Group 1 - The core viewpoint of the article is that Baolong Technology has established partnerships with various domestic and international automotive brands for its intelligent suspension systems, but specific details cannot be disclosed due to confidentiality agreements [2] Group 2 - Baolong Technology's intelligent suspension system products are collaborating with numerous domestic independent and joint venture automotive brands, as well as new energy vehicle manufacturers and well-known European OEMs [2] - The company emphasizes the confidentiality of its client relationships, which prevents it from listing specific partners [2]

Group 1 - The company, Baolong Technology (603197.SH), currently has no products related to humanoid robots but plans to gradually invest resources to expand its business in this field [2] - Investors are encouraged to pay attention to future announcements regarding the company's developments in the robotics sector [2]

Group 1 - The core viewpoint of the article is that Baolong Technology's Hefei factory primarily produces intelligent suspension systems, ADAS, and lightweight structural products, and supplies components for NIO vehicles [2][3] Group 2 - Baolong Technology's Hefei factory supplies air springs, lightweight structural parts, and ultrasonic radars for NIO [2]

Group 1 - The company, Baolong Technology (603197.SH), has invested in Guoqi Zhiliang (Guoqi (Beijing) Intelligent Connected Vehicle Research Institute Co., Ltd.) since 2017 and is one of the founding shareholders [1] - There is a business collaboration between the company and Guoqi Zhiliang in the field of intelligent connected vehicles [1] - The company has no direct business relationship or capital cooperation with Shuimu Huaqing [1]

Core Viewpoint - Baolong Technology (603197) emphasizes its core competency in sensor module hardware integration and precision manufacturing, while lacking direct chip design and packaging capabilities [1] Group 1: Business Capabilities - The company has invested in multiple automotive chip-related firms to enhance its capabilities [1] - Established business partnerships with several semiconductor companies, including Ban Jie Electronics, Sai Zhuo Electronics, Jin Xin Mai Si, Yun Tu Semiconductor, Ou Ye Semiconductor, Yuan Shi Xin, and Ang Rui Wei [1]

Core Viewpoint - The company held its third meeting of the eighth board of directors on January 9, 2026, where it approved the appointment of a new board secretary and the use of idle funds for entrusted wealth management [2][3][4]. Group 1: Board Meeting Details - The meeting was conducted via electronic mail and involved all nine directors, ensuring compliance with relevant laws and regulations [2]. - The board approved the appointment of Mr. Wen Jianfeng as the board secretary, with a term lasting until the end of the eighth board's tenure [3][7]. Group 2: Wealth Management Plan - The company plans to use up to RMB 800 million of idle funds for entrusted wealth management, allowing for rolling use of the funds within this limit [13][15]. - The purpose of this wealth management is to enhance the efficiency of fund utilization and increase returns for the company and its shareholders [14]. - The company will select reputable financial institutions for the entrusted management, focusing on low-risk investment products [17]. Group 3: Risk Management and Impact - The board has authorized the management to make decisions regarding the wealth management within the approved limits, ensuring that daily operations and fund safety are not compromised [18][20]. - The company aims to ensure that the wealth management activities do not affect its main business operations and are beneficial for shareholders [24].

（文章来源：证券日报） 证券日报网讯 1月9日，保隆科技发布公告称，公司第八届董事会第三次会议（通讯表决）审议通过 《关于聘任公司董事会秘书的议案》《关于使用闲置自有资金进行委托理财的议案》。 ...

格隆汇1月9日丨保隆科技(603197.SH)公布，上海保隆汽车科技股份有限公司于2026年1月9日召开第八 届董事会第三次会议，审议通过《关于聘任公司董事会秘书的议案》，同意聘任文剑峰先生为公司董事 会秘书。 ...

| 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2026-005 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 上海保隆汽车科技股份有限公司 关于使用闲置自有资金进行委托理财的公告 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： 委托理财种类：商业银行、证券公司、信托公司等金融机构发行的银行 理财、券商理财、信托理财等理财产品。 委托理财金额：不超过人民币 8 亿元，在上述额度内，资金可循环滚动 使用。 已履行的审议程序：本次使用闲置自有资金进行委托理财事项已经公司 第八届董事会第三次会议审议通过。 特别风险提示：尽管公司计划投资的委托理财产品属于风险等级较低的 投资品种，但可能存在市场风险、流动性风险、信用风险及其他风险。受各种风 险影响，收益率将产生波动，理财收益具有不确定性。 公司将选择资信状况及财务状况良好、无不良诚信记录及盈利能力强的金融 机构作为受托方，委托理财资金用于投资市场信用级别较高、安全性较高、流动 性较好、风险可控 ...

二、董事会秘书联系方式 | 证券代码：603197 | 证券简称：保隆科技 | 公告编号：2026-004 | | --- | --- | --- | | 债券代码：113692 | 债券简称：保隆转债 | | 上海保隆汽车科技股份有限公司 关于聘任董事会秘书的公告 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。 上海保隆汽车科技股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日 召开第八届董事会第三次会议，审议通过《关于聘任公司董事会秘书的议案》， 同意聘任文剑峰先生为公司董事会秘书，现将有关情况公告如下： 一、董事会秘书聘任情况 根据《公司法》《公司章程》等相关规定，经公司董事长提名、董事会提名 委员会资格审查通过，公司董事会同意聘任文剑峰先生（简历详见附件）为公司 董事会秘书，任期自公司第八届董事会第三次会议审议通过之日起至公司第八届 董事会任期届满之日止。 文剑峰先生已取得上海证券交易所颁发的《董事会秘书任职培训证明》，具 备履行董事会秘书职责所必需的职业品德、专业知识和工作经验。在公司召开第 八届董事会 ...