOS applications [1]

Group 1: Financial Performance - The company reported a net profit of -92.99 million in the first half of 2025, with a PE ratio of -208 times, raising concerns about its profitability [6] - Operating cash flow for the first half of 2025 was -788 million, indicating liquidity challenges [6] - The company aims to achieve a revenue of 1.2 billion from the Shenze Wind Power Project, which is still under construction [7] Group 2: Business Segments and Revenue Sources - The software business has a gross margin of 10.99%, significantly below the industry average of 18% [3] - Financial technology business revenue accounted for 30% of total revenue in the first half of 2025 [3] - Huawei cooperation accounts for over 54% of the company's business [3] Group 3: Strategic Initiatives and Partnerships - The company is actively involved in the development of the HarmonyOS ecosystem and has formed a dedicated development team [9] - Collaboration with Huawei spans multiple sectors, including smart cities and digital transformation for state-owned enterprises [10] - The company is focused on enhancing its AI capabilities and has developed over 100 joint solutions with Huawei [10] Group 4: Market Position and Competitiveness - The company’s revenue from financial clients was 30% of total revenue in the first half of 2025, despite facing competition [8] - The company does not consider itself marginalized in the AI computing field, providing infrastructure and services [8] - The stock price has increased by 5% in the first half of 2025, lagging behind the average increase of 18% in the innovation sector [6]

为进一步加强与投资者的互动交流，石家庄常山北明科技股份有限公司（以 下简称"公司"）将参加由河北省上市公司协会联合深圳市全景网络有限公司联 合举办的"2025 年河北辖区上市公司投资者网上集体接待日暨 2025 年半年报集 体业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 15 日（周一）15:00-17:00。 届时公司高管将在线就公司业绩、公司治理、发展战略、经营状况、可持续 发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 石家庄常山北明科技股份有限公司董事会 证券代码：000158 证券简称：常山北明 公告编号：2025-054 石家庄常山北明科技股份有限公司 关于参加 2025 年河北辖区上市公司投资者网上集体接待日 暨 2025 年半年报集体业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 2025 ...