| 证券代码：301040 | 证券简称：中环海陆 | 公告编号：2025-070 | | --- | --- | --- | | 债券代码：123155 | 债券简称：中陆转债 | | 张家港中环海陆高端装备股份有限公司 第四届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 张家港中环海陆高端装备股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日以书面和通讯方式向全体董事发出召开第四届董事会第十四次会议通知， 本次会议于 2025 年 12 月 29 日以现场结合网络视频方式在公司会议室召开。应 当出席本次会议的董事 6 名，实际出席本次会议的董事 6 名，本次董事会由公司 董事长吴剑先生召集并主持，公司高级管理人员列席了本次会议。本次会议的召 集、召开、表决程序符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件以及《张家港中环海陆高端装备股份有限公司章程》的规定。 具体内容详见同日在巨潮资讯网（http://www.cninfo.com.cn）披露的治理 制度。 1 ...

Group 1 - The company, Zhonghuan Hailu (301040.SZ), confirmed that its forging products are not used in the rocket component manufacturing sector [2] - The primary applications of the company's products include wind power, construction machinery, mining machinery, nuclear power, shipping, electric power, and petrochemicals [2]

Group 1 - The wind power equipment sector increased by 0.2% compared to the previous trading day, with Zhonghuan Hailu leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] Group 2 - The main funds in the wind power equipment sector experienced a net outflow of 662 million yuan, while retail investors saw a net inflow of 704 million yuan [2] - The net outflow from speculative funds was 41.9 million yuan [2]

Group 1 - Wind power equipment sector increased by 0.28% on December 15, with Feiwo Technology leading the gains [1] - Shanghai Composite Index closed at 3867.92, down 0.55%, while Shenzhen Component Index closed at 13112.09, down 1.1% [1] - Notable gainers in the wind power equipment sector included Feiwo Technology (+6.68%), Changyou Technology (+4.01%), and Shuangyi Technology (+3.97%) [1] Group 2 - The wind power equipment sector saw a net inflow of 178 million yuan from main funds, while retail investors experienced a net outflow of 213 million yuan [2] - Key stocks with significant main fund inflows included Goldwind Technology (23.4 million yuan) and Taisheng Wind Energy (64.7 million yuan) [3] - Retail investors showed notable outflows in stocks like Taisheng Wind Energy (-85.18 million yuan) and Goldwind Technology (-21.7 million yuan) [3]

Core Viewpoint - The A-share market showed a decline with the Shanghai Composite Index closing at 3878.00 points, down 0.51% and below the five-day moving average, with a total trading volume of 168.36 billion yuan [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3878.00 points, reflecting a decrease of 0.51% [1]. - The total trading volume in the A-share market reached 168.36 billion yuan [1]. Group 2: Stocks Breaking the Five-Day Moving Average - A total of 233 A-shares broke above the five-day moving average today [1]. - Notable stocks with significant deviation rates include: - Sifangda (300179) with a deviation rate of 12.01% and a daily increase of 15.37% [1]. - *ST Changyao (300391) with a deviation rate of 11.26% and a daily increase of 20.09% [1]. - Jindike (688670) with a deviation rate of 8.49% and a daily increase of 15.93% [1]. Group 3: Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Jiuli Special Materials (300996) with a deviation rate of 8.38% and a daily increase of 11.38% [1]. - Zhongheng Design (603017) with a deviation rate of 8.14% and a daily increase of 9.98% [1]. - Shuangqiang Technology (001211) with a deviation rate of 7.13% and a daily increase of 9.99% [1].

Group 1 - The Shanghai Composite Index closed at 3878.89 points, below the five-day moving average, with a decline of 0.48% [1] - The total trading volume of A-shares reached 1,352.517 billion yuan [1] - A total of 193 A-shares have surpassed the five-day moving average today, with notable stocks including Sifangda, Puliansoft, and Zhongheng Design showing significant deviation rates of 12.40%, 8.97%, and 8.14% respectively [1] Group 2 - The stocks with the highest deviation rates from the five-day moving average include: - Sifangda (300179) with a price increase of 15.89% and a deviation rate of 12.40% - Puliansoft (300996) with a price increase of 12.16% and a deviation rate of 8.97% - Zhongheng Design (603017) with a price increase of 9.98% and a deviation rate of 8.14% [1] - Other notable stocks with smaller deviation rates include: - Jianmin Group, Klete, and Sanwei Equipment, which have just crossed the five-day moving average [1]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3894.22 points, just above the five-day moving average, indicating a mixed market sentiment [1] Group 1: Market Performance - The total trading volume of A-shares reached 10,755.55 billion yuan today [1] - The Shanghai Composite Index experienced a change of -0.09% [1] Group 2: Stocks Breaking the Five-Day Moving Average - A total of 281 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Sifangda (300179) with a deviation rate of 11.67% and a daily increase of 14.92% [1] - Pulian Software (300996) with a deviation rate of 9.95% and a daily increase of 13.44% [1] - Zhongheng Design (603017) with a deviation rate of 8.14% and a daily increase of 9.98% [1] Group 3: Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Haotong Technology and Weisi Medical, which have just reached the five-day moving average [1]

Core Insights - The commercial aerospace sector has regained momentum after an initial dip, with several stocks experiencing significant gains, particularly Shunhao Co., which hit the daily limit, and Zhaobiao Co., which rose over 9% [1][2] Stock Performance Summary - Shunhao Co. (002565) saw a price increase of 9.99%, with a total market capitalization of 11.3 billion and a year-to-date increase of 254.08% [2] - Zhaobiao Co. (301136) increased by 9.89%, with a market cap of 6.024 billion and a year-to-date rise of 84.88% [2] - Zhonghuan Hailu (301040) rose by 8.56%, with a market cap of 2.84 billion and a year-to-date increase of 129.22% [2] - Xinle Energy (300593) increased by 7.46%, with a market cap of 15.1 billion and a year-to-date rise of 148.21% [2] - Aerospace Zhizhuang (300455) saw a 7.27% increase, with a market cap of 19.8 billion and a year-to-date increase of 113.12% [2] - Zhongtian Rocket (003009) rose by 6.18%, with a market cap of 9.902 billion and a year-to-date increase of 63.60% [2] - Shenkai Co. (002278) increased by 5.87%, with a market cap of 4.396 billion and a year-to-date rise of 127.92% [2] - Hangyang Co. (002430) saw a 5.82% increase, with a market cap of 27.8 billion and a year-to-date increase of 32.62% [2] - Feiwo Technology (301232) rose by 4.48%, with a market cap of 4.577 billion and a year-to-date increase of 146.56% [2] - Other notable increases include Shinan Province Industry (002428) at 4.38% and Panyam Micro透 (688386) at 4.19% [2] Event Impact - The positive performance in the commercial aerospace sector is attributed to the upcoming launch of the Zhuque-3 rocket by Blue Arrow Aerospace, marking the company's first attempt at recovering a stage of an orbital rocket [1]

Market Overview - The wind power equipment sector increased by 1.43% on November 28, with Zhonghuan Hailu leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Stock Performance - Zhonghuan Hailu (301040) closed at 28.22, up 6.73% with a trading volume of 148,400 shares and a transaction value of 407 million yuan [1] - Zhenjiang Co. (603507) closed at 23.90, up 4.82% with a trading volume of 92,600 shares and a transaction value of 218 million yuan [1] - Feiwo Technology (301232) closed at 58.78, up 3.83% with a trading volume of 56,300 shares and a transaction value of 320 million yuan [1] - Other notable performers include Changyou Technology (301557) up 3.02%, Yunda Co. (300772) up 2.89%, and Electric Wind Power (688660) up 2.87% [1] Capital Flow - The wind power equipment sector saw a net inflow of 135 million yuan from institutional investors, while retail investors experienced a net outflow of 39.63 million yuan [2] - The main capital inflow was observed in Jin Feng Technology (002202) with a net inflow of 117 million yuan, while retail investors showed significant outflows [3] Individual Stock Capital Flow - Jin Feng Technology (002202) had a main capital net inflow of 117 million yuan, representing 10.53% of its total [3] - Mingyang Smart Energy (601615) saw a net inflow of 35.72 million yuan, accounting for 8.27% of its total [3] - Zhonghuan Hailu (301040) had a net inflow of 25.61 million yuan, which is 6.30% of its total [3]

Core Viewpoint - The wind power equipment sector experienced a decline of 0.42% on November 27, with Delijia leading the drop, while the Shanghai Composite Index rose by 0.29% and the Shenzhen Component Index fell by 0.25% [1][2]. Group 1: Market Performance - The wind power equipment sector's individual stock performance showed mixed results, with notable gainers including Feiwo Technology (up 4.76% to 56.61) and Taisheng Wind Energy (up 4.51% to 7.88) [1]. - Conversely, Delijia saw a significant decline of 3.54%, closing at 69.51 [2]. - The overall trading volume in the wind power equipment sector indicated a net outflow of 52.97 million from institutional investors and 56.63 million from speculative funds, while retail investors contributed a net inflow of 110 million [2][3]. Group 2: Stock Specifics - Taisheng Wind Energy had a net inflow of 66.30 million from institutional investors, while it faced outflows from speculative and retail investors [3]. - Feiwo Technology recorded a net inflow of 37.83 million from institutional investors, but also saw outflows from retail investors [3]. - The trading activity of other stocks such as Daqian Heavy Industry and Zhengjiang Co. also reflected similar trends of mixed inflows and outflows among different investor types [3].