Summary of Key Points Core Viewpoint - The announcement from the company indicates that as of the disclosure date, the total amount of external guarantees provided by the company and its wholly-owned subsidiary is 500 million yuan, which represents 16.07% of the company's most recent audited net assets [1]. Group 1: Company Guarantees - The total external guarantees amount to 500 million yuan, including guarantees provided to the controlling subsidiary [1]. - The company has not provided guarantees for any other parties outside of its wholly-owned subsidiary [1]. - The guarantee provided to the wholly-owned subsidiary, Huangma Kaimeike, is also 500 million yuan, with no overdue guarantees reported [1].

Core Viewpoint - The company, 皇马科技, reported that in the audited financials for 2024, foreign sales accounted for 14.45% of its main business revenue, although specific revenue contributions from different overseas countries or regions were not disclosed [1] Group 1 - The company primarily exports its products directly to customers in Europe and the EU through a self-sales model [1]

证券代码：603181 证券简称：皇马科技 公告编号：2026-005 浙江皇马科技股份有限公司 关于为全资子公司提供担保的进展公告 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 | | 是否在前期预计 | 本次担保是否有 | | --- | --- | --- | --- | --- | --- | | | | 担保余额（不含本 次担保金额） | | 额度内 | 反担保 | | 浙江皇马开眉客高分 | 1 亿元 | 4 | 亿元 | 是 | 否 | | 子新材料有限公司 | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 50,000 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 16.07 | | | □担保金额（含本次）超过上市公司最近一 期经审计净资产 50% □对 ...

Core Viewpoint - The company, Zhejiang Huangma Technology Co., Ltd., is relocating its headquarters office address effective January 16, 2026, while maintaining its registered address and other investor contact information unchanged [1]. Group 1 - The new office address will be located at 77 Yongchang Road, Cao'e Street, Shangyu District, Shaoxing City, Zhejiang Province [1]. - The registered address remains in the Hangzhou Bay Shangyu Economic and Technological Development Zone, Shaoxing City, Zhejiang Province [1]. - The company has provided updated contact details, including phone numbers and email addresses for both general inquiries and investor relations [1].

Group 1 - The company, Real Madrid Technology, announced that it will relocate its headquarters to 77 Yongchang Road, Cao'e Street, Shangyu District, Shaoxing City, Zhejiang Province, effective January 16, 2026 [2]

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：603181 证券简称：皇马科技 公告编号：2026-004 浙江皇马科技股份有限公司 关于变更办公地址的公告 敬请广大投资者留意， 特此公告。 浙江皇马科技股份有限公司（以下简称"公司"）总部办公地址自 2026 年 1 月 16 日起搬迁至新址，注册地址、电话、邮箱等其他投资者联系方式保持不变。 现将总部办公地址等联系方式公告如下： 浙江皇马科技股份有限公司 办公地址：浙江省绍兴市上虞区曹娥街道永昌路 77 号 注册地址：浙江省绍兴市上虞区杭州湾上虞经济技术开发区 邮 编：312300 公司网址：www.huangma.com 公司联系电话：0575-82097088、0575-82096121 公司邮 箱：huangma@huangma.com 投资者联系电话：0575-82097297 投资者邮 箱：huangmazqb@huangma.com 董事会 2026 年 1 月 17 日 ...

2026年第一次临时股东会 会 议 资 料 浙江皇马科技股份有限公司 二〇二六年一月 $$\exists\quad\quad\exists{\overline{{\mathcal{K}}}}$$ | | | 2026 年第一次临时股东会会议资料 浙江皇马科技股份有限公司 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保本次股东会公开、公正、合法有效，保 证会议顺利进行，根据《上市公司股东会规则》等相关法律法规和规定，特制订 本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则， 认真履行《公司章程》中规定的职责。 五、股东参加股东会依法享有发言权、质询权、表决权等权利。 六、股东要求在股东会上发言，应举手示意，并在主持人许可后进行。主持 人可以要求发言股东履行登记手续后按举手先后顺序发言。每位股东发言限在 3 分钟内，以使其他股东有发言机会。公司董事会成员和高管人员应当认真负责、 有针对性地集中回答股东问题。 七、本次会议采用现场投票和网络投票表决的方式。出席现场会议的股东以 其所持有的表决权的股份数额行使表决权，每一股享有一票表决权。股东在投票 表决时，应在表决票 ...

上海市广发律师事务所 关于浙江皇马科技股份有限公司 2026 年员工持股计划（草案）的 法律意见 电话：021-58358013 | 传真：021-58358012 网址：http://www.gffirm.com | 电子信箱：gf@gffirm.com 办公地址：上海市浦东新区南泉北路 429 号泰康保险大厦 26 楼 | 邮政编码：200120 上海市广发律师事务所 关于浙江皇马科技股份有限公司 2026 年员工持股计划（草案）的法律意见 致：浙江皇马科技股份有限公司 上海市广发律师事务所（以下简称"本所"）接受浙江皇马科技股份有限公 司（以下简称"皇马科技"或"公司"）的委托，作为其实施 2026 年员工持股 计划（以下简称"本次员工持股计划"）的专项法律顾问，就本次员工持股计划 相关事宜，根据中国证券监督管理委员会（以下简称"中国证监会"）颁布的《关 于上市公司实施员工持股计划试点的指导意见》（以下简称"《试点指导意见》"）、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2025 年 5 月修 订）》（以下简称"《自律监管指引》"）等法律、法规、规范性文件以及《浙江 皇马科技股份有限 ...

Group 1 - The core viewpoint of the news is that Huangma Technology's stock has experienced fluctuations, with a current price of 15.35 yuan per share and a market capitalization of 9.037 billion yuan, reflecting a year-to-date increase of 7.42% [1] - As of December 31, the number of shareholders for Huangma Technology has increased to 29,400, with an average of 20,034 circulating shares per person, indicating a slight decrease of 3.35% [2] - For the period from January to September 2025, Huangma Technology achieved a revenue of 1.82 billion yuan, representing a year-on-year growth of 5.66%, and a net profit attributable to shareholders of 337 million yuan, which is an 18.15% increase compared to the previous year [2] Group 2 - Huangma Technology has distributed a total of 452 million yuan in dividends since its A-share listing, with 205 million yuan distributed over the past three years [3] - As of September 30, 2025, the fifth largest circulating shareholder of Huangma Technology is the Nuoan Pioneer Mixed A fund, holding 19.042 million shares, with no change in the number of shares held compared to the previous period [3]

Group 1: Geely Automobile - Geely Automobile achieved a total sales volume of 3.025 million vehicles in 2025, a year-on-year increase of 39%, exceeding its annual target [3] - The sales target for 2026 is set at 3.45 million vehicles, with brand-specific targets of 2.75 million for Geely (including Galaxy), 300,000 for Zeekr, and 400,000 for Lynk & Co [3] - The Galaxy brand significantly contributed to growth, with December 2025 sales exceeding 100,000 units, a 45% year-on-year increase, and total annual wholesale of 1.236 million units, up 149.9% [3][4] - Geely's export volume remained stable at 420,000 vehicles in 2025, with entry into 13 new markets and local production advancements in Egypt and Indonesia [5] Group 2: OSL Group - OSL Group completed the strategic acquisition of Banxa Holdings, enhancing its compliance and global payment capabilities [7] - Banxa serves as a bridge between traditional finance and digital assets, focusing on B2B payment solutions and compliance systems [8] - The acquisition is expected to significantly increase OSL's payment business revenue, with Banxa's revenue for the first half of 2025 projected at 53.93 million HKD [9] Group 3: Royal Technology - Royal Technology announced an employee stock ownership plan (ESOP) involving 48 core employees, representing 6.41% of the workforce, aimed at enhancing employee engagement and retention [13][15] - The ESOP includes performance targets for 2026, requiring a minimum of 12% growth in sales or net profit compared to 2025 [14][16] - The company is a leading producer of specialty surfactants, with a focus on customized products to meet diverse customer needs [17][18] Group 4: Huijia Times - Huijia Times reported a revenue of 1.868 billion CNY in the first three quarters of 2025, a 1.2% year-on-year increase, with a net profit of 80 million CNY, up 60.1% [20] - The company is implementing a self-reform strategy inspired by the "Pang Donglai" model, which has significantly boosted sales [21] - The company is also exploring low-altitude economy opportunities, integrating technology, logistics, and tourism for long-term growth [21] Group 5: Industry Trends - The photovoltaic industry is experiencing price increases, with polysilicon prices rising by approximately 10% week-on-week [33] - The wind power sector is seeing a surge in project approvals, with significant increases in both offshore and onshore wind projects expected in 2026 [34][35] - The energy storage market is expanding, with nearly 60 GWh of storage systems and equipment contracts awarded in December 2025 [36]