2025 年 12 月 31 日夏恒新先生因个人原因辞去公司第四届董事会董事、第四届 董事会提名委员会委员、副经理及公司子公司的相关职务，辞职申请自送达董事会 之日起生效，具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn） 的《关于董事、高级管理人员辞职的公告》（公告编号：2025-051），故本次会议 应出席董事 8 名，实际出席董事 8 名，全体董事均以线上通讯方式出席会议。会议 由董事长潘淇靖先生召集并主持，公司部分高级管理人员列席了会议。本次会议的 召开和表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、 法规、规范性文件和《公司章程》的有关规定，会议合法、有效。 证券代码：300875 证券简称：捷强装备 公告编号：2025-053 天津捷强动力装备股份有限公司 第四届董事会第九次会议决议公告 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。 一、董事会会议召开情况 天津捷强动力装备股份有限公司（以下简称"公司"）第四届董事会第九次会议 于 2025 年 12 月 31 日以通讯方式召开，本次会 ...

证券代码：300875 证券简称：捷强装备 公告编号：2025-051 天津捷强动力装备股份有限公司 关于董事、高级管理人员辞职的公告 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。 一、董事、高级管理人员辞职情况 天津捷强动力装备股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 31 日收到公司董事、副经理夏恒新先生提交的书面辞职报告，夏恒新先生因个 人原因辞去公司第四届董事会董事、第四届董事会提名委员会委员、副经理及公 司子公司的相关职务，根据《公司法》《深圳证券交易所创业板股票上市规则》 和《公司章程》等相关规定，夏恒新先生的辞职不会导致公司董事会成员低于法 定最低人数，亦不会影响公司董事会和管理层正常运作，辞职申请自送达董事会 之日起生效，夏恒新先生辞职后不再担任公司及子公司其他任何职务。 截至本公告披露日，夏恒新先生未直接或间接持有公司股份，不存在应当履 行而未履行的承诺事项。夏恒新先生已经按照公司《董事、高级管理人员离职管 理制度》做好工作交接。夏恒新先生在原定任期内（2024 年 7 月 31 日起至 2027 年 7 月 30 ...

证券代码：300875 证券简称: 捷强装备 公告编号：2025-052 天津捷强动力装备股份有限公司 关于完成补选董事会提名委员会委员及 聘任副经理的公告 第四届董事会提名委员会：易宏先生、何锦成先生、刘群女士，其中，易 宏先生担任主任委员（召集人）。 二、聘任高级管理人员事项 根据《公司法》和《公司章程》的有关规定，经董事长兼经理潘淇靖先生 提名，董事会提名委员会资格审核，公司董事会同意聘任沙雪刚先生（简历见 附件）担任公司副经理，任期自本次董事会审议通过之日起至第四届董事会届 满之日止。 沙雪刚先生具备与其行使职权相适应的任职条件，不存在《中华人民共和 国公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》及《公司章程》规定的不得担任公司高级管理人员的情形，亦不 存在被中国证监会确定为市场禁入者且在禁入期的情况，未曾受过中国证监会 及其他有关部门的处罚和证券交易所惩戒，不是失信被执行人；任职资格合法， 聘任程序合法合规。 特此公告。 天津捷强动力装备股份有限公司 董事会 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。 天津 ...

Market Overview - The ground equipment sector increased by 1.18% on December 30, with Changcheng Military Industry leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index closed at 13604.07, up by 0.49% [1] Stock Performance - Key stocks in the ground equipment sector included: - Changcheng Military Industry (601606) closed at 50.26, up by 3.86% with a trading volume of 563,400 shares and a turnover of 2.824 billion [1] - Beifang Changlong (301357) closed at 149.76, up by 3.25% with a trading volume of 58,000 shares and a turnover of 875 million [1] - Guoke Military Industry (688543) closed at 61.50, up by 2.55% with a trading volume of 147,700 shares and a turnover of 912 million [1] - Yinhai Electronics (002519) closed at 6.39, up by 1.43% with a trading volume of 1,694,500 shares and a turnover of 1.093 billion [1] Capital Flow - The ground equipment sector saw a net inflow of 119 million from institutional investors, while retail investors experienced a net outflow of 1.27 billion [2][3] - Notable capital flows included: - Guoke Military Industry had a net inflow of 47.05 million from institutional investors [3] - Changcheng Military Industry had a net inflow of 40.29 million from institutional investors [3] - Yinhai Electronics had a net inflow of 32.69 million from institutional investors [3]

Market Overview - The ground equipment sector increased by 0.61% compared to the previous trading day, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - North China Long Dragon (301357) closed at 145.05, up 2.73% with a trading volume of 40,800 shares and a transaction value of 589 million [1] - Tianqin Equipment (300922) closed at 23.44, up 2.49% with a trading volume of 82,600 shares and a transaction value of 193 million [1] - Great Wall Military Industry (601606) closed at 48.39, up 0.94% with a trading volume of 323,100 shares and a transaction value of 1.572 billion [1] - Galaxy Electronics (002519) closed at 6.30, up 0.80% with a trading volume of 1,436,900 shares and a transaction value of 900 million [1] - Other notable stocks include Zhongbing Hongjian (000519) at 17.94, up 0.67%, and Inner Mongolia First Machinery (600967) at 16.43, up 0.55% [1] Capital Flow - The ground equipment sector experienced a net outflow of 81.01 million from institutional investors, while retail investors saw a net inflow of 97.06 million [2] - The capital flow for individual stocks shows North China Long Dragon had a net inflow of 39.66 million from institutional investors, while retail investors had a net outflow of 27.09 million [3] - Galaxy Electronics had a net inflow of 16.73 million from institutional investors, but a net outflow of 1.25 million from retail investors [3]

Market Overview - The ground equipment sector increased by 0.27% compared to the previous trading day, with Guoke Military leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up by 0.1%, while the Shenzhen Component Index closed at 13603.89, up by 0.54% [1] Stock Performance - Key stocks in the ground equipment sector showed varied performance, with Guoke Chegong closing at 60.09, up by 2.37%, and Yinhai Electronics at 6.25, up by 2.29% [1] - Other notable performances include Beifang Navigation at 14.89, up by 1.09%, and Zhongbing Hongjian at 17.82, up by 0.79% [1] - Conversely, stocks like Changcheng Military and Jiekang Equipment experienced slight declines of 0.13% and 0.15%, respectively [1] Trading Volume and Value - Guoke Chegong had a trading volume of 154,700 shares, with a transaction value of 932 million yuan [1] - Yinhai Electronics recorded a trading volume of 1,771,600 shares, with a transaction value of 1.104 billion yuan [1] - The overall trading activity in the ground equipment sector reflects significant investor interest, with total transaction values for several stocks exceeding 1 billion yuan [1] Capital Flow Analysis - The ground equipment sector saw a net outflow of 121 million yuan from institutional investors, while retail investors contributed a net inflow of 212 million yuan [2] - Notable stocks with significant capital flow include Yinhai Electronics and Beifang Navigation, which experienced net inflows from retail investors despite overall sector outflows [3] - The capital flow dynamics indicate a mixed sentiment among different investor classes, with retail investors showing more confidence in certain stocks [2][3]

Group 1 - The ground equipment sector increased by 2.11% on December 24, with Galaxy Electronics leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] - Key stocks in the ground equipment sector showed significant price increases, with Galaxy Electronics rising by 4.46% to a closing price of 5.86 [1] Group 2 - The main capital inflow in the ground equipment sector was 262 million yuan, while retail investors experienced a net outflow of 15.27 million yuan [1] - Major stocks like Great Wall Military Industry and Galaxy Electronics saw varying levels of net capital inflow and outflow, indicating mixed investor sentiment [2] - Galaxy Electronics had a net inflow of 39.46 million yuan from main capital but a net outflow of 40.91 million yuan from speculative capital [2]

Group 1 - The nuclear pollution prevention concept has seen a significant rise, with notable stock increases in related companies [2] - Poni Testing experienced a surge of over 18%, while both Prilite and Zaiseng Technology reached their daily limit [2] - Jianlong Micro-Nano rose by more than 6%, with additional stocks such as Zhengguang Co., Jiarong Technology, Chen'an Technology, and Jieqiang Equipment also showing gains [2]

Core Viewpoint - The company, Jieqiang Equipment, announced that its fourth board meeting approved a report regarding corrective measures following a warning issued by the Tianjin Securities Regulatory Bureau [2] Group 1 - The company held its fourth board meeting, which was the eighth session of the current board [2] - The meeting reviewed and approved a report on the corrective actions taken in response to the Tianjin Securities Regulatory Bureau's directive [2] - The Tianjin Securities Regulatory Bureau issued a warning letter to relevant personnel of the company [2]

Group 1 - The core viewpoint of the news is that Jieqiang Equipment (SZ 300875) is addressing regulatory measures imposed by the Tianjin Securities Regulatory Bureau, including a corrective action report [1] - Jieqiang Equipment's revenue composition for the year 2024 is entirely from nuclear and biochemical safety equipment, accounting for 100% [2] - As of the report, Jieqiang Equipment has a market capitalization of 4 billion yuan [2]