第八届董事会第十一次会议决议公告 证券代码：002177 证券简称：御银股份 公告编号：2026-001 1、审议通过了《关于全资子公司出售资产的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 具体内容详见同日刊登于《中国证券报》《证券时报》《上海证券报》及巨 潮资讯网（www.cninfo.com.cn）的《关于全资子公司出售资产的公告》（公告编 号：2026-002）。 三、备查文件 广州御银科技股份有限公司 第八届董事会第十一次会议决议公告 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 广州御银科技股份有限公司（以下简称"公司"）第八届董事会第十一次会 议通知于 2026 年 1 月 7 日以邮件方式发出，会议于 2026 年 1 月 9 日 14:30 在公 司会议室召开。会议应出席董事 5 人，实际出席董事 5 人，由董事长杨文江先生 主持，公司全体高级管理人员列席了本次会议。本次会议的召开符合《公司法》 《公司章程》及有关法律、行政法规的要求，会议合法、有效。 二、董事会会议审议情况 1 1、经与会董事签字 ...

Group 1 - The company Yuyin Co., Ltd. announced the sale of assets by its wholly-owned subsidiary Beijing Yuxin Zhihuo Technology Co., Ltd. for a total price of 28.23 million RMB [1] - The assets being sold include specific properties located in Chaoyang District, Beijing, which consist of office space and parking spaces [1] - The decision was made during the 11th meeting of the 8th Board of Directors held on January 9, 2026 [1]

御银股份公告，全资子公司北京御新智合科技有限公司拟将名下位于北京市朝阳区通惠河北路69号院2 号楼10层三单元1001房屋、北京市朝阳区通惠河北路69号院1-5号楼地下车库-1层031车位及北京市朝阳 区通惠河北路69号院1-5号楼地下车库-2层151车位出售给毛超，交易价格共计为人民币2823万元。 ...

龙虎榜数据显示，该股因连续三个交易日内，涨幅偏离值累计达20%、日换手率达20%、日振幅值达 15%上榜龙虎榜4次，买卖居前营业部中，机构净买入1.52亿元，深股通累计净买入7185.61万元，营业 部席位合计净卖出5781.94万元。（数据宝） 近日该股表现 御银股份再度涨停，8个交易日内录得5个涨停，累计涨幅为36.40%，累计换手率为291.60%。截至 10:09，该股今日成交量1.41亿股，成交金额12.97亿元，换手率20.96%。最新A股总市值达73.30亿元， A股流通市值64.99亿元。 证券时报·数据宝统计，两融数据来看，该股最新（1月8日）两融余额为4.05亿元，其中，融资余额4.05 亿元，较前一个交易日增加1992.10万元，环比增长5.17%，近8日累计增加2.15亿元，环比增长 113.45%。 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2026.01.08 | -1.69 | 27.40 | -17053.25 | | 2026.01.07 | -6.12 | 39.24 | -23 ...

Group 1 - On January 6, a total of 22 stocks appeared on the Longhu list with the presence of Shenzhen Stock Connect special seats among the top five trading departments [1] - The net purchases included stocks such as Shanzi Gaoke, Zhongchao Holdings, and Qiangli New Materials, with net buying amounts of 150.91 million, 104.95 million, and 94.51 million respectively [1][2] - The net sales included stocks like Zhongtian Rocket, Haige Communication, and Tongyu Communication, with net selling amounts of 71.78 million, 54.57 million, and 53.40 million respectively [1][2] Group 2 - The stocks with the highest net purchases included: - Shanzi Gaoke (150.91 million) with a daily increase of 10.12% and a turnover rate of 12.69% [2] - Zhongchao Holdings (104.95 million) with a daily increase of 9.99% and a turnover rate of 34.29% [2] - Qiangli New Materials (94.51 million) with a daily increase of 15.84% and a turnover rate of 36.12% [2] - The stocks with the highest net sales included: - Zhongtian Rocket (-71.78 million) with a daily increase of 8.05% and a turnover rate of 15.76% [2] - Haige Communication (-54.57 million) with a daily increase of 9.98% and a turnover rate of 16.67% [2] - Tongyu Communication (-53.40 million) with a daily increase of 3.38% and a turnover rate of 40.79% [2]

Strong Stocks - The Shanghai Composite Index rose by 1.5% to close at 4083.67 points, while the Shenzhen Component Index increased by 1.4% to 14022.55 points, and the ChiNext Index gained 0.75% to 3319.29 points. A total of 141 stocks in the A-share market hit the daily limit [1] - The top three strong stocks based on consecutive trading days and turnover rate are: Lushin Investment (600783) with 8 consecutive days and a turnover rate of 11.29%, Yuyin Co., Ltd. (002177) with 5 consecutive days and a turnover rate of 47.71%, and Beidou Star (002151) with 6 consecutive days and a turnover rate of 16.89% [1] Strong Concept Sectors - The top three concept sectors based on percentage increase are: Hyperbaric Oxygen Chamber with a rise of 6.13%, Brain-Computer Interface with an increase of 5.74%, and Titanium Dioxide Concept with a growth of 5.08% [2][3] - The top ten concept sectors and their respective percentage changes include: Internet Insurance (4.31%), Domestic Aircraft Carrier (3.93%), Phosphate Chemical (3.34%), Metal Drill (3.25%), Metal Zinc (3.22%), Electronic Paper (3.14%), and Metal Aluminum (3.11%) [3]

| 证券代码 | 证券简称 | 收盘价（元） | 换手率（%） | 涨跌幅（%） | | --- | --- | --- | --- | --- | | 603402 | C陕旅 | 132.00 | 74.41 | 64.10 | | 301687 | C新广益 | 74.50 | 57.23 | 7.69 | | 002177 | 御银股份 | 9.48 | 47.71 | 9.98 | | 001208 | 华菱线缆 | 24.21 | 46.83 | 3.24 | | 301563 | 云汉芯城 | 184.30 | 45.76 | 0.22 | | 002347 | 泰尔股份 | 13.42 | 44.17 | 2.13 | | 920091 | 大鹏工业 | 89.53 | 42.72 | 15.90 | | 300884 | 狄耐克 | 17.78 | 42.54 | 0.11 | | 002792 | 通宇通讯 | 47.36 | 40.79 | 3.38 | | 002131 | 利欧股份 | 6.63 | 40.36 | 6.94 | | 002361 | 神剑股份 | 14.46 | 3 ...

Core Viewpoint - On January 5, 2023, the Shenzhen Stock Connect saw significant activity with 20 stocks appearing on the daily trading list, indicating notable investor interest and trading volume in these companies [1][2]. Group 1: Net Buying Activity - The stocks with net buying from Shenzhen Stock Connect included: - BlueFocus (蓝色光标) with a net purchase of 155.80 million yuan and a daily increase of 19.97% [2] - Leo Group (利欧股份) with a net purchase of 134.85 million yuan and a daily increase of 9.93% [2] - Dao's Technology (道氏技术) with a net purchase of 98.76 million yuan and a daily increase of 20.01% [2] - Other notable net buyers included Shunhao Co. (顺灏股份) and Jianglong Shipbuilding (江龙船艇) with net purchases of 78.49 million yuan and 63.01 million yuan, respectively [2]. Group 2: Net Selling Activity - The stocks with net selling from Shenzhen Stock Connect included: - Zhongchao Holdings (中超控股) with a net sale of 178.35 million yuan and a daily decrease of 7.61% [2] - Tongyu Communication (通宇通讯) with a net sale of 160.53 million yuan and a daily increase of 7.28% [2] - Lepu Medical (乐普医疗) with a net sale of 56.23 million yuan and a daily increase of 19.99% [2] - Other notable net sellers included Hai Ge Communication (海格通信) and Yanhai Co. (盐湖股份) with net sales of 13.63 million yuan and 38.23 million yuan, respectively [2].

证券时报·数据宝统计，截至（1月5日）收盘，沪指报4023.42点，涨54.58点，涨幅为1.38%；深成指报 13828.63点，涨303.61点，涨幅为2.24%；创业板指报3294.55点，涨91.38点，涨幅为2.85%。个股方 面，今日105只A股换手率超过20%，其中，C新广益、御银股份等2只个股换手率达五成以上，半数筹 码易主。（数据宝） 1月5日两市换手率居前个股一览 | 证券代码 | 证券简称 | 收盘价（元） | 换手率（%） | 涨跌幅（%） | | --- | --- | --- | --- | --- | | 301687 | C新广益 | 69.18 | 58.57 | -3.00 | | 002177 | 御银股份 | 8.62 | 50.56 | -8.40 | | 002347 | 泰尔股份 | 13.14 | 49.03 | 6.14 | | 002792 | 通宇通讯 | 45.81 | 46.47 | 7.28 | | 301667 | 纳百川 | 73.58 | 44.81 | -8.31 | | 688809 | C强一 | 283.00 | 42.38 | 10. ...

Group 1 - The market opened strong on the first trading day of 2026, with the ChiNext Index rising over 1.00% and the Shanghai Composite Index increasing by 0.45%, reaching a high of 3994.77 points during the session [1] - Sectors such as brain-computer interfaces, oil and gas, precious metals, and commercial aerospace showed significant gains, with nearly 3400 stocks in the Shanghai and Shenzhen markets rising [1] - Precious metals and gaming sectors led the gains, while the commercial aerospace concept stocks opened high, with companies like Goldwind Technology and Aerospace Science & Industry Corporation hitting the daily limit [3] Group 2 - Blue Arrow Aerospace's IPO was accepted, aiming to become the "first commercial rocket stock," with plans to raise 7.5 billion yuan for projects related to reusable rocket capacity and technology enhancement [4] - Market sentiment was reflected in stocks like Fenglong Co., which hit the daily limit for the sixth time, and other commercial aerospace stocks such as Shenkong Co. and China Satellite, which opened significantly higher [7] - Other sectors like robotics and digital currency also saw varied performances, with some stocks opening lower despite the overall market strength [7]