证券代码：002471 证券简称：中超控股 公告编号：2026-010 1、召开时间： （1）现场会议召开时间：2026年2月25日（星期三）下午13:30； （2）网络投票时间：2026年2月25日。其中，通过深圳证券交易所交易系统进行网络投票的具体时间 为：2026年2月25日上午9:15至9:25，9:30至11:30，下午13:00至15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为：2026年2月25日上午9:15至下午15:00期间任意时间。 2、现场会议召开地点：江苏省宜兴市西郊工业园振丰东路999号江苏中超控股股份有限公司会议室。 江苏中超控股股份有限公司 2026年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决、修改、增加议案的情形。 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 江苏中超控股股份有限公司（以下简称"公司"）于2026年2月10日在巨潮资讯网（www.cninfo.com.cn） 刊登了《关于召开2026年第二次临时股东会的通知》。 3、现 ...

江苏中超控股股份有限公司 2026 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决、修改、增加议案的情形。 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 证券代码：002471 证券简称：中超控股 公告编号：2026-010 3、现场会议召开方式：采取现场投票和网络投票相结合的方式。 4、股东会召集人：公司董事会。 5、现场会议主持人：董事长李变芬女士。 6、会议出席情况：出席本次会议的股东及股东授权代表共计 3,783 人，代 表有表决权的股份 267,129,247 股，占公司股份总数的 19.5161％，其中：出席现 场会议的股东及股东授权代表 10 人，代表有表决权的股份 231,944,180 股，占公 司股份总数的 16.9456％；通过网络投票的股东 3,773 人，代表有表决权的股份 35,185,067 股，占公司股份总数的 2.5706％。 江苏中超控股股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日在巨潮 资讯网（www.cninfo.com ...

江苏路修律师事务所 关于江苏中超控股股份有限公司 2026 年第二次临时股东会 法律意见 致：江苏中超控股股份有限公司 江苏路修律师事务所受江苏中超控股股份有限公司（以下简称"公司"或"中 超控股"）委托，指派周劼、吴鹏谦律师（以下简称"本所律师"）出席公司 2026 年第二次临时股东会（以下简称"本次股东会"），对本次股东会的合法性进行见 证并出具法律意见。 本法律意见根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》、 《深圳证券交易所上市公司股东会网络投票实施细则》（以下简称"《网络投票实 施细则》"）等有关法律、法规和规范性文件，以及《江苏中超控股股份有限公司 章程》（以下简称"《公司章程》"）而出具。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了 充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论 性意见合法、准确，不存在虚假记 ...

证券日报网讯2月12日，中超控股（002471）在互动平台回答投资者提问时表示，公司二级控股子公司 江苏精铸专业从事高温合金铸造，生产的产品主要为航空航天发动机及燃气轮机使用的镍基高温合金精 密铸件。 ...

中超控股（002471.SZ）2月12日在投资者互动平台表示，公司已供部分中低压电力电缆给算力数据中 心，作为算力基础设施关键配套，未来将持续拓展相关市场。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：贵公司的电线电缆是否有应用到数据中心的各类设备 中？ ...

中超控股（002471.SZ）2月12日在投资者互动平台表示，公司二级控股子公司江苏精铸专业从事高温合 金铸造，生产的产品主要为航空航天发动机及燃气轮机使用的镍基高温合金精密铸件。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：贵公司年报上有燃气轮机，请问年产量多少？ ...

Group 1 - The core viewpoint of the article is that Zhongchao Holdings (002471) has indicated that details regarding the business and revenue share of its commercial aerospace segment can be found in the company's periodic reports [1] Group 2 - The company is actively engaging with investors through interactive platforms to address inquiries about its business segments [1] - The emphasis on periodic reports suggests a commitment to transparency and providing detailed financial information to stakeholders [1]

Core Viewpoint - The company has confirmed that its photovoltaic cables are certified and supplied to the renewable energy sector, addressing investor inquiries about their applicability in space-related photovoltaic equipment [1] Group 1 - The company produces photovoltaic cables that have received certification from TÜV Rheinland in Germany [1] - The company has been supplying these cables in large quantities to enterprises in the renewable energy sector [1]

Core Viewpoint - The data indicates significant outflows of capital from various stocks, with the top 20 stocks experiencing substantial withdrawals, highlighting potential concerns in the respective sectors [1][2][3] Group 1: Stock Performance and Capital Outflow - GCL-Poly Energy saw a capital outflow of 1.342 billion yuan, despite a price increase of 2.58% [2] - Lightway Technology experienced a capital outflow of 853 million yuan, with a decline of 1.71% [2] - Xinwei Communication had a capital outflow of 837 million yuan, with a drop of 3.66% [2] - Shanshan Co. faced an outflow of 827 million yuan, down 4.24% [2] - Tianfu Communication saw an outflow of 817 million yuan, with a decrease of 2.84% [2] - Zhongchao Holdings had a significant outflow of 780 million yuan, down 6.14% [2] - Contemporary Amperex Technology experienced a capital outflow of 701 million yuan, with a slight decline of 1.07% [2] - BlueFocus Communication saw an outflow of 687 million yuan, with a minor increase of 0.5% [2] - Aerospace Electronics faced an outflow of 679 million yuan, down 3.03% [2] - 360 Security Technology had a capital outflow of 672 million yuan, with a rise of 1.24% [2] - Western Materials experienced an outflow of 656 million yuan, down 6.78% [3] Group 2: Additional Stock Details - China Satellite had a capital outflow of 616 million yuan, with a decline of 1.79% [3] - Shunhao Co. faced an outflow of 604 million yuan, down 7.65% [3] - Aerospace Development saw an outflow of 584 million yuan, with a decrease of 4.48% [3] - Qianzhao Optoelectronics experienced an outflow of 538 million yuan, down 5.94% [3] - Wuzhou New Spring had a capital outflow of 524 million yuan, with an increase of 6.29% [3] - Robot Technology faced an outflow of 521 million yuan, down 5.81% [3] - Longi Green Energy saw an outflow of 507 million yuan, with a decline of 1.93% [3] - Kweichow Moutai experienced a capital outflow of 499 million yuan, down 1.45% [3] - JuLi Rigging faced an outflow of 475 million yuan, down 6.86% [3]

Core Viewpoint - The data indicates significant outflows of capital from various stocks, with the top 20 stocks experiencing substantial withdrawals, highlighting potential concerns in investor sentiment and market dynamics [1][2][3] Group 1: Major Stocks with Capital Outflows - GCL-Poly Energy saw the largest outflow of -1.009 billion yuan, indicating a negative trend in the photovoltaic equipment sector [1][2] - Soshine Technology experienced an outflow of -679 million yuan, reflecting challenges in the electronic components industry [1][2] - 360 Security Technology had a capital outflow of -649 million yuan, suggesting potential issues in the software development sector [1][2] Group 2: Additional Stocks with Notable Withdrawals - Tianfu Communication faced an outflow of -561 million yuan, indicating pressures in the communication equipment sector [1][2] - Aerospace Development reported a capital outflow of -530 million yuan, which may reflect broader concerns in the aerospace and defense industry [1][2] - Kweichow Moutai experienced an outflow of -428 million yuan, raising questions about the performance in the liquor industry [1][3]