证券日报网讯2月25日，洪田股份（603800）在互动平台回答投资者提问时表示，目前公司各项经营发 展、业务状况正常。立案调查目前尚未出具结果，如有相关进展公司将及时履行信息披露义务。 ...

上海市锦天城律师事务所 == 关于江苏洪田科技股份有限公司 2026 年第一次临时股东会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址:上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏洪田科技股份有限公司 2026 年第一次临时股东会的 法律意见书 致:江苏洪田科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受江苏洪田科技股份有限公 司(以下简称"公司")委托,就公司召开 2026年第一次临时股东会(以下简称"本 次股东会")的有关事宜,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》等法律、法规、规章和其他规范性文件以及《江苏洪田 科技股份有限公司章程》(以下简称《公司章程》)的有关规定,出具本法律意 见书。 本次股东会现场会议于 2026年 1 月 30 日 14:00 在苏州市相城区高铁新城青 龙港路 60 号港口大厦 12 层 1211 室召开。通过上海证券交易所交易系统进行网 ...

证券代码：603800 证券简称：洪田股份 公告编号：2026-006 江苏洪田科技股份有限公司 2026年第一次临时股东会决议公告 1、公司在任董事7人，列席7人。 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 | 131 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 66,434,201 | | 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（%） | 32.9413% | (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。 (一) 股东会召开的时间：2026 年 1 月 30 日 (二) 股东会召开的地点：苏州市相城区高铁新城青龙港路 60 号港口大厦 12 层 1211 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议由董事会召集，董事长赵伟斌先生主持。本次会议采用现场投票和网络 投 ...

Core Viewpoint - The company, Jiangsu Hongtian Technology Co., Ltd., anticipates a significant decline in net profit for the year 2025, projecting a profit of between 11.5 million to 17.25 million yuan, which represents a decrease of over 50% compared to the previous year [2][4]. Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [3]. - The estimated net profit attributable to the parent company is projected to be between 11.5 million and 17.25 million yuan, a decrease of 90.17% to 85.26% compared to the previous year's net profit of 116.99 million yuan [4][6]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between -4.1 million and -2.05 million yuan, reflecting a decrease of 105.27% to 102.64% from the previous year's figure of 77.73 million yuan [4][6]. Reasons for Profit Decline - The decline in net profit is attributed to several factors: - A decrease in revenue recognition due to delays in the recovery of the equipment industry, which has lagged behind the recovery of the downstream electrolytic copper foil manufacturers [8]. - The company has made provisions for asset impairments based on prudence, further reducing profit levels [8]. - Increased R&D expenditures in the optical equipment sector, with R&D expenses amounting to 22.98 million yuan compared to 12.22 million yuan in the previous year, resulting in a profit reduction of approximately 10.76 million yuan [8][9]. - Non-operating gains and losses have also impacted profits, with government subsidies received decreasing from 29.14 million yuan in the previous year to 17.30 million yuan, leading to a profit reduction of about 1.18 million yuan [10].

证券日报网讯1月29日，洪田股份（603800）发布公告称，公司预计2025年年度实现归属于母公司所有 者的净利润为1，150万元至1，725万元。 ...

Core Viewpoint - Hongtian Co., Ltd. (603800.SH) expects a significant decline in net profit for the fiscal year 2025, with projections indicating a decrease of 90.17% to 85.26% compared to the previous year [1] Financial Performance - The company anticipates a net profit attributable to shareholders of the parent company ranging from 11.5 million to 17.25 million yuan, a drop of 105.27% to 102.64% in net profit after deducting non-recurring gains and losses [1] - The expected net profit after deducting non-recurring items is projected to be between -4.1 million and -2.05 million yuan, reflecting a decrease of 8.18 million to 7.98 million yuan compared to the previous year [1] Industry Context - Despite a recovery in the electrolytic copper foil industry, the upstream equipment sector, where the company operates, is experiencing a lag in recovery [1] - The company's subsidiary, Hongtian Technology, has several equipment orders still in production, delivery, or installation phases, which have not been completed for final acceptance and revenue recognition within the current accounting year [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders of between 11.5 million and 17.25 million yuan for the year 2025, representing a decrease of 90.17% to 85.26% compared to the previous year[3] - The net profit after deducting non-recurring gains and losses is projected to be between -4.1 million and -2.05 million yuan, a decline of 105.27% to 102.64% year-on-year[3] - The total profit for the previous year was 169.26 million yuan, with a net profit attributable to shareholders of 116.99 million yuan[6] Impact of Subsidies and Expenses - The company reported a decrease in government subsidies received, amounting to 17.30 million yuan this period compared to 29.14 million yuan in the previous year, impacting profits by approximately 1.18 million yuan[7] - R&D expenses in the optical equipment sector increased to 22.98 million yuan from 12.22 million yuan in the previous year, reducing profits by about 1.08 million yuan[7] Revenue Recognition and Financial Risks - The company faced delays in revenue recognition due to ongoing production and installation of equipment orders, affecting net profit[7] - The financial data presented is preliminary and has not been audited by certified public accountants, indicating potential risks in accuracy[8] - The company emphasizes that there are no significant uncertainties affecting the accuracy of the earnings forecast[8] - The financial data will be finalized in the audited annual report for 2025, and investors are advised to be cautious[9] Performance Forecast Period - The performance forecast period is from January 1, 2025, to December 31, 2025[4]

Core Viewpoint - Jiangsu Hongtian announced a significant decrease in expected net profit for 2025, projecting a decline of 90.17% to 85.26% compared to the previous year, primarily due to uncompleted equipment orders, asset impairment provisions, increased R&D investment in optical equipment, and reduced government subsidies [1] Financial Performance - The company expects a net profit attributable to shareholders of 11.5 million to 17.25 million yuan for 2025, down from 116.99 million yuan in the same period last year, indicating a substantial year-on-year decrease [1] - The projected non-recurring net profit for 2025 is expected to be between -4.1 million and -2.05 million yuan, compared to 77.73 million yuan in the previous year, reflecting a decline of 105.27% to 102.64% [1] Reasons for Performance Decline - The primary reasons for the performance decline include: - Incomplete final acceptance of certain equipment orders, leading to unrecognized revenue [1] - Provisions for impairment of related assets [1] - Increased R&D investment in the optical equipment sector [1] - Decrease in government subsidies received [1]

南财智讯1月29日电，洪田股份发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为 1150万元—1725万元，同比预减85.26%—90.17%；预计2025年全年归属于上市公司股东的扣除非经常 性损益的净利润为-410万元—-205万元，同比预减102.64%—105.27%。本期业绩预减的主要原因： （一）主营业务影响：1、收入确认金额下降。2025年以来，尽管电解铜箔行业景气度回升，下游电解 铜箔厂商在经历了阶段性调整后重启扩产，但作为锂电铜箔行业的上游，公司所在的设备行业复苏时间 存在一定的滞后性。报告期内，公司控股子公司洪田科技部分设备订单仍处于生产、交付或安装调试阶 段，未能于本会计年度内完成最终验收并确认收入，导致公司净利润同比出现下滑。2、公司严格遵循 企业会计准则要求，基于谨慎性原则，对相关资产计提减值准备，进一步减少了当期利润水平。3、公 司持续增加在光学设备领域的研发投入与支出，报告期内，公司控股子公司洪瑞微及洪镭光学研发费用 及支出2298.03万元，上年同期发生额1221.78万元，致使本期利润较上年同期减少约1076.25万元。 （二）非经营性损益的影响：本期收到的政 ...

Core Insights - The report emphasizes the importance of discovering investment opportunities with a proactive attitude rather than merely relaying information [1] Macro News Summary - The Ministry of Industry and Information Technology (MIIT) supports local governments in building future industries and increasing government investment fund efforts [4] - MIIT will promote collaborative innovation across the entire supply chain for advanced materials [4] - The Ministry of Housing and Urban-Rural Development supports reasonable financing needs of real estate companies and addresses both rigid and improved housing demands of residents [4] Industry Developments - Glass substrates are expected to become the next generation of core materials for advanced packaging, replacing traditional organic substrates, with related stocks including Di'er Laser (300776) and Hongtian Co., Ltd. (603800) [5] - Six departments have extended tax and fee incentives for the childcare industry, indicating a potential boom for the maternal and infant sector, with related stocks including Kidswant (301078) and Aiyingshi (603214) [5] - Several banks have recently launched satellites, accelerating the operational value of the satellite industry, with related stocks including Hangyu Micro (300053) and Aerospace Hongtu (688066) [5] Company Focus - Ruike Laser (300747) is taking measures to resist malicious low-price sales and irregular channel sales that disrupt market pricing [6] - Betta Pharmaceuticals (300558) is progressing steadily with multiple clinical studies for MCLA-129 [6] - Zhongke Chuangda (300496) has reached a strategic cooperation with the Beijing Humanoid Robot Innovation Center through its subsidiary Xiaowu Intelligent [6] - Ningbo Bank (002142) is continuously accumulating differentiated competitive advantages, with a steady expansion of profit scale expected by 2025 [6] Market Review and Outlook - On January 21, the market experienced a pullback after a rise, with the Shanghai Composite Index closing at 4116.94, up 0.08%, and the Shenzhen Component Index at 14255.13, up 0.70% [7] - The total trading volume in the Shanghai and Shenzhen markets was 2.6 trillion, a decrease of 177.1 billion from the previous trading day [7] - The market is expected to shift from a "fund-driven" rapid growth model to a "performance-driven" slow bull market, with macroeconomic improvements and corporate profit recoveries as key drivers for mid-term upward trends [7] - It is advised to maintain balanced allocations across sectors, focusing on non-ferrous metals, technology growth, new energy, and dividend stocks [7]