中泰证券股份有限公司 关于鑫磊压缩机股份有限公司 2025年度持续督导定期现场检查报告 | 保荐人名称：中泰证券股份有限公司 被保荐公司简称：鑫磊股份 | | | | | --- | --- | --- | --- | | 保荐代表人姓名：许伟功 联系电话：021-20235882 | | | | | 保荐代表人姓名：陆鹏峰 联系电话：021-20235882 | | | | | 现场检查人员姓名：许伟功、陆鹏峰、孙瑞晨 | | | | | 现场检查对应期间：2025年度 | | | | | 现场检查时间：2025年12月8日-2025年12月11日 | | | | | 一、现场检查事项 现场检查意见 | | | | | （一）公司治理 | 是 | 否 | 不适用 | | 现场检查手段： | | | | | 1、查阅公司章程及股东会、董事会、监事会议事规则等公司治理制度； | | | | | 2、查阅历次股东会、董事会及其专门委员会、监事会决议及会议记录； | | | | | 3、与公司主要高管人员进行访谈，了解公司基本制度的执行情况和董事、监事和高级管理 | | | | | 人员履行职务勤勉尽责情况； | ...

中泰证券股份有限公司 关于鑫磊压缩机股份有限公司 2025年度持续督导培训情况报告 深圳证券交易所： 本次培训内容主要为上市公司募集资金监管规则及募集资金监管违规案例， 本次培训涉及的主要法律法规及相关规定包括《上市公司募集资金监管规则》《深 圳证券交易所创业板股票上市规则》《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》及上市公司相关案例等。 二、培训人员 中泰证券为鑫磊股份安排的持续督导小组系具有证券、法律、财务专业知识 与工作经验且责任心强的业务骨干，对公司培训对象进行了系统、细致的培训工 作。培训人员主要包括持续督导保荐代表人许伟功、保荐代表人陆鹏峰。 三、培训成果 本次持续督导培训的工作过程中，鑫磊股份积极予以配合，保证了培训工作 的有序进行，本次培训达到了良好效果。通过此次培训授课，鑫磊股份董事、高 级管理人员、中层以上管理人员及实际控制人等相关人员加深了对中国证券监督 管理委员会和深圳证券交易所相关法律、法规以及相关业务规则的了解和认识， 促使上述对象增强了法制观念、上市公司规范运作理念和股票交易合规意识等， 有助于提升鑫磊股份的规范运作水平和信息披露质量。 中泰证券股份 ...

12月18日消息，鑫磊压缩机股份有限公司与山东耕渔水产科技有限公司买卖合同纠纷案将于2025年12月 24日在温岭市人民法院开庭。近一年该公司涉及7则开庭公告，含5则买卖合同纠纷、2则劳动争议。公 司主营空气动力设备研发等，所属申万行业为 机械 设备。截至10月31日，股东户数减少，人均流通股 增加。2025年1 - 9月营收减少、归母净利润大增，上市后累计派现1.84亿元。 ...

（编辑 任世碧） 证券日报网讯 12月15日晚间，鑫磊股份发布公告称，公司于2025年12月15日收到由温岭城市新区基础 设施开发建设有限公司支付的第五笔土地收购款及补偿款56，142，610.00元人民币。截至本公告披露 日，公司已累计收到由该单位支付的土地收购款及补偿款共计人民币561，426，100.00元，土地收购款 及补偿款已全部到位。 ...

Group 1 - Shareholder Zhang Yu of Kehua Holdings plans to reduce his stake by up to 3%, amounting to no more than 5.83 million shares within three months [1] - Shanghai Ailu has signed a strategic cooperation agreement with Southern Road Machinery to provide packaging products for the dry-mixed mortar industry [2] - Xingyuan Zhuomei appointed Gong Chunming as the new deputy general manager [3] Group 2 - Tongyi Zhong's shareholder has set a preliminary transfer price of 15.47 yuan per share for a total of 4.27 million shares [4] - Anada's shareholder did not implement the planned share reduction of up to 2% by the deadline [5] - Rongchang Bio plans to repurchase shares worth between 20 million to 40 million yuan at a price not exceeding 95 yuan per share [6] Group 3 - Hainan Airport reported an 8.16% year-on-year increase in passenger throughput for November, totaling 2.09 million passengers [7] - Lanjian Intelligent plans to apply for a bank credit line of up to 1.2 billion yuan for various financial operations [8] - Xinlei Co. received a total of 561.43 million yuan in land acquisition and compensation payments [9] Group 4 - Foster reported a surplus of 321 million yuan from four fundraising projects, which will be used to supplement working capital [10] - China Southern Airlines experienced a 10.42% year-on-year increase in passenger turnover for November [12] - China National Airlines reported a 10.1% year-on-year increase in passenger turnover for November [17] Group 5 - Sanyou Chemical plans to register and issue mid-term notes not exceeding 1.3 billion yuan [18] - Quanyuan Spring used 60 million yuan of idle funds to purchase structured deposits [19] - Su Keng Agricultural Development appointed Zou Yi as the new deputy general manager [20] Group 6 - Jingneng Real Estate received approval to register mid-term notes totaling up to 2 billion yuan [21] - Dechang Co. received approval from the CSRC for a targeted issuance of shares [23] - Jiufeng Bio obtained a medical device registration certificate for its fructosamine testing kit [24] Group 7 - Jinzi Ham's president Guo Bo resigned for personal reasons, while Zheng Hu was appointed as the new president [25] - China Eastern Airlines reported a 10.35% year-on-year increase in passenger turnover for November [26] - Fengfan Co.'s controlling shareholder is in the process of acquiring 17.32% of the company's shares [27] Group 8 - Zhenghai Bio signed a technical development contract with the Chinese Academy of Agricultural Sciences for a collagen product project worth 12 million yuan [28] - Xinhua Insurance reported a 16% year-on-year increase in cumulative original insurance premium income for the first 11 months [29] - Jingjia Microelectronics' subsidiary completed key stages of its AI SoC chip project [30] Group 9 - Shanghai Pharmaceuticals' hydrochloride sotalol tablets passed the consistency evaluation for generic drugs [31] - Heshun Technology's subsidiary's carbon fiber project has entered a stable operational phase [32] - Spring Airlines reported an 18.02% year-on-year increase in passenger turnover for November [33] Group 10 - Huaxin New Materials proposed a mid-term dividend plan of 1 yuan per 10 shares [34] - Keda Li plans to increase capital by 300 million yuan for its wholly-owned subsidiary [35] - Jinguang Electric won a bid for a high-voltage direct current transmission project worth 84.86 million yuan [36] Group 11 - XGIMI Technology's subsidiary received a development notification for a vehicle-mounted projection project from a well-known domestic automotive manufacturer [37]

格隆汇12月15日丨鑫磊股份(301317.SZ)公布，公司于2025年12月15日收到由温岭城市新区基础设施开 发建设有限公司支付的第五笔土地收购款及补偿款5614.26万元人民币。截至本公告披露日，公司已累 计收到由该单位支付的土地收购款及补偿款共计人民币5.61亿元，土地收购款及补偿款已全部到位。 ...

证券代码：301317 证券简称：鑫磊股份 公告编号：2025-060 公司于 2025 年 12 月 15 日收到由温岭城市新区基础设施开发建设有限 公司支付的第五笔土地收购款及补偿款 56,142,610.00 元人民币。截至本公告披 露日，公司已累计收到由该单位支付的土地收购款及补偿款共计人民币 561,426,100.00 元，土地收购款及补偿款已全部到位。 鑫磊压缩机股份有限公司 关于收到土地收购款及补偿款的公告 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。 一、土地收购及土地收购补偿情况概述 鑫磊压缩机股份有限公司（以下简称"公司"）分别于 2023 年 4 月 21 日、 2023年5月8日召开第二届董事会第十二次会议及2023年第二次临时股东大会， 审议通过了《关于土地收购及拟购买土地使用权的议案》，并于 2023 年 5 月 11 日与浙江温岭工业园区管理委员会签署了《温岭市国有土地使用权收购合同》。 根据该议案，温岭工业园区管理委员会对公司坐落在温岭市城西街道中心大道的 以下国有土地使用权及其地面建筑物予以收购：浙（2020）温岭市不动产 ...

证券日报网讯12月1日，鑫磊股份（301317）在互动平台回答投资者提问时表示，截至2025年10月31日 公司股东户数约1.2万户。 ...

Market Overview - The general equipment sector increased by 0.69% on December 1, with Youji Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Gainers in General Equipment Sector - Youji Co., Ltd. (Code: 920943) closed at 24.11, up 11.98% with a trading volume of 44,100 shares and a turnover of 106 million yuan [1] - Iceberg Cold Chain (Code: 000530) closed at 6.77, up 10.08% with a trading volume of 673,600 shares and a turnover of 437 million yuan [1] - Zhongshu Co., Ltd. (Code: 300553) closed at 38.36, up 7.00% with a trading volume of 69,900 shares and a turnover of 263 million yuan [1] Top Losers in General Equipment Sector - Hexin Instruments (Code: 688622) closed at 109.50, down 6.03% with a trading volume of 20,800 shares and a turnover of 232 million yuan [2] - Yonghe Intelligent Control (Code: 002795) closed at 6.65, down 4.18% with a trading volume of 673,400 shares and a turnover of 448 million yuan [2] - Silin Jie (Code: 688115) closed at 65.42, down 4.05% with a trading volume of 15,800 shares and a turnover of 10.5 million yuan [2] Capital Flow Analysis - The general equipment sector experienced a net outflow of 337 million yuan from institutional investors, while retail investors saw a net inflow of 219 million yuan [2][3] - Iceberg Cold Chain had a net inflow of 122 million yuan from institutional investors, but a net outflow of 23 million yuan from retail investors [3] - New Lai Materials (Code: 300260) had a net inflow of 117 million yuan from institutional investors, with retail investors also experiencing a net outflow of 72 million yuan [3]

Group 1 - The semiconductor sector showed strength on November 28, 2025, with the Shanghai Stock Exchange Sci-Tech Innovation Board Chip Index rising by 1.22% [1] - Key stocks such as Jinghe Integrated rose by 11.32%, Tuojing Technology by 6.55%, and Tianyue Advanced by 6.13% [1] - The Chinese semiconductor industry is expected to see the chip design sector exceed 1 trillion yuan by 2030, indicating strong long-term growth potential [1] Group 2 - Dongguan Securities forecasts that artificial intelligence will remain the main innovation line in the technology sector through 2026, benefiting multiple segments including computing power, storage, equipment, and advanced packaging [1] - The top ten weighted stocks in the Sci-Tech Innovation Board Chip Index account for 60.55% of the index, with major companies including Haiguang Information, Cambricon, and SMIC [1] Group 3 - The Sci-Tech Chip ETF (588200) tracks the Shanghai Stock Exchange Sci-Tech Innovation Board Chip Index, providing a convenient tool for investing in the chip sector [2] - Investors without stock accounts can access domestic chip investment opportunities through the Sci-Tech Chip ETF Linked Fund (017470) [3]