山西兰花科技创业股份有限公司 2026 年第一次临时股东会会议资料 山西兰花科技创业股份有限公司 2026 年第一次临时股东会会议资料 二〇二六年一月五日 1 2026 年第一次临时股东会会议须知 根据《公司法》、《公司章程》和《山西兰花科技创业股份有限 公司股东会议事规则》相关规定，为维护公司投资者的合法权益，保 证股东会的正常秩序和议事效率，特制定 2026 年第一次临时股东会 会议须知，具体如下： 一、本次会议采用现场与网络投票相结合的方式召开。 山西兰花科技创业股份有限公司 2026 年第一次临时股东会会议资料 目 录 | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会议程 5 | | 议案一 | 关于发行公司债券的议案 6 | | 议案二 | 关于预计 2026 年度日常关联交易的议案 10 | 2 山西兰花科技创业股份有限公司 2026 年第一次临时股东会会议资料 现场会议时间：2026 年 1 月 5 日（星期一）上午 9：00 现场会议地点: 山西省晋城市兰花大厦三楼会议室 网络投票时间：2026 年 1 月 5 日，采用上海 ...

Core Insights - The article highlights the innovative "group purchasing" model adopted by the Yongnian fastener industry cluster to address procurement challenges faced by small and medium-sized enterprises (SMEs) in the manufacturing sector [1][2]. Group 1: Industry Challenges - Raw material procurement is identified as a critical issue for the manufacturing industry, particularly for SMEs, which face disadvantages in bargaining power and capital allocation due to dispersed purchasing [1]. - Many companies within the Yongnian fastener cluster struggle with a "scattered and weak" development model, leading to increased raw material costs and significant capital being tied up in inventory [1]. Group 2: Solutions and Innovations - The transition from "individual efforts" to "collective development" is emphasized as a key strategy for overcoming procurement difficulties [2]. - The establishment of a multi-layered "shared intelligence" platform has allowed the consolidation of purchasing demands, enhancing bargaining power and creating a new path for cost reduction and efficiency improvement [2]. - The Yongnian industrial internet platform, initiated by Guozhi Technology, facilitates the intelligent breakdown of large orders among 19 participating companies, achieving a daily collaborative production capacity of 126 tons [2]. Group 3: Impact of Collaborative Purchasing - The launch of a provincial steel supply chain platform has further enhanced the "group purchasing" effect, enabling deep cross-industry collaboration [3]. - During the trial operation of the supply chain platform, nearly 100 million yuan in joint procurement of spare parts was completed, with the local procurement rate for fastener products increasing from 31% to 100% [3]. - The involvement of state-owned enterprises has strengthened the logistics and financial support for the collective purchasing model, optimizing the entire supply chain process from raw material procurement to product distribution [3]. Group 4: Economic Benefits - The collaborative purchasing model has resulted in tangible economic benefits, with companies reporting a reduction of approximately 3% in core raw material costs, translating to annual savings exceeding one million yuan [4]. - The successful implementation of this model demonstrates the feasibility of the "cooperative development" approach within the Yongnian fastener industry cluster, contributing to its steady progress towards high-quality development [4].

证券日报网讯 12月19日晚间，兰花科创发布公告称，公司收到邢跃宏先生的辞呈，因工作需要，邢跃 宏先生申请辞去公司董事职务，离任后，邢跃宏先生继续担任公司总会计师职务。 （文章来源：证券日报） ...

股票代码：600123 股票简称：兰花科创 公告编号：临 2025-055 债券代码：138934 债券简称：23 兰创 01 债券代码：115227 债券简称：23 兰创 02 ●山西兰花科技创业股份有限公司（以下简称"公司"）收到邢跃 宏先生的辞呈，因工作需要，邢跃宏先生申请辞去公司董事职务，离任 后，邢跃宏先生继续担任公司总会计师职务。 一、董事离任情况 | | | | | | 是否继续 在上市公 | 具 体 职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任 职务 | 离任时间 | 原定任期到 期日 | 离任原因 | 司及其控 | 务（如适 | 行完毕 | | | | | | | 股子公司 | 用） | 的公开 | | | | | | | 任职 | | 承诺 | | 邢跃宏 | 董事 | 2025.12.19 | 2027.06.06 | 工作调整 | 是 | 总会计 师 | 否 | 二、离任对公司的影响 公司董事会近日收到邢跃宏先生提交的辞任报告，因公司内部工作 调整，邢跃宏先生申请辞去公司第八届董事会董 ...

Core Viewpoint - The "Pan Guangyao Employee Innovation Studio" and "Ke Changyou Employee Innovation Studio" have been recognized as provincial key support units, highlighting the company's achievements in grassroots technological innovation and high-skilled talent cultivation [1][9]. Group 1: Innovation Achievements - The "Pan Guangyao Employee Innovation Studio," established in 2019, has completed hundreds of technological transformation and innovation projects, obtaining 25 utility model patents and 1 invention patent [7][16]. - The studio focuses on process transformation, technology upgrades, and cost reduction, with significant results from key projects like the pure oxygen continuous gasification transformation of ammonia synthesis devices [7][16]. - The "Ke Changyou Employee Innovation Studio," also founded in 2019, has tackled key safety production technologies in mining, completing over 40 minor modifications and collecting over 80 employee innovation results, holding 13 patents [7][16]. Group 2: Talent Development - Both studios have implemented effective management and training systems, fostering a new generation of skilled workers who have won national, provincial, and municipal awards [8][17]. - The studios serve as platforms for innovation and training, contributing to the cultivation of high-skilled talent within the company [8][17]. Group 3: Future Outlook - The recognition of these studios reflects the company's long-term commitment to encouraging innovation and valuing talent strategies [8][17]. - They are expected to continue functioning as incubators, training grounds, and demonstration points, injecting sustained innovative momentum into the company's high-quality development [8][17].

（文章来源：证券日报） 证券日报网讯 12月17日晚间，兰花科创发布公告称，公司将于2026年1月5日召开2026年第一次临时股 东会。 ...

Core Viewpoint - The company, Lanhua Kecai (600123.SH), announced an extension of the depreciation period for certain fixed assets starting from October 1, 2025, which is expected to increase the total profit by approximately 30 million yuan in 2025 [1] Group 1 - The depreciation period for buildings will be extended from 20-30 years to 20-35 years [1] - The depreciation periods for transportation equipment and electronic devices will be doubled [1] - The change in accounting estimate will be applied prospectively and will not affect past financial statements [1]

Market Overview - On December 18, A-shares opened lower with the Shanghai Composite Index down 0.34% at 3857.26 points, the Shenzhen Component Index down 0.85% at 13112.61 points, and the ChiNext Index down 1.17% at 3138.66 points [1] - Key sectors such as CPO, tax refunds for outbound travelers, and fiberglass saw significant declines [1] - Notable stocks included Baida Group, which opened up 4.49%, and Shengtong Energy, which reached a limit up after a change in control [1] Company News - SpaceX has entered a "regulatory quiet period," signaling the initiation of the largest IPO in history [2] - Vanke A proposed a 12-month extension for the principal repayment of its medium-term notes, with a total outstanding amount of 3.7 billion yuan [2] - CATL launched the world's first humanoid robot production line for battery PACKs, marking a significant milestone in intelligent manufacturing [2] - China CNR signed several major contracts totaling approximately 53.31 billion yuan, representing 21.6% of its projected 2024 revenue [3] - Huayi Brothers reported a reduction in shareholding by Alibaba's venture capital arm, decreasing its stake from 3.47% to 2.40% [3] Industry Insights - The global optical module market is experiencing a rapid shift from copper cables to fiber optics, with 1.6T products expected to see significant growth starting in 2026 [6] - The Yichun Natural Resources Bureau plans to revoke 27 mining licenses, including one for Jiangte Electric's lithium-containing ceramic stone mine with an annual capacity of 1.2 million tons [7] - Travel bookings for the upcoming New Year holiday have increased by nearly 30% compared to the same period last year, indicating a recovery in the tourism sector [8] - A successful clinical trial of an invasive brain-computer interface was completed, allowing a paralyzed patient to control a smart wheelchair using brain signals [9] - The upcoming FORCE conference by Volcano Engine is expected to introduce new AI models, enhancing performance and reducing costs [10] - The fifth International AIDC Liquid Cooling Supply Chain Summit will discuss the growing importance of liquid cooling technology in data centers due to rising AI server demands [11] - The founder of Hailin Energy predicts that global electricity demand will surge by 2050, emphasizing the critical role of energy storage in addressing energy challenges [12][13] Institutional Perspectives - CITIC Securities highlights structural opportunities in the express delivery sector, focusing on cost reduction across the entire supply chain [14] - CICC notes that the food and beverage industry is nearing a bottom, with a focus on high-quality growth driven by product innovation and channel expansion [15] - Huatai Securities anticipates that the recent approval of L3 autonomous driving vehicles will accelerate value reconstruction in the smart driving industry, with significant investment opportunities emerging in 2026 [16]

Group 1: Major Asset Restructuring - Pulutong plans to acquire 100% of Leqee Group Limited and 8.26% of Hangzhou Lemai through share issuance and cash payment, with the transaction price yet to be determined [2][3] - Wanlong Optoelectronics intends to acquire 100% of Zhejiang Zhongkong Information Industry Co., Ltd. through share issuance and cash payment, with the final transaction price still pending [4][5] - Fengxing Co. plans to acquire 75% of Baiyin Huaxin Jiuhe Recycling Resources Co., Ltd. through share issuance and cash payment, with the asset valuation and transaction price yet to be confirmed [6] Group 2: Corporate Mergers and Acquisitions - CICC disclosed a plan to absorb and merge Dongxing Securities and Xinda Securities, with the merger expected to result in the cancellation of the latter's listings [7] - Meike Home is in the process of planning to acquire control of Shenzhen Wandelong Optoelectronics Co., Ltd., with the valuation still under consideration [8] Group 3: Significant Contracts and Agreements - China CRRC signed several major contracts totaling approximately 533.1 billion yuan, which includes contracts for wind power equipment and urban rail vehicles [15] - China Duty Free Group won bids for duty-free store projects at Shanghai Pudong and Hongqiao International Airports, with a joint investment of 102 million yuan for a new duty-free joint venture [16]

（文章来源：证券日报） 证券日报网讯 12月17日晚间，兰花科创发布公告称，公司第八届董事会第七次临时会议审议通过《关 于发行公司债券的议案》《关于修订〈债券募集资金管理办法〉的议案》《关于预计2026年度日常关联 交易额议案》等多项议案。 ...