证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.18亿元，其中，买入成交额为9116.52 万元，卖出成交额为1.27亿元，合计净卖出3553.85万元。 具体来看，今日上榜营业部中，第一大买入营业部为中信证券股份有限公司浙江分公司，买入金额为 2542.16万元，第一大卖出营业部为财通证券股份有限公司温岭中华路证券营业部，卖出金额为2956.50 万元。 近半年该股累计上榜龙虎榜7次，上榜次日股价平均跌2.06%，上榜后5日平均跌4.25%。 资金流向方面，今日该股主力资金净流出7462.10万元，其中，特大单净流出6488.67万元，大单资金净 流出973.43万元。近5日主力资金净流入1.80亿元。（数据宝） 亚联机械4月21日交易公开信息 亚联机械今日下跌6.24%，全天换手率77.37%，成交额8.29亿元，振幅18.78%。龙虎榜数据显示，营业 部席位合计净卖出3553.85万元。 深交所公开信息显示，当日该股因日振幅值达18.78%、日换手率达77.37%上榜，营业部席位合计净卖 出3553.85万元。 （文章来源：证券时报网） | 买/ | 会员营业部名称 | 买入金额（万 | 卖 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001395 证券简称：亚联机械 公告编号：2025-035 亚联机械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 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重大事项，或处于筹划阶段的 重大事项； 5、股票异常波动期间，控股股东、实际控制人未买卖公司股票。 三、不存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规则》等有关规定应予以披露 而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董事会也未获悉本公司有根据《深圳证 券交易所股票上市规则》等有关规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生 较大影响的信息；公司前期披露的信息不存在需要更正、补充之处。 四、公司认为必要的风险提示 亚联机械股份有限公司（以下简称"公司"或"亚联机械"）股票（证券简称：亚联机械，证券代码： 001395） ...

证券代码：001395 证券简称：亚联机械 公告编号：2025-035 亚联机械股份有限公司 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 亚联机械股份有限公司（以下简称"公司"或"亚联机械"）股票（证券简 称：亚联机械，证券代码：001395）连续两个交易日内（2025 年 4 月 17 日、2025 年 4 月 18 日）日收盘价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形。 二、关注、核实情况说明 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项； 5、股票异常波动期间，控股股东、实际控制人未买卖公司股票。 三、不存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上 ...

深交所公开信息显示，当日该股因日换手率达66.06%上榜，营业部席位合计净买入6469.23万元。 亚联机械4月18日交易公开信息 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.83亿元，其中，买入成交额为1.24亿 元，卖出成交额为5919.23万元，合计净买入6469.23万元。 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 财通证券股份有限公司温岭中华路证券营业部 | 3024.92 | 1470.20 | | 买二 | 中信证券股份有限公司浙江分公司 | 2929.60 | 236.50 | | 买三 | 中信证券股份有限公司杭州凤起路证券营业部 | 1970.70 | 955.94 | | 买四 | 东方财富证券股份有限公司拉萨金融城南环路证券营业 部 | 1764.94 | 581.43 | | 买五 | 东莞证券股份有限公司常熟东南大道证券营业部 | 1556.31 | 7.68 | | 卖一 | 财通证券股份有限公司温岭中华路证券营业部 | 3024.92 ...

证券代码：001395 证券简称：亚联机械 公告编号：2025-025 亚联机械股份有限公司 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 亚联机械股份有限公司（以下简称"公司"或"亚联机械"）股票（证券简 称：亚联机械，证券代码：001395）连续两个交易日内（2025 年 4 月 15 日、2025 年 4 月 16 日）日收盘价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形。 二、关注、核实情况说明 针对股票交易异常波动，公司董事会进行了核实，并发函征询控股股东、实 际控制人及董事、监事、高级管理人员。现将有关情况说明如下： 1、截至本公告日，公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制人不存在关于本公司的应披露而未披露的重 大事项，或处于筹划阶段的重大事项； 5、股 ...

Investment Overview - The company plans to use idle self-owned funds to invest in low-risk financial products with high safety and liquidity, including but not limited to notice deposits, structured deposits, time deposits, and large certificates of deposit [2][4] - The investment amount is set at no more than RMB 800 million, with a usage period from May 1, 2025, to April 30, 2026, allowing for rolling use of funds within this limit [2][4][7] Purpose and Impact - The purpose of the investment is to enhance the efficiency of fund utilization and increase investment returns without affecting the company's normal operational funds and effectively controlling investment risks [3][10] - The investment is expected to benefit the company and all shareholders by improving fund utilization efficiency and increasing investment returns [10][11] Approval Process - The investment proposal was approved at the third board meeting held on April 13, 2025, and is subject to further approval by the shareholders' meeting [7][8][20] - The management is authorized to organize the implementation and sign relevant contracts and documents after the shareholders' meeting approval [6][20] Risk Management - The company will implement strict compliance with relevant laws and regulations for the management of self-owned fund investments, ensuring effective and standardized operations [9] - The financial department will establish a ledger to manage financial products and maintain proper accounting records [9] Credit Facility Application - The company and its subsidiaries plan to apply for a comprehensive credit facility of up to RMB 1 billion from banks and financial institutions, with a usage period from May 1, 2025, to April 30, 2026 [15][22] - The credit facility will include various types of financing such as working capital loans, bank acceptance bills, letters of credit, guarantees, trade financing, and export credit [15][22] Shareholders' Meeting - A second extraordinary shareholders' meeting is scheduled for April 29, 2025, to discuss the aforementioned proposals [30][31]

Group 1 - Company Instech reported a net profit of 177 million yuan for 2024, a year-on-year increase of 28.15%, with a proposed cash dividend of 1.20 yuan per 10 shares [1] - Instech achieved an operating revenue of 1.185 billion yuan in 2024, representing a year-on-year growth of 24.45% [1] - The company specializes in the research, production, and sales of rare earth permanent magnet materials and applications [2] Group 2 - Company Junda reported a net loss of 106 million yuan for Q1 2025, transitioning from profit to loss, with a year-on-year revenue decline of 49.52% [3] - Junda's operating revenue for Q1 2025 was 1.875 billion yuan [3] - The company focuses on the research, production, and sales of photovoltaic cell products [4] Group 3 - Company Annada reported a net loss of 10.26 million yuan for Q1 2025, with a year-on-year revenue increase of 1.44% [5] - Annada's operating revenue for Q1 2025 was 473 million yuan [5] - The company specializes in titanium dioxide and iron phosphate products [6] Group 4 - Company Jiuzhou Pharmaceutical reported a net profit of 250 million yuan for Q1 2025, a year-on-year increase of 5.68% [7] - Jiuzhou's operating revenue for Q1 2025 was 1.49 billion yuan, reflecting a year-on-year growth of 0.98% [7] - The company provides custom research and production services for pharmaceutical companies and research institutions [8] Group 5 - Company Yitong Century won a 1.48 billion yuan contract for a 5G comprehensive maintenance project with Guangdong Unicom [9] - The project will enhance the company's business volume and expansion in Guangdong [9] - Yitong Century specializes in communication network technology services and solutions [10] Group 6 - Company Rijiu Optoelectronics reported a net profit of 67.47 million yuan for 2024, a year-on-year increase of 506.9%, with a proposed cash dividend of 2.00 yuan per 10 shares [10] - Rijiu's operating revenue for 2024 was 583 million yuan, representing a year-on-year growth of 22% [10] - The company focuses on the research, production, and sales of touch display application materials [11] Group 7 - Company Ruotong reported a net profit of 95.98 million yuan for 2024, a year-on-year increase of 0.91%, with a proposed cash dividend of 2.00 yuan per 10 shares [12] - Ruotong's operating revenue for 2024 was 408 million yuan, reflecting a year-on-year growth of 7.54% [12] - The company specializes in drilling and completion equipment for oil and gas [13] Group 8 - Company Shuangxiang reported a net profit of 472 million yuan for 2024, a year-on-year increase of 754.84%, with a proposed cash dividend of 1.50 yuan per 10 shares [14] - Shuangxiang's operating revenue for 2024 was 2.29 billion yuan, representing a year-on-year growth of 51.55% [14] - The company focuses on synthetic leather and optical-grade PMMA products [15] Group 9 - Company Xinfang Pharmaceutical reported a net profit of 101 million yuan for 2024, a year-on-year decrease of 64.70%, with a proposed cash dividend of 0.30 yuan per 10 shares [16] - Xinfang's operating revenue for 2024 was 6.032 billion yuan, reflecting a year-on-year decline of 6.63% [16] - The company is involved in medical services, pharmaceutical distribution, and manufacturing [17] Group 10 - Company Dongxing Medical reported a net profit of 97.42 million yuan for 2024, a year-on-year increase of 0.21%, with a proposed cash dividend of 6.00 yuan per 10 shares [18] - Dongxing's operating revenue for 2024 was 435 million yuan, reflecting a year-on-year growth of 0.40% [18] - The company specializes in surgical medical devices [19] Group 11 - Company Wuzhou Special Paper reported a net profit of 64.68 million yuan for Q1 2025, a year-on-year decrease of 51.56%, with an operating revenue of 1.989 billion yuan [20] - Wuzhou's operating revenue for Q1 2025 increased by 15.21% [20] - The company focuses on the research, production, and sales of mechanism paper and pulp [21] Group 12 - Company Jinrui Mining expects a net profit of 15.28 million yuan for Q1 2025, a year-on-year increase of 617.40% [22] - The company specializes in the production and sales of strontium salt products [23] Group 13 - Company Youyan New Materials expects a net profit of 60 million to 75 million yuan for Q1 2025, a year-on-year increase of 13076% to 16370% [24] - The company focuses on electronic films, precious metal materials, and rare earth materials [25] Group 14 - Company Guoli expects a net profit of 11 million to 13 million yuan for Q1 2025, a year-on-year increase of 164.38% to 212.45% [26] - The company specializes in urban infrastructure design, construction, and investment [27] Group 15 - Company Shenzhen Airport reported a passenger throughput of 5.5422 million in March, a year-on-year increase of 8.70% [28] - The airport's cargo throughput was 171,900 tons, reflecting a year-on-year growth of 14.51% [28] - The company is involved in aviation and related non-aviation businesses [29] Group 16 - Company Shenghui Integration reported an order balance of 2.117 billion yuan as of March 31, 2025, a year-on-year increase of 11.89% [30] - The company provides cleanroom engineering and electromechanical engineering services [31] Group 17 - Company Chengyi Pharmaceutical received a drug registration certificate for Mercaptopurine tablets [32] - The drug is applicable for various diseases including choriocarcinoma and acute lymphoblastic leukemia [32] Group 18 - Company Enhua Pharmaceutical initiated Phase I clinical trials for NH280105 capsules, targeting Alzheimer's disease [33] - The trial aims to assess the safety and pharmacokinetics of the drug [33] Group 19 - Company Lingang Steel proposed a share buyback of 50 million to 100 million yuan [34] - The company specializes in the production and development of metallurgical products [35] Group 20 - Company Fujia plans to repurchase shares worth 15 million to 30 million yuan [36] - The company focuses on smart cleaning appliances and key components [37] Group 21 - Company Mould Technology received a project designation letter for exterior parts from a luxury car client, with an estimated total sales of 2.07 billion yuan [38] - The project is expected to start mass production in April 2027 [38] Group 22 - Company Longxin General expects a net profit of 4.55 billion to 5.30 billion yuan for Q1 2025, a year-on-year increase of 76.65% to 105.77% [39] - The company specializes in motorcycles, engines, and general machinery products [40] Group 23 - Company Dongfang Securities reported a net profit of 1.436 billion yuan for Q1 2025, a year-on-year increase of 62.08% [41] - The company focuses on investment management and securities trading [42] Group 24 - Company Yalian Machinery plans to use up to 800 million yuan of idle funds for low-risk financial products [43] - The company specializes in the production of engineered wood production lines and equipment [44] Group 25 - Company Guanghua Technology reported a net loss of 205 million yuan for 2024, with total revenue of 2.589 billion yuan [45] - The company focuses on PCB chemicals and lithium battery materials [46] Group 26 - Company Boya Biotechnology plans to publicly transfer 80% of its subsidiary's equity for 213 million yuan [47] - The transaction aims to optimize resource allocation focusing on blood products [48] Group 27 - Company Darui Electronics plans to repurchase shares worth 30 million to 50 million yuan [49] - The company specializes in customized components and automation equipment [50] Group 28 - Company Hongying Intelligent plans to repurchase shares worth 30 million to 40 million yuan [51] - The company focuses on smart control products and assemblies [52] Group 29 - Company Guangku Technology announced a change in the upper shareholding structure of its controlling shareholder [53] - The operational activities of the company will not be materially affected [54] Group 30 - Company Dingjie Smart's application for convertible bond issuance has been accepted by the Shenzhen Stock Exchange [55] - The company provides digital and intelligent solutions for various industries [56]

证券代码：001395 证券简称：亚联机械 公告编号：2025-023 亚联机械股份有限公司 第三届董事会第八次会议决议公告 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、董事会会议召开情况 亚联机械股份有限公司（以下简称"公司"）第三届董事会第八次会议于 2025 年 4 月 13 日以通讯方式召开。根据《公司章程》的有关规定，经全体董事 同意豁免本次会议通知期限，会议通知于 2025 年 4 月 12 日通过邮件的方式送达 各位董事。本次会议应出席董事 9 人，实际出席董事 9 人。 会议由董事长郭西强主持，公司高级管理人员和证券事务代表列席。会议召 开符合有关法律法规和《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，会议形成如下决议： （一）审议通过《关于豁免第三届董事会第八次会议通知期限的议案》 根据《公司章程》规定："董事会召开临时董事会会议的通知方式为：专人 送出、邮件、公告或其他形式。通知时限为：会议召开前三日。情况紧急，需要 尽快召开董事会临时会议的，可以随时通过电话或者其他口头方式发出会议通 知，但召集人应当在会议上作 ...

亚联机械股份有限公司（以下简称"公司"）于 2025 年 4 月 13 日召开第三 届董事会第八次会议，审议通过《关于向金融机构申请综合授信的议案》。本议 案尚需提交公司股东大会审议。现将具体情况公告如下： 因经营发展需要，公司及子公司拟向银行等金融机构申请不超过人民币 10 亿元的综合授信额度。使用期限为 2025 年 5 月 1 日至 2026 年 4 月 30 日，在该 期限内，授信额度可循环使用。授信业务类型包括但不限于：流动资金借款、银 行承兑汇票、信用证、保函、贸易融资、出口信贷等。上述授信额度不等于公司 实际融资金额，具体融资金额将视公司运营资金的实际需求确定。 证券代码：001395 证券简称：亚联机械 公告编号：2025-022 亚联机械股份有限公司 关于向金融机构申请综合授信的公告 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。 本次向金融机构申请综合授信事项经股东大会审议通过后，授权公司管理层 代表公司，根据实际经营需求全权办理本次授信有关的事宜，包括但不限于：融 资机构的选择、融资金额及利率的确定、融资及担保手续的办理以及相关法律文 件 ...

证券代码：001395 证券简称：亚联机械 公告编号：2025-024 亚联机械股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 亚联机械股份有限公司（以下简称"公司"）拟定于 2025 年 4 月 29 日（星 期二）14:50 召开 2025 年第二次临时股东大会，本次股东大会采用现场表决与网 络投票相结合的方式召开，现将有关事项通知如下： 一、 召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：董事会。第三届董事会第八次会议审议通过了关于 召开本次股东大会的议案。 3、会议召开的合法、合规性：本次股东大会的召开符合法律法规、证券交 易所业务规则和公司章程等的规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 4 月 29 日（星期二）14:50 （2）网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 4 月 29 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深 圳证券 ...