Market Overview - The ground equipment sector increased by 0.71% on January 7, with North Navigation leading the gains [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Stock Performance - North Navigation (600435) closed at 19.82, with a rise of 9.99% and a trading volume of 984,300 shares, totaling a transaction value of 1.908 billion [1] - Galaxy Electronics (002519) closed at 8.62, up 9.95%, with a trading volume of 151,300 shares and a transaction value of 130 million [1] - Other notable stocks include: - Mucai Science and Technology (000576) at 10.64, down 0.56% [1] - Tianzuo Equipment (300922) at 24.10, down 0.78% [1] - Zhongbing Hongjian (000519) at 18.86, down 1.10% [1] Capital Flow - The ground equipment sector experienced a net outflow of 222 million from institutional investors and 146 million from retail investors, while retail investors saw a net inflow of 368 million [2] - The detailed capital flow for key stocks shows: - North Navigation had a net inflow of 34.1 million from institutional investors [3] - Galaxy Electronics saw a net inflow of 13.54 million from retail investors [3] - ST Emergency (300527) had a significant net outflow of 21.11 million from institutional investors [3]

Market Performance - The ground equipment sector increased by 3.17% compared to the previous trading day, with North Navigation leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] Individual Stock Performance - North Navigation (600435) closed at 18.02, with a rise of 10.01% and a trading volume of 1.25 million shares, resulting in a transaction value of 2.155 billion [1] - Galaxy Electronics (002519) closed at 7.84, up by 9.96%, with a trading volume of 638,200 shares and a transaction value of 493 million [1] - Optoelectronic Co. (600184) closed at 20.44, increasing by 5.63%, with a trading volume of 376,600 shares and a transaction value of 758 million [1] - Other notable stocks include China Weapon Red Arrow (000519) at 19.07 (+3.08%), Inner Mongolia First Machinery (600967) at 17.50 (+1.92%), and Ganhua Science and Technology (000576) at 10.70 (+1.61%) [1] Capital Flow Analysis - The ground equipment sector saw a net inflow of 564 million from main funds, while retail funds experienced a net outflow of 173 million [2] - The main funds' net inflow for North Navigation was 55 million, accounting for 25.51% of its trading volume, while retail funds had a net outflow of 25.6 million [3] - Galaxy Electronics had a net inflow of 96.1 million from main funds, with a net outflow of 53.5 million from retail investors [3]

证券代码：300922 证券简称：天秦装备 公告编号：2026-002 一、公司已回购股份基本情况 公司于 2024 年 1 月 25 日召开第四届董事会第七次会议及第四届监事会第六次会议， 审议通过《关于回购公司股份方案的议案》。本次实际回购股份时间区间为 2024 年 2 月 2 日至 2024 年 2 月 8 日。公司通过回购专用证券账户以集中竞价交易方式回购公司股份 1,541,300 股，占公司目前总股本的 0.97%，最高成交价格为 11.87 元/股，最低成交价 格为 8.41 元/股，成交总金额为 14,997,405 元（不含交易费用）。具体内容详见公司于 2024 年 2 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于回购股份 实施结果暨股份变动的公告》（公告编号：2024-015）。 二、减持计划的实施进展情况 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定， 上市公司采用集中竞价交易方式减持回购股份期间，应当在每个月的前 3 个交易日内披 露截至上月末的减持进展情况。现将有关情况公告如下： 截至 2025 年 12 ...

秦皇岛天秦装备制造股份有限公司 证券代码：300922 证券简称：天秦装备 公告编号：2026-001 关于使用部分闲置自有资金进行现金管理的进展公告 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。 秦皇岛天秦装备制造股份有限公司（以下简称"公司"）于2025年10月24日召开了 第四届董事会第二十三次会议及第四届监事会第二十二次会议，审议通过了《关于继续 使用部分闲置自有资金进行现金管理的议案》，同意公司及子公司在不影响公司正常生 产经营及确保资金安全的情况下，使用不超过人民币30,000.00万元（含本数）的自有资 金进行现金管理，使用期限自董事会审议通过之日起12个月内有效，在前述额度和期限 范 围 内 ， 资 金 可 循 环 滚 动 使 用 。 具 体 内 容 详 见 公 司 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于继续使用部分闲置自有资金进行现金管 理的公告》（公告编号：2025-079）。 一、本次使用部分闲置自有资金进行现金管理的基本情况 币种：人民币 | 序号 | | 受托方 | | 产品名称 ...

Market Overview - The ground equipment sector increased by 0.02% on December 31, with North Navigation leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Stock Performance - North Navigation (600435) closed at 15.42, up 2.80% with a trading volume of 783,100 shares and a turnover of 1.194 billion yuan [1] - Inner Mongolia First Machinery (600967) closed at 16.80, up 1.82% with a trading volume of 425,900 shares and a turnover of 709 million yuan [1] - Galaxy Electronics (002519) closed at 6.48, up 1.41% with a trading volume of 1,718,400 shares and a turnover of 1.113 billion yuan [1] - Other notable stocks include China Ordnance (000519) at 18.21 (+1.39%), and Ganhua Science and Technology (000576) at 10.53 (+1.25%) [1] Capital Flow - The ground equipment sector experienced a net outflow of 93.73 million yuan from institutional investors and 80.86 million yuan from retail investors, while retail investors saw a net inflow of 175 million yuan [2] - The detailed capital flow for key stocks shows that Inner Mongolia First Machinery had a net inflow of 97.18 million yuan from institutional investors, while North Navigation had a net inflow of 61.32 million yuan [3] - Conversely, stocks like ST Emergency (300527) and Jiekang Equipment (300875) faced net outflows from institutional and retail investors [3]

证券之星消息，12月30日地面兵装板块较上一交易日上涨1.18%，长城军工领涨。当日上证指数报收于 3965.12，下跌0.0%。深证成指报收于13604.07，上涨0.49%。地面兵装板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601606 | 长城军工 | 50.26 | 3.86% | 56.34万 | | 28.24亿 | | 301357 | 北方长龙 | 149.76 | 3.25% | 5.80万 | | 8.75亿 | | 688543 | 国科军工 | 61.50 | 2.55% | 14.77万 | | 9.12亿 | | 002519 | 银河电子 | 6.39 | 1.43% | 169.45万 | | 10.93亿 | | 600967 | 内蒙一机 | 16.50 | 0.43% | 28.34万 | | 4.69亿 | | 600435 | 北方导航 | 15.00 | 0.33% | 66.80万 | | 10.12亿 | ...

证券之星消息，12月29日地面兵装板块较上一交易日上涨0.61%，北方长龙领涨。当日上证指数报收于 3965.28，上涨0.04%。深证成指报收于13537.1，下跌0.49%。地面兵装板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301357 | 北方长龙 | 145.05 | 2.73% | 4.08万 | | 5.89亿 | | 300922 | 天秦装备 | 23.44 | 2.49% | 8.26万 | | 1.93亿 | | 601606 | 长城军工 | 48.39 | 0.94% | 32.31万 | | 15.72亿 | | 002519 | 银河电子 | 6.30 | 0.80% | 143.69万 | | 9.00亿 | | 000519 | 中兵红箭 | 17.94 | 0.67% | 26.90万 | | 4.82亿 | | 600967 | 内蒙—机 | 16.43 | 0.55% | 21.61万 | | 3.55亿 | | ...

证券日报网讯12月26日，天秦装备（300922）发布公告称，公司将于2026年1月13日14：30召开2026年 第一次临时股东会。 ...

（文章来源：证券日报） 证券日报网讯 12月26日，天秦装备发布公告称，天秦装备第四届董事会第二十五次会议审议通过《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》《关于召开2026年第一次临时股东 会的议案》。 ...

Core Viewpoint - The company, Qinhuangdao Tianqin Equipment Manufacturing Co., Ltd., has released a new version of its articles of association, which will take effect after approval at the first extraordinary shareholders' meeting in 2026. The new articles detail the company's governance structure, shareholder rights, board responsibilities, and profit distribution policies, aiming to enhance internal management systems [1][11]. Company Basic Information - The company was established as a joint-stock company through the overall change of Qinhuangdao Tianqin Equipment Manufacturing Co., Ltd. and was registered on November 6, 2020, with the China Securities Regulatory Commission's approval. It issued 28.002 million shares of ordinary shares to the public and was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on December 25, 2020. The registered capital is RMB 158.76236 million [2]. Business Purpose and Scope - The company's business purpose is "to support military through civilian means and promote military through civilian development." Its registered business scope includes the production and technical development of electromechanical equipment, electronic special equipment, composite materials, water treatment projects, and computer peripheral equipment, as well as the processing and manufacturing of military-related products such as tents and camouflage nets [3]. Shareholding Structure and Share Management - The company has issued a total of 158.76236 million shares, all of which are ordinary shares. The issuance of shares follows principles of openness, fairness, and justice, with equal rights for each share of the same category. There are 38 founding shareholders, with Song Jinshuo holding 27,659,643 shares, accounting for 76.83% of the total shares [4]. Corporate Governance Structure - The shareholders' meeting, composed of all shareholders, is the company's authority. It includes annual and extraordinary meetings, with the annual meeting held within six months after the end of the previous fiscal year. The shareholders' meeting has significant powers, including electing and replacing directors, approving board reports, and deciding on profit distribution plans [5]. Board of Directors - The company has a board of directors consisting of seven members, including one chairman elected by a majority of the board. The board is responsible for convening shareholders' meetings, executing resolutions, determining business plans, and formulating profit distribution plans. An audit committee is established under the board, composed of three non-senior management directors, including two independent directors [6]. Senior Management - The senior management team includes the general manager, deputy general managers, board secretary, and financial director. The general manager is responsible to the board and oversees the company's production and management, implementing board resolutions. The board secretary manages the preparation of meetings, document storage, and information disclosure [7]. Profit Distribution Policy - The company emphasizes reasonable returns to investors while ensuring sustainable development, prioritizing cash dividends. It plans to distribute cash dividends annually after the shareholders' meeting, depending on profitability and funding needs [8]. Special Provisions for Military Matters - As a military-related enterprise, the articles include special provisions for military matters, such as accepting national military orders, ensuring compliance with national security laws, and following regulations for managing key military equipment. Any change in the controlling shareholder requires approval from the relevant government department [10]. Effectiveness and Amendment of Articles - The new articles will take effect after approval at the first extraordinary shareholders' meeting in 2026. Amendments may occur due to changes in laws or company circumstances, aiming to improve governance, standardize operations, and protect the rights of shareholders [11].