第四届董事会第六次会议决议的公告 证券代码：002985 证券简称：北摩高科 公告编号：2025-046 北京北摩高科摩擦材料股份有限公司 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 北京北摩高科摩擦材料股份有限公司（以下简称"公司"或"本公司"）于 2025 年 12 月 26 日以专人送达方式，发出了关于召开公司第四届董事会第六次 会议的通知，本次会议于 2025 年 12 月 29 日下午在公司会议室以现场结合通讯 方式召开。会议由张天闯先生主持。会议应出席董事 7 人，实际出席董事 7 人， 公司高级管理人员列席了会议。本次会议的召集、召开程序符合《中华人民共和 国公司法》等相关法律、行政法规、部门规章、规范性文件和《公司章程》的相 关规定。 二、董事会会议审议情况 1、审议并通过《关于公司符合向特定对象发行 A 股股票条件的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东会审议。 2、逐项审议并通过《关于公司 2025 年度向特定对象发行 A 股股票方案的 议案》 公司董事对本议案进行逐 ...

证券代码：002985 证券简称：北摩高科 公告编号：2025-045 北京北摩高科摩擦材料股份有限公司 关于部分募投项目结项并注销相关募集资金专项账户的公告 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。 北京北摩高科摩擦材料股份有限公司（以下简称"公司"或"本公司"）"民 用大飞机起落架着陆系统综合试验项目"募集资金（包括利息收入）已使用完毕， 公司拟对该项目结项，同时注销对应募集资金专项账户。 根据《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等相关规定，该事项无需提交公司董事会 或股东会审议，亦无需独立董事、保荐机构发表意见。现将具体情况公告如下。 一、募集资金基本情况 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准北京北摩高科摩擦材料股份有限公司 首次公开发行股票的批复》（证监许可[2020]604 号）的核准，公司于 2020 年 4 月 29 日公开发行了人民币普通股 3,754 万股，发行价格为 22.53 元/股，募集资金 总额为人民币 845,776,200.00 元，扣除 ...

南财智讯12月26日电，北摩高科公告，截至本公告披露日，公司募投项目"民用大飞机起落架着陆系统 综合试验项目"已实施完成，满足结项条件，达到预定可使用状态。该项目实际投入募集资金金额为 6119.87万元，相关募集资金专项账户余额为0元。公司已将上述募集资金专户注销，募集资金全部转出 后，与保荐机构、银行签署的《募集资金三方监管协议》相应终止。 ...

Group 1 - The commercial aerospace sector is experiencing significant growth, with stocks like China Satellite and others reaching their daily limit, driven by new policies and planning initiatives [1][2] - The Shanghai Municipal Government is drafting a new industrial plan that focuses on accelerating the development of commercial aerospace [1] - Recent technological breakthroughs in reusable rockets are propelling China's aerospace industry towards lower costs and higher reuse, marking a shift from technology validation to engineering application and large-scale development [2][3] Group 2 - Analysts highlight three core areas of focus within the commercial aerospace sector: the rocket side, satellite side, and space computing, each presenting unique investment opportunities [3] - The commercial aerospace theme is moving beyond the "warming" phase, with improved top-level design and policy support enhancing market confidence in long-term development [2] - The acceleration of low-orbit satellite launches in China is expected to lead to a normalized and frequent launch phase, providing substantial benefits to the entire industry chain [2]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日航空装备板块主力资金净流入7.53亿元，游资资金净流出2.23亿元，散户资金 净流出5.3亿元。航空装备板块个股资金流向见下表： 证券之星消息，12月18日航空装备板块较上一交易日上涨0.59%，北摩高科领涨。当日上证指数报收于 3876.37，上涨0.16%。深证成指报收于13053.98，下跌1.29%。航空装备板块个股涨跌见下表： ...

Core Viewpoint - The Chengfei concept stock increased by 1.59%, ranking 8th among concept sectors, with 28 stocks rising and notable gains from Beimo Gaoke, Guanglian Aviation, and Zhonghang Heavy Industry [1][5]. Market Performance - The Chengfei concept sector saw a net inflow of 348 million yuan, with 22 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow [2][6]. - The top net inflow stock was Zhonghang Heavy Industry, with a net inflow of 423 million yuan, followed by Huali Chuangtong and Beimo Gaoke [2][6]. Stock Performance - Notable gainers included Beimo Gaoke (10.01%), Guanglian Aviation (8.50%), and Zhonghang Heavy Industry (6.68%) [3][8]. - The stocks with the highest net inflow ratios were Beimo Gaoke (21.95%), *ST Zhisheng (17.45%), and Zhonghang Heavy Industry (16.56%) [3][7]. Decliners - The stocks with the largest declines included Shenling Environment (-3.96%), Aerospace Morning Light (-3.48%), and Guolan Testing (-2.31%) [1][5].

Banking Sector - The banking sector experienced a rebound, with Shanghai Bank and Chongqing Rural Commercial Bank both rising over 3% [7][9] - Recent reports indicate that listed banks are expected to see improved revenue and profit growth in 2026 and 2027, driven by narrowing net interest margin pressure, quality-focused credit issuance, and stabilizing fee income growth [9] - The average dividend yield for the banking sector is currently at 5.2%, significantly higher than the 10-year government bond yield, indicating a shift towards a "high dividend + high quality" investment cycle [9][10] Retail Sector - The retail sector showed strength, with Central Plaza and Shanghai Jiubai hitting the daily limit, and New World achieving a rapid surge shortly after market opening [3] - New World is focusing on attracting the "Z generation" consumer group and has plans to launch popular IP exhibitions [3] Commercial Aerospace Sector - The commercial aerospace sector is witnessing a surge, with companies like Star Technology and Shunhao Co. hitting the daily limit [5][11] - Star Technology has secured several orders in the commercial aerospace field and plans to initiate mass production in 2026 to meet the growing demand from private aerospace companies [14] - Recent policy support from the National Space Administration aims to promote high-quality development in the commercial aerospace sector, which is expected to accelerate the implementation of various industry chain segments [14][15]

证券日报网讯 12月17日晚间，北摩高科发布公告称，公司2025年第一次临时股东大会审议通过《关于 拟变更会计师事务所的议案》。 （文章来源：证券日报） ...

Market Overview - A-shares showed mixed performance on December 18, with the Shanghai Composite Index rising by 0.16% to 3876.37 points, while the Shenzhen Component Index fell by 1.29% to 13053.97 points, and the ChiNext Index dropped by 2.17% to 3107.06 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 1.66 trillion, with nearly 2900 stocks rising [1] Sector Performance Banking Sector - Bank stocks experienced a broad increase, with Shanghai Bank and Chongqing Rural Commercial Bank rising over 3% [1] Retail Sector - Retail concepts showed strength, with Central Plaza and Shanghai Jiubai hitting the daily limit [1] Commercial Aerospace - The commercial aerospace sector was active, with multiple stocks including Shengyang Technology and Shunhao Co. hitting the daily limit [1][2] Pharmaceutical Sector - The pharmaceutical sector continued to perform well, with stocks like Luyan Pharmaceutical and Zhongyao Holdings hitting the daily limit [1][3] Consumer Sector - The consumer sector, including retail, apparel, and food and beverage, led the gains, with stocks like Baida Group achieving six consecutive limits [1][4] Institutional Insights Economic Policy Outlook - Everbright Securities anticipates a favorable cross-year market for A-shares, supported by ongoing domestic economic policies and historical performance trends [5] - Huaxi Securities suggests focusing on the consumer sector as technology rotation slows down, with an emphasis on the high-low cut logic [6] - Bank of China Securities views A-shares as being in a "bull market continuation" phase, highlighting the importance of technology and anti-involution themes for future investment [7]

Market Overview - The Shanghai Composite Index closed at 3876.74 points, above the six-month moving average, with a change of 0.17% [1] - The total trading volume of A-shares reached 1,352.099 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 151 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xingchen Technology (21.97%) - Lude Medical (14.72%) - Suli Co., Ltd. (7.17%) [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Huailong Co., Ltd. - Shihong Zhaoye - China Construction Bank [1] Detailed Stock Performance - The following stocks showed notable performance: - Xingchen Technology: +30.00% with a turnover rate of 37.59% and a latest price of 26.48 yuan [1] - Lude Medical: +18.92% with a turnover rate of 37.56% and a latest price of 12.07 yuan [1] - Suli Co., Ltd.: +9.99% with a turnover rate of 7.67% and a latest price of 20.36 yuan [1]