华泰联合证券有限责任公司 关于上海宏力达信息技术股份有限公司 使用部分超募资金收购中腾微网（北京）科技有限公司 50.9323%股权的核查意见 一、募集资金基本情况 （一）公司首次公开发行股票募集资金的情况 根据中国证监会于 2020 年 9 月 8 日核发的"证监许可[2020]2129 号"《关于同 意上海宏力达信息技术股份有限公司首次公开发行股票注册的批复》，公司首次 向社会公众发行人民币普通股 2,500 万股，每股面值人民币 1.00 元，每股发行价 格为人民币 88.23 元，募集资金总额人民币 220,575.00 万元，扣除各项发行费用 后，实际募集资金净额为 206,630.49 万元，上述款项已于 2020 年 9 月 30 日全部 到账。大信会计师事务所（特殊普通合伙）已于 2020 年 9 月 30 日对本次公开发 行的募集资金到位情况进行了审验并出具了"大信验字[2020]第 28-00007 号"《验 资报告》，上述募集资金已经全部存放于募集资金专户管理。 公司依照规定对募集资金采取了专户存储管理，并由公司及子公司分别与保 荐机构、募集资金专户监管银行签订了募集资金三方监管协议。 ...

证券代码：688330 证券简称：宏力达 公告编号：2026-002 上海宏力达信息技术股份有限公司 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 （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投票和网络投票相 结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2026 年 2 月 2 日 14 点 30 分 召开地点：上海市松江区新桥明兴路 628 号上海松江格兰云天大酒店（原上 海新桥绿地铂骊酒店）4 楼 （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 2 日 至2026 年 2 月 2 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 ...

格隆汇1月14日｜宏力达公告，公司拟使用超募资金34,124.6338万元收购中腾微网科技有限公司 50.9323%股权。本次交易完成后，公司合计持有中腾微网60.0053%股权，中腾微网将被纳入公司合并 报表范围内。此次收购旨在响应国家战略部署，通过整合行业优质资源，进一步巩固与增强公司在主营 业务领域的核心竞争力。 ...

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： 注：对外担保总额指已批准的担保额度内尚未使用的额度与担保实际发生余额之和。 一、担保情况概述 （一）担保的基本情况 上海宏力达信息技术股份有限公司（以下简称"公司"或"宏力达"）参股子公司Holystar Arabia Industrial Company Ltd.（以下简称"Holystar Arabia"）为满足日常经营发展的需要，拟向金融机构申请3,200万沙 特里亚尔授信额度（包括但不限于流动资金贷款、信用证等），其控股股东Abdullah Abunayyan拟为前 述融资事项提供全额担保。宏力达全资子公司厦门晧普威科技有限公司（以下简称"晧普威"）持有宏百 威工业有限公司（以下简称"宏百威"）51%股份，宏百威持有Holystar Arabia 49%股份，公司及晧普威 拟按照宏百威在Holystar Arabia的持股比例就融资担保合计金额的49%向Abdullah Abunayyan提供相应的 反担保，反担保本金额度不超过1,568万沙特里亚尔（按2 ...

| | | 实际为其提供 | 是否在 | 本次担 保是否 | | --- | --- | --- | --- | --- | | 被担保人名称 | 本次担保金额 | 的担保余额 | 前期预 | | | | | （不含本次担 | 计额度 | 有反担 | | | | 保金额） | 内 | 保 | | Abdullah Abunayyan Investment Company（以下简称 Holding | 万沙特 1,568 | 万元 0.00 | 否 | 是 | | | 里亚尔 | | | | | "Abdullah Abunayyan"） | | | | | 注：本次担保金额按 2025 年 12 月 29 日中国人民银行公布的人民币汇率中 间价折算，约为人民币 2,931 万元。 证券代码：688330 证券简称：宏力达 公告编号：2025-045 上海宏力达信息技术股份有限公司 关于对外提供反担保的公告 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 累计担保情况 | 对外担保逾期的累计金 ...

Group 1 - The core viewpoint of the news is that Honglida's stock has shown significant fluctuations, with a year-to-date increase of 39.67% and a recent decline over the past 20 and 60 days [1][2] - As of December 26, Honglida's stock price is 36.18 yuan per share, with a market capitalization of 5.065 billion yuan [1] - The company has experienced a net outflow of main funds amounting to 16.22 thousand yuan, with significant trading activity reflected in the buying and selling of large orders [1] Group 2 - Honglida, established on December 13, 2011, specializes in the research, production, and sales of smart devices for distribution networks, as well as power application software and IoT communication modules [2] - The company's revenue composition is primarily from smart devices for distribution networks (98.65%), with minimal contributions from other services [2] - As of September 30, the number of shareholders increased by 34.25% to 10,800, while the average circulating shares per person decreased by 25.51% [2] Group 3 - Since its A-share listing, Honglida has distributed a total of 416 million yuan in dividends, with 192 million yuan distributed over the past three years [3]

Summary of Key Points Core Viewpoint - As of December 18, the margin financing and securities lending balance in the Shanghai and Shenzhen markets decreased to 24,916.5 billion yuan, reflecting a reduction of 34.69 billion yuan from the previous trading day [1]. Group 1: Market Overview - The financing balance stands at 24,748.41 billion yuan, down by 33.13 billion yuan compared to the previous trading day [1]. - The Shanghai market's margin balance is 12,666.44 billion yuan, decreasing by 43.7 billion yuan, while the Shenzhen market's balance is 12,250.06 billion yuan, increasing by 9.01 billion yuan [1]. Group 2: Stock Performance - A total of 1,604 stocks experienced net buying of margin funds, with 60 stocks having net buying amounts exceeding 10% of their total trading volume [3]. - The top three stocks by net buying ratio are: - Hotway Co., Ltd. (24.35%) - Xinhongye (23.16%) - Saitex New Materials (23.13%) [4][5]. Group 3: Significant Net Buying Stocks - There are 29 stocks with net buying amounts exceeding 100 million yuan, with the top three being: - Xinyi Sheng (609 million yuan) - China Ping An (516 million yuan) - China Satellite (278 million yuan) [7].

Core Viewpoint - The announcement details the expected daily related transactions of Shanghai Honglida Information Technology Co., Ltd., which are deemed necessary for normal business operations and will not harm the interests of the company or its shareholders, particularly minority shareholders [2][3]. Group 1: Daily Related Transactions Overview - The total expected amount for the daily related transactions is RMB 39 million, with a duration of six months from the date of board approval [3]. - The board of directors, excluding related directors, unanimously approved the proposal for daily related transactions, ensuring fairness and reasonable pricing [3][11]. - The independent directors have also reviewed and agreed that the transactions will not affect the company's independence or create significant reliance on related parties [3][13]. Group 2: Related Parties Information - The related party involved is Xiamen Hongyuan Shun Electric Equipment Co., Ltd., with a registered capital of RMB 33.3 million and established on January 24, 2025 [6][7]. - The main shareholder structure includes Honglida holding 30%, along with other partners holding the remaining shares [7]. - As of October 31, 2025, Hongyuan Shun reported total assets of RMB 13.2977 million and a net asset of RMB 10.5104 million, with an operating income of RMB 314,100 and a net loss of RMB 247,960 for the first ten months of 2025 [8]. Group 3: Transaction Details and Impact - The expected transactions will primarily involve the purchase of products and services from Hongyuan Shun, conducted under voluntary, equal, and mutually beneficial principles [11]. - The company will sign specific agreements for these transactions based on actual business needs, ensuring legal protection for performance [12]. - The daily related transactions are considered normal business activities and will not compromise the interests of the company or its shareholders, maintaining the company's independence [13].

证券代码：688330 证券简称：宏力达 公告编号：2025-044 上海宏力达信息技术股份有限公司 关于日常关联交易预计的公告 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。 重要内容提示： 是否需要提交股东会审议：否 日常关联交易对上市公司的影响：本次日常关联交易预计是上海宏力达 信息技术股份有限公司（以下简称"公司"或"宏力达"）及合并报表范围内的子公 司正常经营活动所需，公司及合并报表范围内的子公司与关联人之间的交易遵循 公平、公正的原则，定价公允合理，不存在损害公司及公司股东尤其是中小股东 利益的情形，不会对公司独立性产生影响，公司亦不会因此对关联人形成较大的 依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2025 年 12 月 18 日召开第四届董事会第八次会议审议通过了《关于 日常关联交易预计的议案》，关联董事回避表决，出席会议的非关联董事一致同 意该议案。本次日常关联交易预计金额合计 3,900 万元人民币，预计期限为自本 次董事会审议通过之日起 6 个月（含）内。 本次日常关 ...

Group 1 - The 2025 (10th) Qidian Lithium Battery Industry Annual Conference and Qidian Research 10th Anniversary Celebration will be held on December 18-19 in Shenzhen, focusing on over 50 hot topics in the lithium battery sector [2] - Hebei Jinli New Energy Technology Co., Ltd. will be a key sponsor of the event, highlighting its role in supporting the lithium battery industry [2] - The company, established in February 2010 with a registered capital of 549 million yuan, specializes in the R&D, production, and sales of wet-process lithium battery separators [2] Group 2 - The conference will feature over 1200 representatives from the lithium battery industry, providing a platform for networking and discussions on the future of the lithium battery cycle [2] - Notable speakers include Ma Jinpeng from New Energy Security, Dr. Guo Chuntai from Blue King New Energy, and Yan Yaofeng from Desay Battery, among others, who will present on various advancements and trends in battery technology [8] - Topics of discussion will include high-energy cylindrical battery development, solid-state battery applications, and the future trends of small power lithium batteries [8]