Core Viewpoint - Zhongjing Technology (003026.SZ) is a national high-tech enterprise specializing in the research, development, production, and sales of semiconductor monocrystalline silicon materials and products, with a wide range of applications in various fields such as automotive electronics, consumer electronics, communication security, and new energy [1] Company Overview - The company’s product offerings include semiconductor crystal rods, grinding wafers, etching wafers, polishing wafers, and semiconductor power chips and devices [1] - The company does not engage in precious metals business [1]

Group 1 - The Shaanxi Financial Regulatory Bureau approved the request for Sheneng Property Insurance Co., Ltd. Shaanxi Branch to change its business location [1] - The new business address is specified as 10th Floor, Unit AB, Building 2, Zhongjing Technology Plaza, No. 11 Tuanjie South Road, High-tech Zone, Xi'an, Shaanxi Province [1] - Sheneng Property Insurance Co., Ltd. is required to timely handle the change and obtain the necessary permits according to relevant regulations [1]

Core Viewpoint - Zhongjing Technology (003026.SZ) forecasts a significant increase in net profit for the fiscal year 2025, indicating strong growth potential for the company [1] Financial Performance - The company expects net profit attributable to shareholders to be between 40 million and 45 million yuan, representing a year-on-year growth of 75.65% to 97.61% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 35 million and 40 million yuan, with a year-on-year increase of 79.13% to 104.72% [1]

Group 1 - The company, Zhongjing Technology (003026.SZ), has disclosed its performance forecast for the year 2025, expecting a net profit attributable to shareholders of 40 million to 45 million yuan, representing a year-on-year increase of 75.65% to 97.61% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 35 million and 40 million yuan, indicating a year-on-year growth of 79.13% to 104.72% [1]

Core Viewpoint - Zhongjing Technology (003026) is expected to report a net profit of 40 million to 45 million yuan for the year 2025, indicating a year-on-year growth of 75.65% to 97.61% [1] Financial Performance - The net profit excluding non-recurring gains and losses is projected to be between 35 million and 40 million yuan, reflecting a year-on-year increase of 79.13% to 104.72% [1]

Group 1 - On January 30, Zhongjing Technology conducted a block trade of 711,300 shares, with a transaction amount of 21.6022 million yuan, accounting for 10.83% of the total transaction volume for the day [1] - The transaction price was 30.37 yuan, representing a discount of 12.73% compared to the market closing price of 34.8 yuan [1] Group 2 - The block trade included multiple transactions with various brokerage firms, such as 10,000 shares traded through China Merchants Securities for 303.70 thousand yuan and 6,600 shares through an institutional account for 200.44 thousand yuan [2] - Other notable transactions included 9,530 shares through China Galaxy Securities for 289.43 thousand yuan and 15,000 shares through Huatai Securities for 455.55 thousand yuan [2]

Core Viewpoint - Zhongjing Technology expects a significant increase in net profit for the year 2025, projecting a growth of 75.65% to 97.61% compared to the previous year, driven by various strategic initiatives and operational improvements [1] Group 1: Financial Projections - The company anticipates a net profit attributable to shareholders of 40 million to 45 million yuan for 2025 [1] - The projected net profit excluding non-recurring gains and losses is expected to be between 35 million and 40 million yuan, reflecting a year-on-year increase of 79.13% to 104.72% [1] Group 2: Reasons for Performance Improvement - The expected performance improvement is primarily due to the release of production capacity from fundraising projects, leading to increased output and a richer product matrix [1] - Continuous lean management and enhanced cost control are expected to improve product profitability through technological innovation [1] - The acquisition of minority shares in subsidiary Jiangsu Gaoxin is anticipated to strengthen the company's profitability [1] - The company has prudently recognized asset impairment losses in accordance with relevant regulations [1]

Core Viewpoint - The company expects a net profit of 40 million to 45 million yuan for the year 2025, representing a year-on-year growth of 75.65% to 97.61% [1] Summary by Relevant Categories Performance Outlook - The projected net profit for 2025 is between 40 million and 45 million yuan, indicating significant growth compared to the previous year [1] Key Drivers of Performance - The main reasons for the expected performance change include: 1. Capacity release from fundraising projects, leading to increased production and a richer product matrix [1] 2. Continuous lean management and cost control, enhancing product profitability through technological innovation [1] 3. Acquisition of minority shares in subsidiary Jiangsu Gaoxin, which strengthens the company's profitability [1] 4. Provision for asset impairment losses based on prudence, in accordance with relevant regulations [1]

证券代码：003026 证券简称：中晶科技 公告编号：2026-004 浙江中晶科技股份有限公司 关于 2026 年度日常关联交易预计额度的公告 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。 一、日常关联交易基本情况 1、日常关联交易概述 基于正常日常生产经营需要，2026年度公司及子公司与关联方隆基绿能科 技股份有限公司（以下简称"隆基绿能"）及其子公司将发生日常关联交易。 公司及子公司的日常关联交易主要是销售产品，采购水、电和园区服务等日常 经营交易内容。根据公司日常经营和业务发展需要，2026年度公司与关联方预 计发生日常关联交易总额为人民币2,123.89万元。2025年度公司与关联方实际 发生日常关联交易总额为人民币1,766.78万元（未经审计）。 公司于2026年1月30日召开第四届董事会第十三次会议，审议并全体通过了 《关于2026年度日常关联交易预计额度的议案》，本次日常关联交易预计不涉 及关联董事回避表决，经全体独立董事过半数同意且通过独立董事专门会议审 议。 根据《深圳证券交易所股票上市规则》《公司章程》的有关规定，本次日 常关联交易预 ...

一、董事会会议召开情况 浙江中晶科技股份有限公司（以下简称"公司"）第四届董事会第十三次 会议通知于 2026 年 1 月 26 日以电话、邮件的方式发出，会议于 2026 年 1 月 30 日 10:00 在公司会议室以通讯会议的方式召开。本次应参加会议董事 5 人， 实际参加会议董事 5 人，均以通讯表决方式参与本次会议。公司全体高级管理 人员列席了本次会议。 会议由董事长徐一俊先生主持，本次会议的召集、召开程序符合相关法律 法规和《公司章程》的相关规定。 证券代码：003026 证券简称：中晶科技 公告编号：2026-003 浙江中晶科技股份有限公司 第四届董事会第十三次会议决议公告 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。 三、备查文件 《第四届董事会第十三次会议决议》。 特此公告。 浙江中晶科技股份有限公司 董事会 二、董事会会议审议情况 审议通过了《关于 2026 年度日常关联交易预计额度的议案》 审议结果：同意 5 票，反对 0 票，弃权 0 票。通过。 本议案已经公司董事会审计委员会、独立董事专门会议审议通过。 具体内容详见公司同日于巨潮 ...