证券代码：002757 证券简称：南兴股份 公告编号：2026-005 号 南兴装备股份有限公司 关于公司控股股东及其一致行动人减持股份触及 5%的整数倍暨 披露简式权益变动报告书的提示性公告 公司控股股东东莞市南兴实业投资有限公司及其一致行动人林旺南、詹谏醒、 詹任宁、林近少保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动前，公司控股股东东莞市南兴实业投资有限公司（以下简 称"南兴投资"）及其一致行动人林旺南、詹谏醒、詹任宁、林近少（以下合称 "信息披露义务人"）持有公司股份 140,459,746 股，占公司总股本的 47.54%； 本次权益变动后，信息披露义务人持有公司股份 118,182,332股，占公司总股本 的 40%，本次权益变动触及 5%的整数倍。 2、本次权益变动性质为股份减少，不触及要约收购。 3、本次权益变动不会导致公司控股股东、实际控制人发生变化。 南兴装备股份有限公司（以下简称"公司"）于近日收到信息披露义务人出 具的《简式权益变动报告书》（以下简称"本 ...

Summary of Key Points Core Viewpoint - On January 13, Nanjing Xingsheng Co., Ltd. executed a block trade of 882,100 shares, amounting to 21.435 million yuan, which represented 0.91% of the total trading volume for the day. The transaction price was 24.30 yuan, reflecting a discount of 2.84% compared to the market closing price of 25.01 yuan [1]. Group 1 - The block trade involved a total of 882,100 shares of Nanjing Xingsheng Co., Ltd. [1] - The total transaction value for the block trade was 21.435 million yuan [1]. - The transaction price of 24.30 yuan was lower than the market closing price, indicating a discount of 2.84% [1]. Group 2 - The buyer of the shares was Dongguan Securities Co., Ltd., specifically its Dongguan Houjie branch [2]. - The seller was CITIC Securities South China Co., Ltd., specifically its Dongguan branch [2]. - The trading date for this transaction was January 13, 2026 [2].

（文章来源：证券时报网） 近半年该股累计上榜龙虎榜7次，上榜次日股价平均涨3.25%，上榜后5日平均涨6.22%。 资金流向方面，今日该股主力资金净流出8735.50万元，其中，特大单净流入1686.89万元，大单资金净 流出1.04亿元。近5日主力资金净流出3.00亿元。 南兴股份1月13日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 东莞证券股份有限公司四川分公司 | 6644.88 | 444.33 | | 买二 | 国信证券股份有限公司浙江互联网分公司 | 2809.56 | 2157.87 | | 买三 | 华泰证券股份有限公司北京东三环北路证券营业部 | 2088.81 | 61.42 | | 买四 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 2072.48 | 1928.91 | | 买五 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | 1955.09 | 2134.86 | | 卖一 | 东方财富证券股份有限公司拉萨金融城南环路证券 ...

（编辑 任世碧） 证券日报网讯 1月12日，南兴股份发布公告称，公司股票交易价格连续三个交易日（2026年1月8日、 2026年1月9日、2026年1月12日）日收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动的情 况。经核实，公司前期披露的信息不存在需要更正、补充之处；公司未发现近期公共媒体报道了可能或 已经对公司股票交易价格产生较大影响的未公开重大信息；公司近期经营情况正常，公司已披露的经营 情况、内外部经营环境未发生重大变化。 ...

Summary of Key Points Core Viewpoint - On January 12, several companies disclosed their shareholding changes, with notable increases in shareholdings from 恒实科技 and 奥锐特, while 16 A-share listed companies announced share reductions [1][2]. Group 1: Shareholding Increases - 恒实科技's controlling shareholder, 新基集团, plans to increase its stake by 1.5% to 3% [2]. - 奥锐特 intends to adjust its share repurchase price ceiling to no more than 35 yuan per share [2]. Group 2: Shareholding Reductions - 立中集团's five executives plan to reduce their holdings by no more than 0.0642% [2]. - 钧达股份's second largest shareholder, 控股股东锦迪科技, intends to reduce its stake by no more than 3% [2]. - 南兴股份's controlling shareholder, 南兴投资, has reduced its holdings by a total of 366,900 shares as of January 12 [2]. - 中国核建's second largest shareholder reduced its holdings by 7,866,600 shares from January 7 to 9, bringing its stake down to 10% [2]. - 天银机电's largest shareholder, 澜海瑞兴, reduced its holdings by 1,245,300 shares on January 12 [2]. - 信维通信's actual controller and chairman, 彭浩, plans to reduce his stake by no more than 1% [2]. - 中电港's fourth largest shareholder recently reduced its holdings by 7,596,900 shares, bringing its stake below 5% [2]. - 佰维存储's second largest shareholder, 国家集成电路基金二期, plans to reduce its stake by no more than 2% [2]. - 青木科技's largest and third largest shareholders recently reduced their holdings by a total of 1,937,400 shares [2]. - 长芯博创's shareholders plan to reduce their holdings by no more than 2.55% [2]. - 趣睡科技's shareholders plan to reduce their holdings by no more than 2.6% [2]. - 卓越新能's controlling shareholder, 龙岩卓越投资, plans to reduce its stake by no more than 3% [2].

Group 1: Company Buybacks - Hengshi Technology's controlling shareholder, New Base Group, plans to increase its stake by 1.5%-3% [1][2] - Aorite intends to adjust the maximum repurchase price of its shares to no more than 35 yuan per share [2] Group 2: Company Sell-offs - Lichong Group's five executives plan to reduce their holdings by no more than 0.0642% of the company's shares [2] - Junda Co., the second-largest shareholder, intends to reduce its stake by no more than 3% [2] - Nanxing Co. has reduced its holdings by a total of 3.669 million shares as of January 12 [2] - China Nuclear Engineering's second-largest shareholder reduced its holdings by 7.8666 million shares from January 7 to 9, lowering its stake to 10% [2] - Tianyin Machinery's largest shareholder, Lanhai Ruixing, reduced its holdings by 1.2453 million shares on January 12 [2] - XW Communication's actual controller and chairman, Peng Hao, plans to reduce his stake by no more than 1% [2] - Aerospace Development's controlling and fourth-largest shareholders reduced their holdings during periods of significant stock price fluctuations [2] - Tianfu Communication's senior management has completed a reduction of 80,000 shares [2] - Zhongdian Port's fourth-largest shareholder recently reduced its holdings by 7.5969 million shares, bringing its stake below 5% [2] - Baiwei Storage's 20th largest shareholder, the National Integrated Circuit Fund Phase II, plans to reduce its stake by no more than 2% [2] - Qingmu Technology's largest and third-largest shareholders have recently reduced their holdings by a total of 1.9374 million shares [2] - Changxin Bochuang's shareholders plan to reduce their holdings by no more than 2.55% [2] - Qusleep Technology's shareholders plan to reduce their holdings by no more than 2.6% [2] - Zhuoyue New Energy's controlling shareholder, Longyan Zhuoyue Investment, plans to reduce its stake by no more than 3% [2]

证券日报网讯 1月12日，南兴股份在互动平台回答投资者提问时表示，当前公司生产经营活动正常，公 司管理层高度重视股东利益，始终致力于提升经营质量与核心竞争力。 （文章来源：证券日报） ...

一、股票交易异常波动的情况介绍 南兴装备股份有限公司（以下简称"公司"或"本公司"）股票（证券简称： 南兴股份，证券代码：002757）交易价格连续三个交易日（2026 年 1 月 8 日、 2026 年 1 月 9 日、2026 年 1 月 12 日）日收盘价格涨幅偏离值累计超过 20%，根 据《深圳证券交易所交易规则》的规定，属于股票交易异常波动的情况。 二、对重要问题的关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并通过电话以及 书面方式征询公司控股股东、实际控制人意见，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 证券代码：002757 证券简称：南兴股份 公告编号：2026-004 号 南兴装备股份有限公司 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内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 2、公司于 2026 年 1 月 6 日披露了《2025 年度业绩预告》（公告编号：2026-002）， 相关内容详见公告。本次业 ...

每经AI快讯，1月12日，南兴股份(002757.SZ)公告称，公司股票交易价格连续三个交易日收盘价格涨幅 偏离值累计超过20%，属于股票交易异常波动情况。公司于2025年9月24日披露了《关于公司控股股 东、高级管理人员减持计划的预披露公告》。经确认，截至2026年1月12日，公司控股股东东莞市南兴 实业投资有限公司（简称"南兴投资"）合计减持了366.9万股，其中异常波动期间（2026年1月8日、 2026年1月9日、2026年1月12日）南兴投资以大宗交易减持了71.5万股，除上述减持外，公司实际控制 人林旺南先生、詹谏醒女士不存在在异常波动期间减持的情况。截至目前，南兴投资的减持计划尚未实 施完毕。 （文章来源：每日经济新闻） ...

南兴股份公告称，公司股票交易价格在2026年1月8日、1月9日、1月12日收盘价格涨幅偏离值累计超 20%，属异常波动。公司核查后表示，前期披露信息无更正、补充内容，近期经营正常，无应披露而未 披露重大事项。截至1月12日，控股股东南兴投资合计减持366.9万股，异常波动期间减持71.5万股，其 减持计划未实施完毕。公司2025年度审计工作有序开展，年报预约4月25日披露。 ...