苏州华之杰电讯股份有限公司 关于召开2026年第一次临时股东会的通知 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： 证券代码：603400 证券简称：华之杰 公告编号：2026-006 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 召开的日期时间：2026 年 2 月 2 日 14 点 30 分 召开地点：江苏省苏州市吴中区胥口镇孙武路 1031 号公司六楼会议室 (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 网络投票起止时间：自2026 年 2 月 2 日 至2026 年 2 月 2 日 股东会召开日期：2026年2月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (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 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， ...

证券代码：603400 证券简称：华之杰 公告编号：2026-007 苏州华之杰电讯股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 苏州华之杰电讯股份有限公司 董事会 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的规定， 现将董事会公告回购股份决议的前一个交易日（即 2026 年 1 月 13 日）登记在册 的前十大股东和前十大无限售条件股东的名称及持股数量、比例公告如下： 1 序号 股东名称 持股数量 （股） 占公司总股本 的比例（%） 1 颖策商务咨询管理（上海）有限公司 29,452,500 29.45 2 SUPER ABILITY LIMITED 20,602,500 20.60 3 上海旌方商务咨询中心（有限合伙） 11,250,000 11.25 4 上海华杰之星商务咨询有限公司 7,695,000 7.70 5 上海侃拓商务咨询中心（有限合伙） 3,000,000 3.00 6 江苏高投毅达众创创业投资合伙企业（有限合伙） 3,000,000 3.00 7 中信建投证券－中信银行－中信建投股管家华之 杰 1 号战略配售集合资产管理计划 2,5 ...

经济观察网2026年1月13日，华之杰（603400）发布公告，公司拟3000万元至5000万元回购股份，回购 价格不超过79.79元/股。 ...

Core Viewpoint - Suzhou Huazhi Jie Telecommunications Co., Ltd. plans to increase its board seats from 5 to 6 to enhance corporate governance and operational standards, pending shareholder approval [1][3]. Group 1: Board Meeting Details - The 19th meeting of the third board of directors was held on January 13, 2026, in the company meeting room [4]. - All 5 directors attended the meeting in person, and the meeting was chaired by Chairman Lu Yuzhou [6][7]. - The meeting's resolutions are legally valid and comply with relevant laws and regulations [8]. Group 2: Board Seat Increase - The proposal to increase the board seats includes 2 independent directors and 1 employee representative director [1]. - The revised articles of association have been disclosed on the Shanghai Stock Exchange website [1]. Group 3: Board Restructuring - The board approved the election of Lu Yuzhou, Chen Fang, and Lu Jingyu as non-independent directors, and Luo Yongjun and Chen Shuangye as independent directors for the fourth board [9][13]. - The election results were unanimous with 5 votes in favor and no opposition [9][13]. Group 4: Share Buyback Plan - The company plans to repurchase shares worth between RMB 30 million and RMB 50 million, using its own and self-raised funds [21][24]. - The repurchase price will not exceed RMB 79.79 per share, which is 150% of the average trading price over the previous 30 days [21][31]. - The repurchased shares will be used for employee stock ownership plans or equity incentives [21][24]. Group 5: Financial Impact - As of September 30, 2025, the company's total assets were approximately RMB 1.83 billion, and net assets attributable to shareholders were about RMB 1.26 billion [24]. - The planned repurchase amounts represent a small percentage of the company's financial metrics, indicating minimal impact on operations and financial health [24].

Group 1: Company Announcements - Hongsheng Co., Ltd. has not generated revenue in the data center liquid cooling sector [1][2] - Oriental Pearl does not directly engage in AI business, and AI applications do not directly generate revenue [1][2] - Tongda Hai's AI-driven revenue accounts for a low proportion of the company's overall operating income [2] Group 2: Project Investments - Beibu Gulf Port plans to invest 11.403 billion yuan in the construction of a 300,000-ton terminal project in Fangcheng Port [1][2] - LeKai Film's subsidiary plans to invest 97.6675 million yuan in a TAC functional film coating production line project [2] Group 3: Contract Awards - Aopt has won a bid for a 120 million yuan 2D vision solution project for GoerTek in 2026 [1][2] - Anhui Expressway has won a project worth 7.237 billion yuan [2] Group 4: Equity Transfers - Aidi Pharmaceutical intends to acquire a 22.2324% stake in Nanda Pharmaceutical for 130 million yuan [1][2] Group 5: Share Buybacks - Kaifa Electric plans to repurchase shares worth between 30 million and 60 million yuan [1][2] - Haojiang Intelligent plans to repurchase shares worth between 1.5 million and 3 million yuan [3] - Huazhi Jie plans to invest 30 million to 50 million yuan in share repurchases [3] Group 6: Shareholding Changes - New Work Group, a shareholder of China New Group, plans to reduce its stake by no more than 3% [3] - Zhejiang Yongqiang's shareholder plans to reduce his stake by no more than 1.13% [3] - Xiangyu Medical's shareholder plans to reduce his stake by no more than 3% [3]

Group 1 - Hangxiao Steel Structure announced that it does not have a "commercial aerospace" business, with its main operations focused on steel structure contracting and related services, and a recent project contributing less than 1% to its 2024 audited revenue [1] - Tianlong Group stated that it has not generated additional revenue from AI tools, which are currently used internally for advertising content creation, and that the overall business operations remain unaffected [1] - Wanxing Technology confirmed that there are no undisclosed significant matters affecting its operations, and its business environment remains stable [2] Group 2 - Yaxing Chemical announced the termination of a share issuance and cash purchase of assets due to market changes and disagreements on asset valuation [2] - Zhejiang Shuculture clarified that its subsidiaries do not engage in GEO business, which has been misreported by media [2] - Luxshare Precision terminated the acquisition of assets from Wintime Technology due to delivery restrictions, with a request for the return of 1.53 billion RMB [3] Group 3 - Jinyu Group reported that its subsidiaries' revenues from specific projects are minimal compared to its overall revenue, with a small contribution from recent contracts [4] - Tongyu Communication highlighted that its stock price has significantly outpaced its fundamentals, indicating potential risks of a price correction [4] - Dongfang Mingzhu noted that the listing process for its investment in Chaoguhuan has uncertainties but currently does not impact its performance [5] Group 4 - Luyin Investment warned of risks associated with its stock price surge, which has increased by 86.92% over the last ten trading days [5] - Puyuan Information stated that its AI software platform is in the early commercialization stage, with limited revenue impact expected [6] - Zhejiang Wenhu Intermediary reported that its GEO business has not yet generated revenue, reflecting uncertainties in market acceptance [6] Group 5 - Xinhua News confirmed that its GEO business lacks a mature profit model and has not generated income [7] - People's Daily stated that it does not engage in GEO business and has not been affected by market rumors [7] - China First Heavy Industries reported minimal involvement in controllable nuclear fusion projects, with no significant revenue generated [8] Group 6 - Xibu Mining announced an increase in copper resources at the Yulong Copper Mine, adding 131.42 million tons of copper metal resources [8] - Jiurui New Materials commenced trial production of a new photoinitiator project, expected to cater to mainstream markets [9] - Tongda Sea indicated that AI-related revenue is low and does not significantly impact overall business performance [10] Group 7 - Zhenai Meijia's stock price has deviated significantly from market indices, prompting caution for investors [11] - Guizhou Moutai approved a new marketing strategy to enhance its sales channels and adapt to consumer demands [12] - Shunhao Co. plans to increase its stake in a subsidiary, reflecting confidence in future business prospects [14] Group 8 - A number of companies, including TCL Technology and Dazhu CNC, forecast significant profit increases for 2025, driven by operational improvements and market demand [19][22] - Long Cable Technology expects a profit increase due to changes in its employee stock plan and market conditions [22] - Jiangsu Electric Power reported a profit increase attributed to higher sales and reduced financial costs [29]

（编辑 任世碧） 证券日报网讯 1月13日，华之杰发布公告称，公司于2026年1月13日召开第三届董事会第十九次会议， 审议通过《关于公司董事会换届暨提名第四届董事会非独立董事候选人的议案》《关于公司董事会换届 暨提名第四届董事会独立董事候选人的议案》及相关子议案，公司控股股东提名陆亚洲先生、陈芳女 士、陆静宇女士为第四届董事会非独立董事候选人，公司董事会提名罗勇君先生、陈双叶先生为第四届 董事会独立董事候选人。 ...

证券日报网讯 1月13日，华之杰发布公告称，公司第三届董事会第十九次会议审议通过《关于增加董事 会席位暨修订公司章程的议案》《关于公司董事会换届暨提名第四届董事会非独立董事候选人的议案》 《关于公司董事会换届暨提名第四届董事会独立董事候选人的议案》等多项议案。 （编辑 丛可心） ...

Group 1 - Shoukai Co. achieved a signed area of 125.72 million square meters and a signed amount of 17.845 billion yuan in 2025 [1] - Tongda Hai expects a net loss for the year 2025 [2] - Jiuri New Materials' subsidiary has entered the trial production phase for a project with an annual capacity of 350 tons of hydroxy ketone [3] Group 2 - Jixin Technology's shareholder plans to reduce their stake by up to 1% [4] - Fulai New Materials received approval from the CSRC for a stock issuance [5] - Yaqi International plans to sign a strategic cooperation framework agreement with Zhongnong Holdings [6] Group 3 - Sanwei Co.'s controlling shareholder plans to transfer up to 5.10% of shares [7] - Lekai Film's subsidiary plans to invest 97.6675 million yuan in a TAC functional film production line [8] - China Power Construction's subsidiary signed two major contracts totaling approximately 15.589 billion yuan [9] Group 4 - Shunhao Co. plans to increase its investment in a subsidiary by 74.98 million yuan [10] - Jieneng Wind Power reported a cumulative power generation of 12.417 billion kWh in 2025, a year-on-year increase of 1.43% [11] - Zhongjian Technology's H-share issuance application has been accepted by the CSRC [12] Group 5 - Hendi Pharmaceutical expects a net profit decrease of 57.4% to 66.14% in 2025 [13] - Haopeng Technology anticipates a net profit increase of 113.69% to 141.09% in 2025 [14] - Lingang Co. expects a net loss of 1.45 billion to 1.67 billion yuan in 2025 [15] Group 6 - Chuan Investment Energy reported a cumulative power generation of 6.627 billion kWh in 2025, a year-on-year increase of 13.85% [16] - Tengyuan Cobalt expects a net profit increase of 50.02% to 69.87% in 2025 [17] - Huazhi Jie plans to repurchase shares worth 30 million to 50 million yuan [18] Group 7 - Opto has won a bid for a 120 million yuan project from GoerTek [19] - Shanghai Construction reported a new contract amount of 252.942 billion yuan in 2025, a year-on-year decrease of 34.98% [20] - Hangfa Control expects a net profit decrease of 52.02% to 58.02% in 2025 [22] Group 8 - Shimao Energy is planning a change in control and will continue to suspend trading [23] - Shenwan Hongyuan Securities received approval for a bond issuance of up to 60 billion yuan [24] - Jingjiawei signed a strategic cooperation letter of intent with Jing'an Technology [25] Group 9 - Pianzaihuang completed the first subject enrollment for a clinical trial of a new drug [26] - Placo's subsidiary received a new veterinary drug registration certificate [27] - Zhongli Co. plans to reduce its stake by up to 0.75% [28] Group 10 - Solar Energy received renewable energy subsidies of 3.318 billion yuan in 2025, a year-on-year increase of 142.9% [29] - Palm Co. has filed a lawsuit to recover 144 million yuan in project payments [30][31] - Yongjin Co. plans to invest 2.658 billion yuan in a new stainless steel project [32] Group 11 - BAIC Blue Valley plans to increase its stake by 14.5 million to 16.4 million yuan [33] - Lingyun Light's stock issuance application has been approved by the CSRC [34] - Hongbo New Materials expects a net loss in 2025 [35] Group 12 - Shanghai Pharmaceuticals received approval for the listing of a new antifungal drug [36] - Changjiang Electric reported a net profit of 34.167 billion yuan in 2025, a year-on-year increase of 5.14% [37] - Weilan Bio received a new veterinary drug registration certificate [38] Group 13 - Pingzhi Information's subsidiary is expected to win a procurement project worth approximately 37.5884 million yuan [39]

独立董事提名人声明与承诺 提名人苏州华之杰电讯股份有限公司董事会,现提名罗勇君先生为苏州华之 杰电讯股份有限公司第四届董事会独立董事候选人,并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已同意出任苏州华之杰电讯股份有限公司第四届董事会独立董事候选人 (参见该独立董事候选人声明)。提名人认为,被提名人具备独立董事任职资格, 与苏州华之杰电讯股份有限公司之间不存在任何影响其独立性的关系,具体声明 并承诺如下: 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求: 业务往来的人员,或者在有重大业务往来的单位及其控股股东、实际控制人任职 的人员; (六)为上市公司及其控股股东、实际控制人或者其各自附属企业提供财务、 法律、咨询、保荐等服务的人员,包括但不限于提供服务的中介机构的项目组全 体人员、各级复核人员、在报告 ...