截至2026年2月3日收盘，荣亿精密(920223)报收于20.0元，上涨0.5%，换手率3.0%，成交量2.45万手， 成交额4852.92万元。 来自交易信息汇总：2月3日主力资金净流出429.11万元，占总成交额8.84%。 来自公司公告汇总：荣亿精密2026年第二次临时股东会全票通过关于开展外汇套期保值业务及相 关制度的三项议案。 公司公告汇总北京金诚同达（上海）律师事务所关于浙江荣亿精密机械股份有限公司2026年第二次临时 股东会之法律意见书 北京金诚同达(上海)律师事务所出具法律意见书，确认浙江荣亿精密机械股份有限公司2026年第二次临 时股东会的召集、召开程序合法，出席会议人员资格、召集人资格符合规定，表决程序和表决结果合法 有效。本次股东会审议通过了关于开展外汇套期保值业务及相关管理制度、可行性分析报告的三项议 案，所有议案均获全票通过。 2026年第二次临时股东会决议公告 浙江荣亿精密机械股份有限公司于2026年2月2日召开2026年第二次临时股东会，会议由董事会召集，董 事长唐旭文主持，采用现场结合通讯方式召开。出席会议股东2人，代表有表决权股份总数的 66.5300%，会议合法合规。会议 ...

荣亿精密于2026年2月3日披露《2026年第二次临时股东会决议公告》。公告显示，公司于2026年2月2日 召开2026年第二次临时股东会，审议通过《关于公司拟开展外汇套期保值业务的议案》《关于制定的议 案》及《关于开展外汇套期保值业务的可行性分析报告》三项议案。出席会议股东2人，代表有表决权 股份总数的66.5300%。北京金诚同达（上海）律师事务所出具法律意见书，认为本次会议召集、召开 程序、出席会议人员资格及表决结果合法有效。 截至2026年2月3日收盘，荣亿精密（920223）报收于20.0元，较前一交易日上涨0.5%，最新总市值为 31.46亿元。该股当日开盘20.14元，最高20.32元，最低19.45元，成交额达4852.92万元，换手率为 3.0%。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《2026年第二次临时股东会决议公告》 《北京金诚同达（上海）律师事务所关于浙江荣亿精密机械股份有限公司2026年第二次临时股东 会之法律意见书》 最新公告列表 ...

Core Viewpoint - Zhejiang Rongyi Precision Machinery Co., Ltd. is planning to conduct foreign exchange hedging business to mitigate risks associated with currency fluctuations due to its export operations, with a proposed total amount not exceeding USD 4 million [4][6]. Trading Information Summary - As of January 15, 2026, Rongyi Precision's stock closed at 24.12 yuan, up 1.77%, with a turnover rate of 8.32%, trading volume of 67,900 shares, and a transaction value of 165 million yuan [1]. - On the same day, the net inflow of main funds was 5.4932 million yuan, accounting for 3.32% of the total transaction value, while retail investors experienced a net outflow of 2.3221 million yuan, representing 1.4% of the total transaction value [1][5]. Company Announcements Summary - On January 14, 2026, the third board meeting of the company approved several proposals, including the foreign exchange hedging business and its feasibility analysis report, which will be submitted for shareholder approval [1][4]. - The company will hold its second extraordinary general meeting on February 2, 2026, to discuss the foreign exchange hedging business and related management systems [2]. Foreign Exchange Hedging Business Details - The foreign exchange hedging business will include forward foreign exchange sales and foreign exchange swaps, primarily involving USD, with a validity period of 12 months from the date of shareholder approval [4][6]. - The company has established risk control measures to prevent speculative activities and will regularly assess risk exposure [6].

Group 1 - The stock of Rongyi Precision (920223) closed at 24.12 yuan on January 15, 2026, up 1.77% from the previous trading day, with a total market capitalization of 3.794 billion yuan [1] - The stock opened at 23.7 yuan, reached a high of 25.05 yuan, and a low of 23.4 yuan, with a trading volume of 1.65 billion yuan and a turnover rate of 8.32% [1] - The company announced it will hold its second extraordinary general meeting of 2026 on February 2, 2026, using a combination of on-site and online voting, with the record date for shareholders set for January 28, 2026 [1] Group 2 - The agenda for the upcoming shareholders' meeting includes three proposals: to conduct foreign exchange hedging business, to establish a management system for foreign exchange hedging business, and to review the feasibility analysis report [1] - Shareholders can exercise their voting rights through the China Securities Depository and Clearing Corporation's online voting system from February 1 to February 2, 2026 [1] - The meeting will be convened by the board of directors in accordance with relevant laws, regulations, and the company's articles of association [1]

Core Viewpoint - Rongyi Precision announced the approval of multiple proposals, including a plan to engage in foreign exchange hedging activities during the 19th meeting of its third board of directors [2] Group 1 - The company has passed a resolution to conduct foreign exchange hedging business [2]

Group 1 - The core point of the article is that Rongyi Precision has announced the approval of two significant proposals during its first extraordinary shareholders' meeting of 2026 [2] - The first proposal involves the company and its subsidiaries applying for a comprehensive credit limit from banks and other financial institutions for the year 2026, which may include providing collateral or guarantees [2] - The second proposal allows the company to use its idle funds to purchase financial products, indicating a strategy to optimize asset management [2]

Group 1 - The company Rongyi Precision announced that it will hold its second extraordinary general meeting of shareholders on February 2, 2026 [2]

Group 1 - The core viewpoint is that liquid cooling solutions are becoming the mainstream technology path for energy saving in data centers due to their higher cooling efficiency and lower PUE, especially after 2025 with significant improvements in AI server power consumption and chip power [1] - The global liquid cooling market is expected to reach $21.8 billion by 2027, driven by accelerated penetration and technology upgrades [1] - The current liquid cooling supply chain is dominated by Taiwanese manufacturers, but domestic manufacturers are presented with significant opportunities as chip manufacturers gradually participate in the liquid cooling supply chain [1] Group 2 - In the A-share market, liquid cooling server concept stocks experienced a surge, with companies like Yidong Electronics and Tongfei Co. both hitting the 20% daily limit, and Invech also reaching its daily limit, marking historical highs for these stocks [3] - Other companies such as Chuanrun Co. and Kuaike Intelligent also saw their stock prices hit the daily limit, with multiple other stocks following suit [3]

Group 1 - The general equipment sector increased by 1.3% compared to the previous trading day, with Rongyi Precision leading the gains [1] - The Shanghai Composite Index closed at 3870.28, up by 1.19%, while the Shenzhen Component Index closed at 13224.51, up by 2.4% [1] Group 2 - In terms of capital flow, the general equipment sector experienced a net outflow of 467 million yuan from main funds and a net outflow of 443 million yuan from speculative funds, while retail investors saw a net inflow of 910 million yuan [2]

Market Performance - The general equipment sector increased by 0.51% on November 13, with Rongyi Precision leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Top Gainers in General Equipment Sector - Rongyi Precision (code: 920223) closed at 27.89, up 10.46% with a trading volume of 169,700 shares and a transaction value of 458 million [1] - Tongfei Co., Ltd. (code: 300990) closed at 79.13, up 10.30% with a trading volume of 90,200 shares and a transaction value of 705 million [1] - Tongrun Equipment (code: 002150) closed at 23.19, up 10.01% with a trading volume of 445,900 shares [1] Market Capital Flow - The general equipment sector experienced a net outflow of 848 million from institutional investors, while retail investors saw a net inflow of 1.148 billion [2] - The top stocks by net inflow from retail investors included Tongrun Equipment and Hengxing Technology, with net inflows of 328.97 million and 617.01 million respectively [3] Notable Decliners - Hexin Instruments (code: 688622) closed at 135.62, down 5.15% with a trading volume of 12,300 shares [2] - Kailai Co., Ltd. (code: 301070) closed at 57.15, down 4.58% with a trading volume of 33,500 shares [2] - Jingzhida (code: 688627) closed at 196.87, down 3.97% with a trading volume of 30,700 shares [2]