Core Viewpoint - The 2025 High-Quality Development Forum for Listed Companies and the 27th Golden Bull Award Ceremony highlighted the achievements of Chizheng Co., which won the "Golden Bull Small Giant Award" due to its strong growth and stable performance in a competitive environment [1][5]. Group 1: Event Overview - The forum was held in Nantong, Jiangsu, with the theme "Moving Towards New Horizons, Achieving Practical Goals, and Enlightening the Future" [1]. - The Golden Bull Award, established in 1999 by China Securities Journal, aims to create a credible platform for showcasing listed companies and promoting healthy development in the capital market [5]. Group 2: Company Profile - Chizheng Co. is a high-tech enterprise focusing on gas environment safety monitoring products, recognized as a national-level specialized and innovative "small giant" enterprise [5]. - The company specializes in various monitoring technologies, including gas sensing, gas monitoring, and IoT platforms, with applications across multiple industries such as petroleum, chemicals, gas, metallurgy, electricity, pharmaceuticals, and food [5]. Group 3: Financial Performance - In the first three quarters of 2025, Chizheng Co. reported revenue of 187 million yuan, representing a year-on-year increase of 35.95% [5]. - The net profit attributable to shareholders was approximately 19.30 million yuan, up by 11.01% year-on-year [5]. - The company's net profit excluding non-recurring items was about 16.94 million yuan, reflecting a year-on-year growth of 25.78% [5].

证券代码：834407 证券简称：驰诚股份 公告编号：2025-116 刘洋先生具备履行职责所必须的工作经验及相关素质，能够胜任相关岗位职责的要 求，其任职资格符合《中华人民共和国公司法》《北京证券交易所股票上市规则》等相 关法律法规的规定。 （二）人员变动对公司的影响 河南驰诚电气股份有限公司证券事务代表任命公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、证券事务代表任命的基本情况 河南驰诚电气股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日召开第四届 董事会第六次会议，审议通过了《关于聘任公司证券事务代表的议案》。议案表决结果： 同意 7 票，反对 0 票，弃权 0 票。 聘任刘洋先生为公司证券事务代表，任职期限自公司第四届董事会第六次会议审议 通过之日起至公司第四届董事会任期届满日止，自 2025 年 9 月 19 日起生效。该人员持 有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒对象。 （上述人员简历详见附件） 二、合规性说明及影响 （一）人员变动的合规性说明 ...

2025年第三次临时股东会的 法律意见书 ttents IANGDA LAW HI 全国总部:中国·郑州·二 区 1 号楼 16 层 × 绿地滨湖国际城 联系电话:0379-53623702 北京分所:中国·北京·朝阳区 霄云中心 A座5层 联系电话: 010-67739571 网址: http://liangdalaw.com 2025年9月 法律意见书 河南良达律师事务所 关于河南驰诚电气股份有限公司 法律意见书 河南良达律师事务所 关于河南驰诚电气股份有限公司 2025 年第三次临时股东会的 法律意见书 致河南驰诚电气股份有限公司: 河南驰诚电气股份有限公司(下称"公司")2025年第三次临 时股东会(下称"本次股东会")于2025年9月19日召开。河南良 达律师事务所(下称"本所")接受公司的委托,指派律师(下称"本 所律师"）出席本次股东会,根据《中华人民共和国公司法》(下称 《公司法》）、《上市公司股东会规则(2025年修订)》（下称《股 东会规则》）以及《河南驰诚电气股份有限公司章程》(下称《公司 章程》）的规定,对本次股东会的召集和召开程序、出席会议人员的 资格、召集人资格、会议表决程序以及表 ...

证券代码：834407 证券简称：驰诚股份 公告编号：2025-113 河南驰诚电气股份有限公司 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 19 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票与网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事长 6.召开情况合法合规的说明： 本次股东会的召集、召开议案审议程序等方面符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 3.公司高级管理人员及见证律师列席会议。 二、议案审议情况 （二）会议出席情况 出席和授权出席本次股东会的股东共 10 人，持有表决权的股份总数 61,599,340 股，占公司有表决权股份总数的 72.1439%。 其中通过网络投票参与本次股东会的股东共 4 人，持有表决权的股份总数 6,588,800 股，占公司有表决权股份总数的 7.7167%。 （三）公司董事 ...

证券代码：834407 证券简称：驰诚股份 公告编号：2025-115 河南驰诚电气股份有限公司 第四届董事会第六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事李祺因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于聘任公司证券事务代表的议案》 1.议案内容： 1.会议召开时间：2025 年 9 月 19 日 2.会议召开地点：公司会议室 5.会议主持人：董事长 6.会议列席人员：高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面符合《公司法》和《公司章程》 的有关规定。 （二）会议出席情况 3.会议召开方式：现场和通讯方式相结合 4.发出董事会会议通知的时间和方式：2025 年 9 月 8 日以书面方式发出 根据《公司法》、《北京证券交易所股票上市规则》及《公司章程》等相关规 定，为规范公司信息披露事务、完善治理结构，公司 ...

Core Viewpoint - Chizheng Co., Ltd. (stock code: 834407) experienced a significant increase of 8.84% in its stock price today, with a trading volume of 271 million yuan and a turnover rate of 30.91% [2] Trading Activity Summary - The stock's turnover rate of 30.91% led to its listing on the North Exchange's watchlist for high trading activity [2] - Institutional investors net bought 1.6461 million yuan, while total net buying from brokerage seats reached 4.1655 million yuan [2] - The top five brokerage seats accounted for a total transaction volume of 58.873 million yuan, with a net buying amount of 5.8117 million yuan [2] Specific Brokerage Activity - The top buying brokerage seats included: - Guosen Securities, Shenzhen Internet Branch: 5.3277 million yuan bought, 3.3205 million yuan sold - Dongfang Securities, Kunming Bailong Road Branch: 5.2893 million yuan bought, no sales - Guojin Securities, Shenzhen Branch: 4.8997 million yuan bought, 3.4385 million yuan sold - Huafu Securities, Youxi Construction East Street Branch: 3.6684 million yuan bought, no sales - One institutional seat: 3.3567 million yuan bought, 1.7105 million yuan sold [2]

Core Insights - Chicheng Co., Ltd. (stock code: 834407) experienced significant trading activity on September 18, 2025, with a turnover rate of 30.91% and a trading volume of 10.746 million shares, amounting to a transaction value of 271 million yuan [1]. Trading Activity - The stock's trading method was continuous bidding, indicating high investor interest [1]. - The top buyer was Guosen Securities Co., Ltd. Shenzhen Internet Branch, purchasing shares worth 5.3277 million yuan [1]. - The top seller was Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road First Securities Business Department, selling shares worth 5.4669 million yuan [1].

Group 1 - The sensor concept continues to strengthen, leading to significant stock price increases for companies such as Suoao Sensor, *ST Weir, Donghua Software, and Jusheng Electronics, which all hit the daily limit up [1] - Other companies like Chicheng Co., Riyi Electronics, Saiwei Electronics, Fola New Materials, Duan'an Environment, and Tongfu Microelectronics also experienced price increases [1]

Group 1 - The stock of Chicheng Co., Ltd. (834407) experienced a decline of 7.78% with a turnover rate of 27.22% and a trading volume of 223 million yuan, indicating significant market activity [1][2] - The stock was listed on the Beijing Stock Exchange due to its high turnover rate, with a net selling amount of 2.7256 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 43.2408 million yuan, with buying and selling amounts of 20.2576 million yuan and 22.9832 million yuan respectively, resulting in a net selling of 2.7256 million yuan [2] Group 2 - The largest buying brokerage was Guosen Securities Co., Ltd. Shenzhen Internet Branch, with a buying amount of 5.3958 million yuan, while the largest selling brokerage was Guojin Securities Co., Ltd. Shenzhen Branch, with a selling amount of 6.2561 million yuan [2] - Detailed trading information shows that the top five buying and selling brokerages had varying amounts, with notable transactions from Dongfang Caifu Securities and Huatai Securities [2]

Core Insights - Chicheng Co., Ltd. (834407) experienced significant trading activity on September 16, 2025, with a turnover rate of 27.22% and a trading volume of 9.4624 million shares, amounting to a transaction value of 223 million yuan [1][2]. Trading Activity Summary - The top buying brokerage was Guosen Securities Co., Ltd. Shenzhen Internet Branch, purchasing shares worth approximately 5.40 million yuan [2]. - The top selling brokerage was Guojin Securities Co., Ltd. Shenzhen Branch, selling shares worth approximately 6.26 million yuan [2]. - Other notable buying and selling activities included: - Dongfang Caifu Securities Co., Ltd. Lhasa Tuanjie Road Second Securities Branch bought approximately 4.09 million yuan and sold about 2.62 million yuan [2]. - Huatai Securities Co., Ltd. Hunan Branch bought around 2.75 million yuan and sold about 1.21 million yuan [2].