证券代码：000158 证券简称：常山北明 公告编号：2025-047 石家庄常山北明科技股份有限公司 关于董事会完成换届选举暨聘任高级管理 人员、证券事务代表的公告 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。 石家庄常山北明科技股份有限公司（以下简称公司）于 2025 年 7 月 18 日召 开 2025 年第二次临时股东大会，审议通过了董事会换届选举的相关议案。同日， 公司召开第九届董事会第一次会议，选举产生了公司董事长、副董事长、第九届 董事会各专门委员会委员，并聘任了新一届高级管理人员和证券事务代表。 现将有关情况公告如下： （1）审计委员会：翟建强（主任委员）、张玮扬、张永泽，其中独立董事 1 一、董事会换届选举及专门委员会组成情况 1、第九届董事会组成情况 公司第九届董事会由 11 名董事组成，其中非独立董事 7 名（含 1 名职工代 表董事），独立董事 4 名。 （1）非独立董事：张玮扬（董事长）、李锋（副董事长）、杨瑞刚、应华 江、迟冬梅、夏琳琳、曹金霞，其中夏琳琳为职工代表董事； （2）独立董事：陈爱珍、翟建强、周霖、张永泽。其中，翟建强 ...

为出具本法律意见，本所律师审查了《石家庄常山北明科技股份有限公司董 事会八届四十六次会议决议公告》《石家庄常山北明科技股份有限公司监事会八 届四十六次会议决议公告》《石家庄常山北明科技股份有限公司关于召开 2025 年第二次临时股东大会的通知》（以下简称"《召开股东大会通知》"）以及本 所律师认为必要的其他文件和资料，同时审查了出席现场会议股东的身份和资格、 见证了本次股东大会的召开，并参与了本次股东大会议案表决票的现场监票计票 工作。 北京市天元律师事务所 关于石家庄常山北明科技股份有限公司 2025 年第二次临时股东大会的法律意见 京天股字（2025）第 481 号 致：石家庄常山北明科技股份有限公司 石家庄常山北明科技股份有限公司（以下简称"公司"）2025 年第二次临时 股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式， 现场会议于 2025 年 7 月 18 日 14:00 在石家庄市长安区广安大街 34 号天利商务 大厦四楼会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘 任，指派本所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》、 《中华人民共和 ...

证券代码：000158 证券简称：常山北明 公告编号：2025-045 石家庄常山北明科技股份有限公司 二〇二五年第二次临时股东大会决议公告 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。 重要内容提示： 1、公司于2025年7月2日在《证券时报》及巨潮资讯网上刊登了《关于召开二〇二五 年第二次临时股东大会的通知》。 2、本次股东大会无增加、修改、否决提案的情况。 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开情况 （一）召开时间 1、现场会议召开时间：2025年7月18日14:00 2、网络投票时间：2025年7月18日 通过深圳证券交易所交易系统投票的时间为2025年7月18日上午9:15至9:25，9:30至 11:30，下午13:00至15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的时间为2025 年7月18日9:15至15:00期间的任意时间。 （二）现场会议召开地点：石家庄市长安区广安大街34号天利商务大厦四楼会议室 （三）会议召开方式：现场投票和网络投票相结合的方式 ...

证券代码：000158 证券简称：常山北明 公告编号：2025-046 石家庄常山北明科技股份有限公司 董事会九届一次会议决议公告 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。 石家庄常山北明科技股份有限公司（以下简称公司）于 2025 年 7 月 18 日召 开了 2025 年第二次临时股东大会，换届选举产生公司第九届董事会成员。为保 证新一届董事会工作的正常进行，全体新任董事一致同意豁免本次会议提前通知 时限，同日公司以现场加通讯会议方式召开九届一次董事会，现场会议地点为公 司四楼会议室。本次会议应到董事 11 人，实到 11 人。与会全体董事共同推选张 玮扬先生主持会议。公司高级管理人员列席了会议。本次会议的召集和召开程序 符合《公司法》及《公司章程》的规定。会议审议通过了以下议案: 一、审议通过关于选举公司董事长的议案 选举张玮扬先生为公司董事长，任期自本次董事会通过之日起三年。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 二、审议通过关于选举公司副董事长的议案 选举李锋先生为公司副董事长，任期自本次董事会通过之日起三年。 表决结果：同意 ...

从个股来看，44股主力资金净流入均超1亿元，其中8股净流入均超3亿元。 多元金融股中油资本主力资金净流入10.44亿元，居首；该股早盘一度涨停，收盘涨幅回落至5.98%。 动力电池龙头宁德时代主力资金净流入5.07 亿元，居次席。 消息面上，高盛近期研报指出，预计宁德时代今年第二季度收入将达到1047亿元，纯利将达到156亿元，认为其估值具有吸引力，维持对宁德时代 A股和H股的"买入"评级。 （原标题：主力资金丨尾盘抢筹股出炉，3股最受青睐） 10个行业主力资金净流入。 据证券时报·数据宝统计，今日（7月18日）沪深两市主力资金净流出256.41亿元，其中创业板净流出121亿元，沪深300成份股净流出35.7亿元。 行业板块方面，申万一级有22个行业上涨，有色金属行业涨幅居首，达2.1%；基础化工、钢铁、煤炭和交通运输行业涨幅居前。下跌行业中，传 媒行业跌幅居首，为0.98%；电子、轻工制造、公用事业、通信和建筑材料行业均为微跌。 从资金流向来看，申万一级行业中，10个行业获主力资金净流入。有色金属行业净流入金额居首，为14.9亿元；非银金融和交通运输行业分别获 净流入4.37亿元、3.37亿元。环保、电力设 ...

Core Viewpoint - The stock market showed a collective rise on July 18, with the Shanghai Composite Index closing at 3534.48 points, up 0.5%, indicating a positive market sentiment despite mixed performances across sectors [1]. Market Performance - The total trading volume in the Shanghai and Shenzhen markets reached 1.57 trillion yuan, an increase of 31.7 billion yuan compared to the previous trading day [1]. - A total of 2600 stocks rose while over 2500 stocks fell, reflecting a divergence in stock performance [1]. Sector Analysis - The rare earth permanent magnet sector experienced significant gains, with notable stocks such as Jiuwu Gaoke hitting a 20% limit up, and Huaxin Environmental Protection rising over 15% [3][4]. - The lithium extraction sector also saw a rise of 3.30%, while the gaming sector faced declines, with stocks like Ice River Network dropping over 4% [4][6]. - The innovative pharmaceutical sector surged in the afternoon, with stocks like Borui Pharmaceutical increasing over 14% [5]. Capital Flow - Main capital flows showed a net inflow into sectors such as non-ferrous metals, basic chemicals, and computers, while there was a net outflow from electronics, biomedicine, and light manufacturing sectors [8]. - Specific stocks that attracted significant net inflows included Northern Rare Earth (20.63 billion yuan), China National Petroleum Capital (10.4 billion yuan), and Wanhua Chemical (6.89 billion yuan) [9]. - Conversely, stocks like Changshan Beiming, Shenghong Technology, and Hengbao shares faced substantial net outflows of 11.87 billion yuan, 11 billion yuan, and 8.08 billion yuan respectively [10]. Institutional Insights - Jianghai Securities noted that market hotspots are dispersed, potentially leading to a structural market trend, while the overall index uptrend remains intact despite significant individual stock performance variations [12]. - CITIC Securities expressed optimism regarding investment opportunities in the non-bank sector, citing macroeconomic stabilization and liquidity release as positive factors for market activity [12].

Market Overview - The Shanghai and Shenzhen stock markets saw a total trading volume of 1.57 trillion yuan, an increase of 31.7 billion yuan compared to the previous trading day [1] - All three major indices closed higher, with the Shanghai Composite Index at 3534.48 points, up 0.5%; the Shenzhen Component Index at 10913.84 points, up 0.37%; and the ChiNext Index at 2277.15 points, up 0.34% [1][2] Sector Performance - The rare earth permanent magnet sector experienced a significant rise, with stocks like Jiu Wu Gao Ke hitting a 20% limit up, and others like Hua Xin Environmental Protection and Dongfang Zirconium also seeing substantial gains [5] - The lithium mining and innovative pharmaceutical sectors were active, with stocks such as Bo Rui Pharmaceutical rising over 14% and Jian Kai Technology nearly 12% [5] - The photovoltaic sector faced adjustments, with declines in related stocks [3][5] Capital Flow - Main capital flows showed net inflows into sectors such as non-ferrous metals, basic chemicals, and computers, while there were net outflows from electronics, pharmaceuticals, and light manufacturing [6] - Notable net inflows included North Rare Earth with 2.063 billion yuan, China National Petroleum Capital with 1.04 billion yuan, and Wanhua Chemical with 689 million yuan [6] Institutional Insights - Jiang Hai Securities noted a dispersion of market hotspots, indicating a potential structural market trend, while the overall index uptrend remains intact despite significant individual stock performance variation [7] - CITIC Securities expressed optimism about investment opportunities in the non-bank sector, citing macroeconomic stabilization and liquidity release as positive factors for A-shares and Hong Kong stocks [7]

沪深两市今日成交额合计15710.55亿元，北方稀土成交额居首 金十数据7月18日讯，7月18日，沪深两市全天成交额合计15710.55亿元，较上一日增量316.8亿元。其 中，沪市成交额为6436.28亿元（上一交易日为6097.91亿元），成交量为4.93亿手（上一交易日为4.72亿 手）；深市成交额为9274.27亿元（上一交易日为9295.84亿元），成交量为6.45亿手（上一交易日为6.36 亿手）。北方稀土成交额居首，为147.04亿元。其次是新易盛、中际旭创、胜宏科技、常山北明，成交 额分别为119.75亿元、112.99亿元、90.49亿元、79.32亿元。 ...

Core Viewpoint - The electronic sector experienced a significant net outflow of over 8.5 billion yuan, while other sectors like non-ferrous metals and diversified finance saw net inflows [1][3]. Group 1: Sector Performance - The non-ferrous metals sector had a net inflow of 3.7 billion yuan, with a net inflow rate of 4.23% [2]. - The small metals sector recorded a net inflow of 0.83 billion yuan, with a net inflow rate of 6.76% [2]. - The diversified finance sector saw a net inflow of 0.807 billion yuan, with a net inflow rate of 4.23% [2]. - The electronic sector had the highest net outflow at -8.548 billion yuan, with a net outflow rate of -5.16% [3]. - The computer sector experienced a net outflow of -4.874 billion yuan, with a net outflow rate of -2.98% [3]. Group 2: Individual Stock Performance - Northern Rare Earth topped the list with a net inflow of 1.84 billion yuan, reflecting a net inflow rate of 13.91% [4]. - Sinopec Capital followed with a net inflow of 1.036 billion yuan, with a net inflow rate of 14.58% [4]. - Wanhu Chemical had a net inflow of 0.708 billion yuan, with a net inflow rate of 11.46% [4]. - Changshan Beiming faced the largest net outflow at -1.344 billion yuan, with a net outflow rate of -18.75% [5]. - Shenghong Technology had a net outflow of -0.865 billion yuan, with a net outflow rate of -11.39% [5].

Summary of Key Points Core Viewpoint - The market financing balance has increased for nine consecutive trading days, reaching a total of 1.89 trillion yuan as of July 17, with notable net purchases in various sectors, particularly in technology and automotive industries [1][2]. Group 1: Market Financing Overview - As of July 17, the total market financing balance is 1.89 trillion yuan, an increase of 70.73 billion yuan from the previous trading day [1]. - The financing balance for the Shanghai Stock Exchange is 952.87 billion yuan, up by 27.95 billion yuan, while the Shenzhen Stock Exchange's balance is 932.32 billion yuan, increasing by 42.33 billion yuan [1]. - The North Exchange's financing balance is 596.3 million yuan, with an increase of 4.45184 million yuan [1]. Group 2: Individual Stock Performance - On July 17, 1,967 stocks received net purchases, with 465 stocks having net purchases exceeding 10 million yuan, and 23 stocks exceeding 100 million yuan [1]. - The top net purchase stock is New Yisheng, with a net purchase of 561 million yuan, followed by Changshan Beiming and Zhongji Xuchuang with net purchases of 343 million yuan and 285 million yuan, respectively [1][2]. - The sectors with the highest net purchases include computer, automotive, and communication industries, with 5, 3, and 3 stocks respectively [1]. Group 3: Financing Balance and Market Capitalization - The average financing balance as a percentage of market capitalization is 3.78%, with Jianghuai Automobile having the highest ratio at 9.17% [2]. - Other companies with significant financing balance ratios include Runhe Software (7.79%), Guiding Compass (6.60%), and Dongshan Precision (6.20%) [2]. - The detailed ranking of net purchases on July 17 shows various companies across different sectors, highlighting the performance of stocks like BYD and China National Petroleum [2][3].