证券代码：603800 证券简称：洪田股份 公告编号：2026-002 江苏洪田科技股份有限公司 关于购买董事、高级管理人员责任险的公告 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。 江苏洪田科技股份有限公司（以下简称"公司"）于2026年1月14日召开第六 届董事会第六次会议，审议了《关于购买董事、高级管理人员责任险的议案》， 为进一步完善风险管理体系，降低公司运营风险，促进公司董事、高级管理人员 充分履职，保障广大投资者的利益，根据《中华人民共和国公司法》《上市公司 治理准则》等相关规定，公司拟为公司及公司全体董事、高级管理人员购买责任 保险（以下简称"责任险"），鉴于公司全体董事均为被保险对象，全体董事回避 表决，该议案直接提交公司股东会审议。现将相关事项公告如下： 一、责任险具体方案 5.保险期限：12个月（后续可按年续保或重新投保） 二、授权事项 为提高决策效率，公司董事会提请股东会在上述责任险方案范围内授权公司 管理层办理责任险业务相关事宜（包括但不限于确定保险公司、被保险人范围、 赔偿限额、保险费及其他保险条款 ...

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 证券代码：603800 证券简称：洪田股份 公告编号：2026-004 江苏洪田科技股份有限公司 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： 召开的日期时间：2026 年 1 月 30 日 14 点 00 分 召开地点：苏州市相城区高铁新城青龙港路 60 号港口大厦 12 层 1211 室 股东会召开日期：2026年1月30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 (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 1 月 30 日 至2026 年 1 月 30 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 ...

证券代码：603800 证券简称：洪田股份 公告编号：2026-001 江苏洪田科技股份有限公司 第六届董事会第六次会议决议公告 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。 一、董事会会议召开情况 江苏洪田科技股份有限公司（以下简称"公司"）第六届董事会第六次会议通 知于2026年1月9日以电子邮件方式送达全体董事，于2026年1月14日上午10:00召 开并以现场和通讯方式作出表决。本次董事会会议应参加董事7名，实际参加董 事7名。本次会议由公司董事长赵伟斌先生主持，公司总经理兼董事会秘书朱开 星先生列席本次会议。本次会议符合《中华人民共和国公司法》（以下简称"《公 司法》"）、《江苏洪田科技股份有限公司章程》（以下简称"《公司章程》"） 和《董事会议事规则》的有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 经与会董事认真审议，以投票表决的方式通过了以下议案： 1.审议通过《关于购买董事、高级管理人员责任险的议案》 公司为公司及全体董事、高级管理人员购买责任保险，有利于进一步完善风 险管理体系，降低公司运营 ...

Group 1 - The State Intellectual Property Office of China has granted a patent for a "cyclone sand removal device with a filter cartridge" to Chengdu Dawson Drilling Equipment Co., Ltd., Suzhou Dawson Drilling Equipment Co., Ltd., Suzhou Dawson Drilling Equipment Co., Ltd., and Sinopec Zhongyuan Petroleum Engineering Design Co., Ltd. The patent authorization announcement number is CN120515201B, with an application date of April 2025 [1] - Chengdu Dawson Drilling Equipment Co., Ltd. was established in 2020 in Chengdu, focusing on metal products and machinery and equipment repair. The company has a registered capital of 150 million RMB and has participated in 8 bidding projects, holds 18 patents, and has 27 administrative licenses [1] - Suzhou Dawson Drilling Equipment Co., Ltd. was also established in 2020 in Suzhou, specializing in non-ferrous metal smelting and rolling processing. The company has a registered capital of 249 million RMB, has invested in 2 enterprises, participated in 268 bidding projects, holds 19 trademarks, 140 patents, and has 7 administrative licenses [1] Group 2 - Suzhou Dawson Drilling Equipment Co., Ltd. was founded in 2024 in Suzhou, focusing on specialized equipment manufacturing. The company has a registered capital of 158 million RMB, holds 7 patents, and has 8 administrative licenses [2] - Sinopec Zhongyuan Petroleum Engineering Design Co., Ltd. was established in 1993 in Zhengzhou, specializing in professional technical services. The company has a registered capital of 100 million RMB, has invested in 2 enterprises, participated in 3060 bidding projects, holds 271 patents, and has 25 administrative licenses [2]

Group 1 - The core point of the news is that Hongtian Co., Ltd. experienced a decline of 5.08% in its stock price, reaching 49.37 yuan per share, with a trading volume of 369 million yuan and a turnover rate of 3.51%, resulting in a total market capitalization of 10.269 billion yuan [1] - Hongtian Co., Ltd. is based in Suzhou, Jiangsu Province, and was established on October 29, 2001. The company was listed on December 10, 2015, and its main business involves the research, production, and sales of drilling equipment for oil, natural gas, and shale gas [1] - The revenue composition of Hongtian Co., Ltd. is 59.08% from oil, electricity, and gas segments, and 40.92% from electrolytic copper foil equipment [1] Group 2 - Among the top ten circulating shareholders of Hongtian Co., Ltd., a fund under Yongying Fund ranks first. The Yongying Semiconductor Industry Smart Selection Mixed Fund A (015967) entered the top ten circulating shareholders in the third quarter, holding 5.6 million shares, which accounts for 2.69% of the circulating shares [2] - The Yongying Semiconductor Industry Smart Selection Mixed Fund A (015967) was established on September 22, 2022, with a current scale of 858 million yuan. It has achieved a return of 82.37% this year, ranking 258 out of 8087 in its category, and a return of 75.8% over the past year, ranking 305 out of 8074 [2]

证券代码：603800 证券简称：洪田股份（维权） 公告编号：2025-073 江苏洪田科技股份有限公司 关于控股股东部分股份质押及解质押的公告 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。 截至公告披露日，科云新材累计质押股份情况如下： 重要内容提示： ● 江苏洪田科技股份有限公司（以下简称"公司"）控股股东科云新材料有限公司（以下简称"科云新 材"）持有公司无限售流通股份58,240,000股，占公司总股本的28.00%。截至本公告披露日，科云新材 累计质押股份数量为44,335,300股，占其所持股份比例的76.13%，占公司总股本的21.32%。 近日公司收到科云新材关于其所持有本公司的部分股份办理质押及解质押业务的通知，具体情况如下： 一、股东本次股份质押的基本情况 ■ 注：上述质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保障用途的情形。 二、股东本次股份解质押的基本情况 ■ 三、股东累计质押股份情况 ■ 四、控股股东质押情况说明 1.截至本公告披露之日，科云新材未来半年内到期的质押股份数量为19,4 ...

Group 1 - The company Hongtian Co., Ltd. announced the completion of the pledge and release of 12,558,300 shares by its controlling shareholder, Keyun New Materials [2] - The pledge period is set until January 24, 2027, with Yunnan International Trust as the pledgee, aimed at replacing the stock pledge financing of Hongta Securities [2] - After the release, the total number of pledged shares amounts to 44,335,300, which represents 76.13% of the controlling shareholder's holdings [2]

Core Viewpoint - Hongtian Co., Ltd. (603800) experienced a significant decline of 8.80% in its stock price, with a trading volume of 6.66 billion yuan and a turnover rate of 5.95% on the day of the report [2]. Group 1: Stock Performance - The stock was listed on the Shanghai Stock Exchange's "龙虎榜" due to a daily price deviation of -9.28% [2]. - Over the past six months, the stock has appeared on the "龙虎榜" six times, with an average price increase of 4.29% the day after being listed and an average increase of 8.65% over the following five days [3]. Group 2: Institutional Activity - Institutional investors net bought 9.08 million yuan worth of shares, while brokerage seats collectively net sold 73.68 million yuan [2]. - The top five brokerage seats accounted for a total transaction volume of 182 million yuan, with a net sell of 64.59 million yuan [2]. Group 3: Financial Performance - For the first three quarters, the company reported a total revenue of 881 million yuan, representing a year-on-year decline of 16.99%, and a net profit of 62.45 million yuan, down 26.66% year-on-year [3].

证券代码：603800 证券简称：洪田股份 公告编号：2025-073 江苏洪田科技股份有限公司（以下简称"公司"）控股股东科云新 材料有限公司（以下简称"科云新材"）持有公司无限售流通股份 58,240,000 股，占公司总股本的 28.00%。截至本公告披露日，科云新材累计质押股份数量为 44,335,300 股，占其所持股份比例的 76.13%，占公司总股本的 21.32%。 近日公司收到科云新材关于其所持有本公司的部分股份办理质押及解质押 业务的通知，具体情况如下： 1 股东 名称 是否为 控股股 东 本次质押股 数（股） 是否 为限 售股 是否 补充 质押 质押起始日 质押到期 日 质权人 占其所 持股份 比例 占公司 总股本 比例 质押融 资资金 用途 科云 新材 是 12,558,300 否 否 2025-12-24 2027-01-24 云南国 际信托 有限公 司 21.56% 6.04% 置换红 塔证券 股票质 押融资 合计 / 12,558,300 / / / / / 21.56% 6.04% / 一、股东本次股份质押的基本情况 注：上述质押股份不存在被用作重大资产重组业绩补偿等事项的担保 ...

Summary of Hongtian Co., Ltd. Conference Call Company and Industry Overview - **Company**: Hongtian Co., Ltd. (鸿天股份) - **Industry**: High-end optical and aerospace sectors, including semiconductor equipment and commercial space applications Key Points and Arguments 1. **Acquisition of Sichuan Zhizhen Optics**: Hongtian successfully completed the acquisition of Sichuan Zhizhen Optics, overcoming challenges related to shareholder rights and complex state-owned shareholder processes, which lays a foundation for future collaborations and aligns with the company's strategic layout in the high-end optical field [2][3] 2. **Sichuan Zhizhen's Role in Semiconductor**: Sichuan Zhizhen is a core supplier for Huawei's new subsidiary, having delivered 14nm lithography products and actively developing 7nm and 5nm products, while also engaging in high-end optical applications like the Starlink project and laser communication [2][4] 3. **Commercial Space Orders**: Sichuan Zhizhen has secured commercial space orders worth tens of millions for 2025, with significant negotiations ongoing, indicating a substantial increase in future orders, primarily competing against state-owned enterprises and a few technologically advanced firms [2][10] 4. **Technological Capabilities**: Hongtian possesses high-precision product capabilities in the aerospace sector, having established long-term collaborations with research institutions, which makes it difficult for competitors to replace them due to the rigorous validation processes [2][8] 5. **Expansion in Commercial Space**: The company has delivered multiple products to leading domestic research institutions in the commercial space sector, with successful feedback on laser communication components and terminals, and anticipates a significant expansion period in 2026 [6][12] 6. **Unit Value of Products**: The unit value for space cameras varies based on precision requirements, ranging from hundreds of thousands to millions, while laser communication devices also have a unit value around the million mark [7] 7. **Competitive Landscape**: The domestic competition in space cameras and laser communication is primarily among state-owned enterprises and a few with strong technical capabilities, such as Zhizhen, which has unique advantages in large-diameter off-axis aspheric optical components [11] 8. **Future Order Growth Expectations**: Hongtian expects exponential growth in commercial space and satellite orders in 2026, driven by increasing customer demand and the national satellite launch schedule [12] 9. **Recent Developments in Copper Foil Equipment**: The HVLP copper foil equipment has seen good shipment performance, with negotiations for surface treatment machine modifications exceeding previous year's totals, potentially leading to several hundred million in new orders [4][13][14] 10. **Shareholder Incentive Plans**: The subsidiary's stock incentive plan is expected to be completed next month, with a financing amount of several tens of millions already determined to ensure effective incentives [18] 11. **Regulatory Progress**: Hongtian is nearing the conclusion of its regulatory proceedings, with ongoing communication with regulatory bodies, although specific timelines remain uncertain [16] 12. **Impact of Regulatory Issues on Collaborations**: The regulatory issues and collaborations with Sichuan core companies are independent events, and the company is working to increase its shareholding in Sichuan Zhizhen while managing public sentiment [17] Additional Important Information - **Control Over Core Companies**: Hongtian holds nearly 68% of the core target company, achieving absolute control and decisive influence over major decisions [20] - **Order Targets for 2026**: The order target for 2026 is set at nearly 100 million, contingent on the delivery and acceptance of orders [19]