证券代码：920056 证券简称：能之光 公告编号：2026-008 宁波能之光新材料科技股份有限公司 投资者关系活动记录表 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、 投资者关系活动类别 □特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 活动地点：武汉万达瑞华酒店 参会单位及人员：华源证券研究所、中信建投基金、中邮创业基金、泰康基 金、江海证券、中泰证券、中金公司、长江证券、中财招商投资集团、巨杉资产、 珠海普信基金、祥东基金、陕西趋势投资、珺洲基金、长承基金、明德投资 上市公司接待人员：董事、副总经理、董事会秘书蓝传峰先生。 三、 投资者关系活动主要内容 问题 1：介绍一下公司的主营产品以及主要竞争优势？ 回答：公司系专业从事高分子助剂及功能高分子材料研发、生产与销售的国 家级高新技术企业，核心产品主要应用于改性塑料、复合材料、高分子功能膜等 关键材料领域，终端应用场景广泛覆盖汽车、光伏组件、电线线缆、电子电器、 复合建材、高阻隔包装等多个行业， ...

Core Viewpoint - The Beijing Stock Exchange (BSE) has reached a significant milestone with 300 listed companies, marking a 3.7 times increase in company numbers since its inception in November 2021, and a total market capitalization of approximately 900 billion yuan [1][4]. Group 1: Market Growth and Performance - The BSE has shown remarkable growth over four years, with the number of listed companies increasing from 81 to 300 and total market capitalization rising from under 300 billion yuan to around 900 billion yuan [4]. - In 2025, 63% of the 293 companies that reported earnings achieved revenue growth, with three companies experiencing revenue increases exceeding 100% [5]. - The average research and development intensity among the 300 listed companies exceeds 5%, with total fundraising surpassing 60 billion yuan, primarily directed towards R&D and capacity expansion [5]. Group 2: New Listings and Industry Focus - In 2026, 12 new companies were listed on the BSE, with a strong emphasis on high-end equipment, artificial intelligence, new materials, biomedicine, and industrial software [7]. - Over 70% of the new listings are classified as national-level specialized and innovative "little giants," showcasing a focus on cutting-edge technology and niche market leadership [7]. - The first-day stock price increases for new listings predominantly fell within the 100% to 200% range, indicating a robust market response and improved investor confidence [7]. Group 3: Future Outlook and Strategic Recommendations - The increase to 300 listed companies represents not only growth but also a new starting point for the BSE, emphasizing the need for continued reform and optimization of the market ecosystem [9][11]. - Experts suggest that the BSE should enhance its appeal to quality companies and improve market liquidity by potentially introducing an ETF and accelerating the implementation of reform measures [10]. - The BSE aims to differentiate itself by focusing on serving innovative small and medium-sized enterprises, ensuring a sustainable growth trajectory and a supportive market environment [10][11].

Group 1 - The core point of the article is that Nengzhiguang reported a decline in both revenue and net profit for the year 2025 compared to the previous year [1] Group 2 - The company achieved an operating income of 597,633,165.80 yuan in 2025, representing a year-on-year decrease of 2.11% [1] - The net profit attributable to shareholders of the listed company was 55,150,511.96 yuan, which is a year-on-year decline of 1.41% [1]

Revenue and Profit - The company's operating revenue for 2025 is approximately ¥597.63 million, a decrease of 2.11% compared to the previous year[4] - The net profit attributable to shareholders is estimated at ¥55.15 million, down 1.41% year-on-year[6] - Basic earnings per share are projected to be ¥0.78, reflecting a decline of 9.30% from the previous year[6] Assets and Equity - Total assets at the end of the reporting period are expected to be ¥631.69 million, an increase of 37.81% compared to the beginning of the period[6] - Shareholders' equity attributable to the company is projected to be ¥536.21 million, up 41.36% year-on-year[6] - The company's share capital has increased by 26.27% to ¥81.69 million[5] - The increase in total assets and equity is primarily due to the public issuance of shares on the Beijing Stock Exchange[7] Sales and Expenses - The company experienced a growth in product sales volume, which partially offset the impact of declining average sales prices[7] - R&D and management expenses have increased, contributing to the slight decline in net profit[7] Caution for Investors - Investors are advised to be cautious as the financial data is preliminary and subject to audit[8]

Group 1 - The 47th World Skills Competition gold medalist Li Junfei expressed excitement and pride in being invited to participate in the 2026 Spring Festival Gala, showcasing professional skills on a national stage [1][3] - The event featured 30 competitors from various provinces, highlighting their skills in fields such as baking, hairdressing, and mechatronics, with 25 of them winning gold medals [3][6] - The program aims to blend skill demonstration with artistic expression, reflecting the dedication and aspirations of young skilled talents [3][6] Group 2 - Liu Xinru, another gold medalist, presented a 1.2-meter high cake at the gala, incorporating local cultural elements, showcasing the creativity and craftsmanship of skilled professionals [6] - The Suzhou Wuzhong Technician College has expanded its pastry program from 2 to 7 classes, indicating a growing demand for skilled talent in the industry [6] - China has participated in the World Skills Competition for seven consecutive sessions, ranking first in gold medals and total team scores for four consecutive sessions, with 283 competitors winning a total of 93 gold medals [8]

证券代码：920056 证券简称：能之光 公告编号：2026-006 宁波能之光新材料科技股份有限公司 提供担保的公告 为保障相关债权实现，能之光、公司实际控制人张发饶、赣州能之光法定代 表人施振中与农业银行赣州开发区支行签署《保证合同》，为赣州能之光向农业 银行赣州开发区支行申请担保额度事宜提供保函金额的 90%，即本金数额为人民 币 38,374,273.09 元的连带责任担保。 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、担保情况概述 （一）担保基本情况 2025 年 4 月 21 日，宁波能之光新材料科技股份有限公司（以下简称"公司" 或"能之光"）全资子公司赣州能之光新材料有限公司（以下简称"全资子公司"或 "赣州能之光"）与赣州经济技术开发区管理委员会、张发饶签订《<项目投资合 同>之补充合同三》，对赣州新材料产业园项目剩余建筑及土地收购安排进行约 定。赣州能之光可以根据实际经营情况，对除 2021 年已回购的车间五、车间六 之外的新材料产业园项目剩余建筑及土地分 2025 年、20 ...

1 | 6.公司董事、高级管理人员如发生重大变化，是否履行了相应 | | √ | | --- | --- | --- | | 程序和信息披露义务 | | | | 7.是否按照相关规定建立内部审计制度并设立内部审计部门 | √ | | | （如适用） | | | | 8.是否在股票上市后六个月内建立内部审计制度并设立内部 | √ | | | 审计部门（如适用） | | | | 9.内部审计部门和审计委员会的人员构成是否合规（如适用） | √ | | | 10.内部审计部门是否至少每半年对募集资金的存放与使用情 | √ | | | 况进行一次审计（如适用） | | | | 11.内部审计部门是否至少每年向审计委员会提交一次内部控 | √ | | | 制评价报告（如适用） | | | | 12.从事风险投资、委托理财、套期保值业务等事项是否建立 | √ | | | 了完备、合规的内控制度 | | | | （二）控股股东、实际控制人持股变化情况 | | | | 现场核查手段： | | | | （1）查询股东名册； | | | | （2）查阅公司对外披露的公告。 | | | | 1.公司控股股东或者实际控制人持股变化是 ...

宁波能之光新材料科技股份有限公司 关于全资子公司拟签订厂房回购合同的公告 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。 证券代码：920056 证券简称：能之光 公告编号：2026-004 （二） 审批情况 公司于 2026 年 1 月 26 日召开了第三届董事会第二十二次会议，审议通过了 《关于全资子公司签订<资产转让协议（第二批）>的议案》，同意票数为 7 票； 反对票数为 0 票；弃权票数为 0 票；上述议案不涉及关联交易事项，无需回避表 决。根据《公司章程》有关规定，该议案无需提交股东会审议。 二、 合同对手方情况 企业名称：赣州中恒工业发展有限公司 企业类型：有限责任公司 一、 合同签署概况 （一） 基本情况 2025 年 4 月 21 日，宁波能之光新材料科技股份有限公司（以下简称"公司"） 全资子公司赣州能之光新材料有限公司（以下简称"赣州能之光"）与赣州经济 技术开发区管理委员会、张发饶签订《<项目投资合同>之补充合同三》，对赣州 新材料产业园项目剩余建筑及土地收购安排进行约定。赣州能 ...

第三届董事会第二十二次会议决议公告 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 证券代码：920056 证券简称：能之光 公告编号：2026-003 宁波能之光新材料科技股份有限公司 1.会议召开时间：2026 年 1 月 26 日 2.会议召开地点：浙江省宁波市北仑区春晓听海路 669 号公司会议室 3.会议召开方式：现场及通讯 4.发出董事会会议通知的时间和方式：2026 年 1 月 21 日以通讯方式发出 5.会议主持人：董事长张发饶 6.会议列席人员：董事会秘书、财务总监 7.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 （一）审议通过《关于全资子公司签订<资产转让协议（第二批）>的议案》 1.议案内容： 具体情况详见公司 2026 年 1 月 27 日在北京证券交易所官方信息披露平台 （ww ...

Core Viewpoint - On January 23, 2026, the company Nengzhiguang (920056) was featured on the trading leaderboard due to a significant trading volume, with a turnover rate of 35.31% and a transaction amount of 322 million yuan [1]. Group 1: Trading Activity - The trading method was continuous bidding, with a total transaction volume of 10.8171 million shares [1]. - The top buyer was Guosen Securities Co., Ltd. Shenzhen Internet Branch, purchasing shares worth approximately 26.98 million yuan [2]. - The top seller was CITIC Securities Co., Ltd. Shanghai Yingkou Road Securities Business Department, selling shares worth approximately 4.19 million yuan [2]. Group 2: Detailed Trading Data - The trading data includes multiple buying and selling entities, with the second-largest buyer being Guojin Securities Co., Ltd. Shenzhen Branch, which bought shares worth approximately 10.27 million yuan [2]. - Institutional investors also participated, with a dedicated account buying shares worth approximately 8.98 million yuan [2]. - The selling activities were diversified, with several entities involved, including the top seller CITIC Securities and others like Dongfang Caifu Securities and Guosen Securities [2].