2月23日，港股市场迎来马年第二个交易日，机器人概念板块（887755.WI）表现亮眼，截至午盘大涨 1.76%。成分股中，ASMPT（05522.HK）大涨5.27%，华虹半导体（1347.HK）大涨4.83%，耐世特、金 力永磁、天工国际等个股跟涨。 | < W | [HK]人形机器人指数(887755) | | | | --- | --- | --- | --- | | | 1743.45 30.20 +1.76% | | | | 済設 | 成分 | 资讯 | 相关基金 | | 名称 | 现价 | | 涨跌幅÷ | | ASMPT | 110.900 | | 5.72% | | 0522.HK | | | | | 农虹未营体 | 98.700 | | 4.83% | | 1347.HK | | | | | 中芯国际 | 70.750 | | 4.51% | | 0981.HK | | | | | 耐世特 | 8.020 | | 3.75% | | 1316.HK | | | | | 比亚迪电子 | 33.500 | | 3.46% | | 0285.HK | | | | | 三一国际 | 15.410 ...

Core Viewpoint - Mingzhi Electric (603728) has shown a slight increase in stock price, closing at 70.14 yuan, reflecting a 0.6% rise from the previous week, with a total market capitalization of 29.38 billion yuan [1] Group 1: Company Announcements - The company held its fifth board meeting on February 6, 2026, where it approved a proposal to revise its foreign exchange derivative trading system to mitigate exchange rate fluctuation risks [1] - The company agreed to provide a joint liability guarantee of up to 35 million yuan for its wholly-owned subsidiary, Mingzhi International Trade (Shanghai) Co., Ltd., to ensure the fulfillment of a contract with Panasonic Electric (China) Co., Ltd. [1] - The company approved a joint liability guarantee of up to 800 million yuan for its wholly-owned subsidiary, Shanghai Mingzhi Indus Development Co., Ltd., to apply for comprehensive credit from banks, with a guarantee period not exceeding 15 years [2] - A temporary shareholders' meeting is scheduled for February 27, 2026, to review the guarantee matters, with the record date set for February 12, 2026 [2][3] Group 2: Financial Metrics - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 31.5 million yuan, representing 10.78% of the most recent audited net assets, all of which are guarantees for subsidiaries without overdue guarantees [2]

Group 1 - The company plans to provide a guarantee of up to RMB 35 million for its wholly-owned subsidiary, Mingzhi International Trade (Shanghai) Co., Ltd., to ensure the performance of contracts with Panasonic Electric Works (China) Co., Ltd. for electronic components from April 1, 2026, to March 31, 2027 [1][5][36] - The guarantee will cover all payment obligations, including principal, default liabilities, and compensation responsibilities, with a term lasting six months after the last payment obligation is fulfilled [1][5][36] - The board of directors unanimously approved the guarantee proposal on February 6, 2026, and it does not require shareholder approval [2][7] Group 2 - The company has a total of RMB 31.5 million in external guarantees, which accounts for approximately 10.78% of the latest audited net assets, all of which are guarantees for its controlling subsidiaries [8][29] - There are no overdue guarantees or guarantees involving litigation as of the announcement date [8][29] Group 3 - The company is also set to provide a joint liability guarantee for its wholly-owned subsidiary, Mingzhi Industries Development (Shanghai) Co., Ltd., for a comprehensive credit application to banks, with a total guarantee amount not exceeding RMB 80 million [22][24][40] - This guarantee is intended to support the subsidiary's operational funding needs and is expected to last up to 15 years [24][27] - The board of directors has approved this guarantee proposal, which will also be submitted for shareholder approval [25][28]

Core Viewpoint - Mingzhi Electric announced that as of the date of the announcement, the total actual external guarantees provided by the company and its subsidiaries amount to 315 million RMB, which represents approximately 10.78% of the company's most recent audited net assets [1] Summary by Relevant Categories External Guarantees - The total external guarantees provided by the company and its subsidiaries are 315 million RMB [1] - All guarantees are provided to the company's controlling subsidiaries [1] - There are no other external guarantees, overdue guarantees, or guarantees involving litigation [1] Financial Position - The external guarantees represent about 10.78% of the company's latest audited net assets [1] - The company has not provided guarantees to its controlling shareholders, actual controllers, or their related parties [1]

Group 1 - The core point of the announcement is that Mingzhi Electric (603728) has confirmed that as of the date of the announcement, neither the company nor its controlling subsidiaries have any external guarantees [1] - The company has not provided any guarantees to its controlling shareholders, actual controllers, or their related parties [1] - There are no overdue external guarantees or guarantees related to litigation involving the company and its subsidiaries [1]

Group 1 - The company Mingzhi Electric announced that as of the date of the announcement, the total amount of external guarantees provided by the company and its subsidiaries is 315 million RMB, which accounts for approximately 10.78% of the company's most recent audited net assets [1] - All guarantees provided are to the company's controlling subsidiaries, and there are no other external guarantees [1] - The company has not provided guarantees to its controlling shareholders, actual controllers, or their related parties, and there are no overdue external guarantees or guarantees involving litigation [1] Group 2 - The central bank aims to accumulate 700 tons of gold and has announced the purchase of an additional 150 tons [2]

Group 1 - The company Mingzhi Electric announced that its fifth board meeting was held on February 6, 2026, combining in-person and communication methods [1] - The meeting reviewed documents including a proposal to provide guarantees for its wholly-owned subsidiary [1] Group 2 - The central bank, which has been the largest buyer of gold for two consecutive years, announced plans to purchase an additional 150 tons of gold, aiming to stockpile a total of 700 tons [1]

证券代码：603728 证券简称：鸣志电器 公告编号：2026-004 上海鸣志电器股份有限公司 关于为全资子公司申请综合授信提供担保的公告 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： 担保对象及基本情况 | 被担保人名称 | 本次担保 | 实际为其提供的 | 是否在前 | 本次担保 | | --- | --- | --- | --- | --- | | | 金额 | 担保余额（不含本 | 期预计额 | 是否有反 | | | | 次担保金额） | 度内 | 担保 | | 鸣志茵德斯实业发展 | 80,000.00 | 0 万元 | 是 | 否 | | （上海）有限公司 | 万元 | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 31,500.00（不含本次） | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 10.78% | | 特别风险提示（如有请勾选） | □担保 ...

证券代码：603728 证券简称：鸣志电器 公告编号：2026-003 上海鸣志电器股份有限公司 关于为全资子公司提供担保的公告 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | | | 实际为其提供的 | 是否在前 | 本次担保 | | --- | --- | --- | --- | --- | --- | --- | | | | | 担保余额（不含 | | 期预计额 | 是否有反 | | | | | 本次担保金额） | | 度内 | 担保 | | 鸣志国际贸易（上 | 不 | 超 过 | 3,500.00 万元 | | 是 | 否 | | 海）有限公司 | 3,500.00 万元 | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 31,500.00（不含本次） | | 对外担保总额占上市公司最近一 | 10.78% | | ...

上海鸣志电器股份有限公司 SHANGHAI MOONS' ELECTRIC CO., LTD （股票代码：603728 股票简称：鸣志电器） 2026 年第一次临时股东会 会 议 资 料 二〇二六年二月二十七日 | 会议资料目录 | 2 | | --- | --- | | 会议须知 | 3 | | 会议议程 | 4 | | 议案 1：为全资子公司申请综合授信提供担保的议案 5 | | 会议须知 2026 年第一次临时股东会 上海鸣志电器股份有限公司 2026 年第一次临时股东会 会议须知 为维护全体股东的合法权益、维持股东会正常秩序和提高议事效率，根据《上市公 司股东会规则》以及上海鸣志电器股份有限公司（以下简称"公司"）《公司章程》的相 关规定，特制定 2026 年第一次临时股东会会议须知： 3 / 7 一、各股东请按照本次股东会会议通知规定的时间和登记方法办理参加会议手续（详见 公司刊登于上海证券交易所网站（www.sse.com.cn）的《关于召开 2026 年第一次临 时股东会的通知》），证明文件不齐或手续不全的，谢绝参会。 二、股东参加股东会依法享有发言权、质询权、表决权等权利。股东参加股东会，应认 ...