证券代码：688299 证券简称：长阳科技 公告编号：2026-007 关于为全资子公司向银行申请综合授信额度提供担 保的公告 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。 重要内容提示： 担保对象及基本情况 担 保 对 象 被担保人名称 全资子公司：合肥长阳新能源科技有限 公司、合肥长阳新材料科技有限公司、 浙江长阳科技有限公司、宁波长隆新材 料有限公司 本次担保金额 100,000 万元 实际为其提供的担保余额 54,174.44 万元 是否在前期预计额度内 □是 □否 不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | | | 子公司对外担保总额（万元）（对 | 54,174.44 | | 外担保总额：指实际担保余额） | | | 对外担保总额占上市公司最近一 | | | 期经审计净资产的比例（%）（对 | 25.95% | | 外担保总额：指实际担 ...

证券代码：688299 证券简称：长阳科技 公告编号：2026-008 宁波长阳科技股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 2 月 25 日 14 点 00 分 召开地点：宁波市江北区庆丰路 999 号公司一楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 25 日 至2026 年 2 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2026年2月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场 ...

证券代码：688299 证券简称：长阳科技 公告编号：2026-003 宁波长阳科技股份有限公司 2025 年年度业绩预告 2、预计 2025 年年度实现归属于母公司所有者的扣除非经常性损益的净利润 -17,200 万元到-12,000 万元，与上年同期（法定披露数据）相比，亏损将增加 7,110.94 万元到 12,310.94 万元。 （三）本次业绩预告未经注册会计师审计。 二、上年同期业绩情况 上年同期营业收入 133,635.10 万元；归属于母公司所有者的净利润 -2,943.65 万元；归属于母公司所有者的扣除非经常性损益的净利润-4,889.06 万元；每股收益-0.10 元。 1 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、准确性和完整性依法承担法律责任。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 1、经财务部门初步测算，预计 2025 年年度实现归属于母公司所有者的净利 润为-16,800 万元到-11,600 万元，与上年同期（法定披露数据）相比 ...

长阳科技公告，预计2025年年度实现归属于母公司所有者的净利润为亏损1.68亿元到1.16亿元，与上年 同期相比亏损增加8656.35万元到1.39亿元。报告期内，公司主要产品反射膜基本盘稳定；受宏观环境、 市场供需情况等影响，锂电隔膜、胶膜、光学基膜等产品竞争激烈，2025年公司收缩了锂电隔膜、胶膜 等低毛利率产品的销售和生产，公司营业收入同比下降，公司对锂电隔膜、胶膜、光学基膜等相关固定 资产及在建工程计提减值损失增加。 ...

Core Viewpoint - The company has announced the termination of the investment project "Annual Production of 30 million square meters of high-end optical deep-processing film" which was funded by excess raised funds [1] Group 1: Project Termination - The project has seen a total actual investment of 312.44 million yuan, including 237.56 million yuan from excess raised funds, as of January 21, 2026 [1] - The land purchase and factory construction for the project have been completed, and the remaining balance in the bank account for excess raised funds is 0.0054 million yuan [1] - The completed land and factory will serve as reserve space for the company's future projects [1] Group 2: Corporate Governance - The decision to terminate the project has been approved by the company's fourth board of directors in its ninth meeting [1] - The matter is pending approval from the company's shareholders' meeting [1]

Core Viewpoint - Fosun Pharma's subsidiary, Fuhong Hanlin, has received approval from the National Medical Products Administration to conduct Phase Ib/II clinical trials for HLX701 in combination with Cetuximab and chemotherapy for the treatment of advanced colorectal cancer [1] Group 1 - The approved drug, HLX701, is a recombinant human SIRPα-IgG4Fc fusion protein injection [1] - The clinical trials will be conducted in China once conditions are met [1]

Core Viewpoint - Fosun Pharma's subsidiary Shanghai Fuhong Hanlin Biotechnology Co., Ltd. has received approval from the National Medical Products Administration to conduct Phase Ib/II clinical trials for HLX701 in combination with Cetuximab and chemotherapy for advanced colorectal cancer [1] Group 1: Company Developments - The clinical trials for HLX701 will be conducted in mainland China, excluding Hong Kong, Macau, and Taiwan, once conditions are met [1] - HLX701 was introduced by Fuhong Hanlin in June 2025 and has exclusive licensing rights for development, production, and commercialization in specified regions including mainland China, Hong Kong, Macau, and certain Southeast Asian, Middle Eastern, and North African countries [1]

Summary of Chaoyang Technology Conference Call Company Overview - **Company**: Chaoyang Technology - **Industry**: Flexible Display, Solid-State Batteries, Optical Films Key Points Industry Trends and Market Demand - Chaoyang Technology has postponed some projects due to investment pressure and market demand considerations [2][3] - Current domestic models still use CPI (Polyimide) solutions, but brands like Apple prefer UTG (Ultra-Thin Glass) combined with PET [2][3] - SKC from South Korea meets most domestic CPI demand, but no local companies have achieved stable mass production [2][12] - CPI has significant potential in commercial aerospace, particularly for solar wings, with a projected market demand of $300 million to $600 million if 10,000 satellites are launched annually, each with a solar wing area of 20 square meters [2][3] Product Developments - Chaoyang Technology has made progress in solid-state battery electrolyte composite films, achieving a thickness breakthrough to 7 micrometers and stable mass production, leading the industry [2][5] - The company is developing a lithium-ion membrane and is currently validating it with the Institute of Physics at the Chinese Academy of Sciences, expecting to launch a finished product by the Spring Festival or March [2][5] - The company plans to establish a production line with an annual capacity of 500,000 square meters in the second half of the year to meet flexible display and commercial aerospace demands [2][6] Financial Performance and Projections - The reflective film business is stable, with a global market share of approximately 55% to 60%, primarily in the liquid crystal display sector [3][9] - Expected revenue for 2026 is between 900 million to 1 billion RMB, with a gross profit of 350 million to 380 million RMB and a net profit of 150 million to 200 million RMB, maintaining stable performance [3][10] - The solid-state battery business anticipates significant production from major clients, with a capacity of 4 GW, and other client orders expected to clarify in the second half of the year [3][7] Competitive Landscape - No domestic companies have achieved stable mass production of CPI films, with only SKC having a production capacity of 800,000 to 1 million square meters [12] - Chaoyang Technology is one of the earliest entrants in the solid-state electrolyte film sector, having established relationships with major clients like Ningde, Beijing Weilan, Panasonic, and Samsung [15] - The company’s membrane thickness of 7 micrometers is significantly thinner than competitors, who typically exceed 12 micrometers, providing a competitive edge in product compatibility [15] Challenges and Risks - The dry separator business faced challenges in 2025, leading to no production due to narrow application fields and intense market competition [8] - The company plans to handle impairment of related equipment this year, which may delay impacts but has been accounted for in previous financial assessments [8][20] - The optical base film business has a small capacity of about 20,000 tons, with actual production below 10,000 tons last year, but market conditions are improving [19] Future Outlook - The solid-state battery development is seen as a gradual process, with 2026 expected to be a pivotal year for advancements in semi-solid and solid-state technologies [16][17] - The reflective film business is projected to see slight growth due to stable television demand and increasing screen sizes [18] - Overall, Chaoyang Technology is focused on enhancing product value and expanding market applications to solidify its technological leadership [6]

Group 1 - The company, Ningbo Changyang Technology Co., Ltd., has announced the release of its asset mortgage after repaying the loan principal and interest to the Export-Import Bank of China, Ningbo Branch [1][2] - The company had previously used its own land and buildings as collateral to apply for a bank credit limit of up to 300 million yuan, with a credit term of five years [1] - The asset mortgage involved the state-owned land use rights and property ownership located at No. 999 Qingfeng Road, Jiangbei District, Ningbo [1] Group 2 - The company has completed the cancellation registration of the asset mortgage rights and has retrieved the property ownership certificate [2] - The announcement was made by the company's board of directors on January 17, 2026 [2]

公司已还清中国进出口银行宁波分行贷款本金及利息，并于近日已办理完毕 了前述资产的资产抵押权注销登记，该笔资产抵押正式解除，并取回了不动产权 证书。 特此公告。 宁波长阳科技股份有限公司 关于自有资产解除抵押的公告 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、准确性和完整性依法承担法律责任。 一、资产抵押情况 宁波长阳科技股份有限公司（以下简称"公司"）于 2021 年 7 月 22 日召开 第二届董事会第二十次会议，审议通过了《关于公司以自有资产抵押向银行申请 综合授信额度的议案》，公司拟使用自有土地及房屋为抵押物，向中国进出口银 行宁波分行申请不超过 3 亿元银行授信额度，授信期限为 5 年，在授信期限内， 授信额度可循环使用，并授权公司董事长金亚东先生在上述授信额度范围内审核 并签署相关融资、抵押或质押担保合同文件。具体内容详见公司 2021 年 7 月 24 日在上海证券交易所网站（www.sse.com.cn）披露的《关于以自有资产抵押向银 行申请综合授信额度的公告》（公告编号：2021-042）。 上述资产抵押对应的权证为：宁波江北区庆丰路 ...