Performance Overview - The company expects a net profit attributable to shareholders of 3.85 million to 5.75 million yuan for the full year of 2025, marking a turnaround from losses in 2024, with a year-on-year increase of 105.06% to 107.55%. The improvement is attributed to business expansion, cost control, and better accounts receivable collection [1] Capital Movements - On January 22, 2026, the company received financing of 940,000 yuan, with a financing balance of 11.7353 million yuan, representing only 0.50% of the market capitalization, which is at a near one-year low. This low financing balance may indicate cautious market sentiment, but recent buying activity suggests increased interest from some investors [2] Regulatory Situation - On November 18, 2025, the company received a warning letter from the Hebei Securities Regulatory Bureau due to omissions in related party disclosures and inaccuracies in financial information in the 2024 annual report. Although this is a past event, regulatory risks may impact long-term corporate governance and the quality of information disclosure [3]

Investment Rating - The report does not explicitly provide an investment rating for the industry or specific companies [23] Core Insights - The North Exchange A-share trading volume reached 22.508 billion yuan on February 4, an increase of 0.958 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1,538.571, down 0.71% [1][7] - The market exhibited characteristics of "few leading stocks declining, many individual stocks diverging," with notable rebounds in undervalued stocks like Kaiter Co., while weighted stocks like Liancheng CNC dragged down the index [3] - The report highlights ongoing positive factors for the North Exchange market, including policy support from the central bank for technology and green sectors, and successful IPOs of national-level specialized and innovative "little giant" enterprises [3] Market Review - On February 4, among 292 companies listed on the North Exchange, 113 stocks rose, 9 remained flat, and 170 declined [15] - The top five gainers were *ST Yunchuang (24.1%), Haitai New Energy (14.1%), Oputai (13.0%), Kaiter Co. (8.7%), and Tress (8.4%) [15] - The top five decliners were Liancheng CNC (-9.1%), Tianli Composite (-8.8%), Meibang Technology (-7.6%), Meideng Technology (-6.9%), and Liujin Technology (-5.8%) [15] Important News - Elon Musk's teams from SpaceX and Tesla are exploring China's photovoltaic industry, with the Tesla team currently in the factory inspection phase and SpaceX having placed orders with a leading heterojunction equipment manufacturer [2][17] - The first satellite launch technology facility for commercial aerospace has been established, which is expected to double the efficiency of single-rocket launches and reduce network costs by over 30% [2][18] Company Announcements - Yizhi Magic Yam announced the completion of a share buyback of 17,521 shares, accounting for 0.0170% of the total share capital before the buyback [19] - Tress plans to repurchase shares primarily to reduce registered capital, with a total repurchase amount between 10 million and 20 million yuan, representing 0.41%-0.82% of the current total share capital [20]

证券代码：920171 证券简称：志晟信息 公告编号：2026-005 河北志晟信息技术股份有限公司 关于控股子公司完成注销登记的公告 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。 一、注销情况 注销主体（一）： 公司名称：北京雄创新晟科技中心（有限合伙） 统一社会信用代码：91110115MACMMX869J 类型：有限合伙企业 执行事务合伙人：君晟合众（北京）科技有限公司（委派穆志刚为代表） 注册资本：240 万元 成立日期：2023 年 07 月 05 日 住所：北京市大兴区欣雅街 15 号院 1 号楼 3 层 307 河北志晟信息技术股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召 开第四届董事会第十二次会议、2025 年 9 月 24 日召开 2025 年第二次临时股东 会审议通过了《关于拟对子公司清算注销的议案》，具体内容详见公司于 2025 年 9 月 9 日在北京证券交易所指定披露平台（www.bse.cn）披露的《关于拟注销 子公司的公告》（公告编号：2025-08 ...

Group 1 - The report highlights the recent issuance of a notification by the National Development and Reform Commission and the National Energy Administration to improve the capacity pricing mechanism for power generation, which aims to adapt to the needs of the new power system and market structure [6][9]. - As of the end of 2025, China's cumulative installed capacity of new energy storage is expected to reach 213.3 GW, representing a year-on-year growth of 54%. The market share of lithium-ion batteries in new energy storage is projected to increase significantly from 8.2% at the end of the 13th Five-Year Plan to 65.8% by the end of the 14th Five-Year Plan [12][19]. - The report identifies 13 core companies in the energy storage industry chain listed on the Beijing Stock Exchange, including Changhong Energy, Haixi Communication, and others, which are involved in various aspects of energy storage technology and products [28][29]. Group 2 - The median price-to-earnings (P/E) ratio for the new energy industry on the Beijing Stock Exchange has decreased from 37.1X to 35.9X, with the median market capitalization dropping from 27.2 billion to 24.2 billion [31][32]. - The report notes that the median P/E ratio for electronic equipment companies on the Beijing Stock Exchange has declined from 65.8X to 61.1X, indicating a shift in market valuation trends [31][32]. - The report indicates that the median P/E ratio for mechanical equipment companies has decreased from 44.6X to 42.3X, reflecting changes in investor sentiment and market conditions [31][32].

证券代码：920171 证券简称：志晟信息 公告编号：2026-004 河北志晟信息技术股份有限公司（以下简称"公司"）近日与客户 2（因涉及 商业秘密，客户名称以"客户 2"代替）签订了《***数据中心服务器设备供货及 软件集成项目合同书》，合同总价款 63,718,250.00 元（大写：陆仟叁佰柒拾壹 万捌仟贰佰伍拾元整）。 （二） 审批情况 根据《公司章程》及相关制度，上述合同的签订，属于公司的日常经营行为， 无需经过公司董事会或股东会的审议。 二、 合同对手方情况 河北志晟信息技术股份有限公司签订重要合同的公告 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。 一、 合同签署概况 （一） 基本情况 客户 2 与公司、公司控股股东、实际控制人不存在关联关系，本次交易不构 成关联交易，在产权、业务、资产、债权债务、人员等方面不存在可能或已经造 成公司对其利益倾斜的关系； 客户 2 不是失信被执行人； 合同条款中已对交货及验收、安装与调试、付款、质量、知识产权、违约责 任等方面进行了约定。 四、 合同 ...

证券代码：920171 证券简称：志晟信息 公告编号：2026-003 河北志晟信息技术股份有限公司2025年年度业绩预告公告 √年度实现盈利，且净利润与上年同期相比上升 50%以上 单位：万元 | 项目 | | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | --- | | 归属于上市 | 公司 | 385.00～575.00 | -7,613.01 | 105.06%～107.55% | | 股东的净利润 | | | | | 二、本期业绩重大变化的主要原因 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。 特别提示：本公告所载 2025 年年度主要财务数据为初步核算数据，未经会计 师事务所审计，具体数据以公司 2025 年年度报告中披露的数据为准，提请投资者 注意投资风险。 一、本期业绩预告情况 (一)业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 (二)业绩预告情况 √年度净利润实现扭亏为盈 本期归属于上市公司股东的净 ...

证券代码：920171 证券简称：志晟信息 公告编号：2026-002 河北志晟信息技术股份有限公司 对外投资设立控股孙公司并取得营业执照的公告 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。 一、对外投资概述 （一）基本情况 河北志晟信息技术股份有限公司（以下简称"公司"）全资子公司河北志晟创 业孵化器有限公司（以下简称"孵化器"）投资设立廊坊亿熵信息技术有限公司（以 下简称"亿熵信息"），注册资本 100 万元，孵化器认缴出资 100 万元。近日，公 司已取得由永清县行政审批局 颁发的营业执照，统一社会信用代码： 91131023MAK5F0G795。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》的相关规定，公司本次对外投资不 构成重大资产重组。 （三）是否构成关联交易 本次交易不构成关联交易。 （一）投资标的基本情况 名称：廊坊亿熵信息技术有限公司 注册地址：河北省廊坊市永清县府东街 221 号 1 层 109 室 经营范围：一般项目：技术服务、技 ...

证券代码：920171 证券简称：志晟信息 公告编号：2026-001 河北志晟信息技术股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 135,522 股，占公司总股本 0.1352%，可交易 时间为 2026 年 1 月 15 日。 二、本次股票解除限售的明细情况及原因 单位：股 三、本次股票解除限售后的股本情况 | | | | 无限售条件的股份 | | 67,497,130 | 67.3401% | | --- | --- | --- | --- | | 有限售条件的 | 1、高管股份 | 32,736,105 | 32.6599% | | 2、个人或基金 | | 0 | 0.0000% | | 3、其他法人 | | 0 | 0.0000% | | 股份 | 4、限制性股票 | 0 | 0.0000% | | 5、其他 | | 0 | 0.0000% | | | 有限售条件股份合计 | 32,736,105 | 32.6599% | | ...

Investment Rating - The report suggests a focus on sectors driven by policies and demand, particularly in commercial aerospace, healthcare, and energy storage [3][29]. Core Insights - The market experienced a slight decline with the North Exchange A-share trading volume reaching 21.53 billion yuan, down by 1.836 billion yuan from the previous trading day, and the North Exchange 50 Index closing at 1431.71, down 0.51% [1][8]. - The report highlights a significant divergence in stock performance, with sectors exhibiting new productive capabilities showing relative resilience [3]. - Commercial aerospace and satellite internet concepts emerged as market focal points, driven by recent developments such as the establishment of the "Commercial Aerospace Measurement and Control and Satellite Application Alliance" and Google's announcement of a space data center plan [3][21]. - The healthcare sector saw increased activity, particularly in pharmaceutical companies like Lude Medical, boosted by rising demand during the flu season and news regarding Ant Group's AI health application [3][21]. Summary by Sections Market Review - On December 18, the North Exchange A-share trading volume was 21.53 billion yuan, a decrease of 1.836 billion yuan from the previous day, with the North Exchange 50 Index closing at 1431.71, down 0.51% [1][8]. - Among 286 companies listed, 97 saw an increase, 5 remained flat, and 184 experienced a decline [1][18]. Important News - The State Administration for Market Regulation emphasized the need to address "involutionary" competition and promote a market order characterized by quality and fair pricing [2]. - The introduction of humanoid robots in CATL's battery production line has reportedly tripled daily output compared to manual labor [2][21]. Key Company Announcements - Ruixing Co. announced plans to participate in a public auction for a 10% stake in Weifang China Resources Gas Co., with a starting price of 14.125 million yuan [22]. - Chicheng Co. plans to use up to 30 million yuan of idle raised funds for cash management [24].

一、累计诉讼、仲裁事项的基本情况 为加快应收款项回收，维护公司及股东合法权益，公司在多次合理催收无果 后采用了诉讼方式进行款项催收；因子公司劳动争议纠纷导致公司作为大股东被 起诉等。截至本公告披露日，除已披露过的仲裁/诉讼案件外，公司及子公司连 续十二个月内累计诉讼的数量为 16 件，涉案金额合计约 24,726,475.33 元，占公 司最近一期经审计净资产的 11.54%。其中： 公司作为原告的案件共 2 件，涉案金额约为 23,341,004.18 元； 公司及子公司作为被告的案件共 14 件，涉案金额约为 1,385,471.15 元。 具体情况如下： 证券代码：920171 证券简称：志晟信息 公告编号：2025-111 河北志晟信息技术股份有限公司 关于累计诉讼、仲裁的公告 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。 根据《北京证券交易所股票上市规则》（以下简称"上市规则"）的有关规定， 河北志晟信息技术股份有限公司（以下简称"公司"）及子公司连续十二个月内诉 讼、仲裁事项累计涉案金额已 ...