Core Viewpoint - Zhong控 Technology Co., Ltd. has secured a significant contract exceeding 100 million yuan from China National Petroleum Corporation for two major projects related to the transformation and upgrade of Jilin and Guangxi Petrochemical plants [1] Group 1: Project Details - The projects include complex facilities such as ethylene, EVA, and ABS, with Jilin Petrochemical having over 170,000 I/O points and Guangxi Petrochemical over 100,000 I/O points [1] - Zhong控 Technology will provide Distributed Control Systems (DCS), Safety Instrumented Systems (SIS), and Gas Detection Systems (GDS) for these projects [1] Group 2: Company Role and Support - As the Main Automation Vendor (MAV), Zhong控 Technology will offer comprehensive support in technology, engineering execution, and project management [1] - The company will collaborate closely with other suppliers to ensure efficient integration of complex engineering projects for optimal results [1]

Group 1 - The market showed a significant recovery on December 22, with the Robotics Index ETF (560770) rising by 1.84%, and key component stocks such as Siasun Robot & Automation Co., Ltd. increasing by 10.35% [1] - The introduction of the Yushutech G1 humanoid robot at Wang Leehom's concert in Chengdu on December 18 marked the world's first concert featuring a robot on stage, performing "Firepower Fully Open" [1] - Tesla released an annual report video on December 19 showcasing rapid technological advancements of its humanoid robot, Optimus, from basic movements to complex interactions over the past year [1] Group 2 - CITIC Securities highlighted the ongoing overseas capacity planning in the robotics supply chain, suggesting a focus on high-quality segments as mass production approaches [1] - The Trump administration's emphasis on the development of the robotics sector is expected to elevate the strategic importance of the U.S. robotics industry, with potential positive implications for domestic policies [1] - The robotics sector is anticipated to experience a resurgence following previous corrections, with upcoming events such as Gen3 launches, new product releases, and Yushutech's IPO progress being key catalysts to watch [1] Group 3 - The Robotics Index ETF (560770) tracks the CSI Robotics Index, which includes top ten component stocks such as iFlytek, Huichuan Technology, Top Group, Dahua Technology, Roborock, Dazhong Laser, and others, covering various segments of the robotics industry [2]

Core Insights - Global technology investment enthusiasm remains high in 2025, but there is a structural differentiation characterized by "strong computing power, weak applications" [3] - Major global tech giants are significantly increasing capital expenditures, benefiting upstream computing chips and supporting hardware, while the computer/software sector faces three pressures: 1) Software companies' performance growth is overall lower than that of the computing chain; 2) Software company valuations are not cheap compared to hardware; 3) Concerns about "large models consuming software" continue to grow [3] - By Q3 2025, domestic public funds are underweight in the computer sector by 1.7 percentage points [10] Market Review: AI Applications' Concerns and Breakthroughs - The performance of the computer/software sector in both China and the US has been weak, with software and service-focused indices significantly underperforming hardware and semiconductor indices [5] - As of December 12, 2025, the A-share computer index has risen by 15.15%, lagging behind the 49.16% increase in the ChiNext index and the 45.90% increase in the electronic index [5] - In the US market, the IGV software index has only increased by 7.84%, underperforming the 22.52% rise in the Nasdaq Composite and the 39.75% increase in the SOXX semiconductor index [5] Opportunities in Chinese AI Applications 1. Deepening Industrial Applications - China possesses the world's only complete industrial system, providing high-value real-world data, application scenarios, and energy supply, which will foster diverse agent forms [27] - The construction of a modern industrial system is prioritized in the "14th Five-Year Plan," with expectations for intensive policy support for "Artificial Intelligence+" during this period [39] 2. Expanding Overseas - AI application teams in China can leverage "extreme efficiency + global pricing" arbitrage, with the engineer dividend in China continuing to expand [3] - Many computer companies prioritize overseas strategies, with overseas revenue growth generally outpacing domestic growth [64] 3. Reconstructing Edge AI - Internet giants and AI startups are actively exploring edge forms in the AI era, integrating deeply with existing consumer electronics and developing new AI-native hardware [3] - The shipment volume of related products is expected to have high growth potential as hardware and algorithms mature [3] Investment Recommendations - Focus on companies with industry know-how and data for industrial empowerment, such as Hikvision, Dahua Technology, and Han's Laser [3] - Prioritize AI application companies with high overseas revenue proportions, including Foxit Software and Kingsoft Office [3] - Pay attention to AI hardware brands and algorithm vendors benefiting from the emergence of blockbuster products, such as Rainbow Soft and iFlytek [3]

Group 1 - The company announced the convening of its sixth board meeting on December 17, 2025, to approve new appointments [2] - The company appointed Mr. Yu Jingxin and Mr. Lu Weimin as vice presidents, and Mr. Sun Huafeng as the financial officer [2] - Mr. Yang Zhenhua was appointed as the board secretary, pending the acquisition of the Sci-Tech Innovation Board secretary training certificate [2] Group 2 - Mr. Fang Yongsheng will no longer serve as the board secretary and financial officer but will remain as a senior vice president [2]

Group 1 - The core announcement is about the election of Ms. Yu Huilan as the employee representative director of the sixth board of directors of Supcon Technology Co., Ltd. [1][2] - The election was conducted during the employee representative assembly held on December 17, 2025, and was unanimously approved by all employee representatives [1][2] - Ms. Yu Huilan meets the qualifications and conditions required by the Company Law and the company's articles of association, and there are no disqualifying circumstances [2][4] Group 2 - The company held its sixteenth board meeting on December 17, 2025, where several senior management appointments were approved, including Mr. Yu Jingxin and Mr. Lu Weimin as vice presidents, Mr. Sun Huafeng as the financial officer, and Mr. Yang Zhenhua as the board secretary [5][6] - The appointments are effective from the date of the board's approval until the end of the current board's term [6] - Mr. Yang Zhenhua will participate in the required training for board secretaries and will act in the role until his appointment is formally recognized [6][7] Group 3 - Mr. Fang Yongsheng will no longer serve as the board secretary and financial officer but will continue as a senior vice president [8] - Mr. Fang holds 416,875 shares of the company, representing 0.0527% of the total share capital [8] - The company expresses gratitude for Mr. Fang's contributions during his tenure [8]

Core Viewpoint - The company announced the election of a new employee representative director for its sixth board of directors, indicating ongoing governance and leadership changes within the organization [2] Group 1 - The company will hold an employee representative assembly on December 17, 2025, to review the election proposal [2] - The assembly approved the election of Ms. Yu Huilan as the employee representative director for the sixth board of directors [2]

证券代码：688777 证券简称：中控技术 公告编号：2025-044 中控技术股份有限公司 关于选举第六届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《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》《上市公司章程指引》等法 律法规、规范性文件及《中控技术股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，中控技术股份有限公司（以下简称"中控技术"或"公司"）设职 工代表董事一名。公司于 2025 年 12 月 17 日召开职工代表大会，会议的召开及 表决程序符合职工代表大会决策的有关规定，经民主讨论、表决，全体职工代表 一致审议通过了《关于选举第六届董事会职工代表董事的议案》，同意选举俞惠 兰女士（简历详见附件）为公司第六届董事会职工代表董事，任期自本次职工代 表大会审议通过之日起至公司第六届董事会任期届满之日止。 俞惠兰女士符合《公司法》《公司章程》规定的任职资格和条件，不存在不 得担任公司董事的情形，亦未被 ...

中控技术股份有限公司 关于高级管理人员调整暨聘任高级管理人员的公告 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、准确性和完整性依法承担法律责任。 证券代码：688777 证券简称：中控技术 公告编号：2025-043 上述议案在提交董事会审议前，公司董事会提名委员会已对上述高级管理人 员的任职资格进行了审查并获得通过，董事会审计委员会已对聘任财务负责人的 事项进行了审查并获得通过。上述高级管理人员简历详见附件。 1 中控技术股份有限公司（以下简称"公司"）于 2025 年 12 月 17 日召开了第 六届董事会第十六次会议，审议通过了《关于聘任副总裁的议案》《关于聘任财 务负责人的议案》《关于聘任董事会秘书的议案》，根据《中华人民共和国公司 法》（以下简称"《公司法》"）《上海证券交易所科创板股票上市规则》《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 以及《中控技术股份有限公司章程》（以下简称"《公司章程》"）等相关规定， 现将相关情况公告如下： 一、高级管理人员聘任情况 经公司总裁提名并经董事会提名委员会及审计委员 ...

Group 1 - The company Zhongkong Technology (SH 688777) announced the appointment of new executives, including two vice presidents, a financial officer, and a board secretary [1] - The newly appointed executives are Yu Jingxin and Lu Weimin as vice presidents, Sun Huafeng as the financial officer, and Yang Zhenhua as the board secretary [1] - As of the report, Zhongkong Technology has a market capitalization of 37.1 billion yuan [1] Group 2 - For the fiscal year 2024, the revenue composition of Zhongkong Technology is as follows: Chemicals 36.83%, Petrochemicals 20.28%, Oil and Gas 9.68%, Pharmaceuticals and Food 8.11%, Energy 5.85%, Others 5.79%, and Metallurgy 5.34% [1]

财务负责人管理制度 第一章 总 则 第一条 为规范中控技术股份有限公司（以下简称"公司"）财务负责人的 行为，提高公司财务工作质量，加强公司财务监督，健全公司内部监控机制，保 障公司规范运作和健康发展，根据《中华人民共和国公司法》《中华人民共和国 会计法》《中华人民共和国证券法》《上海证券交易所科创板股票上市规则》等 法律、法规、规章和规范性文件及《中控技术股份有限公司章程》（以下简称"《公 司章程》"）有关规定，特制定本制度。 中控技术股份有限公司 中控技术股份有限公司财务负责人管理制度 第二条 财务负责人是对公司财务、会计活动进行管理和监督的高级管理人 员，会计机构负责人是依法对公司经营活动进行会计核算和监督的负责人。 第三条 财务负责人对公司所有财务数据信息、财务报告的真实性、合法性、 完整性、公允性、及时性负责；向总裁、董事会及审计委员会报告工作，接受审 计委员会的监督。 第四条 公司对财务会计人员实行统一管理，全资及控股子公司（以下简称 "子公司"）任免财务负责人需征求公司财务负责人意见。 第五条 财务负责人及会计机构负责人必须严格遵守国家有关法律、法规和 制度的规定，认真履行职责，切实维护公司及全 ...