Group 1 - Crystal Optoelectronics is a core component enterprise in the optical optoelectronics field, focusing on optical components, thin-film optical panels, semiconductor optics, automotive electronics (AR+), and reflective materials [1] - The company provides infrared cutoff filters and micro-prisms to leading brands in the consumer electronics sector, leading in the share of periscope lens matching [1] - The automotive optical layout includes AR-HUD and laser radar window pieces, benefiting from the increasing penetration rate of smart cockpits [1] Group 2 - O-Film has over 20 years of experience in the optical optoelectronics field, establishing a business system in smartphones, smart cars, and new fields, and is a core supplier of optical modules and imaging systems [2] - The company focuses on high-pixel camera modules, optical lenses, under-display fingerprint sensors, and 3D ToF products, successfully entering the supply chain of domestic flagship models [2] - The smart automotive business is rapidly growing, with multiple car manufacturers designating the company for vehicle-mounted cameras and laser radar optical solutions [2] Group 3 - Singsun has formed a dual main business structure of lithium battery anode materials and display polarizers, with its subsidiary being a global leader in polarizers [3] - The company has the largest market share in large-size LCD polarizers globally, with rapid breakthroughs in high-value-added products for automotive and OLED applications [3] - The dual business model supports strong performance resilience, benefiting from the high-endization of display panels and the growth of new energy materials [3] Group 4 - Fuzhijian Technology is a global leader in optical crystals and precision optical components, with products widely used in lasers, optical communications, semiconductors, AR/VR, and scientific instruments [4] - The company leads in the global market share of nonlinear optical crystals and has a strong gross margin level [4] - Fuzhijian focuses on high-end optical materials and devices, driven by research and development, with long-term support for performance and valuation [4] Group 5 - Rainbow Holdings is one of the few companies in China to achieve an integrated layout of "liquid crystal panels + substrate glass," focusing on G8.5+ high-generation substrate glass and large-size TFT-LCD panels [5] - The company has broken through overseas technical barriers and achieved self-control of the overflow method process, supplying products in bulk to leading panel manufacturers [5] - Rainbow's business structure optimization and high-value product ratio increase are supported by national new display strategy projects [5] Group 6 - Helitai focuses on display modules and electronic paper, being an important supplier of display devices in the optical optoelectronics field [6] - The company has a leading global market share in electronic paper, covering electronic price tags, readers, and smart retail [6] - Helitai's car display business has broken into the supply chain of leading car manufacturers, with rapid order growth [6] Group 7 - Kangguan Technology is a leader in smart display terminals, with a global leading shipment volume of smart interactive panels covering education and office scenarios [7] - The company has a strong presence in professional displays, including e-sports monitors and medical displays, with a leading domestic market share [7] - Kangguan's product structure is shifting towards high-margin and intelligent upgrades, benefiting from nearly 30 years of manufacturing experience [7] Group 8 - Opple Lighting is a domestic leader in LED lighting and smart optics, with a high revenue share from LED light sources and fixtures [8] - The company is advancing smart lighting upgrades and has a strong presence in commercial lighting solutions [8] - Opple's product structure is optimizing, with a steady gross margin and a strong brand presence in the market [8] Group 9 - Yongxin Optical is a leader in high-end optical instruments and precision optical components, covering multiple scenarios including research, industry, automotive, and medical [9] - The company has a strong market position in high-end microscopes and laser radar optical components, benefiting from the popularity of autonomous driving [9] - Yongxin's products are characterized by high-endization and accelerated import substitution, supported by nearly 80 years of optical expertise [9] Group 10 - Dongtian Micro focuses on precision optical thin-film components, covering imaging optics and communication optics, serving as a core component supplier in the optical optoelectronics upstream [10] - The company has a strong presence in the mobile phone camera market and is expanding into automotive optical layouts [10] - Dongtian's optical communication business is growing rapidly, becoming a major contributor to its performance [10]

中国国际金融股份有限公司 关于合力泰科技股份有限公司部分限售股上市流通 的核查意见 中国国际金融股份有限公司(以下简称"中金公司""财务顾问")根据《中华 人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》 《上市公司监管指引第 11 号 -- 上市公司破产重整相关事项》《深圳证券交易 所上市公司自律监管指引第 14 号 -- 破产重整等事项》等有关法律法规和规范 性文件要求,对合力泰科技股份有限公司(以下简称"合力泰""公司")重整投资 人受让资本公积转增的部分限售股份将上市流通事项进行了核查,具体情况如下: 一、关于本次限售股上市流通事项 (一)本次限售股上市类型 合力泰本次上市流通的限售股类型为重整投资人在公司重整程序中取得的 资本公积金转增股份。 2024年 11月 22日,福建省福州市中级人民法院(以下简称"福州中院")裁 定受理申请人福建华闽融资租赁有限公司对公司及子公司汇西合力泰科技有限 公司（以下简称"江西合力泰"）的重整申请。同日，福州中院指定合力泰科技股 份有限公司清算组(以下简称"管理人")担任公司管理人。具体内容详见公司于 2024 年 11 月 24 日披露的《 ...

证券代码：002217 证券简称：合力泰 公告编号：2026-004 合力泰科技股份有限公司 关于部分重整投资人限售股份上市流通的提示性公告 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、误导性陈述和重大遗漏。 特别提示： 1.本次解除限售股份的数量为 1,599,000,000 股，占公司目前总股本 （7,479,398,928 股）的 21.3787%。 2.本次解除限售股份的上市流通日期为 2026 年 3 月 6 日。 3.本次申请解除股份限售的股东户数共 17 户。 一、本次解除限售股份的基本情况 2024 年 11 月 22 日，福建省福州市中级人民法院（以下简称"福州中院"） 裁定受理申请人福建华闽融资租赁有限公司对合力泰科技股份有限公司（以下简 称"公司"或"合力泰"）及子公司江西合力泰科技有限公司（以下简称"江西 合力泰"）的重整申请。同日，福州中院指定合力泰科技股份有限公司清算组（以 下简称"管理人"）担任公司的管理人。 2024 年 11 月 22 日，公司披露了《关于与重整投资人签署<预重整投资协议> 的公告》，公司已分别与杭州骋风而来数字科技有限公司、四川发 ...

Group 1 - The core point of the article is the announcement of the resolutions made during the 28th meeting of the 7th Board of Directors of Helitai Technology Co., Ltd, which includes the approval of expected daily related transactions for 2026 and revisions to internal audit and major information reporting systems [1][9][18] Group 2 - The Board meeting was held on February 27, 2026, via telecommunication, with all 9 directors participating, and the meeting procedures complied with relevant laws and regulations [2] - The Board approved the proposal for expected daily related transactions for 2026, estimating a maximum transaction amount of 90 million RMB with related parties, primarily the controlling shareholder Fujian Electronic Information (Group) Co., Ltd [3][10] - The proposal for revising the internal audit management system was unanimously approved by all directors [5] - The proposal for revising the major information internal reporting system was also unanimously approved by all directors [7] Group 3 - The expected daily related transactions are necessary for the company's normal operations and are based on the actual needs of production and business [10][17] - The independent directors reviewed the related transactions and confirmed that they would not harm the interests of minority shareholders and are in line with market pricing principles [10][17] - The related transactions do not require shareholder meeting approval and do not constitute a major asset restructuring as defined by regulations [11]

Group 1 - The company Helitai announced on February 27, 2026, that its 28th meeting of the 7th board of directors was held via communication voting, where it reviewed the proposal regarding the expected daily related transaction limit for the year 2026 [1] Group 2 - A significant shift has occurred in the AI sector, with China's AI usage surpassing that of the United States for the first time, leading to a surge in various sectors of the A-share market [1] - A well-known Wall Street analyst noted that China's computing power path is overturning traditional perceptions, indicating a potential transformation in the industry landscape [1]

合力泰科技股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为加强合力泰科技股份有限公司（下称"公司"）重大信息内部报 告工作，明确公司各部门、各子公司的信息收集和管理职责，保证公司内部重大 信息的快速传递、归集和有效管理，及时、真实、准确、完整地披露信息，维护 投资者的合法权益，根据《中华人民共和国证券法》《上市公司信息披露管理办 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 件以及《合力泰科技股份有限公司章程》（以下简称《公司章程》）的有关规定， 结合公司的实际情况，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种的交易价格产生较大影响的情形或事件时，按照本制度规定 负有报告义务的有关单位、部门和人员，应及时将有关信息向董事会秘书进行报 告，董事会秘书对上报的重大信息进行分析和判断，如按规定需要履行信息披露 义务的，董事会秘书应及时向董事会报告，提请董事会履行相应程序并对外披露 的制度。 第二章 重大信息报告义务人及其范围 第三条 下列人员为重大信 ...

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、 误导性陈述和重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 目前，合力泰科技股份有限公司（以下简称"公司"）及下属公司的关联方主要包 括控股股东福建省电子信息（集团）有限责任公司及前述关联人控制的下属企业（以下 简称"关联方"或"福建省电子信息集团"）。 1. 根据 2025 年度日常关联交易的实际情况，并结合生产经营的需要，对公司 2026 年度日常关联交易情况进行了预计，预计 2026 年度公司及下属公司与关联方福建省电 子信息集团发生销售商品、采购原材料、接受劳务等业务的日常关联交易额度不超过 9,000 万元人民币。 2. 公司第七届董事会独立董事专门会议第五次会议审议通过了《关于预计 2026 年 度日常关联交易额度的议案》，独立董事经认真审阅相关资料，基于独立、客观判断的 原则，认为：公司 2026 年度日常关联交易预计为公司日常经营及业务发展所需，交易 遵循公开、公正、公允的原则，交易事项真实、交易程序规范、结算价格合理，不存在 损害公司及非关联股东利益尤其是中小股东利益的情形。因此，对本次关联交易给予认 可， ...

证券代码：002217 证券简称：合力泰 公告编号：2026-002 合力泰科技股份有限公司 第七届董事会第二十八次会议决议公告 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、误导性陈述和重大遗漏。 一、董事会会议召开情况 2026 年 2 月 27 日，合力泰科技股份有限公司（以下简称"公司"）第七届 董事会第二十八次会议以通讯表决的方式召开。会议通知及相关议案文件于 2026 年 2 月 12 日以电子邮件的方式送达全体董事和高级管理人员。本次会议由 公司董事长邓佳威主持，应参加会议董事 9 名，实际参加会议董事 9 名。公司高 级管理人员列席了本次会议。 本次会议的通知、召集和表决程序符合国家有关法律、法规和《公司章程》 的规定，作出的决议合法、有效。 经表决，以上议案为 4 票同意，0 票反对，0 票弃权，表决通过。关联董事 1 邓佳威、侯焰、林家迟、林润昕、陈真真回避表决。 本议案具体内容详见公司同日在指定信息媒体披露的《关于预计 2026 年度 日常关联交易额度的议案》。 （二）审议通过《关于修订<内部审计管理制度>的议案》 经表决，以上议案为 9 票同意，0 票反对，0 ...

第一条 为规范合力泰科技股份有限公司（以下简称公司）内部审计工作， 提升内部审计工作质量，充分发挥内部审计监督作用，根据《中华人民共和国审 计法》《审计署关于内部审计工作的规定》《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》等相关法律、法规、规范性文件，以及 《合力泰科技股份有限公司章程》的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部审计机构或人员，对公司及 下属经营单位的财务收支、经济活动、内部控制、风险管理实施独立客观的监督、 评价和建议，以促进公司完善治理、实现目标的活动。 合力泰科技股份有限公司 内部审计管理制度 第一章 总则 第三条 本制度适用于公司及下属经营单位。"下属经营单位"包括公司的 各级全资子公司、控股子公司、分支机构，以及对公司具有重大影响的参股公司。 第二章 内部审计机构与人员 第四条 公司在董事会下设审计委员会，审计委员会监督及评估内外部审计 工作和内部控制。 第五条 内部审计机构是公司具体履行内部审计职能的专门机构，独立行使 审计职权，负责公司内部审计工作的组织和实施。内部审计机构对董事会负责， 向审计委员会报告工 ...

Group 1 - XianDao Intelligent is a key player in high-end intelligent equipment, focusing on precision manufacturing and automation solutions, particularly in the PCB industry [1] - The company provides high-precision cutting, forming, and testing automation equipment for the PCB industry, enhancing production efficiency and yield for high-end products [1] - With the acceleration of AI server and data center construction, the demand for high-end processing equipment in the PCB industry continues to rise [1] Group 2 - Fangzheng Technology has a state-owned background and long-term industry accumulation in the electronic information field, focusing on the R&D, production, and sales of printed circuit boards (PCBs) [2] - The company is upgrading its PCB production lines, emphasizing high-layer and high-frequency boards to meet the demands of 5G communication and industrial internet [2] - Fangzheng Technology maintains a stable market position in the communication and industrial control PCB sectors, providing reliable PCB supply to downstream equipment manufacturers [2] Group 3 - Helitai is a privately held company with a complete layout in electronic components and display modules, focusing on FPC flexible circuit boards and rigid PCBs [3] - The company invests in automotive PCBs and flexible boards, enhancing performance to meet the increasing electronic penetration in new energy vehicles [3] - Helitai leverages its vertically integrated supply chain to optimize cost control and product yield, aligning with the trends of lightweight and high-reliability terminal devices [3] Group 4 - Nord shares focus on copper-based new materials and is a significant player in the domestic copper foil industry, with high-precision electrolytic copper foil as a core product [4] - The company is investing in high-end PCB copper foil R&D and production, optimizing thickness uniformity and surface roughness to meet market demands [4] - Nord shares are deeply integrated with the PCB upstream supply chain, supporting material upgrades in the industry [4] Group 5 - Beifang Copper Industry, controlled by local state assets, has integrated resource and processing advantages, focusing on cathode copper, copper rods, and copper foil [5] - The company is enhancing copper material purity and processing precision, developing ultra-thin PCB copper foil to meet stringent requirements for HDI and high-layer boards [5] - Beifang Copper Industry provides stable, high-quality basic material supply to the PCB industry, supporting the domestic material supply chain [5] Group 6 - Tongling Nonferrous Metals is a leading copper smelting and processing enterprise in China, with a complete industry chain from mining to processing [6] - The company focuses on PCB copper foil, which is crucial for the production of printed circuit boards, and is increasing its investment in high-end copper foil products [6] - Tongling Nonferrous Metals is also developing recycled copper business to promote green manufacturing in line with the PCB industry's low-carbon development trend [7] Group 7 - Huagong Technology, with strong technical research and development capabilities, provides laser processing equipment and high-end manufacturing solutions for the PCB industry [8] - The company’s products meet the high-precision processing needs of communication, server, and automotive electronics PCBs, benefiting from the expansion of the PCB industry driven by AI computing power [8][9] - Huagong Technology is positioned favorably in the domestic PCB equipment market, contributing to the industry's manufacturing level and production efficiency [8] Group 8 - Shenghong Technology specializes in high-end PCB products, including HDI and high-frequency boards, serving major clients in various sectors [9] - The company maintains high production efficiency and product stability, with a strong order backlog driven by the demand for AI servers [9] - Shenghong Technology is advancing its automotive PCB certification and production expansion, solidifying its position in the domestic PCB market [9] Group 9 - Deep Kangjia A is a state-owned enterprise with a diversified technology platform, focusing on high-end PCB products for communication and industrial control applications [10] - The company leverages group resources to optimize its PCB business structure and enhance collaboration with key downstream clients [10] - Deep Kangjia A is positioned to benefit from the recovery of consumer electronics and the advancement of computing infrastructure, maintaining stable growth in the PCB sector [10] Group 10 - Guanjie Technology is a leading global player in the display field, extending its business into PCB and electronic components [11] - The company’s PCB products align with trends towards lightweight and high integration, supporting the growing demand in smart displays and automotive applications [11] - Guanjie Technology optimizes its PCB business quality through vertical integration, enhancing its competitive position in the electronic components market [11] Group 11 - Tiantong Co., Ltd. specializes in soft magnetic materials and high-end equipment, providing precision processing and testing equipment for the PCB industry [12] - The company’s products enhance circuit stability and anti-interference capabilities, supporting the production of high-end PCBs [12] - Tiantong Co., Ltd. benefits from its dual focus on materials and equipment, providing essential support to the PCB industry [12] Group 12 - Huhua Electric is a leading enterprise in the PCB industry, focusing on high-reliability PCB products for communication and automotive applications [13] - The company has a strong technical foundation in high-frequency and high-speed PCB fields, supplying major global communication and automotive clients [13] - Huhua Electric is positioned to expand its high-end order volume and production capacity, maintaining a leading position in the global PCB market [13][14] Group 13 - Xingsen Technology is a leader in PCB samples and small batch production, serving a wide range of R&D clients across various sectors [15] - The company’s rapid delivery capabilities and flexible production model are industry-leading, making it a crucial supply chain partner during product development stages [15] - Xingsen Technology is expanding its high-end PCB production capacity, tapping into the server and automotive electronics markets [15] Group 14 - Dongshan Precision is a significant player in precision manufacturing, leading in FPC and PCB sectors [16] - The company’s FPC products are widely used in smart terminals and automotive applications, driving its core growth [16] - Dongshan Precision is optimizing its product structure to maintain strong competitiveness in the flexible circuit board and automotive PCB markets [16] Group 15 - Liyuan Information is a leading distributor of electronic components, connecting upstream manufacturers with downstream electronic manufacturers [17] - The company provides a comprehensive supply chain and technical support for PCB manufacturers, playing a critical role in the industry [17] - Liyuan Information is enhancing its collaboration with the PCB supply chain, improving supply chain efficiency and cost control [17] Group 16 - China Jushi is a global leader in the fiberglass industry, with a focus on electronic-grade fiberglass for PCB applications [18] - The company’s products are essential for PCB performance, meeting the demands of high-frequency and high-speed applications [18] - China Jushi is positioned to support the domestic material supply chain and play a vital role in the high-end material upgrade process [18] Group 17 - Zhongtung High-tech specializes in hard alloys and tungsten materials, providing critical consumables for PCB processing [19] - The company’s products meet high standards for hardness, wear resistance, and precision, supporting the production of high-end PCBs [19] - Zhongtung High-tech is leveraging its resource and technology advantages to maintain a significant position in the PCB specialized hard alloy materials market [19] Group 18 - Zhao Chi Co., Ltd. focuses on smart terminals and semiconductor products, with a strong PCB business for consumer electronics and smart home applications [20] - The company’s vertical integration allows for collaborative design and production, enhancing competitiveness in the PCB market [20] - Zhao Chi Co., Ltd. is optimizing its PCB production capabilities to meet the growing demand in consumer electronics and smart home sectors [20] Group 19 - Dazhu Laser is a leading domestic laser equipment manufacturer, providing essential laser processing solutions for the PCB industry [21] - The company’s laser equipment is crucial for high-end PCB production, meeting the precision requirements of advanced applications [21] - Dazhu Laser is benefiting from the growing demand for high-end PCB production driven by AI computing power [21] Group 20 - Zhongke Electric is a privately held company with expertise in electromagnetic equipment and new materials, providing automation and thermal treatment equipment for the PCB industry [22] - The company’s products enhance PCB stability and consistency, supporting the industry's shift towards automation and intelligence [22] - Zhongke Electric is expanding its presence in the electronic manufacturing equipment sector, providing reliable support for the PCB supply chain [22] Group 21 - Hezhu Intelligent is a provider of high-end forming equipment and automation solutions for the PCB industry [23] - The company’s equipment is critical for the production of high-layer and thick copper boards, directly impacting PCB reliability and flatness [23] - Hezhu Intelligent is positioned to benefit from the growing demand for PCB production equipment driven by automotive electronics and server applications [23] Group 22 - Huace Testing is a leading third-party testing enterprise, providing comprehensive reliability and environmental testing services for the PCB industry [24] - The company’s services are essential for ensuring PCB quality in communication, automotive, and server applications [24] - Huace Testing is maintaining a leading position in the PCB testing sector, supporting industry quality assurance amid increasing regulatory demands [24] Group 23 - Sichuan Jiuzhou is a significant player in the military and electronic information sectors, focusing on high-reliability PCBs for communication and industrial control applications [25] - The company’s PCB products are known for their high yield and reliability, supported by a military-grade quality control system [25] - Sichuan Jiuzhou is positioned to meet the growing demand for high-reliability PCBs driven by new infrastructure and specialized fields [25] Group 24 - Jin Xin Nuo specializes in RF communication and high-speed interconnect products, focusing on high-frequency PCBs for communication and automotive applications [26] - The company’s products are designed to meet the demands of 5G and AI computing, with low loss and high stability [26] - Jin Xin Nuo is leveraging its expertise in RF and PCB to maintain competitiveness in the communication interconnect supply chain [26] Group 25 - Rongda Photosensitive is a leading manufacturer of PCB photosensitive inks and wet process materials, essential for PCB production [27] - The company’s products directly impact PCB precision and reliability, covering the entire PCB production process [27] - Rongda Photosensitive is positioned to benefit from the growing demand for high-precision photosensitive inks in the PCB industry [27] Group 26 - Hongchang Electronics focuses on epoxy resins and electronic chemicals, providing core materials for PCB manufacturing [28] - The company’s high-purity epoxy resins meet the demands of high-frequency and high-temperature PCBs, supplying major domestic manufacturers [28] - Hongchang Electronics is expanding its production capacity for high-end electronic-grade resins, supporting the domestic material supply chain [28] Group 27 - Dongcai Technology is a key player in the new materials sector, focusing on functional materials for PCB applications [29] - The company’s products are designed to meet the high-performance requirements of modern PCBs, supporting the domestic supply chain [29] - Dongcai Technology is leveraging its technical and production advantages to expand its presence in the PCB materials market [29]