Group 1 - The company, Yinfeng Storage (603066), has provided products and services to several photovoltaic industry enterprises, including Xinjiang Qiya Silicon Industry, Ningxia Runyang, Xinyi Silicon Industry, and Inner Mongolia Xinhui Silicon Energy [1]

证券日报网讯1月29日，音飞储存（603066）在互动平台回答投资者提问时表示，公司曾向特斯拉(上 海)有限公司提供仓储设备，但相关业务规模较小，对公司经营业绩未构成重大影响。目前，公司与特 斯拉未涉及其他业务领域的合作。 ...

南京音飞储存设备（集团）股份有限公司 2026 年第一次临时股东会会议资料 会议资料 南京音飞储存设备（集团）股份有限公司 2026 年第一次临时股东会 二〇二六年二月 南京音飞储存设备（集团）股份有限公司 2026 年第一次临时股东会会议资料 南京音飞储存设备（集团）股份有限公司 2026 年第一次临时股东会会议议程 一、会议时间： 1、现场会议召开时间：2026 年 2 月 9 日 9 时 30 分 2、网络投票时间：2026 年 2 月 9 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、9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东 会召开当日的 9:15-15:00。 二、现场会议地点：南京江宁经济技术开发区殷华街 470 号公司三楼会议室 三、会议召开方式：现场投票与网络投票相结合 四、股权登记日：2026 年 2 月 3 日 五、会议登记日：2026 年 2 月 5 日和 2 月 6 日上午 9：00—11：30，下午 2：00 —5：00 六、会议主持人：董事长刘子力先生 七、现场会议议 ...

引言 在当今物流仓储行业蓬勃发展的背景下，货架作为重要的存储设备，其质量、性能和适用性直接影响着 企业的仓储效率和运营成本。为了给广大企业和相关从业者提供科学、客观、公正的货架厂家选择参 考，我们依据国内相关行业协会公开的数据形成的指南以及权威的白皮书内容，开展了此次货架厂家测 评。 本次测评涵盖了多种类型的货架产品，包括货架、仓储货架、重型货架、货架托盘、阁楼货架、托盘式 货架、横梁式货架、CTU 货架、贯通货架、轮胎货架、立体库货架等。测评方法综合考虑了多个维 度，具体测评依据及各评分项占比情况如下： - **企业实力（30%）**：主要考察企业的生产设备、场地规模、人员配置等硬件条件，以及企业的资 金实力和市场份额等。生产设备的先进程度和数量直接影响产品的生产效率和质量，场地规模反映了企 业的生产能力和发展潜力，人员配置的合理性则体现了企业的运营管理水平。 - **技术实力（25%）**：包括企业的研发投入、专利数量、技术创新能力等。拥有更多的专利和先进 的技术，意味着企业能够生产出更具竞争力的产品，满足客户不断变化的需求。 - **产品质量（20%）**：从原材料的选择、生产工艺的把控到产品的质量检测 ...

Group 1 - The core viewpoint of the article is that the company, Yinfly Storage, has a significant presence in the EU market, with EU business revenue accounting for approximately 10%-20% of its overall export business [1] - The company engages in direct business operations in the EU region as well as through third-party traders or agents to sell its products in the EU market [1]

Group 1 - Huibo Yuntong plans to acquire 65.47% of Baode Computer System shares through a share issuance and has received acceptance from the Shenzhen Stock Exchange for its application [1] - Mingyang Smart Energy intends to purchase 100% of Dehua Chip's equity through a combination of share issuance and cash payment, with stock resuming trading on January 23, 2026 [2] - Sanhua Intelligent Control's controlling shareholder and board members plan to reduce their holdings by up to 0.2425% of the company's shares [3] Group 2 - Wuchan Jinlun's shareholder plans to reduce holdings by up to 3% of the company's total shares [4] - Chengdu Road and Bridge expects a net loss of 65 million to 97.5 million yuan for 2025, compared to a loss of 92.17 million yuan in the previous year [5] - Guoxin Technology anticipates a net loss of 238 million yuan for 2025, an increase in loss of 56.97 million yuan compared to the previous year [6] Group 3 - Taiankang's subsidiary received approval for a clinical trial of CKBA ointment for treating vitiligo in children aged 2-12 [7] - Boyun New Materials' shareholder plans to reduce holdings by up to 1% of the company's total shares [8] - *ST Shengwu has terminated its major asset restructuring plan and expects a net profit of 28.5 million to 32.5 million yuan for 2025, compared to a loss of 19.84 million yuan in the previous year [9] Group 4 - Junchen Technology's shareholder plans to reduce holdings by up to 2.94% of the company's shares [10] - Haiguang Information's shareholder plans to reduce holdings by up to 0.5% of the company's shares [11] - ST Juewei expects a net loss of 160 million to 220 million yuan for 2025, compared to a profit of 227 million yuan in the previous year [12] Group 5 - Nanjing Bank reported total assets exceeding 3 trillion yuan by the end of 2025, with a revenue of 55.54 billion yuan, up 10.48% year-on-year [13] - Haitan Ruisheng's shareholders plan to reduce holdings by up to 5% of the company's shares [14] - Zhaoyi Innovation expects a net profit of approximately 1.61 billion yuan for 2025, a year-on-year increase of about 46% [15] Group 6 - Xiangrikui is discussing a repayment arrangement for a deposit of 40 million yuan with Shanghai Xipu Technology [16] - Yinglian Co. signed a strategic agreement with LG Chem to develop new polymer materials for lithium battery applications [17] - Yingfang Micro expects a net loss of 69 million to 97 million yuan for 2025, compared to a loss of 61.97 million yuan in the previous year [18] Group 7 - Heshun Electric's shareholders plan to reduce holdings by up to 3.5% of the company's shares [20] - Guanghua Technology expects a net profit of 85 million to 120 million yuan for 2025, reversing a loss of 205 million yuan in the previous year [21] - Ruichuang Weina anticipates a net profit of approximately 1.1 billion yuan for 2025, a year-on-year increase of about 93% [22] Group 8 - Huatu Mountain Ding's shareholder plans to reduce holdings by up to 3% of the company's shares [23] - Yinfeng Storage's subsidiary won two procurement projects with a total value of approximately 1.23 billion yuan [24] - Hengyi Petrochemical plans to repurchase shares worth 500 million to 1 billion yuan for employee stock ownership plans [25] Group 9 - Mengcao Ecology's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [26] - Tefa Service's shareholder plans to reduce holdings by up to 3% of the company's shares [27] - Green Alliance Technology's shareholders plan to reduce holdings by up to 4% of the company's shares [28] Group 10 - Yunyi Electric plans to repurchase shares worth 100 million to 150 million yuan for employee stock ownership plans [29] - Dongpeng Beverage plans to invest 1.1 billion yuan in a new production base in Chengdu [30] - Zhongyuan Co. expects a net profit of 139 million to 158 million yuan for 2025, a year-on-year increase of 80% to 105% [31] Group 11 - Qiangyi Co. expects a net profit of 368 million to 399 million yuan for 2025, a year-on-year increase of 57.87% to 71.17% [32] - Guochuang High-tech anticipates a net profit of 16 million to 24 million yuan for 2025, reversing a loss of 49.1 million yuan in the previous year [33] - Yuandong Bio received a drug registration certificate for a pediatric medication [34] Group 12 - Liya Technology expects a net profit of 300 million to 380 million yuan for 2025, reversing a loss of 889 million yuan in the previous year [35] - Dongfeng Co. anticipates a net loss of 390 million to 480 million yuan for 2025, compared to a profit of 29.16 million yuan in the previous year [36] - Huaming Equipment reported a 15.29% year-on-year increase in net profit for 2025 [37] Group 13 - Botong Integrated expects a net profit of 17.19 million to 25.78 million yuan for 2025, reversing a loss from the previous year [38] - Qingsong Co. anticipates a net profit of 130 million to 165 million yuan for 2025, a year-on-year increase of 137.73% to 201.74% [39] - Ruihua Tai's shareholder plans to reduce holdings by up to 3% of the company's shares [41]

Group 1 - Honghe Technology's main product, electronic-grade glass fiber cloth, is one of the basic materials for PCB [1] - *ST Bio has terminated the planning of a major asset restructuring [1] - Dongpeng Beverage plans to invest 1.1 billion yuan in the "Dongpeng Beverage Chengdu Production Base Project" [1] - AudioFly Storage has won the equipment procurement project for Jingdezhen Art Vocational University [1] - ShenNan Electric A expects a net profit growth of 584.66% to 721.59% year-on-year in 2025 [1] - Shuihui Supermarket plans to sell 28.095% of its stake in Yunjin Technology to Paihui Technology [1] - Hengyi Petrochemical intends to repurchase shares worth 500 million to 1 billion yuan [1] - Mongolian Grass Ecology's actual controller Wang Zhaoming plans to reduce his stake by no more than 2.3311% [1] - Jiangsu Yinglian Recycled Fluid has signed a "Joint Laboratory Strategic Agreement" with LG Chem [1] - Lizhong Group has received a fixed-point notification for an aluminum alloy wheel project from a client [1] Group 2 - Hengyi Petrochemical plans to repurchase shares worth 500 million to 1 billion yuan [2] - Yinglian shares' subsidiary has signed a "Joint Laboratory Strategic Agreement" with LG Chem [2] - Yunyi Electric plans to repurchase shares worth 100 million to 150 million yuan [2] - Xiduan Pharmaceutical intends to repurchase shares worth 25 million to 50 million yuan [2] - Junchen Technology's controlling partner plans to reduce its stake by no more than 2.94% [2] - Green Alliance Technology's cybersecurity fund plans to reduce its stake by no more than 3% [2] - Mongolian Grass Ecology's actual controller Wang Zhaoming plans to reduce his stake by no more than 2.3311% [2] - Yunyi Electric's chairman and general manager Fu Hongling plans to increase his stake by 30 million to 60 million yuan [2] - Lizhong Group has received a fixed-point notification for an aluminum alloy wheel project from a client [2]

本资产评估报告依据中国资产评估准则编制 景德镇邑山瓷业有限公司拟对 南京音飞智能产业发展有限公司增资 涉及的该公司股东全部权益价值 资产评估报告 苏中资评报字(2025)第 2187 号 (共 1 册, 第 1 册) 江苏中企华中天资产评估有限公司 二〇二五年十二月二十二日 景德镇邑山瓷业有限公司拟对南京音飞智能产业发展有限公司增资 涉及的该公司股东全部权益价值资产评估报告 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3232020077202500754 | | --- | --- | | 合同编号: | 2025-1047 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 苏中资评报字(2025)第2187号 | | 报告名称: | 要德镇昌 容业有限公司拟对南京哥 智能产业发展有限公司理 资涉及的该公司股东全部权益价值资产评估报告 | | 评估结论: | 94.586.900.00 元 | | 评估报告日: | 2025年12月22日 | | 评估机构名称: | 江苏中企华中天资产评估有限公司 | | 签名人员: | 正式会员 编号:32180024 汤媛媛 ...

南京音飞储存设备（集团）股份有限公司 章 程 二〇二六年一月 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 5 | | 第一节 | 股东的一般规定 5 | | | 第二节 | 股东会的一般规定 7 | | | 第三节 | 股东会的召集 | 8 | | 第四节 | 股东会的提案与通知 9 | | | 第五节 | 股东会的召开 10 | | | 第六节 | 股东会的表决和决议 12 | | | 第五章 | 董事和董事会 | 15 | | 第一节 | 董事的一般规定 15 | | | 第二节 | 董事会 | 19 | | 第三节 | 董事会专门委员会 22 | | | 第六章 | 高级管理人员 | 24 | | 第七章 | 财务会计制度、利润分配和审计 25 | | | 第一节 | 财务会计制度 25 | | | 第二节 | 内部审计 | 28 | | 第三节 ...

Core Viewpoint - The company, Yinfly Storage (603066.SH), announced that its wholly-owned subsidiary, Robotech, won a public tender for the procurement of storage equipment for the training workshop at Jingdezhen Arts Vocational University, with a bid price of RMB 7.466 million [1]. Group 1 - The project involves the procurement of storage equipment for a vocational university, which is a private non-profit institution established by the company's controlling shareholder, Jingdezhen Ceramic Culture and Tourism Holding Group [1]. - The contract will be signed between Robotech and Jingdezhen Arts Vocational University following the relevant bidding procedures [1].