独立董事候选人声明与承诺 本人刘志迎，已充分了解并同意由提名人合肥合锻智能制造 股份有限公司董事会提名为合肥合锻智能制造股份有限公司第 六届董事会独立董事候选人。本人公开声明，本人具备独立董事 任职资格，保证不存在任何影响本人担任合肥合锻智能制造股份 有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定（如适用）； （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定（如适用） ...

独立董事提名人声明与承诺 提名人合肥合锻智能制造股份有限公司董事会，现提名晋盛 武为合肥合锻智能制造股份有限公司第六届董事会独立董事候 选人，并已充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况。被提名人已同 意出任合肥合锻智能制造股份有限公司第六届董事会独立董事 候选人（参见该独立董事候选人声明）。提名人认为，被提名人 具备独立董事任职资格，与合肥合锻智能制造股份有限公司之间 不存在任何影响其独立性的关系，具体声明并承诺如下： 被提名人已承诺在本次提名后，参加上海证券交易所举办的 最近一期独立董事资格培训并取得独立董事资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 1 事、独立 ...

证券代码：603011 证券简称：合锻智能 公告编号：2026-004 合肥合锻智能制造股份有限公司 关于召开2026年第一次临时股东会的通知 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 1 月 22 日 14 点 30 分 召开地点：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1月22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 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： 网络投票起止时间：自2026 年 1 月 22 日 至2026 年 1 月 22 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 9:15-9:25，9:30-1 ...

证券代码：603011 证券简称：合锻智能 公告编号：2026-001 一、董事会会议召开情况 合肥合锻智能制造股份有限公司（以下简称"公司"）第五届董事会第二十 二次会议经全体董事同意，于 2026 年 1 月 6 日上午 10 时 00 分在公司会议室以 现场结合通讯表决方式召开，本次会议通知于 2025 年 12 月 31 日以专人送达、 邮件等方式发出。本次会议应出席董事 9 人，实际出席董事 9 人，其中王磊先生、 朱卫东先生、刘志迎先生、徐枞巍先生以通讯表决方式出席会议。本次会议由严 建文先生主持，公司高级管理人员列席了会议。本次会议的召开符合《中华人民 共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 二、董事会会议审议情况 本次会议经过投票表决，通过了如下决议： 合肥合锻智能制造股份有限公司 第五届董事会第二十二次会议决议公告 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。 （一）审议并通过《关于向银行申请融资额度的议案》 具体内容详见公司于同日在上海证券交易所网站（www ...

Group 1 - The A-share market saw a collective rise on January 5, with the Shanghai Composite Index increasing by 0.93%, driven by strong performances in the insurance, healthcare, and computer hardware sectors, while oil and gas and shipping sectors lagged behind [1] - The machine tool sector showed strength, with the Machine Tool ETF (159663) rising by 1.40%, and notable individual stocks such as Yujing Co., Ltd. increasing by 7.15%, Bichu Electronics by 6.98%, and Dazhu Laser by 5.61% [1] Group 2 - The robotics sector is experiencing significant catalysts, with the anticipated release of Tesla's Optimus V3 in Q1 2026 and over 30 domestic robotics companies awaiting listing hearings on the Hong Kong Stock Exchange by December 2025 [3] - Northeast Securities highlights that humanoid robots will be a key industry focus over the next decade, emphasizing the importance of components like sensors, lead screws, and reducers that possess substantial value and barriers to entry [3] - The Machine Tool ETF (159663) closely tracks the China Machine Tool Index, which encompasses critical areas of high-end equipment manufacturing, including laser equipment, machine tools, robotics, and industrial control equipment, aligning with the new productivity concept that emphasizes innovation and industrial upgrades [3]

Group 1 - The report reviews the controllable nuclear fusion sector's performance since 2025 and outlines key catalytic events, projecting significant developments in 2026 and beyond, with a focus on China's strategic direction in nuclear fusion [1] - Key events expected to revitalize interest in the sector include the ignition of China's BEST device in 2027, the connection of the Helion device to the grid in 2028, and a 200 MW power purchase agreement between Google and CFS in the 2030s [1] - The report highlights that the nuclear fusion industry is currently transitioning from experimental reactors to engineering reactors, with significant advancements in both China and the United States [7][15] Group 2 - The report identifies 19 listed companies in the nuclear fusion sector, using a market capitalization-weighted average stock price to create the "controllable nuclear fusion index," which has experienced three rounds of price increases since 2025 due to event-driven catalysts [7][10] - The report emphasizes the importance of selecting companies that occupy core positions with strong order acquisition certainty, favorable competitive landscapes, and high value in the nuclear fusion supply chain [21] - Key components in the Tokamak technology path include high/low temperature superconducting magnets, vacuum chambers, and power systems, with a limited number of companies involved in these critical areas [21][22] Group 3 - The report outlines significant upcoming events that may trigger a new round of market activity in the nuclear fusion sector, including the IPO of Shanghai Superconductor, advancements in the Starfire project, and developments from U.S. commercial fusion companies [23] - The Shanghai Superconductor IPO aims to raise 1.2 billion yuan and is currently in the inquiry phase, with expectations for a successful listing in 2026 [23] - The Starfire project, a collaboration between Jiangxi Lianchuang and China Nuclear Fusion, aims to achieve a Q value greater than 30 and a continuous power output of 100 MW [23]

Core Viewpoint - The A-share market is experiencing a localized surge in the controlled nuclear fusion concept, with notable stocks such as Wangzi New Materials hitting the daily limit up and Libet approaching the limit up [1] Group 1: Market Performance - Wangzi New Materials has reached the daily limit up, indicating strong investor interest [1] - Libet has seen significant price movement, nearing the daily limit up [1] - Other companies such as Guoguang Electric, Guoji Heavy Industry, Hezhuan Intelligent, Changfu Shares, and Chenguang Medical are also experiencing upward trends [1] Group 2: Industry Outlook - The 2026 Nuclear Fusion Energy Technology and Industry Conference is scheduled to take place from January 16 to 17, 2026, in Hefei, Anhui [1] - According to a report by Zheshang Securities, the global nuclear fusion equipment market is expected to reach an average annual scale of 266 billion yuan by 2035 [1]

Group 1 - The core viewpoint of the news is that Hefei Huoan Intelligent Manufacturing Co., Ltd. has seen a continuous increase in its stock price, with a 5-day cumulative increase of 5.24% and a current stock price of 23.52 yuan per share [1] - The company specializes in the research, production, and sales of forging equipment and intelligent detection and sorting equipment, with its main business revenue composition being: color sorters 49.80%, hydraulic presses 30.93%, mechanical presses 14.87%, and others 5.40% [1] - As of the latest data, the total market capitalization of Hefei Huoan is 11.629 billion yuan, with a trading volume of 549 million yuan and a turnover rate of 4.85% [1] Group 2 - Huafu Tianxin Flexible Allocation Mixed A Fund (003152) holds a significant position in Hefei Huoan, with 164,900 shares, representing 7.24% of the fund's net value, making it the largest holding [2] - The fund has achieved a year-to-date return of 29.41% and a one-year return of 25.79%, ranking 3260 out of 8085 and 3467 out of 8085 respectively [2] - The fund manager, Wang Yiwei, has a tenure of 4 years and 65 days, with the best fund return during this period being 93.3% and the worst being -32.32% [3]

Industry Overview - The 2026 Nuclear Fusion Technology and Industry Conference will be held in Hefei, Anhui from January 16 to 17, 2026, focusing on promoting collaborative innovation and results transformation in the nuclear fusion industry chain [1] - Controlled nuclear fusion has been included in top-level planning as a future industry, with significant capital expenditure entering an upward cycle [1] - Hefei has established a leading global cluster of fusion devices, covering multiple key technology links of magnetic confinement fusion, with 37% of the country's related patents [1] - The demand for electricity driven by AI computing power is increasing the importance of controlled nuclear fusion as a "ultimate energy," with the industry entering the "engineering feasibility verification" stage [1] Company Insights - Hezhong Intelligent is leading in the manufacturing process of fusion reactor vacuum chambers, benefiting from the construction of the Hefei fusion industry cluster [2] - Western Superconducting is a core supplier for nuclear fusion, deeply involved in domestic and international fusion projects, and is the only supplier of low-temperature superconducting wire for the ITER project in China, with the CRAFT project delivery expected in 2024 [2]

Financing and Investment - The primary financing methods for listed companies in the hydraulic industry are through targeted placements, mainly aimed at expanding production lines and supplementing working capital [1][2] - Notable financing events include: - AVIC Heavy Machinery's targeted placement of 1.889 billion yuan for acquiring 80% of Hongshan Forging and establishing a technology research institute [2] - Hengli Hydraulic's targeted placement of 1.999 billion yuan for various projects including the Mexico project and international R&D center [2] - Aidi Precision's issuance of convertible bonds amounting to 1.0132 billion yuan for technological upgrades [2] External Investments - Representative companies in the hydraulic industry are diversifying their external investments to achieve vertical integration within the supply chain [3][4] - Examples of external investments include: - Hengli Hydraulic's 60 million yuan investment in Jiangsu Hengli Hydraulic Technology Co., focusing on hydraulic components and software development [3] - Aidi Precision's investments in various subsidiaries for hydraulic machinery and tools, totaling over 80 million yuan [3][4] Mergers and Acquisitions - Recent mergers and acquisitions in the hydraulic industry include significant transactions aimed at expanding market reach and product offerings [13][14] - Notable acquisitions include: - The acquisition of Zhongmei Hydraulic by Chuangli Group's subsidiary, enhancing their market position in coal machinery [13] - Bosch Rexroth's acquisition of HydraForce, which strengthens their presence in North America and expands their product offerings [14] Capital Market Activity - The investment heat in the primary capital market for the hydraulic industry remains relatively low, with companies focusing on high-end and miniaturized hydraulic products [6][7] - Key investment events include: - Hengchuang Precision's B round financing of 30 million yuan for hydraulic components [7] - Various A round financings for companies like Yuci Hydraulic and Bole Hydraulic, focusing on high-pressure pumps and hydraulic systems [7][9] Industry Development Bases - The hydraulic industry has established several key development bases recognized by the government, which continue to drive industry growth [10][12] - Notable bases include: - Fuxin National Hydraulic Equipment High-tech Industrialization Base, covering 33.8 square kilometers with multiple research centers [12] - Luzhou National High-performance Hydraulic Components Base, with a planned area of approximately 20 square kilometers [12] Summary of Industry Trends - The hydraulic industry is witnessing a trend towards diversification and integration, with companies investing in various sectors and expanding their operational capabilities [4][6] - The focus on high-end hydraulic products and technological advancements is expected to shape the future landscape of the industry [6][16]