唐山冀东装备工程股份有限公司 证券代码：000856 证券简称：冀东装备 公告编号：2026-1 第八届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 唐山冀东装备工程股份有限公司（以下简称"公司"）董事会于 2026 年 3 月 13 日，以专人送达和电子邮件的方式向全体董事、高级 管理人员发出了关于召开公司第八届董事会第十二次会议的通知及 资料。会议于 2026 年 3 月 25 日以现场方式召开。会议应参加表决董 事七名，实际参加表决董事七名。其他相关人员列席会议。会议由董 事长焦留军先生主持，会议的召集、召开程序及表决董事的人数符合 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 （一）审议通过了公司《2025 年年度报告》及年度报告摘要 表决结果：同意 7 票，反对 0 票，弃权 0 票。 该项议案已取得公司董事会审计与风险委员会审议同意。 详见同日在巨潮资讯网 www.cninfo.com.cn 披露的《2025 年年度 报告》（公告编号：2026-2）、在 ...

唐山冀东装备工程股份有限公司 2025 年年度报告全文 唐山冀东装备工程股份有限公司 2025 年年度报告 公告编号：2026-2 2026 年 3 月 6 日 1 唐山冀东装备工程股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节重要提示、目录和释义 公司董事会及董事、高级管理人员保证年度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人焦留军、主管会计工作负责人李迎军及会计机构负责人（会计主管人员） 安金萍声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本年度报告涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中"十一、公司未来发展的展望"部分 描述了公司经营中可能存在的风险及应对措施，敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 227,000,000 股为基数，向全体股 东每 10 股派发现金红利 0.4 元（含税），送红股 0 股（含税），不以公积金转增股本。 2 | ...

临时公告 证券代码：000856 证券简称：冀东装备 公告编号：2026-4 二、利润分配和资本公积金转增股本方案的基本情况 唐山冀东装备工程股份有限公司 关于 2025 年度利润分配预案的公告 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）分配基准：2025 年度。 （二）经德勤华永会计师事务所（特殊普通合伙）审计，2025 年度公司合并报表归属于母公司净利润 26,115,034.94 元，年末可 供分配利润 54,436,038.07 元；2025 年度公司母公司实现净利润 38,074,588.97 元，根据《公司法》和《公司章程》的规定，以当年 净利润弥补以前年度亏损后余额为 13,515,960.48 元，按 10% 提取 法定盈余公积 1,351,596.05 元，加上年初未分配利润 1 一、审议程序 唐山冀东装备工程股份有限公司（以下简称"公司"）于 2026 年 3 月 25 日召开第八届董事会第十二次会议，审议通过了《2025 年度利润分配预案》的议案，同意 7 票，反对 0 票，弃权 0 票。 独立董事专门会议进行了事前审核并发表 ...

Group 1 - Hailanxin (300065) benefits from the collaborative development of the capital urban area port cluster and the intelligent upgrade of shipping, leading to strong growth momentum for the company [1][34] - The company specializes in marine electronic information systems and marine engineering equipment, with a leading position in domestic navigation technology [1][34] - The demand for technology support is expected to increase due to the acceleration of intelligent transformation at key ports like Tianjin and Tangshan [1][34] Group 2 - Jingtou Development (600683) focuses on the development of rail transit properties, leveraging the construction of a cross-regional rail transit network to unlock land value along the routes [2][36] - The company has developed a mature "rail + property" model and holds multiple patents in core technologies related to rail property [2][36] - The ongoing construction in key areas like Beijing's sub-center and Xiong'an New Area aligns with the demand for residential and industrial support due to population relocation [2][36] Group 3 - Chengjian Development (600266) is positioned to benefit from the accelerated urban renewal and non-capital function relief, which creates sustained demand for urban development and infrastructure projects [3][37] - The company has extensive experience in old city renovation and affordable housing construction, participating deeply in the quality upgrade projects of core cities [3][37] - The company’s land reserves and project resources in key areas can directly meet the housing and industrial space needs arising from population relocation [3][37] Group 4 - Langfang Development (600149) is strategically positioned in the land development business in the Beijing area, benefiting from the integration of Tongzhou and the North Three Counties [4][38] - The company can leverage local resource advantages to undertake land consolidation and infrastructure construction projects [4][38] - The demand for land development is expected to be rigidly released due to the implementation of cross-regional demonstration policies [4][38] Group 5 - Julisi (002342) sees a surge in demand for engineering equipment and rigging due to large-scale infrastructure projects in the urban area [5][39] - The company specializes in engineering rigging and lifting equipment, widely used in construction scenarios such as bridges and ports [5][39] - The integration of transportation in the Beijing-Tianjin-Hebei region is expected to drive significant growth in the company's product demand [5][39] Group 6 - Huasheng Tiancai (600410) focuses on cloud computing and digital services, capitalizing on the digital infrastructure upgrade and industrial digital transformation in the urban area [6][40] - The company has a comprehensive digital technology system and rich industry service experience [6][40] - The demand for digital services is expected to grow as the region develops smart transportation and digital governance applications [6][40] Group 7 - Jinyu Group (601992) is a leading supplier of building materials in the Beijing-Tianjin-Hebei region, benefiting from the ongoing construction boom and urban renewal [7][41] - The company’s product offerings include cement, concrete, and aggregates, with a strong supply chain advantage [7][41] - The demand for building materials is expected to rise significantly due to large-scale infrastructure and housing projects [7][41] Group 8 - Jidong Equipment (000856) is positioned to benefit from the upgrade of traditional industries and the demand for equipment renewal in the building materials sector [8][42] - The company specializes in cement equipment manufacturing and engineering services, with a strong technical capability [8][42] - The demand for high-end cement equipment and environmental renovation technology is expected to grow as the region pushes for green upgrades [8][42] Group 9 - Fushi Holdings (300071) focuses on brand marketing and public relations, benefiting from the growing demand for brand promotion in the urban area [9][43] - The company has a full-chain marketing service capability and serves clients across multiple industries [9][43] - The demand for customized marketing solutions is expected to rise as many enterprises establish and upgrade their brands [9][43] Group 10 - Huaxia Happiness (600340) specializes in the development and operation of industrial new towns, benefiting from the influx of industries due to non-capital function relief [10][44] - The company has a mature operational model that integrates industrial introduction and urban support [10][44] - The value of industrial new towns is expected to increase as the region enhances transportation and public services [10][44] Group 11 - Hongqiang Co., Ltd. (002809) sees a rigid growth in demand for concrete additives due to large-scale infrastructure projects [11][45] - The company specializes in concrete additives and new building materials, with stable product performance [11][45] - The demand for concrete is expected to rise significantly, driving the growth of the additives market [11][45] Group 12 - Siwei Tuxin (002405) is positioned to benefit from the rapid development of smart transportation and the growth of the connected vehicle and autonomous driving industries [12][46] - The company specializes in navigation maps and connected vehicle services, with leading technology in high-precision mapping [12][46] - The demand for smart transportation solutions is expected to grow as the region promotes intelligent upgrades in transportation systems [12][46] Group 13 - Leike Defense (002413) focuses on radar systems and electronic countermeasures, benefiting from the dual growth in defense and civilian security demands [13][48] - The company has core technologies and intellectual property rights in the defense and civilian security sectors [13][48] - The demand for security solutions is expected to increase as the region enhances its security capabilities [13][48] Group 14 - Aerospace Technology (000901) is involved in the aerospace equipment manufacturing sector, benefiting from the integration of innovation resources and the upgrade of high-end manufacturing [14][49] - The company leverages its aerospace technology advantages to participate in regional aerospace projects [14][49] - The demand for aerospace technology applications is expected to grow as the region develops its aerospace industry [14][49] Group 15 - Keri International (300662) focuses on human resources services, benefiting from the accelerated flow of talent and the growing demand for high-end talent in the urban area [15][50] - The company provides comprehensive human resources services, covering various industries [15][50] - The demand for customized human resources solutions is expected to rise as enterprises upgrade and expand [15][50] Group 16 - Tanshijia (300005) is positioned to benefit from the growth in outdoor leisure demand and the development of ecological tourism resources [16][51] - The company specializes in outdoor apparel and equipment, with a strong brand presence in the outdoor products industry [16][51] - The demand for outdoor products is expected to grow as consumer awareness of outdoor activities increases [16][51] Group 17 - Gangyan Gaona (300034) focuses on high-temperature alloy materials, benefiting from the rapid development of aerospace and new energy sectors [17][52] - The company specializes in the research and production of high-end alloy materials, with leading technology in the field [17][52] - The demand for high-temperature alloys is expected to grow as the region promotes high-end manufacturing upgrades [17][52] Group 18 - Electronic City (600658) focuses on the development and operation of technology parks, benefiting from the demand for innovation resources and the establishment of tech enterprises [18][53] - The company has extensive experience in park operation and enterprise incubation [18][53] - The demand for technology parks is expected to grow as the region promotes innovation and collaboration [18][53] Group 19 - Shangda Co., Ltd. (301522) specializes in the processing of special steel materials, benefiting from the growing demand for high-end materials in traditional industries [19][54] - The company focuses on the deep processing of special steel, with significant advantages in material processing technology [19][54] - The demand for special steel products is expected to rise as the region promotes the upgrade of manufacturing industries [19][54] Group 20 - Jikai Co., Ltd. (002691) focuses on mining equipment and intelligent upgrades, benefiting from the demand for efficient resource development [20][55] - The company specializes in mining machinery and technical services, with a strong service network [20][55] - The demand for intelligent mining equipment is expected to grow as the region promotes equipment renewal [20][55] Group 21 - Xinhua News (603888) focuses on news dissemination and digital content services, benefiting from the growing demand for media and cultural industries [21][56] - The company has authoritative information channels and strong content creation capabilities [21][56] - The demand for customized media solutions is expected to rise as the region promotes cultural integration and digital transformation [21][56]

Group 1 - The company, Jidong Equipment (冀东装备), confirmed that its wholly-owned subsidiary, Jinyu Electric, produces electrical cabinets that can be used in power systems but does not engage in export business [2]

Group 1 - The core point of the article is that Jidong Equipment (000856.SZ) has stated through its investor interaction platform that its wholly-owned subsidiary, Jinyu Electric, produces electrical cabinets that can be used in power systems, but the company does not engage in export business [1]

Group 1 - The core point of the article is that Jidong Equipment (000856.SZ) has stated through its investor interaction platform that its wholly-owned subsidiary, Jinyu Electric, produces electrical cabinets that can be used in power systems, but the company does not engage in export business [1]

Group 1: Market Performance - The stocks related to the Beijing-Tianjin-Hebei concept opened high, with several companies reaching the daily limit increase, including Fushi Holdings, Jingtou Development, and Chengjian Development, all up by over 10% [1][2] - Notable performers include Huaxia Happiness, which rose over 9%, and Jinyu Jidong, which increased by over 6% [1][2] Group 2: Policy and Planning - The Central Committee of the Communist Party and the State Council released the "Modern Capital Urban Circle Spatial Collaborative Planning (2023-2035)," aiming to optimize the urban system of Beijing-Tianjin-Hebei [2][3] - The plan emphasizes the construction of a spatial pattern characterized by "one core, two wings, dual cities, multiple points, and dual corridors" to enhance the capital's radiating effect and improve service levels [2][3] Group 3: Industry Implications - The planning document highlights the need for a "two corridors, four belts" industrial collaborative innovation pattern, promoting advanced manufacturing clusters and deep integration of innovation and industrial chains [4][6] - The transportation infrastructure will be enhanced with the construction of "eight corridors and two rings," establishing a comprehensive international transportation hub in the region [5][6] Group 4: Company Opportunities - Jidong Equipment, a leading manufacturing company in the Beijing-Tianjin-Hebei region, is expected to benefit from increased demand for equipment due to regional infrastructure projects [7] - Jinyu Group, a major building materials enterprise, will see steady sales growth in its products due to accelerated infrastructure and new industrial park developments [7] - Huaxia Happiness, with extensive experience in industrial park development, is positioned to expand its projects and enhance performance through the new policy framework [7]

Group 1 - The core viewpoint of the news is that the Beijing-Tianjin-Hebei concept stocks experienced a collective surge in early trading on February 3, with several companies reaching their daily limit up [1] - Companies such as Jingtou Development, Urban Construction Development, Langfang Development, and Jidong Equipment all hit the daily limit up [1] - Other companies like Huaxia Happiness, Jianxin Co., Rongsheng Development, and Shoukai Co. also showed significant gains in their stock prices [1]

| 证券代码：000856 公告编号：2025-47 | 证券简称：冀东装备 | | --- | --- | | 唐山冀东装备工程股份有限公司 | | | 关于补充披露关联交易的公告 | | | 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 | | | 记载、误导性陈述或重大遗漏。 | | 特别提示：本公告是补充披露唐山冀东装备工程股份有限公司 （以下简称"公司"或"本公司"）2024 年与关联方唐山盾石机械制造有 限公司（以下简称"盾石机械"）签署扣款协议共计 363.84 万元的 关联交易和对"2024 年度公司从关联方盾石机械取得营业外收入 552.76 万元，公司 2024 年年报中未披露该关联交易"所作的补充披 露。 公司及相关责任人收到中国证券监督管理委员会河北监管局（以 下简称"河北证监局"）出具的《关于对唐山冀东装备工程股份有限 公司采取责令改正措施及对焦留军、李洪波、刘福生、陈峰采取监管 谈话措施的决定》（〔2025〕44 号）（以下简称《责令改正决定书》） 具体内容详见公司于 2025 年 12 月 12 日刊登于巨潮资讯网 （http://www.cninfo.co ...