证券代码：300994 证券简称：久祺股份 公告编号：2025-044 久祺股份有限公司 第三届董事会第四次会议决议公告 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 久祺股份有限公司（以下简称"公司"）第三届董事会第四次会议于2025年8月 25日在公司会议室以现场的方式召开。会议通知已于2025年8月15日以书面通知的方 式送达各位董事。本次会议由董事长李政先生召集并主持，会议应出席董事7人，实 际出席董事7人。公司高级管理人员列席了本次会议。本次会议的召集、召开和表决 程序符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： （一）审议通过《关于<2025年半年度报告>及其摘要的议案》 经审议，董事会认为：公司《2025年半年度报告》及其摘要真实反映了公司 2025年半年度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 表决情况：7票同意，0票反对，0票弃权。 公司董事会审计委员会已审议通过了该议案。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninf ...

董事会薪酬与考核委员会 关于2025年限制性股票激励计划草案的核查意见 久祺股份有限公司（以下简称"公司"）董事会薪酬与考核委员会根据《 中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下 简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简 称"《上市规则》"）、《深圳证券交易所创业板上市公司自律监管指南第1号 ——业务办理》、（以下简称"《自律监管指南》"）等有关法律法规、规范 性文件以及《久祺股份有限公司章程》（以下简称"《公司章程》"），对公司 《2025年限制性股票激励计划（草案）》（以下简称"本激励计划"或"《激 励计划》"）进行了核查，发表核查意见如下： 一、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； 1 （1）最近12个月内被证券交易所认定为不适当人选； （2）最近12个月内被中 ...

关于2025年半年度利润分配预案的公告 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。 久祺股份有限公司（以下简称"公司"）于 2025年8月25日召开第三届董事会第四次 会议，审议通过了《关于2025年半年度利润分配预案的议案》。本议案尚需提交公司 2025年第三次临时股东会审议。现将具体情况公告如下： 一、利润分配预案基本情况 截至2025年6月30日，母公司可供分配利润为102,308,299.16元，合并财务报表 可供分配利润396,561,928.34元，以上财务数据未经审计。 根据利润分配应以母公司的可供分配利润及合并报表的可供分配利润孰低原则， 公司2025年半年度可供股东分配的利润为102,308,299.16元。经公司董事会决议，本 次利润分配方案如下: 鉴于公司目前经营情况稳定，盈利状况良好，为积极回报股东，与股东分享公司 发展的经营成果，在保证公司健康可持续发展的情况下，公司董事会拟提出公司2025年 半年度利润分配预案为： 以公司总股本233,088,000股为基数，向全体股东每10股派发现金红利人民币 4.00元（含税），合计派发现金 ...

久祺股份有限公司 2025 年半年度报告全文 久祺股份有限公司 2025 年半年度报告 2025-043 久祺股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人李政、主管会计工作负责人雍嬿及会计机构负责人(会计主管 人员)韩宏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 也不代表公司的盈利预测，能否实现取决于市场状况变化等多种因素，存在 较大不确定性，敬请投资者注意投资风险。 公司已在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险 和应对措施"部分详细描述了公司未来经营中的可能存在的风险及应对措施， 敬请投资者关注相关内容。 公司经本次董事会审议通过的利润分配预案为：以 233,088,000 股为基 数，向全体股东每 10 股派发现金红利 4.00 元（含税），送红股 0 股（含 税），不以公积金转增股本。 ...

Group 1 - The stock of Jiuqi Co., Ltd. reached the daily limit with a closing price increase of 20.00%, resulting in a turnover rate of 14.51% and a transaction volume of 339 million yuan [2] - Institutional investors net bought 7.98 million yuan, while the total net buying from brokerage seats amounted to 36.78 million yuan [2] - The top five brokerage seats accounted for a total transaction volume of 112 million yuan, with a net buying of 44.76 million yuan after considering both buying and selling transactions [2] Group 2 - As of August 25, the margin trading balance for Jiuqi Co., Ltd. was 99.88 million yuan, with a financing balance of 99.88 million yuan and a securities lending balance of 0.18 million yuan [3] - Over the past five days, the financing balance increased by 6.41%, amounting to an increase of 6.02 million yuan, while the securities lending balance saw a minor increase of 2.20% [3] - Detailed trading information on August 26 shows significant buying from various brokerage seats, with the top buyer being Kaiyuan Securities, which purchased 34.50 million yuan [3]

Market Overview - The Shanghai Composite Index closed at 3868.38 points, above the five-day moving average, with a decline of 0.39% [1] - The total trading volume of A-shares reached 27098.31 billion yuan [1] Stocks Exceeding Five-Day Moving Average - A total of 683 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jiaheng Jiahua with a deviation rate of 14.97% and a price increase of 20.02% [2] - Jiuqi Co. with a deviation rate of 14.66% and a price increase of 19.99% [2] - Tianrun Technology with a deviation rate of 10.73% and a price increase of 13.75% [2] Additional Stocks with Positive Performance - Other stocks showing positive performance include: - Maide Medical with a deviation rate of 10.11% and a price increase of 15.55% [2] - Haosheng Electronics with a deviation rate of 8.86% and a price increase of 12.12% [2] - Wanbond with a deviation rate of 7.93% and a price increase of 9.97% [2] Summary of Deviation Rates - The table lists various stocks with their respective deviation rates, trading volumes, and price changes, indicating a general upward trend among selected stocks [2][3]

Group 1 - The motorcycle and other sectors saw a slight increase of 0.11% on August 26, with Jiuyi Co. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] - Jiuyi Co. had a closing price of 21.73, with a significant increase of 19.99%, and a trading volume of 169,200 shares, amounting to 339 million yuan [1] Group 2 - The motorcycle and other sectors experienced a net inflow of 99.07 million yuan from main funds, while retail funds saw a net inflow of 57.28 million yuan [2] - Notable stocks with significant changes included Lvtong Technology, which decreased by 3.94% to 34.88, and Chunfeng Power, which fell by 3.03% to 266.98 [2] - The trading volume and turnover for various stocks in the motorcycle sector were highlighted, with Jiuyi Co. and others showing varying degrees of performance [2] Group 3 - Jiuyi Co. had a net inflow of 49.08 million yuan from main funds, while retail funds showed a net outflow of 48.48 million yuan [3] - Other companies like Aima Technology and Taotao Vehicle also experienced mixed fund flows, indicating varied investor sentiment [3] - The overall fund flow dynamics in the motorcycle sector reflect a complex interaction between institutional and retail investors [3]

Market Overview - The Shanghai Composite Index is at 3884.87 points, above the five-day moving average, with a slight increase of 0.03% [1] - The total trading volume of A-shares is 21,403.55 billion yuan [1] Stocks Breaking the Five-Day Moving Average - A total of 832 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Jiaheng Home (300955) with a deviation rate of 14.97% and a daily increase of 20.02% [1] - Jiuqi Co. (300994) with a deviation rate of 14.66% and a daily increase of 19.99% [1] - Maide Medical (688310) with a deviation rate of 12.65% and a daily increase of 18.99% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Haosheng Electronics (838701) with a deviation rate of 10.52% and a daily increase of 14.32% [1] - Tianrun Technology (430564) with a deviation rate of 9.72% and a daily increase of 12.42% [1] - Jieput (688025) with a deviation rate of 9.12% and a daily increase of 12.28% [1]

Market Overview - On August 25, the motorcycle and other sectors fell by 0.58%, with Qianli Technology leading the decline [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Stock Performance - Key stocks in the motorcycle sector showed varied performance, with Lvtong Technology rising by 5.52% to 36.31 and Qianjiang Motorcycle falling by 0.64% to 17.12 [1] - Qianli Technology closed at 10.64, down 2.65%, with a trading volume of 1.0726 million shares and a transaction value of 1.147 billion [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 205 million in main funds, while retail investors saw a net inflow of 1.52 billion [2] - Notable capital flows included a net inflow of 699.91 million for Yong'anxing and a net outflow of 253.87 million for Taotao Vehicle [3]

Market Overview - On August 22, the motorcycle and other sectors experienced a decline of 0.17%, with Zhenghe Industrial leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Notable gainers in the motorcycle sector included: - Taotao Industry (301345) with a closing price of 194.79, up 5.23% on a trading volume of 23,800 shares and a turnover of 457 million [1] - Lvtong Technology (301322) closed at 34.41, up 4.49% with a trading volume of 82,800 shares and a turnover of 283 million [1] - Conversely, Zhenghe Industrial (003033) saw a significant decline, closing at 47.94, down 5.50% with a trading volume of 51,500 shares and a turnover of 248 million [2] Capital Flow - The motorcycle and other sectors experienced a net outflow of 38.11 million from main funds, while retail investors saw a net inflow of 87.21 million [2] - Specific stock capital flows included: - Aima Technology (603529) had a main fund net inflow of 63.72 million, while retail investors had a net outflow of 65.23 million [3] - Taotao Industry (301345) recorded a main fund net inflow of 41.21 million, with retail investors also seeing a net outflow of 31.85 million [3]