Group 1 - Mingyang Circuit focuses on the R&D, production, and sales of printed circuit boards (PCBs), covering high multilayer boards, HDI boards, and rigid-flex boards, widely used in industrial control, communication equipment, and automotive electronics. The demand for high-reliability, high-density PCBs is continuously growing due to industrial automation upgrades, 5G communication network construction, and the increasing penetration of new energy vehicles [1][32] - Weirgao specializes in the R&D, production, and sales of electronic-grade special epoxy resins and related composite materials, which are key raw materials for PCBs. The demand for high-frequency, high-temperature, and low-loss materials is increasing in 5G communication, data centers, and new energy vehicles, leading to an expanding market space for specialty epoxy resins [2][33] - Qiangda Circuit focuses on the R&D, production, and sales of high-density interconnect printed circuit boards (HDI), widely used in consumer electronics such as smartphones and tablets. The market demand for high-end products like high multilayer HDI and AnyLayer HDI is continuously growing due to the recovery of the consumer electronics market and the upgrade of smart terminal functions [3][34] Group 2 - Benchuan Intelligent specializes in the R&D, production, and sales of PCBs, with core products including communication boards, automotive boards, and industrial control boards. The market demand for high-reliability, high-frequency PCBs is expanding due to the construction of 5G base stations and the upgrade of new energy vehicle systems [4][35] - Kexiang Co., Ltd. focuses on the R&D, production, and sales of HDI and high multilayer boards, covering various fields including consumer electronics and automotive electronics. The demand for high-end PCBs is continuously growing due to the functional upgrades of consumer electronics and the increasing demand for automotive electronic systems [5][36] - Jinlu Electronics specializes in the R&D, production, and sales of PCBs, with core products including automotive electronic boards and communication boards. The demand for high-reliability, high-integration PCBs is continuously growing due to the increasing penetration of new energy vehicles and the deep coverage of 5G networks [6][37] Group 3 - Shengyi Technology is a leading global supplier of copper-clad laminates (CCL) and related electronic materials, with products widely used in PCBs and electronic packaging. The demand for high-end copper-clad laminates is continuously expanding due to the increasing demand for high-frequency, high-temperature materials in 5G communication and data centers [7][38] - Xiehe Electronics focuses on the R&D, production, and sales of PCBs, including high-frequency and high-speed boards. The market demand for high-end products is continuously growing due to the advancement of 5G networks and the expansion of new energy vehicle systems [8][39] - Shiyun Circuit specializes in the R&D, production, and sales of PCBs, covering automotive electronics, consumer electronics, and industrial control. The demand for high-reliability, high-integration automotive PCBs is continuously growing due to the increasing complexity of in-vehicle electronic systems [9][40]

证券代码：603989 证券简称：艾华集团 公告编号：2026-007 湖南艾华集团股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： ■ （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。 会议由公司董事会召集，董事长艾立华先生主持。公司全体董事列席了会议。本次会议采取现场投票及 网络投票方式召开并表决。会议符合《公司法》《股东会规则》及《公司章程》的有关规定。 （五）公司董事和董事会秘书的列席情况 1．公司在任董事9人，列席9人（现场列席7人，腾讯会议方式列席2人）； 1．议案名称：《关于2025年度日常关联交易情况及2026年度日常关联交易预计情况的议案》 审议结果：通过 表决情况： ■ 2．议案名称：《关于2026年度银行授信及授权的议案》 审议结果：通过 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2026年2月25日 （二）股东会召开的地点：湖南省益阳市赫山区桃花仑东路（紫竹路南侧）艾华集团办公楼三 ...

证券代码：603989 证券简称：艾华集团 公告编号：2026-008 3．法定代表人：艾亮 4．注册资本：伍仟万元整 湖南艾华集团股份有限公司 关于注销全资子公司并完成注销登记的公告 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。 根据湖南艾华集团股份有限公司（以下简称"公司"）的实际经营情况和后续业务 发展规划，为优化资源配置，精简投资结构，降低管理成本，提高运营管理效率，公司 决定注销全资子公司新疆华湘电子材料有限公司（以下简称"新疆华湘"）。 近日，公司收到了昌吉回族自治州市场监督管理局新疆准东经济技术开发区分局发 出的《注销核准通知书》，已办理完成全资子公司新疆华湘的注销登记手续。根据《公 司法》和公司章程的有关规定，上述事项不涉及关联交易，不构成重大资产重组，无需 提交公司董事会和股东会审议。 一、注销全资子公司的基本情况 1．公司名称：新疆华湘电子材料有限公司 2．公司类型：有限责任公司（自然人投资或控股的法人独资） 5．成立日期：2022 年 01 月 19 日 6．住所：新疆昌吉州准东经济技术开发区五彩湾新城 ...

湖南启元律师事务所 关于 湖南艾华集团股份有限公司 2026年第一次临时股东会的 法律意见书 二〇二六年二月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：湖南艾华集团股份有限公司 湖南启元律师事务所（以下简称"本所"）受湖南艾华集团股份有限公司（以 下简称"公司"）委托，指派本所律师出席了公司 2026 年第一次临时股东会（以 下简称"本次股东会"），对本次股东会的召集和召开程序、出席会议人员及召集 人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并发表本法律 意见。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以 下简称"《股东会规则》"）等我国现行法律、法规、规章和规范性文件以及《湖 南艾华集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具 本法律意见书。 本所声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 ...

湖南艾华集团股份有限公司 2026年第一次临时股东会决议公告 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。 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 证券代码：603989 证券简称：艾华集团 公告编号：2026-007 （一）股东会召开的时间：2026 年 2 月 25 日 （二）股东会召开的地点：湖南省益阳市赫山区桃花仑东路（紫竹路南侧） 艾华集团办公楼三楼会议室 （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： | 1、出席会议的股东和代理人人数 | 288 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 261,865,376 | | 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（%） | 65.6666 | （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。 会议由公司董事会召集，董事长艾立华先生主持。公司全体董事列席了会议。 本次会议采取现场投票及网络投票方式召开并表决。会议符合《公司法 ...

艾华集团公告称，根据实际经营和业务规划，为优化资源配置、降本增效，决定注销全资子公司新疆华 湘电子材料。近日，公司已收到《注销核准通知书》，完成注销登记。该子公司成立于2022年，注册资 本5000万元，艾华集团持股100%。注销事项不涉及关联交易和重大资产重组，不会对公司财务、盈利 及日常经营产生重大实质影响，完成后将调整合并报表范围。 ...

Group 1: Financing Activities - Aihua Group (603989) has been active in financing, with a financing buy-in of 8.15 million yuan on February 10, resulting in a net financing buy of 1.40 million yuan and a financing balance reaching 144 million yuan, which increased compared to the previous day [1] - On February 11, the financing balance decreased to 142 million yuan, showing a reduction of 0.05 billion yuan over the past five days [1] Group 2: Stock Performance - Aihua Group's stock price exhibited volatility over the past week, dropping 1.60% to 17.81 yuan on February 6, followed by a rebound, closing at 18.32 yuan on February 11, with a cumulative increase of 1.22% over five days [2] - The stock saw a net inflow of 246,200 yuan from major funds on February 6, with technical indicators showing a 20-day resistance level at 18.84 yuan and a support level at 17.39 yuan [2] Group 3: Financial Analysis - The company's weighted return on equity stands at 5.83%, while the year-on-year growth rate of main business revenue has declined by 0.73%, and net profit growth rate is at 14.79% [3] - The accounts receivable turnover rate is 2.65 times, and inventory turnover days are 105.14 days [3] - Institutions predict a 69.02% year-on-year increase in net profit by 2025, with expected operating revenue reaching 43.96 billion yuan [3] Group 4: Institutional Perspectives - Institutional sentiment is neutral with low research frequency, and profit forecasts indicate an earnings per share of 0.85 yuan for 2025, with a projected net profit growth of 24.78% for 2026 [4] - The fund holding ratio is at 0.22%, showing an increase from the previous period, but overall ratings have not significantly changed [4]

证券代码：603989 证券简称：艾华集团 湖南艾华集团股份有限公司 2026年第一次临时股东会会议资料 $$\longrightarrow\Longleftrightarrow\longrightarrow\Longleftrightarrow\Longleftrightarrow\Longleftrightarrow\Longleftrightarrow$$ 1 | | | 湖南艾华集团股份有限公司 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，确保股东会的正常秩序和议事效率，保证股东会的顺 利进行，根据《上市公司股东会规则》《湖南艾华集团股份有限公司章程》《公司股东 会议事规则》及相关法律法规和规定，特制定本会议须知。 一、会议组织方式 1、本次会议由公司董事会依法召集。 2、本次会议的出席人员是：截止 2026 年 2 月 11 日下午收盘后，在中国证券登记 结算有限责任公司上海分公司登记在册并办理了出席会议手续的本公司股东或其委托 代理人；公司董事及高级管理人员；公司聘请的律师及其他中介机构人员。 3、本次会议行使《公司法》和《公司章程》所规定的股东会职权。 二、会议表决方式 本次 ...

Group 1 - The core point of the announcement is that Hunan Aihua Group Co., Ltd. held its ninth meeting of the sixth board of directors on January 26, 2026, where all proposals were approved without opposition or abstentions [4][3] - The meeting was attended by all nine directors, and the procedures for convening and voting were in compliance with relevant laws and regulations [4][5] - The board approved the proposal regarding the expected daily related transactions for 2026, confirming that these transactions are necessary for daily operations and do not harm the interests of the company or its shareholders [5][19] Group 2 - The board approved a comprehensive credit limit of up to RMB 5.4 billion for 2026, which includes various types of loans and financing [8][40] - The proposal for the comprehensive credit limit will be submitted to the shareholders' meeting for approval, and the authorized representative will handle the related matters within this limit [9][41] - The board also approved the use of up to RMB 1.2 billion of idle funds for entrusted wealth management, with a maximum of RMB 500 million allocated to medium-risk products [12][48] Group 3 - The board agreed to convene the first temporary shareholders' meeting of 2026 on February 25, 2026, to discuss the approved proposals [15][60] - The meeting will allow for both on-site and online voting, ensuring participation from shareholders [62][61] - Shareholders related to the proposals will abstain from voting to maintain fairness [65]

Group 1 - The company Aihua Group held its sixth board meeting on January 26, 2026, to discuss the proposal regarding bank credit and authorization for the year 2026 [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years, with experts indicating that the key factors influencing this trend include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]