关于2023年股票期权与限制性股票激励计划 之股票期权第二个行权期自主行权的提示性公告 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： 证券代码：001266 证券简称：宏英智能 公告编号：2025-088 上海宏英智能科技股份有限公司 1、本次行权股票期权简称：宏英 JLC1，期权代码：037372。 2、符合行权资格的激励对象 109 人，股票期权数量 506,160 份，约占公司 当前总股本的 0.4906%，行权价格为 25.99 元/份。 3、本次股票期权采用的行权模式：自主行权模式。 4、行权期限：首次授予股票期权第二个行权期实际行权期限自主行权审批 手续办理完毕之日至 2026 年 5 月 22 日。 5、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 上海宏英智能科技股份有限公司（以下简称"公司"、"本公司"）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，审议 通过了《关于 2023 年股票期权与限制性股票激励计划首次授予部分第二个行权 期行权条件成就、第二个解除限售期解除限售条 ...

Market Overview - The automation equipment sector increased by 0.9% on November 13, with Hongying Intelligent leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Top Performers - Hongying Intelligent (001266) closed at 32.97, up 10.01% with a trading volume of 67,300 shares and a transaction value of 219 million [1] - Lianying Laser (688518) closed at 24.12, up 7.68% with a trading volume of 238,100 shares and a transaction value of 558 million [1] - Oke Technology (001223) closed at 55.30, up 5.80% with a trading volume of 17,500 shares and a transaction value of 95.67 million [1] Underperformers - Saiteng Co., Ltd. (603283) closed at 49.60, down 2.75% with a trading volume of 208,700 shares and a transaction value of 1.051 billion [2] - Xinjie Electric (603416) closed at 61.08, down 2.40% with a trading volume of 33,300 shares and a transaction value of 205 million [2] - Aifute (688165) closed at 21.22, down 1.85% with a trading volume of 70,600 shares and a transaction value of 150 million [2] Capital Flow - The automation equipment sector saw a net inflow of 58.49 million from institutional investors, while retail investors experienced a net outflow of 13.70 million [2][3] - Hongying Intelligent had a net inflow of 97.93 million from institutional investors, with retail investors showing a net outflow of 40.38 million [3] - Dazhu Laser (002008) recorded a net inflow of 92.01 million from institutional investors, while retail investors had a net outflow of 80.31 million [3]

Group 1 - The core point of the news is that Hongying Intelligent has seen a significant stock price increase of 10.01%, reaching 32.97 CNY per share, with a total market capitalization of 3.402 billion CNY [1] - Hongying Intelligent, established on November 1, 2005, specializes in the research, production, and sales of intelligent electronic control products and assemblies for mobile machinery and specialized vehicles [1] - The company's main business revenue composition 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 24.96%, ranking 2244 out of 4216 in its category [2] - The fund manager Liu Xiaoming has a tenure of 7 years and 50 days, with the fund's best return during his tenure being 65.7% and the worst being -46.54% [3]

证券代码：001266 证券简称：宏英智能 公告编号：2025-087 上海宏英智能科技股份有限公司 关于召开 2025 年第四次临时股东会的通知 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。 重要提示： 上海宏英智能科技股份有限公司（以下简称"公司"或"本公司"）于 2025 年 11 月 8 日召开第二届董事会第十四次会议，审议通过《关于提请召开 2025 年第四次临时股东会 的议案》，同意于 2025 年 11 月 26 日（星期三）召开公司 2025 年第四次临时股东会。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 26 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-085 上海宏英智能科技股份有限公司 第二届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 1、上海宏英智能科技股份有限公司（以下简称"公司"）第二届董事会第 十四次会议通知于 2025 年 11 月 8 日以邮件方式发出。根据《上海宏英智能科技 股份有限公司章程》（以下简称"《公司章程》"）的规定，参会董事一致同意 豁免本次董事会会议通知时限要求，同意于 2025 年 11 月 8 日召开公司第二届董 事会第十四次会议。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于全资子公司为第三方提供银行保函暨索赔权转让的 议案》 经审议，董事会一致同意全资子公司为第三方向受益人提供银行保函，同意 民乐县卓航新能源开发有限公司（以下简称"民乐卓航"）将其与上海宏英新能 源科技有限公司（以下简称"宏英新能源"）签订的《民乐县二期 350MW/700MWh 独立储能电站项目工程 PC 总承包合同》项下对宏英新能源的索赔权转让给受益 ...

Group 1 - The core point of the article is that Hongying Intelligent (SZ 001266) held its 14th meeting of the second board on November 8, 2025, to discuss various proposals, including providing bank guarantees for third parties and transferring claims rights [1] - For the first half of 2025, the revenue composition of Hongying Intelligent was 58.53% from sensor products and 41.47% from new energy [1] - As of the report date, the market capitalization of Hongying Intelligent is 3.1 billion yuan [1] Group 2 - The article also mentions that Nohui Health's headquarters in Hangzhou has multiple vacant office spaces, and its Beijing laboratory is facing rent payment issues [1] - A former employee indicated that the reported issues are just the tip of the iceberg regarding the company's challenges [1]

证券代码：001266 证券简称：宏英智能 公告编号：2025-086 上海宏英智能科技股份有限公司 关于对外担保暨索赔权转让的公告 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、被担保人为民乐县卓航新能源开发有限公司（以下简称"民乐卓航"）， 其资产负债率超过 70%。 2、上海宏英智能科技股份有限公司（以下简称"公司"）及合并报表范围 内子公司不存在对外担保逾期的情况。 3、敬请投资者充分关注担保风险。 一、合同基本情况 公司全资子公司上海宏英新能源科技有限公司（以下简称"宏英新能源"）、 中海海洋建设工程发展有限公司、内蒙古银河电力安装工程有限公司（以下统称 "联合体"）以联合体方式与民乐卓航于 2025 年 8 月 27 日签署了《民乐县二期 350MW/700MWh 独 立 储 能 电 站 项 目 工 程 PC 总 承 包 合 同 》 （ 合 同 编 号 ： HYXNY-MLZH-2025001）。在民乐县二期 350MW/700MWh 独立储能电站项目中，宏 英新能源主要负责储能电站方案设计及设备选型、设备供应与集成、软件系统 ...

Core Points - The company has relocated its office address due to operational development needs [1] - The new office address is effective immediately upon the announcement [1] - Other company details such as registered address, website, postal code, email, and contact number remain unchanged [1]

Group 1 - The U.S. Treasury Secretary indicated that a U.S.-China trade agreement could be signed as early as next week, with China expressing willingness to work with the U.S. to implement the consensus reached by the two heads of state [1] - The public fund industry in China, valued at over 36 trillion yuan, is undergoing significant reforms, including guidelines for performance benchmarks that may lead to reduced compensation for fund managers whose long-term performance falls below benchmarks [1] Group 2 - The State Council is focusing on deepening reforms in key areas and expanding institutional openness, aiming to enhance market access and optimize regulatory frameworks for factor markets [2] - The People's Bank of China is working on optimizing the monetary policy framework and addressing market "herding effects," while also preparing policy tools to respond to macroeconomic and financial market fluctuations [2] - The Ministry of Finance plans to utilize special bonds and long-term government bonds effectively to encourage private capital participation in major projects and improve income distribution [2] Group 3 - The National Development and Reform Commission announced that 2 trillion yuan of the 5 trillion yuan local government debt limit will be allocated for new special bonds to support investment in certain provinces [3] - China's manufacturing PMI for October was reported at 49%, a decrease of 0.8 percentage points from the previous month, while the non-manufacturing PMI rose slightly to 50.1 [3] - A new action plan for smart city development aims to establish over 50 fully digital transformation cities by the end of 2027 [3] Group 4 - The China Securities Regulatory Commission (CSRC) is emphasizing the need for a more inclusive and adaptable capital market system during the 14th Five-Year Plan period, including reforms in the Sci-Tech Innovation Board and the Growth Enterprise Market [5] - The CSRC has taken a strict stance against misinformation in the capital market, reinforcing a "zero tolerance" policy towards false information dissemination [5] - A-shares experienced a decline, with the Shanghai Composite Index closing down 0.81% at 3954.79 points, while small-cap stocks saw a rebound [6] Group 5 - The Hong Kong Hang Seng Index closed down 1.43%, with technology stocks continuing to struggle, while healthcare stocks performed well [6] - The Shanghai Stock Exchange reported a year-on-year increase in net profit for listed companies in Q3, with significant growth in mergers and acquisitions since the introduction of new policies [6] - The Hong Kong Stock Exchange announced an expansion of the "Southbound ETF Connect" list, increasing the number of ETFs available for trading [7] Group 6 - The Ministry of Housing and Urban-Rural Development is reforming the real estate development and sales system to prevent delivery risks and protect buyers' rights [10] - The top 100 real estate companies in China reported a sales amount of 253 billion yuan in October, reflecting a year-on-year decrease of 41.9% [10] - The China Automotive Dealers Association reported an increase in the inventory warning index for October, indicating improved conditions in the automotive circulation industry [11]

证券代码：001266 证券简称：宏英智能 公告编号：2025-084 上海宏英智能科技股份有限公司 关于全资子公司日常经营重大合同的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本项目实施具有一定周期，在合同履行过程中，可能受相关政策法规、 宏观经济、市场环境变化等因素的影响，可能存在工期延误、变更、中止、终止 或未能达到预期收益等不确定性风险，项目对公司未来财务状况和经营业绩的影 响需视具体项目的推进和实施情况而定，公司将积极做好相关应对措施，全力保 障合同的正常履行。如本项目顺利履行，预计将对公司未来的经营业绩产生积极 影响。 2、敬请投资者理性投资，注意投资风险。 一、合同交易背景及签署情况 1、上海宏英智能科技股份有限公司（以下简称"公司"）全资子公司上海 宏英新能源科技有限公司（以下简称"宏英新能源"）、中海海洋建设工程发展 有限公司、内蒙古银河电力安装工程有限公司（以下统称"联合体"或"承包人"） 以联合体方式与公司合并报表范围内的孙公司民乐县卓航新能源开发有限公司 （以下简称"民乐卓航"或"发包人"）于 2025 年 8 ...