证券代码：002229 证券简称：鸿博股份 公告编号：2026-008 鸿博股份有限公司 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。 一、担保事项概述 （一）前次担保情况 鸿博股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届董 事会第三十四次会议及 2024 年度股东会审议通过《关于 2025 年担保额度预计的 议案》、2025 年 10 月 14 日召开第七届董事会第二次会议及 2025 年第四次临时 股东会审议通过《关于增加公司为子公司担保对象的议案》，同意公司及下属子 公司 2025 年提供担保总额度预计为 240,000 万元，公司董事会、股东会不再逐 笔审议。具体内容详见公司在指定信息披露平台上披露的《关于 2025 年度担保 额度预计的公告》（公告编号：2025-018）、《关于调整 2025 年度担保额度预 计的公告》（公告编号：2025-055）。 （二）本次担保进展情况 近日，公司全资孙公司四川鸿海印务有限公司（以下简称"四川鸿海"）与 重庆三峡银行股份有限公司长寿支行签订了《保证合同》，四川鸿海为重庆市鸿 海 ...

证券代码：002229 证券简称：鸿博股份 公告编号：2026-007 鸿博股份有限公司 关于全资子公司重大仲裁、诉讼事项的进展公告 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。 重要内容提示： 案件所处的诉讼阶段：北京市海淀区人民法院下发《民事裁定书》，北 京市海淀区人民法院对乾五科技的起诉无主管权，驳回原告乾五科技的起诉。 上市公司所处的当事人地位：公司及全资子公司英博数科为本案被告。 涉案相关金额：103,125,848 元，以及违约金、财产保全保险费用。 对公司损益产生的影响：本案已由法院裁定驳回原告起诉，对公司本期 及期后利润不存在重大不利影响。 敬请广大投资者谨慎决策，注意投资风险。 一、诉讼事项的基本情况 2025 年 12 月，北京乾五科技有限公司（以下简称"乾五科技"）以买卖 合同纠纷为由，向北京市海淀区人民法院起诉公司全资子公司北京英博数科科 技有限公司（以下简称"英博数科"）及鸿博股份有限公司（以下简称"公 司"），请求判令公司及英博数科支付货款、违约金及承担财产保全保险费等。 具体内容详见公司于 2025 年 12 月 10 日披露的 ...

证券代码：002229 证券简称：鸿博股份 公告编号：2026-006 鸿博股份有限公司 关于提供担保进展的公告 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。 一、担保事项概述 （一）前次担保情况 鸿博股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届董 事会第三十四次会议及 2024 年度股东会审议通过《关于 2025 年担保额度预计的 议案》、2025 年 10 月 14 日召开第七届董事会第二次会议及 2025 年第四次临时 股东会审议通过《关于增加公司为子公司担保对象的议案》，同意公司及下属子 公司 2025 年提供担保总额度预计为 240,000 万元，公司董事会、股东会不再逐 笔审议。具体内容详见公司在指定信息披露平台上披露的《关于 2025 年度担保 额度预计的公告》（公告编号：2025-018）、《关于调整 2025 年度担保额度预 计的公告》（公告编号：2025-055）。 （二）本次担保进展情况 3、注册资本：9,000 万人民币 4、住所：泸州市纳溪区丰乐镇街村 5、经营范围：包装装潢印刷品印刷（以上经营项目未 ...

Core Viewpoint - The article emphasizes the increasing focus on investor rights protection in the capital market, particularly with the implementation of new regulations and heightened scrutiny on information disclosure violations [1][2]. Regulatory Environment - Regulatory authorities have maintained a strict stance against various forms of misconduct, including financial fraud and improper guarantees, with a "zero tolerance" approach [2]. - Since 2026, the China Securities Regulatory Commission (CSRC) has issued nearly 40 notices and administrative penalties related to information disclosure violations, targeting not only listed companies but also their major stakeholders [1][2]. Investor Rights Mechanism - The introduction of representative litigation has become more common, significantly lowering the barriers for investors to pursue claims [2]. - Courts are exploring new methods for dispute resolution, such as "demonstration judgments" and diversified mediation, which enhance the efficiency of case handling [2]. Compensation Opportunities - Several stocks, including Xiangrikui (300111), Yingjixin (688209), and Shuangliang Energy (600481), have entered the compensation channels for investors [2]. - A list of companies with potential compensation claims has been provided, detailing the expected compensation periods for investors who bought shares within specified dates [4][5][6][7].

Core Viewpoint - The article discusses the recent market trends in the A-share and Hong Kong stock markets, highlighting the surge in the computing power concept and the strong performance of the electric power sector, while also noting the volatility in the oil sector due to geopolitical tensions and market reactions. Group 1: A-share Market Trends - The A-share market opened lower and saw a decline, with the Shanghai Composite Index dropping over 1% at one point but later narrowing its losses to close down 0.67% at 4096.6 points [3] - Major sectors such as military, semiconductor, insurance, and brokerage saw declines, while the smart grid concept remained active, with stocks like Zeyu Intelligent hitting a 20% limit up [3] - The computing power concept experienced a significant surge, with multiple stocks including Yuke Technology and Hongjing Technology reaching their daily limit up of 20% [6][3] Group 2: Hong Kong Market Trends - In the Hong Kong market, stocks like Xun Ce surged over 50%, with a peak increase of over 70%, while MINIMAX-WP and Kingsoft Cloud also saw notable gains [4] Group 3: Computing Power Concept - The computing power concept saw a strong rally, with stocks like Yuke Technology and Hongjing Technology hitting their daily limit up of 20% [6] - The OpenClaw AI service has gained traction, with major cloud providers like Tencent Cloud and Alibaba Cloud announcing support, indicating a growing demand for AI-related computing power [9] Group 4: Electric Power Sector - The electric power sector showed strong performance, with stocks like Jinkai New Energy and Yinxing Energy hitting their daily limit up [11] - Recent approvals for $75 billion in transmission expansion projects in the U.S. are expected to significantly boost electric power demand, particularly driven by AI needs starting in 2026 [13] Group 5: Oil Sector Volatility - The oil sector initially saw strong gains, with companies like CNOOC and PetroChina approaching their daily limit up, but later experienced a pullback [15] - International oil prices have been highly volatile, with Brent and WTI crude oil prices experiencing significant fluctuations, influenced by geopolitical tensions in the Middle East [15][16]

Core Viewpoint - The article discusses the surge in interest and investment in AI-related stocks following the rise of the OpenClaw AI framework, which has become a significant player in the AI agent market, leading to a rapid influx of capital into related sectors such as cloud computing, computing power leasing, and AI applications [3][4]. Group 1: OpenClaw Framework - OpenClaw has become the most downloaded open-source AI framework, capable of executing complex tasks and providing a complete loop of "cognition, execution, and memory" [4][5]. - The framework allows for local deployment on personal computers, making it accessible for users to install and utilize [5]. - The technology has led to a significant market response, with related stocks experiencing substantial gains, including a 20% limit up for companies like 优刻得 (688158.SH) and others [4][5]. Group 2: Investment Trends - The investment focus is primarily on four key areas: cloud deployment, computing infrastructure, domestic AI chips, and AI applications [6]. - Companies like 优刻得 and 青云科技 are positioned as key beneficiaries in the cloud deployment sector, with major cloud providers like Tencent Cloud and Alibaba Cloud supporting OpenClaw [6]. - The demand for computing power is expected to rise due to increased token consumption driven by the complexity of AI agents, benefiting domestic computing infrastructure providers [6]. Group 3: Market Reactions - Following the announcement of OpenClaw, there was a notable increase in investor inquiries on platforms like 互动易, with over 50 questions focusing on deployment status and business impacts [9][10]. - Some companies have confirmed their deployment of OpenClaw, with 优刻得 stating it was among the first to offer cloud deployment solutions [10]. - Other companies, such as 中科创达, have reported successful integration of OpenClaw into their platforms, enhancing their product offerings [10]. Group 4: Security Concerns - The deployment of OpenClaw raises potential security risks due to its ambiguous trust boundaries, which could lead to information leaks and system control issues [11]. - Companies like 北信源 have indicated their capability to provide solutions to mitigate these risks, while others are still assessing their involvement with OpenClaw [11].

Market Overview - On March 9, A-shares saw a collective decline across the three major indices, with the Shanghai Composite Index down by 0.67%, the Shenzhen Component Index down by 0.74%, and the ChiNext Index down by 0.64% [3][4]. - The total market saw over 3,900 stocks decline, indicating a broad market downturn [3]. Sector Performance - The sectors that performed well included communication services, oil and gas, coal, and computing power leasing, while the airport and shipping, cultivated diamonds, and CPO sectors experienced declines [4]. - The computing power leasing sector saw a surge, with stocks like Hongjing Technology, Hongbo Co., and Tuo Wei Information hitting the daily limit up [5]. Notable Stock Movements - Key stocks in the computing power leasing sector included: - Hongjing Technology: +20.00% to 114.29 - Qingyun Technology-U: +20.00% to 89.52 - Youkede-W: +19.99% to 45.38 [6]. - Conversely, the CPO sector faced adjustments, with stocks like Jiayuan Technology down nearly 9% and Zhaochi Co. down over 8% [7]. Trading Volume - The trading volume in the Shanghai and Shenzhen markets reached 2.65 trillion yuan, an increase of 447.4 billion yuan compared to the previous trading day [7]. Capital Flow - Main capital inflows were observed in the computer, power equipment, and public utilities sectors, while transportation, electronics, and communication sectors saw net outflows [9]. - Notable net inflows included: - Baofeng Energy: 2.963 billion yuan - Tuo Wei Information: 2.857 billion yuan - BYD: 2.205 billion yuan [9]. Institutional Insights - CITIC Securities highlighted the ongoing development of the AI industry, recommending a focus on AI applications and IP commercialization [11]. - CICC raised oil price forecasts due to the spread of impacts from the US-Iran situation [12]. - Guojin Securities suggested paying attention to price increases and leading solid-state technology in the lithium battery industry [13].

证券代码：002229 证券简称：鸿博股份 公告编号：2026-005 鸿博股份有限公司 关于全资子公司重大仲裁、诉讼事项的进展公告 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。 重要内容提示： 案件所处的诉讼阶段：公司收到应诉通知书，该案尚未开庭审理。 上市公司所处的当事人地位：公司全资子公司英博数科为该撤销仲裁裁 决案件的被申请人。 涉案相关金额：该撤销仲裁裁决案件涉及此前中国国际经济贸易仲裁委 员会《裁决书》确定的金额（乾五科技应向英博数科退还货款并支付违约金、 律师费、仲裁费等，共计 293,978,796 元），不涉及新增涉案金额。 对公司损益产生的影响：该撤销仲裁裁决案件尚未开庭审理，后续法院 裁定结果存在不确定性，对公司本期利润或期后利润的影响存在不确定性。 敬请广大投资者谨慎决策，注意投资风险。 一、本次诉讼事项的基本情况 近日，鸿博股份有限公司（以下简称"公司"）全资子公司北京英博数科 科技有限公司（以下简称"英博数科"）收到北京市第四中级人民法院下发的 《应诉通知书》及相关材料，北京乾五科技有限公司（以下简称"乾五科技"） 就中国国际经济 ...

证券代码：002229 证券简称：鸿博股份 公告编号：2026-004 鸿博股份有限公司 二、被担保人北京英博数科科技有限公司基本情况 1、成立日期：2022 年 6 月 1 日 关于提供担保进展的公告 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。 一、担保事项概述 （一）前次担保情况 鸿博股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第六届董事 会第三十四次会议及 2024 年度股东会审议通过《关于 2025 年担保额度预计的议 案》、2025 年 10 月 14 日召开第七届董事会第二次会议及 2025 年第四次临时股 东会审议通过《关于增加公司为子公司担保对象的议案》，同意公司及下属子公 司 2025 年提供担保总额度预计为 240,000 万元，公司董事会、股东会不再逐笔 审议。具体内容详见公司在指定信息披露平台上披露的《关于 2025 年度担保额 度预计的公告》（公告编号：2025-018）、《关于调整 2025 年度担保额度预计 的公告》（公告编号：2025-055）。 （二）本次担保进展情况 近日，公司全资子公司北京英博 ...

Group 1 - The company, Hongbo Co., Ltd. (002229.SZ), responded to an investor inquiry regarding the potential ST risk for the 2025 annual audit, indicating that the 2025 annual report will be disclosed on April 24, 2026 [2] - The company advised investors to refer to the designated information disclosure platform for relevant announcements at that time [2] - The company expressed gratitude for the investor's attention and encouraged rational investment while being mindful of risks [2]