宏英新能源与中国能源建设集团新疆电力设计院有限公司、中建三局城建有限公司、湖南省第六工程有 限公司、苏州精控能源科技股份有限公司、天津博钰电力工程有限公司自联合体中标以来，积极推进相 关工作。但由于发生重大政策调整，项目招标单位新疆通广科技有限公司拟对项目方案进行调整后重新 启动招标流程。经各方友好洽商，招标单位宣布于近日废止中标结果。 格隆汇12月4日丨宏英智能(001266.SZ)公布，公司于2024年12月14日、2024年12月19日分别披露了《关 于全资子公司中标候选人公示的提示性公告》（公告编号：2024-076）、《关于全资子公司中标结果公 示的公告》（公告编号：2024-077），公司全资子公司宏英新能源仅为中标单位的联合体成员之一，与 其他各方共同组成联合体中标了"标段（包）[001]新疆通广科技有限公司洛浦50万千瓦/200万千瓦时储 能配套200万千瓦光伏发电项目（EPC总承包）"。 ...

关于对外担保的进展公告 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。 特别提示： 证券代码：001266 证券简称：宏英智能 公告编号：2025-092 上海宏英智能科技股份有限公司 本次担保对象为上海宏英智能科技股份有限公司（以下简称"公司"）全资 子公司，资产负债率超过 70%。本次担保事项在 2025 年第一次临时股东大会审 议授权范围内。本次是对公司全资子公司提供担保，总体风险可控。 一、担保情况概述 公司分别于 2025 年 1 月 22 日、2025 年 2 月 10 日召开第二届董事会第八次 会议、2025 年第一次临时股东大会，审议通过了《关于 2025 年度对外担保预计 额度的议案》，同意公司及合并报表范围内子公司向合并报表范围内子公司提供 总额不超过人民币 10 亿元担保，其中对资产负债率超过 70%的子公司担保额度 不超过人民币 7 亿元，对资产负债率 70%以下的子公司担保额度不超过人民币 3 亿元。担保范围包括但不限于申请综合授信、贷款、承兑汇票、信用证、保理、 保函、资产池、分期付款业务等，担保方式包括保证、抵押、质押等。本次担保 ...

Core Insights - The 21st China Tea Economic Annual Conference and the 2025 China Tea Brand Construction Forum were held in Xinchang, Zhejiang from November 26 to November 28, highlighting significant developments in the tea industry [1] Company Achievements - Eight Horse Tea Co., Ltd. was recognized as a "2025 Comprehensive Influence Backbone Enterprise" by the China Tea Circulation Association due to its strong brand power and industry influence [1] - Eight Horse Tea ranked first in the "2025 China Enterprise Brand Survey TOP50" and won the "2025 Foreigners' Favorite Chinese Tea Brand" award, further establishing its global competitiveness [4] - The company achieved a score of 961 in the International Brand Academy's "World Tea Brand Evaluation List," placing it second globally and first in China, alongside other top Chinese tea companies [4] Industry Standards and Evaluation - The evaluations were based on comprehensive assessments according to the "Tea Industry Key Enterprises Comprehensive Evaluation Standards" and involved scientific analysis of over 2,100 tea representatives [4] - The brand survey emphasized multiple dimensions, including brand influence, market leadership, and innovation capabilities, focusing on quality, innovation, and service [4] Market Position and Performance - Eight Horse Tea leads the national market in the number of tea chain stores and ranks first in revenue across high-end tea, Oolong tea, and black tea markets [5] - The company has maintained the highest sales revenue for Tieguanyin tea for over ten years, Wuyi rock tea for five years, and black tea for four years [5] Technological Advancements - The company has invested in smart, digital, and information-based production lines, establishing a "super factory" that includes the sixth-generation intelligent production line and the world's first intelligent, digital, and information-based Wuyi tea processing line [5] Global Influence and Marketing Strategy - Eight Horse Tea has hosted over 100 global tasting events in more than 30 countries, promoting Chinese tea as a cultural ambassador [6] - The company has been recognized by international organizations, including the United Nations, for its quality and has received the "International Tea Day Recommended Tea" honor [6] - The chairman emphasized a balanced development strategy focusing on product standardization, intelligent production, digital operations, and brand internationalization to enhance the Eight Horse brand [6]

Meeting Overview - The fourth extraordinary general meeting of shareholders for 2025 was held on November 26, 2025, at 14:00 [2] - The meeting was convened by the board of directors of Shanghai Hongying Intelligent Technology Co., Ltd. [3] - Due to business travel, the chairman and vice-chairman could not preside over the meeting, and director Ms. Zeng Hongying was elected to chair the meeting [3] - The meeting combined on-site voting and online voting, with specific time slots for network voting [3] Attendance - A total of 137 shareholders attended the meeting, representing 69,227,800 shares, which is 68.1350% of the total voting shares [4] - Among them, 4 shareholders attended in person, representing 67,544,400 shares (66.4782%), while 133 participated via online voting, representing 1,683,400 shares (1.6568%) [4] - Small and medium-sized shareholders totaled 133, representing 1,683,400 shares (1.6568%), all of whom participated through online voting [5] Proposal Voting Results - The proposal regarding the provision of bank guarantees to third parties by a wholly-owned subsidiary was approved with 69,150,260 votes in favor, accounting for 99.8880% of the valid votes [7] - The dissenting votes were 41,300 (0.0597%), and 36,240 votes were abstained (0.0523%) [7] - Among small and medium-sized shareholders, 1,605,860 votes were in favor (95.3938%), with 41,300 against (2.4534%) and 36,240 abstaining (2.1528%) [7] Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [7]

地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海宏英智能科技股份有限公司 2025 年第四次临时股东会之 法律意见书 本所同意将本法律意见书与本次股东会的决议一并进行公告，并依法对发表 的法律意见承担相应法律责任。 鉴此，本所律师根据上述法律、法规及规范性文件的要求，按照律师行业公 认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东会召集人资格及召集、召开的程序 （一）本次股东会的召集 经核查，公司本次股东会由公司董事会召集。2025 年 11 月 8 日，公司召开 第二届董事会第十四次会议，决议召开本次股东会。 上海市锦天城律师事务所 关于上海宏英智能科技股份有限公司 2025 年第四次临时股东会之法律意见书 致：上海宏英智能科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海宏英智能科技股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第四次临时股东会（以 下简称"本次股东会"）的 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-091 上海宏英智能科技股份有限公司 2025 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、 误导性陈述或重大遗漏。 特别提示： 2、本次股东会以现场投票与网络投票相结合的方式召开。 一、会议召开基本情况 5、本次会议的召集和召开程序符合《中华人民共和国公司法》《上市公司股东会规 则》等有关法律法规、部门规章、规范性文件及《公司章程》的规定。 二、会议出席情况 1、本次股东会无增加、变更、否决提案的情况，亦不存在变更以前股东会决议的情 况。 1、会议召开时间：2025年11月26日（星期三）14:00。 2、会议召集人：上海宏英智能科技股份有限公司（以下简称"公司"）董事会。 3、会议主持人：公司董事长张化宏先生和副董事长曾晖先生因公出差，不能主持本 次股东会，全体董事共同推举公司董事曾红英女士主持本次股东会。 4、会议召开方式：公司2025年第四次临时股东会采取现场投票及网络投票相结合的 方式召开，以现场结合通讯方式召开本次会议。此次通过通讯方式参会或列席会议的人员 视为参加现场会议；通过 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-090 上海宏英智能科技股份有限公司 关于对外担保的进展公告 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。 特别提示： 本次担保对象为上海宏英智能科技股份有限公司（以下简称"公司"）参股 公司山东金鹰能源科技有限公司（以下简称"山东金鹰"），资产负债率超过 70%。本次担保事项在 2025 年第三次临时股东大会审议授权范围内。 一、担保情况概述 公司于 2025 年 4 月 11 日召开了第二届董事会第九次会议、第二届监事会第 八次会议、2025 年 4 月29 日召开了公司 2025 年第二次临时股东大会，审议通过了 《关于为参股公司提供担保额度预计的议案》，公司于 2025 年 9 月 8 日召开第 二届董事会第十二次会议、第二届监事会第十一次会议、2025 年 9 月 25 日召开 了 2025 年第三次临时股东大会，审议通过了《关于调整为参股公司提供担保额 度预计的议案》，同意公司及全资子公司上海宏英新能源科技有限公司为参股公 司山东金鹰提供额度不超过人民币 12,000 万元（含）的担 ...

（文章来源：证券日报） 证券日报网讯宏英智能11月24日在互动平台回答投资者提问时表示，截至2025年9月30日，公司股东人 数为10221户，更多信息敬请关注公司定期报告。 ...

Core Insights - Hongying Intelligent's stock rose by 5.63% with a turnover rate of 23.98% and a trading volume of 469 million yuan, showing a price fluctuation of 15.44% during the day [2] Trading Activity - The stock was listed on the Shenzhen Stock Exchange due to its daily price fluctuation reaching 15.44%, with institutional investors net selling 3.37 million yuan [2] - The top five trading departments had a combined transaction amount of 85.32 million yuan, with a buying amount of 41.03 million yuan and a selling amount of 44.28 million yuan, resulting in a net sell of 3.25 million yuan [2] - Among the trading departments, five institutional special seats were involved, with total buying amounting to 33.28 million yuan and selling amounting to 36.65 million yuan, leading to a net sell of 3.37 million yuan [2] Fund Flow - The stock experienced a net outflow of 4.98 million yuan in main funds, with a significant outflow of 132,600 yuan from large orders and 4.85 million yuan from big orders [2] - Over the past five days, the main funds have seen a net inflow of 95.07 million yuan [2]

Group 1 - The core viewpoint of the news is that Hongying Intelligent has seen a significant increase in its stock price, rising by 5.58% to reach 35.60 CNY per share, with a trading volume of 406 million CNY and a turnover rate of 21.00%, resulting in a total market capitalization of 3.673 billion CNY [1] - Hongying Intelligent, established on November 1, 2005, and listed on February 28, 2022, specializes in the research, production, and sales of intelligent electronic control products and assemblies for mobile machinery and special vehicles [1] - The revenue composition of Hongying Intelligent includes intelligent electronic control products (52.57%), new energy (41.47%), electronic control assemblies (4.04%), electrification systems (1.88%), and others (0.05%) [1] Group 2 - Tianhong Fund's Tianhong CSI Robot ETF (159770) is among the top ten circulating shareholders of Hongying Intelligent, having increased its holdings by 75,200 shares in the third quarter, totaling 449,600 shares, which represents 0.78% of the circulating shares [2] - The Tianhong CSI Robot ETF has a current scale of 9.078 billion CNY and has achieved a year-to-date return of 24.23%, ranking 2106 out of 4208 in its category, with a one-year return of 31.44%, ranking 1346 out of 3956 [2]