浙商证券股份有限公司 关于神通科技集团股份有限公司 提前赎回"神通转债"的核查意见 浙商证券股份有限公司（以下简称"浙商证券"或"保荐人"）作为神通科 技集团股份有限公司（以下简称"神通科技"或"公司"）2023年向不特定对象 发行可转换公司债券（以下简称"可转债"）的保荐人，根据《证券发行上市保 荐业务管理办法》《上海证券交易所上市公司自律监管指引第1号—规范运作》 和《上海证券交易所上市公司自律监管指引第11号—持续督导》《上海证券交易 所上市公司自律监管指引第12号—可转换公司债券》等有关规定，对神通科技提 前赎回"神通转债"事项进行了审慎核查，并出具核查意见如下： 一、本次可转债基本情况 （一）可转债发行情况 经中国证券监督管理委员会出具的《关于同意神通科技集团股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可[2023]1446 号）同意注 册，公司于 2023 年 7 月 25 日向不特定对象发行面值总额 57,700 万元可转换公 司债券，期限 6 年，每张面值为人民币 100 元，发行数量 5,770,000 张，票面利 率：第一年 0.2%、第二年 0.4%、第三年 0.8% ...

来源：市场资讯 天眼查工商信息显示，近日，神通科技集团股份有限公司出资500万元成立黄石玄甲视界智显科技有限 公司，持股100%，所属行业为计算机、通信和其他电子设备制造业。 资料显示，黄石玄甲视界智显科技有限公司成立于2026年1月12日，法定代表人为侯占友，注册资本500 万人民币，公司位于黄石市，技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广,智能 家庭消费设备制造,智能家庭消费设备销售,虚拟现实设备制造,电子专用设备制造,电子专用设备销售,智 能车载设备制造,智能车载设备销售,移动终端设备制造,音响设备制造,音响设备销售,数字技术服务,软件 开发,数字内容制作服务（不含出版发行）,计算机软硬件及辅助设备零售,电子产品销售,五金产品零售, 汽车零配件批发,汽车零配件零售,日用品销售,日用化学产品销售,第一类医疗器械销售,第二类医疗设备 租赁,第一类医疗设备租赁,第二类医疗器械销售,照明器具销售,照明器具制造。（除许可业务外，可自主 依法经营法律法规非禁止或限制的项目）。 ...

Core Viewpoint - Shentong Technology announced that its stock price has been above 130% of the current conversion price of "Shentong Convertible Bonds" for ten trading days, indicating a potential trigger for conditional redemption of the bonds [2] Group 1 - The stock price of Shentong Technology has been at or above 14.92 yuan per share, which is 130% of the current conversion price of the convertible bonds [2] - If the stock price remains above this threshold for five out of the next fifteen trading days, the company may trigger the conditional redemption clause of the convertible bonds [2] - The company plans to hold a board meeting on the triggering date to decide whether to redeem all or part of the unconverted convertible bonds at face value plus accrued interest [2]

| 证券代码：605228 | 证券简称：神通科技 公告编号：2026-006 | | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | 神通科技集团股份有限公司 关于"神通转债"预计满足赎回条件的提示性公告 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： 神通科技集团股份有限公司（以下简称"公司"）股票自2025年12月22 日至2026年1月13日已有十个交易日的收盘价不低于"神通转债"当期转股价格 的130%（即14.92元/股）。若在未来连续十五个交易日内，公司股票仍有五个交 易日的收盘价格不低于"神通转债"当期转股价格的130%（含130%），预计将 触发"神通转债"的有条件赎回条款。公司将于触发条件当日召开董事会审议决 定是否按照债券面值加当期应计利息的价格赎回全部或部分未转股的可转换公 司债券，并及时履行信息披露义务。 一、可转债发行上市概况 经中国证券监督管理委员会出具的《关于同意神通科技集团股份有限公司向 不特定对象发行可转换公司债券注册的批复》（证监许可[202 ...

Group 1 - The core point of the news is that Shentong Technology's stock price increased by 5.04% to 17.09 CNY per share, with a trading volume of 340 million CNY and a turnover rate of 4.87%, resulting in a total market capitalization of 7.388 billion CNY [1] - Shentong Technology Group Co., Ltd. is located in Yuyao City, Zhejiang Province, and was established on March 4, 2005. The company was listed on January 20, 2021, and its main business involves the research, production, and sales of non-metal automotive components and molds [1] - The revenue composition of Shentong Technology is as follows: 94.91% from automotive parts sales, 4.51% from mold sales, and 0.58% from other supplementary sources [1] Group 2 - From the perspective of major fund holdings, one fund under Bosera Fund has a significant position in Shentong Technology. The Bosera Value Selection Holding Period Mixed A Fund (009857) reduced its holdings by 381,500 shares in the third quarter, retaining 1.9131 million shares, which accounts for 6.56% of the fund's net value, making it the fifth-largest holding [2] - The Bosera Value Selection Holding Period Mixed A Fund was established on July 29, 2020, with a current scale of 470 million CNY. Year-to-date returns are 4.84%, ranking 1970 out of 8825 in its category; the one-year return is 71.39%, ranking 709 out of 8084; and since inception, the return is 7.7% [2] - The fund manager of Bosera Value Selection Holding Period Mixed A Fund is Guo Kangbin, who has been in the position for 3 years and 321 days. The total asset scale of the fund is 4.388 billion CNY, with the best return during his tenure being 37.45% and the worst being -42.45% [2]

Core Viewpoint - The company has disclosed the completion of a share reduction plan by its directors due to personal financial needs, with specific details on the number of shares reduced and the percentage of total shares held by the directors before and after the reduction [1][2]. Group 1: Shareholding Before Reduction - Director Wang Huan held 455,000 shares, accounting for 0.1053% of the total share capital before the reduction [1]. - Former director Zhou Baocong held 363,100 shares directly and an additional 299,997 shares indirectly through Ningbo Shentong Renhua Venture Capital Partnership, totaling 0.1534% of the total share capital [1][3]. Group 2: Implementation of Reduction Plan - The reduction plan was announced on November 5, 2025, with Wang Huan planning to reduce up to 113,750 shares (0.0263% of total shares) and Zhou Baocong planning to reduce up to 90,775 shares (0.0210% of total shares) [1]. - As of the announcement date, Wang Huan had reduced 113,700 shares and Zhou Baocong had reduced 90,700 shares, completing the reduction plan [2]. Group 3: Compliance and Results - The company confirmed that the reduction plan was executed in compliance with relevant laws and regulations, and the actual reduction matched the previously disclosed plan [5][6]. - The reduction was completed within the specified time frame, and there were no violations of the reduction plan or other commitments [6].

Core Viewpoint - The automotive parts sector experienced a notable increase of 1.38% on January 6, with significant contributions from companies like 豪恩汽电, as the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4083.67, up by 1.5% [1]. - The Shenzhen Component Index closed at 14022.55, up by 1.4% [1]. - The automotive parts sector saw a net inflow of 1.279 billion yuan from major funds, while retail investors contributed a net inflow of 114 million yuan [2]. Group 2: Individual Stock Performance - 豪恩汽电 (301488) led the sector with a closing price of 177.49, reflecting a 12.93% increase and a trading volume of 77,600 shares, amounting to 1.329 billion yuan [1]. - 山子高科 (000981) and 索菱股份 (002766) also showed strong performance, with increases of 10.12% and 10.06%, respectively [1]. - The table of individual stock performance indicates that several companies in the automotive parts sector experienced significant gains, with multiple stocks rising by over 10% [1]. Group 3: Fund Flow Analysis - Major funds showed a net inflow in stocks like 山子高科 (000981) with 1.428 billion yuan, while retail investors had a net outflow [3]. - 浙江世宝 (002703) attracted a net inflow of 310 million yuan from major funds, indicating strong institutional interest [3]. - The analysis of fund flows reveals a mixed sentiment, with major funds favoring certain stocks while retail investors exhibited caution [3].

Group 1 - The core point of the article is that Shentong Technology announced the completion of share reduction by two individuals, Wang Huan and Zhou Baocong, who collectively reduced their holdings by 20,440 shares [1] Group 2 - Wang Huan reduced his shares by 113,700 shares through centralized bidding [1] - Zhou Baocong reduced his shares by 90,700 shares through centralized bidding [1] - The share reduction plan has been fully implemented as of the announcement date [1] Group 3 - The automotive market is experiencing a surge in sales, with BMW's base price significantly reduced from 349,900 to 225,000 yuan, and multiple car manufacturers offering subsidies for purchase taxes [1] - The automotive industry is reported to be busy with sales activities from morning until night, indicating a robust market demand [1]

| 证券代码：605228 | 证券简称：神通科技 | 公告编号：2026-005 | | --- | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | | 神通科技集团股份有限公司 董事集中竞价减持股份结果公告 减持计划的实施结果情况 2025 年 11 月 5 日，公司披露了《董事集中竞价减持股份计划公告》，因个 人资金需求，上述减持主体计划自本减持计划披露之日起 15 个交易日后的 3 个 月内，通过集中竞价方式减持其所持有的部分公司股份，其中：王欢先生拟减持 不超过 113,750 股，即不超过公司当时总股本的 0.0263%；周宝聪先生拟减持不 超过 90,775 股，即不超过公司当时总股本的 0.0210%。 近日，公司收到王欢先生与周宝聪先生的《关于减持结果的告知函》，截至 本公告披露日，王欢先生通过集中竞价方式累计减持股份 113,700 股，周宝聪先 生通过集中竞价方式累计减持股份 90,700 股，本次减持计划已实施完毕。 | 一、减持主体减持前基本情况 | | --- | 本公司董事会、全体董事及相关股东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 ...

Market Overview - The Shanghai Composite Index closed at 4083.67 points, above the six-month moving average, with an increase of 1.50% [1] - The total trading volume of A-shares reached 33,301.51 million yuan [1] Stocks Above Six-Month Moving Average - A total of 244 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Hanxin Technology: 25.26% - Qiangli New Materials: 13.64% - Tianli Technology: 11.68% [1] Stocks with Minor Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Future Electric - ST Langyuan - Guojin Securities [1] Top Performing Stocks - The top stocks with the highest deviation rates and their respective performance metrics are: - Hanxin Technology: 29.99% increase, 25.42% turnover rate, latest price 48.89 yuan - Qiangli New Materials: 15.84% increase, 36.12% turnover rate, latest price 15.80 yuan - Tianli Technology: 20.01% increase, 19.26% turnover rate, latest price 32.21 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Tonghuashun: 12.01% increase, 8.84% turnover rate, latest price 372.00 yuan - Binhu Chemical: 9.95% increase, 5.78% turnover rate, latest price 4.75 yuan - AVIC Xi'an: 10.00% increase, 4.45% turnover rate, latest price 28.48 yuan [1]