| | █特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活 | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | | 机构名称 姓名 | | | 太平洋证券 崔文娟 | | | 太平洋证券 张凤琳 | | | 上海证券 刘阳东 | | 活动参与人员 | 山西证券 王锐 | | | 仁布投资 刘崇峻 | | | 燕园资本 张德坤 | | | 中国电子商会 陈泰维 | | | 中颐财金 逢尹菁 | | 时间 2025 | 年 9 月 9 日 14：30 至 15：30 | | 地点 | 公司三楼会议室 | | 公司接待人员 | 财务总监、董事会秘书：徐高尚 | | 姓名 | 证券事务代表：杨欢 1、公司在手订单情况？ | | | 答：目前国内业务的竞争较为激烈，公司的国内订单占比有所下降， | | | 公司通过积极开拓海外市场，外销订单占比正逐步提升，具体的订 | | | 单数据以公司正式公告为准。 | | 交流内容及具 | 2、公司目前产能利用情况？ | | | 答：公司华谊路厂区理论 ...

Core Viewpoint - Xizhuang Co., Ltd. experienced a significant trading day with a turnover rate of 49.37%, indicating high trading activity and volatility in the stock market [1] Trading Activity - The stock reached its daily limit, with a total trading volume of 5.97 billion yuan and a price fluctuation of 12.40% [1] - The stock was listed on the Dragon and Tiger list due to its high turnover rate, with institutional investors net selling 16.68 million yuan [1] Institutional Participation - Institutional investors bought a total of 24.15 million yuan and sold 40.83 million yuan, resulting in a net sell of 16.68 million yuan [1] - The top five trading departments accounted for a total transaction of 1.59 billion yuan, with a net buying amount of 23.39 million yuan [1] Recent Performance - Over the past six months, the stock has appeared on the Dragon and Tiger list five times, with an average price drop of 3.47% the day after being listed and an average decline of 3.22% over the following five days [1] Capital Flow - The stock saw a net inflow of 76.46 million yuan from major funds today, with a significant inflow of 76.50 million yuan from large orders [1] - In the past five days, the net inflow of major funds totaled 145 million yuan [1]

证券代码：001332 证券简称：锡装股份 公告编号：2025-039 无锡化工装备股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 无锡化工装备股份有限公司（以下简称"公司"，证券简称：锡装股份，证 券代码：001332）股票连续两个交易日内（2025 年 9 月 8 日、2025 年 9 月 9 日） 日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的相关 规定，属于股票交易异常波动的情况。 （五）股票异常波动期间，公司控股股东、实际控制人未买卖本公司股票。 三、是否存在应披露而未披露信息的说明 二、公司对股票交易异常波动的关注、核实情况说明 针对公司股票交易异常波动的情况，公司对可能影响公司股票交易的事项进 行了自查，同时公司董事会就有关事项通过书面询证方式向公司控股股东、实际 控制人进行了核查，现对相关情况说明如下： （一）公司前期披露的信息不存在需要更正、补充之处； （二）公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生 较大影响的未公开重大信息； （三 ...

Core Viewpoint - Wuxi Chemical Equipment Co., Ltd. has completed the registration work for the 2024 restricted stock incentive plan, which includes the approval process and the details of the stock grants to eligible participants [1][2][3]. Summary by Sections Approval Process - The company held multiple meetings on August 5, 2024, where the board and supervisory committee approved the draft of the 2024 restricted stock incentive plan and related proposals [1][2]. - The plan was publicly announced from August 6 to August 17, 2024, with no objections received during the public notice period [2]. Stock Grant Details - On September 12, 2024, the company held a temporary shareholders' meeting, which approved the incentive plan and the list of initial grant recipients [3][4]. - The board confirmed that the conditions for granting the stock were met, with a total of 2 million shares granted at a price of 11.79 yuan per share to 31 eligible participants [5]. Subsequent Adjustments - On August 5, 2025, the board decided to adjust the grant price for the reserved portion of the stock from 11.79 yuan to 10.79 yuan per share, with 500,000 shares to be granted to 32 participants on August 8, 2025 [6][7]. - The listing date for the reserved stock is set for September 11, 2025 [7]. Performance Assessment - The incentive plan includes performance assessment criteria, requiring a net profit growth rate of at least 30% or a non-recurring net profit growth rate of at least 30% for the first unlock period [9][10]. - If performance targets are not met, the stock will not be unlocked, and the company will repurchase the shares at the grant price plus interest [10]. Financial Impact - The total number of shares will increase from 110 million to 110.49 million due to the stock grants, which may affect earnings per share [13]. - The funds raised from the stock grants will be used to supplement working capital [13]. Compliance and Verification - The company has confirmed that the stock grants will not affect the distribution of shares in a way that violates listing conditions or change control of the company [12]. - A verification report from an accounting firm confirmed the receipt of funds from the stock grants totaling 5,287,100 yuan [12][16].

证券代码：001332 证券简称：锡装股份 公告编号：2025-038 无锡化工装备股份有限公司 关于2024年限制性股票激励计划预留授予登记完成的公告 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。 重要内容提示： 1、预留授予限制性股票的授予日：2025年8月8日； 2、预留授予限制性股票的上市日：2025年9月11日； 3、预留授予限制性股票的授予数量：49.00万股，占授予日公司总股本的 0.45%； 4、预留授予限制性股票的授予价格：10.79元/股； 5、预留授予限制性股票的授予登记人数：31人； （五）2024年8月27日，公司第四届监事会第六次会议审议通过了《关于2024 年限制性股票激励计划激励对象名单的公示情况说明及审核意见》。 （六）2024年8月28日，公司董事会发出《关于召开公司2024年第一次临时 股东大会的通知》，同日公司披露了《监事会关于2024年限制性股票激励计划首 次授予激励对象名单的审核意见及公示情况说明》《北京观韬中茂（上海）律师 事务所关于无锡化工装备股份有限公司2024年限制性股票激励计划（草案）的法 律意见书》《上 ...

锡装股份属于专用设备制造业，公司主要从事金属压力容器的研发、设计、制造、销售及相关技术服 务。2025年上半年，公司实现营业总收入6.23亿元，归母净利润1.23亿元。 风险提示：投资有风险，入市需谨慎。 公司8月26日披露的2025年半年度报告显示，上半年经营活动产生的现金流量净额为834.48万元，上年 同期为-1418.68万元。公司2025年半年度分配预案为拟向全体股东每10股派现3元。 锡装股份8月26日股价报38.27元，较前一交易日下跌0.98元，跌幅2.5%。当日开盘价为39.14元，最高触 及39.15元，最低下探至38.23元，成交量为23780手，成交金额达0.92亿元。 8月26日锡装股份主力资金净流出1504.41万元，占流通市值比为1.46%。近五日主力资金净流出3102.99 万元，占流通市值比为3%。 ...

Group 1 - The core viewpoint of the article is that Xizhuang Co., Ltd. (001332.SZ) has reported an increase in institutional investor holdings in its A-shares as of August 25, 2025, with a total of 1.49% of the company's total share capital held by four institutional investors [1] - The total number of shares held by institutional investors amounts to 1.6396 million shares, reflecting a rise of 0.42 percentage points compared to the previous quarter [1] - The public funds saw a decrease in holdings from one fund, specifically the Zheshang Fengli Enhanced Bond Fund, which reduced its holdings by 0.22% [1] Group 2 - Two new public funds disclosed their holdings during this period, namely Tianhong Selected Mixed A and Zheshang Intelligent Navigation Three-Year Holding Period A [1] - Five public funds that were previously disclosed did not report their holdings this quarter, including Dongxing Chenxiang Quantitative Mixed A and others [1]

Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of 3.00 RMB per 10 shares, subject to shareholder approval [2][3][4]. Profit Distribution Plan - The company reported a net profit of 122,629,346.17 RMB for the first half of 2025, leading to a total distributable profit of 948,824,667.18 RMB after accounting for previous distributions and reserves [1]. - The total number of shares is 110,000,000, resulting in a total cash dividend payout of 33,000,000.00 RMB (including tax) [2]. - The distribution plan will be adjusted if there are changes in the total number of shares before the dividend record date [2]. Legality and Compliance - The profit distribution plan complies with relevant laws and regulations, including the Company Law and accounting standards, ensuring it aligns with the company's profit distribution policy [2][4]. Approval Process - The profit distribution plan has been approved by both the board of directors and the supervisory board, and it will be submitted for approval at the shareholders' meeting [3][4].

格隆汇8月25日丨锡装股份(001332.SZ)公布2025年半年度报告，上半年公司实现营业收入6.23亿元，同 比下降6.49%；归属于上市公司股东的净利润1.23亿元，同比下降2.24%；归属于上市公司股东的扣除非 经常性损益的净利润1.18亿元，同比下降1.87%；基本每股收益1.11元。 ...

无锡化工装备股份有限公司 股东会议事规则 第一条 为规范无锡化工装备股份有限公司（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》）、《上市公司治理准则》《上 市公司股东会规则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公 司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、规范性 文件以及《无锡化工装备股份有限公司章程》（以下称"公司章程"）的有关规 定，并结合公司实际情况，制定本议事规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本议事规则。 第三条 公司应当严格按照法律、行政法规、规范性文件和公司章程的相关 规定召开股东会，保证股东能够依法行使权利。 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，出现《公 司法》 ...