每经AI快讯，金鹰重工（SZ 301048，收盘价：11.97元）11月24日晚间发布公告称，公司第二届第15次 董事会会议于2025年11月24日以现场结合通讯表决方式召开。会议审议了《关于增加经理层职数的议 案》等文件。 （记者 张明双） 2024年1至12月份，金鹰重工的营业收入构成为：铁路工程机械行业占比73.67%，货运装备行业占比 20.03%，其他业务收入占比6.3%。 截至发稿，金鹰重工市值为64亿元。 每经头条（nbdtoutiao）——大鹏工业战略配售"肥"了自家人！认购价9元，上市首日涨到118元，实控 人和亲哥哥凭配售一天浮盈2492万元 ...

（文章来源：证券日报） 证券日报网讯 11月24日晚间，金鹰重工发布公告称，公司董事会近日收到总会计师雷震同志提交的书 面辞职报告。因工作调动，雷震同志辞去公司总会计师职务。 ...

金鹰重型工程机械股份有限公司 关于聘任总会计师的公告 证券代码：301048 证券简称：金鹰重工 公告编号：2025-038 2025 年 11 月 24 日 1/2 附件：肖红果同志简历 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。 金鹰重型工程机械股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召开第二届 董事会第 15 次会议，审议通过了《关于聘请肖红果同志为公司总会计师的议案》，现将相关 情况公告如下： 一、聘任高级管理人员情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所创业板股票 上市规则》等法律法规及《金鹰重型工程机械股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，经公司总经理提名、第二届董事会提名委员会第 3 次会议对总会计师候选人肖 红果同志进行任职资格审查，并经第二届董事会审计委员会第 13 次会议审议通过，董事会 同意聘任肖红果同志为公司总会计师（简历详见附件），任期自第二届董事会第 15 次会议审 议通过之日起至第二届董事会届满之日止。 二、其他情况说明 上述高级管理人员的任 ...

证券代码：301048 证券简称：金鹰重工 公告编号：2025-036 金鹰重型工程机械股份有限公司 第二届董事会第 15 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 金鹰重型工程机械股份有限公司（以下简称"公司"）第二届董事会第 15 次会议于 2025 年 11 月 17 日以电话、书面、电子邮件等形式发出会议通知，2025 年 11 月 24 日以现场 结合通讯表决方式召开。会议应出席董事 9 名，实际出席 9 名（其中独立董事 3 名，宋鸿娟 女士、李波先生、田新宇先生、汤湘希先生、赵章焰先生、骆纲先生以通讯表决方式出席会 议）。会议由董事长张伟先生主持，部分高级管理人员列席了会议，本次会议的召开与表决 程序符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事充分讨论，会议以记名投票方式通过以下决议： （一）会议审议通过《关于增加经理层职数的议案》 为进一步筑牢管理基础，加快新业务、新市场的开拓，公司现拟增加 1 名经理层职数， 将公司经理层职数由 7 名调整为 8 名。 表决结果：赞 ...

证券代码：301048 证券简称：金鹰重工 公告编号：2025-037 金鹰重型工程机械股份有限公司 二、董事会审计委员会意见 本议案经第二届董事会审计委员会第 13 次会议全体成员全部同意后提交董事会审议。 三、备查文件 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、公司总会计师离任情况 金鹰重型工程机械股份有限公司（以下简称"公司"）董事会近日收到总会计师雷震同 志提交的书面辞职报告。因工作调动，雷震同志辞去公司总会计师职务，根据《中华人民共 和国公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 及《公司章程》等相关规定，雷震同志的辞职报告自送达董事会之日起生效。雷震同志原定 任期为 2023 年 6 月 16 日至 2026 年 6 月 15 日，辞职后雷震同志将不在公司及控股子公司担 任职务。 雷震同志离任不会对公司经营产生影响。雷震同志未持有公司股票，不存在应当履行而 未履行的承诺事项。 雷震同志担任公司总会计师期间，勤勉尽责、恪尽职守，履行了自己的职责和义务，公 司及董事会对雷震同志在任职期间所做的贡献表示衷 ...

Core Viewpoint - The company Jin Ying Heavy Industry (301048.SZ) has indicated that the construction project for the China-Thailand railway has not yet commenced the bidding for materials related to railway vehicles [1] Group 1 - Jin Ying Heavy Industry is currently involved in the China-Thailand railway project [1] - There has been no initiation of the bidding process for railway vehicle materials [1]

Core Viewpoint - The railway transportation equipment sector experienced a decline of 1.28% on November 17, with Jin Ying Heavy Industry leading the losses. The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1]. Group 1: Market Performance - The railway equipment sector saw significant individual stock movements, with notable gainers including: - Kyushu One Rail (688485) at 15.99, up 1.98% with a trading volume of 17,400 shares and a transaction value of 27.48 million yuan - Bidder Technology (605298) at 40.30, up 1.97% with a trading volume of 28,100 shares and a transaction value of 112 million yuan - Shenzhou High-speed Rail (000008) at 3.39, up 1.50% with a trading volume of 1.8057 million shares and a transaction value of 612 million yuan [1]. - Conversely, the sector also faced declines, with Jin Ying Car Engineering (301048) dropping 3.40% to 12.77, and China Railway (601766) down 1.55% to 7.62, with a transaction value of 650 million yuan [2]. Group 2: Capital Flow - The railway equipment sector experienced a net outflow of 197 million yuan from institutional investors, while retail investors saw a net inflow of 109 million yuan [2]. - Specific stock capital flows indicated: - Shenzhou High-speed Rail had a net inflow of 6.8166 million yuan from institutional investors, but a net outflow of 15.7004 million yuan from speculative funds [3]. - High-speed Electric (688285) saw a net inflow of 5.4087 million yuan from institutional investors, while experiencing a net outflow of 620.52 thousand yuan from retail investors [3].

Core Insights - Jin Ying Heavy Industry's stock rose by 2.68% on November 12, with a trading volume of 333 million yuan [1] - The company reported a financing net buy of -2.49 million yuan on the same day, indicating more repayments than new purchases [1] - As of November 12, the total margin balance for Jin Ying Heavy Industry was 158 million yuan, representing 2.21% of its market capitalization [1] Financing and Margin Data - On November 12, Jin Ying Heavy Industry had a financing purchase of 39.01 million yuan, with a current financing balance of 158 million yuan, which is above the 90th percentile of the past year [1] - The company had no short selling activity on November 12, with a short balance of 1341 yuan, also above the 90th percentile of the past year [1] Business Performance - As of September 30, the number of shareholders for Jin Ying Heavy Industry increased by 15.63% to 22,400, while the average circulating shares per person decreased by 13.52% to 23,828 shares [2] - For the period from January to September 2025, the company achieved a revenue of 2.072 billion yuan, a year-on-year increase of 8.26%, and a net profit attributable to shareholders of 125 million yuan, up 19.51% year-on-year [2] - Since its A-share listing, Jin Ying Heavy Industry has distributed a total of 149 million yuan in dividends, with 85.43 million yuan distributed over the past three years [2] Shareholding Structure - As of September 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 2.3572 million shares, an increase of 1.1792 million shares from the previous period [2]

Core Viewpoint - The rail transit equipment sector experienced a slight decline of 0.07% on November 10, with Tianyi New Materials leading the losses, while the Shanghai Composite Index rose by 0.53% and the Shenzhen Component Index increased by 0.18% [1] Summary by Category Market Performance - The rail transit equipment sector's performance was mixed, with individual stocks showing varied results in terms of price changes and trading volumes [1] - The closing prices and percentage changes of key stocks in the sector were as follows: - Gongda Gaoke: 23.77, +5.88% - China Communication Signal: 5.50, +2.23% - Xianghe Industry: 12.49, +1.71% - Zhonghe Technology: 8.23, +1.48% - Tieke Railway: 22.76, +1.47% - Shenzhou High-speed Railway: 3.00, +1.35% - Jiuzhou Yitui: 15.44, +1.11% - Yonggui Electric: 18.38, +1.10% - Changqing Technology: 20.22, +0.50% - Jiaokong Technology: 24.11, +0.42% [1] Stock Declines - Tianzhi New Materials saw the largest decline at -13.63%, followed by other notable declines: - Leirwei: -3.39% - Kanni Electromechanical: -2.03% - Bidetech: -1.61% - Tongke Technology: -1.40% - Quandu Heavy Industry: -1.17% [2] Capital Flow - The rail transit equipment sector experienced a net outflow of 110 million yuan from institutional investors, while retail investors saw a net inflow of 7.1352 million yuan [2] - The capital flow for key stocks indicated: - Shenzhou High-speed Railway: 12.2845 million yuan net inflow from institutions - Changqing Technology: 8.4701 million yuan net inflow from institutions - Gongda Gaoke: 8.2147 million yuan net inflow from institutions [3]

Market Overview - On November 7, the rail transit equipment sector rose by 0.33%, with Jin Ying Heavy Industry leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable gainers in the rail transit equipment sector included: - Quanta Vehicle Technology (301048) with a closing price of 12.83, up 2.89% [1] - Tie Ke Rail (688569) at 22.43, up 2.19% [1] - Yonghui Electric (300351) at 18.18, up 1.73% [1] - Conversely, some stocks experienced declines, such as: - Weiao Co., Ltd. (605001) at 8.12, down 2.64% [2] - Tongye Technology (300960) at 27.85, down 2.62% [2] Trading Volume and Capital Flow - The trading volume for the rail transit equipment sector showed significant activity, with Quanta Vehicle Technology recording a volume of 161,200 shares and a transaction value of 206 million yuan [1] - The sector experienced a net outflow of 65.66 million yuan from institutional investors, while retail investors saw a net inflow of 78.60 million yuan [2][3] Individual Stock Capital Flow - Key stocks with notable capital flow included: - Times Electric (688187) with a net inflow of 28.06 million yuan from retail investors, but a net outflow of 28.63 million yuan overall [3] - Zhonghe Technology (000925) had a net inflow of 11.94 million yuan from institutional investors [3] - The overall capital flow indicates a mixed sentiment among different investor types within the sector [2][3]