证券代码：300342 证券简称：天银机电 公告编号：2025-049 常熟市天银机电股份有限公司 2025年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会会议无增加、变更、否决议案的情况； 2、本次股东会不存在变更前次股东会决议的情形； 3、本次股东会会议以现场投票、网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间：现场会议于 2025 年 12 月 18 日（星期四）下午 14:30 召开； 通过深圳证券交易所系统进行网络投票的具体时间为：2025 年 12 月 18 日上午 9:15—9:25，9:30—11:30 和下午 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 12 月 18 日上午 9:15 至下午 15:00 的任意时间。 （二）会议出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东 306 人，代表股份 119,128,629 股，占公司有表决 权股份总数的 28.0280%。 2、现场会议召开地点 ...

北 京 大 成 律 师 事 务 所 关 于 常 熟 市 天 银 机 电 股 份 有 限 公 司 2025 年 第 二 次 临 时 股 东 会 的 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie，Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 北京大成律师事务所 关于常熟市天银机电股份有限公司 2025 年第二次临时股东会的法律意见书 大成证字[2025]第 268 号 法 律 意 见 书 北 京 大 成 律 师 事 务 所 www.dentons.cn 致：常熟市天银机电股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则（2025 年修订）》（以下简称"《股东会规则》"）等法律、 法规和其他有关规范 ...

12月18日，商业航天概念盘中持续走高，中国卫星封涨停，此前天银机电、北摩高科、西部材料、天箭 科技等多股涨停，航天环宇、邵阳液压、西测测试涨超10%。 消息面上，12月17日，据报道，目前正在编制的《上海市加快推进新型工业化 构建现代化产业体系"十 五五"规划》拟聚焦商业航天等。此外，史上最大IPO新动向！SpaceX已通知员工公司进入"监管静默 期"。 关注三大核心环节 近期，商业航天领域迎来多重催化，顶层设计逐步完善、可回收火箭等关键技术取得突破，推动行业从 技术验证阶段向工程应用、规模化发展方向迈进。 东吴证券计算机首席分析师王紫敬表示，近期，中国在可回收火箭领域实现技术突破与试验进展，我国 航天产业向"低成本、高复用"目标迈进的步伐显著加快。这一突破不仅是航天产业内部的成本革命与技 术升级，更是支撑国家战略安全、高端制造升级及全球竞争格局重塑的重要支点。短期来看，其将利好 航天制造、新材料、卫星应用等产业链相关企业；长期来看，则推动我国从航天大国迈向航天强国，为 我国在新一轮科技革命和产业变革中抢占先机提供关键支撑。 中银证券研究团队认为，商业航天主题正突破"升温"期。商业航天领域近期迎来顶层设计完 ...

机构专用席位买入额排名：药明康德(2.51亿元)、民生银行(1.08亿元)、拓荆科技(9811.5万元)、中集车 辆(9455.75万元)、飞荣达(3054.99万元)、露笑科技(2940万元)、康龙化成(2874万元)、深桑达A(1991万 元)、鸿富瀚(1564.5万元)、北京人力(900万元)、晨曦航空(765.27万元)、江龙船艇(757.44万元)、长盛轴 承(702.41万元)、新天药业(600.03万元)、天银机电(500.02万元)、科力尔(414.03万元)、联合水务(401.02 万元)、天创时尚(363万元)、力源科技(315万元)、联芸科技(207.93万元)、毕得医药(204万元)、耀皮玻 璃(200.76万元)。 机构专用席位卖出额排名：金天钛业(1874万元)、汇隆新材(997万元)、万达信息(668万元)、通宇通讯 (210.8万元)。 Wind数据显示，今日(12月18日)A股共78只个股发生大宗交易，总成交37.55亿元，其中民生银行、药明 康德、露笑科技成交额居前，成交额依次为21.49亿元、4.3亿元、1.19亿元。 成交价方面，共8只股票平价成交，3只股票溢价成交，6 ...

天银机电今日上涨16.53%，全天换手率38.66%，成交额46.90亿元，振幅18.34%。龙虎榜数据显示，机 构净卖出2511.14万元，深股通净买入9826.18万元，营业部席位合计净买入5836.86万元。 深交所公开信息显示，当日该股因日收盘价涨幅达16.53%、日换手率达38.66%上榜，机构专用席位净 卖出2511.14万元，深股通净买入9826.18万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交8.73亿元，其中，买入成交额为5.02亿 元，卖出成交额为3.71亿元，合计净买入1.32亿元。 具体来看，今日上榜的营业部中，共有3家机构专用席位现身，即买二、买五、卖三、卖四、卖五，合 计买入金额1.52亿元，卖出金额1.77亿元，合计净卖出2511.14万元，深股通为第一大买入营业部及第一 大卖出营业部，买入金额为2.08亿元，卖出金额为1.10亿元，合计净买入9826.18万元。 融资融券数据显示，该股最新（12月17日）两融余额为8.20亿元，其中，融资余额为8.20亿元，融券余 额为63.68万元。近5日融资余额合计增加1.55亿元，增幅为23.40%，融券余额合计减少2 ...

| 权益类证券大宗交易(协议交易) | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交全额 | 买方营业部 | 卖方营业部 | | | | | (元) | (万股/万份) | (万元) | | | | 2025-12-18 | 300342 | 天银机电 | 23.16 | 8.64 | 200.00 | 国投证券股份有限 | 中信建投证券股份 | | | | | | | | 公司连云港郁州北 | 有限公司停山南海 | | | | | | | 路证券营业部 | | 大道证券营业部 | | 2025-12-18 | 300342 | 天银机电 | 23.16 | 21.59 | 500.02 机构专用 | | 中信建投证券股份 | | | | | | | | | 有限公司佛山南海 | | | | | | | | | 大道证券营业部 | | 2025-12-18 | 300342 | 天银机电 | 23.16 | 8.64 | 200.00 | 中 ...

太赫兹概念资金流入榜 | 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | （%） | （%） | 元） | （%） | | 300342 | 天银机 电 | 16.53 | 38.66 | 40524.22 | 8.64 | | 601869 | 长飞光 纤 | 10.00 | 7.21 | 28296.41 | 9.01 | | 300456 | 赛微电 子 | 7.96 | 18.76 | 21303.89 | 2.97 | | 002465 | 海格通 信 | 2.65 | 4.50 | 6795.45 | 4.63 | | 300123 | 亚光科 技 | 4.21 | 12.54 | 6445.91 | 6.96 | | 300397 | 天和防 务 | 2.64 | 11.40 | 4705.00 | 7.08 | | 301517 | 陕西华 | 4.45 | 21.66 | 1190.13 | 0.86 | | 300112 | 万讯自 | 2.20 | 3 ...

Group 1 - The three major indices showed mixed performance, with the Shanghai Composite Index up 0.16%, while the Shenzhen Component Index and the ChiNext Index fell by 1.29% and 2.17% respectively, with a total trading volume of approximately 1.66 trillion yuan [2] - The pharmaceutical retail sector saw a resurgence, with companies like Huaren Health and Shuyuan Pingmin rising by 20%, and Yixin Tang increasing by 10%, indicating strong market interest [2] - Ant Group announced an upgrade of its AI health application to "Ant Ai Fu," focusing on a "health+" strategy, which aims to assist users in managing their health like a personal friend [2] Group 2 - The commercial aerospace sector remains active, with Tianyin Electromechanical rising over 16% and Aerospace Huanyu increasing by 14.71%, reflecting investor confidence in the industry [3] - The Long March 12A reusable rocket, developed by China Aerospace Science and Technology Corporation, is set for its historic first launch in December 2025, marking a significant milestone in China's space endeavors [3] - A report from Huaxi Securities highlights a shift in the commercial aerospace sector towards reusable manufacturing, with companies like SpaceX leading the way in reducing costs through increased reuse and launch frequency [3] Group 3 - The Central Economic Work Conference emphasized expanding domestic demand as a top priority for 2025, focusing on structural changes in consumption to stimulate growth [4] - Bank stocks performed well, with Shanghai Bank, Chongqing Rural Commercial Bank, and Suzhou Bank showing positive movements, indicating investor confidence in the banking sector [4] Group 4 - CICC's report forecasts that listed banks will see revenue growth rates of 2.5% and 3.6% for 2026 and 2027 respectively, with net profit growth rates of 1.9% and 2.6% [5] - The battery, AI, and PCB sectors experienced collective declines, with companies like Huasheng Lithium Battery dropping over 10%, indicating potential challenges in these industries [5] - Other sectors such as brokerage, automotive, liquor, and semiconductors also faced downturns, with notable declines in stocks like Muxi and BYD [5]

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 rose by 0.16% while the Shenzhen Component Index fell by 1.29% and the ChiNext Index decreased by 2.17% [1] - The total market turnover was 1,672.2 billion yuan, a decrease of 162.1 billion yuan compared to the previous day [1] Sector Performance - The healthcare and commercial aerospace sectors were active, with the healthcare sector showing strength [2] - Huaren Health (301408) hit the daily limit up of 20%, while other stocks like Luyan Pharmaceutical (002788) and Zhongyao Holdings (000950) also reached the daily limit [2] - The commercial aerospace sector performed strongly, with stocks like Tianyin Electromechanical (300342) and Aerospace Huanyu rising over 10%, and others like Shunhao Co. (002565) and Shenjian Co. (002361) hitting the daily limit [2] - The PCB sector experienced a correction, with stocks such as Huitian Co. (002463) and Shengyi Technology (600183) dropping over 5%, and Dongshan Precision (002384) falling over 6% [2] - The battery sector also saw a decline, with Huasheng Lithium Battery dropping over 10%, and Haike New Energy (301292) and Tianhua New Energy (300390) falling over 5% [2]