证券代码：300922 证券简称：天秦装备 公告编号：2026-006 秦皇岛天秦装备制造股份有限公司 关于股东减持计划期限届满暨实施情况的公告 （三）股东本次减持前后持股情况 秦皇岛天秦装备制造股份有限公司（以下简称"公司"、"本公司"或"发行人"） 于 2025 年 9 月 22 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于股东减 持股份预披露公告》（公告编号：2025-071），股东张澎持有本公司股份 3,256,921 股 （占当时剔除本公司回购专用证券账户中的股份数量后总股本比例 2.0739%），计划在上 述公告披露之日起十五个交易日后的三个月内以集中竞价交易方式减持本公司股份不超 过 1,570,400 股（占当时剔除本公司回购专用证券账户中的股份数量后总股本比例 1.0000%）。若计划减持期间出现增发新股、可转换公司债券转股、送股、转增股本、配 股等除权除息事项，按照比例不变的原则对减持数量进行调整。具体内容详见上述公告。 公司于近日收到股东张澎出具的《关于股份减持计划进展的告知函》，截至 2026 年 1 月 21 日，股东张澎本次减持计划期限已届满，现将 ...

Market Performance - The ground equipment sector increased by 1.78% compared to the previous trading day, with Galaxy Electronics leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Stock Performance - Galaxy Electronics (002519) closed at 8.60, with a rise of 9.97% and a trading volume of 2.629 million shares, amounting to a transaction value of 2.202 billion [1] - Other notable stocks include: - Guoke Nian Gong (688543) at 71.43, up 3.19% [1] - Beifang Navigation (600435) at 17.56, up 2.39% [1] - Tianzao Equipment (300922) at 24.63, up 2.11% [1] - Zhongbing Hongjian (000519) at 19.20, up 2.02% [1] Capital Flow - The ground equipment sector saw a net inflow of 446 million from institutional investors, while retail investors experienced a net outflow of 269 million [2] - The capital flow for key stocks includes: - Galaxy Electronics with a net inflow of 469 million from institutional investors [3] - Beifang Navigation with a net inflow of 83.02 million [3] - Zhongbing Hongjian with a net inflow of 24.69 million [3]

Market Overview - The ground armament sector experienced a slight decline of 0.06% on January 21, with Galaxy Electronics leading the drop [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Key stocks in the ground armament sector showed varied performance, with the following notable movements: - Optoelectronic Co. (600184) closed at 19.23, up 2.61% with a trading volume of 174,000 shares and a turnover of 332 million yuan [1] - Jieqiang Equipment (300875) closed at 40.70, up 1.29% with a trading volume of 24,600 shares and a turnover of 99.73 million yuan [1] - Northern Long Dragon (301357) closed at 137.97, up 0.75% with a trading volume of 14,000 shares and a turnover of 194 million yuan [1] - Galaxy Electronics (002519) closed at 7.82, down 1.64% with a trading volume of 1,264,600 shares and a turnover of 999.7 million yuan [2] Capital Flow - The ground armament sector saw a net outflow of 193 million yuan from institutional investors, while retail investors contributed a net inflow of 245 million yuan [2] - The following stocks had significant capital flow: - Optoelectronic Co. had a net inflow of 16.16 million yuan from institutional investors, but a net outflow of 25.73 million yuan from retail investors [3] - Northern Long Dragon experienced a net outflow of 0.68 million yuan from institutional investors, with a net inflow of 1.89 million yuan from retail investors [3] - Galaxy Electronics faced a net outflow of 7.28 million yuan from institutional investors, while retail investors contributed a net inflow of 17.73 million yuan [3]

近日，公司办理完成了工商变更登记手续，并取得了秦皇岛市行政审批局换 发的《营业执照》，相关信息如下： 关于完成工商变更登记的公告 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。 统一社会信用代码：91130300105390439K 秦皇岛天秦装备制造股份有限公司 秦皇岛天秦装备制造股份有限公司（以下简称"公司"）于 2025 年 12 月 26 日召开第四届董事会第二十五次会议，并于 2026 年 1 月 13 日召开 2026 年第 一次临时股东会，审议通过了《关于变更注册资本、申请一照多址及修订<公司 章程>并办理工商变更登记的议案》，具体内容详见公司于 2025 年 12 月 27 日在 巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于变更注册资本、申请 一照多址及修订<公司章程>并办理工商变更登记的公告》（公告编号：2025-092）。 证券代码：300922 证券简称：天秦装备 公告编号：2026-005 售；货物及技术进出口；帐篷及附属设备、睡袋、充气垫、饮水囊、软体储水罐、 携行具、野营装备、伪装网、防护伪装器材、体 ...

Core Viewpoint - The ground armament sector experienced a 1.06% increase on January 19, with GanHua Science and Technology leading the gains. The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1]. Group 1: Market Performance - The ground armament sector saw a net outflow of 197 million yuan from main funds, while retail investors contributed a net inflow of 127 million yuan [1]. - The closing prices and performance of key stocks in the ground armament sector included: - Yinhe Electronics (002519) at 8.35, down 10.02% with a trading volume of 3.26 million shares [1]. - Guangdian Co. (600184) at 19.33, down 2.23% with a trading volume of 282,200 shares [1]. - Jiekang Equipment (300875) at 42.25, down 0.75% with a trading volume of 31,700 shares [1]. - Changcheng Military Industry (601606) at 48.42, up 0.29% with a trading volume of 184,500 shares [1]. - Guoke Biological Engineering (688543) at 71.66, up 0.93% with a trading volume of 102,700 shares [1]. Group 2: Trading Volume and Turnover - The total turnover for the ground armament sector was significant, with notable individual stock turnovers such as: - Yinhe Electronics with a turnover of 2.748 billion yuan [1]. - North Navigation (600435) with a turnover of 1.191 billion yuan [1]. - ST Emergency (300527) with a turnover of 81.5497 million yuan [1].

Market Overview - The ground equipment sector experienced a decline of 2.39% on January 16, with Galaxy Electronics leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Stock Performance - Key stocks in the ground equipment sector showed varied performance, with the following notable changes: - Optoelectronics Co. (600184) closed at 19.77, up 0.82% with a trading volume of 123,100 shares [1] - Galaxy Electronics (002519) closed at 9.28, down 9.99% with a trading volume of 199,800 shares [2] - Northern Long Dragon (301357) closed at 142.81, down 2.57% with a trading volume of 32,300 shares [2] Capital Flow - The ground equipment sector saw a net outflow of 671 million yuan from institutional investors, while retail investors contributed a net inflow of 573 million yuan [2] - The following stocks had significant capital flow: - Galaxy Electronics experienced a net outflow of 44.17 million yuan from institutional investors, but a net inflow of 41.45 million yuan from retail investors [3] - Northern Long Dragon had a net outflow of 77.58 million yuan from institutional investors, with a net inflow of 62.69 million yuan from retail investors [3]

Market Overview - The ground equipment sector experienced a decline of 1.06% on January 15, with Galaxy Electronics leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable stock performances in the ground equipment sector included: - Muka Technology (000576) closed at 11.02, up 2.99% with a trading volume of 244,600 shares and a turnover of 266 million yuan [1] - Inner Mongolia First Machinery (600967) closed at 19.91, up 1.48% with a trading volume of 869,800 shares and a turnover of 1.746 billion yuan [1] - Galaxy Electronics (002519) closed at 10.31, down 10.03% with a trading volume of 795,600 shares and a turnover of 825 million yuan [2] Capital Flow - The ground equipment sector saw a net outflow of 455 million yuan from institutional investors, while retail investors had a net inflow of 412 million yuan [2] - The capital flow for individual stocks showed: - Inner Mongolia First Machinery had a net inflow of 128 million yuan from institutional investors [3] - Galaxy Electronics experienced a net outflow of 68.64 million yuan from institutional investors [3] - Muka Technology had a net inflow of 34.04 million yuan from institutional investors [3]

证券日报网讯 1月13日，天秦装备发布公告称，公司2026年第一次临时股东会审议通过《关于变更注册 资本、申请一照多址及修订并办理工商变更登记的议案》。 （文章来源：证券日报） ...

证券代码：300922 证券简称：天秦装备 公告编号：2026-004 秦皇岛天秦装备制造股份有限公司 2026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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议召开时间：2026年01月13日14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2026年01月13日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为2026年01月13日9:15至15:00任意时间。 2.会议召开地点：秦皇岛市经济技术开发区雪山路3号秦皇岛天秦装备制造股份 有限公司二楼会议室。 特别提示： 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 通过网络投票的股东 147 人，代表股份 44,519,520 股，占公司有表决权股份总 数的 28.3165%。 2.中小股东出席的总体情况 3.会议召开方式：现场表决与网络投票相结合。 4.会议召集 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 本所律师按照《公司法》、《规则》及《公司章程》的要求对公司本次会议的真实性、 1 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于秦皇岛天秦装备制造股份有限公司 2026年第一次临时股东会的法律意见书 康达股会字【2026】第 0010 号 致：秦皇岛天秦装备制造股份有限公司 北京市康达律师事务所（以下简称"本所"）接受秦皇岛天秦装备制造股份有限公司（以 下简称"公司"、"天秦装备"）的委托，指派律师参加公司 2026 年第一次临时股东会。本所 律师根据《中华人民共 ...