证券日报网讯2月24日，宸展光电（003019）在互动平台回答投资者提问时表示，截至2026年2月13日， 公司的股东数为19570户。 ...

Group 1 - Major shareholder Han Yuanfu of Dayuan Pump Industry plans to reduce his stake by up to 3%, totaling no more than 5.595 million shares [1] - Hainan Highway, a shareholder of Haikou Group, intends to increase its stake in the company by no less than 40 million yuan and no more than 50 million yuan [2] - China Communications Construction Company signed new contracts worth 1.883672 trillion yuan in 2025, a year-on-year increase of 0.13% [3] Group 2 - The controlling shareholder of Quzhou Development proposed to repurchase shares worth between 100 million and 200 million yuan [4] - Shareholder Huang Song of Huibo Pu plans to reduce his stake by up to 1%, totaling no more than 1.3372 million shares [5] - The board secretary of Fusenmei has had his detention lifted and is now under investigation, allowing him to resume his duties [6] Group 3 - YN Holdings clarified that its investment target does not belong to the sectors of computing chip manufacturing, computing leasing, or cloud services [7] - Shareholder Euro Star Diamond plans to reduce its stake in Laishen Tongling by up to 3%, totaling no more than 1.029 million shares [8] - Shareholder Zhu Guangkui of Demar Technology plans to reduce his stake by up to 3%, totaling no more than 791.24 million shares [10] Group 4 - Newnow's subsidiary received approval for clinical trials of drug SYS6023 for breast cancer treatment [11] - Ruipubio plans to invest 295 million yuan to establish a merger and acquisition industry fund focusing on animal health and biomedicine [12] - Shareholder Ningbo Hutong plans to reduce its stake in Huitong Energy by up to 1%, totaling no more than 206.28 million shares [13] Group 5 - Chengda Bio's high-dose influenza virus vaccine has received approval for clinical trials [14] - Kang En Bei's subsidiaries participated in the national centralized procurement process, with selected drugs expected to generate 385 million yuan in sales in 2024 [15] - Weitang Industrial signed a strategic cooperation framework agreement with Amphenol to enhance product development and market collaboration [16] Group 6 - Terui De is the first candidate for a 137 million yuan EPC general contracting project [17] - Chen Zhan Optoelectronics plans to invest 650 million yuan to establish an overseas smart manufacturing base [19] - Zhang Yi Technology's AI short drama business revenue is expected to account for no more than 1% of total revenue in 2025 [20] Group 7 - Jiangshan Co. plans to reduce its stake by up to 3%, totaling no more than 4.3308 million shares [21] - Xie Chuang Data plans to procure servers from multiple suppliers, with a total expected expenditure of no more than 11 billion yuan [22] - Huaming Equipment is planning to issue H-shares and list on the Hong Kong Stock Exchange [23] Group 8 - Wenzhou Hongfeng plans to raise no more than 450 million yuan through a private placement for expansion projects [24] - Yingkerui plans to raise no more than 379 million yuan for various projects including smart power supply systems [25] - Jingrui Electric Materials plans to invest 600 million yuan to build a key materials base for the integrated circuit manufacturing industry [26] Group 9 - Beijing Bank's chairman resigned due to age [27] - Youkeshu's actual controller plans to increase his stake by no less than 50 million yuan and no more than 100 million yuan [28] - Hanbo High-tech's subsidiary plans to acquire assets to enter the wet electronic chemicals industry [29] Group 10 - Jia Mei Packaging clarified that its capital operations related to Magic Atom will be independent of the listed company [30] - International Composite Materials confirmed that electronic-grade glass fiber is a key raw material for PCBs [31] - Zhongyin Fashion plans to procure hardware simulation accelerators for 9.385 million USD [32] Group 11 - Haohai Biotechnology's shareholder plans to reduce his stake by up to 0.4337% [33] - United Optoelectronics plans to sign a framework contract with Lingzhi Cloud Creation for robot assembly services [34] - Qianfang Technology's major shareholder plans to reduce its stake by up to 1.5%, totaling no more than 2.36507 million shares [35] Group 12 - Xiamen Airport plans to acquire 100% of Zhaoxiang Technology for 1.193 billion yuan [36] - Tuoshan Heavy Industry plans to acquire 51% of Xin Kaiyuan for 219 million yuan [38] - Shenkai Co. plans to repurchase shares worth between 40 million and 80 million yuan [39] Group 13 - Hushun Co. plans to invest 3.3 billion yuan in a high-end PCB production project [40] - Zhengzhou Bank appointed Wang Sentao as vice president, pending regulatory approval [41]

Group 1 - Gold and silver prices experienced significant declines, with spot gold dropping to $4,890 per ounce, a decrease of 0.68%, and spot silver falling by 10.89% to $75.0942 per ounce [1] - China Shenhua's acquisition plan was approved, allowing the company to issue shares to purchase assets and raise up to 20 billion yuan, with a total transaction value of 133.598 billion yuan [6] - Double Good Energy received a regulatory warning after a social media post led to a surge in stock price, claiming new overseas orders for equipment used in SpaceX projects [4] Group 2 - Henan Jiachen Intelligent Control Co., Ltd. successfully passed the listing review, marking the fourth company from Henan to achieve this in two months [2] - Shenzhen released an "Artificial Intelligence + Advanced Manufacturing Action Plan" aiming to establish a national AI application pilot base by 2027 [8][9] - The automotive industry is facing new compliance guidelines to regulate pricing behaviors, aiming to maintain fair competition [12] Group 3 - Huaxia Bank reported a decline in net profit by 1.72% for the year 2025, with total profit down by 4.75% [21] - Xiamen Airport plans to acquire 100% of Zhaoxiang Technology for 1.193 billion yuan as part of its strategic transition with the new airport [24][25] - Chengdu-based aerospace company completed a D++ round financing of 5.037 billion yuan, indicating strong investor interest in the commercial space sector [16]

Group 1 - The core announcement is about the increase in expected daily related transaction limits for 2026 by Xiamen Chanzhan Optoelectronics Co., Ltd. [2][3] - The company will not submit the proposal for shareholder meeting review, as it is considered a routine related transaction [4][2]. - The expected increase in related transactions includes a procurement amount of 30 million RMB and a sales amount of 25 million RMB to Shaanxi Ruixun Electronic Information Technology Co., Ltd. [3][10]. Group 2 - The related party, Shaanxi Ruixun, is a limited liability company with a registered capital of 15.428571 million RMB and has been operating since May 14, 2007 [7]. - As of September 30, 2025, Shaanxi Ruixun reported total assets of approximately 46.31 million RMB and a net asset of approximately -9.07 million RMB [7]. - The company has a good performance and financial status, indicating a strong ability to fulfill obligations [8]. Group 3 - The purpose of increasing the daily related transaction limit is due to significant price increases in some products, which made the original expected transaction limits insufficient [10]. - The transactions will follow fair pricing principles based on market prices and will not affect the company's independence or create significant reliance on related parties [10][2]. - The transactions are expected to promote sustainable and stable development for the company and its subsidiaries [10]. Group 4 - The company plans to hold its first temporary shareholder meeting of 2026 on March 19, 2026, to discuss the approved proposals [15][48]. - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate conveniently [17][26]. - The registration for the meeting will take place from March 17, 2026, and shareholders must provide necessary documentation to attend [18][23]. Group 5 - The company has also approved a proposal to increase capital for its wholly-owned subsidiary, TES Technology (Hong Kong) Limited, with a total investment of 650 million RMB for building an overseas smart manufacturing base in Thailand [41][54]. - This investment aims to enhance the company's global business layout and reduce the impact of complex international trade dynamics [54][68]. - The project will involve constructing assembly lines for smart displays and automated production lines, thereby improving production capacity and operational efficiency [68].

Group 1 - Jia Mei Packaging announced that the capital operation plan related to Magic Atom will be completely independent of the listed company, with no injection plan [2] - Shuangliang Energy indirectly participates in commercial aerospace projects but does not have direct cooperation with SpaceX [2] - Zhangyue Technology expects that the revenue from its AI short drama business in 2025 will not exceed 1% of its total annual revenue [2] Group 2 - Xianglu Tungsten stated that significant economic fluctuations in the countries of its main customers could greatly impact the demand for tungsten products and the recovery of accounts receivable [3] - United Optoelectronics signed a business cooperation framework contract with Lingzhi Cloud Creation to provide assembly and processing services for robot products [4] - Hanbo High-tech's subsidiary plans to acquire assets to layout the wet electronic chemicals industry [4] Group 3 - International Composite Materials confirmed that electronic-grade glass fiber is a key raw material for PCBs and that its operations are normal [5] - Jingrui Electric Materials plans to invest 600 million yuan to build a comprehensive base for key materials in the integrated circuit manufacturing industry in the western region [6] - Wenzhou Hongfeng intends to raise no more than 450 million yuan for the expansion of lithium battery copper foil and electronic copper foil projects [7] Group 4 - Zhi Chuang Data plans to procure servers from multiple suppliers, with a total expected amount not exceeding 11 billion yuan [8] - Zhangyuan Tungsten reported that its current operating conditions and external environment are normal, with no undisclosed significant matters [17] - Yida Co. plans to adjust the technical reform project for the production of 220,000 tons of epoxy propylene derivatives [19] Group 5 - Huazhong Bank reported a net profit of 27.2 billion yuan for 2025, a decrease of 1.72% year-on-year [27][28] - Jin Dike reported a net loss of 173 million yuan for 2025, despite a revenue increase of 40.13% [29] - Luan An Huan Neng reported a 16.8% year-on-year increase in coal sales in January 2026 [30]

Core Viewpoint - The company is implementing a global strategy to enhance its international business presence and mitigate the complexities of international trade by investing in overseas manufacturing capabilities [1] Group 1: Investment and Expansion - The company approved a proposal to increase capital for its wholly-owned subsidiary, Hong Kong Chen Zhan, with an investment of 650 million RMB (approximately 100 million USD) [1] - The capital increase will subsequently be used to fund the establishment of an overseas smart manufacturing base in Thailand [1] - The management is authorized to handle all matters related to this foreign investment, allowing for flexible adjustments based on international economic conditions and changes in Thai policies [1]

智通财经APP讯，宸展光电(003019.SZ)发布公告，公司拟以自有资金或以其他方式筹集的资金6.5亿元 人民币(或等值外币)向公司全资子公司TES Technology (Hong Kong) Limited(以下简称"香港宸展")进行增 资，增资完成后，再通过香港宸展以等值金额向TES Technology (Thailand) Co., Ltd.(以下简称"泰国宸 展")进行增资，用于海外智能制造基地项目建设。 本次对外投资是基于公司发展战略和泰国宸展经营需要，在现有的"中国+泰国" 双生产基地的基础上， 继续提升泰国智能制造生产基地的产能，建设智能显示器与一体机的组装线及车载显示屏自动化生产 线，满足ODM、MicroTouch™品牌、智能座舱三大业务板块产品的生产需求，实现精益生产。 同时，公司将通过上下游供应链整合优化，实现全球与本地资源的灵活配置和精益生产管理。全球智能 制造和本地化服务能力的显著提升，可以更好地满足全球客户的个性化需求，提供更优的服务体验，更 均衡的成本和效率比，以及可追溯的品质管理，增强自身运营能力，这不仅符合公司经营发展战略，也 降低了日益复杂的国际贸易格局对公司经营发展 ...

智通财经APP讯，宸展光电(003019.SZ)发布公告，公司拟以自有资金或以其他方式筹集的资金6.5亿元 人民币(或等值外币)向公司全资子公司TES Technology (Hong Kong) Limited(以下简称"香港宸展")进行增 资，增资完成后，再通过香港宸展以等值金额向TES Technology (Thailand) Co., Ltd.(以下简称"泰国宸 展")进行增资，用于海外智能制造基地项目建设。 本次对外投资是基于公司发展战略和泰国宸展经营需要，在现有的"中国+泰国" 双生产基地的基础上， 继续提升泰国智能制造生产基地的产能，建设智能显示器与一体机的组装线及车载显示屏自动化生产 线，满足ODM、MicroTouch™品牌、智能座舱三大业务板块产品的生产需求，实现精益生产。 同时，公司将通过上下游供应链整合优化，实现全球与本地资源的灵活配置和精益生产管理。全球智能 制造和本地化服务能力的显著提升，可以更好地满足全球客户的个性化需求，提供更优的服务体验，更 均衡的成本和效率比，以及可追溯的品质管理，增强自身运营能力，这不仅符合公司经营发展战略，也 降低了日益复杂的国际贸易格局对公司经营发展 ...

证券代码：003019 证券简称：宸展光电 公告编号：2026-007 宸展光电（厦门）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、本次会议的召集、召开符合《中华人民共和国公司法》《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》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。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 03 月 13 日 7、出席对象： （1）于 2026 年 03 月 13 日（股权登记日）下午收市后在中国证券登记结算有 限责任公司深圳分公司登记在册的公司全体普通股股东均有权出席本次股东会，并 可以以书面形式（《授权委托书》见附件二）委托代理人出席会议和参加表决，该股 东代理人不必是本公司股东。 （2）公司董事和高级管理人员； （3）公司聘请的律师； （4）根据相关 ...

证券代码：003019 证券简称：宸展光电 公告编号：2026-004 宸展光电（厦门）股份有限公司 第三届董事会第十五次会议决议的公告 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、董事会会议召开情况 宸展光电（厦门）股份有限公司（以下简称"公司"）第三届董事会第十五次 会议通知于 2026 年 2 月 6 日以邮件方式发出，会议于 2026 年 2 月 11 日在公司会议 室以现场结合视频的方式召开。本次会议应到董事 8 人，实到董事 8 人。会议由董 事长蔡宗良先生召集并主持，公司高管列席了会议。 本次会议的召集及召开程序符合《中华人民共和国公司法》和《宸展光电（厦 门）股份有限公司章程》（以下简称"《公司章程》"）等法律法规、规章制度的 有关规定。 二、董事会会议审议情况 经全体董事认真审议，通过了以下议案： （一）审议通过了《关于向子公司增资并建设海外智能制造基地的议案》 1 表决结果：赞成 8 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2026 年第一次临时股东会审议。 （二）审议通过了《关于增加 2026 年度预计日常关联交易额 ...