Core Viewpoint - The company, Hangjin Technology, is focusing on the development of new digital infrastructure in the artificial intelligence sector since 2023 [1] Group 1 - The company's main business encompasses multiple industries, including artificial intelligence, electronics, and chemicals [1]

Group 1 - The core viewpoint of the article is that Hangjin Technology (000818) has primarily delivered computing power service projects aimed at domestic large model clients [1] Group 2 - The company has engaged with investors through an interactive platform to clarify its current project focus [1]

Core Viewpoint - The company, Hangjin Technology, reported that as of September 30, the total number of shareholders reached 124,143 [2] Group 1 - The company disclosed its third-quarter report on December 17 [2] - The total number of shareholders indicates a significant level of investor interest in the company [2] - The data reflects the company's engagement with its investors through interactive platforms [2]

Group 1 - The core viewpoint of the article is that Hangjin Technology (000818) has provided an update on its epoxy propylene technical transformation project, indicating a planned budget of 25 million yuan [1] - As of the first half of 2025, the balance of construction in progress for the project is reported to be 7.64 million yuan, with investors advised to monitor the annual balance in the company's 2025 annual report [1]

Core Viewpoint - The company, Hangjin Technology (000818.SZ), is diversifying its business across multiple sectors including artificial intelligence, electronics, and chemicals, with a focus on chlor-alkali chemicals and special integrated circuits [1] Group 1: Business Segments - The company's main business areas include artificial intelligence, electronics, and chemicals [1] - Chlor-alkali chemicals represent a specific segment within the company's chemical operations [1] Group 2: Recent Developments - In recent years, the company has entered the special integrated circuit and artificial intelligence sectors through mergers and acquisitions [1] - The company has established Hangjin Artificial Intelligence and Hangjin Cloud to engage in various computing power leasing service projects for domestic clients [1] Group 3: Hydrogen Business - The hydrogen business primarily operates a self-built high-purity hydrogen filling station with a capacity of 3,000 Nm3/h to provide hydrogen products to customers [1]

航锦科技股份有限公司 决议公告 证券代码：000818 证券简称：航锦科技 公告编号：2025-066 航锦科技股份有限公司 二〇二五年第四次临时股东会决议公告 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 性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会决议。 一、会议召开和出席情况 1、会议召开情况 （1）召开时间： 现场会议时间：2025 年 12 月 17 日（星期三）下午 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 12 月 17 日 9:15～9:25，9:30～11:30 和 13:00～15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025 年 12 月 17 日 9:15～15:00 期间的任意 时间。 （2）现场会议召开地点：武汉市中信泰富大厦 38 楼航锦科技会议室。 （3）召开方式：本次股东会采用现场投票与网络投票相结合的方式召开。 （4）召集人：公司董事会。 （5）主持人：董事长蔡卫东先生。 （6）会议的召开符合《公司法》、《深圳证券 ...

江苏东晟律师事务所 法律意见书 关于航锦科技股份有限公司 江苏东晟律师事务所 2025 年第四次临时股东会的法律意见书 江苏东晟律师事务所 地址：常州市劳动西路怀德桥南华景大厦 6 楼 邮编：213001 1 电话：(0519)86809558 传真：(0519)86808208 网址：http://www.dongshenglawfirm.com/ 江苏东晟律师事务所 法律意见书 本法律意见书根据《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》"）、《上市公司股东会规则》等 有关法律、法规和规范性文件以及《航锦科技股份有限公司章程》（以下简称"《公 司章程》"）而出具。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员资格、召集人资格及会议表决程序、表决结果是否符合 ...

证券日报网讯12月17日，航锦科技（000818）在互动平台回答投资者提问时表示，公司目前在新型信息 化基础设施领域已经进行了广泛布局，包括算力服务、云服务、无损网络及高速光联接解决方案的领 域，下游客户分布广泛。未来公司将持续深化算力战略，为客户提供高效、稳定的智算算力支持及服 务。 ...

Core Viewpoint - The company emphasizes that its market value management is centered on "enhancing development quality" and improving intrinsic value, which aligns with the requirements for preserving and increasing state-owned assets while also fulfilling its responsibility to investors [1] Group 1 - The company is a state-controlled listed entity, indicating its operations are influenced by government policies and regulations [1] - Short-term stock price fluctuations are affected by various factors, including industry policies and market sentiment [1] - The company remains focused on its core business and is committed to strengthening its business fundamentals [1] Group 2 - The company is actively pursuing a strategic transformation towards technology to enhance its long-term value [1] - There is a continuous effort to reinforce the strategic layout of the company's technological transformation [1]

每经AI快讯，有投资者在投资者互动平台提问：贵公司的航天北斗导航相关技术，都应用到哪些领 域？ 航锦科技（000818.SZ）12月17日在投资者互动平台表示，在北斗产业链领域，公司控股公司武汉导航 院研发产品能够提供基于北斗卫星网络的高精度定位服务。 （文章来源：每日经济新闻） ...