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。 上海姚记科技股份有限公司（以下简称"公司""姚记科技"）于2025年2 月28日召开第六届董事会第十六次会议、第六届监事会第十四次会议，会议审 议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司 在不影响募集资金项目开展和使用计划的前提下，使用总额不超过人民币1亿元 的部分闲置募集资金暂时补充流动资金，使用期限自董事会审议通过之日起不 超过 12个月，公司承诺到期及时归还至募集资金专户，并且将随时根据募集资 金投资项目的进展及需求情况及时将暂时用于补充流动资金的募集资金归还至 募集资金专户。具体内容详见2025年3月1日巨潮资讯网（www.cninfo.com.cn） 及公司指定信息披露媒体《证券时报》《中国证券报》《证券日报》同日披露 的《关于使用部分闲置募集资金暂时补充流动资金的公告》。（公告编号： 2025-016）。 | 证券代码：002605 | 证券简称：姚记科技 | 公告编号：2026-010 | | --- | --- | --- | | 债券代码：127104 | 债券简称：姚 ...

债券简称：姚记转债 债券代码：127104 中信建投证券股份有限公司 关于 上海姚记科技股份有限公司 向不特定对象发行可转换公司债券 2026 年度第二次临时受托管理事务报告 受托管理人 （住所：北京市朝阳区安立路66号4号楼） 二〇二六年二月 重要声明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理人执业行 为准则》《可转换公司债券管理办法》《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》《深圳证 券交易所上市公司自律监管指引第 15 号——可转换公司债券》《上海姚记科技 股份有限公司向不特定对象发行可转换公司债券之受托管理协议》（以下简称 "《受托管理协议》"）及其它相关信息披露文件以及上海姚记科技股份有限公 司（以下简称"发行人"、"姚记科技"或"公司"）出具的相关说明文件和提 供的相关资料等，由受托管理人中信建投证券股份有限公司（以下简称"中信建 投证券"或"受托管理人"）编制。中信建投证券编制本报告的内容及信息均来 源于上海姚记科技股份有限公司提供的资料或说明。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事 ...

Summary of Conference Call on Media Sector and AIGC Industry Overview - The focus is on the media sector, particularly the impact of AIGC (Artificial Intelligence Generated Content) on enhancing PE (Price Earnings) and EPS (Earnings Per Share) in the media industry [1][2] - The Chinese government is increasing its support for AI, which is expected to boost the entire AI industry chain, particularly benefiting the media sector [1] Key Insights - AIGC is anticipated to improve both PE and EPS for the media sector, especially with the upcoming Chinese New Year, which is expected to enhance market performance [1][2] - The 2026 fiscal year is seen as a new chapter for many companies, with expectations for improved performance following the resolution of previous uncertainties [2] - Companies directly related to ByteDance, such as Bona Film Group and Windy Studio, are expected to benefit significantly from AIGC developments [2][3] Notable Companies and Their Prospects - **Bona Film Group**: Expected to release AI-generated films in 2026, benefiting from collaborations with ByteDance [2][3] - **Windy Studio**: Partnering with ByteDance for AI 3D projects, which has led to a significant stock price increase [3][4] - **Shunwang Technology**: Focused on AI gaming and digital marketing, with potential growth in 2026 due to new game releases and esports events [15][16] - **Yaoji Technology**: Engaged in gaming and digital marketing, with potential benefits from AI tools to enhance efficiency and revenue [17][18] - **Aofei Entertainment**: Strong IP portfolio with potential for commercialization through AI, including new product launches [18][19] Market Dynamics - The introduction of AI tools like ByteDance's CDS 2.0 is seen as a significant advancement, lowering content creation barriers and increasing competition among content producers [6][7] - The market is expected to see a surge in AI-generated content, raising the bar for quality and aesthetic standards [8] - The upcoming AI Spring Festival is anticipated to serve as a major digital traffic driver, benefiting the AIGC sector [12] Investment Recommendations - **Bona Film Group (001330)**: Despite recent stock price increases, it remains a strong investment due to its proactive approach in AI and film production [13][14] - **Wanda Film (002739)**: Although slower in stock performance, it is still a key player in the cinema sector with upcoming projects that could drive future growth [14] - **Shunwang Technology (300113)**: Recommended for its digital marketing and gaming segments, which are expected to benefit from industry recovery [15][16] - **Yaoji Technology (002605)**: Stable performance with potential for growth through AI integration in gaming and marketing [17][18] - **Aofei Entertainment (002292)**: Strong IP management and commercialization strategies make it a favorable investment [18][19] Conclusion - The media sector is poised for growth driven by AIGC advancements and supportive government policies. Companies that adapt to these changes and leverage AI tools are expected to outperform in the coming years. The market dynamics suggest that while some stocks have already surged, there are still opportunities for investment in companies that may experience delayed growth but are fundamentally strong.

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002605 证券简称：姚记科技 公告编号：2026-008 债券代码：127104 债券简称：姚记转债 上海姚记科技股份有限公司 关于不提前赎回"姚记转债"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。 特别提示： 1、上海姚记科技股份有限公司（以下简称"公司"）股票价格自2025年12月26日至2026年2月9日，已有 十五个交易日的收盘价不低于当期转股价格（即20.06元/股）的130%（即26.08元/股）。根据《上海姚 记科技股份有限公司向不特定对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）的 约定，已触发"姚记转债"有条件赎回条款。 2、公司于2026年2月9日召开第六届董事会第二十五次会议，审议通过了《关于不提前赎回"姚记转 债"的议案》。公司董事会决定本次不行使"姚记转债"的提前赎回权利，且在未来三个月内（自2026年2 月10日至2026年5月9日）"姚记转债"再次触发有条件赎回条款时，公司均不行使提前赎回权利。自2026 年5月9日后首个交易日重新计算， ...

Core Viewpoint - The company, Yaoji Technology, has decided not to exercise the early redemption rights for its convertible bonds, known as "Yaoji Convertible Bonds," during a specified period [1] Group 1 - The sixth board of directors of Yaoji Technology held its 25th meeting on February 9, 2026, where the resolution regarding the non-early redemption of "Yaoji Convertible Bonds" was approved [1] - The company will not exercise the early redemption rights for the "Yaoji Convertible Bonds" for three months, from February 10, 2026, to May 9, 2026 [1] - After May 9, 2026, if the "Yaoji Convertible Bonds" trigger the conditional redemption clause again, the board will hold another meeting to decide on the early redemption rights [1]

Core Viewpoint - The company, Yaoji Technology, held its 25th meeting of the sixth board of directors on February 9, 2026, via communication voting, where it reviewed the proposal regarding the non-early redemption of "Yaoji Convertible Bonds" [1] Group 1 - The board meeting was conducted through communication voting [1] - The agenda included the proposal on the non-early redemption of "Yaoji Convertible Bonds" [1] Group 2 - The article highlights the trend of young leaders, specifically mentioning a 26-year-old who recently returned from studying at a prestigious American university and has taken on the roles of chairman and general manager, while their parents have stepped back [1] - It notes that several individuals born in the 2000s are now holding significant positions in A-shares, indicating a generational shift in leadership [1] - The phrase "not disappointing investors" is emphasized as a major challenge for these young leaders [1]

格隆汇2月9日丨姚记科技(002605.SZ)公布，公司股票价格自2025年12月26日至2026年2月9日，已有十 五个交易日的收盘价不低于当期转股价格(即20.06元/股)的130%(即26.08元/股)。根据《上海姚记科技股 份有限公司向不特定对象发行可转换公司债券募集说明书》的约定，已触发"姚记转债"有条件赎回条 款。 公司于2026年2月9日召开第六届董事会第二十五次会议，审议通过了《关于不提前赎回"姚记转债"的议 案》。公司董事会决定本次不行使"姚记转债"的提前赎回权利，且在未来三个月内(自2026年2月10日至 2026年5月9日)"姚记转债"再次触发有条件赎回条款时，公司均不行使提前赎回权利。自2026年5月9日 后首个交易日重新计算，若"姚记转债"再次触发上述有条件赎回条款，届时董事会将另行召开会议决定 是否行使"姚记转债"的提前赎回权利。 ...

| 证券代码：002605 | 证券简称：姚记科技 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：127104 | 债券简称：姚记转债 | | | | 上海姚记科技股份有限公司 | | 关于不提前赎回"姚记转债"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。 1、上海姚记科技股份有限公司（以下简称"公司"）股票价格自 2025 年 12 月 26 日至 2026 年 2 月 9 日，已有十五个交易日的收盘价不低于当期转股价格（即 20.06 元/股）的 130%（即 26.08 元/股）。根据《上海姚记科技股份有限公司向不 特定对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）的约定， 已触发"姚记转债"有条件赎回条款。 2、公司于 2026 年 2 月 9 日召开第六届董事会第二十五次会议，审议通过了 《关于不提前赎回"姚记转债"的议案》。公司董事会决定本次不行使"姚记转 债"的提前赎回权利，且在未来三个月内（自 2026 年 2 月 10 日至 2026 年 5 月 9 日）"姚记转债"再 ...

| 证券代码：002605 | 证券简称：姚记科技 | 公告编号：2026-009 | | --- | --- | --- | | 债券代码：127104 | 债券简称：姚记转债 | | | | 上海姚记科技股份有限公司 | | 第六届董事会第二十五次会议决议公告 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、会议召开与审议情况 上海姚记科技股份有限公司（以下简称"公司"）第六届董事会第二十五次 会议于 2026 年 2 月 9 日以电话、电子邮件、微信等方式发出通知，并于 2026 年 2 月 9 日以通讯表决方式召开。会议应到董事 7 名，实际出席会议的董事 7 名，部分高级管理人员列席。经全体董事一致同意，豁免本次董事会的通知时限， 会议的召开和表决符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。会议由董事长姚朔斌先生主持，经全体董事审议和表决，通过了以下议 案： 1、审议通过了《关于不提前赎回"姚记转债"的议案》，同意 7 票，反 对 0 票，弃权 0 票。 结合公司实际情况、市场环境等因素，为保护投资者利益，公司董事会决定 本 ...

Market Overview - The gaming sector experienced a decline of 2.44% on February 4, with Shunwang Technology leading the drop [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Individual Stock Performance - Key gainers included: - Kunlun Wanwei (300418) with a closing price of 58.88, up 5.39%, and a trading volume of 1.6398 million shares, totaling 9.894 billion yuan [1] - Mingchen Health (002919) closed at 26.14, up 4.02%, with a trading volume of 117,200 shares, totaling 303 million yuan [1] - Key losers included: - Shunwang Technology (300113) closed at 25.84, down 7.32%, with a trading volume of 937,900 shares, totaling 241.6 million yuan [2] - Perfect World (002624) closed at 17.51, down 5.76%, with a trading volume of 598,900 shares, totaling 1.065 billion yuan [2] Capital Flow Analysis - The gaming sector saw a net outflow of 1.29 billion yuan from major funds, while retail investors contributed a net inflow of 836 million yuan [2] - Notable capital flows included: - Kunlun Wanwei (300418) had a net inflow from major funds of 6.95 billion yuan, while retail investors had a net outflow of 3.36 billion yuan [3] - Mingchen Health (002919) saw a net inflow from major funds of 28.51 million yuan, but a net outflow from retail investors of 32.52 million yuan [3]