一、会议主持人：董事长。 精达股份 2026 年第一次临时股东会会议资料 铜陵精达特种电磁线股份有限公司 2026 年第一次临时股东会会议资料 会议时间：2026 年 1 月 12 日 精达股份 2026 年第一次临时股东会会议资料 会议议程 二、会议时间：2026 年 1 月 12 日上午 9:45 时开始。 三、会议地点：铜陵市经济技术开发区黄山大道北段公司三楼会议室。 四、参加会议人员： 1、在股权登记日持有公司股份的股东。 本次股东会的股权登记日为 2026 年 1 月 5 日，于股权登记日下午交易结束 后在中国证券登记结算有限责任公司上海分公司登记在册的公司股东均有权出 席本次临时股东会和参加表决；并可以以书面形式授权他人代为出席和参加表决 (被授权人不必为本公司股东)。 2、公司的董事和高级管理人员。 3、公司聘请的律师。 五、会议审议议案： 1、《关于 2026 年度对外担保额度预计的议案》。 六、会议议程： 4、投票表决； 5、计票人统计现场选票； 6、监票人宣布综合表决结果； 1、董事长宣布会议开始，介绍参会股东和股东代表及列席人员情况； 2、推举计票人、监票人； 3、报告表决议案，股东发言 ...

Group 1 - The controllable nuclear fusion sector in A-shares shows a strong upward trend, with stocks like Wangzi New Materials leading the surge, indicating heightened market interest in the sector due to favorable policies and technological breakthroughs [1] - The trading volume in the sector increased significantly in the morning session, reflecting effective release of market energy and supporting stock price increases [1] - The sector is expected to receive dual benefits from technological breakthroughs and policy improvements by January 2026, with significant developments in China's "artificial sun" experiment confirming the existence of the density free zone [1] Group 2 - The Chinese government has included controllable nuclear fusion as a key growth point in the 14th Five-Year Plan, defining four core industrial chain segments: superconducting magnets, vacuum chambers, divertors, and supporting equipment [2] - Leading enterprises are already positioning themselves in these segments, accelerating the commercialization process of the "artificial sun" and driving significant benefits across the supply chain [2] - The superconducting materials industry is expected to see sustained demand growth, as superconducting magnets are critical for high-temperature plasma confinement, with low-temperature superconducting magnets accounting for 28% of the total cost of international ITER devices [2] Group 3 - The extreme environment materials industry is crucial for the protective components of controllable nuclear fusion devices, which must withstand temperatures significantly higher than those experienced by spacecraft during re-entry [3] - Domestic companies have achieved technological breakthroughs in tungsten-based composite materials, reaching international advanced levels [3] - The core equipment manufacturing sector is essential for constructing controllable nuclear fusion devices, with components like vacuum chambers and cooling systems requiring high precision and strict technical standards [3]

Group 1 - The core viewpoint of the article highlights a decline in the export value of the metal products industry in China, with a notable drop of 12.5% year-on-year in November 2025 [1] - In the period from January to November 2025, the cumulative export value of the metal products industry reached 453 billion yuan, reflecting a year-on-year decrease of 4.8% [1] - The article references a report by Zhiyan Consulting that analyzes the market operation pattern and strategic outlook of the metal products industry in China from 2026 to 2032 [1] Group 2 - The listed companies in the metal products sector include Jingda Co., Ltd. (600577), Jinggong Steel Structure (600496), Southeast Network Frame (002135), CIMC Group (000039), China Railway Industry (600528), Anhui Heli (600761), LiuGong (000528), XCMG Machinery (000425), Yutong Heavy Industry (600817), and Noli Co., Ltd. (603611) [1] - The data source for the export value statistics is the National Bureau of Statistics, with the information compiled by Zhiyan Consulting [2]

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | | 2025-12-31 | 精达股份 | 600577 | 10.79 185 国産公園正登島県 | 1996.15 | 招商证券股份有限 公司铜陵北景西路 | 12月31日，精达股份大宗交易成交185万股，成交额1996.15万元，占当日总成交额的1.2%，成交价10.79元，较市场收盘价12.43元折价13.19%。 ...

| No 324 080 yer 1111 virus | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券商标 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 奥出营业部 是否为专场 | | 025-12-30 | 精达股份 | 600577 | 10.93 3279 | 300 | 会曾是發盤當有燈 | 蛋白色菜花嫁温露 Ka | 12月30日，精达股份大宗交易成交300万股，成交额3279万元，占当日总成交额的2.86%，成交价10.93 元，较市场收盘价11.99元折价8.84%。 ...

Group 1 - The core viewpoint of the news is that Jingda Co., Ltd. has experienced a significant stock price increase of 68.24% this year, with recent trading activity showing a decline of 2.02% on December 29 [1] - As of December 29, the stock price of Jingda Co., Ltd. is reported at 12.13 yuan per share, with a total market capitalization of 26.07 billion yuan [1] - The company has seen a net outflow of 36.89 million yuan in principal funds, with large orders showing a buy of 306 million yuan and a sell of 272 million yuan [1] Group 2 - Jingda Co., Ltd. was established on July 12, 2000, and listed on September 11, 2002, primarily engaged in the manufacturing and sales of enameled wire, bare copper wire, and cables [2] - The main business revenue composition includes enameled wire at 72.24%, automotive and electronic wires at 14.36%, and special conductors at 4.85% [2] - As of September 30, 2025, Jingda Co., Ltd. achieved an operating income of 17.78 billion yuan, representing a year-on-year growth of 10.50%, and a net profit attributable to shareholders of 451 million yuan, up 8.42% year-on-year [2] Group 3 - The company has distributed a total of 1.971 billion yuan in dividends since its A-share listing, with 776 million yuan distributed in the last three years [3] - As of September 30, 2025, the number of shareholders of Jingda Co., Ltd. is reported at 103,300, a decrease of 5.70% from the previous period [3] - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, increasing its holdings by 25.46 million shares [3]

《通报》指出，近年来，安徽省上下深入学习贯彻习近平总书记关于质量工作的重要论述和考察安徽重 要讲话精神，认真落实党中央、国务院决策部署和安徽省委、省政府工作要求，加快质量强省建设，加 强全面质量管理，促进质量变革创新，产品、工程、服务质量和品牌竞争力明显提升，经济发展质量效 益稳步提高，人民群众质量获得感显著增强。 转自：中国质量报 本报讯 （记者李 辉）12月23日，安徽省人民政府印发《关于第七届安徽省人民政府质量奖的通报》 （以下简称《通报》），对在质量工作中作出突出贡献的组织和个人予以表彰。 《通报》希望受表彰的组织和个人珍惜荣誉、再接再厉，在提升质量效益、推动高质量发展方面展现新 作为、创造新成绩。各地、各单位和广大质量工作者要以受表彰的组织和个人为榜样，深入贯彻党的二 十大和二十届历次全会精神，大力增强质量意识，加快实施质量提升行动，聚力推动"皖美"品牌建设， 为"十五五"期间安徽经济向上结构向优、更好发挥经济大省挑大梁作用提供坚实质量支撑，为加快打 造"三地一区"、奋力谱写中国式现代化安徽篇章作出新的更大贡献。 为树立标杆、弘扬先进，根据《安徽省人民政府质量奖管理办法》，安徽省人民政府决定授予安徽 ...

格隆汇12月26日丨精达股份(600577.SH)公布，公司于2025年12月26日收到实际控制人李光荣先生及其 一致行动人特华投资控股有限公司出具的《关于李光荣先生及一致行动人减持进展的告知函》，获悉自 2025年12月12日至2025年12月26日期间，李光荣先生一致行动人特华投资通过大宗交易减持公司股份 1924万股,占公司总股本 0.90%，特华投资持有公司的股份比例由3.25%下降至2.36%。本次权益变动比 例触及1%刻度。 ...

（记者 贾运可） 截至发稿，精达股份市值为266亿元。 每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 每经AI快讯，精达股份（SH 600577，收盘价：12.38元）12月26日晚间发布公告称，公司第九届第七次 董事会会议于2025年12月26日以现场结合通讯表决方式召开。会议审议了《关于召开2026年第一次临时 股东会的议案》等文件。 2024年1至12月份，精达股份的营业收入构成为：加工制造业占比96.7%，其他业务占比3.3%。 ...

| 证券代码：600577 | 证券简称：精达股份 | 公告编号：2025-082 | | --- | --- | --- | | 债券代码：110074 | 债券简称：精达转债 | | 铜陵精达特种电磁线股份有限公司 关于实际控制人及其一致行动人权益变动 触及 1%刻度的提示性公告 实际控制人李光荣先生及其一致行动人特华投资控股有限公司、广州市特华投资 管理有限公司保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 李光荣 | √ | 控股股东/实控人 | 不适用 | | | □ | 控股股东/实控人的一致行 | | | | 动人 | | | | | □ | 其他直接持股股东 | | | 特华投资控股有限公司 | □ | 控股股东/实控人 | 91110102722609766H | | | √ | 控股股东/实控人的一致行 | | | | 动人 | | | | | □ | 其他直接持股股东 | | 3.一致行动人信息 | 一致行动人名称 | 投资者身份 ...