证券代码：002101 证券简称：广东鸿图 公告编号：2026-13 广东鸿图科技股份有限公司 特此公告。 关于完成工商变更登记的公告 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。 广东鸿图科技股份有限公司（以下简称"公司"）第九届董事会第一次会议 审议通过了《关于选举第九届董事会董事长及副董事长的议案》，选举刘卫东先 生担任公司第九届董事会董事长，具体详见公司 2026 年 1 月 29 日刊登于巨潮资 讯网的相关公告。 公司根据前期召开的股东（大）会、董事会有关决议以及最新《公司章程》 的有关规定，于近日就公司最新注册资本及法定代表人等事项完成办理相关企业 变更登记手续，并取得了肇庆市市场监督管理局核准换发的《营业执照》，公司 注册资本由人民币 66464.9239 万元变更为人民币 66437.6239 万元，法定代表人 由但昭学变更为刘卫东。 除上述变更外，其他登记事项未发生变更。 二〇二六年三月二十六日 广东鸿图科技股份有限公司 董事会 ...

Group 1 - Guangdong Hongtu (Tianjin) Automotive Parts Co., Ltd. has applied for a patent titled "A Quality Detection Method and System for Automotive Parts Production," with publication number CN121582225A and application date of December 2025 [1] - The patent describes a method and system for quality detection in automotive parts production, involving the construction of multispectral images and structural change image models at various production nodes [1] - The system utilizes real-time comparison of multispectral images and video data against dynamic models to identify production defects and generate repair requirements based on defect locations [1] Group 2 - Guangdong Hongtu (Tianjin) Automotive Parts Co., Ltd. was established in 2022 and is located in Tianjin, primarily engaged in the automotive manufacturing industry [2] - The company has a registered capital of 200 million RMB and has participated in 33 bidding projects, holds 6 patents, and possesses 60 administrative licenses according to data analysis [2]

Core Viewpoint - Guangdong Hongtu (002101.SZ) announced the transfer of 30.303 million shares, representing 4.56% of the company's total share capital, from its shareholder Zhaoqing Gaosheng Urban Investment Development Group Co., Ltd. to its affiliate Zhaoqing Gaoyao District Gaohong Industrial Investment Development Group Co., Ltd. [1] Group 1 - The share transfer was executed through an internal non-compensatory transfer method [1] - The transfer has been completed with the relevant share registration procedures [1]

证券代码：002101 证券简称：广东鸿图 公告编号：2026-12 广东鸿图科技股份有限公司 关于股东及其关联方内部划转本公司股份的公告 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。 重要提示：本次发生的权益变动系同一控制下的内部股份划转，未导致公司 的控股股东及控制权发生变更。 广东鸿图科技股份有限公司（以下简称"公司"）于 2026 年 2 月 26 日接到 股东肇庆市高晟城市投资发展集团有限公司（以下简称"高晟城投"）及其关联 方肇庆市高要区高宏产业投资发展集团有限公司（以下简称"高宏产投"）函告， 获悉根据其上级管理部门的有关战略部署及职能安排，经有关上级批复，高晟城 投于近日通过内部无偿划转方式向高宏产投转让本公司股票 30,303,030 股，占公 司总股本的 4.56%，目前已完成办理相关股份的过户登记手续。具体情况如下： 二、交易双方的基本情况 1、高晟城投的基本情况 经营范围：一般项目：以自有资金从事投资活动；工程管理服务；信息技术 咨询服务；信息咨询服务（不含许可类信息咨询服务）；社会经济咨询服务；品 牌管理；市政设施管理；咨询策划服务 ...

Group 1 - The company's stock price performance is influenced by multiple factors including macroeconomic conditions, industry cycles, and market style changes [2] - The company emphasizes the importance of investor interests and is committed to enhancing management levels and focusing on core business to strengthen its competitiveness and intrinsic value [2] - The management is actively researching market value management policies and aims to utilize legal and compliant methods to protect the interests of the company and its shareholders [2]

Group 1 - The company held its ninth board meeting on February 9, 2026, with all 11 directors present, confirming the meeting's legality and validity [1][2] - The board approved the investment budget for 2026, focusing on fixed asset investments, including domestic and international capacity layout, technology barriers, and core customer binding [2] - The voting results for the investment budget were unanimous, with 11 votes in favor and no votes against or abstentions [2] Group 2 - The investment projects will utilize a combination of self-owned funds and raised funds, targeting areas such as capacity investment, technological transformation, R&D, safety and environmental protection, and infrastructure [2]

证券代码：002101 证券简称：广东鸿图 公告编号：2026-12 董事会 二〇二六年二月十一日 会议审议通过了《关于公司 2026 年度投资预算的议案》。 广东鸿图科技股份有限公司 公司将根据实际生产经营情况需要，在董事会批准的金额范围内以自有资金和募 集资金相结合的方式，实施 2026 年固定资产投资项目（主要围绕国内外产能布局如募 投项目和泰国生产基地项目，以及构建技术壁垒、绑定核心客户、开拓第二赛道等投 资方向及策略实施的投资项目），包括产能投资、技术改造、研发投资、安全环保、 基础建设、办公设备等对内投资项目。 第九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，没有虚假记载、 误导性陈述或重大遗漏。 广东鸿图科技股份有限公司（以下简称"公司"或"本公司"）第九届董事会第 二次会议通知于2026年2月4日通过短信、电子邮件等形式向全体董事发出。会议于2026 年2月9日在公司一楼多媒体中心以现场与网络会议相结合方式召开，会议应出席（参 与表决）董事11人，实际出席董事11人。会议的召集、召开符合《公司法》及本公司 章程的有关规定，会议合法有效。会议由董事长刘卫 ...

Group 1 - The core point of the article is that Guangdong Hongtu announced the election of Mr. Zhang Hongqing as the employee representative director during a recent employee representative meeting [2] Group 2 - The announcement was made on January 28, indicating the company's ongoing governance and employee involvement [2] - The election reflects the company's commitment to employee representation in its decision-making processes [2]

Core Viewpoint - Guangdong Hongtu (002101) announced the completion of the board of directors' re-election during the first extraordinary shareholders' meeting on January 27, 2026 [1] Group 1: Board Changes - The former board secretary, Mr. Liao Jian, has resigned due to job relocation but will continue to serve as a director until the end of the eighth board's term [1] - The newly elected ninth board of directors has been established, but the position of board secretary is currently vacant [1] - During the vacancy of the board secretary, Chairman Mr. Liu Weidong will temporarily assume the responsibilities of the board secretary [1] Group 2: Compliance and Future Actions - The company will expedite the selection process for a new board secretary in accordance with relevant regulatory requirements [1]

Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. announced a share repurchase and cancellation of 1,553,228 restricted shares, leading to a reduction in registered capital by 1,553,228 yuan [1][2]. Group 1: Share Repurchase and Cancellation - The repurchase and cancellation of shares were approved by the company's board and the first extraordinary general meeting of shareholders in 2026 [2]. - The shares being repurchased represent approximately 0.23% of the company's total share capital prior to cancellation [2]. Group 2: Capital Change and Articles of Association Modification - Following the repurchase, the registered capital will decrease from 664,376,239 yuan to 662,823,011 yuan [3]. - The company will amend its Articles of Association to reflect the changes in registered capital, pending approval from the industrial and commercial registration authority [3]. Group 3: Creditor Rights Notification - The company notified creditors that they have 45 days from the announcement date to request debt repayment or guarantees [4]. - If creditors do not exercise their rights within the specified period, the company will proceed with the capital reduction as per legal procedures [4]. - The repurchase and capital reduction are adjustments made in accordance with the restricted stock incentive plan to maintain its integrity and protect the rights of the company and its shareholders [4].