证券简称：先导基电 证券代码：600641 上海先导基电科技股份有限公司 2026 年员工持股计划 二〇二六年二月 上海先导基电科技股份有限公司 2026 年员工持股计划 （二）如参加对象的认购资金不足，本员工持股计划存在不能成立或低于预 计规模的风险。 （三）公司将按规定及时披露本员工持股计划进展情况，敬请广大投资者谨 慎决策，注意投资风险。 2 上海先导基电科技股份有限公司 2026 年员工持股计划 特别提示 声明 公司及全体董事、高级管理人员保证本员工持股计划内容不存在虚假记载、 误导性陈述或重大遗漏，对本员工持股计划内容的真实性、准确性、完整性承担 个别和连带的法律责任。 1 上海先导基电科技股份有限公司 2026 年员工持股计划 风险提示 （一）本员工持股计划的资金来源、股份来源、参加对象等要素均属初步结 果，能否完成实施，存在不确定性。 （一）本员工持股计划依据《中华人民共和国公司法》《中华人民共和国证 券法》《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易所上 市公司自律监管指引第 1 号—规范运作》《上海先导基电科技股份有限公司公司 章程》等规定而制定。 （二）本员工持股计划遵循依 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 上海先导基电科技股份有限公司（以下简称"公司"）2026 年第一次临时股东 会（以下简称"本次股东会"）现场会议定于 2026 年 2 月 10 日 14：00 在上海市 徐汇区龙华路 2696 号龙华万科 T4 办公楼 2F 会议室召开，国浩律师（上海）事 务所（以下简称"本所"）接受公司的委托，指派本所律师出席会议，并依据《中 华人民共和国证券法》、《中华人民共和国公司法》、中国证券监督管理委员会 《上市公司股东会规则》和《上海先导基电科技股份有限公司章程》（以下简称 《公司章程》）出具本法律意见书。 本所律师已经按照有关法律、法规的规定对本次股东会召集、召开程序是否 合法及是否符合《公司章程》、股东会召集人资格的合法有效性、出席会议人员 资格的合法有效性和股东会表决程序、表决结果等发表法律意见。法律意见书中 不存在虚假、严重误导性陈述及重大遗漏，否则愿意承担相应的法律责任。 本所律师是根据对事实的了解和对法律的理解发表法律意见。 本法律意见书依据国家有关法律、法规的规定而出具。 本所律师同意将本法律意见书作为公司本次股东会的必备文件公告，并依法 ...

证券代码：600641 证券简称：先导基电 公告编号：临 2026-012 上海先导基电科技股份有限公司 2026年第一次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2026 年 2 月 10 日 (二) 股东会召开的地点：上海市徐汇区龙华路 2696 号龙华万科 T4 办公楼 2F 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数 | 701 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 344,365,651 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数（已扣除已回购股份）的比例（%） | 37.7978 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会 议主持情况等。 公司董事会召集本次会议，董事长朱世会先生主持会议，本次会 议的召集、召开符合《 ...

Core Viewpoint - The company has decided to implement a restricted stock incentive plan for 2026, pending approval from the first extraordinary shareholders' meeting of 2026 [1]. Group 1: Public Announcement - The public announcement of the incentive plan will include the names and positions of the incentive recipients [1]. - The announcement period is set from January 26, 2026, to February 4, 2026 [2]. - The announcement will be made through the company's internal OA system [2]. - Employees can provide feedback during the announcement period via phone, email, or in-person communication [2]. Group 2: Verification Process - The company's remuneration and assessment committee has verified the list of incentive recipients, including their identification documents and employment contracts [4]. - The verification confirmed that there were no falsehoods or significant misunderstandings regarding the recipients [5]. Group 3: Verification Opinions - The committee concluded that the recipients meet the qualifications set forth by relevant laws and the company's articles of association [5]. - The recipients include company directors, senior management, and other core employees, excluding independent directors and major shareholders [5]. - The qualifications of the incentive recipients are deemed legal and valid [6].

上海先导基电科技股份有限公司 2026年第一次临时股东会会议资料 2026年2月10日 2026年第一次临时股东会会议资料 | 目 录 | | | --- | --- | | 会议须知························································································2 | | | 会议议程························································································4 | | | 议案一 关于购买董责险的议案···························································5 | | | 议案二 关于《2026年限制性股票激励计划（草案）》及摘要的议案·········· | 7 | | 议案三 关于《2026年限制性股票激励计划考核管理办法》的议案··············8 | | | 议案四 关于提请股东会授权董事会办理2026年限制性股票激励计划相关事项 | ...

上海先导基电科技股份有限公司董事会薪酬与考核委员会 关于 2026 年限制性股票激励计划激励对象名单的公示情况说明 及核查意见 公司董事会薪酬与考核委员会已对激励对象名单、激励对象的身份证件、 激励对象与公司（含子公司）签订的劳动合同或者聘用协议、激励对象于公司（含 子公司）的任职情况等相关信息进行核查。 三、核查意见 上海先导基电科技股份有限公司（以下简称"公司"）于 2026 年 1 月 23 日召开第十二届董事会 2026 年第一次临时会议，决议实施 2026 年限制性股票激 励计划（以下简称"本激励计划"），尚需公司 2026 年第一次临时股东会审议 批准。根据《上市公司股权激励管理办法》的规定，公司对激励对象名单进行内 部公示，公司董事会薪酬与考核委员会结合公示情况对激励对象名单进行核查， 相关内容如下： 一、公示情况 （一）公示内容：激励对象的姓名和职务。 （二）公示时间：2026 年 1 月 26 日至 2026 年 2 月 4 日。 （三）公示方式：公司内部 OA 系统公示。 （四）反馈方式：公示期间，公司（含子公司）员工可通过电话、电子邮 件以及现场沟通等方式向公司董事会薪酬与考核委员会反馈 ...

Investment Rating - The report does not explicitly state an investment rating for the industry [1] Core Insights - The report highlights that the deep learning factor tracking has shown a cumulative absolute return of 74.91% since its inception, with a relative excess return of 38.96% compared to the benchmark [10] - The sentiment factor tracking indicates that the top five industries with positive sentiment changes are petroleum and petrochemicals, non-ferrous metals, food and beverage, coal, and textiles and apparel [34] - The market valuation tracking shows that the rolling 5-year historical percentiles for major indices are at 91% for CSI 300, 100% for CSI 500, and 100% for CSI 1000, indicating high valuation levels [44] Summary by Sections Deep Learning Factor Tracking - A long-only portfolio was constructed based on the DecompGRU model, with a cumulative absolute return of 74.91% and a maximum drawdown of 10.08% since March 31, 2025 [10] - An ETF rotation portfolio was also created, achieving a cumulative absolute return of 40.08% since March 18, 2025, with a maximum drawdown of 7.82% [13] Sentiment Factor Tracking - The report tracks sentiment across broad indices, with the CSI 300 showing the highest increase in sentiment by 11.05% compared to the previous week [3] - The top five industries with positive sentiment changes include petroleum and petrochemicals, non-ferrous metals, food and beverage, coal, and textiles and apparel [34] Market Valuation Monitoring - The report indicates that several primary industries are currently above the 80% historical percentile for valuations, including electronics, power equipment, light industry manufacturing, and construction materials [46] - Conversely, industries like food and beverage and non-bank financials are below the 20% historical percentile, suggesting potential undervaluation [46] Event Tracking - The report details various corporate events, including stock incentive plans, significant shareholder buybacks, and analyst coverage updates, which may influence market sentiment and stock performance [48][56][57]

Group 1 - The stock price of Xian Dao Ji Dian fell by 5.12% to 17.97 CNY per share, with a trading volume of 423 million CNY and a turnover rate of 2.49%, resulting in a total market capitalization of 16.723 billion CNY [1] - Xian Dao Ji Dian, established on October 28, 1991, and listed on April 7, 1993, is primarily engaged in the core equipment for integrated circuits and photovoltaics, as well as real estate [1] - The revenue composition of Xian Dao Ji Dian includes 75.14% from bismuth deep processing and compounds, 14.57% from real estate, 10.18% from specialized equipment manufacturing, and 0.11% from other sources [1] Group 2 - Guotai Fund's Guotai Zhongzheng Semiconductor Materials and Equipment Theme ETF (159516) entered the top ten circulating shareholders of Xian Dao Ji Dian, holding 6.4121 million shares, which is 0.69% of the circulating shares, with an estimated floating loss of approximately 6.2197 million CNY [2] - The Guotai Zhongzheng Semiconductor Materials and Equipment Theme ETF was established on July 19, 2023, with a latest scale of 9.011 billion CNY, and has achieved a year-to-date return of 19.49% [2] - The fund manager of Guotai Zhongzheng Semiconductor Materials and Equipment Theme ETF is Ai Xiaojun, who has a total tenure of 12 years and 24 days, managing assets totaling 186.973 billion CNY [2] Group 3 - Guotai Fund's Guotai Guozheng Real Estate Industry Index A (160218) increased its holdings in Xian Dao Ji Dian by 17,600 shares, bringing its total to 645,200 shares, which constitutes 2.7% of the fund's net value, with an estimated floating loss of about 625,800 CNY [3] - The Guotai Guozheng Real Estate Industry Index A was established on January 1, 2021, with a latest scale of 294 million CNY, and has a year-to-date return of 6.12% [3] - The fund manager of Guotai Guozheng Real Estate Industry Index A is Wu Zhonghao, who has a tenure of 4 years and 7 days, managing assets totaling 24.055 billion CNY [4]

Core Viewpoint - The company, Shanghai XianDao JiDian Technology Co., Ltd., has approved the estimated daily related transaction limits for 2026, which will be submitted for shareholder approval at the upcoming extraordinary general meeting on February 10, 2026 [6][8][24]. Group 1: Board Meeting and Decision - The second temporary meeting of the 12th Board of Directors was held on January 30, 2026, where the agenda was communicated via phone and email, and all nine directors attended and voted [1][2]. - The proposal regarding the estimated daily related transaction limits for 2026 was unanimously approved by the non-related directors, with related directors abstaining from the vote [2][3]. Group 2: Related Transactions Overview - The estimated daily related transactions for 2026 are based on the company's operational needs and are considered normal business interactions, adhering to fair pricing principles [8][20]. - The independent directors confirmed that the estimated transaction limits would not adversely affect the company's financial status or the interests of shareholders, particularly minority shareholders [8][9]. Group 3: Shareholder Meeting Details - The extraordinary general meeting is scheduled for February 10, 2026, and will include a temporary proposal from the controlling shareholder, XianDao HuiXin (Shanghai) Technology Investment Co., Ltd., which holds 24.27% of the company's shares [24][25]. - The meeting will allow for both on-site and online voting, with specific timeframes outlined for participation [28][30]. Group 4: Transaction Purpose and Impact - The expected related transactions are aimed at promoting the company's stable operations and leveraging the advantages of related parties to enhance market competitiveness [23][20]. - The pricing and settlement methods for these transactions will follow market practices, ensuring no harm to the interests of the company or its shareholders [23][21].

Group 1 - The company, XianDao JiDian, held its 2026 second temporary board meeting on January 30, 2026, via communication methods [1] - The meeting reviewed the proposal regarding the expected daily related transaction limits for the year 2026 [1] Group 2 - The article discusses the development of China's autonomous driving sector, highlighting its expansion and influence in Abu Dhabi [1]