Core Viewpoint - Shun Sodium Co., Ltd. has experienced a continuous three-day trading limit increase, indicating strong market interest and momentum in the stock [1] Group 1: Stock Performance - Shun Sodium Co., Ltd. achieved a trading limit increase for three consecutive days, marking a significant upward trend in its stock price [1] - On the latest trading day, the stock reached a trading limit at 9:36 AM with a transaction volume of 950 million yuan and a turnover rate of 12.63% [1] Group 2: Market Trends - The data center power supply concept has gained attention in the market, driven by the global AI investment boom, which has increased demand for related power infrastructure [1] - Institutional research reports indicate that from 2025 to 2030, the global IT load is expected to see a substantial cumulative increase, which may enhance demand in the relevant sectors [1]

Core Viewpoint - The company, ShunNa Co., announced that its stock experienced an abnormal price fluctuation, with a cumulative increase of 21.26% over two consecutive trading days on February 2 and 3, 2026 [1] Group 1 - The company conducted an investigation and found no undisclosed significant information that could affect the stock price [1] - There have been no major changes in the company's operations or environment [1] - The controlling shareholder, Huifu Boyan, has not engaged in any buying or selling of the company's stock during the period of abnormal fluctuation [1] Group 2 - The company advises investors to rely on information disclosed through designated media and to invest rationally [1]

证券代码：000533 证券简称：顺钠股份 公告编号：2026-003 广东顺钠电气股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 1 针对公司股票异常波动情况，根据相关规定的要求，公司对有关事项进行了 核查，现说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、近期公司经营情况及内外部经营环境不存在已经发生或将要发生重大变 化的情形； 4、经向公司控股股东广州蕙富博衍投资合伙企业（有限合伙）（以下简称"蕙 富博衍"）问询，截至目前，蕙富博衍不存在涉及公司的应披露而未披露的重大 事项或处于筹划阶段的重大事项； 5、蕙富博衍在公司股票异常波动期间不存在买卖公司股票的行为。 三、不存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉公司有根据《深圳证券交易 ...

Group 1 - The core viewpoint of the news highlights the performance of various stocks in the A-share market, with a total of 83 stocks hitting the daily limit up on February 3rd [1] - The top-performing stocks include Huangtai Liquor, which achieved a four-day limit up streak, and several others in different sectors such as light communication and data centers [1] - Specific stocks with consecutive limit up days include Hangdian Co. with three days in the light communication sector, and Shun Sodium Co. and Sanbian Technology with two days in the data center concept [1] Group 2 - The list of stocks that achieved consecutive limit up days includes: - Huangtai Liquor (4 days, liquor) - Hangdian Co. (3 days, light communication) - Shun Sodium Co. (2 days, data center) - Sanbian Technology (2 days, data center) [1] - Other notable stocks include *ST Dongyi (3 days, computing power) and various companies in sectors such as construction decoration, environmental protection, and real estate, indicating a diverse range of industries experiencing upward momentum [1]

Core Viewpoint - The pumped storage concept is gaining strength in the market, with several companies experiencing significant stock price increases on February 2nd [1] Group 1: Company Performance - ShunNa Co., Ltd. (000533) saw its stock price rise to 9.22, with a gain of 10.02% [1] - Hangdian Co., Ltd. (603618) reached a stock price of 9.94, reflecting a 9.96% increase [1] - American Technology (688676) achieved a stock price of 97.85, marking a 6.92% rise [1] - Shenling Environment (301018) recorded a stock price of 68.78, with a 4.98% increase [1] - Southern Power Storage (600995) had a stock price of 14.18, up by 4.65% [1] - Guodian Nanzi (600268) reached a stock price of 13.34, reflecting a 4.38% increase [1] - XJ Electric (000400) saw its stock price at 31.10, with a 4.26% rise [1] Group 2: Market Trends - The early morning of February 2nd witnessed a strong performance in the pumped storage sector, with stocks like ShunNa and Hangdian hitting the daily limit [1] - Other companies such as Jinpan Technology and Shenling Environment also experienced upward movement in their stock prices [1]

Group 1 - A total of 44 stocks in the A-share market hit the daily limit up, while 123 stocks hit the daily limit down on February 2 [1] - The smart grid concept was active, with stocks like Senyuan Electric and Shun Sodium hitting the limit up [1] - The ultra-high voltage concept strengthened, with Baiyun Electric and Hangdian Co. achieving consecutive limit up, while companies like Baobian Electric and Hancable also hit the limit up [1] Group 2 - ST Jinglan achieved 4 limit ups in 6 days, while Hengdian Film and Wan Feng Co. recorded 3 consecutive limit ups [1] - Jin Hui Wine and Zhujiang Piano had 2 limit ups in 3 days, while Maoye Commercial and Litong Electronics achieved 2 consecutive limit ups [1] - Tianpu Co. and Huanghe Xunfeng hit the limit up [1] Group 3 - ST Wan Fang faced a continuous decline with 15 consecutive limit downs, while ST Jinglun had 5 consecutive limit downs [1] - ST Chuntian and Zhongnong United experienced 3 consecutive limit downs, and Jiangxi Copper and Pengxin Resources had 2 consecutive limit downs [1] - Shengtun Mining and Zhejiang Longsheng also hit the limit down [1]

证券代码：000533 证券简称：顺钠股份 公告编号：2026-002 广东顺钠电气股份有限公司 关于以自有闲置资金进行委托理财的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、投资种类：广东顺钠电气股份有限公司（以下简称"公司"）及合并报 表范围内的子公司进行委托理财的资金拟购买银行等安全性高、流动性好的低风 险型理财产品，不投资于股票及其衍生产品、证券投资基金、以证券投资为目的 的委托理财产品。 2、投资金额：不超过人民币 2 亿元，资金额度可滚动使用。 3、特别风险提示：本次使用自有闲置资金进行委托理财事项尚存在一定的 操作风险、不可抗力风险等，敬请投资者注意投资风险。 公司于 2026 年 1 月 23 日召开第十一届董事会第十一次临时会议，审议通过 了《关于以自有闲置资金进行委托理财的议案》，同意公司在投资风险可控的情 况下，为提高闲置资金的使用效率，公司及合并报表范围内的子公司以自有闲置 资金进行委托理财，拟使用的额度合计不超过 2 亿元人民币。具体内容如下： 拟购买银行等安全性高、流动性好的低风险型理财产品，不投资于股票 ...

Group 1 - The company, ShunNa Co., held its 11th board meeting on January 23, 2026, to discuss governance system amendments [1] - The international gold price has surpassed $5,000, marking a 280% increase over the past seven years [1] - Experts suggest that the future of gold prices will depend on the U.S. dollar, international monetary system, interest rate cuts, and technological revolutions [1]

广东顺钠电气股份有限公司 关联交易管理制度 第一章 总 则 第四条 具有以下情形之一的法人（或者其他组织），为公司的关联法人（或 者其他组织）： （一）直接或者间接地控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司及其控股 子公司以外的法人（或者其他组织）； （三）持有公司百分之五以上股份的法人（或者其他组织）及其一致行动人； （四）由本制度第五条所列公司的关联自然人直接或者间接控制的，或者担任 董事（不含同为双方的独立董事）、高级管理人员的，除公司及其控股子公司以外 的法人（或者其他组织）； （五）中国证券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所 （以下简称"深交所"）或者公司根据实质重于形式的原则认定的其他与公司有特 第一条 为保证广东顺钠电气股份有限公司（以下简称"公司"）与关联方之 间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损害公 司和非关联股东的合法权益，根据《中华人民共和国公司法》《中华人民共和国证 券法》《深圳证券交易所股票上市规则》（以下简称《上市规则》）《深圳证券交易 所上市公司自律监管指引第 1 号——主板 ...

广东顺钠电气股份有限公司 董事会提名委员会工作细则 第一章 总 则 第一条 为规范广东顺钠电气股份有限公司（以下简称"公司"）董事、高 级管理人员的产生，优化董事会组成，完善公司治理结构，根据《中华人民共和 国公司法》《上市公司治理准则》《上市公司独立董事管理办法》等法律法规、 规范性文件以及《广东顺钠电气股份有限公司章程》（以下简称"公司章程"） 的有关规定，结合公司的实际情况，董事会设立提名委员会，并制定本工作细则。 第二条 提名委员会是董事会设立的专门委员会，主要负责拟定董事、高级管理 人员的选择标准和程序，对董事、高级管理人员人选及其任职资格进行遴选、审核。 第三条 本细则所指的高级管理人员包括：公司总经理、副总经理、财务总 监、董事会秘书及公司章程规定的其他人员。 第二章 人员组成 第四条 提名委员会由三名董事组成，独立董事应当过半数，由董事长或者 全体董事的三分之一以上提名，并由董事会选举产生。 第五条 提名委员会设召集人（主任委员）一名，由董事会指定一名独立董 事委员担任，负责主持委员会工作，召集、主持委员会会议。 第六条 提名委员会委员任期与董事会一致，委员任期届满，连选可以连任。 期间如有委 ...