证券代码：601858 证券简称：中国科传 公告编号：2026-002 本议案表决结果：9 票赞成，0 票反对，0 票弃权；同意的票数占全体董事 人数的 100%，表决结果为通过。 特此公告。 中国科技出版传媒股份有限公司董事会 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。 一、董事会会议召开情况 中国科技出版传媒股份有限公司（以下简称"公司"）第四届董事会第二十 次会议通知于 2026 年 1 月 12 日以电子邮件的方式发出，会议于 2026 年 1 月 15 日以通讯表决方式召开。本次会议由董事长胡华强先生召集，本次会议应出席董 事 9 名，实际出席董事 9 名。本次会议的召集、召开及表决程序符合《公司法》 等有关法律、法规、规章、规范性文件及《公司章程》的规定，会议合法、有效。 二、董事会会议审议情况 1.审议通过《关于制定〈资产减值准备和资产损失暂行管理办法〉的议案》 本议案在提交董事会审议前已经公司第四届董事会审计委员会第十一次会 议审议通过。 中国科技出版传媒股份有限公司 第四届董事会第二十次会议决议公告 ...

Core Viewpoint - The stock of China Science Publishing & Media Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from January 12 to January 14, 2026 [2][3]. Group 1: Stock Trading Abnormality - The stock price deviation was identified as exceeding 20% over three consecutive trading days, which qualifies as an abnormal trading fluctuation according to the Shanghai Stock Exchange regulations [3]. - The stock turnover rate on January 14, 2026, was reported at 7.20%, significantly higher than the usual turnover rate, indicating increased trading activity [2]. Group 2: Company Operations and Major Events - The company conducted a self-examination and confirmed that its business operations are normal, with no significant changes or undisclosed major information affecting its operations [4]. - There are no major events impacting the stock's abnormal fluctuation, including significant asset restructuring, share issuance, major transactions, business restructuring, share buybacks, equity incentives, bankruptcy reorganizations, or major business collaborations [5]. - The company does not engage in AI business directly, and AI applications do not generate revenue for the company [6]. Group 3: Media Reports and Market Rumors - The company has not identified any media reports, market rumors, or trending concepts that could have significantly impacted its stock price during the abnormal trading period [6]. - There were no transactions involving the company's directors, senior management, controlling shareholders, or actual controllers during the period of abnormal stock trading [8].

Core Viewpoint - The recent surge in A-share stocks related to GEO (Generative Engine Optimization) and AI applications has prompted multiple companies to issue warnings about potential trading risks in the secondary market [1][5][6]. Group 1: Company Announcements - Several companies, including Aowei New Materials, Zhaoyi Information, and Tianlong Group, have announced that their stock prices have significantly deviated from their fundamentals, with some considering applying for trading suspensions if prices continue to rise [1][2][3]. - Aowei New Materials reported a cumulative stock price increase of over 100% since July 2025, indicating a serious disconnection from its current fundamentals [1]. - Zhaoyi Information's stock price increased by over 100% during the period from December 30, 2025, to January 14, 2026, and the company may apply for a trading suspension if prices continue to rise [2]. Group 2: Business Operations and Financial Impact - Aowei New Materials stated that its AI-related business has not yet achieved mass production or revenue generation, and significant future investments are required, which are not expected to positively impact the 2025 financial results [1]. - Zhaoyi Information clarified that its AI programming products are still in the market introduction phase and have not formed a scalable product system, with potential risks in technology iteration and commercialization [2]. - Other companies, such as Light Cloud Technology and Gravity Media, also reported that their stock prices have deviated significantly from their fundamentals, with Light Cloud Technology indicating that its AI-related products contribute a small portion of its revenue [3][4]. Group 3: Market Sentiment and Trading Risks - Companies like Yidian Tianxia and BlueFocus have highlighted the risks of irrational trading behavior and market sentiment overheating, with Yidian Tianxia noting that its stock price had deviated by over 100% during the specified period [5][6]. - The overall market sentiment around AI and GEO concepts has led to significant stock price increases, with some companies warning of the potential for rapid declines if prices continue to rise [4][5]. - Companies such as Nankai Media and Zhejiang Wenlian have also acknowledged the heightened trading risks associated with their stocks, emphasizing that their core businesses have not changed significantly despite the stock price fluctuations [9][10].

【回购 】 | | | 1月14日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点 | 蓝色光标 | AI驱动的相关收入占公司整体营业收入的比重比较小 | | | 中国科传 | 不直接从事AI业务,AI应用不直接产生营收 | | 项目投资 | 宏达电子 | 控股子公司拟10亿元投建特种器件晶圆制造封测基地 | | 合同中标 | 高能环境 | 中标锦州市餐厨垃圾处理项目 | | 股权转让 | 和顺科技 | 拟收购宜兴新立51%股权 | | 回购 | 中远海控 | 已实际回购5510.17万股公司股份 | | 增减持 | 凯淳股份 | 实际控制人及一致行动人拟减持不超过2%股份 | | 其他 | 彩讯股份 | 拟发行可转债募资不超过14.6亿元用于智算中心建设项目等 | | | *ST松发 | 拟定增募资不超70亿元 庁 簡隆に | 【热点】 蓝色光标(300058.SZ)：AI驱动的相关收入占公司整体营业收入的比重比较小 佳缘科技(301117.SZ)：为航天航空领 域客户提供相关产品及技术服务支持，而非整体卫星制造 天龙集团(300063.SZ)：不直接 ...

Group 1 - The core point of the article is that China Science Publishing Group announced a significant stock price fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days from January 12 to January 14, 2026, indicating abnormal trading activity [1] - The company primarily engages in book publishing, journal publishing, import and export of publications, and knowledge services, and does not directly engage in AI business, which does not generate revenue for the company [1] - On January 14, 2026, the company's stock turnover rate was reported at 7.20%, significantly higher than its usual turnover rate, indicating potential trading risks [1]

上述回复内容表明，中国科传近期股价异动并非由实控人层面的未披露重大信息或相关交易行为所引 发。公司后续如有需披露的重大事项，将严格按照相关法律法规的要求及时履行信息披露义务。 登录新浪财经APP 搜索【信披】查看更多考评等级 中国科技出版传媒股份有限公司（以下简称"中国科传"）的实际控制人中国科学院控股有限公司（以下 简称"中科院控股"）于2026年1月14日就上交所下发的《股票交易异常波动问询函》作出正式回复，明 确表示截至目前不存在涉及中国科传的应披露而未披露的重大信息，亦无处于筹划阶段的重大事项，且 在股票交易异常波动期间未买卖中国科传股票。 回复函中，中科院控股针对问询函关注的核心问题逐一作出说明。首先，在信息披露方面，中科院控股 确认不存在任何涉及中国科传的、根据法律法规及监管要求应予以披露而尚未披露的重大信息。其次， 关于重大事项筹划情况，中科院控股明确表示，截至目前，不存在处于筹划阶段的涉及中国科传的重大 事项，具体包括但不限于重大资产重组、股份发行、重大交易类事项、业务重组、股份回购、股权激 励、破产重整、重大业务合作、引进战略投资者等可能对公司股价产生重大影响的行为。 此外，中科院控股还就股 ...

Group 1 - The core point of the article is that China Science Publishing & Media (601858.SH) has clarified its business operations, stating that it does not engage directly in AI business and that AI applications do not generate revenue for the company [1] Group 2 - The company's main business includes book publishing, periodical publishing, import and export of publications, and knowledge services [1] - The announcement was made in response to unusual stock price movements, indicating the company's proactive communication with investors [1]

重要风险提示： 中国科技出版传媒股份有限公司（以下简称"公司"）股票于 2026 年 1 月 12 日、1 月 13 日、1 月 14 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动 的情形。 公司主营业务为图书出版业务、期刊业务、出版物进出口业务以及知识 服务业务，公司不直接从事 AI 业务，AI 应用不直接产生营收。 证券代码：601858 证券简称：中国科传 公告编号：2026-001 中国科技出版传媒股份有限公司 股票交易异常波动公告 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。 1 司控股股东及实际控制人，现将有关情况说明如下： （一） 生产经营情况 公司股票换手率较高风险。2026 年 1 月 14 日，公司股票换手率为 7.20%， 显著高于日常换手率。敬请广大投资者注意投资风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票交易于 2026 年 1 月 12 日、1 月 13 日、1 月 14 日连续三个交易日 内收盘价 ...

关于《中国科技出版传媒股份有限公司 股票交易异常波动问询函》的回复 中国科技出版传媒股份有限公司: 本公司已收到你公司发来的《中国科技出版传媒股份有限 公司关于股票交易异常波动的问询函》。作为控股股东就贵司 问询的有关事项作出如下说明: 1、截至目前,本公司不存在涉及中国科技出版传媒股份 有限公司的应披露而未披露的重大信息; 2、截至目前,本公司不存在处于筹划阶段的涉及中国科 技出版传媒股份有限公司的重大事项,包括但不限于重大资产 重组、股份发行、重大交易类事项、业务重组、股份回购、股 权激励、破产重整、重大业务合作、引进战略投资者等重大事 项; 中国科 日 3、在本次股票交易异常波动期间,本公司不存在买卖中 国科技出版传媒股份有限公司股票的情形。 特此回复。 ...

关于《中国科技出版传媒股份有限公司 1、截至目前,本公司不存在涉及中国科技出版传媒股份 有限公司的应披露而未披露的重大信息: 股票交易异常波动问询函》的回复 中国科技出版传媒股份有限公司: 本公司已收到你公司发来的《中国科技出版传媒股份有限 公司关于股票交易异常波动的问询函》。作为实际控制人就贵 司问询的有关事项作出如下说明: 3、在本次股票交易异常波动期间,本公司不存在买卖中 国科技出版传媒股份有限公司股票的情形。 特此回复。 2、截至目前,本公司不存在处于筹划阶段的涉及中国科 技出版传媒股份有限公司的重大事项,包括但不限于重大资产 重组、股份发行、重大交易类事项、业务重组、股份回购、股 权激励、破产重整、重大业务合作、引进战略投资者等重大事 项: 中医 ...