证券代码：601608 证券简称：中信重工 公告编号：临2026-005 中信重工机械股份有限公司 关于预计 2026 年日常关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ●是否需要提交股东会审议：是 ●日常关联交易对上市公司的影响：中信重工机械股份有限公司 （以下简称"中信重工""公司"）与关联方进行的日常关联交易， 为公司生产经营活动所需要，有利于发挥内部协同优势，助力公司积 极拓展市场，打造韧性供应链体系。关联交易定价依据政府定价、行 业标准、市场价格或合理利润等公平、合理的标准确定，遵循公开、 公平、公正的原则，符合公司日常经营发展需要。 公司根据《上海证券交易所股票上市规则》《公司章程》等有关 规定，结合公司2025年度关联交易情况，对2026年全年的日常关联交 易进行了预计，具体情况如下： 一、日常关联交易基本情况 （一）预计日常关联交易履行的审议程序 1.公司于 2026 年 1 月 22 日召开第六届董事会第十八次会议审议通 过了《关于预计 2026 年日常关联交易的议案》，关 ...

重要内容提示： 被担保人：洛阳中重建筑安装工程有限责任公司（以下简称"建 安公司"）、中信重工工程技术有限责任公司（以下简称"工程公司"）、 CITIC HIC AUSTRALIA PTY LTD（以下简称"澳洲公司"）、中信重工 装备制造（漳州）有限公司（以下简称"漳州公司"）、洛阳中重自动 化工程有限责任公司（以下简称"自动化公司"）、洛阳中重铸锻有限 责任公司（以下简称"铸锻公司"）为中信重工机械股份有限公司（以 下简称"中信重工""公司"）全资子公司，不属于关联担保。 担保金额：向银行申请综合授信或占用公司银行授信额度办理 非融资性保函、信用证等综合银行业务提供连带责任保证担保，担保 总额共计 100,000 万元人民币，本次担保额度有效期为自公司股东会 审议通过之日起 12 个月内有效。 本次担保是否有反担保：否。 公司对外担保逾期金额：中国建设银行股份有限公司江门市分 行诉江门市嘉洋新型建材有限公司应向其偿还借款本金 12,402.20 证券代码：601608 证券简称：中信重工 公告编号：临2026-006 中信重工机械股份有限公司 关于 2026 年向全资子公司提供担保预计的公告 本公司董事会 ...

证券代码：601608 证券简称：中信重工 公告编号：临 2026-007 中信重工机械股份有限公司 重要内容提示： 股东会召开日期：2026年2月9日 本次股东会采用的网络投票系统：上海证券交易所股东会网 络投票系统 一、召开会议的基本情况 (一)股东会类型和届次 2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络 投票相结合的方式 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通 投资者的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有关规定执行。 (四)现场会议召开的日期、时间和地点 召开的日期时间：2026 年 2 月 9 日 14 点 30 分 召开地点：河南省洛阳市涧西区建设路 206 号中信重工会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 ...

中信重工机械股份有限公司（以下简称"中信重工""公司"）第 六届董事会第十八次会议通知于 2026 年 1 月 16 日以专人送达和电子 邮件等方式送达全体董事，会议于 2026 年 1 月 22 日在河南省洛阳市 中信重工会议室以现场结合通讯表决方式召开。本次会议由董事长武 汉琦先生召集和主持，会议应出席董事 9 名，实际出席会议董事 9 名。 会议的召集、召开及表决程序符合《公司法》《公司章程》《公司董事 会议事规则》的有关规定，所做决议合法有效。经与会董事审议，一 致通过了如下决议： 一、审议通过了《关于预计 2026 年日常关联交易的议案》 本议案已经公司独立董事专门会议审议通过，内容详见《中信重 工关于预计 2026 年日常关联交易的公告》。 关联董事：杨书平、陈辉胜、杨文欣回避表决。 证券代码：601608 证券简称：中信重工 公告编号：临 2026-004 中信重工机械股份有限公司 第六届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 内容详见《中信重工关于 2026 年向全资子公司提 ...

Core Viewpoint - The report highlights the significant inflow of main capital into various stocks, with specific companies showing remarkable performance in terms of net capital inflow and stock price changes [1][2]. Group 1: Main Capital Inflow - A total of 88 stocks have experienced a net inflow of main capital for five consecutive days or more, indicating strong investor interest [1]. - Hangzhou Bank leads with 16 consecutive days of net inflow, followed by Yunnan Baiyao with 14 days [1]. - Midea Group has the highest total net inflow amounting to 1.582 billion yuan over seven days, while Hangzhou Bank follows closely with 1.489 billion yuan over 16 days [1]. Group 2: Performance Metrics - The stock with the highest net inflow ratio relative to trading volume is Fenglong Co., which has surged by 359.76% over the past 16 days [1]. - Other notable stocks include Guotai Junan Securities with a net inflow of 1.109 billion yuan over 11 days and China Ping An with 1.074 billion yuan over six days, although their stock prices have seen declines of 2.46% and 3.28% respectively [1]. - The report includes a detailed table of stocks with their respective net inflow amounts, inflow ratios, and cumulative price changes, providing a comprehensive overview of market trends [1][2].

证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交3.87亿元，其中，买入成交额为3.19亿 元，卖出成交额为6836.73万元，合计净买入2.50亿元。 中信重工(601608)今日涨停，全天换手率1.98%，成交额7.15亿元，振幅8.99%。龙虎榜数据显示，沪股 通净买入1692.37万元，营业部席位合计净买入2.34亿元。 上交所公开信息显示，当日该股因日涨幅偏离值达9.91%上榜，沪股通净买入1692.37万元。 具体来看，今日上榜的营业部中，沪股通为第三大买入营业部及第三大卖出营业部，买入金额为 3045.46万元，卖出金额为1353.09万元，合计净买入1692.37万元。 （文章来源：证券时报网） 2025年10月30日公司发布的三季报数据显示，前三季度公司共实现营业收入59.06亿元，同比增长 0.49%，实现净利润2.85亿元，同比增长0.27%。（数据宝） 中信重工1月22日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国泰海通证券股份有限公司 ...

Group 1 - The domestic aircraft carrier concept index rose by 3.82%, ranking first among concept sectors, with 34 stocks increasing in value [1][2] - Notable stocks include China Shipbuilding, CITIC Heavy Industries, and Aero Engine Technology, which hit the daily limit, while China Shipbuilding Defense, China Power, and Aero Engine Control saw significant gains of 7.49%, 7.30%, and 6.79% respectively [1][2] - The domestic aircraft carrier sector attracted a net inflow of 2.791 billion yuan, with 25 stocks receiving net inflows, and 11 stocks exceeding 100 million yuan in net inflow [2][3] Group 2 - The top stocks by net inflow include China Shipbuilding with 491.43 million yuan, followed by AVIC Aircraft and CITIC Heavy Industries with 374.97 million yuan and 340.51 million yuan respectively [3][4] - The net inflow ratios for CITIC Heavy Industries, China First Heavy Industries, and Taihao Technology were 47.63%, 29.47%, and 14.76% respectively, indicating strong investor interest [3][4] - The trading volume and turnover rates for key stocks in the domestic aircraft carrier sector show significant activity, with China First Heavy Industries and CITIC Heavy Industries having turnover rates of 3.12% and 1.98% respectively [3][4]

Core Viewpoint - The specialized equipment sector experienced a rise of 1.29% on January 22, with Aisikai leading the gains, while the Shanghai Composite Index closed at 4122.58, up 0.14% [1]. Group 1: Sector Performance - The specialized equipment sector saw significant individual stock movements, with Aisikai (300521) closing at 38.03, up 10.20% with a trading volume of 138,200 shares and a transaction value of 510 million [1]. - China First Heavy Industries (601106) also performed well, closing at 5.45, up 10.10% with a trading volume of 2,143,000 shares and a transaction value of 1.138 billion [1]. - Other notable performers included CITIC Heavy Industries (601608) at 8.00, up 10.04%, and Yuejian Intelligent (603095) at 19.64, up 10.03% [1]. Group 2: Capital Flow - The specialized equipment sector experienced a net outflow of 186 million from institutional investors, while retail investors saw a net inflow of 285 million [2]. - The capital flow data indicates that CITIC Heavy Industries had a net inflow of 324 million from institutional investors, representing 45.27% of its total trading volume [3]. - China First Heavy Industries also attracted significant institutional interest with a net inflow of 306 million, accounting for 26.87% of its trading volume [3].

中信重工、中国铁物、中国一重涨停，中国软件、中国核建、中国通号、中钨高新、中稀有色跟涨。 (本文来自第一财经) 中信重工、中国铁物、中国一重涨停，中国软件、中国核建、中国通号、中钨高新、中稀有色跟涨。 (本文来自第一财经) ...

Core Viewpoint - The commercial aerospace sector is experiencing significant stock price increases, driven by news of SpaceX's potential IPO and the government's focus on building a strong aerospace nation as part of the 14th Five-Year Plan [1][3][4]. Group 1: Stock Performance - On January 22, several stocks in the commercial aerospace sector saw substantial gains, with over ten stocks hitting the daily limit, including Tengda Technology and Jieli Rigging [1]. - Notable stock performances include: - Triangle Defense: +15.80% - Tianli Composite: +15.36% - Zhongtai Shares: +14.49% - Jianghang Equipment: +10.81% [2]. Group 2: SpaceX IPO News - Reports indicate that Elon Musk is actively pushing for SpaceX's IPO, aiming to complete it by July this year, which marks a shift from his previous resistance to going public [3]. - The IPO is seen as crucial for funding Musk's ambition to establish data centers in space and to support his AI company, xAI, in competing with rivals [3]. Group 3: Government Initiatives - The current year marks the beginning of the 14th Five-Year Plan, with a focus on accelerating the construction of a strong aerospace nation, which is now a key task in the national agenda [4]. - The construction of China's first offshore liquid rocket launch recovery test platform is underway, highlighting the government's commitment to advancing aerospace capabilities [4].