浙江中坚科技股份有限公司 第五届董事会第十一次独立董事专门会议决议 经审核，全体独立董事认为本次上海桦之坚科技有限公司（"上海桦之坚"） 增资扩股暨关联交易事项主要目的是增强上海桦之坚资本实力，持续推进公司和 上海桦之坚战略规划，满足上海桦之坚经营发展需要。上述交易事项符合公司和 上海桦之坚的长期计划，符合公司和全体股东的利益，且价格公允、合理，符合 市场原则，未出现损害中小股东利益的情形，不会对公司财务状况、经营成果造 成不利影响。因此，全体独立董事一致同意将《关于子公司增资扩股暨关联交易 的议案》提交公司第五届董事会第二十次会议和第五届董事会审计委员会第十四 次会议审议，关联独立董事应当回避表决。 表决结果：3 票同意、0 票反对、0 票弃权。 （以下无正文） 浙江中坚科技股份有限公司 独立董事：祝锡萍、冯虎田、沈志峰 2026 年 1 月 22 日 1 浙江中坚科技股份有限公司（以下简称"公司"）第五届董事会第十一次独 立董事专门会议于 2026 年 1 月 22 日以现场结合通讯的方式召开。会议通知已于 2026 年 1 月 19 日通过书面的方式送达各位独立董事。本次会议应出席独立董事 3 人，实际 ...

中坚科技公告称，为提升上海桦之坚综合实力，公司决定对其增资扩股。上海桦之坚拟增资4000万元， 注册资本增至6000万元。公司认缴2550万元，持股比例由51%升至59.50%；董事、副总经理鲍嘉龙认缴 1450万元，比例由29%升至33.83%；上海龙戬放弃优先认购权，持股降至6.67%。截至2025年10月31 日，上海桦之坚营收为零、净利润-598.60万元。本次交易构成关联交易，不属重大资产重组。 ...

Group 1 - The core viewpoint of the articles highlights the optimistic outlook of fund managers on the technology sector, particularly in artificial intelligence, cloud computing, and robotics, as key investment directions for the upcoming years [1][3][12] - Fund managers are emphasizing the importance of risk management in the technology sector, which is characterized by high growth potential and volatility, advocating for diversified investment strategies [2][21] Group 2 - Fund manager Ren Jie focuses on global cloud computing investments, with a notable performance of the fund achieving a unit net value growth rate of 233.29% in 2025, ranking first among active equity funds [3][4] - The fund's latest quarterly report indicates a decrease in stock positions, with a stock market value proportion of 78.76%, down by 13 percentage points from the previous quarter [3][4] - The top ten holdings include companies like Shengyi Technology and Zhongji Xuchuang, with significant annual growth rates of 205.82% and 396.38% respectively [3][4] Group 3 - Fund manager Li Jin expresses a strong interest in artificial intelligence computing-related assets, focusing on sectors with the best growth potential, including technology, new energy, and pharmaceuticals [8][12] - The fund's top three holdings are Zhongji Xuchuang, Xinyi Technology, and Huamao Technology, with substantial increases in positions for companies like Dongshan Precision and Industrial Fulian [9][10] Group 4 - Fund manager Yan Siqian emphasizes the investment opportunities in manufacturing and low-carbon technologies, highlighting the importance of intelligent manufacturing and technological innovation for sustainable development [13][15] - The fund's top holdings include Wuzhou Xinchun and Zhenyu Technology, with significant increases in positions for companies like Beite Technology and Sili Technology [14][15] Group 5 - Fund manager Feng Ludan notes that the artificial intelligence industry is in the early stages of forming a bubble, suggesting a cautious approach to investment while monitoring technological advancements and business model validations [16][21] - The fund's latest report shows a stock position of 86.04%, with significant increases in holdings for companies like Huadian Technology and Tencent Holdings [18][19]

Group 1: Shanghai Pudong Development Bank - The bank reported a net profit of 50.017 billion yuan for 2025, an increase of 10.52% year-on-year [1][2] - Total operating income reached 173.964 billion yuan, reflecting a growth of 1.88% compared to the previous year [2] - The bank's total assets exceeded 1 trillion yuan, reaching 1,008.1746 billion yuan, a 6.55% increase from the previous year [3] Group 2: Dongpeng Beverage - Dongpeng Beverage expects a net profit between 4.34 billion and 4.59 billion yuan for 2025, representing a year-on-year growth of 30.46% to 37.97% [4] - The anticipated operating income is projected to be between 20.76 billion and 21.12 billion yuan, indicating a growth of 31.07% to 33.34% [4] Group 3: TCL Technology - TCL Technology forecasts a net profit of 4.21 billion to 4.55 billion yuan for 2025, marking a significant increase of 169% to 191% year-on-year [5][6] - The company expects to surpass 100 billion yuan in operating revenue, with net profit exceeding 8 billion yuan [5] Group 4: Changjiang Electric Power - Changjiang Electric Power reported a net profit of 34.167 billion yuan for 2025, a 5.14% increase year-on-year [8] - The total operating revenue for the year is expected to be 85.882 billion yuan, reflecting a growth of 1.65% [8] Group 5: China Gold - China Gold anticipates a net profit of 286 million to 368 million yuan for 2025, a decrease of 55% to 65% year-on-year [21] - The decline is attributed to market fluctuations and reduced consumer traffic [21] Group 6: LaKala - LaKala expects a net profit between 1.06 billion and 1.2 billion yuan for 2025, representing a growth of 202% to 242% year-on-year [22] - The increase is primarily due to significant investment income from stock holdings [22] Group 7: Baiwei Storage - Baiwei Storage projects a net profit of 850 million to 1 billion yuan for 2025, indicating a year-on-year increase of 427% to 520% [23] - The growth is driven by improved sales and gross margins in the AI sector [23] Group 8: Shengxin Lithium Energy - Shengxin Lithium Energy forecasts a net loss of 600 million to 850 million yuan for 2025, similar to the previous year's loss [24] - The company attributes the loss to industry supply-demand dynamics and increased exchange losses [24] Group 9: Zhongguancun Online - Zhongguancun Online expects a net loss of 580 million to 700 million yuan for 2025, a significant increase from the previous year's loss of 243 million yuan [25] - The losses are linked to increased promotional investments in overseas markets [25] Group 10: Huaxia Happiness - Huaxia Happiness anticipates a net loss of 16 billion to 24 billion yuan for 2025, a substantial increase from the previous year's loss of 4.817 billion yuan [26] - The decline is due to reduced project turnover and high financial costs [26]

Group 1 - Shoukai Co. achieved a signed area of 125.72 million square meters and a signed amount of 17.845 billion yuan in 2025 [1] - Tongda Hai expects a net loss for the year 2025 [2] - Jiuri New Materials' subsidiary has entered the trial production phase for a project with an annual capacity of 350 tons of hydroxy ketone [3] Group 2 - Jixin Technology's shareholder plans to reduce their stake by up to 1% [4] - Fulai New Materials received approval from the CSRC for a stock issuance [5] - Yaqi International plans to sign a strategic cooperation framework agreement with Zhongnong Holdings [6] Group 3 - Sanwei Co.'s controlling shareholder plans to transfer up to 5.10% of shares [7] - Lekai Film's subsidiary plans to invest 97.6675 million yuan in a TAC functional film production line [8] - China Power Construction's subsidiary signed two major contracts totaling approximately 15.589 billion yuan [9] Group 4 - Shunhao Co. plans to increase its investment in a subsidiary by 74.98 million yuan [10] - Jieneng Wind Power reported a cumulative power generation of 12.417 billion kWh in 2025, a year-on-year increase of 1.43% [11] - Zhongjian Technology's H-share issuance application has been accepted by the CSRC [12] Group 5 - Hendi Pharmaceutical expects a net profit decrease of 57.4% to 66.14% in 2025 [13] - Haopeng Technology anticipates a net profit increase of 113.69% to 141.09% in 2025 [14] - Lingang Co. expects a net loss of 1.45 billion to 1.67 billion yuan in 2025 [15] Group 6 - Chuan Investment Energy reported a cumulative power generation of 6.627 billion kWh in 2025, a year-on-year increase of 13.85% [16] - Tengyuan Cobalt expects a net profit increase of 50.02% to 69.87% in 2025 [17] - Huazhi Jie plans to repurchase shares worth 30 million to 50 million yuan [18] Group 7 - Opto has won a bid for a 120 million yuan project from GoerTek [19] - Shanghai Construction reported a new contract amount of 252.942 billion yuan in 2025, a year-on-year decrease of 34.98% [20] - Hangfa Control expects a net profit decrease of 52.02% to 58.02% in 2025 [22] Group 8 - Shimao Energy is planning a change in control and will continue to suspend trading [23] - Shenwan Hongyuan Securities received approval for a bond issuance of up to 60 billion yuan [24] - Jingjiawei signed a strategic cooperation letter of intent with Jing'an Technology [25] Group 9 - Pianzaihuang completed the first subject enrollment for a clinical trial of a new drug [26] - Placo's subsidiary received a new veterinary drug registration certificate [27] - Zhongli Co. plans to reduce its stake by up to 0.75% [28] Group 10 - Solar Energy received renewable energy subsidies of 3.318 billion yuan in 2025, a year-on-year increase of 142.9% [29] - Palm Co. has filed a lawsuit to recover 144 million yuan in project payments [30][31] - Yongjin Co. plans to invest 2.658 billion yuan in a new stainless steel project [32] Group 11 - BAIC Blue Valley plans to increase its stake by 14.5 million to 16.4 million yuan [33] - Lingyun Light's stock issuance application has been approved by the CSRC [34] - Hongbo New Materials expects a net loss in 2025 [35] Group 12 - Shanghai Pharmaceuticals received approval for the listing of a new antifungal drug [36] - Changjiang Electric reported a net profit of 34.167 billion yuan in 2025, a year-on-year increase of 5.14% [37] - Weilan Bio received a new veterinary drug registration certificate [38] Group 13 - Pingzhi Information's subsidiary is expected to win a procurement project worth approximately 37.5884 million yuan [39]

中坚科技公告，公司已于2025年11月25日向香港联交所递交了发行境外上市股份(H股)并在香港联交所 主板挂牌上市的申请。根据相关规定，公司已向中国证监会报送了关于本次发行并上市的备案申请材 料，并于近日获中国证监会接收。本次发行并上市尚需取得中国证监会、香港证券及期货事务监察委员 会和香港联交所等相关政府机关、监管机构、证券交易所的备案、批准或核准。 ...

浙江中坚科技股份有限公司（以下简称"公司"）已于2025年11月25日向香 港联合交易所有限公司（以下简称"香港联交所"）递交了发行境外上市股份（H 股）并在香港联交所主板挂牌上市（以下简称"本次发行并上市"）的申请，并 于同日在香港联交所网站刊登了本次发行并上市的申请材料。具体内容详见公司 2025年11月26日披露于《证券时报》及巨潮资讯网（http://www.cninfo.com.cn） 的《关于向香港联交所递交H股发行并上市申请并刊发申请资料的公告》（公告 编号：2025-049）。 证券代码：002779 证券简称：中坚科技 公告编号：2026-002 浙江中坚科技股份有限公司 关于发行H股备案申请材料获中国证监会接收的公告 -本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 公司根据相关规定已向中国证券监督管理委员会（以下简称"中国证监会"） 报送了关于公司本次发行并上市的备案申请材料，并于近日获中国证监会接收。 公司本次发行并上市尚需取得中国证监会、香港证券及期货事务监察委员会 和香港联交所等相关政府机关、监管机构、证券交易所的备案、批准或核准， ...

证券代码：002779 证券简称：中坚科技 公告编号：2026-003 浙江中坚科技股份有限公司 关于控股股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江中坚科技股份有限公司(以下简称"公司"或"本公司")近日接到公司 控股股东中坚机电集团有限公司(以下简称"中坚机电")通知，获悉其所持有本 公司的部分股份解除质押，具体事项如下： 一、股东股份解除质押的基本情况 2、 股东股份累计质押基本情况 截至本公告披露日，中坚机电及其一致行动人所持质押股份情况如下： | 股东名称 | 是否为控 股股东或 第一大股 东及其一 致行动人 | 本次解除质 押股份数量 （万股） | 占其所持 股份比例 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 中坚机电 | 是 | 700 | 12.01% | 3.79% | 2020/4/15 | 2026/1/12 | 中信银行 股份有限 公司金华 永康支行 | | 中坚机电 | 是 ...

证券代码：002779 证券简称：中坚科技 公告编号：2026-001 浙江中坚科技股份有限公司 关于控股股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江中坚科技股份有限公司(以下简称"公司"或"本公司")近日接到公司 控股股东中坚机电集团有限公司(以下简称"中坚机电")通知，获悉其在中国证 券登记结算有限责任公司深圳分公司办理质押登记手续。具体事项如下： 一、股东股份质押的基本情况 | 股东 | 是否为控 股股东或 第一大股 | 本次质押 数量 | 占其所 持股份 | 占公司 总股 | 是否 为限 | 是否为 补充质 | 质押 | 质押 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 东及其一 致行动人 | （万股） | 比例 | 本比 例 | 售股 | 押 | 起始日 | 到期日 | 质权人 | 用途 | | 中坚 机电 | 是 | 200 | 3.43% | 1.08% | 否 | 否 | 2026/1/9 ...

中坚科技公告称，公司控股股东中坚机电将200万股股份质押给华夏银行股份有限公司金华永康支行， 占其所持股份比例3.43%，占公司总股本比例1.08%，质押起始日为2026年1月9日，到期日至质权人申 请解除质押之日止，用途为自身生产经营。未来半年内到期质押股份1145.2万股，对应融资余额9850万 元；未来一年内到期质押股份对应融资余额6650万元。中坚机电资信和财务状况良好，具备偿还能力， 质押风险可控。 ...