Core Viewpoint - The company Dongguan Dingtong Precision Technology Co., Ltd. held its first extraordinary general meeting of shareholders in 2026, where multiple resolutions regarding the issuance of convertible bonds were approved without any objections [1][2]. Group 1: Meeting Details - The extraordinary general meeting was held on January 30, 2026, at the company's conference room in Dongguan [2]. - The meeting was presided over by the chairman, Mr. Wang Chenghai, and utilized a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2]. Group 2: Resolutions Approved - The meeting approved a series of resolutions related to the issuance of convertible bonds, including: - The proposal for the company to issue convertible bonds to unspecified investors [3]. - The types of securities to be issued, the issuance scale, face value, issuance price, bond term, and interest rate were all approved [4][5]. - Additional resolutions regarding redemption terms, repurchase terms, and the determination of conversion shares were also passed [5][6]. - The use of raised funds, management of funds, and related guarantees were approved [6][7]. - A three-year dividend return plan for shareholders from 2026 to 2028 was also approved [7]. - The appointment of a special auditing institution was approved [8]. Group 3: Voting and Legal Compliance - All resolutions were passed with more than two-thirds of the voting rights held by shareholders or their proxies [8]. - The meeting was witnessed by lawyers from Hunan Qiyuan Law Firm, confirming that the meeting's procedures and voting results were legally valid [8].

证券代码：688668 证券简称：鼎通科技 公告编号：2026-012 东莞市鼎通精密科技股份有限公司 2026年第一次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 30 日 （二） 股东会召开的地点：东莞市东城街道周屋社区银珠路七号鼎通科技一号 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 89 | | --- | --- | | 普通股股东人数 | 89 | | 2、出席会议的股东所持有的表决权数量 | 69,846,391 | | 普通股股东所持有表决权数量 | 69,846,391 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 50.1515 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 50.1515 | 2、 ...

湖南启元律师事务所 关于 东莞市鼎通精密科技股份有限公司 2026年第一次临时股东会的 法律意见书 为出具本法律意见书，本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、 准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本所律师出具本法律意见是基于公司已承诺所有提供给本所律师的文 件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠，无 隐瞒、虚假或重大遗漏之处。 （三）本所律师未授权任何单位或个人对本法律意见书作任何解释或说明。 为出具本法律意见书，本所律师依法查验了公司提供的下列资料： 二〇二六年一月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话：（0731）82953778 传真：（0731）82953779 网站：www.qiyuan.com 致：东莞市鼎通精密科技股份有限公司 湖南启元律师事务所（以下简称"本所"）接受东莞市鼎通精密科技股份有 限 ...

Group 1: ON RRP Liquidity Management - The report introduces the ON RRP (Overnight Reverse Repurchase Agreement) tool, which is a mechanism used by the Federal Reserve to manage liquidity by selling securities to qualified counterparties and agreeing to repurchase them the next day [3] - Since its introduction in 2013, ON RRP has played a crucial role in maintaining the minimum interest rate level in the market during periods of excess liquidity, with its scale growing from hundreds of billions to over $2.5 trillion at its peak in 2022 [4] - The report discusses the potential for a similar tool in China, suggesting that while the need for such a mechanism is not strong due to the current liquidity conditions, it could serve as a supplement to existing interest rate corridor mechanisms [4] Group 2: DingTong Technology - DingTong Technology forecasts a revenue of approximately 1.593 billion yuan for 2025, representing a year-on-year growth of about 54.37%, and a net profit of 242 million yuan, up 119.59% [6][8] - The growth is attributed to the rapid increase in demand for high-speed optical modules and the penetration of liquid cooling technologies, indicating a dual increase in both volume and price [6][8] - The company’s product range includes high-speed connectors used in data centers and communication devices, with significant upgrades in transmission speeds from 56G to 112G and 224G [8] Group 3: GuoCi Materials - GuoCi Materials is a leading manufacturer of MLCC (Multi-Layer Ceramic Capacitor) materials, with expected revenue from this segment to reach 624 million yuan in 2024, driven by demand from the automotive, AI, and robotics sectors [12][13] - The catalytic materials segment is poised for growth due to upgraded emission standards, with projected revenue of 787 million yuan in 2024, benefiting from domestic substitution opportunities [14] - The precision ceramics segment is also expanding, with expected revenue of 351 million yuan in 2024, supported by the increasing demand for low-orbit satellite applications [15] Group 4: Core Insights on KeRui International - KeRui International's traditional offline business is performing well, with a significant increase in flexible staffing and high-end talent recruitment, showing a revenue growth of 29.31% in the first half of 2025 [19] - The HeWa platform has seen substantial growth, with operational positions reaching 46,700 and a 73% increase in offer generation year-on-year [20] - The Mira Agent, an AI-driven recruitment tool, has streamlined the talent matching process, reducing the time from two days to a few minutes, enhancing operational efficiency [21]

证券之星消息，1月28日通信设备板块较上一交易日上涨0.98%，坤恒顺维领涨。当日上证指数报收于 4151.24，上涨0.27%。深证成指报收于14342.9，上涨0.09%。通信设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688283 | 坤恒顺维 | 59.31 | 16.55% | 6.00万 | | 3.37亿 | | 688668 | 鼎通科技 | 175.77 | 8.74% | 9.17万 | | 15.90亿 | | 688205 | 德科立 | 151.36 | 8.17% | 15.63万 | | 23.23 乙 | | 300570 | 太辰光 | 113.05 | 7.63% | 46.64万 | | 54.78亿 | | 688027 | 園盾軍子 | 639.00 | 7.39% | 5.37万 | | 33.87 亿 | | 601869 | 长飞光纤 | 135.30 | 6.87% | 29.37万 | | 39.5 ...

鼎通科技 20260127 摘要 鼎通科技超 80%收入和 90%利润来自数据中心 IO 连接器，是纯粹受益 于 AI 发展的标的，尤其在液冷技术趋势下，其 L 型 IO 连接器价值量较 风冷方案提升 3-4 倍，增长潜力巨大。 交换机液冷化趋势明显，尽管市场对液冷 I/O 连接器存在不确定性，但 商业逻辑表明，一旦产品成熟将迅速推广，安费诺和泰科已获大额订单， 预示市场快速增长。 鼎通在液冷 I/O 连接器市场具有先发优势，与安费诺等共同开发产品， 并承担核心研发工作，高度定制化特性减少竞争压力，毛利率可达 30% 以上。 液冷 L 连接器市场格局良好，技术壁垒高，定制化强，鼎通预计 2026 年独占 80%市场份额，未来 1.6T 及 3.2T 交换机将标配液冷方案，需 求扩大。 铜连接解决方案是鼎通的重要增量业务，越南工厂生产 Overpass 连接 器已实现收入，预计 2026 年铜缆机柜数量大幅增加，或受益于铜缆 144 张卡方案。 Q&A 鼎通科技的业务结构和核心产品是什么？ 鼎通科技的业务主要包括通信连接器和汽车连接器，其中通信连接器以 IO 连接 器为主，此外还有一些机柜内部的铜连接器及 Ov ...

Group 1 - Ding Tong Technology's stock price increased by 5.28% on January 27, reaching 159.90 yuan per share, with a trading volume of 1.045 billion yuan and a turnover rate of 4.84%, resulting in a total market capitalization of 22.269 billion yuan [1] - The stock has risen for four consecutive days, with a cumulative increase of 37.88% during this period [1] - Ding Tong Technology, established on June 11, 2003, and listed on December 21, 2020, specializes in the research, production, and sales of precision components for communication connectors and automotive connectors [1] Group 2 - The main revenue composition of Ding Tong Technology includes communication connector housings (41.36%), automotive connector components (25.82%), precision structural parts for communication connectors (16.53%), other businesses (9.19%), precision molds (5.46%), and mold parts (1.65%) [1] - DeBang Fund's DeBang XinXing Flexible Allocation Mixed Fund (001259) entered the top ten circulating shareholders of Ding Tong Technology in the third quarter, holding 900,000 shares, which is 0.65% of the circulating shares [2] - The fund has generated a floating profit of approximately 7.218 million yuan today, with a total floating profit of 37.557 million yuan during the four-day increase [2]

| | | 1月26日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点 | 德龙汇能 | 不涉及芯片及相关业务 | | | 东方日升 | 光伏产品未直接向商业航天卫星公司供货 | | 项目投资 | 川环科技 | 拟约11亿元投建川环科技(华东)智造总部基地 | | 合同中标 | 山科智能 | 中标智慧水务平台开发项目 | | 业绩换告 | 均胜电子 | 预计2025年归母净利润约13.5亿元,同比增长40.56% | | 股权转让 | 紫金矿业 | 拟收购AlliedGold Corporation 100%股权 | | 回购 | 吉祥航空 | 已实际回购1.67%公司股份 | | 增减持 | 开普检测 | 董事长姚致清拟减持不超过3%股份 | | 其他 | 浙海德曼 | 拟定增募资不超15.17亿元 | | | 特宝生物 | 拟发行可转债募资不超15.33亿元 片脂磨汇 | 【热点】 浙文互联(600986.SH)：旗下"派智"数字人业务产生的收入和利润占公司营业收入和净利润的比例均不到 1%，占比较小 东方日升(300118.SZ)：光伏产品未直接向 ...

Core Viewpoint - Dongguan Dingtong Precision Technology Co., Ltd. (referred to as "the company" or "Dingtong Technology") experienced a significant stock price fluctuation, with a cumulative closing price increase of over 30% across three consecutive trading days (January 22, 23, and 26, 2026) [2][4]. Group 1: Stock Trading Anomaly - The company's stock price deviation reached a cumulative increase of over 30% within three consecutive trading days, qualifying as an abnormal trading situation according to the Shanghai Stock Exchange regulations [2][4]. - As of January 26, 2026, the company's closing price was 151.88 yuan per share, with a rolling price-to-earnings (P/E) ratio of 101.42, significantly higher than the industry average P/E ratio of 54.3 [2]. Group 2: Company Operations and Major Events - The company confirmed that its recent daily operations are normal, with no significant changes in market conditions or industry policies, and no substantial fluctuations in production costs or sales [5]. - There are no ongoing plans for major events such as mergers, acquisitions, or significant asset restructuring as of the announcement date [6]. Group 3: Media Reports and Market Rumors - The company verified that its satellite communication connector products have received customer certification and are being delivered according to orders, although this segment contributes less than 1% to overall revenue [7]. Group 4: Shareholder Actions - The company disclosed that its controlling shareholders and related parties did not engage in buying or selling company shares during the abnormal trading period [8]. - A share reduction plan was disclosed on December 11, 2025, with the reduction period from January 6 to April 3, 2026, and the plan was completed on January 23, 2026 [9][16].

盘后数据显示，1月26日龙虎榜中，共60只个股出现了机构的身影，有29只股票呈现机构净买入，31只 股票呈现机构净卖出。当天机构净买入前三的股票分别是鼎通科技、乾照光电、网宿科技，净买入金额 分别是9.13亿元、4.15亿元、2.18亿元。当天机构净卖出前三的股票分别是铜陵有色、兴业银锡、明阳 智能，净流出金额分别是3.69亿元、2.27亿元、2.11亿元。（第一财经） ...