北京市中伦（上海）律师事务所 关于咸亨国际科技股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年二月 北京市中伦（上海）律师事务所 关于咸亨国际科技股份有限公司 2026 年第一次临时股东会的 法律意见书 致：咸亨国际科技股份有限公司（以下简称"公司"） 法律意见书 3．本所律师已经按照《股东会规则》的要求，对公司本次会议所涉及的相 关事项进行了必要的核查和验证，所发表的结论性意见合法、准确，不存在虚假 记载、误导性陈述或者重大遗漏； 4．本法律意见书仅供公司本次会议之目的使用，不得用作任何其他用途。 本所律师同意将本法律意见书随公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办 法》《证券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要 求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供的有 关文件和有关事项进行了核查和验证，现出具法律意见如下： 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2026年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国 ...

Group 1: Agricultural Industry - DaFa V is expected to release a significant document related to hybrid corn seed production, highlighting the leading companies in the sector such as YinHai Seed Industry, ZhongShui HaiYe, WanXiang DeNong, and DunHuang Seed Industry [2] - Agricultural Development Group, a key player in seed production, has a comprehensive strength ranking among domestic seed producers, focusing on corn, wheat, and rice seeds, with extensive land holdings [2] - The company has seen a rapid stock price increase, with a notable performance of 3 trading days with 2 price limits [2] Group 2: Robotics and AI - Beijing Humanoid Robot Innovation Center has launched a pilot verification platform, indicating advancements in humanoid robotics [3] - Tianqi Co. has partnered with various companies to provide diverse robotic products and solutions, with a notable collaboration for the 2026 Spring Festival [3] - The company has seen significant stock performance, with 5 trading days and 3 price limits [3] Group 3: Semiconductor and Electronics - Companies like TaiJi Industrial and ShiYiDa are leading in DRAM packaging and semiconductor testing equipment, with significant revenue growth expected [3][4] - The semiconductor industry is experiencing a surge in demand, with companies like JingPuTe and BaiYun Electric focusing on innovative solutions for data centers and electric drive systems [4] - Google Cloud has announced price increases, reflecting the growing demand for cloud services [4] Group 4: Space and Satellite Communication - LongJiang Communication is focusing on low-orbit satellite communication, contributing to the establishment of standards in the industry [5] - TianTong Co. is showcasing its capabilities in commercial satellite technology and electronic manufacturing services, enhancing the supply chain for the aerospace industry [5] Group 5: Chemical and Material Industry - BaiChuan Co. is actively involved in the production of chemical products and is expanding into the lithium battery materials sector [5] - The company is also experiencing stock performance with 3 trading days and 3 price limits [5] - The PCB materials market is seeing price increases, with Japanese manufacturers raising prices by over 30% [5] Group 6: Consumer Goods and Retail - The State Council has issued a plan to accelerate the growth of service consumption, impacting companies in the retail and entertainment sectors [3] - Companies like HengDian Film and HuangTai Liquor are experiencing stock price increases, indicating positive market sentiment [3]

Summary of Key Points from the Conference Call Company Overview - **Company Name**: Xianfeng International - **Industry**: MRO (Maintenance, Repair, and Operations) services - **Market Position**: Leading enterprise in MRO services, benefiting from significant investments in new power systems by the State Grid during the 14th Five-Year Plan, with over 50% of revenue coming from the State Grid [2][5][6] Core Insights and Arguments - **Growth Projections**: Xianfeng International anticipates a year-on-year growth of approximately 30% for both 2026 and 2027, with current valuations ranging from 23x to 18x [2][6] - **AR Application Potential**: If augmented reality (AR) applications exceed expectations, the company's performance may further surpass forecasts, supported by internal targets that exceed public data [2][6] - **Unique Advantages**: The company has a deep understanding of non-standard customer needs, providing tailored tools and solutions, which differentiates it from standardized platforms like JD Industrial Products [2][7] - **Strong Sales Channels**: Long-term service to state-owned enterprises has established robust sales channels, positioning the company as a key player in high-tech product deployment [9][15] Industry Dynamics - **Government Support**: Increased governmental support for the embodied intelligence industry, with subsidies for application scenarios, is expected to drive growth and create significant market opportunities [8] - **AI in Power Grid**: The application of AI in the power grid sector is projected to expand significantly, with 2026 being a pivotal year for AI applications [14] Product Development and Strategy - **Drone and Robotics Development**: Xianfeng International has been involved in the drone sector since 2012, with plans to launch 20 major products by 2026, focusing on integrating drones, special support, and quadruped robot development [9][10] - **Flexible Product Strategy**: The company adopts a flexible strategy for inspection robots in substations, collaborating with various enterprises to meet specific customer needs [13] - **Future Plans for Quadruped Robots**: The company aims to enhance quadruped robots with additional functionalities, such as installing robotic arms for operational tasks, while maintaining a focus on this platform for the next 3-5 years [12][10] Financial Outlook - **Revenue Expectations**: The company expects to achieve significant revenue growth, particularly in emerging sectors, while gradually reducing reliance on traditional power grid income [16] - **Incentive Plans**: A new three-year equity incentive plan has been implemented to motivate employees towards achieving ambitious targets [6][16] Conclusion - **Strategic Importance of Embodied Intelligence**: Xianfeng International views embodied intelligence as a critical strategic direction, leveraging historical experience and a national sales network to drive growth in this sector [16]

截至9月30日，咸亨国际股东户数1.23万，较上期减少8.65%；人均流通股32987股，较上期增加9.47%。 2025年1月-9月，咸亨国际实现营业收入26.95亿元，同比增长35.47%；归母净利润1.28亿元，同比增长 32.45%。 1月28日，咸亨国际盘中下跌2.01%，截至09:43，报21.91元/股，成交8082.39万元，换手率0.90%，总市 值89.89亿元。 资金流向方面，主力资金净流出623.19万元，特大单买入107.76万元，占比1.33%，卖出629.69万元，占 比7.79%；大单买入1551.70万元，占比19.20%，卖出1652.95万元，占比20.45%。 咸亨国际今年以来股价涨33.43%，近5个交易日涨17.54%，近20日涨32.23%，近60日涨33.03%。 资料显示，咸亨国际科技股份有限公司位于浙江省杭州市拱墅区星璜巷101号咸亨科技大厦，成立日期 2008年4月11日，上市日期2021年7月20日，公司主营业务涉及经销国内外知名工器具、仪器仪表类 MRO并生产销售自有品牌产品。主营业务收入构成为：工器具类71.80%，仪器仪表类22.21%，技术服 务 ...

声明：市场有风险，投资需谨慎。本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 2026年1月26日，咸亨国际（sh605056）触及涨停，涨停价21.27元，涨幅9.98%，总市值87.27亿元，流 通市值85.80亿元，截止发稿，总成交额3.27亿元。 根据喜娜AI异动分析，咸亨国际涨停原因可能如下，业务多元化+股权激励+机器人销售： 1、咸亨国际 是国内领先的MRO集约化服务商，近期公司处于业务调整和治理优化阶段，新增"储能技术服务""物联 网设备销售"等业务领域，向新能源和智能化方向拓展，业务多元化布局成效显著。2025年公司四足机 器人实现近千万销售，具身智能应用前景明确，这些新兴业务的发展为股价上涨提供了动力。 2、公司 治理方面，2022年限制性 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 公司公告汇总 咸亨国际科技股份有限公司拟变更公司经营范围及修订《公司章程》，并办理工商变更登记。主要变更 内容包括将"出版物批发"调整为"出版物零售"，新增"特种劳动防护用品生产"等项目，其余经营范围不 变。该修订已获董事会审议通过，尚需提交股东会审议，并授权董事会办理工商变更登记手续。 截至2026年1月23日收盘，咸亨国际（605056）报收于19.34元，较上周的18.39元上涨5.17%。本周，咸 亨国际1月23日盘中最高价报19.62元。1月19日盘中最低价报18.05元。咸亨国际当前最新总市值79.35亿 元，在通用设备板块市值排名76/217，在两市A股市值排名2540/5182。 本周关注点 公司公告汇总：咸亨国际拟变更经营范围，增加"特种劳动防护用品生产"等内容。 ...

Group 1 - Xianheng International has won the procurement project for Huadian Mall and Huadian Supermarket for the years 2025 to 2027 from China Huadian Group [1]

2026 年 2 月 2 日 咸亨国际科技股份有限公司 2026 年第一次临时股东会会议资料 证券代码：605056 公司简称：咸亨国际 咸亨国际科技股份有限公司 2026 年第一次临时股东会 会议资料 2026 年第一次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利， 根据《公司法》《上市公司股东会规则》和《公司章程》等有关规定，特制定本 会议须知： 1 咸亨国际科技股份有限公司 2026 年第一次临时股东会会议资料 目 录 | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 4 | | 2026 | 年第一次临时股东会会议议案 6 | | | 议案一《关于变更公司经营范围及修订<公司章程>并办理工商变更登记的议案》 7 | 2 咸亨国际科技股份有限公司 2026 年第一次临时股东会会议资料 一、公司负责本次股东会的议程安排和会务工作，出席会议人员应当听从公 司工作人员安排，共同维护好会议秩序。 二、为保证股东会的正常秩序，除出席会议的股东或者股东代理人、董事、 董事会秘书、其他高级管理人员、见 ...

Group 1 - The core viewpoint of the news is that Xianheng International has shown significant stock price growth and positive financial performance in recent months [2][3] - As of January 22, Xianheng International's stock price increased by 2.09% to 19.03 CNY per share, with a total market capitalization of 7.808 billion CNY [1] - The company has experienced a year-to-date stock price increase of 15.90%, with notable gains of 7.76% in the last five trading days and 17.54% over the past 60 days [2] Group 2 - Xianheng International's main business involves the distribution of well-known tools and instruments, with revenue composition being 71.80% from tools, 22.21% from instruments, and 5.93% from technical services [2] - As of September 30, 2025, the company reported a revenue of 2.695 billion CNY, reflecting a year-on-year growth of 35.47%, and a net profit of 128 million CNY, up 32.45% [2] - The company has distributed a total of 684 million CNY in dividends since its A-share listing, with 384 million CNY distributed in the last three years [3]

Group 1 - The core viewpoint of the news is that Xianheng International (605056) has shown positive financial performance with significant year-on-year growth in revenue and net profit for the first three quarters of 2025 [2] - As of January 21, 2026, Xianheng International's stock closed at 18.64 yuan, with a slight increase of 0.16% and a trading volume of 36,500 lots, amounting to a total transaction value of 68.12 million yuan [1] - The company reported a main revenue of 2.695 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 35.47%, and a net profit attributable to shareholders of 128 million yuan, up 32.45% year-on-year [2] Group 2 - In the third quarter of 2025, Xianheng International achieved a single-quarter main revenue of 1.111 billion yuan, reflecting a year-on-year growth of 38.02%, and a net profit of 66.56 million yuan, which is a 22.71% increase year-on-year [2] - The company has a debt ratio of 48.19% and reported an investment income of 1.189 million yuan, with financial expenses recorded at -539,200 yuan and a gross profit margin of 22.16% [2] - Over the last 90 days, six institutions have rated the stock as a buy, with an average target price of 22.25 yuan [3]