Group 1 - On February 13, a total of 3 companies had their restricted shares unlocked, with a total unlock volume of 6.5482 million shares, equating to a market value of 363 million yuan based on the latest closing price [1] - The companies involved in the unlock were Zhongkong Technology, Nanjing Business Travel, and Hefei Gaoke, with unlock share counts of 3.9774 million shares, 2.1975 million shares, and 373,300 shares respectively [1] - In terms of market value from the unlock, Zhongkong Technology had a value of 333 million yuan, Nanjing Business Travel had 24.5024 million yuan, and Hefei Gaoke had 5.5998 million yuan [1] Group 2 - The proportion of unlocked shares relative to total share capital for Nanjing Business Travel, Zhongkong Technology, and Hefei Gaoke were 0.7%, 0.5%, and 0.41% respectively [1]

Summary of Conference Call Notes Industry Overview - The focus is on the automation sector, particularly in the context of AI and software applications within industrial processes [1] Key Companies and Insights - **Zhongkong Technology** - Main business includes core assets in process industries - 2025 earnings forecast has been released, indicating strong future performance - Industrial AI has been explicitly included in the equity incentive targets, with a projected market value reaching 100 billion RMB [1][1][1] - **Boying Special Welding** - Recommended in January, the company has been highlighted for its stock price recovery, being the first in the market to signal this [1][1][1] - **Helin Weina** - Main business also includes a 2025 earnings forecast - Focuses on FT overseas NV chain sharpness assets, benchmarking against Winway - Recommended in January, showing a significant price increase of 70% [1][1][1] - **Formfactor** - Anticipated a substantial increase in storage testing for Q4 2025, with a rising gross margin trend [1][1][1] Additional Insights - The emergence of humanoid robots is noted, with the Spring Festival in 2025 expected to enhance visibility for Yushu, indicating potential recovery momentum for domestic humanoid and T-chain sentiments in 2026 [1][1][1]

Group 1 - The company appointed Mr. Yang Zhenhua as the secretary of the board, effective from the date he obtained the training certificate and passed the qualification review by the Shanghai Stock Exchange [1][2] - The board of directors confirmed that the appointment of the secretary of the board is in compliance with relevant regulations and has been duly recorded with the Shanghai Stock Exchange [1][2] - Prior to the formal appointment, the responsibilities of the secretary of the board were temporarily assumed by the chairman and president, Mr. Cui Shan [1] Group 2 - The company conducted a self-examination regarding the trading activities of insiders related to the 2026 restricted stock incentive plan, confirming that four individuals engaged in stock trading during the self-examination period [5][6] - Among the four individuals, three traded stocks before being aware of the incentive plan, while one individual traded after gaining knowledge of the plan, leading to the decision to cancel their qualification as an incentive recipient [6][8] - The company ensured compliance with confidentiality measures and did not find any evidence of information leakage prior to the public disclosure of the incentive plan [7][8] Group 3 - The company held its first extraordinary general meeting of shareholders on February 10, 2026, where several resolutions were passed, including the approval of the 2026 restricted stock incentive plan [10][11] - The meeting was conducted in accordance with relevant laws and regulations, with all necessary procedures followed for the voting process [12][16] - The resolutions passed included the authorization for the board to handle matters related to the incentive plan and amendments to the company’s articles of association [15]

证券代码：688777 证券简称：中控技术 公告编号：2026-011 中控技术股份有限公司 关于董事会秘书取得任职培训证明并正式履职的公告 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。 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《关于聘任董事会秘书的议案》，同意 聘任杨振华先生担任公司董事会秘书，任期自其取得上海证券交易所科创板董事 会秘书培训证明并经上海证券交易所备案通过之日起至第六届董事会届满之日 止。聘任正式生效前，由董事会指定董事长、总裁 CUI SHAN 公司先生代行董 事会秘书职责。具体内容详见公司于 2025 年 12 月 19 日在上海证券交易所网站 （www.sse.com.cn）披露的《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》（公告编号：2025-043）。 近日，杨振华先生参加了上海证券交易所 2026 年第 1 期科创板上市公司董 事会秘书任职培训并完成测试，取得了董事会秘书任职培训证明。公 ...

一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 2 月 10 日 证券代码：688777 证券简称：中控技术 公告编号：2026-013 中控技术股份有限公司 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 （二） 股东会召开的地点：浙江省杭州市滨江区六和路 309 号中控科技园公司 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 | 345 | | --- | --- | | 普通股股东人数 | 345 | | 2、出席会议的股东所持有的表决权数量 | 227,390,673 | | 普通股股东所持有表决权数量 | 227,390,673 | | 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 | 29.1485 | | 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（%） | 29.1485 | （ ...

中控技术股份有限公司 关于 2026 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 证券代码：688777 证券简称：中控技术 公告编号：2026-012 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。 中控技术股份有限公司（以下简称"公司"）于2026年1月24日召开了第六届 董事会第十七次会议，审议通过了《关于公司<2026年限制性股票激励计划（草案）> 及其摘要的议案》等相关议案，并于2026年1月26日在上海证券交易所网站 （www.sse.com.cn）披露了相关公告。 按照《上市公司股权激励管理办法》《上市公司信息披露管理办法》等有关法 律、法规和规范性文件以及公司《信息披露管理制度》等内部制度的有关规定，公 司对2026年限制性股票激励计划（以下简称"本激励计划"）采取了充分必要的保 密措施，同时对本激励计划的内幕信息知情人进行了必要登记。 根据《上市公司股权激励管理办法》《上海证券交易所科创板股票上市规则》 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等法律、法规和 规范性 ...

北京金杜（杭州）律师事务所 关于中控技术股份有限公司 2026 年第一次临时股东会 之法律意见书 致：中控技术股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受中控技术股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特 别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行 有效的《中控技术股份有限公司章程》（以下简称《公司章程》）有关规定，指派 律师出席了公司于 2026 年 2 月 10 日召开的 2026 年第一次临时股东会（以下简 称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第二次临时股东大会审议通过的《公司章程》； 2. 公司 2026 年 1 月 26 日刊登于上海证券交易所网站、巨潮资讯网的《第 六届董事会 ...

Group 1 - The core transaction involved Zhongkong Technology, with a total of 70,400 shares traded on February 10, resulting in a transaction amount of 6.072 million yuan, which accounted for 0.28% of the total trading volume for that day [1][2] - The transaction price was 86.25 yuan per share, which remained unchanged compared to the market closing price of 86.25 yuan [1][2] - The buying and selling were conducted through Guotai Junan Securities Co., Ltd. headquarters, indicating a significant involvement of this brokerage in the transaction [2]

Group 1 - The Xinhua 500 Index (989001) closed at 5315.77 points on February 9, with an increase of 1.72% [1][3] - The index experienced a high opening and continued to rise throughout the day, reaching a maximum of 5316.60 points and a minimum of 5271.16 points [3] - The total trading volume of the constituent stocks for the day was reported at 750.1 billion yuan [3] Group 2 - Among the constituent stocks, Meichang Co. led the gains with a rise of 12%, while several other stocks including Dongfang Electric, Perfect World, and TCL Zhonghuan hit the daily limit [3] - Aier Eye Hospital was the biggest loser, falling by 2.98%, with Tianhua New Energy and Zhongkong Technology also showing significant declines [3]

Summary of Key Points from Conference Call Records Industry Overview 1. PCB (Printed Circuit Board) - The PCB sector has shown weak performance since Q4 of last year, primarily due to divergent market views on orthogonal backplane solutions, with some believing they may be replaced by copper cables/CPO or delayed until 2028. However, the orthogonal backplane is currently progressing steadily and is expected to enter mass production in H2 2027. Leading companies are experiencing stock price stagnation due to these divergences, highlighting their cost-effectiveness. Recommended companies include Dongshan Precision, Shenghong Technology, and Huidian Co. [1] - The CoWoP (Chip on Wafer on PCB) solution has stronger certainty, can reduce costs, improve efficiency, and bypass the shortage of substrate capacity. The value per square meter of PCB may increase several times, potentially reaching tenfold, with product launches expected by the end of 2027 and full implementation in 2028. Recommended companies in this direction include Pengding Holdings, Shennan Circuit, and Xinsong Technology. [1] 2. Storage - Contract prices remain in an upward cycle despite fluctuations in spot prices. Module companies are expected to see explosive Q1 performance, with Jiangbolong and Demingli realizing low-priced inventory. Recommended design companies include Zhaoyi Innovation (with a profit expectation of 6 billion) and Puran Co., Beijing Junzheng, and Hengshuo Co. [2] - Demand for memory modules is driven by AI servers and general servers, with recommendations for Lanke Technology (long-term profit of 10 billion) and Jucheng Co. (long-term profit of 1.5 billion). [2] 3. Communication - The recent decline in optical modules is related to the pullback of US tech stocks and speculation around CPO concepts. However, industry sources (such as Coherent and Xuchuang) indicate that CPO's potential to replace optical modules in ScaleOut scenarios is low, suggesting that short-term speculation may be excessive. [2] - North American cloud service providers have exceeded capital expenditure guidance for 2026 (620 billion, up 65% year-on-year), indicating potential accelerated demand for optical modules in 2027. Key upcoming catalysts include Nvidia's quarterly report (February 26), GTC conference (March), and OFC exhibition (NPO product showcase). Recommended companies include Zhongji Xuchuang, Xinyisheng, and Dongshan Precision. [2] - For copper connections as a Plan B alternative to orthogonal backplanes, companies to watch include Luxshare Precision, Wokai Nuclear Materials, and Huiju Technology (with potential for stock doubling). [2] - The price of scattered fiber has surged in the short term (from 25 to 50 yuan), but the low willingness of operators to raise prices raises doubts about long-term sustainability. [2] 4. Computing - Domestic computing resources are in short supply, with the recent downtime of Qianwen highlighting the scarcity of AI foundational resources. The demand for CPUs is expected to rise due to increased usage of agents compared to chatbots. Recommended companies include Haiguang Information (benefiting from both CPU and GPU), Cambrian (leading domestic AI chip manufacturer), and Tianshu Zhixin (expected to accelerate integration with leading players). [2] - Cloud infrastructure resources are expected to benefit from price increases, with recommendations for Kingsoft Cloud, Wangsu Technology, and Fourth Paradigm. [2] - In the AI application sector, the recent drop in overseas software and restructuring of SaaS business models may lead to a narrative reversal with the launch of native agent products in Q3 2026. Companies to watch include Alibaba for 2C entry reconstruction and third-party AI agents like TaxFriend, Zhongkong Technology, and Dingjie Smart. [2] 5. Media - Tencent has faced a decline due to market concerns over potential tax increases on internet platforms, although there is no space for increased game value-added tax. The company remains recommended despite rumors of Q4 earnings downgrades, maintaining a PE ratio of 15 times, which still offers value. [3] - The download situation for the Yuanbao app remains stable, and Tencent's AI capabilities may be closing the gap with larger competitors. [3] - In gaming, companies with upcoming catalysts such as Giant Network and Perfect World are recommended for short-term focus, while Century Huatong and Kaiying Network are suggested for medium to long-term attention due to expected catalysts. [3] - Tencent's establishment of a separate AI comic app is beneficial for the production side, which is entering a period of profitability. Recommendations include Kuaishou, Huanrui, and Rongxin. [3] 6. Pharmaceuticals - Attention is drawn to the update of the essential drug catalog, which may accelerate progress. [4] - The probability of inclusion in the essential drug catalog is high for unique products, with several specific products from companies like Jichuan Pharmaceutical and Panlong Pharmaceutical being highlighted. [4] - Emphasis on the global competitiveness of the innovative drug industry chain, with a focus on new-generation ADCs, IOs, small nucleic acids, and CGT. Recommended companies include Kanghong, Yingen, Yunding, and Chengdu Xian Dao. [4] - The brain-computer interface theme is noted, with a potential showcase of non-invasive products during the Spring Festival and a semi-invasive product approval for Borui Kang in March. [4] - Recommendations include Meihua Medical, Dongwei Semiconductor, and Sanbo Brain Science. [5] - The surgical robot sector is expected to see comprehensive implementation of charging policies before August, with overseas orders doubling and maintaining high growth in 2027. Key types include laparoscopic and orthopedic robots, with strong overseas performance for laparoscopic robots. Recommended companies include MicroPort, Jingfeng Medical, Tianzhihang, and Sanyou Medical. [6]