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]

Core Viewpoint - The company, Royal Technology (603181), is progressing as planned with its "Third Factory" project, known as Royal Kaimeike, although the first phase has not yet commenced trial production [1]. Group 1 - The Royal Kaimeike project is currently advancing according to schedule [1]. - As of now, the first phase of the Royal Kaimeike project has not started trial production [1].

Core Viewpoint - The company has disclosed a draft for the 2026 employee stock ownership plan and set performance assessment requirements for unlocking in 2026 [1] Group 1 - The company is currently operating normally, and both management and employees are confident about future development [1] - The performance assessment targets do not represent a commitment to investors regarding performance [1]

Group 1 - The core point of the article is that Real Madrid Technology (603181) has disclosed the total number of common shareholders, which is 29,385 households, as of the end of December 2025 [1]

每经AI快讯，有投资者在投资者互动平台提问：公司有丙烯酸（甲基）特种酯类单体这种产品吗？ （文章来源：每日经济新闻） 皇马科技（603181.SH）1月8日在投资者互动平台表示，公司目前没有生产和销售此类产品。请投资者 注意投资风险，理性投资！ ...

该员工持股计划拟筹集资金总额上限为4,797万元，以"份"作为认购单位，每份份额为1.00元。具体份额 根据实际出资缴款金额确定。员工持股计划购买回购股份的价格为7.38元/股。 特别声明：以上内容仅代表作者本人的观点或立场，不代表新浪财经头条的观点或立场。如因作品内 容、版权或其他问题需要与新浪财经头条联系的，请于上述内容发布后的30天内进行。 1月7日，皇马科技(603181.SH)披露2026年员工持股计划(草案)，参与对象范围为公司(含子公司)董事及 核心骨干员工，初始设立时总人数不超过48人(不含预留部分)。员工持股计划股票来源为公司回购专用 账户回购的皇马科技A股普通股股票。员工持股计划拟持有的标的股票数量不超过650万股，约占本员 工持股计划草案公布日公司股本总额的1.10%。 来源：金综科技 ...