Core Viewpoint - Company has not yet sold equipment to lithium battery manufacturers and will closely monitor market demand in the new energy sector [1] Company Summary - Company is a process equipment manufacturing enterprise that has successfully undertaken various key core equipment with characteristics such as super limits, high pressure, strong corrosion resistance, extreme temperature tolerance, and precision special materials [1]

东北证券股份有限公司 关于四川科新机电股份有限公司 2025 年半年度跟踪报告 | 保荐人名称：东北证券股份有限公司 | 被保荐公司简称：科新机电 | | --- | --- | | 保荐代表人姓名：陈杏根 | 联系电话：021-20361178 | | 保荐代表人姓名：谢敬涛 | 联系电话：021-20361178 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 按月查询公司募集资金专户资金变动情况 | | （2）公司募集资金项目进展是否与信息披露文件一 | 是 | | 致 ...

Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 9, 2025 [2] - The meeting will review and approve several proposals, including the proposal to cancel the supervisory board and amend relevant articles [2]

Group 1 - The company announced the election of Mr. Qiang Kai as the employee representative director of the sixth board of directors during the employee representative assembly held on September 8, 2025 [2] - The election was unanimously approved by the attending employee representatives [2] - Mr. Qiang Kai's term as employee representative director will last until the end of the sixth board of directors' term, with the composition of the board remaining unchanged [2]

本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没 有虚假记载、误导性陈述或者重大遗漏。 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规及《四川科新 机电股份有限公司章程》等有关规定，为保证四川科新机电股份有限公司（以下简称 "公司"）董事会的合规运作，公司于 2025 年 9 月 8 日召开了职工代表大会，经与会 职工代表认真审议，一致同意选举强凯先生担任公司第六届董事会职工代表董事。 科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2025-048 四川科新机电股份有限公司 关于选举职工代表董事的公告 四川科新机电股份有限公司 董事会 2025 年 9 月 9 日 1 科技创新 爱人宏业 附：强凯先生简历 现根据《公司章程》规定及公司职工代表大会选举情况，强凯先生由原公司第六 届董事会非职工代表董事变更为第六届董事会职工代表董事，任期至公司第六届董事 会届满之日止，公司第六届董事会构成人员保持不变。 本次选举完成后，公司董事会中兼任高级管理人员职务的董事以及由职工代表担 任的董事总计不超过公司董事总数的二分之一。 特此公告！ 附：强凯先生简历 强 凯：男，中 ...

科技创新 爱人宏业 证券代码：300092 证券简称：科新机电 公告编号：2025-047 四川科新机电股份有限公司 关于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公告内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东会以现场投票和网络投票相结合的方式召开； 2、本次股东会未出现否决议案的情形； 3、本次股东会不涉及变更前次股东会决议； 4、本次股东会召开期间没有增加或变更提案； 一、 会议召开和出席情况 四川科新机电股份有限公司（以下简称"公司")2025 年第一次临时股东会通知 于 2025 年 8 月 23 日以公告形式发出，本次股东会以现场投票和网络投票相结合的方 式召开。其中，现场会议召开时间为 2025 年 9 月 9 日下午 14:00，召开地点为四川省 什邡市经济开发区沱江路西段 21 号 A301 会议室；通过深圳证券交易所交易系统进行 网络投票的时间为 2025 年 9 月 9 日上午 9:15-9:25、9:30-11:30，下午 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 9 月 9 ...

四川方纬律师事务所 法律意见书 四川方纬律师事务所 关于四川科新机电股份有限公司 2025年第一次临时股东会法律意见书 致：四川科新机电股份有限公司 四川方纬律师事务所（以下简称"本所"）接受四川科新机电股份 有限公司（以下简称"公司"）的委托，指派黄坤、王福松律师（以下 简称"本所律师"）出席公司2025年第一次临时股东会（以下简称"本 次股东会"），对本次股东会的合法性进行见证。本所律师根据《中华 人民共和国公司法》（以下简称《公司法》）、《上市公司股东会规则》 等法律、法规和规范性法律文件以及《四川科新机电股份有限公司章程》 （以下简称《公司章程》）的规定，就公司本次股东会的召集、召开程 序、出席会议人员的资格、召集人的资格、表决程序和表决结果等有关 事宜出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、 出席会议人员资格、召集人的资格、表决程序以及表决结果是否符合相 关法律、法规、其他规范性文件及《公司章程》的规定发表意见，不对 会议审议的议案内容以及这些议案所表述的事实或数据的真实性及准确 性发表意见。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本所律 师对本次 ...

Market Performance - The specialized equipment sector increased by 3.34% on September 5, with Xinqi Microelectronics leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Key Stocks in Specialized Equipment Sector - Xinqi Microelectronics (688630) closed at 138.57, up 13.85%, with a trading volume of 100,700 shares and a transaction value of 1.31 billion [1] - Zhongjian Technology (002779) closed at 111.95, up 10.00%, with a trading volume of 108,000 shares and a transaction value of 1.17 billion [1] - Tongli Risheng (605286) closed at 42.79, up 10.00%, with a trading volume of 54,800 shares and a transaction value of 229 million [1] - Tianyong Intelligent (603895) closed at 34.21, up 10.00%, with a trading volume of 70,400 shares and a transaction value of 234 million [1] - Other notable stocks include Yizhim (300415) up 9.37% and Degute (300950) up 9.18% [1] Capital Flow Analysis - The specialized equipment sector saw a net inflow of 1.026 billion in main funds, while retail funds experienced a net outflow of 227 million [2][3] - Major stocks like Zhongjian Technology and Yingweike had significant net inflows from main funds, indicating strong institutional interest [3]

Group 1 - The core viewpoint of the article highlights a significant rise in the silicon energy sector, with multiple companies experiencing notable stock price increases [2] Group 2 - HuiLv Ecology reached a daily limit increase in stock price [2] - KeXin Electromechanical saw an increase of over 9% in its stock price [2] - LianCheng CNC experienced a rise of over 7% in its stock price [2] - Other companies such as RunHe Materials, TBEA, and SiBao Technology also showed upward trends in their stock prices [2]

Core Viewpoint - On September 4, the Shanghai Composite Index fell by 1.25%, with institutional investors appearing on the trading lists of 35 stocks, net buying 15 and net selling 20 [1][2]. Institutional Trading Summary - Institutional specialized seats were involved in 35 stocks, with a total net purchase amount of 251 million yuan. Among these, 15 stocks saw net buying while 20 experienced net selling [1][2]. - The stock with the highest net buying from institutional seats was Tianfu Communication, which closed down 15.42% with a turnover rate of 8.45% and a transaction amount of 12.066 billion yuan. The net buying from institutional seats amounted to 622.84 million yuan, while the stock experienced a net outflow of 1.147 billion yuan [2][5]. - Xinyi Technology also saw significant institutional activity, closing down 15.58% with a turnover rate of 11.77% and a transaction amount of 34.970 billion yuan. Institutional net buying reached 408.53 million yuan, with a net outflow of 1.778 billion yuan [2][5]. Stock Performance Analysis - The average increase for stocks with institutional net buying was 1.97%, outperforming the Shanghai Composite Index. Stocks like Tianhong Lithium and Huanle Home showed strong performance, closing at the daily limit [3]. - The probability of stocks with institutional net buying rising the next day was 47.90%, with a 45.51% chance of outperforming the Shanghai Composite Index. The probability of these stocks rising in the three days following their listing was 43.41%, with a 40.72% chance of outperforming the index [3]. Net Selling Overview - The stock with the highest net selling by institutions was Data Port, which saw a net selling amount of 176.03 million yuan due to a daily decline of 8.76% [3][5]. - Other notable net selling stocks included Huhua Technology and Huadian Electric, with net selling amounts of 129.12 million yuan and 101.97 million yuan, respectively [4][5]. Deep and Shanghai Stock Connect Activity - On September 4, 31 stocks on the trading list had appearances from Deep and Shanghai Stock Connect, with net buying amounts of 401 million yuan for Xinyi Technology and 282 million yuan for Tianfu Communication [7][8]. - Conversely, stocks like Yanshan Technology and Huhua Technology saw net selling amounts of 538 million yuan and 145 million yuan, respectively [8].