证券代码：002429 证券简称：兆驰股份 公告编号：2026-011 深圳市兆驰股份有限公司 关于对下属子公司提供日常经营担保进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、担保情况概述 深圳市兆驰股份有限公司（以下简称"公司"）分别于 2024 年 1 月 12 日、2024 年 4 月 18 日召开第六届董事会第九次会议、2024 年第一次临时股东大会，审议通 过了《关于对控股子公司提供担保的议案》，同意公司为广东兆驰瑞谷通信有限公 司（以下简称"兆驰瑞谷"）与下游客户开展业务过程中下游客户对兆驰瑞谷形成 的全部债权按持股比例提供最高额保证担保，保证最高限额为不超过人民币 10,000 万元，保证期限为不超过 3 年。2024 年 5 月，公司向下游客户出具《担保函》，最 高保证限额为不超过人民币 10,000 万元。具体内容详见公司于 2024 年 1 月 16 日、 2024 年 5 月 7 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 公司分别于 2026 年 2 月 5 日、2026 年 3 月 5 日召 ...

证券代码：002429 证券简称：兆驰股份 公告编号：2026-014 深圳市兆驰股份有限公司 1．保证人：深圳市兆驰股份有限公司 2．债权人：中国银行股份有限公司南昌市青湖支行 关于为下属子公司申请综合授信提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、担保情况概述 深圳市兆驰股份有限公司（以下简称"公司"）分别于 2025 年 4 月 15 日、2025 年 5 月 7 日召开第六届董事会第十八次会议、2024 年年度股东大会，审议通过了《关 于为下属子公司申请综合授信提供担保的议案》，同意公司及合并报表范围内的子 公司为下属子公司向银行/金融机构等申请综合授信提供担保，2025 年度预计提供 不超过人民币 772,000 万元、美元 1,000 万元的担保，具体担保金额、方式、范围、 期限等以相关合同约定为准，担保额度可在子公司之间按照实际情况调剂使用。担 保额度有效期限自公司 2024 年年度股东大会审议通过之日起至 2025 年年度股东会 召开之日止。具体内容详见公司于 2025 年 4 月 17 日、2025 年 5 月 8 ...

证券代码：002429 证券简称：兆驰股份 公告编号：2026-013 深圳市兆驰股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 深圳市兆驰股份有限公司（以下简称"公司"）股票（证券名称：兆驰股份； 证券代码：002429）于 2026 年 3 月 11 日、2026 年 3 月 12 日、2026 年 3 月 13 日连 续 3 个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所股票交易 规则》相关规定，属于股票交易异常波动的情形。 二、公司关注、核实情况说明 针对公司股票交易异常波动情况，根据相关规定的要求，公司对有关事项进行 了核查，并问询了控股股东及实际控制人，现将核查结果说明如下： 3．近期公司生产经营情况正常，公司经营情况及内外部经营环境未发生重大变 化。 4．公司、控股股东及实际控制人不存在关于本公司的应披露而未披露的重大事 项，也不存在处于筹划阶段的重大事项。 5．公司控股股东、实际控制人及其一致行动人在公司股票异常波动期间未买卖 本公司股票。 6．公司不存 ...

Group 1 - The 14th National People's Congress approved the 15th Five-Year Plan for national economic and social development [2] - The People's Bank of China is implementing a moderately loose monetary policy to support the real economy and stabilize market expectations [2] - The Ministry of Justice highlighted artificial intelligence as a key focus for legislation this year [2] Group 2 - Cambrian plans to distribute 15 yuan per 10 shares and increase shares by 4.9 for every 10 shares, projecting a net profit of 2.059 billion yuan in 2025 [4] - Zhenai Meijia confirmed that it is not involved in artificial intelligence business and has not experienced significant changes in its main operations [5] - Guangxun Technology denied rumors regarding large orders [6] Group 3 - GCL-Poly Energy noted risks of market sentiment overheating and irrational speculation affecting its stock price [7] - Dayuan Pump Industry warned of risks related to rapid stock price increases followed by potential declines [8] - Zhao Chi Co., Ltd. is in the rapid development stage of a 1.6T optical module [9] Group 4 - Deguan New Materials has launched production for its functional film and functional masterbatch renovation project [10] - Lian Te Technology stated that recent information regarding its clients, orders, and production plans circulating online is unofficial [11] - Ningbo Construction clarified that it and Zhongjing Cloud are not engaged in computing power leasing [12] Group 5 - *ST Chang Pharmaceutical received a decision for stock delisting [13] - CITIC Securities is under investigation by the Hong Kong Securities and Futures Commission, but its operations remain normal [14] - Guotai Junan reported that an employee was taken for investigation, but the company's operations are normal [15] Group 6 - Chaoxun Communication plans to invest in establishing a holding subsidiary to expand its computing power business [16] - Baichuan Co., Ltd. noted recent price increases in some chemical products but cannot predict the impact on performance [17] - ST Jinglan's stock will be suspended for verification due to abnormal trading fluctuations starting March 13 [18] Group 7 - Kaiying Network's actual controller plans to increase holdings of the company's shares by no less than 150 million yuan [19]

Industry News - China's passenger car retail sales for January-February reached 2.602 million units, a year-on-year decline of 19.1% [3] - The retail sales of new energy passenger cars in China for the same period totaled 1.06 million units, down 25.7% year-on-year [3] - The National Industrial Information Security Development Research Center issued a risk warning regarding OpenClaw applications, highlighting potential security vulnerabilities that could lead to control loss and sensitive information leakage [3][5] - The cement market demand is steadily recovering as construction activities ramp up, with companies showing a strong willingness to raise prices due to low current prices and rising production costs [6] Company News - Cambrian announced a net profit of 2.059 billion yuan for 2025, turning a profit compared to previous losses, and proposed a dividend of 15 yuan per share along with a bonus issue of 4.9 shares for every 10 shares held [7] - Huadian announced the signing of a 13.962 billion yuan EPC contract for a solar-storage project in Abu Dhabi [11] - Micro LED light source chips developed by Zhaochi have completed R&D and are currently in the sample verification testing phase [10] - Baichuan announced a recent increase in market prices for some chemical products, but the impact on performance is currently uncertain [10]

项目的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、 对外投资概述 证券代码：002429 证券简称：兆驰股份 公告编号：2026-012 深圳市兆驰股份有限公司 关于对外投资建设光通信半导体激光芯片及高速光模块 深圳市兆驰股份有限公司（以下简称"公司"）于2024年12月21日在巨潮资讯 网（www.cninfo.com.cn）上披露了《关于对外投资建设光通信半导体激光芯片项目 （一期）的公告》《关于对外投资建设光通信高速模块以及光器件项目（一期） 的公告》。为加速推动公司在光通信领域的发展，促进高科技产业转型升级，实现 公司多产业横向融合与多赛道协同发展，公司拟通过全资子公司江西兆驰半导体有 限公司（以下简称"兆驰半导体"）或其下属子公司以自有资金或自筹资金投资建 设"年产1亿颗光通信半导体激光芯片项目（一期）"（以下简称"激光芯片项目"）， 建设砷化镓、磷化铟化合物半导体激光晶圆制造生产线；同时，公司拟通过全资子 公司深圳市兆驰瑞谷通信有限公司（以下简称"兆驰通信"）的下属子公司江西兆 驰光联科技有限公司（以下简称"兆驰光联"）以自有资金 ...

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].

深圳市兆驰股份有限公司 关于为下属子公司申请综合授信提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、担保情况概述 深圳市兆驰股份有限公司（以下简称"公司"）分别于 2025 年 4 月 15 日、2025 年 5 月 7 日召开第六届董事会第十八次会议、2024 年年度股东大会，审议通过了《关 于为下属子公司申请综合授信提供担保的议案》，同意公司及合并报表范围内的子 公司为下属子公司向银行/金融机构等申请综合授信提供担保，2025 年度预计提供 不超过人民币 772,000 万元、美元 1,000 万元的担保，具体担保金额、方式、范围、 期限等以相关合同约定为准，担保额度可在子公司之间按照实际情况调剂使用。担 保额度有效期限自公司 2024 年年度股东大会审议通过之日起至 2025 年年度股东大 会召开之日止。具体内容详见公司于 2025 年 4 月 17 日、2025 年 5 月 8 日在巨潮资 讯网（www.cninfo.com.cn）上披露的《关于为下属子公司申请综合授信提供担保 的公告》《2024 年年度股东大会决议公告》等相关 ...

Summary of Micro LED CPO Conference Call Industry Overview - The discussion centers around the Micro LED CPO (Chip-on-Board) technology within the LED industry, particularly its potential as a solution for high-speed data transmission in the context of the rising demand driven by generative AI applications [1][2]. Core Insights and Arguments - **Energy Efficiency**: The Micro LED CPO solution significantly reduces energy consumption, achieving a transmission energy cost that is only 5% of that of traditional copper cable solutions. This energy-saving advantage positions Micro LED CPO as a potential alternative for optical interconnects [1]. - **Market Reaction**: The announcement has led to a surge in stock prices for several LED companies, indicating strong market interest and optimism regarding the benefits of Micro LED technology in the AI industry [1]. - **Technological Advancement**: Micro LED CPO is based on advanced CPO packaging technology, which promises higher interconnection speeds, greater integration, and lower power consumption, aligning well with the future needs of AI supercomputing clusters [2]. - **Development Timeline**: The technology is expected to gradually enter the implementation phase after 2027, as the industry matures and the technology overcomes current developmental challenges [2]. Additional Important Points - **Current Development Stage**: Micro LED technology is still in the early stages of research and development, facing challenges related to the performance of Micro LED chips, including switching frequency, lifespan, and optical coupling precision. Upgrades to substrate materials are also necessary [2]. - **Collaboration in R&D**: Leading domestic manufacturers are beginning to collaborate with downstream customers for joint research and sample testing, which is crucial for advancing the technology [2]. - **Investment Opportunities**: The report highlights specific companies that are expected to benefit from the Micro LED CPO upgrade, including Huacan Optoelectronics, Zhaochi Co., New Yichang, Sanan Optoelectronics, Jufei Optoelectronics, Jucan Optoelectronics, and Qianzhao Optoelectronics [2].

证券代码：002429 证券简称：兆驰股份 公告编号：2026-010 深圳市兆驰股份有限公司 关于董事会完成换届选举及聘任高级管理人员、内审负责人、 证券事务代表的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市兆驰股份有限公司（以下简称"公司"）于2026年3月5日召开2026年第 一次临时股东会，选举产生公司第七届董事会5名非独立董事和3名独立董事，与公 司职工代表大会选举出的1名职工代表董事共同组成公司第七届董事会。公司于股东 会同日召开了第七届董事会第一次会议，选举产生了公司第七届董事会董事长、副 董事长、董事会各专门委员会成员，并聘任新一届高级管理人员等相关人员。现将 相关情况公告如下： 一、 公司第七届董事会组成情况 公司第七届董事会由9名董事组成，设董事长1名，副董事长1名，其中非独立董 事6名（包括职工代表董事1名），独立董事3名。具体成员如下： 非独立董事：顾伟先生（董事长）、徐腊平先生（副董事长）、欧军先生、唐 美华女士、金从龙先生、严冬先生（职工代表董事） 独立董事：范鸣春先生、傅冠强先生、范伟强先生 经公司2026年第一次 ...