秦皇岛天秦装备制造股份有限公司 第四届监事会第二十次会议决议公告 本公司及监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、监事会会议召开情况 证券代码：300922 证券简称：天秦装备 公告编号：2025-060 监事会认为，公司董事会在审议调整丹江口市久友装发股权投资合伙企业 （有限合伙）合伙协议条款暨关联交易时，关联董事已依法回避表决，决策程序 符合有关法律、法规的要求。本次对丹江口市久友装发股权投资合伙企业（有限 合伙）合伙协议的基金规模、出资进度、存续期限等相关条款进行调整，不会对 公司的独立性产生影响，亦不存在损害公司和全体股东利益的情形。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn)上披露的《关于 认购投资基金份额暨关联交易的进展公告》。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 三、备查文件 1.第四届监事会第二十次会议决议。 特此公告。 秦皇岛天秦装备制造股份有限公司（以下简称"公司"）第四届监事会第二 十次会议于 2025 年 8 月 11 日在公司会议室以现场方式召开，会议通知于 2025 年 8 月 8 ...

（文章来源：每日经济新闻） 每经AI快讯，长城军工涨停盘中续创历史新高，北方长龙涨超10%，捷强装备、内蒙一机、建设工业、 天秦装备、国科军工跟涨。 ...

Investment Rating - The industry rating is "Outperform the Market" indicating that the overall return of the industry is expected to exceed the market benchmark index by more than 5% in the next 6 months [68]. Core Viewpoints - The report expresses optimism regarding the military industry performance post the upcoming military parade on September 3, which is expected to boost sector enthusiasm. The report highlights significant catalysts such as Palantir's $10 billion contract with the U.S. Army for military digitalization and recent developments in commercial aerospace [42][43]. - The military industry is anticipated to experience strong demand recovery by 2025, supported by various national goals and rapid military trade development, making it a key focus for future investments [43]. Summary by Sections 1. Industry Performance Overview - The military index (801740) rose by 5.93% from August 4 to August 8, outperforming the Shanghai and Shenzhen 300 index, which increased by 1.23%, resulting in a relative excess return of 4.69 percentage points [9][14]. - Since the beginning of 2025, the military index has increased by 21.56%, while the Shanghai and Shenzhen 300 index has only risen by 4.32%, leading to a relative excess return of 17.23 percentage points [16]. 2. Investment Opportunities - The report recommends focusing on three main lines of investment: domestic trade, foreign trade, and emerging industries. Specific companies to watch include: 1. Domestic Trade: - Land Equipment: Tianqin Equipment, Gaode Infrared, Ligong Navigation, Bai'ao Intelligent, Changcheng Military Industry - Aircraft: Jiach Technology, AVIC Shenyang Aircraft, AVIC Xi'an Aircraft - Engines: Hangyu Technology, Hangya Technology, Hangfa Technology - Deep Sea: Western Materials - Unmanned/Counter-Unmanned: Zongheng Co., Aerospace Rainbow, Ruike Laser, New Jingang [43]. 2. Foreign Trade: Guangdong Hongda, Guorui Technology, Aerospace Nanhu [44]. 3. Emerging Industries: - Nuclear Fusion: Guoguang Electric, Lianchuang Optoelectronics, Hezhuan Intelligent, Yongding Co., Wangzi New Materials, Aike Saibo, Xuguang Electronics, Hongwei Technology - Commercial Aerospace: Aerospace Power [45]. 3. Financial and Valuation Insights - As of August 8, the military index's TTM price-to-earnings ratio is 75.58, placing it in the 100th percentile, indicating a high valuation level. This is an increase from the previous week's ratio of 72.21 [26][33]. - Despite a net outflow of passive funds due to the index's rise, leveraged funds have seen significant net inflows for four consecutive weeks, reflecting a positive trend in funding for the military sector [26][32].

证券之星消息，8月8日地面兵装板块较上一交易日下跌0.48%，北方长龙领跌。当日上证指数报收于 3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。地面兵装板块个股涨跌见下表： 从资金流向上来看，当日地面兵装板块主力资金净流出13.75亿元，游资资金净流入1.37亿元，散户资金 净流入12.38亿元。地面兵装板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600184 | 光电股份 | 2.81 Z | 20.37% | -1.51 Z | -10.92% | -1.30 Z | -9.44% | | 002519 银河电子 | | 2437.30万 | 4.36% | -1923.22万 | -3.44% | -514.08万 | -0.92% | | 000576 甘化科工 | | 540.12万 | 1.63% | 50.90万 | C 0.15% | - ...

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 公司经营业绩层面，北方导航2024年营收为27.48亿元，同比下降22.91%，净利润为0.59亿元，同比下 降69.29%。同时，2024年初至年末，北方导航股价下跌约16.9%。 捷强装备董秘刘群薪酬最低，年薪55.67万元，比行业平均薪酬低33.40%。公司经营业绩层面，捷强装 备实现营业收入1.38亿元，同比下降52.81%，净利润-2.78亿元，同比下降309.78%。 按违规（仅统计行政监管措施及行政处罚事项）情况来看，2024年至今，地面兵装行业共2家上市公司 董秘被罚（同一上市公司董秘多次被罚不重复计算），包括北方长龙、ST应急（维权）。 2025年7月30日，湖北证监局下发《行政处罚事先告知书》，拟对ST应急时任董事会秘书李应昌给予警 告，并处以60万元的罚款。 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，地面兵装行业董秘薪酬总额919.5万元 ...

每经AI快讯，8月8日，地面兵装板块跳水，北方长龙跌超9%，甘化科工、国科军工、内蒙一机、天秦 装备等跟跌。 （文章来源：每日经济新闻） ...

证券代码：300922 证券简称：天秦装备 公告编号：2025-058 关于董事及监事减持计划 实施完毕及提前终止减持计划的公告 董事、财务总监、董事会秘书王素荣，监事李立永保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 秦皇岛天秦装备制造股份有限公司（以下简称"公司"、"本公司"或"发行人"） 于 2025 年 5 月 28 日在巨潮资讯网披露了《关于部分董事、高级管理人员及监事减持股 份预披露公告》（公告编号：2025-045），董事、财务总监、董事会秘书王素荣持有本 公司股份 461,954 股（占剔除本公司回购专用证券账户中的股份数量后总股本比例 0.2975%），计划在上述公告披露之日起十五个交易日后的三个月内以集中竞价交易或大 宗交易方式减持本公司股份不超过 115,488 股（占剔除本公司回购专用证券账户中的股 份数量后总股本比例 0.0744%）；监事李立永持有本公司股份 80,602 股（占剔除本公司 回购专用证券账户中的股份数量后总股本比例 0.0519%），计划在上述公告披露之日起十 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601606 | 长城军工 | 51.68 | 10.00% | 132.50万 | | 66.53亿 | | 300875 | 捷强装备 | 61.72 | 6.30% | 27.82万 | | 17.18亿 | | 000576 | 目化科工 | 12.77 | 4.76% | 46.25万 | | 5.75亿 | | 301357 | 北方长龙 | 66'651 | 1.32% | 16.92万 | | 26.80亿 | | 300527 | ST应急 | 9.44 | 0.00% | 64.41万 | | 6.02亿 | | 600967 | 内蒙—机 | 23.65 | -0.04% | 199.73万 | | 46.85 Z | | 002519 | 银河电子 | 5.44 | -1.09% | 96.49万 | | 5.25亿 | | 300922 | 天奏装备 | 31.55 | -1.53% | 16.15万 | ...

Market Performance - The ground equipment sector increased by 7.41% on August 6, with Jieqiang Equipment leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Jieqiang Equipment (300875) closed at 58.06, up 20.01% with a trading volume of 220,800 shares and a transaction value of 1.174 billion [1] - Beifang Changlong (301357) closed at 157.90, up 20.00% with a trading volume of 128,800 shares and a transaction value of 1.892 billion [1] - Changcheng Military Industry (601606) closed at 46.98, up 10.00% with a trading volume of 426,000 shares and a transaction value of 1.947 billion [1] - Neimeng Yiji (600967) closed at 23.66, up 10.00% with a trading volume of 1,792,000 shares and a transaction value of 4.101 billion [1] - Tianzou Equipment (300922) closed at 32.04, up 6.30% with a trading volume of 231,500 shares and a transaction value of 734 million [1] Capital Flow Analysis - The ground equipment sector saw a net inflow of 1.129 billion from main funds, while retail funds experienced a net outflow of 619 million [2][3] - Main funds showed significant net inflows in Neimeng Yiji (5.01 million) and Zhongbing Hongjian (2.58 million) [3] - Retail funds had notable outflows in Neimeng Yiji (-2.04 million) and Zhongbing Hongjian (-1.52 million) [3]

Market Performance - The ground equipment sector increased by 2.3% on August 5, with North China Long Dragon leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Individual Stock Performance - North China Long Dragon (301357) closed at 131.58, up 14.64%, with a trading volume of 160,700 shares and a transaction value of 2.015 billion [1] - Great Wall Military Industry (601606) closed at 42.71, up 9.99%, with a trading volume of 893,300 shares and a transaction value of 3.784 billion [1] - Galaxy Electronics (002519) closed at 5.48, up 8.09%, with a trading volume of 2,480,300 shares and a transaction value of 1.363 billion [1] - Other notable performances include: - Jieqiang Equipment (300875) up 5.70% - Ganhuakegong (000576) up 3.48% - Zhongbing Hongjian (000519) up 1.34% [1] Capital Flow Analysis - The ground equipment sector experienced a net outflow of 573 million from institutional investors, while retail investors saw a net inflow of 543 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Galaxy Electronics (002519) had a net inflow of 195 million from institutional investors, but a net outflow of 108 million from speculative funds [3] - Great Wall Military Industry (601606) saw a net outflow of 701,100 from institutional investors, while retail investors contributed a net inflow of 9.450 million [3] - ST Emergency (300527) experienced a significant net outflow of 934 million from institutional investors, indicating a bearish sentiment [3]