证券代码：001298 证券简称：好上好 公告编号：2026-002 深圳市好上好信息科技股份有限公司 第三届董事会第二次会议决议公告 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市好上好信息科技股份有限公司（以下简称"公司"）于 2026 年 1 月 29 日向全体董事发出关于召开第三届董事会第二次会议的通知，会议于 2026 年 2 月 2 日以现场和通讯相结合的方式召开。本次会议应出席董事 9 人，实际出席 董事 9 人。会议由董事长王玉成先生主持，公司全体高级管理人员列席了本次会 议。本次会议的通知、召开、表决程序符合法律法规、规范性文件和《公司章程》 的规定。 二、董事会会议审议情况 与会董事经过审议，以记名投票方式通过了如下决议： 具体内容详见公司同日刊登在巨潮资讯网（http://www.cninfo.com.cn）的 1 《2026 年股票期权与限制性股票激励计划（草案）》和《2026 年股票期权与限 ...

深圳市好上好信息科技股份有限公司董事会 薪酬与考核委员会关于公司2026年股票期权与限制性股票 激励计划相关事项的核查意见 深圳市好上好信息科技股份有限公司（以下简称"公司"）第三届董事会薪 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》"）、《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南第1号——业务办理》等相关法律法规、规范性文件和 《深圳市好上好信息科技股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，对公司《2026年股票期权与限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》""激励计划"或"本激励计划"）及其相关事项进行了核查，发 表核查意见如下： 一、公司不存在《管理办法》等法律、法规和规范性文件规定的禁止实施 股权激励计划的下列情形，公司具备实施股权激励计划的主体资格： （一）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； （二）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 ...

Market Performance - The other electronic sector increased by 0.01% on January 28, with Keleke leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up by 0.27%, while the Shenzhen Component Index closed at 14342.9, up by 0.09% [1] Top Gainers - Keleke (002782) closed at 23.33, up by 6.43% with a trading volume of 316,500 shares and a transaction value of 726 million [1] - Mindray Electronics (300656) closed at 27.64, up by 6.14% with a trading volume of 216,200 shares and a transaction value of 605 million [1] - Shannon Chip Creation (300475) closed at 175.00, up by 5.00% with a trading volume of 454,600 shares and a transaction value of 778 million [1] Top Losers - Walden Nuclear Materials (002130) closed at 29.32, down by 10.01% with a trading volume of 1,972,400 shares and a transaction value of 6.072 billion [2] - Jingquan Technology (002885) closed at 27.40, down by 3.15% with a trading volume of 151,500 shares and a transaction value of 419 million [2] - Hanzhuo Technology (301275) closed at 60.40, down by 2.89% with a trading volume of 33,600 shares and a transaction value of 206 million [2] Capital Flow - The other electronic sector experienced a net outflow of 320 million from institutional investors, while retail investors saw a net inflow of 444 million [2] - The capital flow data indicates that institutional investors withdrew funds, while retail investors increased their investments in the sector [2] Individual Stock Capital Flow - Shannon Chip Creation (300475) had a net inflow of 96.5 million from institutional investors, but a net outflow of 47.3 million from speculative funds [3] - Keleke (002782) saw a net inflow of 29.9 million from institutional investors, with a significant outflow from retail investors [3] - Mindray Electronics (300656) had a net inflow of 10.6 million from institutional investors, while retail investors withdrew funds [3]

证券日报网讯1月22日，好上好（001298）在互动平台回答投资者提问时表示，截至2026年1月9日，公 司合并普通账户和融资融券信用账户为63871户。 ...

Company Overview - Shenzhen Haoshanghao Information Technology Co., Ltd. is located in Nanshan District, Shenzhen, Guangdong Province, and was established on December 23, 2014. The company went public on October 31, 2022. Its main business involves selling electronic components to manufacturers in consumer electronics, IoT, and lighting sectors, along with providing related product design solutions and technical support [1]. - The revenue composition of the company is as follows: distribution business accounts for 99.08%, IoT product design and manufacturing 0.91%, and others including custom chips 0.01% [1]. Financial Performance - For the period from January to September 2025, the company achieved an operating income of 6.128 billion yuan, representing a year-on-year growth of 14.46%. The net profit attributable to the parent company was 49.1458 million yuan, showing a significant increase of 62.14% [2]. - Since its A-share listing, the company has distributed a total of 69.3405 million yuan in dividends [3]. Stock Performance - As of January 21, the stock price of Haoshanghao increased by 2.00%, reaching 33.65 yuan per share, with a trading volume of 487 million yuan and a turnover rate of 8.90%. The total market capitalization is approximately 9.987 billion yuan [1]. - Year-to-date, the stock price has risen by 13.72%, with a 9.15% increase over the last five trading days, a 14.03% increase over the last 20 days, and a slight increase of 0.63% over the last 60 days [1]. Shareholder Information - As of November 28, the number of shareholders for Haoshanghao was 72,100, a decrease of 6.29% from the previous period. The average number of circulating shares per person increased by 6.71% to 2,283 shares [2]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 1.6462 million shares as a new shareholder [3]. Industry Classification - Haoshanghao is classified under the Shenwan industry as Electronics - Other Electronics II - Other Electronics III. It is also associated with concept sectors including smart home, storage concepts, wireless headphones, pre-profit growth, and consumer electronics [2].

Key Points - The International Monetary Fund (IMF) has raised China's economic growth forecast for 2025 by 0.2 percentage points to 5% and has also adjusted the growth expectations for 2026 [3] - The National Development and Reform Commission will hold a press conference on January 20 to discuss the implementation of the central economic work conference and the "14th Five-Year Plan" [3] - The Ministry of Finance will also hold a press conference on the same day to discuss the role of proactive fiscal policy in promoting high-quality economic and social development [3] - The Supreme People's Procuratorate has emphasized the need to use legal power to support high-quality development and maintain economic and financial security [3] - The Civil Aviation Administration of China has introduced a new Civil Aviation Law that encourages the development of general aviation and aims to create a supportive infrastructure network [4] - There are rumors about the existence of fake accounts participating in Hong Kong stock IPOs, which have been dismissed as unfounded by market experts [5] - The Loan Prime Rate (LPR) is set to be adjusted on January 20, with the current 1-year LPR at 3% and the 5-year LPR at 3.5% [5] Company News - Yidian Tianxia will resume trading on January 20, not involving GEO business [7] - Tianjian Technology may face delisting risk due to trading issues [7] - Huichuan Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [7] - Far East Transmission expects a net profit increase of 25.06% to 41.96% in 2025 [7] - Guilin Tourism anticipates a profit of 11 million yuan in 2025, marking a turnaround [7] - ST Yuanzhi expects a net profit increase of 396.77% to 507.16% in 2025 [7] - Runfeng Co. anticipates a net profit increase of 128.85% to 159.95% in 2025 [7] - Xiangcai Securities expects a net profit of 553 million yuan in 2025, a 157% increase [7] - Haoshanghao expects a net profit increase of 115.64% to 175.35% in 2025 [7] - Hunan Yuneng anticipates a net profit increase of 93.75% to 135.87% in 2025 [7] - Libang Instruments expects a net profit increase of 75% to 105% in 2025 [7] - Chengdu Huamei anticipates a net profit increase of 74.35% to 108.73% in 2025 [7] - Jihong Co. expects a net profit increase of 50% to 60% in 2025 [7] - Guotou Securities expects a net profit of 3.4 billion yuan in 2025, a growth of over 35% [8] - Dinglong Co. anticipates a net profit increase of 34.44% to 40.2% in 2025 [8] - Ruimaite expects a net profit increase of 22.28% to 51.24% in 2025 [8] - Nanfang Energy expects a profit of 300 million to 360 million yuan in 2025, marking a turnaround [8] - Xianglu Tungsten Industry expects a profit of 125 million to 180 million yuan in 2025, marking a turnaround [8] - Feiwo Technology expects a profit of 32 million to 45 million yuan in 2025, marking a turnaround [8] - Yitong Century expects a profit of 8 million to 12 million yuan in 2025, marking a turnaround [8] - Aotai Bio's controlling shareholder has proposed a share buyback of 100 million to 200 million yuan [8]

Group 1: 华是科技 - The controlling shareholder of 华是科技 is set to change to 杭州巨准, with a share transfer agreement signed for 12.912 million shares, representing 11.32% of the total share capital [1] - After the transfer, the actual controller will change to 郑剑波, and the existing shareholders will relinquish voting rights on their remaining shares [1] - The company will resume trading on January 20, 2026 [2] Group 2: 盈方微 - 盈方微 plans to acquire 100% of 上海肖克利 and 富士德中国 through a combination of share issuance and cash payment, with the transaction not being contingent on each other [3][4] - The acquisition is expected to meet the criteria for a major asset restructuring as per the regulations [3] - The company will also resume trading on January 20, 2026 [4] Group 3: 江化微 - 江化微's controlling shareholder will change to 上海福迅科技, with a transfer of 9.238 million shares at a price of 20 yuan per share, totaling 1.848 billion yuan, which is 23.96% of the total share capital [5][6] - The company will resume trading on January 20, 2026 [6] Group 4: 沃华医药 - 沃华医药 reported a revenue of 817 million yuan for 2025, a year-on-year increase of 6.96%, and a net profit of 95.7153 million yuan, up 162.93% [7] - The company plans to distribute a cash dividend of 1.46 yuan per 10 shares [7] Group 5: 南网能源 - 南网能源 expects a net profit of 300 million to 360 million yuan for 2025, recovering from a loss of 58.1258 million yuan in the previous year [7] Group 6: 其他公司业绩预告 - Several companies, including 翔鹭钨业, 飞沃科技, and 桂林旅游, have reported significant improvements in their expected net profits for 2025, with increases ranging from 93.75% to over 500% compared to the previous year [8][9][10][11][12][13][14][15]

Key Points - The core viewpoint of the articles highlights various companies' recent announcements regarding their business activities, project investments, performance forecasts, and stock transactions. Group 1: Company Announcements - Nansheng Co., Ltd. reported that the revenue from its AI-related business is a small proportion of its overall revenue [1] - Aerospace Power stated that its main business does not involve commercial aerospace and it has no investments in commercial aerospace assets [1] - Jianghe Group won a bid for approximately 220 million yuan for the exterior facade subcontracting of the Xi'an Taikoo Li commercial complex [1] Group 2: Project Investments - Nanshan Aluminum plans to invest approximately 437 million USD to build a 250,000-ton electrolytic aluminum project in the Bintan Industrial Park, Indonesia [1][2] - Changyuan Power intends to increase capital in its wholly-owned subsidiary and invest in the construction of the Husi photovoltaic project [2] Group 3: Performance Forecasts - Hunan YN Energy expects a net profit growth of 93.75% to 135.87% year-on-year for 2025 [1][2] - Hao Shang Hao anticipates a net profit increase of 115.64% to 175.35% for 2025 [2] - Fule Anticipates a net profit growth of 81.67% to 127.08% for 2025 [2] - Yuanxiang New Materials expects a net profit increase of 76.27% to 107.37% for 2025 [2] Group 4: Stock Transactions - New Feng Ming announced that Dushan Energy plans to acquire a 35% stake in Dushan Port Development for 259 million yuan [1][2] - Aotai Bio's actual controller and chairman proposed a share buyback [1][2] - Meihua Medical's actual controller and concerted parties plan to reduce their holdings by no more than 2.4997% [1][2] Group 5: Other Developments - Huashi Technology plans to raise no more than 446 million yuan through a private placement to Hangzhou Juzhun [3] - Jianghua Microelectronics will change its actual controller to the Shanghai State-owned Assets Supervision and Administration Commission, with stock resuming trading on January 20 [3]

Major Events - Hualing Cable announced the termination of the acquisition of control over Xingxin Aerospace due to failure to reach consensus on specific agreement terms, stating that this decision will not adversely affect its operations or financial status [1] - Xianglu Tungsten Industry expects a net profit of 125 million to 180 million yuan for 2025, driven by continuous price increases in tungsten raw materials and improved market conditions [1] Company Announcements - Zhongwei Semiconductor is set to launch its first non-volatile memory chip, a low-power SPI NOR Flash with a capacity of 4M bits, filling a product gap in the Flash sector [2] - Nanshan Aluminum plans to invest approximately 437 million USD in a 250,000-ton electrolytic aluminum project in Indonesia [4] - Xinfengming intends to acquire a 35% stake in Dushan Port Development to enhance its supply chain capabilities [5] - Jiangxi Copper signed a cooperation framework agreement with China Ordnance Material Group for the purchase and sale of copper and nickel products [6] Performance Forecasts - Wan Tong Development expects a net loss of 500 million to 750 million yuan for 2025, attributed to strategic shifts and increased impairment losses [12] - Hunan YN anticipates a net profit of 1.15 billion to 1.4 billion yuan for 2025, driven by growth in lithium battery materials [13] - Tianjian Technology forecasts a net loss of 176 million to 250 million yuan for 2025, with potential delisting risk due to financial performance [14] - Leading companies like Guotou Securities and Xiangcai Securities project significant profit growth for 2025, with Guotou expecting 3.42 billion yuan, a 35.18% increase [27][28] Industry Trends - The tungsten market is experiencing improved supply-demand dynamics, benefiting companies like Xianglu Tungsten [1] - The photovoltaic industry continues to face challenges, with companies like Trina Solar projecting substantial losses due to market pressures [19] - The aluminum sector is seeing investment growth, particularly in overseas projects, as indicated by Nanshan Aluminum's plans [4] Stock Movements - Hualing Cable's stock will not be adversely affected by the termination of the acquisition [1] - Companies like Hunan YN and Guotou Securities are expected to see positive stock performance due to favorable profit forecasts [13][27]

好上好（001298）(001298.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润6500万 元-8300万元，同比增长115.64%-175.35%;扣除非经常性损益后的净利润6200万元-8000万元，同比增长 151.43%-224.42%。 ...