关于为控股子公司提供担保的公告的更正公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-061 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 垒知控股集团股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日披露 的《关于为控股子公司提供担保的公告》（公告编号：2025-033），由于工作人 员疏忽，上述公告相关内容有误，现予以更正如下： 更正前： 关于为控股子公司提供担保的公告的更正公告 一、担保情况概述 垒知控股集团股份有限公司（以下简称"公司"或"保证人"）于 2025 年 4 月 24 日召开了第六届董事会第二十五次会议，审议通过了《关于为控股子公 司提供担保的议案》，同意公司对控股子公司垒知科技集团有限公司、垒知科技 集团（深圳）有限公司、垒知科技集团四川有限公司、垒知科技集团重庆有限公 司、垒知科技集团有限公司北京分公司、垒知科技集团（南京）有限公司（上述 6 家公司统称为"债务人 ...

Group 1 - The A-share water conservancy sector is experiencing strong performance, with notable stocks such as Tibet Tianlu hitting the daily limit, indicating significant investor interest [1] - Peizhi Group has seen an increase of over 7%, reflecting positive market sentiment towards companies in the water conservancy industry [1] - China Power Construction has risen by more than 5%, further demonstrating the upward trend in the sector [1] Group 2 - Other companies in the sector, including Oriental Yuhong, Xinjiang Tianye, Smart Agriculture, and Dayu Water-saving, are also showing gains, indicating a broad rally in the water conservancy market [1]

关于不向下修正"垒知转债"转股价格的公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-060 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 关于不向下修正"垒知转债"转股价格的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、截至 2025 年 7 月 24 日，公司股票在连续 30 个交易日（2025 年 7 月 4 日至 2025 年 7 月 24 日）中已有连续 15 个交易日的收盘价低于当期转股价格的 85%，已触发转股价格向下修正条件。 2、经公司第六届董事会第三十一次会议审议通过，公司董事会决定本次不 向下修正"垒知转债"转股价格。从 2025 年 7 月 25 日起重新计算，若公司股价 再次触发"垒知转债"转股价格向下修正条款的，届时公司董事会将再次召开会 议决定是否行使"垒知转债"转股价格向下修正的权利。 垒知控股集团股份有限公司（以下简称"公司"）于 2025 年 7 月 24 日召开 了第六届董事会第三十一次会 ...

二、会议决议 垒知控股集团股份有限公司第六届董事会第三十一次会议决议公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-059 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 第六届董事会第三十一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、会议通知、召集及召开情况 垒知控股集团股份有限公司（以下简称"公司"）第六届董事会第三十一次 会议（以下简称"本次会议"）于 2025 年 7 月 24 日下午 4 点在厦门市湖滨南路 62 号建设科技大厦 11 楼公司会议室召开，本次会议由公司董事长蔡永太先生召 集并主持，会议通知已于 2025 年 7 月 22 日以 OA 邮件、电子邮件、传真等方式 送达给全体董事、监事和高级管理人员。本次会议应到董事 9 名，实到董事 9 名。本次会议的召集和召开符合《中华人民共和国公司法》及《公司章程》的有 关规定。 （www.cninfo.com.cn）披露的《关于不向下修正"垒知转债"转股价格的公告 ...

垒知控股集团股份有限公司 关于职工代表监事辞职的公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 关于职工代表监事辞职的公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 二、职工代表监事辞任对公司的影响 邱发强先生辞任公司职工代表监事后，公司监事会成员少于法定人数。邱发 强先生将依据证券监管相关规定继续履任至新任职工代表监事补选到位。邱发强 先生的辞职不会影响公司及监事会的正常运作，公司将按照相关规定尽快完成监 事的补选工作或依据中国证监会《关于新<公司法>配套制度规则实施相关过渡 期安排》的有关要求完成以董事会审计委员会取代监事会的治理架构调整。 公司及监事会对于邱发强先生在任职期间的勤勉尽责和为公司规范运作及 发展所做出的贡献表示衷心的感谢！ 特此公告。 垒知控股集团股份有限公司监事会 二〇二五年七月二十五日 一、职工代表监事辞任情况 垒知控股集团股份有限公司（以下简称"公司"）监事会于近日收到公司职 工代表监事邱 ...

Economic News - The construction of the Yarlung Zangbo River hydropower project has officially commenced, signaling a strong commitment from the central government to enhance clean energy development and improve local livelihoods while addressing climate change [5][6][8] - The National Energy Administration has noted a generally loose coal supply and demand situation this year, with prices continuing to decline, prompting regulatory measures to stabilize the coal market [1][4] - The Ministry of Commerce has released a list of prohibited and restricted import and export goods for the Hainan Free Trade Port, aiming to facilitate its construction [4] Company Insights - Huadong Medicine's subsidiary has received FDA approval for a new drug application for injectable caspofungin, aligning with the company's strategy for internationalization in the pharmaceutical sector [4] - Jinlong Co. has signed a letter of intent to acquire a 29.3151% stake in Shenzhen Benmao Technology, which reported total assets of 1.978 billion yuan and a net profit of 53.62 million yuan for 2024 [4] - Guizhou Moutai has established a joint venture for a scientific research institute, contributing 490 million yuan in cash and equipment [4] Investment Recommendations - The report highlights several stocks as potential investment opportunities, including China Power Construction, Gotion High-tech, and Yili Group, among others, indicating a focus on companies that are likely to benefit from ongoing infrastructure and energy projects [3][10] - The Yarlung Zangbo River hydropower project is expected to significantly boost demand for construction materials, particularly cement and steel, benefiting local companies in Tibet [9][10] Industry Analysis - The Yarlung Zangbo River hydropower project represents a massive investment of 1.2 trillion yuan, which is projected to have a substantial positive impact on GDP and related industries [8][9] - The construction of this project is anticipated to create significant demand for high-quality products and advanced equipment across various sectors, including hydropower engineering and construction materials [9][10] - The report emphasizes the importance of long-term strategic projects in stabilizing the economy and enhancing domestic demand, particularly in the context of external uncertainties and real estate market challenges [6][7][8]

Core Viewpoint - Leizhi Group is actively monitoring the progress of the Yarlung Tsangpo River Hydropower Station project and plans to participate in its construction through direct involvement or by forming a consortium with partners [1] Group 1 - The company has a production base in Sichuan, which allows its products to cover the Linzhi area in Tibet [1] - Leizhi Group has been closely tracking the developments of the Yarlung Tsangpo River Hydropower Station project [1] - The company intends to engage in related project construction in the future [1]

Group 1 - The new urbanization concept index rose by 3.46%, ranking 10th among concept sectors, with 180 stocks increasing in value [1][2] - Notable gainers included Zhuhai Design, Dahongli, and Guanlong Energy, which reached a 20% limit up, while Chongqing Construction and Meili Ecology also hit the limit up [1] - The top gainers in the new urbanization sector were Zhonghua Rock Soil, Qinglong Pipeline, and Leizhi Group, with increases of 25.19%, 13.32%, and 11.71% respectively [1][2] Group 2 - The new urbanization sector saw a net inflow of 1.219 billion yuan from major funds, with 108 stocks receiving net inflows [2][3] - Zhonghua Rock Soil led the net inflow with 195 million yuan, followed by Qinglong Pipeline and China Railway with 182 million yuan and 122 million yuan respectively [2][3] - The net inflow ratio for *ST Zhengping, Zhonghua Rock Soil, and Sanhe Pipeline was 68.96%, 44.30%, and 31.02% respectively, indicating strong investor interest [3] Group 3 - The new urbanization sector's trading volume was characterized by significant turnover rates, with stocks like Qinglong Pipeline and Zhonghua Rock Soil showing turnover rates of 22.33% and 6.01% respectively [3][4] - Stocks such as Meili Ecology and Chongqing Construction also demonstrated strong performance with turnover rates of 9.64% and 3.13% respectively [4][5] - The overall market sentiment for the new urbanization sector appears positive, as indicated by the substantial trading activity and net inflows [2][3]

Core Insights - The housing inspection sector has seen a significant increase of 4.35%, ranking fifth among concept sectors in terms of growth, with 41 stocks rising, including Jinju Group, Chongqing Construction, and Subote, which reached their daily limit [1][2] - The sector attracted a net inflow of 473 million yuan from main funds, with 28 stocks receiving net inflows, and seven stocks exceeding 30 million yuan in net inflow, led by Leizhi Group with 118 million yuan [2][3] Sector Performance - The housing inspection concept sector's performance is highlighted by the following stocks: - Leizhi Group: 10.04% increase, 11.66% turnover rate, 117.51 million yuan net inflow, 30.87% net inflow ratio [3] - Oriental Yuhong: 5.98% increase, 4.86% turnover rate, 70.29 million yuan net inflow, 6.43% net inflow ratio [4] - Chongqing Construction: 10.14% increase, 3.13% turnover rate, 63.60 million yuan net inflow, 28.38% net inflow ratio [4] Notable Declines - The stocks with notable declines include: - *ST Dali: -0.19% decrease, 0.54% turnover rate [5] - Te Fa Service: -0.07% decrease, 2.86% turnover rate [5]

Group 1 - The underground pipeline concept sector rose by 4.05%, ranking 6th among concept sectors, with 79 stocks increasing, including 20% limit-up stocks like Guanlong Energy and Deepwater Institute [1][2] - Notable gainers in the sector included Feilu Co., Huawi Design, and Energy Iron Han, which rose by 13.32%, 9.09%, and 7.66% respectively [1] - The sector saw a net inflow of 875 million yuan from main funds, with 51 stocks receiving net inflows, and 10 stocks exceeding 50 million yuan in net inflow [2][3] Group 2 - The top net inflow stocks included Zhonghua Rock and Qinglong Pipeline, with net inflows of 195 million yuan and 182 million yuan respectively [2][3] - The highest net inflow ratio was observed in *ST Zhengping at 68.96%, followed by Zhonghua Rock at 44.30% and China Railway Industry at 36.82% [3][5] - The underground pipeline concept sector's performance was supported by significant trading volumes, with several stocks showing high turnover rates [4][5]