证券代码：688408 证券简称：中信博 公告编号：2026-005 江苏中信博新能源科技股份有限公司 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 （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 3 月 2 日 14 点 00 分 召开地点：公司会议室 （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 3 月 2 日 至2026 年 3 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；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 ...

Core Viewpoint - The company announced a meeting on February 12, 2026, to review and approve changes to the implementation content and extension of the "R&D Laboratory Construction Project" funded by the issuance of A-shares for specific targets in 2022 [1] Group 1 - The original investment amount for the project was 56.25 million yuan, with the change in investment direction accounting for 5.19% of the total [1] - The company plans to change the focus from "Flexible Tracking Support R&D" to "Intelligent Piling Robot R&D" and adjust the internal investment structure [1] - The expected date for the project to reach a usable state will be extended from November 2026 to November 2027 [1]

2026 年第一次临时股东会会议材料 证券简称：中信博 证券代码：688408 江苏中信博新能源科技股份有限公司 2026 年第一次临时股东会 会议资料 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东会规则》以及《公司章程》《股东会议事规则》等相关规定，特制定 2026 年第一次临时股东会会议须知。 二零二六年三月二日 1 2026 年第一次临时股东会会议材料 目录 | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 5 | | | 议案一、关于变更部分募投项目实施内容及募投项目延期的议案 6 | 2 2026 年第一次临时股东会会议材料 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次会议的严肃性和正常秩序，切实维护股东的合法权益，请出 席会议的股东或其代理人或其他出席者准时到达会场签到确认参会 ...

Group 1 - The photovoltaic sector showed strong performance with the photovoltaic ETF (159857) rising over 2% during trading, with a transaction volume of 268 million yuan [1] - The ETF has seen a net inflow of 260 million yuan over the last ten trading days, with a current fund size of 2.322 billion yuan, making it the largest in its category in the Shenzhen market [1] - The ETF closely tracks the photovoltaic industry index, with major allocations in photovoltaic equipment (61.53%), grid equipment (13.3%), and electricity (8.57%) [1] Group 2 - Recent discussions by the Ministry of Industry and Information Technology emphasized guiding the photovoltaic industry towards healthy competition and avoiding "involution" [1] - The Ministry of Finance announced that it will phase out the export tax rebate for photovoltaic products starting April 1, 2026 [1] - The space photovoltaic concept is gaining attention, with Elon Musk's space energy plan bringing new momentum to the industry [1] Group 3 - High silver prices are pushing the photovoltaic metallization sector towards a technological revolution, with copper alternatives like silver-coated copper and electroplated copper becoming key cost-reduction strategies [2] - Successful large-scale application of these alternatives could significantly enhance the performance of related materials and equipment companies [2]

证券日报网讯 2月5日，中信博在互动平台回答投资者提问时表示，太空光伏和月球光伏电站是非常有 前瞻性未来市场观点。公司在定制化光伏跟踪支架系统方案解决能力始终坚持技术创新和产品升级，以 适应不同的应用场景和市场需求。目前，公司在跟踪支架领域的技术处于行业领先水平，拥有多项发明 专利和实用新型专利，并且公司的研发团队在不断探索新的技术和应用场景，以保持公司的竞争力。同 时，公司对于任何可能的未来市场和技术趋势都持开放态度，愿意进行技术储备和研究。公司会持续关 注相关领域技术发展和行业动态，与科研机构和相关部门保持沟通，以便在适当的时机进行技术合作和 市场布局。 （文章来源：证券日报） ...

Core Viewpoint - The company is focusing on expanding its business in Europe, which is considered a significant market for its global operations, despite the current low revenue contribution from the EU region [2] Group 1: Business Strategy - The company has established a European headquarters to enhance its market presence and operations in Europe [2] - The strategy includes strengthening local market development, regional technology research, global supply chain management, and project services [2] - The company anticipates that deepening local operations will positively impact the order volume in the European market [2]

Group 1 - The semiconductor materials and equipment theme indices have experienced declines, with the Shanghai Stock Exchange Sci-Tech Innovation Board index down by 2.13% and the China Securities semiconductor materials and equipment index down by 2.15% as of February 5, 2026 [1][2] - Key stocks such as Huafeng Measurement Control and Tuojing Technology have seen significant declines, with Huafeng Measurement Control leading the drop at 6.60% [1] - The Sci-Tech semiconductor ETF (588170) has seen a recent price drop of 2.06%, while the semiconductor equipment ETF (562590) decreased by 2.17% [1] Group 2 - The Sci-Tech semiconductor ETF has recorded a net outflow of 59.39 million yuan, but over the past five trading days, it has seen a net inflow of 202 million yuan, averaging 40.37 million yuan per day [2] - Qualcomm reported better-than-expected Q1 FY2026 results but provided a revenue outlook below market expectations due to global memory supply shortages, projecting revenue between 10.2 billion to 11 billion USD for Q2 [2] - The demand for AI computing power is increasingly dominating storage needs, leading to a significant rise in DRAM prices, with server DRAM prices expected to increase by approximately 90% in Q1 [3] Group 3 - The Sci-Tech semiconductor ETF and its linked funds track the semiconductor materials and equipment theme index, focusing on hard tech companies in semiconductor equipment (60%) and materials (25%) [4] - The semiconductor equipment ETF (562590) also emphasizes semiconductor equipment (63%) and materials (24%), highlighting the importance of domestic substitution in the semiconductor industry [4]

Core Viewpoint - The announcement details the progress of guarantees provided by Jiangsu Zhongxinbo New Energy Technology Co., Ltd., indicating a significant amount of external guarantees relative to the company's net assets. Group 1: Guarantee Overview - The guarantees occurred between January 1, 2026, and January 31, 2026, for subsidiaries within the consolidated financial statements of the company [2] - As of January 31, 2026, the total external guarantee balance was RMB 3.76 billion, accounting for 85.26% of the company's most recent audited net assets [3][9] - The new guarantees during this period amounted to RMB 83 million, representing 1.88% of the company's most recent audited net assets [4] Group 2: Internal Decision-Making Process - The company held board and supervisory meetings in April and May 2025 to approve a guarantee limit of up to RMB 8 billion for the fiscal year 2025 [5] - The current guarantees fall within the approved limit and do not require further board or shareholder approval [6] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are based on the financing needs and operational requirements of the company and its subsidiaries, aiding in daily fund usage and business expansion [9] - There are no overdue guarantees, and the guarantees do not involve any related parties [8][9]

证券日报网讯 2月4日，中信博发布公告称，截至2026年1月31日，公司未对控股股东和实际控制人及其 关联人提供担保，亦无逾期对外担保情况。 （文章来源：证券日报） ...

江苏中信博新能源科技股份有限公司 关于提供担保的进展公告 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、准确性和完整性依法承担责任。 证券代码：688408 证券简称：中信博 公告编号：2026-002 重要内容提示: 担保发生时间：2026 年 1 月 1 日-2026 年 1 月 31 日 被担保方名称：江苏中信博新能源科技股份有限公司（以下简称"公司" 或"中信博"）合并报表范围内子公司（含全资子公司、控股子公司、参股 公司及预计有效期限内新设立或纳入合并报表范围内的子公司）。 截至 2026 年 1 月 31日，公司及合并报表范围内子公司对外担保余额为人 民币 37.60 亿元，占公司最近一期经审计净资产的 85.26%，其中公司对合并 报表范围内子公司提供的担保余额为人民币 37.60 亿元，占公司最近一期经 审计净资产的 85.26%。 一、担保情况概述 （一）本期新增担保情况 为满足公司生产经营和流动资金周转需要，在确保运作规范和风险可控的 前提下，公司及合并报表范围内子公司在 2026 年 1 月 1 日至 2026 年 1 月 31 日 ...