Tianqin Equipment(300922)

Search documents
天秦装备(300922) - 关于认购投资基金份额暨关联交易的进展公告
2025-08-11 08:32
秦皇岛天秦装备制造股份有限公司(以下简称"公司"或"本公司")于 2023 年 8 月 10 日召开第四届董事会第二次会议、第四届监事会第二次会议,审议通过了 《关于拟认购投资基金份额暨关联交易的议案》,同意公司作为有限合伙人以自有资 金不超过 3,000.00 万元人民币参与认购丹江口市久友装发股权投资合伙企业(有限 合伙)(以下简称"合伙企业"或"基金")的基金份额,出资明细及占比以基金成 立时为准。公司独立董事对该事项进行了事前认可,并发表了同意的独立意见。长江 证券承销保荐有限公司对该事项出具了无异议的核查意见。具体内容详见公司于 2023 年 8 月 11 日在巨潮资讯网(http://www.cninfo.com.cn)上披露的《关于拟认购投资 基金份额暨关联交易的公告》(公告编号:2023-084)。 2023 年 10 月 13 日,公司收到合伙企业执行事务合伙人、基金管理人的通知,基 金首轮募集完毕暨基金成立,已完成变更登记手续并取得丹江口市市场监督管理局颁 发的《营业执照》,具体内容详见公司于 2023 年 10 月 17 日在巨潮资讯网 (http://www.cninfo.com.cn ...
天秦装备(300922) - 第四届监事会第二十次会议决议公告
2025-08-11 08:32
秦皇岛天秦装备制造股份有限公司 第四届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 证券代码:300922 证券简称:天秦装备 公告编号:2025-060 监事会认为,公司董事会在审议调整丹江口市久友装发股权投资合伙企业 (有限合伙)合伙协议条款暨关联交易时,关联董事已依法回避表决,决策程序 符合有关法律、法规的要求。本次对丹江口市久友装发股权投资合伙企业(有限 合伙)合伙协议的基金规模、出资进度、存续期限等相关条款进行调整,不会对 公司的独立性产生影响,亦不存在损害公司和全体股东利益的情形。 具体内容详见公司同日在巨潮资讯网(www.cninfo.com.cn)上披露的《关于 认购投资基金份额暨关联交易的进展公告》。 表决结果:同意 3 票;反对 0 票;弃权 0 票。 三、备查文件 1.第四届监事会第二十次会议决议。 特此公告。 秦皇岛天秦装备制造股份有限公司(以下简称"公司")第四届监事会第二 十次会议于 2025 年 8 月 11 日在公司会议室以现场方式召开,会议通知于 2025 年 8 月 8 ...
地面兵装板块8月8日跌0.48%,北方长龙领跌,主力资金净流出13.75亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-08 08:35
证券之星消息,8月8日地面兵装板块较上一交易日下跌0.48%,北方长龙领跌。当日上证指数报收于 3635.13,下跌0.12%。深证成指报收于11128.67,下跌0.26%。地面兵装板块个股涨跌见下表: 从资金流向上来看,当日地面兵装板块主力资金净流出13.75亿元,游资资金净流入1.37亿元,散户资金 净流入12.38亿元。地面兵装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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600184 | 光电股份 | 2.81 Z | 20.37% | -1.51 Z | -10.92% | -1.30 Z | -9.44% | | 002519 银河电子 | | 2437.30万 | 4.36% | -1923.22万 | -3.44% | -514.08万 | -0.92% | | 000576 甘化科工 | | 540.12万 | 1.63% | 50.90万 | C 0.15% | - ...
地面兵装板块跳水
Mei Ri Jing Ji Xin Wen· 2025-08-08 02:27
每经AI快讯,8月8日,地面兵装板块跳水,北方长龙跌超9%,甘化科工、国科军工、内蒙一机、天秦 装备等跟跌。 (文章来源:每日经济新闻) ...
天秦装备(300922) - 关于董事及监事减持计划实施完毕及提前终止减持计划的公告
2025-08-07 10:32
证券代码:300922 证券简称:天秦装备 公告编号:2025-058 关于董事及监事减持计划 实施完毕及提前终止减持计划的公告 董事、财务总监、董事会秘书王素荣,监事李立永保证向本公司提供的信息内容真 实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 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 5 月 28 日在巨潮资讯网披露了《关于部分董事、高级管理人员及监事减持股 份预披露公告》(公告编号:2025-045),董事、财务总监、董事会秘书王素荣持有本 公司股份 461,954 股(占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 0.2975%),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或大 宗交易方式减持本公司股份不超过 115,488 股(占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 0.0744%);监事李立永持有本公司股份 80,602 股(占剔除本公司 回购专用证券账户中的股份数量后总股本比例 0.0519%),计划在上述公告披露之日起十 ...
地面兵装板块8月7日涨0.83%,长城军工领涨,主力资金净流出19.82亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-07 08:32
| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601606 | 长城军工 | 51.68 | 10.00% | 132.50万 | | 66.53亿 | | 300875 | 捷强装备 | 61.72 | 6.30% | 27.82万 | | 17.18亿 | | 000576 | 目化科工 | 12.77 | 4.76% | 46.25万 | | 5.75亿 | | 301357 | 北方长龙 | 66'651 | 1.32% | 16.92万 | | 26.80亿 | | 300527 | ST应急 | 9.44 | 0.00% | 64.41万 | | 6.02亿 | | 600967 | 内蒙—机 | 23.65 | -0.04% | 199.73万 | | 46.85 Z | | 002519 | 银河电子 | 5.44 | -1.09% | 96.49万 | | 5.25亿 | | 300922 | 天奏装备 | 31.55 | -1.53% | 16.15万 | ...
地面兵装板块8月6日涨7.41%,捷强装备领涨,主力资金净流入11.29亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-06 08:48
Market Performance - The ground equipment sector increased by 7.41% on August 6, with Jieqiang Equipment leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Jieqiang Equipment (300875) closed at 58.06, up 20.01% with a trading volume of 220,800 shares and a transaction value of 1.174 billion [1] - Beifang Changlong (301357) closed at 157.90, up 20.00% with a trading volume of 128,800 shares and a transaction value of 1.892 billion [1] - Changcheng Military Industry (601606) closed at 46.98, up 10.00% with a trading volume of 426,000 shares and a transaction value of 1.947 billion [1] - Neimeng Yiji (600967) closed at 23.66, up 10.00% with a trading volume of 1,792,000 shares and a transaction value of 4.101 billion [1] - Tianzou Equipment (300922) closed at 32.04, up 6.30% with a trading volume of 231,500 shares and a transaction value of 734 million [1] Capital Flow Analysis - The ground equipment sector saw a net inflow of 1.129 billion from main funds, while retail funds experienced a net outflow of 619 million [2][3] - Main funds showed significant net inflows in Neimeng Yiji (5.01 million) and Zhongbing Hongjian (2.58 million) [3] - Retail funds had notable outflows in Neimeng Yiji (-2.04 million) and Zhongbing Hongjian (-1.52 million) [3]
地面兵装板块8月5日涨2.3%,北方长龙领涨,主力资金净流出5.73亿元





Zheng Xing Xing Ye Ri Bao· 2025-08-05 08:37
Market Performance - The ground equipment sector increased by 2.3% on August 5, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Individual Stock Performance - North China Long Dragon (301357) closed at 131.58, up 14.64%, with a trading volume of 160,700 shares and a transaction value of 2.015 billion [1] - Great Wall Military Industry (601606) closed at 42.71, up 9.99%, with a trading volume of 893,300 shares and a transaction value of 3.784 billion [1] - Galaxy Electronics (002519) closed at 5.48, up 8.09%, with a trading volume of 2,480,300 shares and a transaction value of 1.363 billion [1] - Other notable performances include: - Jieqiang Equipment (300875) up 5.70% - Ganhuakegong (000576) up 3.48% - Zhongbing Hongjian (000519) up 1.34% [1] Capital Flow Analysis - The ground equipment sector experienced a net outflow of 573 million from institutional investors, while retail investors saw a net inflow of 543 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Galaxy Electronics (002519) had a net inflow of 195 million from institutional investors, but a net outflow of 108 million from speculative funds [3] - Great Wall Military Industry (601606) saw a net outflow of 701,100 from institutional investors, while retail investors contributed a net inflow of 9.450 million [3] - ST Emergency (300527) experienced a significant net outflow of 934 million from institutional investors, indicating a bearish sentiment [3]
地面兵装板块8月4日涨4.89%,北方长龙领涨,主力资金净流入8.88亿元
Zheng Xing Xing Ye Ri Bao· 2025-08-04 08:35
Market Overview - The ground equipment sector increased by 4.89% on August 4, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Performance - North China Long Dragon (301357) closed at 114.78, up 20.00% with a trading volume of 139,100 shares and a turnover of 1.481 billion [1] - Great Wall Military Industry (601606) closed at 38.83, up 10.00% with a trading volume of 918,400 shares and a turnover of 3.496 billion [1] - Inner Mongolia First Machinery (600967) closed at 21.60, up 7.46% with a trading volume of 1,401,700 shares and a turnover of 2.972 billion [1] - Other notable performers include Tianzuo Equipment (300922) up 5.76%, Guoke Shigong (688543) up 5.52%, and Jieqiang Equipment (300875) up 4.57% [1] Capital Flow - The ground equipment sector saw a net inflow of 888 million from institutional investors, while retail investors experienced a net outflow of 313 million [2] - The main capital flow data indicates that Great Wall Military Industry had a net inflow of 54.7 million, while Inner Mongolia First Machinery had a net inflow of 25.9 million [3] - North China Long Dragon experienced a net inflow of 17.9 million from institutional investors, but retail investors had a net outflow of 44.9 million [3]
天秦装备等投资成立智合科技公司
Zheng Quan Shi Bao Wang· 2025-08-01 06:19
Group 1 - Chengdu Tianqin Zhihhe Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The legal representative of the company is Zhou Jianwei [1] - The business scope includes research and development of new materials technology, promotion services for new materials technology, research and development of carbon fiber recycling technology, research and development of electronic special materials, and mechanical equipment research and development [1] Group 2 - The company is jointly held by Shanghai Chenghe Qin Enterprise Management Partnership (Limited Partnership) and Beijing Tianqin Equipment Technology Research Co., Ltd., which is a subsidiary of Tianqin Equipment (300922) [1]