新疆机械研究院股份有限公司 详式权益变动报告书 上市公司名称：新疆机械研究院股份有限公司 股票上市地点：深圳证券交易所 股票简称：*ST新研 股票代码：300159 信息披露义务人：新疆商贸物流（集团）有限公司 住所/通讯地址：乌鲁木齐高新技术产业开发区（新市区）长春中路818号新 世界广场超高层商业、商务办公综合楼B段1601室 股份权益变动性质：股份增加（执行法院裁定） 签署日期：二〇二五年十二月 1 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第16号 ——上市公司收购报告书》及相关法律、法规和规范性文件编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在新疆机械研究院股份有限公司拥有权益的股 份变动情况。 释 义 本报告书中，除非文义另有所指，下列词语或简称具有如下含义： | 本报告书、权益变动 | ...

证券代码：300159 证券简称：*ST 新研 公告编号：2025-081 公告》（公告编号：2025-080）。 公司指定的信息披露媒体为《证券时报》和巨潮资讯网（www.cninfo.com.cn）， 有关公司的信息均以在上述指定媒体刊登的公告为准。敬请投资者理性投资，注意投 资风险。 一、资本公积金转增股本的实施情况 截至目前，公司为执行重整计划拟转增的 1,794,775,108 股股份已全部完成转增， 其中 1,434,775,108 股为首发后限售股，360,000,000 股为无限售条件流通股；公司 总股本由 1,495,645,923 股增至 3,290,421,031 股。上述 1,794,775,108 股转增股份 已于 2025 年 12 月 23 日全部登记至管理人开立的新疆机械研究院股份有限公司破产 企业财产处置专用账户。 二、股份司法扣划情况 根据重整计划，资本公积转增股本用于向重整投资人及债权人分配。具体分配方 式由管理人开立的新疆机械研究院股份有限公司破产企业财产处置专用账户通过司 法扣划方式向重整投资人及债权人分配。2025 年 12 月 25 日，公司收到中国证券登 记结算 ...

1、本次权益变动系执行《新疆机械研究院股份有限公司重整计划》（以下简称"《重 整计划》"）导致相关股东权益发生变动。《重整计划》转增股份中的 500,000,000 股公司股票已由新疆机械研究院股份有限公司破产企业财产处置专用账户过户至产业 投资人新疆商贸物流（集团）有限公司的证券账户。 2、本次权益变动不触及要约收购，《重整计划》的执行导致新疆机械研究院股份 有限公司（以下简称"公司"）控股股东、实际控制人发生变化。本次重整产业投资 人新疆商贸物流（集团）有限公司（以下简称"商贸物流集团"）已取得并持有公司 500,000,000 股股份，约占上市公司实施资本公积金转增股票后总股本的 15.20%，商 贸物流集团成为上市公司的控股股东，新疆维吾尔自治区人民政府国有资产监督管理 委员会成为上市公司的实际控制人。 关于股东权益变动暨控股股东和实际控制人发生变更的公告 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。 重要内容提示： 证券代码：300159 证券简称：*ST 新研 公告编号：2025-080 新疆机械研究院股份有限公司 3、公司原控股股东霍尔果斯华控 ...

长江证券承销保荐有限公司 关于 新疆机械研究院股份有限公司 详式权益变动报告书 之 财务顾问核查意见 财务顾问 （中国（上海）自由贸易试验区世纪大道 1198 号 28 层） 二〇二五年十二月 声明 根据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券 的公司信息披露内容与格式准则第 15 号——权益变动报告书》及《公开发行证 券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》等法律法 规和规范性文件的规定，长江证券承销保荐有限公司（以下简称"本财务顾问"） 按照行业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的精神，对本次 权益变动的相关情况和资料进行了核查，对信息披露义务人出具的《新疆机械研 究院股份有限公司详式权益变动报告书》所披露的内容出具核查意见，以供投资 者和有关各方参考。 为此，本财务顾问特作出以下声明： 一、本财务顾问已按照规定履行了尽职调查义务，对信息披露义务人披露的 《新疆机械研究院股份有限公司详式权益变动报告书》进行了核查，确信披露文 件内容与格式符合规定，并有充分理由确信所发表的专业意见与信息披露义务人 披露的文件内容不存在实质性差异； 二、本财务顾问 ...

证券之星消息，12月24日专用设备板块较上一交易日上涨1.65%，*ST新研领涨。当日上证指数报收于 3940.95，上涨0.53%。深证成指报收于13486.42，上涨0.88%。专用设备板块个股涨跌见下表： 从资金流向上来看，当日专用设备板块主力资金净流出7.92亿元，游资资金净流出8278.86万元，散户资 金净流入8.75亿元。专用设备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002530 金财互联 | | 8113.93万 | 16.59% | -2709.71万 | -5.54% | -5404.22万 | -11.05% | | 688400 | 凌云光 | 6133.72万 | 9.28% | -4284.33万 | -6.48% | -1849.38万 | -2.80% | | 301200 大族数控 | | 5274.35万 | 8.39% | -130.94万 ...

Core Viewpoint - The commercial aerospace sector experienced a significant rally on December 24, with many stocks reaching their daily limit up, indicating strong investor interest and market momentum [1]. Group 1: Stock Performance - New Jingang (新劲刚) and Youyan Powder Materials (有研粉材) both achieved a 20% increase, while Superjet Co. (超捷股份) and New Ray Energy (新雷能) also hit the 20% limit up [1]. - Other notable stocks that reached their limit up include Ruihua Tai (瑞华泰), Puni Testing (谱尼测试), Jiuding New Materials (九鼎新材), Tiantong Co. (天通股份), and Zhongchao Holdings (中超控股), among nearly 20 stocks [1]. - The top performers included: - Tiangong Co. (天工股份) with a +20.82% increase, priced at 21.70 [2] - New Jingang (新劲刚) with a +20.02% increase, priced at 22.66 [2] - Youyan Powder Materials (有研粉材) with a +20.00% increase, priced at 64.14 [2] - Superjet Co. (超捷股份) with a +20.00% increase, priced at 112.44 [2] - New Ray Energy (新雷能) with a +20.00% increase, priced at 30.24 [2] Group 2: Additional Stock Highlights - Other stocks with notable increases included: - Ruihua Tai (瑞华泰) at +19.98%, priced at 23.24 [2] - Puni Testing (谱尼测试) at +19.95%, priced at 9.32 [2] - ST Xinyan (新研) at +18.40%, priced at 3.41 [2] - Xinwei Communication (信维通信) at +18.54%, priced at 44.95 [2] - Tianyin Electromechanical (天银机电) at +13.02%, priced at 29.68 [2] - Additional stocks that saw increases included: - Feiwo Technology (飞沃科技) at +12.07%, priced at 119.70 [2] - Huo Laiwo (霍莱沃) at +10.40%, priced at 54.03 [3] - Tiantong Co. (天通股份) at +10.04%, priced at 13.04 [3] - Zhongchao Holdings (中超控股) at +10.02%, priced at 5.49 [3] - Chuangyuan Technology (创元科技) at +10.01%, priced at 15.16 [3]

Market Overview - The Shanghai Composite Index increased by 0.24% as of the morning close, with a trading volume of 677.93 million shares and a total transaction value of 1,159.189 billion yuan, representing a decrease of 7.38% compared to the previous trading day [1] Industry Performance - The top-performing industries included: - Defense and Military Industry: Increased by 2.39%, with a transaction value of 800.46 billion yuan, led by Xin Jing Gang, which rose by 20.02% [1] - Environmental Protection: Increased by 1.35%, with a transaction value of 99.35 billion yuan, led by Zhenghe Ecology, which rose by 10.02% [1] - Machinery Equipment: Increased by 1.18%, with a transaction value of 890.59 billion yuan, led by *ST Xin Yan, which rose by 17.71% [1] - The worst-performing industries included: - Coal: Decreased by 1.36%, with a transaction value of 47.63 billion yuan, led by Yun Wei Shares, which fell by 3.10% [2] - Agriculture, Forestry, Animal Husbandry, and Fishery: Decreased by 0.87%, with a transaction value of 177.67 billion yuan, led by Biological Shares, which fell by 5.92% [2] - Media: Decreased by 0.40%, with a transaction value of 190.78 billion yuan, led by Kaiying Network, which fell by 4.27% [2]

Market Overview - Victory Energy (001331) has achieved an 8-day consecutive limit-up, while Luyuan Pharmaceutical (002788) has seen a 5-day consecutive limit-up. Other notable stocks include Jiamei Packaging (002969) with 6 limit-ups in 8 days and Shenjian Co. (002361) with 4 consecutive limit-ups [1] - The market experienced a pullback after a rise, with the ChiNext Index rising over 1% during the day. The total trading volume in the Shanghai and Shenzhen markets reached 1.9 trillion yuan, an increase of 37.9 billion yuan compared to the previous trading day [1] - Nearly 3,900 stocks in the market declined, while sectors such as photolithography machines, batteries, and the Hainan Free Trade Zone saw significant gains [1] Industry Highlights - The lithium battery sector was boosted by a renewed price surge in the supply chain, with companies like Tianji Shares (002759) and Duofluoride (002407) hitting the daily limit. Lithium mining stocks such as Dazhong Mining (001203) and Tianhua New Energy (300390) saw increases of over 10% [1] Company News - Ningbo Huaxiang (002048) announced that its subsidiary, Huaxiang Qiyuan, signed a contract to produce robot joints for a leading domestic manufacturer, which is expected to enhance its competitive advantage in the smart robot components market [2] - Victory Energy (001331) clarified that it does not engage in robot-related business and has no plans for asset restructuring in the next 12 months. The company has seen a cumulative stock increase of 114.44% over the past 8 trading days [2] - *ST Xinyan (300159) will resume trading on December 24, 2025, after completing a capital increase plan that will raise its total share capital from 1.496 billion shares to 3.29 billion shares through a 10-for-12 bonus share issuance [3]

Major Announcements - Victory Energy has clarified that it does not engage in robotics-related business and has no asset restructuring plans for the next twelve months, despite its stock experiencing an 8-day trading limit increase of 114.44% since December 12 [1] - Aerospace Engineering confirmed that its main business does not involve commercial aerospace, with a current rolling P/E ratio of 76.85, significantly higher than the industry average [2] - ST Songfa's subsidiary, Hengli Shipbuilding, signed contracts for the construction of 8 vessels, with a total contract value estimated between 500 million to 800 million USD [3] - Libet has stated it does not engage in controllable nuclear fusion business, with its nuclear power-related contracts amounting to 226 million CNY, representing 6.48% of its audited revenue for 2024 [4] - Zhuhai Mian Group has completed the 100% equity transfer of Gree Real Estate for a transaction price of 5.518 billion CNY [5] Investments and Projects - Ningbo Huaxiang's subsidiary has signed a contract for the production of robot joints, which is expected to positively impact future performance starting January 2026 [6][7] - Haibo Shichuang plans to invest 2 billion CNY to build a smart green energy storage factory, expected to be completed by December 2028 [8] - Zhenyu Technology's subsidiaries plan to invest at least 1 billion CNY each in projects related to humanoid robots and core components for electric vehicle drive systems [10] Corporate Actions - ST Lian Stone has completed its restructuring plan and will have its delisting risk warning lifted on December 25, 2025 [9] - Huaxin Building Materials' major shareholder plans to increase its stake by 200 million to 400 million CNY [11] - Nova Star Cloud has secured a loan commitment of up to 135 million CNY for share repurchase [13] - Fanwei Network intends to repurchase and cancel 4.2371 million shares, representing 1.63% of its total share capital [14] - Dong'a Ejiao has conducted its first share repurchase, totaling approximately 19.9976 million CNY [15] Stock Trading and Resumption - ST Xinyan's stock will resume trading on December 24, 2025, following a capital increase from 1.496 billion shares to 3.29 billion shares [16]

Core Viewpoint - The company *ST Xinyan announced that its stock will resume trading on December 24, 2025, following a restructuring plan that involves a significant increase in its total share capital through a capital reserve conversion [1] Group 1: Capital Increase - The company will implement a capital reserve conversion at a ratio of 12 new shares for every 10 existing shares, resulting in a total increase of 1.795 billion shares [1] - The total share capital will rise from 1.496 billion shares to 3.29 billion shares after the conversion [1] - Out of the newly issued shares, 1.435 billion will be subject to lock-up restrictions post-initial public offering, while 360 million shares will be freely tradable [1]