（文章来源：证券日报） 证券日报网讯 1月22日，广大特材在互动平台回答投资者提问时表示，截至目前，公司暂无2026年股权 激励相关计划，后续如有相关安排，将严格按照法律法规要求及时履行信息披露义务。 ...

格隆汇1月22日丨广大特材(688186.SH)在投资者互动平台表示，截止目前，公司暂无2026年股权激励相 关计划。 ...

Core Viewpoint - The company emphasizes the importance of its stock price performance, which is influenced by various factors including macroeconomic conditions, capital markets, industry development, and the company's operational status [2] Group 1 - The company has stated that specific product sales structure and core technology details can be found in its periodic reports [2] - The management is committed to enhancing operational levels and ensuring long-term sustainable development to create value for shareholders [2]

Core Viewpoint - Zhangjiagang Guangda Special Materials Co., Ltd. has elected Ms. Jin Qiu as the employee representative director for the third board of directors, aiming to enhance corporate governance and ensure the board operates in accordance with regulations [1][2]. Group 1: Election Announcement - The company held an employee representative meeting on January 14, 2026, where a resolution was made to elect Ms. Jin Qiu as the employee representative director [1]. - Ms. Jin Qiu's term will last from the date of approval at the employee representative meeting until the end of the third board's term [1]. Group 2: Compliance and Qualifications - Ms. Jin Qiu meets the qualifications for directorship as stipulated by the Company Law, regulatory documents, and the company's articles of association [2]. - After the election, the total number of directors who are also senior management and employee representatives will not exceed half of the total number of directors, complying with relevant laws and regulations [2]. Group 3: Ms. Jin Qiu's Background - Ms. Jin Qiu, born in 1983, is a Chinese national with no foreign permanent residency. She has held various positions within the company and has been involved in quality inspection and management roles [4]. - As of the announcement date, Ms. Jin Qiu does not hold any shares in the company and has no relationships with the actual controllers, shareholders holding more than 5%, directors, supervisors, or senior management [4]. - She has not faced any administrative penalties from the China Securities Regulatory Commission or public reprimands from stock exchanges, and she is not under investigation for any criminal or regulatory violations [4].

Core Viewpoint - Guangda Special Materials announced the convening of a workers' representative meeting on January 14, 2026, to elect Ms. Jin Qiu as the employee representative director of the third board of directors [2] Group 1 - The company will hold a workers' representative meeting on January 14, 2026 [2] - Ms. Jin Qiu is nominated for the position of employee representative director [2]

证券代码：688186 证券简称：广大特材 公告编号：2026-004 张家港广大特材股份有限公司 关于选举第三届董事会职工代表董事的公告 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《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司章 程指引》（以下简称"《章程指引》"）等法律法规、规范性文件，以及《张家 港广大特材股份有限公司章程》（以下简称"《公司章程》"）等有关规定，张家港 广大特材股份有限公司（以下简称"公司"）为完善公司治理结构并保证董事会 规范运作，于 2026 年 1 月 14 日召开职工代表大会并作出决议，选举金秋女士为 公司第三届董事会职工代表董事（简历见附件），任期自本次职工代表大会审议 通过之日起至第三届董事会任期届满之日止。 金秋女士符合《公司法》《章程指引》等法律法规、规范性文件以及《公司 章程》中有关董事任职资格的规定，按照规定履行职工董事的职责。本次选举完 成后，公司第三届董事会成员中兼任公司高级管理人员职务的董事以及由职工代 表担任的董事人数总计不超过公司董事总数的二分之一 ...

Core Viewpoint - Guangda Special Materials (688186.SH) is enhancing its corporate governance structure by electing a new employee representative director to ensure the board operates in a standardized manner [1] Group 1 - The company held an employee representative assembly on January 14, 2026, to make this decision [1] - Jin Qiu was elected as the employee representative director for the third board of directors [1] - The term for the newly elected director will last until the end of the third board's term [1]

Group 1 - The 2026 Nuclear Fusion Technology and Industry Conference will be held in Hefei, Anhui on January 16, 2026, featuring key systems research facilities and a focus on collaboration among various stakeholders in the nuclear fusion industry [1] - The conference aims to accelerate funding and technological cooperation in the nuclear fusion sector, inviting government officials, scientists, research institutions, and financial entities [1] - The global fusion market is projected to exceed $100 billion by 2030, according to the International Energy Agency [1] Group 2 - Xinghuan Fusion announced the successful completion of a Series A financing round, raising 1 billion yuan, which will support the construction of next-generation fusion devices [1] - The financing will help the company achieve engineering validation by around 2028 and aim to establish a fusion demonstration reactor capable of generating electricity by around 2032 [1] - New Wind Power is actively engaging in the nuclear fusion sector, having established a dedicated team to advance related power business initiatives [1][2]

Group 1 - The company, Guangda Special Materials, reported that as of January 10, 2026, it has a total of 22,459 shareholders [1]

Group 1 - The company, Guangda Special Materials, has stated that there are currently no plans to spin off its subsidiary for independent listing [1]