证券代码：002355 证券简称：兴民智通 公告编号：2026-004 兴民智通（集团）股份有限公司 关于股东《表决权委托协议》到期终止不再续签的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 1、兴民智通（集团）股份有限公司（以下简称"公司"）的实际控制人高赫男先 生与其一致行动人姜开学先生、崔积旺先生、邹志强先生于 2024 年 7 月 8 日签署的《表 决权委托协议》到期终止，一致行动关系自然解除，各方持有的公司股份具有表决权的 数量不再合并计算，《表决权委托协议》终止不涉及上述股东持有公司股份数量的变动。 2、《表决权委托协议》到期终止不会导致公司控制权发生变更，不存在通过相关 安排规避减持限制及其他法规要求的情形，不会对公司经营发展及治理结构产生不利影 响，公司实际控制人仍为高赫男先生。 一、《表决权委托协议》签署、履行及到期终止情况 （一）《表决权委托协议》签署及履行情况 2024 年 7 月 8 日公司股东姜开学先生、崔积旺先生、邹志强先生分别将其直接持有 的 12,095,600 股、10,570,000 股、8,259,400 股 ...

Core Viewpoint - The automotive parts sector experienced a notable increase of 1.38% on January 6, with significant contributions from companies like 豪恩汽电, as the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4083.67, up by 1.5% [1]. - The Shenzhen Component Index closed at 14022.55, up by 1.4% [1]. - The automotive parts sector saw a net inflow of 1.279 billion yuan from major funds, while retail investors contributed a net inflow of 114 million yuan [2]. Group 2: Individual Stock Performance - 豪恩汽电 (301488) led the sector with a closing price of 177.49, reflecting a 12.93% increase and a trading volume of 77,600 shares, amounting to 1.329 billion yuan [1]. - 山子高科 (000981) and 索菱股份 (002766) also showed strong performance, with increases of 10.12% and 10.06%, respectively [1]. - The table of individual stock performance indicates that several companies in the automotive parts sector experienced significant gains, with multiple stocks rising by over 10% [1]. Group 3: Fund Flow Analysis - Major funds showed a net inflow in stocks like 山子高科 (000981) with 1.428 billion yuan, while retail investors had a net outflow [3]. - 浙江世宝 (002703) attracted a net inflow of 310 million yuan from major funds, indicating strong institutional interest [3]. - The analysis of fund flows reveals a mixed sentiment, with major funds favoring certain stocks while retail investors exhibited caution [3].

Market Overview - The Shanghai Composite Index closed at 4083.67 points, above the six-month moving average, with an increase of 1.50% [1] - The total trading volume of A-shares reached 33,301.51 million yuan [1] Stocks Above Six-Month Moving Average - A total of 244 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Hanxin Technology: 25.26% - Qiangli New Materials: 13.64% - Tianli Technology: 11.68% [1] Stocks with Minor Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Future Electric - ST Langyuan - Guojin Securities [1] Top Performing Stocks - The top stocks with the highest deviation rates and their respective performance metrics are: - Hanxin Technology: 29.99% increase, 25.42% turnover rate, latest price 48.89 yuan - Qiangli New Materials: 15.84% increase, 36.12% turnover rate, latest price 15.80 yuan - Tianli Technology: 20.01% increase, 19.26% turnover rate, latest price 32.21 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Tonghuashun: 12.01% increase, 8.84% turnover rate, latest price 372.00 yuan - Binhu Chemical: 9.95% increase, 5.78% turnover rate, latest price 4.75 yuan - AVIC Xi'an: 10.00% increase, 4.45% turnover rate, latest price 28.48 yuan [1]

Group 1 - The autonomous driving sector saw significant stock price increases on January 6, with Hanxin Technology reaching a 30% limit up and Wanjie Technology up by 20% [1][2] - Other companies in the sector, such as Lianchuang Electronics and Desay SV, also hit their daily price limits, indicating strong market interest and investor confidence [1][2] Group 2 - The annual Consumer Electronics Show (CES) in Las Vegas showcased cutting-edge technologies from January 6 to 9, with NVIDIA announcing the launch of the open-source inference VLA model Alpamayo, aimed at accelerating the development of safe autonomous vehicles [2] - NVIDIA's CEO Jensen Huang emphasized that a significant shift from non-autonomous to autonomous vehicles is expected to occur soon, predicting that a large portion of cars will be autonomous or highly automated in the next decade [3] - NVIDIA's DRIVE AV software will be implemented in Mercedes-Benz vehicles, with the first autonomous vehicle expected to hit the roads in the U.S. in Q1 of this year, followed by Europe in Q2 and Asia later in the year [3]

Group 1 - The smart driving index experienced a strong surge, indicating a positive trend in the sector [1] - Component stocks showed active performance, with Wanji Technology rising by 12% [1] - Other companies such as Xingmin Zhitong, Beidou Xingtong, Zhejiang Sebao, and Hezhong Shizhuang reached their daily limit up [1]

Group 1 - The ride-hailing and smart transportation sectors are experiencing strong performance, with significant gains in stock prices [1] - Dazhong Transportation and Xingmin Zhitong both reached the daily limit increase, indicating robust investor interest [1] - Jinjiang Online saw an increase of over 8%, reflecting positive market sentiment towards the company [1] Group 2 - Fulin Transportation and Wanma Technology also showed upward movement, suggesting a broader trend in the transportation industry [1]

Core Viewpoint - The company announced the resignation of its Deputy General Manager, Mr. Leng Hansen, effective immediately upon delivery of his resignation letter to the board of directors, due to personal reasons [1] Group 1 - Mr. Leng Hansen has played a diligent and responsible role during his tenure as Deputy General Manager, contributing positively to the company's operational development [1] - The board of directors expressed heartfelt gratitude for Mr. Leng Hansen's contributions during his time in the position [1]

格隆汇1月5日丨兴民智通(002355.SZ)公布，公司与青岛地铁集团有限公司(简称"青岛地铁集团")签 署了《战略合作协议》，双方将根据经营和发展的需要，在符合国家政策及相关法律、法规、监管规定 以及在满足双方审批要求等具体条件的前提下，充分发挥双方在各自领域的专业优势，在资本、产业、 技术、产品等方面开展全方位、多层次的战略合作。 ...

Group 1 - Fulin Precision's subsidiary plans to invest 6 billion yuan to build a high-end lithium iron phosphate project with an annual production capacity of 500,000 tons [11] - Feiwo Technology has completed the acquisition of 60% of Xinsai Aerospace, focusing on metal 3D printing services for commercial aerospace [2] - Zhongcai Technology expects a net profit increase of 73.79% to 118.64% in 2025 [30] Group 2 - Hengrui Medicine has received approval for clinical trials of HRS9531 injection in combination with HRS-5817 injection for treating obesity [2] - Deyun Co. announced that its actual controller has been arrested for illegal public deposit collection, but the company's operations remain normal [3] - Hengshi Technology's control is set to change as it enters a strategic cooperation agreement with New Base Information Technology Group [4] Group 3 - Zhejiang Mining plans to acquire 100% of Alaigyr Company, which holds core assets in lead-silver mines [5][6] - Guizhou Tire intends to invest in a project in Morocco to produce 6 million semi-steel radial tires annually, with a total investment of 299 million USD [7] - Dongfang Zircon plans to invest in a project to produce 10,000 tons of high-purity composite zircon oxide for new energy batteries [8] Group 4 - Xingsheng Group has received a project designation notice from a North American electric vehicle manufacturer, with a total sales amount of approximately 7.8 billion yuan [18] - Jin Di Co. plans to acquire a 3.36% stake in Baoshilai New Materials Technology for 21.6 million yuan [10] - Huayi Technology has signed a strategic cooperation agreement with Fujian Fuyou University to enhance research and development in alloy materials [6] Group 5 - Juxing Technology expects a net profit increase of 5% to 20% in 2025 [23] - Huayou Cobalt anticipates a net profit increase of 40.8% to 55.24% in 2025 [24] - Chifeng Gold expects a net profit increase of approximately 70% to 81% in 2025 [25]

（记者 王晓波） 每经头条（nbdtoutiao）——秒光！1499元飞天茅台上线即空，i茅台App冲上苹果购物榜第一，10万用 户已下单！经销商同价做回馈，1000箱很快卖完 每经AI快讯，兴民智通1月5日晚间发布公告称，截至本公告披露日，上市公司及其子公司的担保额度 总余额约为3.32亿元，占上市公司最近一期净资产的27.15%；上市公司及子公司对合并报表外单位提供 的担保总余额为6835万元，占上市公司最近一期净资产的5.59%。 ...