华勤技术股份有限公司 对外投资管理制度 第一章 总则 第一条 为规范华勤技术股份有限公司（以下简称"公司"）的对外投资行 为，加强公司对外投资管理，防范对外投资风险，保障对外投资安全，提高对外 投资效益，维护公司形象和投资者的利益，依照《中华人民共和国公司法》《中 华人民共和国证券法》等法律、法规、规范性文件的相关规定，结合《华勤技术 股份有限公司章程》（以下简称《公司章程》）及公司的实际情况，制定本制度。 第二条 本制度所称对外投资是指公司为获取未来收益而将一定数量的货 币资金或公司所有的固定资产、其他流动资产、无形资产、股权等可以用货币估 价并可以依法转让的非货币财产作价出资，对外进行各种形式的投资活动。 本制度所称风险投资，是指公司进行私募股权投资（PE）、创投等风险投资 行为，将风险资本投向刚刚成立或快速成长的未上市新兴公司（主要是高科技公 司），在承担投资风险基础上为被投资公司提供长期股权投资和增值服务，再通 过上市、兼并或其它股权转让方式撤出投资，取得高额回报的一种投资方式，但 公司以扩大主营业务生产规模或延伸产业链为目的进行的投资除外。 本制度所称证券投资，是指公司在相关规则允许且投资风险可控的 ...

华勤技术股份有限公司 2026 年限制性股票激励计划实施考核管理办法 为保证华勤技术股份有限公司（以下简称"公司"）2026年限制性股票激励计 划的顺利实施，现根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》等有关法律、法规和规范性文件，以及《公司章程》、 公司《2026年限制性股票激励计划（草案）》（以下简称"激励计划"）的相关规 定，特制定公司《2026年限制性股票激励计划实施考核管理办法》（以下简称"本 办法"）。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证公司 2026 年限制性股票激励计划的顺利实施，并在最大程度上发挥此次股权激励的 作用，进而确保公司发展战略和经营目标的实现。 二、考核原则 考核评价坚持公正、公开、公平的原则，严格按照本办法和考核对象的业绩 进行评价，以实现股权激励计划与激励对象工作业绩、岗位贡献紧密结合，从而 提高绩效管理水平，实现公司与全体股东利益最大化。 三、考核范围 本办法适用于参与公司 2026 年限制性股票激励计划的所有激励对象，包括 公司（含分公司及控股子公司，下同）任职的董事、高级管理人员、中高层管理 ...

证券代码：603296 证券简称：华勤技术 公告编号：2026-003 华勤技术股份有限公司 关于召开2026年第一次临时股东会的通知 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2026 年 2 月 9 日 9 点 00 分 召开地点：上海市浦东新区绿科路 699 号华勤全球研发中心会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 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。 网络投票起止时间：自2026 年 2 月 9 日 至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 ...

（2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； 华勤技术股份有限公司董事会薪酬与考核委员会 关于公司 2026 年限制性股票激励计划相关事项的核查意见 华勤技术股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据《中 华人民共和国公司法》（以下简称《公司法》）《中华人民共和国证券法》（以 下简称《证券法》）《上市公司股权激励管理办法》（以下简称《管理办法》） 等有关法律法规、规章和规范性文件和《公司章程》的有关规定，对《华勤技术 股份有限公司2026年限制性股票激励计划（草案）》（以下简称《激励计划》） 及其摘要等相关事项进行了核查，发表核查意见如下： 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的其他情形。 公司具备实施股权激励计划的主体资格。 2、公司本次限制性股票激励计划所确定的 ...

证券代码：603296 证券简称：华勤技术 公告编号：2026-001 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。 一、董事会会议召开情况 华勤技术股份有限公司（以下简称"华勤技术"或"公司"）于2026年1月 12日以现场和视频通讯相结合的方式召开第二届董事会第二十一次会议，本次会 议的通知于2026年1月8日以电子邮件方式发出。会议应出席董事9人，实际出席 会议董事9人，本次会议由董事长邱文生先生主持。本次会议的召集、召开及表 决程序符合有关法律、行政法规、部门规章、规范性文件及《华勤技术股份有限 公司章程》（以下简称《公司章程》）的规定，表决形成的决议合法、有效。 华勤技术股份有限公司 第二届董事会第二十一次会议决议公告 二、董事会会议审议情况 （一）审议通过《关于<公司2026年限制性股票激励计划（草案）>及其摘 要的议案》 公司董事会薪酬与考核委员会就本议案向董事会提出建议，认为：本次激励 计划的实施将有利于进一步完善公司法人治理结构，健全公司中长期激励约束机 制，使员工利益与公司的长远发展更紧密地结合，充分调动 ...

- The report discusses a volume-timing model that has issued buy signals for major broad-based indices, indicating a positive market sentiment[1][2][22] - The volume-timing model is constructed by analyzing the volume indicators of major broad-based indices and their ETFs, which have shown an increase in trading volume, suggesting a bullish market outlook[1][2][22] - The specific construction process of the volume-timing model involves tracking the trading volume of major indices and ETFs, and when the volume increases significantly, the model issues a buy signal[1][2][22] - The evaluation of the volume-timing model indicates that it is effective in capturing market sentiment and providing timely buy signals[1][2][22] - The report also introduces a sentiment indicator based on the proportion of rising stocks within the CSI 300 index, which helps gauge market sentiment by tracking the number of stocks with positive returns over a specified period[23][24] - The construction process of this sentiment indicator involves calculating the proportion of CSI 300 index constituent stocks with positive returns over a given period, and using this proportion to assess market sentiment[23][24] - The evaluation of this sentiment indicator suggests that it is useful for quickly capturing market upturns, although it may miss out on gains during prolonged bullish phases and has limitations in predicting market downturns[23][24] - Another sentiment indicator discussed in the report is the moving average sentiment indicator, which uses the eight moving averages of the CSI 300 index to determine market trends[30][31] - The construction process of the moving average sentiment indicator involves calculating the eight moving averages (8, 13, 21, 34, 55, 89, 144, 233) of the CSI 300 index closing prices, and assigning values based on the number of moving averages the current price exceeds[30][31] - The evaluation of the moving average sentiment indicator indicates that it provides a clearer understanding of the market trends and is effective in identifying bullish phases[30][31] - The report includes backtesting results for the volume-timing model, showing that the model has consistently issued buy signals for major indices such as the Shanghai Composite Index, SSE 50, CSI 300, CSI 500, CSI 1000, and the ChiNext Index[23] - The sentiment indicator based on the proportion of rising stocks within the CSI 300 index has shown that the proportion of rising stocks is around 74%, indicating a positive market sentiment[24] - The moving average sentiment indicator shows that the CSI 300 index is currently in a bullish phase, as the short-term moving average is above the long-term moving average[30][31]

Investment Rating - The report maintains an investment rating of "Leading the Market - A" for the computer industry [1][11]. Core Insights - The report highlights the acceleration of AI development in the manufacturing sector, driven by a recent policy issued by multiple government departments, aiming for significant advancements in AI technology and its applications by 2027 [3][5]. - The policy outlines specific goals, including the application of 3-5 general large models in manufacturing, the creation of 100 high-quality datasets, and the promotion of 500 typical application scenarios [3][5]. - The report emphasizes the transition of industrial AI from isolated applications to comprehensive integration across all manufacturing processes, with significant growth in AI adoption among industrial enterprises [6][7]. Summary by Sections Industry Performance - The computer industry has shown a strong market performance over the past year, with a focus on AI applications in manufacturing [1]. Policy Impact - The recent policy is a detailed implementation of previous guidelines, focusing on computational power, model development, data management, and application scenarios in manufacturing [5][6]. - Specific initiatives include support for advanced training chips, the development of industry-specific models, and the establishment of a chief data officer system in enterprises [5][6]. AI Adoption - The report notes a significant increase in the adoption of large models and intelligent agents in Chinese industrial enterprises, rising from 9.6% in September 2024 to 47.5% in 2025, with expectations for further rapid growth in 2026 [6][7]. Investment Recommendations - The report suggests focusing on companies involved in industrial AI applications, data annotation, and AI computing power, including firms like Zhong控 Technology, Kingdee International, and others [7].

Group 1 - The military industry is experiencing a significant rally, with the popular military ETF, Huabao (512810), rising over 4% and reaching a new historical high [1] - Key stocks in the military sector, such as Aerospace Science and Technology and Aerospace Electronics, have seen consecutive gains, while several other stocks have increased by over 10% [1] - The Guangzhou Municipal Government has released a plan to transform the city into a global hub for commercial aerospace by 2035, focusing on reusable rocket technology and establishing a complete commercial aerospace ecosystem [3] Group 2 - Shenwan Hongyuan suggests increasing attention on the military industry, highlighting contributions from new sectors like commercial aerospace and low-altitude economy, which support the recovery of the military industry's fundamentals [3] - Guolian Minsheng Securities holds a positive view on the military industry for the coming year, emphasizing the need to track the implementation of the 14th Five-Year Plan and military spending [3] - The Huabao military ETF covers various themes, including commercial aerospace, controllable nuclear fusion, low-altitude economy, large aircraft, deep-sea technology, and military AI, making it an efficient tool for investing in core military assets [3][4]

Core Viewpoint - The military industry sector is experiencing significant growth, with the military ETF Huabao (512810) rising over 4% to reach a new historical high, indicating strong investor interest and market momentum [1][7]. Group 1: Market Performance - The military ETF Huabao (512810) has seen a price increase of over 4%, marking a new historical high [1][7]. - Notable stocks in the military sector include Aerospace Science and Technology and Aerospace Electronics, which have achieved consecutive gains, while companies like Guangqi Technology have hit the daily limit [1][7]. Group 2: Government Initiatives - The Guangzhou Municipal Government has released a plan to accelerate the construction of an advanced manufacturing city, aiming to establish Guangzhou as a globally influential "Sky City" and a new hub for China's commercial aerospace industry by 2035 [9]. Group 3: Industry Insights - Shenwan Hongyuan has highlighted the increasing contributions from new domains such as commercial aerospace and low-altitude economy, supporting expectations for a recovery in the military sector's fundamentals [3][9]. - Guolian Minsheng Securities holds a positive outlook for the military industry over the next year, emphasizing the need to track the implementation of the "14th Five-Year Plan," military expenditures, and contract liabilities of key companies in early 2026 [3][9]. Group 4: ETF Composition - The military ETF Huabao (512810) covers various popular themes including commercial aerospace, controllable nuclear fusion, low-altitude economy, large aircraft, deep-sea technology, and military AI, making it an efficient tool for investing in core military assets [3][9]. - The ETF's holdings in commercial aerospace stocks account for a total estimated weight of 28.64% [10].

Core Viewpoint - The company, Huqin Technology, has successfully completed a share reduction plan for its employee stock ownership platform, which was initiated to support long-term service and incentivize employees, thereby contributing to the company's healthy business development [1] Group 1: Share Reduction Plan - On July 26, 2025, the company announced a share reduction plan for shareholders holding more than 5% of the shares [1] - The reduction plan was concluded on September 19, 2025, with the employee stock ownership platform having completed the reduction smoothly and in an orderly manner [1] - Since September 19, 2025, there have been no further reduction actions from the aforementioned employee stock ownership platform [1] Group 2: Business Performance and Market Impact - The company's stock price in the secondary market is subject to short-term fluctuations influenced by macroeconomic conditions, market sentiment, and industry index volatility [1] - The long-term value of the company is determined by its core operational capabilities and sustained growth potential [1] - The company believes that its strong operational performance will ultimately provide returns to its supportive investors [1]