证券代码：301567 证券简称：贝隆精密 公告编号 2026-001 贝隆精密科技股份有限公司 第二届董事会第十二次会议决议公告 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 1、贝隆精密科技股份有限公司（以下简称"公司"）第二届董事会第十二次 会议的会议通知于 2026 年 1 月 20 日通过电子邮件等方式送达至各位董事，通知 中包括会议相关资料，同时列明了会议的召开时间、地点和审议内容。 2、本次会议于 2026 年 1 月 23 日在公司会议室以现场及通讯相结合的方式 召开。 3、本次会议应出席董事 7 人，实际出席董事 7 人。其中现场出席会议的董 事 3 人，董事高炎康先生、独立董事白剑先生、陈勇先生和刘云女士以通讯方式 参会。 4、本次会议由董事长杨炯先生主持，高级管理人员魏兴娜女士、吴磊先生、 证券事务代表杭天宇先生列席了本次会议。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律法规和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于使用部分暂时闲置募集资金进行现金管理的议 ...

Group 1 - The core point of the article is that Beilong Precision reported a total of 10,162 shareholders as of January 20, 2026 [2]

Core Viewpoint - Beilong Precision's stock price increased by 7.91% today, with a turnover rate of 34.96% and a trading volume of 418 million yuan, indicating significant market activity and interest in the stock [2] Trading Activity - The stock was featured on the Dragon and Tiger list due to its turnover rate reaching 34.96%, with institutional investors net buying 11.22 million yuan [2] - The top five trading departments accounted for a total transaction volume of 132 million yuan, with a buying amount of 68.97 million yuan and a selling amount of 62.96 million yuan, resulting in a net buying of 6.01 million yuan [2] - Four institutional special seats were involved in the trading, with a total buying amount of 47.99 million yuan and a selling amount of 36.76 million yuan, leading to a net buying of 11.22 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the Dragon and Tiger list five times, with an average price drop of 1.41% the day after being listed and an average decline of 8.26% over the following five days [2] Capital Flow - The stock experienced a net inflow of 38.68 million yuan from major funds today, with a significant inflow of 39.13 million yuan from large orders, while smaller orders saw a net outflow of 0.46 million yuan [2] - In the past five days, the net inflow of major funds totaled 48.38 million yuan [2]

Market Overview - As of January 21, the Shanghai Composite Index closed at 4116.94 points, up by 3.29 points, with a growth rate of 0.08% [1] - The Shenzhen Component Index closed at 14255.13 points, increasing by 99.50 points, representing a growth rate of 0.70% [1] - The ChiNext Index closed at 3295.52 points, rising by 17.54 points, with a growth rate of 0.54% [1] High Turnover Stocks - A total of 80 A-shares had a turnover rate exceeding 20% on this day, with Aisheren reaching a turnover rate of over 50% [1] - The stock Aisheren had a closing price of 44.04 yuan, with a turnover rate of 78.23% and a significant increase of 175.59% [1] - Other notable stocks with high turnover rates include: - Nabai Chuan: Closing price 86.26 yuan, turnover rate 44.53%, increase of 9.87% [1] - Guangdian Electric: Closing price 6.09 yuan, turnover rate 44.40%, increase of 9.93% [1] - Jintaiyang: Closing price 39.13 yuan, turnover rate 44.16%, increase of 19.96% [1] Additional High Turnover Stocks - Other stocks with notable turnover rates include: - Blue Arrow Electronics: Closing price 36.75 yuan, turnover rate 43.18%, increase of 2.45% [1] - Sanbian Technology: Closing price 21.06 yuan, turnover rate 41.55%, decrease of 8.03% [1] - Hongbaoli: Closing price 9.59 yuan, turnover rate 39.79%, increase of 9.98% [1] - The stock with the highest turnover rate in the second list is Tai Li Technology, with a turnover rate of 28.52% and an increase of 6.32% [2] Summary of Notable Stocks - The stock with the highest turnover in the third list is Tian Di Online, with a turnover rate of 22.08% and an increase of 10.01% [3] - Other significant stocks include: - New Henghui: Closing price 85.76 yuan, turnover rate 22.04%, increase of 2.22% [3] - Jiangtian Chemical: Closing price 31.56 yuan, turnover rate 22.01%, increase of 4.12% [3]

证券日报网讯1月20日，贝隆精密（301567）在互动平台回答投资者提问时表示，截至1月10日，公司股 东户数为11590户。 ...

Market Overview - As of January 19, the Shanghai Composite Index closed at 4114.00 points, up 12.09 points, with a gain of 0.29% [1] - The Shenzhen Component Index closed at 14294.05 points, up 12.97 points, with a gain of 0.09% [1] - The ChiNext Index closed at 3337.61 points, down 23.41 points, with a decline of 0.70% [1] Stock Performance - A total of 86 A-shares had a turnover rate exceeding 20%, indicating significant trading activity [1] - Key stocks with high turnover rates included: - Kema Materials (科马材料) with a turnover rate of 62.05% and a closing price of 40.25 yuan, down 26.75% [1] - Kuntai Co. (坤泰股份) with a turnover rate of 54.99% and a closing price of 24.74 yuan, up 4.70% [1] - Sanbian Technology (三变科技) with a turnover rate of 48.63% and a closing price of 21.97 yuan, up 10.02% [1] - Nabichuan (纳百川) with a turnover rate of 44.29% and a closing price of 80.88 yuan, up 8.83% [1] - Hongxiang Co. (红相股份) with a turnover rate of 40.96% and a closing price of 17.99 yuan, up 15.17% [1] Notable Stocks - Other notable stocks with high turnover rates included: - Kangqiang Electronics (康强电子) at 40.96% turnover, closing at 23.48 yuan, up 7.46% [1] - Fangzheng Electric (方正电机) at 39.47% turnover, closing at 16.53 yuan, up 5.09% [1] - Shuangjie Electric (双杰电气) at 39.16% turnover, closing at 14.82 yuan, up 20.00% [1] - Deen Precision (德恩精工) at 39.15% turnover, closing at 24.19 yuan, up 2.76% [1] - C Zhi Xin (C至信) at 37.80% turnover, closing at 52.04 yuan, down 6.54% [1]

Group 1 - The company primarily serves leading enterprises in niche industries, including Sunny Optical, Amphenol, Samsung Electro-Mechanics, and TDK Group [2] - There has been no significant impact on the company's operations from European clients at this time [2]

Market Overview - As of December 31, the Shanghai Composite Index closed at 3968.84 points, up by 3.72 points, with a change of 0.09% [1] - The Shenzhen Component Index closed at 13525.02 points, down by 79.04 points, with a change of -0.58% [1] - The ChiNext Index closed at 3203.17 points, down by 39.73 points, with a change of -1.23% [1] Trading Activity - A total of 94 A-shares had a turnover rate exceeding 20% on the same day [1] - Notably, C Xin Guang Yi and Guang Dao Tui had turnover rates exceeding 50%, indicating significant trading activity [1] Top Stocks by Turnover Rate - C Xin Guang Yi (301687) had a closing price of 71.32 yuan, with a turnover rate of 80.68% and a price increase of 225.22% [1] - Guang Dao Tui (920680) closed at 0.86 yuan, with a turnover rate of 60.23% and a price decrease of -21.82% [1] - Other notable stocks include: - Yu Yin Co., Ltd. (002177) with a turnover rate of 56.99% and a price increase of 10.06% [1] - C Qiang Yi (688809) with a turnover rate of 56.70% and a price increase of 13.62% [1] - C Heng Dong Guang (920045) with a turnover rate of 53.79% and a price increase of 878.16% [1]

Group 1 - The company provides structural components such as lens tubes, isolation rings, pressure rings, lens seats, bases, carriers, shielding covers, and VCM motors for leading enterprises in the smartphone industry [2] - The products are widely used in smartphones operating on both Android and iOS systems [2] - Key clients include industry leaders such as Sunny Optical, Amphenol, Samsung Electro-Mechanics, and TDK Group [2]

2025 年度定期现场检查报告 兴业证券股份有限公司 关于贝隆精密科技股份有限公司 保荐机构名称：兴业证券股份有限公司 被保荐公司简称：贝隆精密 保荐代表人姓名：张华辉 联系电话：020-83637785 保荐代表人姓名：贾晓斌 联系电话：020-83637785 现场检查人员姓名：张华辉、蔡志鹏 现场检查对应期间： 2025 年度 现场检查时间：2025 年 12 月 3 日至 2025 年 12 月 5 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）查阅公司章程及公司治理相关制度； （2）查阅公司董事会、股东会等相关会议资料，包括会议通知、会议记录、决 议等； （3）向公司高级管理人员及相关工作人员了解公司制度执行情况，了解董事、 高级管理人员等变动情况； （4）了解公司在人员、资产、财务、机构、业务等方面是否独立； （5）了解公司实际控制人是否从事同业竞争情形。 1.公司章程和公司治理制度是否完备、合规 √ 2.公司章程和股东会、董事会规则是否得到有效执行 √ 3.股东会、董事会会议记录是否完整，时间、地点、出席 人员及会议内容等要件是否齐备，会议资料是否 ...