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 证券代码：688777 证券简称：中控技术 公告编号：2026-007 中控技术股份有限公司 2026年第一次临时股东会 召开日期时间：2026 年 2 月 10 日 14 点 00 分 召开地点：浙江省杭州市滨江区六和路 309 号中控科技园公司会议室 （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 2 月 10 日 至2026 年 2 月 10 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 1 股东会召开日期：2026年2月10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表 ...

中控技术股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《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》等相关 法律、法规及规范性文件和《中控技术股份有限公司章程》（以下简称"《公司 章程》"）的有关规定，对公司《2026 年限制性股票激励计划（草案）》（以下 简称"《激励计划（草案）》"、"本激励计划"）及其他相关资料进行了核查， 发表核查意见如下： 中控技术股份有限公司董事会薪酬与考核委员会 关于公司 2026 年限制性股票激励计划相关事项的核查意见 1、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法 ...

证券代码：688777 证券简称：中控技术 公告编号：2026-003 中控技术股份有限公司 第六届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 中控技术股份有限公司（以下简称"公司"）第六届董事会第十七次会议于 2026 年 1 月 24 日（星期六）以现场结合通讯的方式召开。会议通知已于 2026 年 1 月 19 日以邮件方式送达各位董事。本次会议应出席董事 8 人，实际出席董 事 8 人。 会议由董事长 CUI SHAN 主持，公司部分高级管理人员列席本次会议。会 议召开符合有关法律、法规、规章和《中控技术股份有限公司章程》（以下简称 "《公司章程》"）的规定。出席会议的董事对各项议案进行了认真审议并做出了 如下决议。 二、董事会会议审议情况 （一）审议通过《关于公司<2026 年限制性股票激励计划（草案）>及其摘 要的议案》 为了进一步建立、健全公司长效激励机制，吸引和留住优秀人才，充分调动 公司员工的积极性，有效地将股东利益、公司利益和核心团队个人利益结合在 ...

格隆汇1月25日丨中控技术(688777.SH)公布2026年限制性股票激励计划，本激励计划拟向激励对象授予 1,700.00万股限制性股票，约占本激励计划草案公告时公司股本总额的2.1487%。其中，首次授予 1,546.55万股，约占本激励计划草案公告时公司股本总额的1.9547%、约占本次授予权益总额的 90.97%；预留153.45万股，约占本激励计划草案公告时公司股本总额的0.1939%、约占本次授予权益总 额的9.03%。 公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过本激励计划提交股东会时公司股 本总额的20.00%。本计划中任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股 票，累计不超过本激励计划提交股东会审议时公司股本总额的1.00%。 ...

通过天眼查大数据分析，浙江人形机器人创新中心有限公司共对外投资了4家企业，知识产权方面有商 标信息55条，专利信息37条。 1月22日，天眼查融资历程显示，浙江人形机器人创新中心有限公司近日获得"Pre-A轮"融资，涉及融资 金额4.5亿人民币，投资机构为中控技术，招商创科，联想创投，冯源资本，宁波工业互联网研究院， 迦智科技，智昌集团，浙创投，宁波金投控股集团，海发控股集团，越秀产业基金，宁波通商基金，方 广资本。 资料显示，浙江人形机器人创新中心有限公司法定代表人为熊蓉，成立于2023年，位于宁波市，是一家 以从事计算机、通信和其他电子设备制造业为主的企业。企业注册资本6177.1374万人民币，并已于 2026年完成了Pre-A轮，交易金额4.5亿人民币。 天眼查信息显示，浙江人形机器人创新中心有限公司的股东为：中控技术股份有限公司、宁波领跑者企 业管理合伙企业（有限合伙）、宁波云熠企业管理合伙企业（有限合伙）、宁波领行者企业管理合伙企 业（有限合伙）、宁波领智者企业管理合伙企业（有限合伙）。 来源：市场资讯 ...

Market Overview - The Shanghai Composite Index rose by 0.33% on January 23, with 23 out of the 28 sectors experiencing gains. The leading sectors were electric power equipment and non-ferrous metals, with increases of 3.50% and 2.73% respectively. The machinery equipment sector also saw a rise of 1.31% [1] - In terms of capital flow, the main funds in the two markets experienced a net outflow of 8.576 billion yuan. However, 12 sectors saw net inflows, with the electric power equipment sector leading at a net inflow of 12.323 billion yuan, followed by non-ferrous metals with a net inflow of 5.432 billion yuan [1] Machinery Equipment Sector - The machinery equipment sector increased by 1.31%, with a total net outflow of 4.154 billion yuan. Out of 531 stocks in this sector, 384 rose, 12 hit the daily limit, and 130 fell. There were 222 stocks with net inflows, with 11 stocks having inflows exceeding 100 million yuan. The top stock for net inflow was Zhongkong Technology, with an inflow of 348 million yuan, followed by Aerospace Engineering and SANY Heavy Industry with inflows of 260 million yuan and 224 million yuan respectively [2] - The top gainers in the machinery equipment sector included Zhongkong Technology (up 7.46%), Aerospace Engineering (up 4.44%), and SANY Heavy Industry (up 1.64%). Other notable gainers included Meichang Co. (up 20.02%) and Zhengtai Power (up 10.00%) [2] - The sector also had significant outflows, with 10 stocks experiencing outflows exceeding 100 million yuan. The largest outflow was from Lio Co. at 2.601 billion yuan, followed by Fenglong Co. at 673 million yuan and CRRC Corporation at 606 million yuan [4]

证券之星消息，1月23日自动化设备板块较上一交易日上涨1.73%，田中精机领涨。当日上证指数报收于 4136.16，上涨0.33%。深证成指报收于14439.66，上涨0.79%。自动化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) | | | --- | --- | --- | --- | --- | --- | --- | | 300461 | 田中精机 | 27.32 | 16.45% | 19.30万 | | 4.93亿 | | 001223 | 欧克科技 | 62.08 | 9.99% | 2.60万 | | 1.56亿 | | 688589 | 阿田史 | 68.38 | 8.71% | 17.08万 | | 11.34亿 | | 688170 | 德龙激光 | 42.41 | 8.66% | 10.43万 | | 4.29亿 | | 688518 | 联赢激光 | 33.14 | 8.51% | 17.66万 | | 5.68亿 | | 688777 | 中控技术 | 74.80 | 7.46% | 53.58万 | | 38.83亿 | ...

Group 1 - The A-share market experienced fluctuations on January 23, with the Sci-Tech 50 ETF (588000) rebounding in the afternoon, showing a gain of 0.43% and a trading volume exceeding 3.5 billion yuan, indicating a significant increase in trading activity [1] - Solar energy stocks surged, with JinkoSolar hitting the daily limit, Trina Solar rising by 14.92%, GuoBo Electronics increasing by 13.83%, and Canadian Solar up by 10.51%. Other companies like ZhongKong Technology and Daqo New Energy also saw gains exceeding 7% [1] - Trina Solar announced a price increase for its distributed photovoltaic standard components by 0.03 yuan/W, with the new price range set at 0.88-0.92 yuan/W. This marks the third price adjustment since 2026, with an overall increase of 0.06 yuan/W in less than a month [1] Group 2 - The outlook for the solar industry is optimistic, with brokerage reports indicating that the application for 200,000 satellites in China is accelerating the entire commercial space industry chain, leading to a surge in demand for space-based photovoltaics [1] - The planned constellation of thousands of satellites is expected to exponentially increase the demand for photovoltaic cells, while the complexity of satellite equipment is driving up the energy supply requirements per satellite [1] - Technological advancements are pushing the photovoltaic cell industry towards low-cost HJT and perovskite tandem routes, driven by commercialization [1] Group 3 - The Sci-Tech 50 ETF (588000) tracks the Sci-Tech 50 Index, with over 70% of its holdings in the electronics sector, aligning well with the current development trends in artificial intelligence and robotics [2] - The ETF also covers multiple sub-sectors, including medical devices, software development, and photovoltaic equipment, indicating a high content of hard technology [2] - Investors optimistic about the long-term development prospects of China's hard technology are encouraged to continue monitoring this ETF [2]

Core Viewpoint - The Robot ETF (562500) is experiencing positive market performance, with significant interest in Tesla's Optimus robots, which are expected to advance in functionality and reliability by the end of the year [1][2]. Group 1: ETF Performance - As of 1:25 PM today, the Robot ETF (562500) opened strong, reaching a maximum increase of 1.03%, with the latest price at 1.124 yuan, up 0.807% from the opening price [1]. - The ETF consists of 66 component stocks, with 52 showing gains; notable performers include Haozhi Electromechanical, which rose by 7.32%, and 13 other stocks that increased by over 2% [1]. - The trading volume for the Robot ETF reached 7.81 billion yuan, with a turnover rate of 2.94%, indicating high trading activity [1]. Group 2: Industry Developments - Elon Musk made a rare appearance at the Davos Forum, discussing Tesla's deployment of Optimus robots in factories for simple tasks, with expectations for more complex capabilities by the end of the year [1]. - If Tesla confirms the reliability, safety, and functionality of the robots, public sales may begin by the end of next year [1]. - Dongfang Securities highlighted advancements in the Optimus robot, including new flexible protective layers, which present development opportunities for related industries [1]. Group 3: Market Outlook - Domestic manufacturers have made progress in the humanoid robot sector, with anticipated growth in demand for flexible protective layers as humanoid robots enter mass production and expand application scenarios [2]. - The Robot ETF (562500) is the only robot-themed ETF in the market with a scale exceeding 20 billion, covering various segments such as humanoid robots, industrial robots, and service robots [2]. - Recent adjustments to the ETF's component stocks have increased the humanoid robot content to nearly 70%, successfully removing underperforming stocks and including higher-quality ones [2].

Group 1 - The A-share market has seen a continued rise in certain AIGC concept stocks, indicating positive market sentiment towards this sector [1] - Zhejiang Wenhu Internet has reached its daily limit increase, showcasing strong investor interest [1] - Century Tianhong has increased by over 7%, reflecting robust performance among AIGC-related companies [1] Group 2 - Other notable gainers include Guangyun Technology, Chaotu Software, Dian Diagnostics, and Qianfang Technology, all rising by more than 5% [1] - Companies such as Jiuzhoutong, Danghong Technology, Leizhi Group, Fushi Holdings, Keda Guochuang, Yanshan Technology, and Zhongkong Technology have all seen increases of over 4% [1]