四创电子股份有限公司 关于聘任总经理的公告 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法律责任。 2026 年 1 月 7 日，四创电子股份有限公司（以下简称"公司"）召开第八 届董事会第十二次会议，审议通过《关于聘任公司总经理的议案》，董事会同意 聘任朱迅先生为公司总经理，任期自董事会审议通过之日起至第八届董事会届满 之日止。 公司董事会提名委员会已对朱迅先生的任职资格进行审查，认为朱迅先生具 备担任公司高级管理人员的资格、专业能力和条件，不存在《中华人民共和国公 司法》规定的不得担任上市公司高级管理人员的情形。未受到过中国证监会及其 他有关部门的处罚和惩戒，不存在被中国证监会认定为市场禁入者且尚未解除的 情况，也不存在被上海证券交易所公开认定为不适合担任上市公司高级管理人员 的情形。与公司的董事、高级管理人员、实际控制人及持股 5%以上的股东不存 在关联关系。截至本公告披露日，朱迅先生持有公司股份数为 16,000 股，系 2023 年实施限制性股票激励计划获授。 证券代码：600990 股票简称：四创电子 编号：临 2026- ...

证券代码：600990 证券简称：四创电子 公告编号：2026-004 四创电子股份有限公司 召开的日期时间：2026 年 1 月 27 日 14 点 30 分 召开地点：四创电子高新区会议室 (五) 网络投票的系统、起止日期和投票时间。 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 股东会召开日期：2026年1月27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 1 月 27 日 至2026 年 1 月 27 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 9:15-9:25，9:30- ...

四创电子股份有限公司 八届十二次董事会决议公告 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。 证券代码：600990 股票简称：四创电子 编号：临 2026-001 1 四创电子股份有限公司（以下简称"公司"）八届十二次董事会于2026年1 月7日下午15:00在合肥市高新区公司会议室以现场结合视频方式召开。会议应到 董事8人，实到董事8人，会议由董事长张成伟主持，公司高管人员列席了会议。 会议的召集和召开符合《公司法》《公司章程》的有关规定，会议审议并通过了 以下事项： 一、审议通过《关于聘任公司总经理的议案》 根据董事长提名，聘任朱迅先生为公司总经理，该议案已经公司董事会提名 委员会 2026 年第一次会议审议通过，确认其符合高级管理人员的任职资格，不 存在《公司法》和《公司章程》中规定的不得担任公司高管的情形。 同意 8 票，反对 0 票，弃权 0 票。具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）披露的《关于聘任总经理的公告》（编号：临 2026-002）。 二、审议通过《关于推举公司第八届董 ...

每经AI快讯，1月8日，四创电子（600990）公告，公司于2026年1月7日召开八届十二次董事会，审议 通过《关于回购注销部分限制性股票的议案》，因首次授予激励对象任小伟先生因工作调动不再符合激 励条件，公司将对其已获授但尚未解除限售的2.37万股限制性股票进行回购注销。本次回购价格为12.57 元/股(含税)，回购总金额为32.73万元，资金来源为公司自有资金。本次回购注销尚需提交公司股东会 审议，不会对公司的财务状况和经营成果产生实质性影响。 ...

每经头条（nbdtoutiao）——培训5天就考证！滑雪教练速成班乱象调查：零基础也可报名，学时还 能"注水" 每经AI快讯，四创电子1月8日晚间发布公告称，公司八届十二次董事会会议于2026年1月7日在合肥市 高新区公司会议室以现场结合视频方式召开。会议审议了《关于聘任公司总经理的议案》等文件。 （记者 曾健辉） ...

Core Viewpoint - The domestic aircraft carrier concept has seen a significant increase of 4.70%, leading the gains among concept sectors, with 33 stocks rising, including notable performers like Hailanxin, which hit a 20% limit up [1][2]. Group 1: Market Performance - The domestic aircraft carrier sector recorded a net inflow of 2.284 billion yuan, with 24 stocks experiencing net inflows, and 8 stocks exceeding 100 million yuan in net inflow [2]. - Hailanxin led the net inflow with 888.7 million yuan, followed by China Shipbuilding, AVIC Aircraft, and AVIC Xi'an Aircraft, with net inflows of 726 million yuan, 525 million yuan, and 281 million yuan respectively [2][3]. - The top gainers in the domestic aircraft carrier sector included Hailanxin (20%), China First Heavy Industries (10.07%), and AVIC Aircraft (9.99%) [1][3]. Group 2: Stock Performance - The stocks with the highest net inflow ratios included AVIC Heavy Industry (43.69%), China First Heavy Industries (38.62%), and Hailanxin (24.87%) [3]. - Other notable performers in terms of daily gains included AVIC Xi'an Aircraft (5.60%), China Shipbuilding (4.09%), and Taihao Technology (7.67%) [1][3]. - Conversely, stocks that experienced declines included Bowei Alloy (-1.04%), Zhenxin Technology (-0.31%), and Haohua Technology (-0.18%) [1][5].

Group 1 - The core point of the news is that Sichuang Electronics experienced a stock price increase of 5.27%, reaching 33.18 yuan per share, with a trading volume of 6.91 billion yuan and a turnover rate of 8.00%, resulting in a total market capitalization of 89.94 billion yuan [1] - Sichuang Electronics, established on August 18, 2000, and listed on May 10, 2004, is located in Hefei, Anhui Province, and primarily engages in radar, smart industry, and energy sectors, including meteorological radar, air traffic control radar, and various related products [1] - The revenue composition of Sichuang Electronics includes radar and supporting products at 53.16%, public safety products at 26.24%, power products at 15.10%, mobile support equipment at 4.68%, and other supplementary products at 0.83% [1] Group 2 - From the perspective of major circulating shareholders, Yongying Fund's low-carbon environmental mixed fund A (016386) reduced its holdings by 54,600 shares in the third quarter, now holding 1.6782 million shares, which accounts for 0.62% of circulating shares, with an estimated floating profit of approximately 2.7858 million yuan [2] - The fund manager of Yongying Low Carbon Environmental Mixed Fund A is Hu Ze, who has a cumulative tenure of 2 years and 217 days, with the fund's total asset size at 3.428 billion yuan and a best return of 150.5% during his tenure [3][5] - Yongying Manufacturing Upgrade Mixed Fund A (024202) holds 261,100 shares of Sichuang Electronics, representing 2.79% of the fund's net value, with an estimated floating profit of about 433,400 yuan [4]

1月2日，中国科学院合肥物质科学研究院等离子体物理研究所科研团队宣布，有"人造太阳"之称的全超 导托卡马克核聚变实验装置（EAST）实验证实托卡马克密度自由区的存在，找到突破密度极限的方 法，为磁约束核聚变装置高密度运行提供了重要的物理依据。相关研究成果发表在国际学术期刊《科学 进展》上。 可控核聚变或成终极能源，全球能源体系有望重构，中美在核聚变领域竞逐加速。我国"十五五"规划建 议明确提出将核聚变作为新的经济增长点，此前国家发改委、国家能源局、工信部等均有表态支持核聚 变发展。与此同时，上海、四川、安徽、江西等地方层面也均有政策支持及装置规划，有望形成核聚变 产业集群。 证券时报表示，资本开支加速提升，叠加政策强力驱动，可控核聚变发展望全面提速。机构预测，未来 3-5年将是核聚变项目投招标的高峰时期，统计国内主要核聚变项目预计投入达到1460亿元，关注价值 量占比高以及具备先发优势的标的。 公司方面，据证券时报表示， 国光电气：公司是偏滤器、第一壁等核心部件供应商，国内唯一具备偏滤器整体研制能力，中标 CFETR项目包层系统订单，真空室制造技术国产化率100%。 四创电子：子公司华耀电源作为国内少数掌握核 ...

Core Viewpoint - The implementation of the "Measures for Accountability of Central Enterprises for Violating Investment Operations" in 2026 marks a significant reform in the governance of central enterprises, aiming to reshape the investment logic and governance of listed companies in which they hold stakes [1][2]. Group 1: Accountability and Governance - The new measures extend accountability to the entire chain of equity investment by central enterprises, addressing issues such as cross-industry investments and loss of control over invested companies [2]. - The measures aim to eliminate the governance vacuum where central enterprises act as major shareholders without fulfilling their supervisory responsibilities, thus promoting a shift from "scale" to "quality" in investments [2]. - The establishment of a "full-chain accountability and lifelong accountability" mechanism compels central enterprise shareholders to actively fulfill their supervisory duties, enhancing the protection of minority investors [2][3]. Group 2: Market Implications - The introduction of the measures is expected to create a structural market trend for "responsible central enterprise concept stocks," particularly benefiting companies with low valuations, compliant governance, and asset integration expectations [3]. - Specific companies such as Electric Power Investment Corporation and Four Creation Electronics are highlighted as potential beneficiaries due to their strategic positions and expected asset injections [3]. - The anticipated buyback of shares by central enterprises could inject nearly 100 billion yuan into the market, making companies with sound internal controls and a focus on core business attractive investment targets [3]. Group 3: Investment Strategies - Investors are advised to focus on three key strategies: specialized integration platforms under central enterprises, low PE and PB stocks at industry bottoms, and companies with stable cash flows and robust dividend buyback mechanisms [4]. - Companies that actively focus on business layout and responsibility are likely to achieve a win-win situation for both minority shareholders and central enterprises [4]. - The implementation of the measures signifies a move towards standardized and refined governance of central enterprises, with those demonstrating diligence and investor care expected to stand out in value reassessment [4].

Core Viewpoint - The stock of Sichuan Electronics has shown significant growth this year, with a 60.62% increase, despite recent financial challenges reflected in declining revenues and profits [1][2]. Group 1: Stock Performance - As of December 26, Sichuan Electronics' stock price increased by 2.06%, reaching 34.18 CNY per share, with a trading volume of 739 million CNY and a turnover rate of 8.22%, resulting in a total market capitalization of 9.265 billion CNY [1]. - The stock has experienced a 60.62% increase year-to-date, with a 9.59% rise over the last five trading days, 32.22% over the last 20 days, and 18.56% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" four times this year, with the most recent appearance on September 3, where it recorded a net buy of -43.4628 million CNY [1]. Group 2: Company Overview - Sichuan Electronics, established on August 18, 2000, and listed on May 10, 2004, is located in Hefei, Anhui Province, and primarily operates in radar, smart industries, and energy sectors [2]. - The company's main business revenue composition includes radar and related products (53.16%), public safety products (26.24%), power products (15.10%), mobile support equipment (4.68%), and others (0.83%) [2]. - The company is classified under the defense and military industry, specifically in military electronics, and is involved in various sectors such as military-civilian integration and aerospace [2]. Group 3: Financial Performance - For the period from January to September 2025, Sichuan Electronics reported a revenue of 1.041 billion CNY, a year-on-year decrease of 4.64%, and a net profit attributable to shareholders of -90.2003 million CNY, reflecting a 123.05% decline [2]. - The company has distributed a total of 276 million CNY in dividends since its A-share listing, with 19.9727 million CNY distributed over the last three years [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders for Sichuan Electronics was 33,500, a decrease of 0.25% from the previous period, with an average of 8,035 circulating shares per person, an increase of 0.25% [2]. - Among the top ten circulating shareholders, notable changes include a decrease in holdings by Yongying Low Carbon Environmental Selection Mixed Fund and Hong Kong Central Clearing Limited, while new entries include Huashang New Trend Preferred Mixed Fund and Changxin Jinli Trend Mixed Fund [3].