Group 1 - The company has business operations exporting and selling to EU member states, although the revenue from the EU region constitutes a relatively small portion of the overall revenue [1] - The primary export markets for the company are South America, the Middle East, and Southeast Asia [1] - Sales to the EU market are mainly conducted through local agents in the EU [1]

Group 1 - Xianheng International Technology Co., Ltd. has signed a strategic cooperation agreement with Hefei Intelligent Robot Research Institute to collaborate on the application of intelligent robots in complex scenarios such as power grid inspection, emergency safety, and nuclear power [1][2] - Xianheng International has over 30 years of industry experience as a leading MRO supplier, with a deep understanding of operational needs and pain points in various professional scenarios [1][2] - The partnership aims to create a closed-loop application for the robot industry, leveraging Xianheng's scene understanding and application development capabilities alongside the research institute's technological advantages [2] Group 2 - Hefei Intelligent Robot Research Institute, established in 2016, is recognized as a national-level A-class technology enterprise incubator and focuses on technological research and breakthroughs in intelligent robotics [2] - The collaboration is seen as a strategic move to foster the development of robotic technology and applications, addressing market demands and enhancing industry upgrades [2] - Both parties will work towards overcoming challenges in the practical application of intelligent robotics, aiming to transform research outcomes into practical solutions [2]

证券日报网讯1月19日，咸亨国际（605056）在互动平台回答投资者提问时表示，公司存在向欧盟成员 国出口及销售的相关业务。目前，公司出口地主要是南美、中东和东南亚等地，欧盟地区业务收入在公 司整体营业收入中的占比相对较小。在销售模式上，公司对欧盟市场的销售主要通过向欧盟当地代理商 出口的方式实现。 ...

Core Viewpoint - On January 16, 2026, Xianheng International (605056) closed at 18.39 yuan, up 4.13%, with a turnover rate of 2.44% and a trading volume of 98,500 shares, amounting to a total transaction value of 183 million yuan [1] Trading Information Summary - On January 16, the net outflow of main funds was 609,600 yuan, accounting for 0.33% of the total transaction value; the net inflow of retail funds was 710,700 yuan, accounting for 0.39%; and the net outflow of individual investors was 101,100 yuan, accounting for 0.06% [2] Company Announcement Summary - Xianheng International held the 24th meeting of the third board of directors on January 16, 2026, where it approved the adjustment of the repurchase price for the 2022 restricted stock incentive plan from 6.16 yuan/share to 6.08 yuan/share due to the implementation of the profit distribution plan for the third quarter of 2025, which distributed a cash dividend of 0.8 yuan per 10 shares (tax included) [2][5] - The company also approved a proposal to change its business scope and amend its Articles of Association, which will be submitted for shareholder meeting approval [2][4] - A notice was issued for the 2026 first extraordinary general meeting to be held on February 2, 2026, with a registration date of January 26, 2026 [2] Company Articles of Association - The Articles of Association of Xianheng International were revised in January 2026, stating that the company is a perpetual stock company with a registered capital of 409.3932 million yuan. The articles outline the company's business scope, shareholder rights and obligations, board and management responsibilities, profit distribution policy, stock repurchase and transfer, and decision-making procedures for external guarantees and related transactions [3]

Group 1 - The company plans to amend its business scope and revise its Articles of Association, which will be submitted for shareholder approval [1][34] - The board of directors approved the proposal during the 24th meeting of the third board on January 16, 2026 [1][36] - The revised Articles of Association will be disclosed on the Shanghai Stock Exchange website and other designated media [1] Group 2 - The company adjusted the repurchase price of the 2022 restricted stock incentive plan from 6.16 yuan to 6.08 yuan per share [3][11] - This adjustment is in accordance with the relevant regulations of the incentive plan and will not materially affect the company's financial status or operational results [13][14] - The adjustment was approved by the board of directors and the remuneration and assessment committee [14][36] Group 3 - The company will hold its first extraordinary general meeting of 2026 on February 2, 2026, using a combination of on-site and online voting [17][20] - The meeting will take place at the company's headquarters in Hangzhou, Zhejiang Province [17][27] - Shareholders can participate in the voting through the Shanghai Stock Exchange's online voting system [18][21]

（文章来源：证券日报） 证券日报网讯 1月16日，咸亨国际发布公告称，公司第三届董事会第二十四次会议审议通过《关于调整 2022年限制性股票激励计划回购价格的议案》《关于变更公司经营范围及修订并办理工商变更登记的议 案》《关于提请召开2026年第一次临时股东会的议案》。 ...

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。 《咸亨国际：第三届董事会第二十四次会议决议公告》 《咸亨国际：关于调整2022年限制性股票激励计划回购价格的公告》 《咸亨国际：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2022年限制性股票 激励计划调整回购价格的法律意见书》 《咸亨国际：公司章程全文（2026年1月）》 《咸亨国际：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公告》 《咸亨国际：关于召开2026年第一次临时股东会的通知》 近日，咸亨国际科技股份有限公司发布公告，宣布将于2026年2月2日召开2026年第一次临时股东会，会 议采取现场投票与网络投票相结合的方式。现场会议将于当日14:00在浙江省杭州市拱墅区星璜巷101号 咸亨科技大厦举行。网络投票通过上海证券交易所系统进行，时间为当日交易时段及9:15-15:00。股权 登记日为2026年1月26日。本次会议将审议《关于变更公司经营范围及修订并办理工商变更登记的议 案》，该议案为特别决议议案。股东可于2026年1月30日前通过信函或传真方式 ...

证券代码：605056 证券简称：咸亨国际 公告编号：2026-003 咸亨国际科技股份有限公司 关于调整 2022 年限制性股票激励计划回购价格的公告 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。 咸亨国际科技股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召开第 三届董事会第二十四次会议，审议通过了《关于调整 2022 年限制性股票激励计 划回购价格的议案》。董事会根据《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《2022 年限制性股票激励计划》（以下简称"《激励计划》"或"本 激励计划"）的相关规定和公司 2022 年第二次临时股东大会的授权，对公司 2022 年限制性股票激励计划授予限制性股票的回购价格进行了调整，现将相关情况公 告如下： 一、本激励计划已履行的相关审批程序 （一）2022 年 9 月 28 日，公司召开第二届董事会第二十一次会议，审议通 过《关于公司<2022 年限制性股票激励计划（草案）及其摘要>的议案》《关于 公司<2022 年限制性股票激励计划实施考核管理办法 ...

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 2022 年限制性股票激励计划 调整回购价格的 法律意见书 二〇二六年一月 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 2022 年限制性股票激励计划 调整回购价格的 法律意见书 致：咸亨国际科技股份有限公司（咸亨国际） 根据本所与咸亨国际签署的《法律顾问聘用合同》，作为咸亨国际2022年限制性股 票激励计划（以下简称"本次激励计划"）的专项法律顾问，本所根据《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》"）、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司 股权激励管理办法》（以下简称"《管理办法》"）等法律、法规、规范性文件以及《咸 亨国际科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就咸亨国 际本次激励计划调整回购价格（以下简称"本次调整"）有关事项出具本法律意见书。 本所根据《公司法》《证券法》《管理办法》等现行的法律、法规、行政规章和规 范性文件的规定，以及《公司章程》《咸亨国际科技股份有限公司2022年限制性股票激 励计划》（以下简称" ...

每经AI快讯，咸亨国际1月16日晚间发布公告称，公司第三届第二十四次董事会会议于2026年1月16日 在咸亨科技大厦十一楼会议室以现场结合通讯表决的方式召开。会议审议了《关于提请召开2026年第一 次临时股东会的议案》等文件。 每日经济新闻 （记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经头条（nbdtoutiao）——白银50天涨逾80%，疯狂程度远超黄金，历史上爆炒白银往往预示贵金属 牛市已到高潮，这次有何不同？ ...