证券代码: 002101 证券简称: 广东鸿图 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 √是 □否 广东鸿图科技股份有限公司 独立董事提名人声明与承诺 提名人广东省科技创业投资有限公司现就提名李军为广东鸿图科技股份有 限公司第9届董事会独立董事候选人发表公开声明。被提名人已书面同意作为广 东鸿图科技股份有限公司第9届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人符 合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过广东鸿图科技股份有限公司第9 届董事会提名委员会 或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 √是 □否 四、被提名人符合公司章程 ...

Group 1 - The core point of the article is that Guangdong Hongtu announced the approval of a proposal to hold the first temporary shareholders' meeting in 2026 during its 66th meeting of the eighth board of directors [2]

证券代码：002101 证券简称：广东鸿图 公告编号：2026-01 广东鸿图科技股份有限公司 第八届董事会第六十六次会议决议公告 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"）第八届董事会第 六十六次会议通知于2026年1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1月9日在公司一楼多媒体中心以现场与网络会议相结合的方式召开，会议应 出席董事8人，实际出席董事8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。会议由副董事长廖坚先生主持，采用投票表决的方式审议 了相关议案并作出如下决议： 一、审议通过了《关于董事会换届选举的议案》之非独立董事选举。 经相关股东提名，并经公司董事会提名委员会审查通过，确定公司第九届董事会 非独立董事候选人为刘卫东、宋选鹏、程强、廖坚、赖文敬、罗旭强。 各候选人简历详见本公告附件。 董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计不得超过公 司董事总数的二分之一。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 ...

1、股东会届次：2026 年第一次临时股东会 证券代码：002101 证券简称：广东鸿图 公告编号：2026-02 广东鸿图科技股份有限公司 关于召开 2026 年第一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。 广东鸿图科技股份有限公司（以下简称"公司"或"本公司"）第八届董事会第六十 四次、第六十五次及第六十六次会议审议通过部分议案需提交股东会审议通过方可实施。 现董事会提议召开 2026 年第一次临时股东会，具体内容如下： 一、召开会议的基本情况 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：2026 年 1 月 27 日 10:00 （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 2026 年 1 月 27 日 9:15-9:25，9:30-11:30，13:00-15:0 ...

Group 1 - Guangdong Hongtu's stock price increased by 0.89%, closing at 12.43 yuan on January 5 [1] - A block trade occurred with a total volume of 700,000 shares and a transaction amount of 8.162 million yuan, with a transaction price of 11.66 yuan per share, reflecting a premium rate of -6.19% [1] - The buyer and seller of the block trade were both from the Zhuhai People's West Road Securities Branch of China Merchants Securities [1] Group 2 - In the last three months, the stock has recorded one block trade with a total transaction amount of 8.162 million yuan [1] - Over the past five trading days, the stock has risen by 2.14%, with a net inflow of main funds amounting to 980,800 yuan [1]

Group 1 - The core point of the news is that Guangdong Hongtu executed a block trade of 700,000 shares on January 5, with a transaction value of 8.162 million yuan, representing 8.68% of the total trading volume for that day [1][2] - The transaction price was 11.66 yuan per share, which is a discount of 6.19% compared to the market closing price of 12.43 yuan [1][2]

Core Viewpoint - Guangdong Hongtu announced the approval of several proposals during the 65th meeting of its eighth board of directors, including the use of idle self-owned funds to purchase bank principal-secured financial products and the repurchase and cancellation of certain granted but unvested restricted stocks [1] Group 1 - The company plans to utilize idle self-owned funds for purchasing bank principal-secured financial products, indicating a strategy to enhance asset management and yield [1] - The board approved a proposal to repurchase and cancel a portion of the restricted stocks that have been granted but remain unvested, which may reflect a move to optimize equity structure and shareholder value [1]

Core Viewpoint - The company has successfully entered the low-altitude economy sector, achieving breakthroughs in the development of flying cars and drone components [1] Group 1: Business Expansion - The company is actively promoting business development and technological capability building in emerging markets such as low-altitude economy and intelligent robotics [1] - The company aims to deepen collaboration with clients through synchronized engineering projects [1] Group 2: Research and Development - The company is enhancing joint research initiatives with scientific research institutions to drive breakthroughs in key technologies [1] - The research direction is expanding towards systematic and cutting-edge topics [1] Group 3: Strategic Goals - The company is striving to create a significant growth driver and strategic support in emerging fields through systematic collaboration across technology, market, organization, and capital [1]

Core Viewpoint - The company plans to repurchase and cancel 1.5532 million shares of restricted stock due to unmet performance targets and the departure of certain incentive recipients, involving a total fund of approximately 18.0951 million yuan sourced from the company's own funds [1][2][7]. Group 1: Reasons for Repurchase - The repurchase is primarily due to two reasons: the failure to meet the conditions for lifting restrictions during the first and second periods, and the departure of some incentive recipients [2]. - The performance targets for the first lifting period were met, including a net asset return rate of 7.51%, revenue of 7.615 billion yuan, and a cash guarantee multiple of 2.64, while the targets for the second period were not met, with a net asset return rate of 6.68% and revenue of 8.053 billion yuan [3]. Group 2: Details of the Repurchase - The total number of shares to be repurchased is 1.5532 million, accounting for 0.23% of the company's total share capital of 66.43762 million shares [5]. - The repurchase price is set at 11.65 yuan per share, which is the lower of the grant price and the closing price on the day of the board's review [6]. Group 3: Financial Impact - The repurchase will reduce the previously recognized share-based payment expenses by approximately 3.57 million yuan, but it will not significantly impact the company's operational stability or financial results [9]. - The repurchase is expected to be a standard procedure in accordance with the incentive plan and will not affect the management team's motivation or stability [9]. Group 4: Approval Process - The repurchase plan has been approved by the company's board of directors and will be submitted for shareholder approval [10].

Group 1 - The company Guangdong Hongtu announced the convening of its 8th Board of Directors' 65th meeting on December 26, 2025, which will be held both in-person and via video conference [1] - The meeting will review documents including a proposal to adjust the company's organizational structure [1] Group 2 - A new type of chip has been developed in China, which aims to bypass the limitations imposed by lithography machines [1] - This new chip supports AI training and embodied intelligence and can be mass-produced using mature processes of 28 nanometers and above [1]