（原标题：山子高科龙虎榜数据（9月2日）） 具体来看，今日上榜的营业部中，深股通为第三大买入营业部，买入金额为5553.59万元，卖出金额为 3620.08万元，合计净买入1933.52万元。 资金流向方面，今日该股主力资金净流入1.60亿元，其中，特大单净流入2.81亿元，大单资金净流出 1.21亿元。近5日主力资金净流入9.21亿元。（数据宝） 山子高科9月2日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国泰海通证券股份有限公司上海静安区新闸路证券营业部 | 8583.01 | 0.00 | | 买二 | 开源证券股份有限公司西安西大街证券营业部 | 6306.04 | 5611.87 | | 买三 | 深股通专用 | 5553.59 | 3620.08 | | 买四 | 中泰证券股份有限公司湖北分公司 | 5495.97 | 36.55 | | 买五 | 华林证券股份有限公司北京分公司 | 4764.62 | 31.72 | | 卖一 | 兴业证券股份有限公司上海新松江路证券营业部 | 0 ...

Volatility - A total of 8 stocks in the A-share market experienced a volatility exceeding 20% today, with Rongyi Precision, Hongyu Packaging, and Kaiteng Precision leading the list [1] Turnover Rate - There were 14 stocks in the A-share market with a turnover rate exceeding 30% today, with Sanwei Communication, Beifang Changlong, and Haoen Automotive Electric at the forefront [1] Main Capital Flow - Main capital today saw a net inflow into sectors such as telecommunications, pharmaceuticals and biology, real estate, oil and petrochemicals, and textiles and apparel, while there was a net outflow from sectors including computers, power equipment, automobiles, electronics, and non-bank financials [1] - The stocks with the highest net inflow of main capital included Liou Co., Hengbao Co., ZTE Corporation, Dongshan Precision, and Shanzigaoke, with net inflows of 1.851 billion, 1.386 billion, 1.193 billion, 788 million, and 766 million respectively [1] - The stocks with the highest net outflow of main capital included Dongfang Caifu, BYD, China Rare Earth, Jinli Permanent Magnet, and Tongfu Microelectronics, with net outflows of 2.169 billion, 1.723 billion, 1.412 billion, 1.115 billion, and 1.083 billion respectively [1]

Group 1 - A-shares experienced significant market activity on September 1, with 122 stocks hitting the daily limit up and 7 stocks hitting the limit down [1] - The precious metals sector was notably active, with companies like Zhongjin Gold and Hunan Gold reaching the limit up [1] - The non-ferrous and antimony concept stocks also showed strength, with Huayu Mining hitting the limit up [1] - Gold-related stocks saw an increase, with companies such as Yuguang Gold Lead and Baomo Co. reaching the limit up [1] Group 2 - ST Er Ya achieved 9 limit ups in 13 days, while Tianpu Co. recorded 7 consecutive limit ups [1] - Wantong Development had 5 limit ups in 8 days, and Dechuang Environmental had 5 limit ups in 5 days [1] - Other notable stocks include Guoguang Chain and *ST Weier with 4 limit ups in 5 days, and Jianye Co. with 4 limit ups in 4 days [1] - Several stocks, including Sanwei Communication and Zhaoxin Co., achieved 3 consecutive limit ups [1] Group 3 - *ST Gao Hong faced a continuous decline with 16 consecutive limit downs, while *ST Su Wu had 2 consecutive limit downs [2] - Other companies like *ST Haihua and *ST Yatai also experienced limit downs [2]

Group 1 - The stock price of Shanzi Gaoke as of August 27, 2025, closed at 2.11 yuan, down 0.05 yuan, representing a decline of 2.31% from the previous trading day [1] - The trading volume on that day was 7.0605 million shares, with a total transaction amount of 1.536 billion yuan [1] - Shanzi Gaoke's main business is automotive parts manufacturing, located in Gansu Province [1] Group 2 - According to the latest semi-annual report for 2025, the company achieved operating revenue of 1.732 billion yuan in the first half of the year, with a net profit attributable to shareholders of 219 million yuan, reflecting a year-on-year growth of 119.34% [1] - On August 27, the net outflow of main funds was 27.9101 million yuan, with a cumulative net outflow of 77.5545 million yuan over the past five days [1]

山子高科技股份有限公司 2025 年半年度财务报告 山子高科技股份有限公司 2025 年半年度财务报告 一、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：山子高科技股份有限公司 法定代表人：叶骥 主管会计工作负责人：陆燕 会计机构负责人：陈思颖 2、母公司资产负债表 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 327,635,183.03 | 615,367,888.96 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 605,107,106.23 | 801,477,032.41 | | 应收款项融资 | 1,846,712.16 | 92,489,955.89 | | 预付款项 | 166,438,639.04 | 164,289,283.51 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | ...

非经营性资金占用及其他关联资金往来情况汇总表 2025年6月30日 编制单位：山子高科技股份有限公司 单位：人民币万元 | | | 占用方与上市公司 | 上市公司核算的 | 2025年期初 | 2025年度1-6月 占用累计发生金 | 2025年度1-6 月占用资金的 | 2025年度1-6 | 2025年6月期末 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 的关联关系 | 会计科目 | 占用资金余额 | 额 | 利息 | 月偿还累计发 生金额 | 占用资金余额 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | （如有） | | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | - | - | - | | | | | | | - | | 前控股股东、实际控制人及其 | | | | | | | | | ...

股票简称：山子高科 股票代码：000981 公告编号：2025-060 山子高科技股份有限公司 关于补选公司第九届董事会审计委员会委员的公告 本公司董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导 性陈述或者重大遗漏。 特此公告。 山子高科技股份有限公司董事会 二Ｏ二五年八月二十八日 4 附件： 审计委员会委员候选人简历： 谈跃生先生：男，1958年生，美国国籍。现任博格华纳全球CEO顧問。2024 年7月1日前任全球副总裁兼中国区总裁，博格华纳全球战略委员会成员。谈跃生 先生在担任中国区总裁同时曾兼任博格华纳传动集团副总裁、变速器事业部副总 裁、博格华纳中国区董事总经理、博格华纳涡轮增压及排放系统中国区总经理等。 谈跃生先生还担任博格华纳亚洲有限公司的董事，以及博格华纳在中国十多家企 业（含3家合资企业）的董事长和/或董事。谈跃生先生曾在美国联合技术公司和 上海国际投资信托公司担任管理职务。谈跃生先生在美国明尼苏达圣托马斯大学 获得MBA。他是美国西北大学凯洛格管理学院总裁班的毕业生，并曾进修于牛津 大学、欧洲工商管理学院、斯坦福大学商学院。 4 公司于 2025 年 8 月 27 日召开 ...

证券代码：000981 证券简称：山子高科 公告编号：2025-059 山子高科技股份有限公司 关于第九届董事会第十一次临时会议的决议公告 2025 年 8 月 27 日，山子高科技股份有限公司（以下简称"公司"）第九届董事会 第十一次临时会议在公司会议室以通讯方式召开。关于本次会议的通知已于 2025 年 8 月 17 日以传真、电子邮件、专人送达的方式送达各位董事。本次会议应参加董事 8 人，实际参加董事 8 名。会议由公司董事长叶骥先生主持，公司部分高级管理人员 列席会议。本次会议的召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，会议以投票表决的方式表决审议通过如下议案： （一）审议通过《2025 年半年度报告全文及摘要》 表决结果：8 票同意，0 票反对，0 票弃权。 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、误导性陈述或者重大遗漏。 一、会议召开情况 （二）审议通过《关于补选公司第九届董事会审计委员会委员的议案》 因原非独立董事张民先生于 2025 年 7 月辞去第九届董事会董事职务，为补足审 计委员会委员职位空缺，公司董事会半数 ...

Financial Performance - The company reported a total revenue of 500 million, representing a 15% increase compared to the same period last year[1]. - The company has provided a revenue guidance of 600 million for the next quarter, indicating a projected growth of 20%[1]. - The company's operating revenue for the current reporting period is ¥1,732,403,309.33, a decrease of 17.30% compared to ¥2,094,801,057.00 in the same period last year[19]. - The net profit attributable to shareholders of the listed company is ¥218,556,301.93, a significant increase of 119.34% from a loss of ¥1,129,870,633.45 in the previous year[19]. - The basic earnings per share is ¥0.0219, up 119.38% from -¥0.113 in the previous year[19]. - The company reported a significant non-recurring gain of ¥493,295,090.44 during the reporting period, primarily from the disposal of non-current assets and government subsidies[23][24]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in Q3 2023, representing a 20% year-over-year growth[113]. - The net profit for the first half of 2025 was approximately $202.49 million, a significant recovery from a net loss of approximately $1.17 billion in the first half of 2024[177]. User Growth and Market Expansion - User data showed a growth of 20% in active users, reaching 2 million by the end of the reporting period[1]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the fiscal year[1]. - User data showed an increase in active users, reaching 10 million, which is a 15% increase compared to the previous quarter[114]. - The company is expanding its market presence in Asia, targeting a 25% increase in market share by the end of 2024[114]. Product Development and Innovation - New product launches contributed to 30% of total sales, with the latest product line accounting for 150 million in revenue[1]. - The company plans to invest 200 million in new manufacturing facilities to increase production capacity[1]. - The company is investing 200 million in R&D for new technologies, focusing on AI and machine learning applications[113]. - New product launches are anticipated, including a next-generation software platform expected to enhance user engagement and drive sales[113]. Financial Management and Investments - Research and development expenses increased by 25%, totaling 50 million, focusing on innovative technologies[1]. - The company is focused on optimizing resource allocation, market expansion, and product research and development in the high-end manufacturing sector[27]. - The company plans to prioritize self-financing, bank loans, and capital market financing to meet future funding needs[117]. - The company has acknowledged potential asset impairment that may require compensation to shareholders, indicating a proactive approach to financial management[117]. Customer Satisfaction and Service Improvement - Customer satisfaction ratings improved to 85%, reflecting a 5% increase from the previous quarter[1]. - The company plans to enhance its customer service operations, with a goal of reducing response times by 50% within the next year[115]. - The customer service system is being systematically enhanced, focusing on direct communication with clients and improving service standards across high-end manufacturing and real estate sectors[75]. Sustainability and Corporate Responsibility - The company has initiated a sustainability strategy aimed at reducing carbon emissions by 30% over the next five years[1]. - The management emphasized a commitment to sustainable practices, aiming for a 30% reduction in carbon emissions by 2025[114]. - The company has actively engaged in social responsibility initiatives, donating 46,000 RMB to charitable causes in the first half of 2025[71]. Strategic Acquisitions and Partnerships - A strategic acquisition of a smaller tech firm was completed for 100 million, expected to enhance product offerings[1]. - A new partnership with a leading logistics firm is expected to improve supply chain efficiency and reduce costs by 15%[113]. Financial Challenges and Risks - The company faces risks from macroeconomic fluctuations, with potential impacts on order volumes and execution due to the automotive industry's reliance on broader economic conditions[64]. - Rising raw material costs remain a concern, although prices have shown a downward trend since the second half of 2022; the company is working to mitigate these impacts through global procurement strategies[65]. - The company reported a significant drop in actual net profit during the compensation period, which was lower than the promised net profit figure[117]. Compliance and Governance - The company has committed to ensuring the independence of its operations and finances, adhering to relevant laws and regulations[121]. - The company guarantees that the information disclosed in this restructuring does not contain any false records, misleading statements, or significant omissions[90]. - The company will ensure that its management personnel do not engage in non-operating fund occupation behaviors[82]. Shareholder Relations and Equity Management - The company has committed to achieving a net profit of at least RMB 16,768.30 million in 2017, RMB 26,170.33 million in 2018, and RMB 32,579.70 million in 2019[85]. - The company will compensate shareholders with shares based on the net profit commitment, calculated as the difference between the promised cumulative net profit and the actual cumulative net profit divided by the total profit commitment amount multiplied by the number of shares subscribed[86]. - The company reported a profit distribution to shareholders amounting to $23.77 million, indicating ongoing returns to investors[187].

金融界消息 截至2025年8月11日收盘，山子高科（000981）报收于2.05元，上涨0.49%，换手率1.89%， 成交量179.49万手，成交金额3.67亿元。 资金流向方面，今日主力资金净流出1110.90万元，占比成交额3.02%。其中，超大单净流入221.11万 元、占成交额0.6%，大单净流出1332.01万元、占成交额3.63%，中单净流出流入721.40万元、占成交额 1.96%，小单净流入389.50万元、占成交额1.06%。 山子高科最新一期业绩显示，截至2025一季报，公司营业总收入10.51亿元、同比减少7.42%，归属净利 润8283.11万元，同比增长298.14%，扣非净利润10358.60万元，同比增长9.16%，流动比率0.580、速动 比率0.411、资产负债率87.99%。 来源：金融界 天眼查商业履历信息显示，山子高科技股份有限公司，成立于1998年，位于兰州市，是一家以从事房地 产业为主的企业。企业注册资本999747.0888万人民币，实缴资本232391.7528万人民币。公司法定代表 人为叶骥。 通过天眼查大数据分析，山子高科技股份有限公司共对外投资了16家企 ...