江苏迈信林航空科技股份有限公司董事会提名委员会关于 江苏迈信林航空科技股份有限公司 提名委员会 2026年1月9日 根据《中华人民共和国公司法》（以下简称"公司法"）《上市公司治理准则》 《上海证券交易所科创板股票上市规则》（以下简称"上市规则"）、《上海证券交 易所科创板上市公司自律监管指引第1号——规范运作》等法律法规、规范性文 件及《江苏迈信林航空科技股份有限公司章程》等有关规定，江苏迈信林航空科 技股份有限公司（以下简称"公司"）第三届董事会提名委员会对第三届董事会 董事候选人的任职资格进行了审核，发表审查意见如下： 经审阅公司第三届董事会非独立董事候选人王启先生、王成标先生的个人履 历等相关资料，我们认为上述非独立董事候选人不存在《公司法》规定的不得担 任公司董事的情形，未受过中国证券监督管理委员会行政处罚和证券交易所公开 谴责或通报批评，没有因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国 证券监督管理委员会立案调查等情形，亦不属于"失信被执行人"，符合《公司 法》《上市规则》等相关法律法规及《公司章程》规定的任职资格。 本次第三届董事会非独立董事候选人提名均已征得被提名人本人同意，提名 程序符 ...

二、修订《公司章程》的情况 根据上述公司变更注册资本的实际情况对《公司章程》进行修订。具体修订 情况如下： | 序号 | | | | 修改前 | | | | | | | | | 修改后 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 第 | 六 条 司 | 公 | | 注 | 册 | 资 | 本 | 为 | 第六条 | | | | 公司注册资本为14,685.1667万元人 | | | | | | | | | 14,542.6667万元人民币。 | | | | | | | | 民币。 | | | | | | | | | | | 2 | | 第二十一条 公司已发行的股份数为 | | | | | | | | 第 二 | 十 | 一 条 | 公 司 已 | 发 | 行 | 的 | 股 | 份 | 数 为 | | | | 14,542.6667万股，均为普通股。 | | | | | | ...

证券代码：688685 证券简称：迈信林 公告编号：2026-001 江苏迈信林航空科技股份有限公司 关于董事及董事会秘书辞职、补选董事及聘任董事会 秘书暨调整专门委员会委员的公告 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。 江苏迈信林航空科技股份有限公司（以下简称"公司"）董事会于近日收到 公司董事薛晖先生及张建明先生递交的书面辞职报告，薛晖先生因工作调整申请 辞去公司第三届董事会董事、董事会秘书、董事会战略委员会委员职务，张建明 先生因个人原因申请辞去公司第三届董事会董事、董事会薪酬与考核委员会委员 职务。辞去上述职务后，薛晖先生仍担任公司副总裁，分管算力板块业务；张建 明先生仍担任公司控股子公司执行董事。现将相关情况公告如下： 一、董事及高级管理人员离任情况 （一）提前离任的基本情况 | | | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 上市公司 ...

证券代码：688685 证券简称：迈信林 公告编号：2026-003 江苏迈信林航空科技股份有限公司 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 1 月 27 日 14 点 00 分 召开地点：苏州市吴中区太湖街道溪虹路 1009 号 2 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 1 月 27 日 至2026 年 1 月 27 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1月27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 ...

Group 1 - The China Aerospace and Aviation Industry Index (CN5082) increased by 0.80%, with notable gains from companies such as Aerospace Development (000547) up 8.38%, China Satellite (600118) up 5.70%, and Guolian Aviation (300900) up 3.88% [1] - The Shanghai Stock Exchange released guidelines for commercial rocket companies to apply for listing on the Sci-Tech Innovation Board, establishing "successful payload launch into orbit" as a core requirement [1] - The Aerospace ETF (159227) rose by 0.69%, marking its fourth consecutive increase, with the latest price at 1.32 yuan [1] Group 2 - Open Source Securities highlighted that policies and industry collaboration are driving the new development phase of China's commercial space sector, with the National Space Administration's action plan for 2025-2027 and the establishment of a commercial space office [2] - Major companies are advancing reusable rocket test flights, while leading firms like SpaceX and domestic companies plan to push for IPOs in 2026, indicating a potential acceleration of industry and capital synergy [2] - The Aerospace ETF (159227) closely tracks the National Aerospace Index, covering key industry segments such as aerospace equipment, satellite navigation, and new materials, with a high weight of 64% in commercial aerospace concepts [2]

Core Viewpoint - The article highlights the emergence of Guangdong as a global launchpad for innovative technologies and products, driven by the "premiere economy" that transforms exhibition traffic into tangible orders, thereby enhancing the region's influence in the global market [1][2]. Group 1: Premiere Economy - The premiere economy is characterized by the rapid launch of new technologies and products at global exhibitions, such as the AIE, which has led to significant sales in markets like the US, Canada, and the UK [1]. - Guangdong's "14th Five-Year Plan" emphasizes the development of the premiere economy, focusing on cities like Guangzhou and Shenzhen to enhance product visibility and brand reputation [1]. - The premiere platforms in Guangdong are not limited to offline sales but aim to create comprehensive environments for technology display, interactive experiences, and feedback collection [1]. Group 2: Technological Innovation - Guangdong is transitioning from a "manufacturing base" to a "premiere highland" for global technological innovation, showcasing numerous world-first technologies, including the first operational certificate for unmanned aerial vehicles and advanced robotics [4]. - The region has seen significant technological breakthroughs, such as the world's first humanoid robot capable of performing complex movements and the introduction of innovative products like the MAXHUB X7 quadruped robot [4][10]. - The dynamic cycle of "technological breakthroughs—premiere validation—innovation feedback" is effectively shortening the distance between technology and market [7]. Group 3: Global Market Positioning - Guangdong's strategic location, backed by Hong Kong and Macau, positions it as a gateway for international brands entering China and for Chinese manufacturing to reach global markets [2][9]. - The region's robust manufacturing ecosystem and flexible supply chain facilitate rapid transformation of technological achievements into market-ready products [2][10]. - The premiere economy allows Guangdong to redefine its ecological position in the global industrial landscape, attracting quality buyers and overseas investment [9][12]. Group 4: Industry Development - The integration of various industries in Guangdong, supported by favorable policies and a strong innovation ecosystem, is driving the transformation of traditional manufacturing into high-tech production [11]. - Companies like ExxonMobil and TCL are establishing new production lines in Guangdong, contributing to the region's economic dynamism and enhancing the product structure for a "second wave" of globalization [11]. - The collaboration between Macau and the Greater Bay Area is fostering a unique environment for cross-border technological trials and innovation, enhancing the region's attractiveness to international tech firms [11].

Core Viewpoint - The company, Yingstone Innovation, has initiated a campaign to collect evidence of malicious rumors and defamation against its brand, particularly targeting its new product, the Antigravity drone, in response to a surge of false information online [1][2]. Group 1 - Yingstone Innovation's CEO, Liu Jingkang, expressed concerns about the intense competition and the prevalence of unfair practices in the industry, highlighting the impact of negative publicity on innovation [1]. - The company reported that over 2,500 instances of false malicious content emerged within two weeks of the Antigravity drone's launch, with evidence of these claims already secured [2]. - The company is offering financial rewards for information leading to the identification of individuals or entities involved in spreading false information, with rewards ranging from 1,000 to 10,000 yuan for accepted leads and up to 100,000 yuan if adopted by law enforcement [2].

Core Viewpoint - The company is addressing the issue of black public relations (PR) that has affected its product, the Antigravity drone, and has taken legal action against the spread of false information [3][11]. Group 1: Company Actions - The company has reported that over the past three years, 6 to 7 individuals involved in black PR activities have been held criminally accountable, with expectations that this number will significantly increase by 2026 [3][9]. - A formal complaint has been filed with law enforcement regarding the malicious information targeting the Antigravity drone, and the case has been officially registered [11]. Group 2: Nature of the Malicious Information - The company has identified that more than 2,500 pieces of false and malicious content have emerged online within two weeks of the Antigravity drone's launch, including fabricated negative consumer reviews and misinformation about product quality and sales [5][13].

证券日报网讯 12月24日，影石创新在互动平台回答投资者提问时表示，芯片作为公司重要原材料，是 构成公司产品的核心零部件，目前主要是采购国际品牌。公司根据业务的实际需求对芯片进行个性化定 制，对于提升公司产品的算力、画面等具有重要意义。具体情况请以公司公告和披露信息为准。 （文章来源：证券日报） ...

Group 1 - The company, YingShi Innovation Technology Co., Ltd., has initiated a bounty program for collecting clues related to malicious rumors and defamation against its brand, offering up to 100,000 yuan for each valid lead accepted by law enforcement [2] - The legal department of YingShi Innovation has identified various methods of black public relations activities, including hacked accounts posting false comments and multiple accounts being controlled by certain MCN organizations to disseminate negative information [2] - Within two weeks of the launch of its first panoramic drone, "YingLing Antigravity A1," the company reported over 2,500 malicious and false attack messages online, leading to a formal police investigation into the dissemination of false information [2] Group 2 - The company has documented evidence of false consumer reviews, product quality defamation, and fabricated sales figures circulating online, and it welcomes objective supervision while committing to pursue legal action against profit-driven rumors and unfair competition [2]