证券代码：300990 证券简称：同飞股份 公告编号：2026-001 三河同飞制冷股份有限公司 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 1 三河同飞制冷股份有限公司（以下简称"公司"）第三届董事会第二十三次 （临时）会议于 2026 年 1 月 4 日以电话、邮件等方式通知了公司全体董事。会 议于 2026 年 1 月 6 日以现场结合通讯会议的方式在公司会议室召开。会议应出 席董事 9 名，实际出席董事 9 名（其中董事张浩雷先生、陈振国先生以通讯方式 出席）。会议由公司董事长张国山先生主持，公司全体高级管理人员列席了会议。 本次会议的召集和召开程序符合《公司法》及《公司章程》的相关规定。 二、董事会会议审议情况 1、审议通过《关于与三河经济开发区管理委员会签订项目协议暨对外投资 的议案》。 根据经营发展规划与战略布局需要，公司拟与河北三河经济开发区管理委员会 签署《三河同飞制冷股份有限公司液冷温控项目协议》，计划在三河市经济开发区 投资建设液冷温控项目，本项目计划总投资约 3 亿元。本次对外投资不构成关联交 易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 具体内容详 ...

证券日报网讯12月29日，同飞股份（300990）发布公告称，公司2025年前三季度利润分配方案为：以总 股本170，579，150股为基数，向全体股东每10股派发现金红利2.00元(含税)，合计派发34，115， 830.00元(含税)，不送红股、不转增股本；股权登记日2026年1月6日，除权除息日2026年1月7日。 ...

三河同飞制冷股份有限公司 2025 年前三季度权益分派实施公告 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、误导性陈述或者重大遗漏。 证券代码：300990 证券简称：同飞股份 公告编号：2025-078 三河同飞制冷股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召开 第三届董事会第二十二次会议，审议通过了《关于公司 2025 年前三季度利润分 配预案的议案》。鉴于 2024 年年度股东大会已经审议通过《关于授权董事会制定 并执行具体中期分红方案的议案》，同意授权董事会在符合利润分配条件下制定 并执行具体的中期分红方案，且本次利润分配预案在股东会对董事会的授权范围 内，本次利润分配事项无需再提交股东会审议。现将权益分派事宜公告如下： 一、审议通过权益分派方案的情况 1、公司于 2025 年 5 月 9 日召开 2024 年年度股东大会，审议通过了《关于 授权董事会制定并执行具体中期分红方案的议案》，同意授权董事会在符合利润 分配条件下制定并执行具体的中期分红方案。公司于 2025 年 12 月 3 日召开第三 届董事会第二十二次会议，审议通过了《关于公司 20 ...

证券代码：300990 证券简称：同飞股份 公告编号：2025-077 1 2、名称：三河同飞制冷股份有限公司 3、类型：股份有限公司（上市、自然人投资或控股） 4、法定代表人：张浩雷 5、注册资本：壹亿柒仟零伍拾柒万玖仟壹佰伍拾元整 6、成立日期：2001 年 01 月 11 日 7、住所：河北三河经济开发区崇义路 30 号 三河同飞制冷股份有限公司 关于完成工商变更登记并换发营业执照的公告 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、误导性陈述或者重大遗漏。 三河同飞制冷股份有限公司（以下简称"公司"）于 2025 年 12 月 3 日召开 第三届董事会第二十二次会议，并于 2025 年 12 月 22 日召开 2025 年第三次临时 股东会，审议通过了《关于变更注册资本、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 4 日和 2025 年 12 月 22 日在巨潮 资讯网（http://www.cninfo.com.cn）披露的相关公告。 公司已于 2025 年 12 月 26 日完成注册资本的工商变更登记手续及《三河同 飞制冷股 ...

Market Overview - As of December 24, the Shanghai Composite Index closed at 3940.95 points, up by 20.97 points, representing a 0.53% increase [1] - The Shenzhen Component Index closed at 13486.42 points, up by 117.43 points, with a 0.88% increase [1] - The ChiNext Index closed at 3229.58 points, up by 24.57 points, reflecting a 0.77% increase [1] Stock Performance - A total of 89 A-shares had a turnover rate exceeding 20%, with six stocks, including C Jianxin and C Nabai Chuan, having turnover rates above 50% [1] - C Jianxin (688805) had a closing price of 58.12 yuan and a turnover rate of 77.25%, with a significant increase of 212.81% [1] - C Nabai Chuan (301667) closed at 82.73 yuan, with a turnover rate of 67.98%, but experienced a decline of 28.06% [1] - C Xihua (603248) closed at 26.01 yuan, with a turnover rate of 57.63%, and a decrease of 29.34% [1] - C Tiansu (301449) closed at 75.83 yuan, with a turnover rate of 54.69%, down by 24.93% [1] - Other notable stocks include C Youxun (688807) with a closing price of 231.60 yuan and a turnover rate of 50.23%, up by 14.03% [1] Additional Notable Stocks - Huazhong Cable (001208) closed at 21.05 yuan with a turnover rate of 49.18%, up by 6.10% [1] - Guangdao Tui (920680) closed at 1.32 yuan, with a turnover rate of 46.41%, and an increase of 29.41% [1] - Tongyu Communication (002792) closed at 34.71 yuan, with a turnover rate of 42.86%, up by 6.31% [1] - Shennong Agriculture (300189) closed at 7.90 yuan, with a turnover rate of 41.35%, up by 1.41% [1]

Group 1 - The A-share market continues to see an upward trend in liquid cooling concept stocks, with notable increases in share prices for several companies [1] - Fangsheng Co., Ltd. experienced a rise of over 12%, while Oulutong and Hongsheng Co., Ltd. saw increases of over 11% and 10% respectively [1] - Other companies such as Minglida, Jingyan Technology, and Yingweike also reported significant gains, with increases ranging from 5% to 9% [1] Group 2 - The table lists various companies along with their stock codes, percentage increases, total market capitalization, and year-to-date performance [2] - Fangsheng Co., Ltd. has a total market value of 29.24 billion and a year-to-date increase of 68.15% [2] - Oulutong has a market capitalization of 27.6 billion and a remarkable year-to-date increase of 137.26% [2] - Hongsheng Co., Ltd. has a market value of 6.167 billion and an impressive year-to-date increase of 256.74% [2] - Other companies listed show varying market capitalizations and year-to-date performance, indicating a strong interest in the liquid cooling sector [2]

Group 1 - The liquid cooling server index increased by 2% [1] - Siquan New Materials reached the daily limit [1] - Tongfei Co., Ltd. rose by 7.24% [1] - Jingyan Technology increased by 7.03% [1] - Yingtai Technology grew by 5.31% [1] - Yingweike rose by 5.12% [1]

Core Viewpoint - The photolithography concept sector has shown a significant increase of 2.11%, leading the market in terms of growth, with 28 stocks rising, including major gainers like Meiyetech and Tongfei Co., both reaching a 20% limit up [1][2]. Market Performance - The photolithography sector led the market with a 2.11% increase, while other sectors like terahertz and fluorochemical concepts saw declines of -2.72% and -2.54% respectively [2]. - Key stocks in the photolithography sector include: - Zhongguang Fanglei: +20.00% - Tongjing Technology: +8.86% - Tongfei Co.: +20.00% - Meiyetech: +20.00% [4][5]. Capital Flow - The photolithography sector attracted a net inflow of 161 million yuan, with 20 stocks receiving significant capital inflow, and 7 stocks exceeding 50 million yuan in net inflow [2]. - Leading stocks by net capital inflow include: - Zhongguang Fanglei: 368.42 million yuan - Tongjing Technology: 221.31 million yuan - Tongfei Co.: 148.40 million yuan [2][4]. Capital Inflow Ratios - The top stocks by net inflow ratio in the photolithography sector are: - Zhongguang Fanglei: 31.95% - Meiyetech: 15.69% - Tongfei Co.: 14.88% [3].

Core Viewpoint - Tongfei Co., Ltd. experienced a significant stock price increase, reaching a daily limit of 20% with a trading volume of 9.97 billion yuan and a turnover rate of 14.41% [2] Trading Activity - The stock's trading activity included a total turnover of 3.43 billion yuan from the top five trading departments, with a net buying amount of 1373.96 million yuan [2] - Institutional investors net sold 456.08 million yuan, while the Shenzhen Stock Connect recorded a net sell of 2280.71 million yuan [2] Fund Flow - The stock saw a net inflow of 1.48 billion yuan from major funds, with a significant net inflow of 1.58 billion yuan from large orders, while smaller orders experienced a net outflow of 924.59 million yuan [2] - Over the past five days, the net inflow of major funds totaled 1.20 billion yuan [2] Specific Trading Departments - The top buying department was the Shenzhen Stock Connect, with a buying amount of 4116.01 million yuan and a selling amount of 6396.72 million yuan, resulting in a net sell of 2280.71 million yuan [2] - Other notable buying departments included China Galaxy Securities and Kaiyuan Securities, with respective buying amounts of 4035.81 million yuan and 3326.44 million yuan [2]

英维克（002837）（002837）市值突破千亿大关。 A股今日（12月23日）走势出现明显分化，以保险、银行为首的大市值个股拉升，小盘股走势疲弱；港股午后下探，恒生指数翻绿。 具体来看，三大股指盘中强势上扬，午后涨幅有所收窄。截至收盘，沪指微涨0.07%报3919.98点，深证成指涨0.27%，创业板指涨 0.41%，中证2000指数跌0.63%，沪深北三市合计成交19216亿元，较此前一日增加近400亿元。 A股市场超3800股飘绿，旅游餐饮、零售、食品饮料等消费板块集体下挫，曲江文旅（600706）跌停，近日4连板的庄园牧场 （002910）逼近跌停；商业航天概念跳水，顺灏股份（002565）跌停，中国卫通（601698）跌超9%；光刻机、先进封装等半导体产业 链股强势，美埃科技、同飞股份（300990）等涨停；液冷服务器等AI产业链股拉升，英维克（002837）尾盘涨停续创新高；锂电产业 链股崛起，奕东电子（301123）涨停续创新高，华盛锂电等涨超10%。 港股方面，地平线机器人跌约4%，快手跌超3%，腾讯控股、京东健康、药明康德（603259）等跌逾2%。 半导体产业链强势 光刻机、先进封装等半 ...