Group 1 - The chairman of the company, Peng Zhihui, has never participated in research and development activities, focusing instead on strategic decision-making and external communication [1] - The company has established a clear and independent research management system, with the co-CEO and CTO, Zhou Bin, fully responsible for all R&D projects [1] - The company aims to avoid any potential misunderstandings regarding Peng's dual roles by adhering to prudent principles in external communications and ensuring compliance with corporate governance requirements [1] Group 2 - The company has formed a research and development team for embodied intelligent robots, focusing on technology research and development for personal and family scenarios [2] - The products currently showcased are prototypes in the research phase, and this project does not alter the company's core business structure centered on new materials [2] - The initiative is considered a preliminary exploration of future possibilities and does not constitute a significant adjustment to the main business [2]

Group 1 - The Shanghai Stock Exchange has monitored stocks with significant volatility, including *ST Zhengping, *ST Yazhen, Guosheng Technology, Aerospace Power, Tianpu Co., and Shuangwei New Materials, from January 12 to January 16 [1] - *ST Zhengping experienced a cumulative decline of 14.24% over three consecutive trading days from January 12 to January 14, followed by a near limit-up on January 15 and a drop of 4.92% on January 16 [1] - *ST Yazhen saw a cumulative increase of 43.74% from December 17, 2025, to January 8, 2026, with limit-up performances on January 12 and January 16 [1] - Guosheng Technology's stock price deviated significantly, with a cumulative increase exceeding 20% over three consecutive trading days from January 12 to January 14, followed by two consecutive limit-downs [1] - Tianpu Co. faced consecutive limit-downs on January 12 and 13, a limit-down at the opening on January 14, and a limit-up at closing, followed by a limit-down on January 15 [1] Group 2 - Shuangwei New Materials has shown significant cumulative increases since July 2025, with multiple instances of abnormal volatility [2] - The Shenzhen Stock Exchange announced a trading suspension for some investors of *ST Chengchang due to severe abnormal stock price fluctuations, with a resumption of trading on January 16 after a halt for investigation [4] - *ST Chengchang's stock price has increased approximately 190.89% since December 1, 2025 [5] - From January 12 to January 16, the Shenzhen Stock Exchange took self-regulatory measures against 387 instances of abnormal trading behavior, including market manipulation and false declarations [5]

Core Viewpoint - The company, Aowei New Materials, has clarified its governance structure and the role of its chairman, Peng Zhihui, in response to regulatory inquiries, emphasizing that he does not participate in research and development activities [1][2]. Group 1: Company Governance - Aowei New Materials received regulatory inquiries from the Shanghai Securities Regulatory Bureau and the Shanghai Stock Exchange [1] - Peng Zhihui, the chairman, is one of three external directors and does not hold any senior management or administrative positions [1] - The company has established a clear and independent research and development management system, with the co-CEO and CTO, Zhou Bin, fully responsible for all R&D projects [1] Group 2: Business Operations - The company's main business remains focused on new materials, which is experiencing stable development [2] - The exploration into embodied intelligent robots is part of the company's long-term development strategy and has not yet generated substantial revenue [2] - There are no clear plans from the acquirer or its concerted parties to change the company's main business or make significant adjustments within the next 12 months [2]

Core Viewpoint - The Shanghai Stock Exchange has implemented monitoring measures for stocks with significant price fluctuations, indicating heightened trading risks for investors [1][2][4]. Group 1: Stock Monitoring and Performance - Stocks under monitoring include *ST Zhengping, *ST Yazhen, Guosheng Technology, Aerospace Power, Tianpu Co., and Shangwei New Materials due to their volatile trading patterns [1]. - *ST Zhengping experienced a cumulative decline of 14.24% over three consecutive trading days from January 12 to January 14, followed by a near limit-up on January 15 and a 4.92% drop on January 16 [1]. - *ST Yazhen saw a cumulative increase of 43.74% from December 17, 2025, to January 8, 2026, with limit-up performances on January 12 and January 16 [1]. - Guosheng Technology's stock price deviated significantly, with a cumulative increase exceeding 20% over three days from January 12 to January 14, followed by two consecutive limit-downs [1]. - Tianpu Co. faced consecutive limit-downs on January 12 and 13, a limit-down opening on January 14, and a limit-up closing on the same day, followed by a limit-down on January 15 [1]. - Shangwei New Materials has shown significant price increases since July 2025, with multiple instances of abnormal fluctuations [2]. Group 2: Regulatory Actions - The Shanghai Stock Exchange has taken self-regulatory measures against 365 instances of abnormal trading behaviors, including price manipulation and false declarations, and has conducted special investigations into 20 major corporate events [3]. - The Shenzhen Stock Exchange announced a trading suspension for certain investors of *ST Chengchang due to severe abnormal price fluctuations, with the stock experiencing a 190.89% increase since December 1, 2025 [4][5]. - From January 12 to January 16, the Shenzhen Stock Exchange addressed 387 instances of abnormal trading behaviors and conducted investigations into 15 major corporate events, reporting five suspected illegal activities to the regulatory authority [5].

Core Viewpoint - The company, Shangwei New Materials (688585), has established a research and development team for embodied intelligent robots, focusing on personal and family scenarios, while maintaining its core business in new materials [1] Group 1: Company Developments - The company is currently in the preliminary stages of technology research and development for robot products, with all showcased products being prototypes [1] - This project is an initial attempt to explore future possibilities and does not alter the company's main business structure or constitute a significant adjustment to its core operations [1] Group 2: Business Operations - The company has no plans to change its existing business scope at this time [1] - Confirmation from the acquirer and controlling shareholder, Shanghai Zhiyuan Hengyue Technology Partnership (Limited Partnership), indicates that there are no clear plans to change or significantly adjust the company's main business within the next 12 months [1]

证券代码：688585 证券简称：上纬新材 公告编号：2026-005 上纬新材料科技股份有限公司 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。 上纬新材料科技股份有限公司（以下简称"公司"）于近日分别收到中国证 券监督管理委员会上海监管局（以下简称"上海证监局"）、上海证券交易所（以 下简称"上交所"）下发的监管问询函（以下统称"《问询函》"）。公司对《问 询函》高度重视，积极组织相关各方对《问询函》中涉及的问题进行逐项核实， 现就《问询函》中相关问题回复如下： 问题 1：关于发展战略 2025 年 9 月 25 日，公司披露《上纬新材料科技股份有限公司要约收购报告 书》（以下简称《要约收购报告书》）载明"收购人及其一致行动人暂无在未来 12 个月内改变上市公司主营业务或者对上市公司主营业务做出重大调整的明确 计划"。12 月 6 日，公司披露的《关于签订许可协议暨关联交易的公告》载明 "目前已组建具身智能机器人研发团队"。 请公司说明：（1）截至目前收购人及其一致行动人是否存在未来 12 个月内 改变上市公司主营业务 ...

36氪获悉，上纬新材回复监管问询函：近期，公司组建了具身智能机器人研发团队，旨在对个人与家庭 场景的机器人产品进行前期技术研究与开发。目前对外展示的产品均为研发阶段样机。截至目前，公司 具身智能机器人业务仍处于研发阶段，尚未实现任何销售收入或利润，且后续研发进展、商业化落地及 市场拓展均存在不确定性。彭志辉先生作为公司董事长，严格依据法律法规及公司章程行使职权，未参 与公司具体研发工作，其市场宣传行为亦与研发活动隔离，不存在违反关于保持上市公司独立性承诺的 情形。公司将继续完善治理结构，确保所有董事、高级管理人员严格履职，切实维护公司在各方面的独 立性与规范性。公司最新发布的产品"Q1"与智元机器人有关产品在实际应用领域不存在明显的交叉重 合，公司与智元机器人不构成重大不利影响的实质同业竞争。截至目前，公司与智元机器人不存在其他 需要披露的技术、品牌等领域的合作或授权。 ...

Core Viewpoint - The company has received regulatory inquiries from the China Securities Regulatory Commission and the Shanghai Stock Exchange, confirming that its main business remains in the new materials sector, which is experiencing stable growth [1] Group 1: Business Operations - The company's main business is still focused on the new materials industry and is maintaining a stable development trend [1] - The exploration of embodied intelligent robotics is part of the company's long-term development strategy and has not yet generated substantial revenue, thus not affecting the current main business structure [1] Group 2: Future Plans - Currently, there are no clear plans from the acquirer and its concerted parties to change the company's main business or make significant adjustments to it within the next 12 months [1]

Core Viewpoint - The company has received regulatory inquiries from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding its recent developments in the field of embodied intelligent robotics, which are still in the research and development phase and have not yet generated any sales revenue or profit [1] Group 1 - The company has formed a research and development team focused on embodied intelligent robotics aimed at personal and family scenarios [1] - Currently, all products showcased are prototypes in the R&D stage, and the business remains in the exploratory phase with uncertain future commercialization and market expansion [1] - The robotics project does not alter the company's core business structure, which remains centered on new materials, and there are no plans to change the existing business scope [1]

Group 1 - The Shanghai Stock Exchange announced self-regulatory measures from January 12 to January 16, 2026, targeting 365 cases of abnormal trading behaviors such as price manipulation and false declarations [1] - Stocks with significant volatility, including *ST Zhengping, *ST Yazhen, Guosheng Technology, Aerospace Power, Tianpu Co., and Shangwei New Materials, will be under key monitoring [1] - The exchange will conduct special investigations into 20 major events related to listed companies [1]