证券代码：920914 证券简称：远航精密 公告编号：2026-006 公司已于 2026 年 1 月 27 日在中国证券登记结算有限责任公司北京分公司办理完毕 上述 402,000 股库存股的注销手续。本次库存股注销完成前，公司股份总额为 100,000,000 股，注销完成后，公司股份总额为 99,598,000 股，剩余库存股 0 股。 | 类别 | 注销前 | | 注销后 | | | --- | --- | --- | --- | --- | | | 数量（股） | 比例（%） | 数量（股） | 比例（%） | | 1.有限售条件股份 | 78,750 | 0.08% | 78,750 | 0.08% | | 2.无限售条件股份 | 99,519,250 | 99.52% | 99,519,250 | 99.92% | | （不含回购专户股份） | | | | | | 3.回购专户股份 | 402,000 | 0.40% | 0 | 0.00% | | ——用于股权激励或员 | 402,000 | 0.40% | 0 | 0.00% | | 工持股计划等 | | | | | | ——用于转换上市公司 ...

证券代码：920914 证券简称：远航精密 公告编号：2026-003 2、本激励计划预留授予的激励对象不包括公司独立董事，也不包括其他单独或合计持 有公司 5％以上股份的股东或实际控制人及其配偶、父母、子女。 3、公司全部在有效期内的股权激励计划所涉及的标的股票总数累计不超过公司股本总 额的 30.00%。本激励计划中任何一名激励对象通过全部在有效期内的股权激励计划获授的 本公司股票累计未超过本激励计划草案公告时公司股本总额的 1.00%。预留权益比例未超过 本激励计划拟授予权益数量的 20.00%。 4、以上合计数据与各明细数相加之和在尾数上如有差异是由于四舍五入所造成，保留 两位小数。 序号 姓名 职务 序号 姓名 职务 1 潘年芬 核心员工 13 王冬雪 核心员工 2 张哲坤 核心员工 14 陈惠静 核心员工 （二）核心员工名单 江苏远航精密合金科技股份有限公司 2025 年股票期权激励计划预留授予激励对象名单 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、预留股票期权在各激励对象间的 ...

| 序号 | 姓名 | 职务 | 序号 | 姓名 | 职务 | | --- | --- | --- | --- | --- | --- | | 1 | 潘年芬 | 核心员工 | 6 | 寇智强 | 核心员工 | | 2 | 陈涛 | 核心员工 | 7 | 林天任 | 核心员工 | | 3 | 闫磊 | 核心员工 | 8 | 何应绍 | 核心员工 | | 4 | 朱文涛 | 核心员工 | 9 | 赵斌 | 核心员工 | | 5 | 屠红娟 | 核心员工 | | | | 注：1、上述核心员工名单排名不分先后； 2、上述名单姓名以激励对象本人身份证件为准。 证券代码：920914 证券简称：远航精密 公告编号：2026-004 江苏远航精密合金科技股份有限公司 关于对拟认定核心员工进行公示并征求意见的公告 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、拟认定核心员工提名情况 2026 年 1 月 23 日，江苏远航精密合金科技股份有限公司（以下简称"公司"） 第五届董事会第十九次会议审议并通过了《关于拟 ...

本次会议为 2026 年第一次临时股东会。 证券代码：920914 证券简称：远航精密 公告编号：2026-005 江苏远航精密合金科技股份有限公司 关于召开 2026 年第一次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 （二）召集人 本次股东会的召集人为董事会。 江苏远航精密合金科技股份有限公司（以下简称"远航精密"或"公司"）于 2026 年 1 月 23 日召开第五届董事会第十九次会议，审议通过了《关于提议召开 公司 2026 年第一次临时股东会的议案》。 （三）会议召开的合法合规性 本次股东会的召集、召开、议案审议程序符合《公司法》和《公司章程》的 有关规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场投票、网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2026 年 2 月 10 ...

证券代码：920914 证券简称：远航精密 公告编号：2026-002 江苏远航精密合金科技股份有限公司 第五届董事会第十九次会议决议公告 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 1.会议召开时间：2026 年 1 月 23 日 3.会议召开方式：现场与通讯相结合的方式 2.会议召开地点：江苏远航精密合金科技股份有限公司会议室 6.会议列席人员：高级管理人员 7.召开情况合法合规的说明： 会议的召开符合《公司法》及《公司章程》的有关规定，会议形成的决议 合法有效。 4.发出董事会会议通知的时间和方式：2026 年 1 月 13 日以书面和邮件方式 发出 5.会议主持人：周林峰 （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。 董事李自洪、薛文东、李慈强因异地工作以通讯方式参与表决。 二、议案审议情况 （一）审议通过《公司<2025 年股票期权激励计划预留授予激励对象名单>的议 1.议案内容： 该议案提交董事会审议前已经公司薪酬与 ...

Investment Rating - The report does not explicitly state an investment rating for the industry, but it suggests a focus on sectors with high growth potential and policy support, indicating a positive outlook for certain segments [3]. Core Insights - The market is driven by dual factors of policy direction and earnings certainty, particularly in sectors like ultra-high voltage and power grid equipment, which are benefiting from a significant investment plan by the State Grid [3]. - The commercial aerospace sector is showing signs of stability due to technological breakthroughs, which are attracting investment into specialized companies [3]. - Short-term focus should be on the implementation pace of State Grid investments and the progress of commercial aerospace technology, as these will directly impact the valuation elasticity of high-end manufacturing sectors [3]. - Long-term potential exists for the North Exchange as a platform for specialized and innovative enterprises, with a focus on balancing growth and valuation [3]. Summary by Sections Market Review - On January 19, the North Exchange A-share trading volume reached 240.3 billion yuan, a decrease of 64.0 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1548.63, up 0.02% [8][13]. - Among 288 companies listed, 118 saw an increase in stock price, while 163 experienced a decline [15]. Key News - The National Bureau of Statistics reported a GDP growth of 5% for 2025, with the total GDP reaching 1,401,879 billion yuan [2]. - Concerns are rising over potential supply shortages of high-speed SSD controller chips due to increased demand driven by AI applications [18]. Company Announcements - Tai Kai Ying announced the lifting of restrictions on 15,275,901 shares, representing 6.91% of its total share capital, effective January 22, 2026 [19]. - Hua Wei Design also announced the lifting of restrictions on 287,850 shares, representing 0.2792% of its total share capital, effective January 22, 2026 [23].

Summary of Key Points Core Viewpoint - The trading volume on the Beijing Stock Exchange (BSE) reached 975 million shares with a total transaction value of 24.042 billion yuan, reflecting a decrease of 6.397 billion yuan compared to the previous trading day. A total of 118 stocks closed higher, while 163 stocks closed lower [1]. Trading Performance - The number of stocks that closed higher was 118, accounting for 40.97% of the tradable stocks. The stocks with the highest closing gains included Can Energy (up 17.72%), Iron Expansion Machinery (up 13.10%), and Yuanhang Precision (up 10.18%) [1]. - Conversely, the stocks with the largest declines included Koma Materials (down 26.75%), Hengdong Light (down 6.48%), and Tianming Technology (down 5.97%) [1]. Transaction Details - A total of 68 stocks had transaction values exceeding 100 million yuan, with the highest transaction values recorded for Tianli Composite (768.09 million yuan), Hengdong Light (722.29 million yuan), and Xingtou Measurement Control (716.31 million yuan) [1]. - The trading activity showed that 23 stocks had a turnover rate exceeding 10%, with 8 stocks exceeding 20%. The stocks with the highest turnover rates included Koma Materials (62.05%), Yinen Power (36.06%), and Can Energy (32.93%) [1]. Stock Performance Table - The trading performance of notable stocks included: - Tianli Composite: Closing price 99.36 yuan, increase of 5.59%, turnover rate 7.28%, transaction value 768.09 million yuan [1]. - Hengdong Light: Closing price 313.42 yuan, decrease of 6.48%, turnover rate 11.22%, transaction value 722.29 million yuan [1]. - Yinen Power: Closing price 24.51 yuan, increase of 29.96%, turnover rate 36.06%, transaction value 496.77 million yuan [1]. - Koma Materials: Closing price 40.25 yuan, decrease of 26.75%, turnover rate 62.05%, transaction value 495.00 million yuan [1].

Market Overview - The battery sector experienced a decline of 0.95% on the previous trading day, with Yuanhang Precision leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable gainers in the battery sector included: - ST Taizong: closed at 2.88, up 7.06% with a trading volume of 1.2383 million shares and a turnover of 341 million yuan [1] - Anda Technology: closed at 7.76, up 6.30% with a trading volume of 668,200 shares and a turnover of 515 million yuan [1] - Tianhua New Energy: closed at 54.85, up 3.69% with a trading volume of 680,200 shares and a turnover of 3.758 billion yuan [1] - Major decliners included: - Yuanhang Precision: closed at 29.70, down 7.51% with a trading volume of 59,800 shares and a turnover of 182 million yuan [2] - Defu Technology: closed at 30.29, down 6.11% with a trading volume of 558,600 shares and a turnover of 172.7 million yuan [2] - Qiaocheng Ultrasonic: closed at 139.28, down 5.57% with a trading volume of 19,400 shares and a turnover of 277 million yuan [2] Capital Flow - The battery sector saw a net outflow of 3.902 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.931 billion yuan [2][3] - Key stocks with significant capital flow included: - Enjie Technology: net outflow of 95.296 million yuan from institutional investors [3] - Huasheng Lithium Battery: net inflow of 90.944 million yuan from institutional investors [3] - Xingyuan Material: net inflow of 82.755 million yuan from institutional investors [3]

证券代码：920914 证券简称：远航精密 公告编号：2026-001 竞争力。 江苏远航精密合金科技股份有限公司 关于全资子公司再次通过高新技术企业认定的公告 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、 基本情况 根据全国高新技术企业认定管理工作领导小组办公室发布的《对江苏省认 定机构 2025 年认定报备的第二批高新技术企业进行备案的公示》及《江苏省 认定机构 2025 年认定报备的第二批高新技术企业备案公示名单》（刊载于"高 新技术企业认定管理工作网"，网址：http://www.innocom.gov.cn/），公司全 资子公司江苏金泰科精密科技有限公司（以下简称"金泰科"）被列入江苏省 认定机构 2025 年认定报备的第二批高新技术企业备案名单，现已通过公示期。 二、 对公司的影响 本次认定系对公司全资子公司金泰科《高新技术企业证书》有效期届满后 进行的重新认定，根据《中华人民共和国企业所得税法》《中华人民共和国企 业所得税法实施条例》等相关法律、法规规定，金泰科本次通过高新技术企业 ...

Market Overview - The battery sector increased by 0.54% compared to the previous trading day, with Tianhua New Energy leading the gains [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Stock Performance - Tianhua New Energy (300390) closed at 56.65, up 5.38% with a trading volume of 523,100 shares and a transaction value of 2.891 billion [1] - Rongzi Technology (688005) closed at 34.80, up 4.04% with a trading volume of 473,500 shares and a transaction value of 1.610 billion [1] - Fulin Precision (300432) closed at 16.72, up 3.59% with a trading volume of 910,000 shares and a transaction value of 1.509 billion [1] - Other notable stocks include Keda Li (002850) at 164.44, up 3.53%, and Yinhui Technology (300457) at 27.45, up 3.16% [1] Capital Flow - The battery sector experienced a net outflow of 2.023 billion from institutional investors, while retail investors saw a net inflow of 2.121 billion [2][3] - Notable stocks with significant capital inflow include Greenmei (002340) with a net inflow of 221 million, and Fulin Precision (300432) with a net inflow of 173 million [3] - Conversely, Tianji Co. (002759) saw a significant decline of 7.38% with a trading volume of 1.7315 million shares and a transaction value of 7.954 billion [2]