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， ...

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 ...

（来源：淘金ETF） 1. 先导智能（300450） 作为高端智能装备领域的重要企业，公司在精密制造与自动化方案上具备较强竞争力，业务覆盖新能源 装备与电子制造装备。公司为PCB行业提供高精度裁切、成型、检测等自动化生产设备，助力高多层 板、HDI板等高端产品提升生产效率与良率。随着AI服务器与数据中心建设加速，PCB行业对高端制程 装备需求持续提升，公司凭借在运动控制、精密集成方面的技术积累，不断优化适配通信板、汽车板的 装备方案。相关产品可满足头部PCB厂商扩产与技术改造需求，在电子制造装备国产化过程中保持稳定 迭代，与行业高端化、智能化发展方向高度契合，为PCB产业链提供可靠的制程装备支持，在高端制造 环节形成自身独特的行业价值。 2. 方正科技（600601） 公司背景具有国资属性，在电子信息领域拥有长期产业积淀。公司主营印制电路板的研发、生产与销 售，产品覆盖通信基站板、工业控制板、消费电子板等，广泛应用于网络设备、工业终端、智能家居等 场景。企业持续推进PCB产线工艺升级，重点提升高多层板与高频高速板占比，强化产品可靠性与信号 传输性能，以适配5G通信、工业互联网等领域的升级需求。在行业向集中化、 ...

Core Viewpoint - The A-share market has seen a significant number of companies disclose their 2025 annual performance forecasts, with approximately 3,000 companies participating, providing crucial insights for market performance predictions. Group 1: Performance Forecasts - A total of 2,956 companies in the Shanghai, Shenzhen, and Beijing stock exchanges disclosed their 2025 performance forecasts, with 705 companies expecting profit increases, 420 companies anticipating profit decreases, and 987 companies projecting continued losses. Additionally, 374 companies expect to turn losses into profits [1] - Ningbo Fubang (SH600768) leads with an expected profit increase of over 30 times, while Vanke A (SZ000002) is projected to incur a loss of 82 billion yuan, marking it as the "loss leader" [1] Group 2: Notable Profit Increases - Ningbo Fubang is expected to achieve a net profit of 50 million to 70 million yuan, with a staggering increase of 3,099.59% to 4,379.43% attributed to non-recurring gains from the sale of a stake in Ningbo Zhonghua Paper Industry [2] - Guangdong Mingzhu (SH600382) anticipates a net profit of approximately 166 million to 203 million yuan, reflecting a growth of 2,908.49% to 3,577.04% due to increased operational performance and non-operating gains [2] - Sino Medical (SH688108) expects a net profit of about 43 million to 50 million yuan, representing a year-on-year increase of 2,767% to 3,233% due to revenue growth and reduced asset impairment losses [2][3] Group 3: Significant Profit Decreases - Helitai (SZ002217) forecasts a net profit of 22 million to 33 million yuan, a decline of 97.83% to 98.55% compared to the previous year, primarily due to the absence of non-recurring gains from debt restructuring [4][5] - Longhong High-Tech (SH605008) and Yuancheng Co. (SZ002692) also expect significant profit declines of 97.88% to 98.41% and 96.8%, respectively, due to market conditions and strategic adjustments [6] - Vanke A projects a net loss of 82 billion yuan for 2025, up from a loss of approximately 49.48 billion yuan the previous year, attributed to decreased project settlement scales and increased impairment provisions [6][7] Group 4: Companies Exceeding Expectations - Among the 2,956 companies that disclosed forecasts, 147 companies exceeded institutional consensus estimates, including Zijin Mining (SH601899) with a projected net profit of 51 billion to 52 billion yuan, surpassing the consensus of approximately 49.95 billion yuan [8][9] - Industrial Fulian (SH601138) expects a net profit of 351 billion to 357 billion yuan, exceeding the consensus estimate of about 344.86 billion yuan [9] Group 5: Companies Falling Short of Expectations - Conversely, 858 companies reported forecasts below institutional consensus estimates, such as Muyuan Foods (SZ002714) with a projected net profit of 14.7 billion to 15.7 billion yuan, below the consensus of approximately 18.21 billion yuan [10] - Shenghong Technology (SZ300476) anticipates a net profit of 4.16 billion to 4.56 billion yuan, also falling short of the consensus estimate of about 5.03 billion yuan [10]

Core Viewpoint - The company, Helitai, is forecasting a significant decline in net profit for the fiscal year 2025, projecting a profit of between 22 million to 33 million yuan, which represents a decrease of 98.55% to 97.83% compared to the previous year [1][2]. Financial Performance Summary - The projected net profit attributable to shareholders is between 22 million and 33 million yuan, a sharp decline from 151.92 million yuan in the same period last year [2]. - The net profit after deducting non-recurring gains is expected to be between 32 million and 48 million yuan, a recovery from a loss of 230.1 million yuan in the previous year [2]. - Basic earnings per share are projected to be between 0.0029 yuan and 0.0044 yuan, down from 0.20 yuan per share last year [2]. Reasons for Performance Changes - The company completed a restructuring in 2024, which involved a significant debt restructuring gain of 4.803 billion yuan, contributing to high non-recurring gains last year. This year, the absence of such gains has led to a substantial decrease in net profit [2]. - During the reporting period, the company underwent structural adjustments in its operations, focusing resources on the promising general display and electronic paper business segments. The demand for electronic paper applications has increased, leading to improved production efficiency and customer delivery capabilities, which positively impacted revenue and net profit [3]. Business Segments - Helitai's main business segments include general display and electronic paper, with products such as black and white display modules, color display modules, touch screen modules, and electronic paper display modules [3]. - For the first three quarters of 2025, the company reported total operating revenue of 1.259 billion yuan, an increase of 23.84% year-on-year, and a net profit attributable to shareholders of 17.81 million yuan, up 101.45% year-on-year [3].

Group 1 - The company Helitai (002217) has released its earnings forecast for the year 2025, expecting a net profit of between 22 million to 33 million yuan, which represents a year-on-year decline of 97.83% to 98.55% [1] - The net profit after excluding non-recurring gains and losses is projected to be between 32 million to 48 million yuan [1]

Group 1 - China and the US are expected to hold another round of trade negotiations, emphasizing the need to implement the consensus reached by the two countries' leaders [2][24] - The Chinese government expressed serious concerns over the EU's new cybersecurity policy, which aims to exclude Chinese companies from the European mobile communication network, arguing that Chinese enterprises have contributed positively to the European telecom industry [3][25] - French President Macron's statement at Davos highlighted the need for more Chinese direct investment in Europe, with China emphasizing its commitment to mutual benefits and not pursuing trade surpluses [4][26] Group 2 - The Ministry of Housing and Urban-Rural Development plans to implement urban renewal actions to promote high-quality development in the real estate sector, aiming to create modern, livable cities [7][28] - The Ministry of Industry and Information Technology reported significant growth in emerging industries, with industrial robot production increasing by 28% and the AI core industry expected to exceed 1.2 trillion yuan [8][29] - The National Taxation Bureau of Shanghai imposed a fine of 100,000 yuan on Pinduoduo for failing to report tax-related information as required [15][37] Group 3 - Moore Threads released its first performance forecast post-IPO, expecting revenue between 1.45 billion and 1.52 billion yuan for 2025, representing a growth of 230.70% to 246.67% year-on-year [16][38] - The financial reports from various companies indicate a mixed outlook, with some expecting significant profit increases while others anticipate losses, reflecting the diverse performance across sectors [20][44]

Group 1 - The company expects a net profit of approximately 22 to 33 million yuan for the year 2025, representing a decline of over 50% compared to the same period last year [3] - The significant decrease in net profit is primarily due to the absence of non-recurring gains from debt restructuring, which amounted to 4.803 billion yuan in the previous year [3] - The company has undergone structural adjustments in its operations, focusing resources on the promising general display and electronic paper business segments, leading to noticeable growth in revenue and net profit from the electronic paper sector [3] Group 2 - The company has communicated with its accounting firm regarding the performance forecast, and there are no significant disagreements on the forecasted financial data [2] - The performance forecast is based on preliminary calculations by the company's finance department, with detailed financial data to be disclosed in the 2025 annual report [4]