Group 1 - The company, Real Madrid Technology, announced that its eighth board meeting was held on January 7, 2026, via telecommunication voting [1] - The meeting reviewed a proposal to authorize the board to fully manage matters related to the employee stock ownership plan [1] Group 2 - The Shanghai Composite Index has stabilized at a key position for the first time in ten years, indicating a significant market trend [1] - Goldman Sachs recommends increasing allocation to Chinese stocks, suggesting a positive outlook for the market [1] - Analysts from brokerage firms note that factors such as the appreciation of the Renminbi are accelerating the return of cross-border capital [1]

资料显示，浙江皇马科技股份有限公司位于浙江省绍兴市上虞区章镇工业新区，成立日期2003年5月30 日，上市日期2017年8月24日，公司主营业务涉及特种表面活性剂的研发、生产和销售。主营业务收入 构成为：特种表面活性剂99.97%，其他0.03%。 1月6日，皇马科技涨2.00%，成交额2.23亿元。两融数据显示，当日皇马科技获融资买入额3716.74万 元，融资偿还2315.49万元，融资净买入1401.26万元。截至1月6日，皇马科技融资融券余额合计2.79亿 元。 融资方面，皇马科技当日融资买入3716.74万元。当前融资余额2.79亿元，占流通市值的3.20%，融资余 额超过近一年60%分位水平，处于较高位。 融券方面，皇马科技1月6日融券偿还0.00股，融券卖出1000.00股，按当日收盘价计算，卖出金额1.48万 元；融券余量2000.00股，融券余额2.96万元，超过近一年90%分位水平，处于高位。 截至11月30日，皇马科技股东户数2.84万，较上期减少3.58%；人均流通股20728股，较上期增加 3.71%。2025年1月-9月，皇马科技实现营业收入18.20亿元，同比增长5.66%；归母 ...

Core Viewpoint - The 5G + Smart Factory project by Zhejiang Huangma Shangyi aims to address the challenges of multi-variety, small-scale, and intermittent production in the specialty industrial surfactant sector, enhancing production efficiency and competitiveness through digital transformation and the integration of new technologies [1][3]. Group 1: Project Background - The project is closely aligned with industry development needs and the company's strategic goals, focusing on the urgent demand for domestic products to replace imported high-end products in the specialty surfactant market [3]. - Zhejiang Huangma Technology, a leading company in the specialty surfactant field, has a production capacity of nearly 300,000 tons per year and is leveraging this project to enhance its core competitiveness and meet market demands for high-quality, low-cost products [3]. Group 2: Key Approaches - **5G Network Construction**: The project emphasizes the establishment of a comprehensive 5G network to support smart upgrades, ensuring stable high-speed connectivity across the factory for real-time data transmission [4][5]. - **Data Collection via 5G**: The integration of 5G technology allows for real-time, high-speed data collection from various production equipment and environmental monitoring points, significantly improving operational efficiency and safety [7][15]. Group 3: Industrial Internet Platform - The fusion of 5G with the industrial internet platform enables real-time data transmission from equipment and sensors, creating a vast industrial data resource pool for enhanced data processing and analysis [10][16]. - This platform facilitates collaboration across different departments and supply chain partners, breaking down information silos and improving overall operational efficiency [12][16]. Group 4: Results and Impact - The implementation of 5G technology has led to significant improvements in production efficiency, management levels, and product quality, enabling the company to achieve a high degree of automation and intelligent decision-making [5][16]. - The project supports proactive maintenance and real-time monitoring of equipment health, thereby reducing downtime and enhancing equipment utilization [10][16].

（文章来源：证券日报） 证券日报网讯 12月18日晚间，皇马科技发布公告称，公司2025年第三次临时股东会审议通过《关于终 止公司第三期员工持股计划（草案）的议案》。 ...

上海市广发律师事务所 关于浙江皇马科技股份有限公司 2025 年第三次临时股东会的法律意见书 致：浙江皇马科技股份有限公司 浙江皇马科技股份有限公司（以下简称"公司"）2025 年第三次临时股东 会于 2025 年 12 月 18 日召开。上海市广发律师事务所经公司聘请，委派黎沁菲 律师、李玲玲律师出席现场会议，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律 法规、其他规范性文件以及《浙江皇马科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次股东会的召集和召开程序、召集人及出席会议人员 的资格、会议议案、表决方式和表决程序、表决结果和会议决议等出具本法律意 见书。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐瞒、疏漏之 处。 在本法律意见书中，本 ...

证券代码：603181 证券简称：皇马科技 公告编号：2025-049 浙江皇马科技股份有限公司 2025年第三次临时股东会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 351 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 53,579,565 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 16.57 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 50,7 ...

Group 1 - The core viewpoint of the article is that Real Madrid Technology (603181.SH) has confirmed its involvement in the aerospace high polymer polyether materials series, which is one of the company's major product segments [1] - The series of products mentioned also includes new resin materials [1]

Core Viewpoint - The company, Royal Technology (603181), has confirmed that its aerospace high polymer ether material series is one of its eighteen major product segments, which also includes new resin material products [1] Group 1 - The aerospace high polymer ether material series is a significant product line for the company [1] - The product series includes new resin material products, indicating diversification within the company's offerings [1]

2025年第三次临时股东会 会 议 资 料 浙江皇马科技股份有限公司 二〇二五年十二月 | 股东会会议须知 . | | --- | | 会议议程 | | 会议议案 | | 议案一:关于终止公司第三期员工持股计划(草案)的议案 ... | | 授权委托书 | 2025 年第三次临时股东会会议资料 三、与会股东请按时进入会场，听从工作人员安排入座，请将移动电话调至 振动档或静音，并保持会场安静和整洁。大会正式开始后，未经公司董事会同意， 除公司工作人员外的任何人不得以任何方式进行摄像、录音和拍照。 四、大会正式开始后，迟到股东人数、股权额不计入现场表决数，建议其通 过网络投票方式投票。特殊情况，应经董事会同意并向董秘办处申报。 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 ...

Core Viewpoint - The company, Huanga Technology (603181.SH), has a diverse product range in the lithium battery and photovoltaic sectors, emphasizing that individual products contribute minimally to overall revenue [2] Group 1: Product Range and Development - The company has developed and sold products in various fields, including lithium battery modifiers and additives, as well as cutting liquids for photovoltaic silicon wafers [2] - The company offers over 1,800 products across eighteen major downstream sectors, indicating a broad market presence [2] Group 2: Revenue Contribution - The revenue contribution from any single product is relatively small, suggesting a diversified revenue model [2] - Specific details about product types are not disclosed due to competitive reasons, highlighting the company's strategic approach to market competition [2] Group 3: Customer Engagement - The company encourages potential customers to reach out through its official website for procurement needs, indicating a proactive approach to customer service [2]