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。 一、担保情况概述 金富科技股份有限公司（以下简称"公司"）拟通过支付现金的方式收购佛山市卓晖 金属制品有限公司（以下简称"卓晖金属"）和佛山市联益热能科技有限公司（以下简称 "联益热能"）各51%股权，拟通过全资子公司广东金富智能科技有限公司（以下简称 "金富智能"）（金富智能处于筹备设立阶段，尚需取得市场监督管理部门核准）作为收 购卓晖金属和联益热能的股权的实施主体，具体内容详见同日刊登在《中国证券报》《上 海 证 券 报 》 《 证 券 日 报 》 《 证 券 时 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn/new/index）的《关于购买资产暨关联交易的公告》《关于 对外投资设立全资子公司的公告》。为推进本次收购股权事项的实施，金富智能或公司拟 向银行等金融机构申请不超过40,000万元的并购贷款，用于直接支付收购卓晖金属、联益 热能各51%股权的对价款。该并购贷款的贷款额度、贷款利率、贷款期限以及贷款条件以 银行批复为准，具体内容以签订的相关合同内容为准。 证券代码 ...

证券代码：003018 证券简称：金富科技 公告编号：2026-010 金富科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：经公司第四届董事会第六次临时会议审议通过，决定 召开 2026 年第一次临时股东会，本次会议的召集、召开符合《中华人民共和国公司法》 （3）公司聘请的律师。 （4）根据相关法规应当出席股东会的其他人员。 《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议时间： （1）现场会议时间：2026 年 03 月 30 日（星期一）15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 03 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投 ...

证券代码：003018 证券简称：金富科技 公告编号：2026-006 金富科技股份有限公司 第四届董事会第六次临时会议决议公告 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。 一、董事会会议召开情况 金富科技股份有限公司（以下简称"公司"）第四届董事会第六次临时会 议于2026年3月13日在公司大会议室以现场结合通讯方式召开，会议通知已于 2026年3月9日以电话、专人的方式发出。本次会议应出席董事 7 人，实际出席 董事 7 人，公司高级管理人员列席了会议，会议由董事陈珊珊女士召集并主持。 本次会议的出席人数、召集、召开程序和议事内容均符合《中华人民共和国公 司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于现金收购卓晖金属和联益热能各51%股权暨关联交易的 议案》 具体内容详见公司同日刊登在《中国证券报》、《上海证券报》、《证券日 报》、《证券时报》及巨潮资讯网（http://www.cninfo.com.cn/new/index）的 《关于购买资产暨关联交易的公告》。 表决结果：5票同意、0票反对、0票弃权。陈珊珊女士、陈婉如 ...

Group 1: Rare Earth and Tungsten Industry - The company is one of the six major rare earth groups in the country, having completed the integration of rare earth resources in Fujian Province [2] - The company possesses a complete tungsten industry chain, with significant competitive advantages in tungsten mining, smelting, powder, wire materials, and hard alloy deep processing [2] - The company is the first in China to develop and produce ITER filter tungsten probe components for nuclear fusion devices, capable of precision machining large-sized ITER-grade tungsten materials [2] Group 2: Data Center and AI Computing - The company is planning to acquire a stake in Xiantian Computing and aims to leverage it to acquire control of Zhengzhou Heying, which focuses on third-party large-scale data center operations [3] - The company is collaborating with Alibaba Cloud to jointly invest 15.8 billion yuan in building a cloud computing data center in Zhejiang [3] - The company has established a large data center in Xinjiang Hami, with a total computing power exceeding 80,000 P [3] Group 3: Power and Energy Sector - The company has acquired Honghe Power, a major thermal power plant in southern Yunnan, with a certified installed capacity of 1,300 MW [5] - The company is a leading player in the composite insulator market for high-voltage transmission lines, with a net profit growth of 177.52% year-on-year [5] - The company is expected to achieve a profit of 300 million to 360 million yuan by 2025, marking a turnaround from previous losses [5] Group 4: Semiconductor and AI Technology - The company has developed a low-code platform that integrates AI capabilities and has been applied in various sectors including power, aerospace, and manufacturing [4] - The company is a leading domestic player in crystal oscillators, with products applicable in optical communication and navigation systems [4] - The company has launched a series of AI products and is involved in the construction of AI computing centers across the country [4] Group 5: Renewable Energy and Materials - The company is a leader in the photovoltaic aluminum frame market, with a global market share exceeding 18% [5] - The company is investing 600 million yuan to build a project for producing 10,000 tons of iron phosphate battery precursor materials annually [8] - The company has established a comprehensive lithium battery supply chain, including mining, selection, and processing of lithium carbonate [8]

Group 1 - The core viewpoint of the article highlights that Jinfu Technology (SZ003018) experienced a trading limit increase, reaching a price of 24.62 yuan, with a rise of 4.6% and a total market capitalization of 6.087 billion yuan [1] Group 2 - Jinfu Technology is primarily engaged in the research, production, and sales of packaging products for beverages and food [1] - The company has recently expanded its strategic business by acquiring enterprises in liquid cooling, metal processing, and wire and cable sectors, indicating a clear intention for a second growth curve, which brings new growth expectations for the company's future [1] - Jinfu Technology has received dual certifications as a high-tech enterprise and a specialized and innovative small and medium-sized enterprise, allowing it to enjoy a 15% income tax reduction, which can lower costs and enhance profitability, representing a substantial positive factor [1] - On February 11, the stock was included in the "Dragon and Tiger List" with a transaction volume of 710 million yuan, where total purchases amounted to 138 million yuan and total sales were 80.069 million yuan, indicating net buying from speculative funds and institutions, suggesting positive market sentiment towards the stock [1] - The packaging and printing sector is currently experiencing some heat, with other stocks in the same concept also showing unusual performance, creating a sectoral linkage effect [1]

Market Overview - The stock market experienced mixed performance with the ChiNext Index and the Sci-Tech Innovation 50 Index both declining over 1% [1] - The trading volume in the Shanghai and Shenzhen markets fell below 2 trillion yuan, decreasing by 121.3 billion yuan compared to the previous trading day [1] - Over 3,200 stocks in the market saw declines, while sectors such as chemicals, small metals, computing power leasing, and fiberglass led the gains [1] Company Highlights - Baichuan Co., Ltd. (002455) achieved 11 consecutive trading days of gains [1] - Dazhi Technology (600589), Decai Co., Ltd. (605287), and other companies have also seen significant stock performance, with some achieving multiple consecutive gains [1] - The recent surge in tungsten prices, with black tungsten concentrate and ammonium paratungstate both rising over 24% in two weeks, has led to a collective explosion in the small metals sector [1] - Companies like Xianglu Tungsten Industry (002842), Zhangyuan Tungsten (002378), and China Tungsten High-Tech (000657) reported trading limits and historical highs [1] Specific Company Announcements - Decai Co., Ltd. (605287) announced the establishment of Fujian Qixiang Infinite Network Co., Ltd., with a registered capital of 10 million yuan, where the company holds a 51% stake [2] - The newly established company is in its early development stage and has not yet impacted Decai's financial performance [2] - Dazhi Technology (600589) clarified that its main business remains unchanged and that its Zhangbei data center project does not involve computing power leasing [3]

Market Overview - The A-share market experienced an overall upward trend on February 9, with the ChiNext Index rising over 3% and more than 4,400 stocks gaining [1][2] - The Shanghai Composite Index closed at 4,113.28 points, up 1.17%, while the Shenzhen Component Index rose by 2.07% and the Sci-Tech Innovation Board Index increased by 2.22% [1][2] Sector Performance - The communication sector saw significant gains, with an increase of over 5% during the session, leading to a surge in individual stocks reaching their daily limit [2] - Notable stocks included Tianfu Communication and Guangku Technology, both hitting the daily limit and achieving historical highs [2][3] Individual Stock Highlights - Tianfu Communication (300394) and Guangku Technology (300620) both recorded a 20% increase, closing at 303.56 and 188.28 respectively [3][5] - Other notable performers in the communication sector included Taicheng Light (300570) with a 16.27% rise and Changru Technology (688143) with a 14% increase [3] Media and Electronics Sectors - The media sector also performed well, with an overall increase of over 3%, featuring multiple stocks like Zhongwen Online and Rongxin Culture hitting their daily limit [4][5] - The electronics sector saw a rise of over 2%, with stocks such as Juguang Technology and Tengjing Technology achieving significant gains of 19.45% and 14.47% respectively [6] Other Sector Performances - Other sectors such as comprehensive, machinery, power equipment, and computers also showed strong performance, while sectors like oil and food and beverage lagged behind [6]

Core Viewpoint - Jinfu Technology (stock code: 003018) has experienced significant stock price fluctuations, with a cumulative increase of over 20% in the closing price over two consecutive trading days, indicating abnormal trading activity [1] Group 1: Stock Trading Activity - The stock price of Jinfu Technology rose significantly on February 5 and 6, 2026, leading to a notification of abnormal trading [1] - The company disclosed that the cumulative price deviation exceeded 20%, which is classified as an abnormal fluctuation in stock trading [1] Group 2: Acquisition Plans - Jinfu Technology is in the process of planning an acquisition, intending to purchase 51% equity stakes in both Foshan Zhuohui Metal Products Co., Ltd. and Foshan Lianyi Thermal Technology Co., Ltd. for cash [1] - The controlling shareholder, Chen Jinpei, plans to transfer 6% of the company's shares to the transaction counterparty, Mo Zhenlong, through a private agreement [1] - The acquisition is still in the planning stage, and there is uncertainty regarding the completion, successful implementation, and timing of the transaction [1]

Group 1 - Company Saisir signed a cooperation agreement with the Shapingba District Government of Chongqing, establishing a new company funded by the separation of existing assets related to blue electric vehicles [1] - The new company will have a shareholding structure where the SPV holds approximately 33.5%, other investors hold about 18.5%, and the company and its designated entities hold around 32% [1] - The new company's board will consist of 5 members, with the company appointing 1 member [1] Group 2 - Yunlu Co., Ltd. announced that the detention measures against its Chairman and General Manager, Li Xiaoyu, have been lifted, allowing him to resume his duties [2] - Lin Yang Energy's controlling shareholder plans to increase its stake in the company by investing between 50 million and 100 million yuan within the next 12 months [3] - Zhongfu Shenying's controlling shareholder plans to reduce its stake by up to 3%, amounting to a maximum of 27 million shares [4] Group 3 - Anlu Technology's shareholders, including several investment funds, plan to collectively reduce their stake by up to 4% [5] - Jinfeng Technology is in the planning stage of a share acquisition, with its controlling shareholder intending to transfer 6% of the company's shares [6] - Shenjian Co., Ltd. reported that its revenue from the commercial aerospace sector is less than 1% of its total revenue, indicating limited contribution from this segment [7] Group 4 - Guolian Minsheng plans to increase its investment in Minsheng Securities by 200 million yuan, with the funds sourced from a specific stock issuance [8] - Zhongsheng Pharmaceutical's subsidiary has reported positive results from two Phase III clinical trials for its innovative drug, indicating effective treatment for influenza in children and adolescents [9] - Mingguan New Materials has decided to terminate its investment in a solar backplane and functional film production project due to industry overcapacity and declining profitability [10] Group 5 - Huading Co., Ltd.'s controlling shareholder plans to publicly solicit buyers for a 6% stake in the company [11] - Tiancheng Auto Control's subsidiary has received a notification to supply passenger car seats for a major automotive client, with a project lifecycle value of 2.3 billion yuan [12] - Shanshan Co., Ltd. signed a restructuring investment agreement that may lead to a change in its controlling shareholder to Anhui State-owned Assets Supervision and Administration Commission [13] Group 6 - Sichuan Changhong intends to transfer 58.33% of its subsidiary's equity to its controlling shareholder for 33.1245 million yuan, as the subsidiary's business has ceased operations [14] - Ruili Kemi is planning to acquire a 16% stake in its subsidiary, with the stock being suspended from trading [15] - Yongtai Technology is also planning to purchase a 25% stake in Yongtai High-tech from Ningde Times, with its stock suspended from trading as well [16][17]

Group 1 - The core point of the article is that Jinfu Technology has experienced a three-day consecutive limit-up in stock price, indicating strong market interest and potential investor confidence [1] - The stock reached a limit-up at 9:25 AM with a trading volume of 0.19 billion yuan and a turnover rate of 0.84% [1] - The company is planning to acquire equity and engage in related party transactions, specifically aiming to purchase shares of a company involved in the research, production, and sales of liquid cooling products [1] Group 2 - The controlling shareholder intends to transfer a portion of the company's shares to the counterparty involved in the transaction [1] - The related transactions are still in the planning stage, which introduces a level of uncertainty regarding their completion [1]