证券代码：605258 证券简称：协和电子 公告编号：2026-004 江苏协和电子股份有限公司 关于与私募基金合作投资的进展公告 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： 一、合作投资基本情况 江苏协和电子股份有限公司（以下简称"公司"）为进一步落实投资发展规 划，加强对高新技术产业的理解与互动，链接更丰富的产业资源，公司作为有限 合伙人于 2026 年 2 月 2 日与常州力中投资管理有限公司、联检（江苏）科技股 份有限公司、无锡市宝森投资管理有限公司、思贝尔电力投资有限公司、黄文波、 梁元旦、周元琴、许常娥、蒋亚军及杨亚东共同签署了《常州力韧创业投资合伙 企业（有限合伙）合伙协议》，共同出资设立常州力韧创业投资合伙企业（有限 合伙）（以下简称"力韧投资"）。力韧投资的认缴出资总额为人民币 6,850 万元，公司以自有资金认缴出资 500 万元，占力韧投资认缴出资总额的 7.2993%。 具 体 内 容 详 见 公 司 于 2026 年 2 月 3 日 披 露 于 上 海 证 券 交 易 所 官 网 ...

Group 1 - The A-share market saw a strong performance in PCB concept stocks, with notable gains from companies such as Aoshikang, which hit the daily limit, and Huhua Electronics, which approached the limit as well [1] - Key stocks included Jinhua Electronics with a rise of over 9%, Aohong Electronics up 8%, and Jin'an Guoji increasing by over 5% [1] - Other companies like Guanghe Technology, Xiehe Electronics, and Xinqi Microelectronics also experienced gains exceeding 3% [1] Group 2 - Aoshikang's stock price increased by 10%, with a total market value of 16.2 billion and a year-to-date increase of 50.92% [2] - Jinhua Electronics rose by 9.24%, with a market value of 544.9 million and a year-to-date increase of 36.05% [2] - Huhua Electronics saw an increase of 4.81%, with a market value of 172.6 billion and a year-to-date increase of 89.71% [2] Group 3 - Nvidia's recent GTC 2026 conference introduced the Feynman architecture, which sets extreme requirements for PCB layers (32-44 layers), thermal resistance, and signal transmission rates [1][3] - This development is expected to significantly increase the value of high-end multilayer boards (HLC) and high-density interconnect boards (HDI) [1] - The new architecture indicates a substantial increase in the number of trays per server, which translates to an increase in PCB demand [3]

Core Viewpoint - The company has successfully renewed its status as a high-tech enterprise, allowing it to continue benefiting from preferential tax rates for the next three years [1]. Group 1: High-Tech Enterprise Certification - The company received the high-tech enterprise certificate from the Jiangsu Provincial Department of Science and Technology, Jiangsu Provincial Department of Finance, and the State Taxation Administration of Jiangsu Province [1]. - The certificate number is GR202532006264, issued on December 19, 2025, and is valid for three years [1]. - This renewal follows the expiration of the previous high-tech enterprise certificate [1]. Group 2: Tax Benefits - The company will enjoy a corporate income tax rate of 15% for the years 2025, 2026, and 2027, in accordance with national tax policies for high-tech enterprises [1]. - The company has already accounted for the 15% corporate income tax rate in its financial statements for the year 2025 [1]. - The renewal of the high-tech enterprise status will not significantly impact the company's financial data for the year 2025 [1].

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]

Group 1 - The company, Xiehe Electronics, has recently received the "High-tech Enterprise Certificate" issued by the Jiangsu Provincial Department of Science and Technology, Jiangsu Provincial Department of Finance, and the State Taxation Administration of Jiangsu Province [2] - The certificate number is GR202532006264, and it was issued on December 19, 2025, with a validity period of three years [2] - This recognition is a re-certification following the expiration of the company's previous high-tech enterprise certificate [2]

江苏协和电子股份有限公司（以下简称"公司"）于近日收到由江苏省科学 技术厅、江苏省财政厅、国家税务总局江苏省税务局联合颁发的《高新技术企业 证书》，证书编号为 GR202532006264，发证时间为 2025 年 12 月 19 日，有 效期为三年。 本次高新技术企业认定系公司原高新技术企业证书有效期届满后的重新认 定，根据《中华人民共和国企业所得税法》以及国家对高新技术企业税收优惠政 策的相关规定，公司自本次通过高新技术企业认定当年起三年内（即 2025 年度、 2026 年度、2027 年度）可继续享受国家关于高新技术企业所得税优惠政策，即 按 15% 的税率缴纳企业所得税。 公司2025年度已根据相关规定按照15%的企业所得税税率进行财务核算，本 次再次通过高新技术企业认定事项不会对公司2025年度财务数据产生重大影响。 特此公告。 江苏协和电子股份有限公司 董事会 证券代码：605258 证券简称：协和电子 公告编号：2026-003 江苏协和电子股份有限公司 关于公司再次通过高新技术企业认定的公告 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 ...

Core Viewpoint - The company, Xiehe Electronics (605258.SH), has received the "High-tech Enterprise Certificate" from the Jiangsu Provincial Department of Science and Technology, Jiangsu Provincial Department of Finance, and the National Taxation Bureau of Jiangsu Province, which allows it to benefit from tax incentives for the next three years [1] Group 1 - The certificate number is GR202532006264, issued on December 19, 2025, and is valid for three years [1] - This recognition is a renewal of the company's previous high-tech enterprise certificate that had expired [1] - According to the Corporate Income Tax Law of the People's Republic of China, the company will enjoy a preferential tax rate of 15% on corporate income tax for the years 2025, 2026, and 2027 [1]

Core Viewpoint - The company, Xiehe Electronics (605258.SH), has received a new High-tech Enterprise Certificate, allowing it to continue benefiting from preferential tax rates for three years [1] Group 1: Certification Details - The High-tech Enterprise Certificate was issued by the Jiangsu Provincial Department of Science and Technology, Jiangsu Provincial Department of Finance, and the National Taxation Bureau of Jiangsu Province [1] - The certificate number is GR202532006264, issued on December 19, 2025, and is valid for three years [1] Group 2: Tax Benefits - The company will continue to enjoy the preferential corporate income tax rate of 15% for three years starting from the year of certification, covering the fiscal years 2025, 2026, and 2027 [1] - This certification is a renewal following the expiration of the previous High-tech Enterprise Certificate [1]

Group 1 - The core focus of the news is on the recent investment progress of Xiehe Electronics, which has invested 5 million yuan in Wuxi Xingqi Yuzheng Venture Capital Partnership, accounting for approximately 2.2936% of the fund's shares [1] - The company aims to link high-tech industry resources through this investment, although private equity funds carry risks such as long investment cycles, low liquidity, and uncertain returns [1] - The company also disclosed the overall situation of other private equity fund investment projects during the same period [1] Group 2 - In the past week (February 5 to 11, 2026), Xiehe Electronics' stock price showed a fluctuating trend, with a closing price of 33.19 yuan on February 5, down 0.36%, and a closing price of 33.94 yuan on February 11, up 1.89% from February 5 [2] - Despite the stock price increase, there has been a net outflow of main funds, while retail funds have shown signs of inflow [2] - The stock price is currently close to the upper Bollinger Band at 34.47 yuan, with a support level at 32.21 yuan, indicating potential short-term volatility risks [2] Group 3 - The company's Q3 2025 report shows a revenue of 717 million yuan for the first three quarters, a year-on-year increase of 12.07%, while the net profit attributable to shareholders decreased by 4.03% to 44.71 million yuan [3] - In Q3 alone, revenue reached 267 million yuan, reflecting an 11.98% year-on-year growth, with a quarter-on-quarter improvement in net profit [3] - The gross margin stands at 17.49%, and the debt-to-asset ratio is 25.82%, indicating a maintained growth in overall profitability despite a slight decline in net profit year-on-year [3] Group 4 - The electronics industry is currently facing price increases in components, with a report from CITIC Securities indicating that since Q4 2025, price hikes in storage and copper-clad laminates (CCL) due to tight supply and rising upstream metal costs may pressure PCB companies' cost structures [4] - Xiehe Electronics specializes in automotive electronics and high-frequency communication PCBs, necessitating attention to the potential impact of industry price increases on its gross margin [4]

Group 1 - The company has invested 5 million yuan as a limited partner in Wuxi Xingqi Yuzheng Venture Capital Partnership, which has a total subscribed capital of 218 million yuan, representing approximately 2.2936% of the partnership [1] - The investment aims to enhance the company's understanding and interaction with high-tech industries and link more diverse industrial resources [1] - The partnership has completed the business registration change and obtained a new business license, and has also completed the filing change registration with the Asset Management Association of China [2] Group 2 - The fund is named Wuxi Xingqi Yuzheng Venture Capital Partnership (Limited Partnership) [2] - The fund manager is Suzhou Xiuzheng Venture Capital Management Co., Ltd., and the custodian is China Merchants Bank Co., Ltd. [2] - The filing code for the fund is SAEM42 [2]