证券代码：001400 证券简称：江顺科技 公告编号：2026-002 江苏江顺精密科技集团股份有限公司 第二届董事会第二十次会议决议公告 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 江苏江顺精密科技集团股份有限公司（以下简称"公司"）第二届董事会第 二十次会议于 2026 年 2 月 4 日下午 14 时以现场结合通讯方式召开。会议通知于 2026 年 2 月 2 日以邮件方式发出。本次会议应出席董事 7 人，实际出席董事 7 人，其中独立董事何成实、张莉以通讯方式出席。会议由董事长张理罡先生主持， 公司高级管理人员列席了本次董事会。本次会议的召集、召开、表决程序符合《中 华人民共和国公司法》（以下简称"《公司法》"）等法律法规、规范性文件和 《江苏江顺精密科技集团股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，会议合法有效。 二、董事会会议审议情况 1、会议审议并通过了《关于聘任公司总经理的议案》 本议案已经公司第二届董事会提名委员会第五次会议审议通过。 经公司董事长提名，公司董事会提名委员会资格审查，公司董事会同意 ...

Core Viewpoint - The A-share market saw a significant rally in the engineering machinery sector on February 3, with multiple stocks experiencing substantial gains, indicating a positive trend in this industry [1]. Group 1: Stock Performance - Jiangshun Technology (江顺科技) reached the daily limit with a 10% increase, bringing its total market value to 66.33 billion [2]. - Construction Machinery (建设机械) and Sikan Technology (思看科技) both rose by over 8%, with Sikan Technology's market value at 137 billion [2]. - Huadian Technology (华电科工) increased by over 7%, with a market value of 134 billion [2]. - Anhui Heli (安徽合力) and Zoomlion Heavy Industry (中联重科) both saw gains exceeding 6%, with market values of 198 billion and 797 billion respectively [2]. - Sany Heavy Industry (三一重工) rose by 6.03%, with a market value of 2085 billion [2]. - Other notable performers included Shantui (山推股份) and Hengli Hydraulic (恒立液压), both increasing by over 5% [2]. Group 2: Year-to-Date Performance - Jiangshun Technology has a year-to-date increase of 42.17% [2]. - Sikan Technology shows a remarkable year-to-date increase of 65.88% [2]. - Huadian Technology has a year-to-date increase of 46.56% [2]. - Anhui Heli's year-to-date increase stands at 6.41% [2]. - Zoomlion Heavy Industry has a year-to-date increase of 9.40% [2]. - Sany Heavy Industry's year-to-date increase is 7.29% [2].

Core Viewpoint - The A-share market saw a collective surge in engineering machinery stocks, with several companies experiencing significant price increases, indicating a positive trend in the sector [1]. Group 1: Stock Performance - Jiangshun Technology reached the daily limit with a 10% increase, marking a year-to-date rise of 42.17% [2]. - Construction Machinery and Sika Technology both rose by over 8%, with Sika Technology showing a year-to-date increase of 65.88% [2]. - Huadian Engineering increased by over 7%, with a year-to-date rise of 46.56% [2]. - Anhui Heli and Zoomlion both saw increases of over 6%, with Anhui Heli's year-to-date rise at 6.41% and Zoomlion at 9.40% [2]. - Sany Heavy Industry rose by 6.03%, with a year-to-date increase of 7.29% [2]. - Other notable performers included Shantui, Hengli Hydraulic, and Fushite, all rising over 5% [1][2]. Group 2: Market Capitalization - Jiangshun Technology has a total market capitalization of 66.33 billion [2]. - Construction Machinery's market cap stands at 56.44 billion [2]. - Sika Technology has a market cap of 137 billion [2]. - Huadian Engineering's market cap is 134 billion [2]. - Anhui Heli has a market cap of 198 billion, while Zoomlion's is 797 billion [2]. - Sany Heavy Industry has a market cap of 208.5 billion [2]. - Shantui's market cap is 186 billion, and Hengli Hydraulic's is 152.7 billion [2]. - Fushite has a market cap of 47.63 billion, while Tietuo Machinery's is 2.618 billion [2]. - Xugong Machinery has a market cap of 130.5 billion [2].

Group 1 - Jiangshun Technology experienced a stock price increase of 5.64%, reaching 103.51 yuan per share, with a trading volume of 199 million yuan and a turnover rate of 13.33%, resulting in a total market capitalization of 6.211 billion yuan [1] - Jiangshun Technology, established on October 19, 2001, is located in Jiangyin City, Jiangsu Province, and specializes in the research, design, production, and sales of aluminum profile extrusion molds and accessories, supporting equipment, and precision mechanical components [1] - The company's main business revenue composition includes: aluminum profile extrusion molds and accessories at 41.78%, supporting equipment at 37.87%, precision mechanical components at 15.03%, and other businesses at 5.31% [1] Group 2 - Among the top circulating shareholders of Jiangshun Technology, a fund under Xingzheng Global Fund has entered the top ten, holding 207,800 shares, which accounts for 1.39% of the circulating shares, with an estimated floating profit of approximately 1.1492 million yuan [2] - The Xingquan Heyuan Two-Year Holding Mixed A Fund (011338) was established on April 27, 2021, with a latest scale of 1.724 billion yuan, achieving a year-to-date return of 5.2% and a one-year return of 47.2% [2] - The fund manager of Xingquan Heyuan Two-Year Holding Mixed A is Wu Zhaohua, who has a cumulative tenure of 1 year and 300 days, with the fund's total asset scale at 1.796 billion yuan, achieving a best return of 65.8% and a worst return of 63.99% during his tenure [3]

证券之星消息，1月28日专用设备板块较上一交易日下跌0.47%，江顺科技领跌。当日上证指数报收于 4151.24，上涨0.27%。深证成指报收于14342.9，上涨0.09%。专用设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 001360 | 南矿集团 | 29.58 | 10.00% | 14.53万 | | 4.10亿 | | 600262 | 北方股份 | 35.22 | 9.99% | 13.63万 | | 4.53 Z | | 002667 | 威领股份 | 21.59 | 9.98% | 43.39万 | | 8.92亿 | | 002353 | 杰瑞股份 | 92.67 | 7.66% | 1 20.32万 | | 18.17亿 | | 920061 | 西磁科技 | 33.82 | 7.40% | 5.16万 | | 1.74亿 | | 300293 | 蓝菜装备 | 23.54 | 6.47% | 27.81万 | | 6.42亿 | ...

2026年1月23日，江顺科技（sz001400）触及涨停，涨停价121.57元，涨幅10%，总市值72.94亿元，流 通市值18.24亿元，截止发稿，总成交额4.56亿元。 声明：市场有风险，投资需谨慎。本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 根据喜娜AI异动分析，江顺科技涨停原因可能如下，治理优化+业务转型+风电概念： 1、公司近期在治 理结构上进行重大调整，取消监事会并入审计委员会，董事会扩容至7人并修订37项制度，这些举措符 合新《公司法》要求，能提升决策效率，利于公司长期发展。 2、公司正进行业务战略转型，新增风电 定子支架项目，顺应"双碳"政策，预计年新增收入1.14亿元。同时调整原铝挤压设备项目资金投向风电 领域，提高资金使用效率，展现 ...

Group 1 - Jiangshun Technology experienced a 10.00% drop in stock price on January 21, with a trading volume of 312 million yuan [1] - On the same day, the company had a financing buy-in amount of 42.10 million yuan and a net financing buy of 14.53 million yuan, with a total financing and margin balance of 173 million yuan [1] - The company's financing balance of 172 million yuan accounts for 10.59% of its circulating market value [1] Group 2 - As of September 30, Jiangshun Technology had 6,896 shareholders, a decrease of 5.12% from the previous period, while the average circulating shares per person increased by 5.39% to 2,175 shares [2] - For the period from January to September 2025, Jiangshun Technology reported a revenue of 713 million yuan, a year-on-year decrease of 13.68%, and a net profit attributable to shareholders of 65.45 million yuan, down 40.15% year-on-year [2] - The company has distributed a total of 48 million yuan in dividends since its A-share listing [2]

融资融券数据显示，该股最新（1月20日）两融余额为1.58亿元，其中，融资余额为1.58亿元，融券余额 为47.02万元。近5日融资余额合计减少3571.65万元，降幅为18.46%，融券余额合计增加4.30万元，增幅 10.07%。（数据宝） 深交所公开信息显示，当日该股因日跌幅偏离值达-10.64%上榜，机构专用席位净买入253.55万元。 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1.33亿元，其中，买入成交额为4895.17 万元，卖出成交额为8356.18万元，合计净卖出3461.01万元。 具体来看，今日上榜的营业部中，共有5家机构专用席位现身，即买一、买三、买四、卖三、卖四、卖 五，合计买入金额3276.59万元，卖出金额3023.05万元，合计净买入253.55万元。 近半年该股累计上榜龙虎榜9次，上榜次日股价平均跌1.86%，上榜后5日平均跌0.36%。 资金流向方面，今日该股主力资金净流出5260.80万元，其中，特大单净流出3574.41万元，大单资金净 流出1686.39万元。近5日主力资金净流出8784.41万元。 江顺科技今日跌停，全天换手率18.47%，成交额3.1 ...

Group 1 - Jiangshun Technology's stock increased by 8.28% on January 19, with a trading volume of 555 million yuan [1] - The company had a net financing buy of -11.33 million yuan on the same day, with a total financing and margin balance of 144 million yuan, accounting for 7.54% of its market capitalization [1] - The company specializes in the research, design, production, and sales of aluminum profile extrusion molds and accessories, aluminum profile extrusion supporting equipment, and precision mechanical components [1] Group 2 - As of September 30, Jiangshun Technology had 6,896 shareholders, a decrease of 5.12% from the previous period, while the average circulating shares per person increased by 5.39% to 2,175 shares [2] - For the period from January to September 2025, the company reported a revenue of 713 million yuan, a year-on-year decrease of 13.68%, and a net profit attributable to shareholders of 65.45 million yuan, down 40.15% year-on-year [2] - Since its A-share listing, Jiangshun Technology has distributed a total of 48 million yuan in dividends [2]

Market Overview - As of January 19, the Shanghai Composite Index closed at 4114.00 points, up 12.09 points, with a gain of 0.29% [1] - The Shenzhen Component Index closed at 14294.05 points, up 12.97 points, with a gain of 0.09% [1] - The ChiNext Index closed at 3337.61 points, down 23.41 points, with a decline of 0.70% [1] Stock Performance - A total of 86 A-shares had a turnover rate exceeding 20%, indicating significant trading activity [1] - Key stocks with high turnover rates included: - Kema Materials (科马材料) with a turnover rate of 62.05% and a closing price of 40.25 yuan, down 26.75% [1] - Kuntai Co. (坤泰股份) with a turnover rate of 54.99% and a closing price of 24.74 yuan, up 4.70% [1] - Sanbian Technology (三变科技) with a turnover rate of 48.63% and a closing price of 21.97 yuan, up 10.02% [1] - Nabichuan (纳百川) with a turnover rate of 44.29% and a closing price of 80.88 yuan, up 8.83% [1] - Hongxiang Co. (红相股份) with a turnover rate of 40.96% and a closing price of 17.99 yuan, up 15.17% [1] Notable Stocks - Other notable stocks with high turnover rates included: - Kangqiang Electronics (康强电子) at 40.96% turnover, closing at 23.48 yuan, up 7.46% [1] - Fangzheng Electric (方正电机) at 39.47% turnover, closing at 16.53 yuan, up 5.09% [1] - Shuangjie Electric (双杰电气) at 39.16% turnover, closing at 14.82 yuan, up 20.00% [1] - Deen Precision (德恩精工) at 39.15% turnover, closing at 24.19 yuan, up 2.76% [1] - C Zhi Xin (C至信) at 37.80% turnover, closing at 52.04 yuan, down 6.54% [1]