本议案需提请公司 2026 年第一次临时股东会审议。 特此公告。 联美量子股份有限公司董事会 证券代码：600167 证券简称：联美控股 公告编号： 2026－002 联美量子股份有限公司 关于补选董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 因公司第九届董事会董事徐卫晖先生因身体原因，辞去公司第 九届董事会董事、董事会战略与发展委员会委员职务。 为进一步完善公司治理结构，保障公司有效决策，经公司第九 届董事会提名委员会审查通过。公司董事会（提名委员会）提名王 振宇先生为公司第九届董事会非独立董事候选人。 公司第九届董事会提名委员会对王振宇先生的相关资料进行了 认真审核，认为：王振宇先生的任职资格符合担任公司非独立董事的 条件，具备担任公司董事的资格和能力。同意将上述人选提交公司董 事会审议。 2026 年 1 月 23 日 附件：王振宇先生简历 姓名：王振宇 性别：男 民族：汉 出生年月：1976 年 11 月 政治面貌：中共党员 职称：高级工程师 工作经历： 1998 年 7 月参加工作，历任沈阳新北热 ...

证券代码：600167 证券简称：联美控股 公告编号：2026-003 联美量子股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 9 日 14 点 30 分 召开地点：辽宁省沈阳市浑南新区远航中路 1 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月9日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 9 日 至2026 年 2 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9 ...

1、关于补选公司第九届董事会非独立董事的议案 因公司第九届董事会董事徐卫晖先生因身体原因，辞去公司第 九届董事会董事、董事会战略与发展委员会委员职务。 为进一步完善公司治理结构，保障公司有效决策，经公司第九 届董事会提名委员会审查通过。公司董事会（提名委员会）提名王 振宇先生为公司第九届董事会非独立董事候选人。 公司第九届董事会提名委员会对王振宇先生的相关资料进行了 认真审核，认为：王振宇先生的任职资格符合担任公司非独立董事的 条件，具备担任公司董事的资格和能力。同意将上述人选提交公司董 事会审议。 本议案需提请公司 2026 年第一次临时股东会审议。 同意：6 票；反对：0 票；弃权：0 票。 证券代码：600167 证券简称：联美控股 公告编号： 2026－001 联美量子股份有限公司 第九届董事会第十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 联美量子股份有限公司第九届董事会第十次会议于 2026 年 1 月 23 日以现场结合通讯方式召开。应到董事 6 人，实到董事 6 人。符 合《公司法》及 ...

Group 1 - The core viewpoint of the article highlights the target price increases for several listed companies, with significant growth percentages noted for众鑫股份, 瑞迈特, and 环旭电子 [1][2] - The companies with the highest target price increases are众鑫股份 (28.45%), 瑞迈特 (20.80%), and 环旭电子 (11.07%), which belong to the packaging printing, medical devices, and consumer electronics industries respectively [1][2] - On January 7, a total of 16 listed companies received broker recommendations, with众鑫股份 receiving recommendations from 2 brokers, while联美控股 and金财互联 received recommendations from 1 broker each [2][4] Group 2 - On January 7, two companies received their first coverage ratings: 联美控股 was rated "增持" (Buy) by 国投证券, and 前沿生物 was rated "推荐" (Recommended) by 国联民生证券 [4][5] - The closing price for众鑫股份 was reported at 77.60 yuan, and it is categorized under the packaging printing industry [4] - The first coverage ratings indicate a positive outlook for both newly covered companies, suggesting potential investment opportunities in the electric power and chemical pharmaceutical sectors [5]

Investment Rating - The investment rating for the company is "Accumulate-A" with a target price of 7.35 yuan [6]. Core Insights - The company has a stable heating business and is actively transforming into a new type of comprehensive energy service provider, leveraging its advantages in location and cost [2]. - The clean heating business includes various technologies such as cogeneration, water source heat pumps, and biomass cogeneration, with a focus on expanding its service area in Shenyang [2]. - The high-speed rail media segment has faced short-term profit pressure but is expected to recover as new business developments are completed [3]. - Hydrogen energy is included in the "14th Five-Year Plan," which is anticipated to contribute to new growth opportunities for the company [4]. Financial Performance Summary - From 2018 to 2020, the company's revenue grew from 3.037 billion yuan to 3.598 billion yuan, with a compound annual growth rate (CAGR) of 8.8%, and net profit increased from 1.317 billion yuan to 1.685 billion yuan, with a CAGR of 13.14% [1]. - Revenue is expected to stabilize around 3.5 billion yuan from 2020 to 2024, with a projected net profit of 659 million yuan in 2024, a year-on-year decline of 23.29% due to impairment losses [1]. - The company has maintained a high dividend payout ratio, with dividends of 475 million yuan, 447 million yuan, and 711 million yuan from 2022 to 2024, representing payout ratios of 50.26%, 52.02%, and 108.02% respectively [1]. Business Segment Analysis - The heating and steam segment is expected to generate revenues of 2.359 billion yuan, 2.413 billion yuan, and 2.473 billion yuan from 2025 to 2027, with improving gross margins due to declining coal prices [18]. - The power generation business is projected to maintain stable revenues of 134 million yuan, 136 million yuan, and 139 million yuan over the same period, with gross margins of 3% [18]. - The engineering segment is expected to decline due to the overall slowdown in the real estate sector, with revenues forecasted at 168 million yuan, 151 million yuan, and 136 million yuan [18]. - The advertising business, driven by the high-speed rail media segment, is expected to recover, with revenues projected at 685 million yuan, 719 million yuan, and 791 million yuan from 2025 to 2027 [18].

Core Insights - The heating industry is undergoing a transformation driven by artificial intelligence, moving from basic data connectivity to AI-driven decision-making [1][3] - Lianmei Holdings has launched the "Lianmei Holdings AI Intelligent Agent," which is currently in the internal testing phase, marking a significant advancement in its smart heating system [1][5] Group 1: Management Intelligence Upgrade - Traditional heating management relies on lengthy reporting and manual data analysis, making it difficult to respond to real-time conditions [3] - Lianmei Holdings has established a digital monitoring system covering the entire process from source to user, but the challenge remains in converting vast data into actionable insights for management [3][5] Group 2: AI Intelligent Agent Features - The AI Intelligent Agent is integrated into Lianmei Holdings' smart operation platform, serving as a "smart brain" that connects various data sources for comprehensive operational management [5][7] - It allows managers to interact with data using natural language queries, significantly reducing the time needed to retrieve and analyze data from multiple systems [5][7] Group 3: Systematic Advancement - The introduction of the AI Intelligent Agent is a result of Lianmei Holdings' long-term strategy of combining clean energy with smart operations [8] - The company has previously conducted pilot studies and tests, laying a solid foundation for deep intelligence in smart heating [8][9] Group 4: Broader Implications - The development of the AI Intelligent Agent extends beyond operational efficiency, contributing to national goals for urban infrastructure safety and intelligent heating system upgrades [10] - The technology aims to reduce energy waste and support regional energy conservation and carbon reduction goals, ultimately enhancing the quality of life for residents [10]

Core Viewpoint - The company, Lianmei Holdings, is committed to expanding its clean heating business in alignment with national carbon neutrality strategies, leveraging technological innovation as a comprehensive energy service provider [1] Group 1: Business Strategy - The company plans to grow its clean heating business through a combination of organic growth and external expansion [1] - It aims to enhance its unique advantages in multi-energy complementarity, demand-supply interaction, and intelligent operation [1] Group 2: Service Offerings - The company will provide comprehensive energy solutions, intelligent operation, and management services focused on regional centralized heating, distributed cooling services in northern cities, and comprehensive energy services for large enterprises and parks [1] - It intends to utilize its core technologies in environmental heating and clean energy to develop and deliver intelligent operational solutions [1] Group 3: Future Exploration - The company is actively exploring the comprehensive energy sector and planning to invest in industrial energy-saving technologies and the energy storage industry chain [1] - The goal is to create greater economic and social benefits while continuing to strengthen its business operations [1]

Core Viewpoint - The company, Lianmei Holdings (600167), indicated that its current investment projects have minimal impact on its main business operations [1] Investment Details - The company has invested 20 million yuan in Xingneng Xuanguang through its wholly-owned subsidiary, Lhasa Lianhong Technology Development Co., Ltd [1] - Other investment situations can be referenced in the company's annual report [1] Project Involvement - Projects such as Zhongqiong Robot and Dapu Micro are classified as non-direct investments [1] - The company has invested in Beijing Guoxiang Shangheng Equity Investment Fund Partnership (Limited Partnership) through its wholly-owned subsidiary, which oversees the relevant projects [1]

Group 1 - The core point of the article is that 联美控股 (Lianmei Holdings) disclosed that as of September 30, 2025, the total number of shareholders reached 50,226 [2]

Core Viewpoint - The article emphasizes the strong performance of quality stocks since October, particularly those with low price-to-earnings ratios and attractive dividend yields, suggesting that these stocks will continue to attract attention as the year ends and the new year begins [3]. Group 1: Market Trends - Quality stocks have shown robust performance, with the low price-to-earnings index rising over 8% and the performance index for quality stocks increasing over 6% [3]. - The market is expected to focus on quality stocks, especially those with good dividend yields and trading at lower valuations [3]. Group 2: Investment Recommendations - Tianfeng Securities suggests three main investment themes for the upcoming spring market: 1. Technology AI sector led by DeepSeek breakthroughs and open-source initiatives 2. Economic recovery driven by both domestic and international factors, continuing the "stronger gets stronger" trend in the bull market, with opportunities in cyclical sectors 3. The ongoing rise of undervalued dividend stocks [4]. Group 3: Notable Stocks - According to statistics, 12 stocks have a dividend yield exceeding 3% and have retraced more than 30% from their yearly highs, excluding ST stocks [4]. - Notable companies include: - Transsion Holdings, valued at nearly 80 billion, is a leader in the African mobile phone market, benefiting from the transition from feature phones to smartphones [4]. - Huali Group, valued at nearly 60 billion, is a leading sports shoe manufacturer, expected to maintain rapid growth through expansion and new client acquisition [4]. - Aima Technology and Lianmei Holdings have shown significant net profit growth in the first three quarters, with Aima's revenue increasing nearly 21% and net profit up nearly 23% year-on-year [4]. Group 4: Institutional Interest - Certain stocks have gained favor among institutional investors, with Transsion Holdings, Huali Group, and Ganyuan Foods seeing significant holdings valued over 100 million as of the end of Q3 [5]. - Companies like Huali Group, Jinyu Medical, and Aima Technology are highlighted as favorites among institutional investors [5]. Group 5: Dividend Performance - Companies such as Ousheng Electric, Transsion Holdings, and Lianmei Holdings have shown substantial cumulative dividend rates exceeding 190% over the past three years [5]. - Ousheng Electric has maintained a dividend rate above 70% for four consecutive years, while Transsion Holdings and Lianmei Holdings have consistently exceeded 50% annually in the last three years [5].