证券代码：603856 证券简称：东宏股份 公告编号：2026-001 山东东宏管业股份有限公司 关于中标项目签订合同的进展公告 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： 合同类型及金额：《LOT44D 陆域排水用 HDPE 管供应合同》，合同总金 额为人民币 51,092,805.00 元。 合同生效条件：自双方授权代表签字之日起生效。 合同履行期限：自合同生效之日起至最后一台机组运满 30 天且双方完成 所有合同义务之日止。 对上市公司当期业绩的影响：该合同的签订对公司的经营业绩产生积极 影响。 特别风险提示：合同为"框架+订单"模式，购买方应根据合同约定发出 采购工作指令，供应方应依据合同约定及采购工作指令开展生产供货。 合同条款中已对合同金额、生效条件、支付方式、违约责任等内容做出了明 确约定，合同各方也均有履约能力，但在合同履行过程中，如遇政策、市场、环 境等不可预计或不可抗力等因素的影响，可能会导致合同无法如期或全部履行。 敬请广大投资者注意投资风险。 一、审议程序情况 山东东宏管业股份有限公 ...

山 东 东 宏 管 业 股 份 有 限 公 司 2 0 2 6 年 第 一 次 临 时 股 东 会 二○二六年一月九日 1 会 议 资 料 东宏股份 2026 年第一次临时股东会会议资料 目录 | 山东东宏管业股份有限公司 | | | 2026 年第一次临时股东会参会须知 | | 3 | | --- | --- | --- | --- | --- | --- | | 山东东宏管业股份有限公司 | | | 2026 年第一次临时股东会会议议程 | | 4 | | 议案一： | 关于公司 | 2026 | 年度日常关联交易预计的议案 | | 6 | 2 东宏股份 2026 年第一次临时股东会会议资料 山东东宏管业股份有限公司 2026 年第一次临时股东会参会须知 为维护股东的合法权益，保障股东在公司 2026 年第一次临时股东会期间依 法行使权利，确保股东会的正常秩序和议事效率，根据《中华人民共和国公司法》、 《山东东宏管业股份有限公司章程》、《山东东宏管业股份有限公司股东会议事规 则》的有关规定，制定本须知。 一、 各股东请按照本次股东会会议通知（详见刊登于上海证券交易所网 站（www.sse.com.cn）的 ...

特此公告。 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。 山东东宏管业股份有限公司（以下简称"公司"）第四届董事会任期于2025年12月29日届满。鉴于新一届 董事会换届工作尚在积极筹备中，为保证董事会相关工作的连续性和稳定性，换届选举工作需适当延 期，董事会各专门委员会和高级管理人员的任期亦相应顺延。 在新一届董事会换届选举工作完成前，公司第四届董事会、董事会各专门委员会全体成员及高级管理人 员将依照法律法规和《公司章程》的相关规定，继续履行相应的职责和义务。 公司董事会延期换届不会影响公司的正常运营，亦不会导致独立董事任职时间超过6年的情形。公司将 尽快推进董事会的换届选举工作，并及时履行相应的信息披露义务。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603856 证券简称：东宏股份 公告编号：2025-070 山东东宏管业股份有限公司 关于董事会延期换届的提示性公告 山东东宏管业股份有限公司 2025年12月30日 ...

山东东宏管业股份有限公司 关于董事会延期换届的提示性公告 证券代码：603856 证券简称：东宏股份 公告编号：2025-070 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。 山东东宏管业股份有限公司 2025 年 12 月 30 日 在新一届董事会换届选举工作完成前，公司第四届董事会、董事会各专门委 员会全体成员及高级管理人员将依照法律法规和《公司章程》的相关规定，继续 履行相应的职责和义务。 公司董事会延期换届不会影响公司的正常运营，亦不会导致独立董事任职时 间超过 6 年的情形。公司将尽快推进董事会的换届选举工作，并及时履行相应的 信息披露义务。 特此公告。 山东东宏管业股份有限公司（以下简称"公司"）第四届董事会任期于 2025 年 12 月 29 日届满。鉴于新一届董事会换届工作尚在积极筹备中，为保证董事会 相关工作的连续性和稳定性，换届选举工作需适当延期，董事会各专门委员会和 高级管理人员的任期亦相应顺延。 ...

Investment Rating - The report highlights a positive outlook for the Q fabric market, suggesting it has the potential to become a mainstream material with increased supply capacity and market confidence [2][12]. Core Insights - The Q fabric market is gaining attention, with companies like Lite-On Optoelectronics investing in the sector to create an integrated advantage in sand mining, rod production, weaving, and more. The M9+Q fabric is identified as the most proactive material solution, while M9+ second-generation and 2.5 generation fabrics represent a more conservative approach. The Q fabric's low expansion and dielectric properties are emphasized as key advantages [2][12]. - The report suggests that the bottleneck for Q fabric lies in downstream processing difficulties, particularly in PCB upgrades, while upstream issues in silk and fabric production are being addressed by companies like Fihua and China National Materials [2][12]. - The report encourages a rational view of new entrants in the Q fabric market, emphasizing the need for upstream and downstream participants to enhance industry connectivity and penetration rates [2][12]. Summary by Sections Weekly Discussion - The Q fabric market is highlighted as a focal point, with significant investments and technological advancements expected to drive its adoption [2][12]. - The report discusses the importance of evaluating companies based on raw material advantages, technological capabilities, customer resources, and equipment strengths [2][12]. Market Performance - The report notes that the cement market is experiencing a decline in average prices, with a national average of 354 RMB/t, down 67 RMB/t year-on-year and 1 RMB/t month-on-month. The average shipment rate is 41.4%, reflecting a slight decrease [4][14]. - The glass market shows a slight decline in prices, with the average price for float glass at 1140.08 RMB/ton, down 11.32 RMB/ton, and an increase in inventory days [4][14]. - The concrete mixing station's capacity utilization is reported at 7.33%, indicating a decrease [4][14]. Price Changes - The report details that the national cement price remains stable, with fluctuations observed in specific regions. The average shipment rate has decreased by approximately 1 percentage point [24][25]. - The float glass market is experiencing a slight downward trend in prices, with increased inventory levels noted [34][35]. - The report indicates that the electronic fabric market is stable, with prices for 2400tex non-alkali yarn remaining steady [56][58].

山东东宏管业股份有限公司（以下简称"公司"）于 2025 年 12 月 24 日召 开第四届董事会第二十三次会议，审议通过了《关于以集中竞价方式回购公司股 份的议案》，具体内容详见公司于 2025 年 12 月 25 日在上海证券交易所网站 （www.sse.com.cn）披露的《东宏股份关于以集中竞价方式回购股份方案的公告》 （公告编号：2025-063）。 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。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将公司董事会公告回购股份决议前一个交易 日（即 2025 年 12 月 24 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、持股数量和持股比例的情况公告如下： | 序号 | 股东名称 | 持股数量（股） | 持股比例（%） | | --- | --- | --- | --- | | 1 | 山东东宏集团有限公司 | 131,170,653 | 46.51 | | 2 | 倪立营 | 31,281,250 | 11 ...

Group 1 - Guangqi Technology's controlling shareholder proposed a share buyback of 50 million to 100 million yuan for employee stock ownership plans or equity incentives [1] - Xingyuan Zhuomai received a supplier designation from a domestic electric vehicle manufacturer to develop and supply reducer shell components, with expected sales of approximately 575 million yuan over four years from 2027 to 2030 [2] - Weigao Bio's application for clinical trials of subcutaneous human immunoglobulin has been accepted by the National Medical Products Administration, targeting primary immunodeficiency diseases [3] Group 2 - Hongda Electronics disclosed uncertainty regarding the IPO progress of its associate Jiangsu Zhanxin, in which it holds a 13.79% stake [4] - Kangchen Pharmaceutical received FDA approval to conduct clinical trials for its KC1086 project, aimed at treating advanced recurrent or metastatic solid tumors [5] - Kweichow Moutai adjusted its share buyback price ceiling to 1863.67 yuan per share, effective from December 19, 2025 [6] Group 3 - Mousse Co. announced that its controlling shareholder and actual controllers committed not to reduce their holdings within one year [7] - Tongxingbao's subsidiary signed a business contract worth 43.166 million yuan for a cloud expansion project [8] - Kaifa Electric announced plans for three shareholders to collectively reduce their holdings by 0.6999% [9] Group 4 - Longpan Technology plans to increase the production capacity of lithium iron phosphate cathode materials from 62,500 tons per year to 100,000 tons per year [10] - Zhuhai Guanyu announced plans for two shareholders to reduce their holdings by up to 3% [11] - Jiaheng Home Textiles is planning a change in control, leading to a temporary suspension of its stock [12] Group 5 - Kehua Bio's subsidiary received a medical device registration certificate for a gene polymorphism detection kit [13] - Saitex New Materials' actual controller plans to reduce holdings by up to 3% [14] - Sanhui Electric announced a shareholder's plan to reduce holdings by up to 2% [15] Group 6 - Binhua Co. plans to establish a venture capital fund with a total scale of 400 million yuan, focusing on strategic emerging industries [16] - Jindun Co. announced plans for two shareholders to reduce their holdings by up to 4% [17] - Hengdian East Magnetic's controlling shareholder plans to reduce holdings by up to 1% [18][19] Group 7 - Luxin Investment's controlling shareholder plans to reduce holdings by up to 1% [20] - Huakang Clean announced a joint bid for a hospital procurement project worth 157 million yuan [21] - Xuedilong plans to reduce its repurchased shares by up to 488,560 shares [22] Group 8 - Enhua Pharmaceutical's subsidiary signed an exclusive commercial cooperation agreement for three long-acting antipsychotic products [23] - Aier Eye Hospital plans to acquire partial equity in 39 institutions for a total of 963 million yuan [24] - Gaozheng Mining plans to acquire 100% equity of Overseas Explosives for 510 million yuan [25] Group 9 - Donghong Co. plans to repurchase shares worth 30 million to 60 million yuan for employee stock ownership plans [26] - Bear Electric's controlling shareholder plans to reduce holdings by up to 0.64% [27] - *ST Zhengping announced the initiation of pre-restructuring by the Xining Intermediate Court [28][29] Group 10 - Caesar Travel's shareholder plans to reduce holdings by up to 3% [30] - Lianchuang Electronics announced a change in controlling shareholder to Jiangxi State-owned Assets Supervision and Administration Commission [31] - Beixin Road and Bridge plans to transfer 5.33% equity in Henan Yuhang for 243 million yuan [32] Group 11 - Fenglong Co. is planning a change in control, with stock resuming trading [33]

Group 1 - Donghong Co., Ltd. plans to repurchase shares worth between 30 million to 60 million yuan [1] - Guangqi Technology's controlling shareholder proposed a share repurchase of 50 million to 100 million yuan [1]

Group 1 - The company plans to repurchase shares using between 30 million and 60 million yuan of its own or raised funds, with a maximum repurchase price of 19.37 yuan per share [2] - The repurchase period is set for 12 months from the date of board approval, and the shares will be used for equity incentives or employee stock ownership plans [2] - The estimated number of shares to be repurchased ranges from 1.5488 million to 3.0976 million, accounting for 0.55% to 1.10% of the total share capital [2] Group 2 - The company has approved an action plan for 2026 aimed at improving operational quality and investment value, focusing on its core pipeline business and enhancing innovation [2] - The company is a national high-tech enterprise specializing in the research and manufacturing of intelligent pipeline terminals, with applications in various fields including water conservancy and nuclear power [2] - The company has committed to a diversified shareholder return model, including cash dividends and share repurchases, maintaining a consistent profit distribution policy since its listing in 2017 [3] Group 3 - The company has distributed approximately 434 million yuan in cash dividends since its listing and implemented a mid-term dividend for the first time in 2025 [3] - The company has restructured its governance by abolishing the supervisory board and assigning related responsibilities to the audit committee of the board [3] - The controlling shareholder and actual controller have not reduced their holdings since the company's listing, and management is encouraged to increase or maintain their shareholdings to instill confidence [3]

Group 1 - The company plans to repurchase shares through centralized bidding, with a total amount between 30 million and 60 million yuan, and a maximum repurchase price of 19.37 yuan per share, which is 55.46% higher than the current price of 12.46 yuan [1] - The company has seen a cumulative stock price increase of 14.99% this year [1] - The repurchased shares may be canceled or used for employee stock ownership plans or equity incentive plans [1] Group 2 - As of September 30, the number of shareholders increased by 37.90% to 15,200, while the average circulating shares per person decreased by 20.23% to 18,506 shares [2] - For the period from January to September 2025, the company reported revenue of 1.7 billion yuan, a year-on-year decrease of 21.64%, while the net profit attributable to shareholders increased by 3.25% to 174 million yuan [2] - The company has distributed a total of 434 million yuan in dividends since its A-share listing, with 154 million yuan distributed in the last three years [3]