登录新浪财经APP 搜索【信披】查看更多考评等级 天奇自动化工程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 天奇自动化工程股份有限公司（以下简称"公司"）股票（证券简称：天奇股份，证券代码：002009）于 2025年12月25日、12月26日连续两个交易日内收盘价格涨幅偏离值累计达到20.05%，根据《深圳证券 交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况 针对公司股票异常波动，公司董事会就相关事项进行了核查，并通过书面问询的方式对公司控股股东、 实际控制人及其一致行动人就有关事项进行了核实，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； 证券代码：002009 证券简称：天奇股份 公告编号：2025-080 5、经自查，公司不存在违反公平信息披露规定的其他情形； 6、公司目前正在筹划2025年度向特定对象发行A股股票的事项。本次股份发行事项受市场状况变化等 多种因素影响，且需经有权监管机构批准后方可正式实施，能否顺利 ...

南财智讯12月28日电，天奇股份公告，公司股票于2025年12月25日、12月26日连续两个交易日内收盘价 格涨幅偏离值累计达到20.05%，根据深圳证券交易所交易规则的有关规定，属于股票交易异常波动的 情况。经核查，公司前期披露的信息不存在需要更正、补充之处；近期经营情况及内外部环境未发生重 大变化，未发现对股价有重大影响的未公开信息；公司控股股东、实际控制人及其一致行动人不存在应 披露而未披露的重大事项，且在股票异动期间未买卖公司股票；公司不存在违反公平信息披露规定的情 形。公司目前正在筹划2025年度向特定对象发行A股股票事项，该事项尚需监管机构批准，存在不确定 性，后续将及时披露进展。董事会确认，除上述事项外，公司无其他应披露而未披露的重大信息。 ...

证券代码：002009 证券简称：天奇股份 公告编号：2025-080 天奇自动化工程股份有限公司 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 2、近期公司经营情况及内外部经营环境未发生重大变化。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、经核查，公司控股股东、实际控制人及其一致行动人不存在关于本公司的应披露而 未披露的重大事项； 4、经核查，公司控股股东、实际控制人及其一致行动人在股票异动期间不存在买卖公 司股票的行为； 5、经自查，公司不存在违反公平信息披露规定的其他情形； 6、公司目前正在筹划 2025 年度向特定对象发行 A 股股票的事项。本次股份发行事项受 市场状况变化等多种因素影响，且需经有权监管机构批准后方可正式实施，能否顺利实施尚 存在不确定性。公司将严格按照信息披露规则，及时披露上述事项后续进展。敬请广大投资 者谨慎决策，注意防范投资风险。 三、是否存在应披露而未披露信息的说明 天奇自动化工程股份有限公司（以下简称"公司"）股票（证券 ...

北京│上海│深圳│杭州│广州│昆明│天津│成都│宁波│福州│西安│南京│南宁│济南│重庆│苏州│长沙│太原│武汉│贵阳│乌鲁木齐│郑州│石家庄│合肥│ 海南│青岛│南昌│大连│银川│拉孜│香港│巴黎│马德里│斯德哥尔摩│纽约│马来西亚│柬埔寨 BEIJING│SHANGHAI│SHENZHEN│HANGZHOU│GUANGZHOU│KUNMING│TIANJIN│CHENGDU│NINGBO│FUZHOU│XI'AN│NANJING│NANNING│JINAN│CHONGQING│SUZHOU│CHANGSHA│AIYUAN│WUHAN│GUIYANG│URUMQI│ ZHENGZHOU│SHIJIAZHUANG│HEFEI│HAINAN│QINGDAO│NANCHANG│DALIAN│YINCHUAN│LHATSE│HONG KONG│PARIS│MADRID│STOCKHOLM│NEW YORK│MALAYSIA│Cambodia 国浩律师（深圳）事务所 关于 天奇自动化工程股份有限公司 2025 年第一次临时股东会 之 法律意见书 GLG/SZ/A1437/FY/2025-1667 致：天奇自动化工程股 ...

1、本次股东会未出现否决议案的情形。 证券代码：002009 证券简称：天奇股份 公告编号：2025-079 天奇自动化工程股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 本次股东会参会股东及股东代表、公司董事、高级管理人员通过现场或通讯方式出席或 列席会议，国浩律师(深圳)事务所见证律师列席现场会议并进行见证。本次股东会的召集、 召开符合《中华人民共和国公司法》《上市公司股东会规则》《深圳证券交易所股票上市规 则》及《公司章程》等法律法规和规范性法律文件的规定。 （4）股东会召集人：公司董事会 （5）现场会议主持人：公司董事长黄斌先生 现场会议召开时间：2025 年 12 月 26 日（周五）下午 14:30 网络投票时间：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 12 月 26 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为 2025 年 12 月 26 日 9:15—15:00 期间的任意时间。 ...

Group 1 - The specialized equipment sector increased by 0.12% on December 26, with Tianqi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] - Notable gainers in the specialized equipment sector included Tianqi Co., Ltd. with a 10% increase, closing at 19.36, and Mokei Co., Ltd. with a 9.95% increase, closing at 8.95 [1] Group 2 - The specialized equipment sector experienced a net outflow of 2.904 billion yuan from institutional funds, while retail investors saw a net inflow of 2.817 billion yuan [2] - Major stocks in the sector showed varied fund flows, with Jerey Co., Ltd. having a net inflow of 1.75 billion yuan from institutional investors [3] - Tianqi Co., Ltd. had a net inflow of 377.496 million yuan from institutional investors, despite a net outflow from retail investors [3]

Market Overview - The market experienced a high opening followed by a decline, with all three major indices turning negative during the session. The Shanghai and Shenzhen markets saw a half-day trading volume of 1.45 trillion, a significant increase of 251.3 billion compared to the previous trading day. Over 3,900 stocks in the market declined [1] - The Shanghai Composite Index fell by 0.19%, while the Shenzhen Component Index rose by 0.17%, and the ChiNext Index decreased by 0.15% [1] Sector Performance - The lithium battery supply chain showed strong performance, with Tianji Co. achieving three consecutive trading limits in four days, and several other stocks like Hongyuan Pharmaceutical and Yongxing Materials hitting their daily limits [1] - The commercial aerospace sector remained active, with Shenjian Co. achieving seven consecutive trading limits and Jiuding New Materials achieving four consecutive limits [1] - The photovoltaic sector saw partial gains, with stocks like GCL-Poly and Yijing Photovoltaic hitting their daily limits [1] - The Hainan Free Trade Zone concept stocks were also active, with Hainan Development achieving five limits in six days [1] - In contrast, the computing hardware sector showed weakness, with Changguang Huaxin dropping over 10% [1] Lithium Market Insights - The main contract for lithium carbonate surged past 130,000, increasing by over 8% during the day, marking a new high since November 2023. The market outlook for lithium prices remains optimistic due to recovering quarterly earnings from lithium companies and increasing demand from new energy vehicles [3] - The China Nonferrous Metals Industry Association's lithium division indicated that lithium futures prices are expected to gradually rise by November 2025, with increased volatility anticipated [3] Hainan Free Trade Zone Developments - The Hainan Free Trade Port officially commenced its first week of full island closure, with customs reporting over 400 million yuan in "zero tariff" imports and over 20 million yuan in domestic processing goods exempt from tariffs [5] - The duty-free shopping market in Hainan saw a surge, with shopping amounts reaching 1.1 billion yuan and 165,000 shoppers during the week of December 18-24 [5] Photovoltaic Sector Developments - Four leading silicon wafer companies significantly raised their prices on December 25, with average increases reaching 12%. This price hike is attributed to substantial increases in upstream silicon material costs [9][20] Investment Trends - UBS Wealth Management forecasts that the Chinese stock market will continue to have upward potential, driven by advanced manufacturing and technology sectors. The report highlights that AI and technology are key growth drivers, with expectations for significant earnings growth in the Hang Seng Technology Index by 2026 [30] - The National Development and Reform Commission announced that the National Venture Capital Guidance Fund will increase investments in early-stage projects in sectors such as integrated circuits, artificial intelligence, aerospace, and low-altitude economy [31]

Group 1 - The lithium battery sector is experiencing a collective surge, with several stocks hitting the daily limit up, including Tianji Co., Fengyuan Co., and Tianqi Co., among others, indicating strong market performance [1] - The price of lithium carbonate has significantly increased, breaking through 130,000 yuan/ton, with a daily rise of over 8%, marking a new high since November 2023 [1] - The National Development and Reform Commission emphasizes the importance of regulating order and innovation in the "new three items" industries, which include new energy vehicles, lithium batteries, and photovoltaics, highlighting their role in China's high-quality foreign trade development [1][2] Group 2 - The lithium battery industry is showing signs of recovery, with price increases across the entire supply chain, including lithium salts, electrolytes, and cathode materials, driven by strong demand and supply-side adjustments [2] - Factors contributing to the recovery include explosive growth in the energy storage market, stable demand for power batteries, and strong downstream inventory replenishment needs [2] - The China Nonferrous Metals Industry Association reports a significant increase in domestic lithium carbonate prices, with battery-grade lithium carbonate rising from 81,000 yuan/ton to 92,000 yuan/ton, a 13.58% increase [3] Group 3 - The outlook for the lithium battery industry in 2026 suggests further improvement in the supply-demand structure, driven by increased electric vehicle penetration and enhanced energy storage economics [4] - The demand for global power batteries is expected to maintain stable growth, supported by declining battery costs and diverse revenue models [4] - Capital expenditure growth in the battery and midstream materials sectors is showing signs of bottoming out, with new expansions concentrated among a few key enterprises focusing on high-end products and overseas capacity [4]

Market Performance - The specialized equipment sector increased by 1.25% on December 25, with Qiangrui Technology leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Top Gainers - Qiangrui Technology (301128) closed at 107.75, up 13.05% with a trading volume of 125,300 shares and a turnover of 1.36 billion [1] - Jiangshun Technology (001400) closed at 74.56, up 10.00% with a trading volume of 48,700 shares and a turnover of 354 million [1] - Tianqi Co., Ltd. (002009) closed at 17.60, up 10.00% with a trading volume of 243,900 shares and a turnover of 429 million [1] - Other notable gainers include Nanmin Group (001360), Aerospace Engineering (603698), and Yuejian Intelligent (603095) with increases of 10.00%, 9.99%, and 9.99% respectively [1] Top Losers - Bintian Co., Ltd. (603800) decreased by 8.80% to close at 52.01 with a trading volume of 123,900 shares [2] - ST Xinyan (300159) fell by 4.14% to 3.24 with a trading volume of 792,600 shares [2] - Other significant declines include Jinying Co. (600232) down 3.79% and Zhongya Co. (300512) down 3.23% [2] Capital Flow - The specialized equipment sector experienced a net outflow of 213 million from institutional investors and 468 million from speculative funds, while retail investors saw a net inflow of 681 million [2] - Notable capital flows include Giant Wheel Intelligent (002031) with a net inflow of 482.1 million from institutional investors [3] - Aerospace Morning Light (600501) also saw significant institutional inflow of 297 million, while Tianqi Co., Ltd. (002009) had a net inflow of 123 million [3]

Group 1 - The core viewpoint of the article highlights a significant increase in the number of stocks reaching their upper limit, with a promotion rate of over 60% for consecutive limit-up stocks, indicating a bullish market sentiment [1] - A total of 78 stocks hit the daily limit, with 22 consecutive limit-up stocks, and 9 of these stocks achieved three consecutive limit-ups or more [1] - The overall market saw over 3,700 stocks rise, with more than 100 stocks either hitting the limit or increasing by over 10%, reflecting a surge in short-term market sentiment [1] Group 2 - The commercial aerospace sector experienced a notable breakout, with nearly 40 stocks hitting the limit or rising over 10%, including significant performers like Zai Sheng Technology and Shen Jian Co., Ltd. [1] - The robotics sector also showed strong rebounds, with over 20 stocks hitting the limit or increasing by more than 10%, highlighted by companies such as Fenglong Co., Ltd. and Tianqi Co., Ltd. [1] - The news mentions that UBTECH plans to invest 1.665 billion yuan to acquire Fenglong Co., Ltd., which may facilitate its return to the A-share market [1]