证券代码：003019 证券简称：宸展光电 公告编号：2026-005 宸展光电（厦门）股份有限公司 1、宸展光电（厦门）股份有限公司（以下简称"公司"或"宸展光电"）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（以下简称"本次对外投资项 目"）。所涉及投资总额为计划投资规模，可能根据后续资金筹集、项目进展、备案 审批等具体情况进行调整，存在实际投资金额与投资计划产生差异的风险。 2、本次对外投资项目实施主体为泰国宸展，公司提请股东会授权公司董事长在投 资总额范围内对泰国宸展适时增资并确定增资金额。 3、本次对外投资项目在具体实施过程中或存在市场环境变化、产业政策调整等不 可预知的风险，对公司未来年度经营业绩的影响需根据具体项目的推进和实施情况而 定，对公司目前经营业绩不构成重大影响。 4、本 ...

证券代码：003019 证券简称：宸展光电 公告编号：2026-006 宸展光电（厦门）股份有限公司 关于增加 2026 年度预计日常关联交易额度的公告 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。 重要内容提示： 1、是否需要提交股东会审议：否 2、新增日常关联交易对上市公司的影响：宸展光电（厦门）股份有限公司（以 下简称"公司"、"宸展光电"）本次预计的关联交易属于公司日常关联交易，基于 公平合理的原则，交易价格以市场价格为基础，付款安排、结算方式等由双方参照市 场行业惯例，经协商确定，不存在损害公司和全体股东利益的行为，不影响公司的独 立性，不会对关联方形成较大的依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2025 年 11 月 25 日召开了第三届董事会第十四次会议、独立董事专门会 议 2025 年第一次会议，于 2025 年 12 月 11 日召开了 2025 年第二次临时股东会，审 议通过了《关于预计 2026 年度日常关联交易的议案》，具体内容详见公司于指定信 息披露媒体《证券时报》《中国证券报》《上海证券报》《 ...

证券日报网讯 2月6日，宸展光电发布公告称，本次担保提供后，公司及控股子公司对外担保总余额为 16，918万元（外币金额以实时汇率折算），占公司最近一期经审计净资产的11.08%；前述担保都为公 司及其控股子公司对合并报表范围内单位提供的担保，公司及其控股子公司未对合并报表范围外单位提 供担保。公司无逾期担保和涉及诉讼的担保，也无因判决败诉而应承担的担保金额的情况。 （文章来源：证券日报） ...

（记者 曾健辉） 每经头条（nbdtoutiao）——基金经理个人炒股合法吗？我们调查了多家头部公募，答案出人意料 每经AI快讯，宸展光电2月6日晚间发布公告称，宸展光电（厦门）股份有限公司控股子公司鸿通科技 （厦门）有限公司于2026年2月5日签订了《最高额保证合同》，为其全资子公司TPKAUTOTECH （Thailand）CompanyLimited向兴业银行股份有限公司厦门分行融资提供本金限额不超过人民币3,000万 元的连带责任保证担保。本次担保提供后，公司及控股子公司对外担保总余额约为1.69亿元，占公司最 近一期经审计净资产的11.08%；前述担保都为公司及其控股子公司对合并报表范围内单位提供的担 保，公司及其控股子公司未对合并报表范围外单位提供担保。 ...

证券代码：003019 证券简称：宸展光电 公告编号：2026-003 宸展光电（厦门）股份有限公司 关于公司控股子公司之间提供担保的公告 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、担保情况概述 宸展光电（厦门）股份有限公司（以下简称"公司"）控股子公司鸿通科技（厦 门）有限公司（以下简称"鸿通厦门"）于 2026 年 2 月 5 日签订了《最高额保证合 同》（以下简称"本合同"），为其全资子公司TPK AUTO TECH （Thailand） Company Limited（以下简称"鸿通泰国"）向兴业银行股份有限公司厦门分行融资 提供本金限额不超过人民币 3,000 万元的连带责任保证担保。 根据《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》的相关规定，公司控股子公司鸿通厦门为公司合并报表范围内的控股孙公司鸿 通泰国提供担保，鸿通厦门已就本次担保履行了内部董事会和股东会的审议程序， 本次担保无需提交公司董事会和股东会审议。 二、被担保人基本情况 1、公司名称：TPK AUTO TECH （Thailand）Compan ...

证券日报网讯2月2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1月30日， 公司的股东数为19352户。 ...

Group 1 - The core point of the article is that Chanzhan Optoelectronics (stock code: 003019) reported a total of 19,570 shareholders as of January 20, 2026 [1]

Group 1: Profit Forecasts - Gan Li Pharmaceutical expects a net profit of 1.1 billion to 1.2 billion yuan for 2025, an increase of 78.96% to 95.23% year-on-year [1] - Astone Technology anticipates a net loss of 40 million to 60 million yuan for 2025, compared to a loss of 25.34 million yuan in the previous year [2] - JinkoSolar forecasts a net loss of 5.9 billion to 6.9 billion yuan for 2025 [6] - Time Space Technology expects a net loss of 235 million to 290 million yuan for 2025 [7] - Phi Li Hua predicts a net profit of 412 million to 472 million yuan for 2025, a year-on-year increase of 31.12% to 50.22% [8] - Southern Precision expects a net profit of 300 million to 370 million yuan for 2025, representing a growth of 1130% to 1417% [10] - Daikin Heavy Industries anticipates a net profit of 1.05 billion to 1.2 billion yuan for 2025, an increase of 121.58% to 153.23% [11] - Qianfang Technology expects a net profit of 250 million to 320 million yuan for 2025, recovering from a loss of 1.193 billion yuan in the previous year [18] - Bohai Leasing forecasts a net loss of 250 million to 500 million yuan for 2025, with a significant goodwill impairment loss expected [13] - Qujiang Cultural Tourism anticipates a net loss of 130 million to 165 million yuan for 2025 [31] Group 2: Corporate Announcements - Hualan Biological Engineering received approval for clinical trials of its recombinant shingles vaccine [3] - Baishan Nonferrous Metals announced the resignation of its chairman, Wang Pugong, due to work changes [4] - Binhai Energy plans to invest approximately 548 million yuan in two projects related to porous carbon and silicon-carbon anode materials [15] - Nankai Group signed a 296 million yuan equipment sales contract with Inner Mongolia Xijin Mining Co., Ltd. [16] - Tianhua New Energy is planning to issue H-shares and list on the Hong Kong Stock Exchange [12] - Xinneng Technology is also planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [28] - Lu Wei Optoelectronics intends to raise no more than 1.38 billion yuan through a private placement [26]

Group 1: Company Announcements - On January 21, Aotai Bio disclosed its shareholding increase [1][4] - A total of 21 A-share listed companies, including Chen Zhan Optoelectronics, Deepwater Haina, Hengshuai Co., Ltd., and others, announced shareholding reductions [1][4] Group 2: Market Performance - The three major U.S. stock indices closed higher, with the Dow Jones up 1.21%, Nasdaq up 1.18%, and S&P 500 up 1.16% [2][5] - Major technology stocks saw significant gains, with Intel rising over 11%, AMD over 7%, and Nvidia and Tesla both up over 2% [2][5] - Storage concept stocks performed well, with SanDisk increasing over 10% and Western Digital up over 8% [2][5] - The U.S. regional bank index rose 4.7%, marking the largest single-day increase since August [2][5] Group 3: Nasdaq China Golden Dragon Index - The Nasdaq China Golden Dragon Index increased by 2.22%, with notable gains from companies such as New Oxygen up 14.93%, Baidu up 8.20%, and Century Internet up 7.17% [3][6]

International News - US natural gas futures prices saw a significant increase, with intraday gains reaching up to 30%, currently reported at $5.083 per million British thermal units, after previously recording increases of 29%, 28%, and 27% [1][7] - Precious metals market showed a downward trend, with spot gold prices dropping below $4820, $4810, $4800, and $4790 per ounce, with daily declines of 0.25%, 0.44%, 0.64%, and 0.86% respectively [1][7] - Spot silver also faced pressure, falling below $93, $92, and $91 per ounce, with daily declines of 1.68%, 2.93%, and 3.74% respectively [1][7] - US stock market performed strongly, with all three major indices closing up over 1%, the Dow Jones up 1.21%, Nasdaq up 1.18%, and S&P 500 up 1.16% [1][7] Individual Stocks - Intel shares rose over 11%, reaching a four-year high; AMD increased by 8.3%, SanDisk by over 10%, Western Digital by over 8%, and Micron Technology by over 6% [2][8] - The Nasdaq Golden Dragon China Index rose by 2.22%, with notable gains from individual stocks such as New Oxygen up 14.93%, Baidu up 8.20%, and Century Internet up 7.17% [2][8] - OpenAI's CEO Sam Altman is meeting with top investors in the Middle East to pursue a new round of financing of at least $50 billion, with a post-funding valuation expected between $750 billion and $830 billion [2][8] - Apple plans a major overhaul of Siri, transforming it into a built-in chatbot with new features expected to launch later this year [2][8] Company Dynamics - French dairy company Lactalis announced a recall of multiple batches of infant formula in 18 countries, including China, due to potential contamination with Bacillus cereus toxin [3][9] - Ubisoft canceled the development of six games, including the remake of "Prince of Persia: The Sands of Time" and four unannounced titles [3][10] - The American Petroleum Institute (API) reported an increase of 3 million barrels in US API crude oil inventories last week, compared to a previous increase of 5.278 million barrels [3][10] - President Trump expressed hope for the retention of Kevin Hassett in his current position, with the shortlist for the Federal Reserve chair narrowing to two or three candidates [3][10]