第六届董事会第七次独立董事专门会议决议 高新兴科技集团股份有限公司（以下简称"公司"）第六届董事会第七次独 立董事专门会议于 2026 年 1 月 23 日在广州市黄埔区科学城开创大道 2819 号一 号楼一楼党建会议室以现场表决的方式召开。本次会议通知于 2026 年 1 月 20 日以电子邮件的形式发出。会议应参加独立董事 3 人，实际参加独立董事 3 人， 公司董事会办公室相关人员列席了本次会议。会议由胡志勇先生主持本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》《上市公司独立董事管理 办法》等有关法律法规和《公司章程》《公司独立董事工作制度》的规定。会议 审议通过了如下议案： （一）逐项审议通过了《关于公司 2026 年度日常关联交易预计的议案》 结合公司业务发展需要，预计 2026 年度公司及合并报表范围内子公司拟与 多个关联方深圳摩吉智行科技有限公司（以下简称"摩吉智行"）及下属子公司、 广州市合盛投资运营有限公司（以下简称"广州合盛"）及下属子公司、图灵新 智算（广州）科技集团有限公司（以下简称"广州图灵"）及下属子公司等发生 的日常关联交易金额合计不超过人民币 32,320.00 ...

证券之星消息，1月22日通信设备板块较上一交易日上涨2.94%，高新兴领涨。当日上证指数报收于 4122.58，上涨0.14%。深证成指报收于14327.05，上涨0.5%。通信设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300098 | 高新兴 | 7.13 | 7.70% | 241.56万 | 17.21亿 | | 688283 | 坤恒顺维 | 48.26 | 7.27% | 2.39万 | + 1.13亿 | | 300308 | 中际旭创 | 621.00 | 6.72% | 40.19万 | 242.75亿 | | 600105 | 永鼎股份 | 27.80 | 6.39% | 181.52万 | 49.55 Z | | 300394 | 天孚通信 | 199.98 | 5.96% | 50.81万 | 100.19亿 | | 301191 | 菲菱科恩 | 112.08 | 5.35% | 3.27万 | 3.61亿 | | 688387 | 信科移 ...

野村资产周四称，预期美国通膨最快在今年底降至2%，惟美债殖利率短期将处于高档区间整理，除了 美债更应提高在新兴债、金融债等债息收益较高的债种布局。野村(爱尔兰)全球多元收益债券基金经理 人贺昱诚(Richard Hodges)认为，由于目前通膨仍远高于目标，美联储的降息步伐将是渐进的。美国政 府持续的财政支出将对长期殖利率造成上行压力。"最快美国通膨会在今年底降至2%，因为特朗普希望 降更多息，且美联储新任主席一定会比较听话。"贺昱诚说。其指出，目前利率期货市场已充分反映点 阵图的预期，但在特朗普运用所有影响力干预下，政策利率降幅会比预期更大。"但这是未来，目前不 会有太大变化，仅会横向盘整。"其次看好新兴市场债，他说，新兴市场债券不仅殖利率较高，也会因 美元持续下行而受惠。在新兴国家中采取多元配置的策略，看好可受惠融入欧盟及欧元区的国家如罗马 尼亚，预期其将经历利差收敛，有机会增加资本利得。 ...

Core Viewpoint - The A-share market has seen a significant rise in robotics concept stocks, with multiple companies experiencing substantial gains in their stock prices [1] Group 1: Stock Performance - Rui Xin Technology (300828) increased by 14.59%, with a total market value of 3.437 billion [2] - Zhongchao Holdings (002471) and Zhongxin Heavy Industry (601608) both rose by 10.04%, with market values of 10.6 billion and 36.6 billion respectively [2] - Fulei New Materials (605488) and Fenglong Co., Ltd. (002931) both saw gains of 10.01%, with market values of 1.25 billion and 19.8 billion respectively [2] - New Asia Electronics (605277) reached a 10% increase, with a market value of 833.6 million [2] - Galaxy Electronics (002519) rose by 9.97%, with a market value of 9.687 billion [2] - Yichang Technology (002420) increased by 9.96%, with a market value of 3.586 billion [2] - Tianrun Industrial (002283) saw a 9.94% rise, with a market value of 8.193 billion [2] - Chaojie Co., Ltd. (301005) increased by 9.42%, with a market value of 26.5 billion [2] - Gaoxin Technology (300098) rose by 9.21%, with a market value of 1.26 billion [2] - Yunji Group (001288) increased by 8.90%, with a market value of 8.136 billion [2] - Yifan Transmission (301023) rose by 8.58%, with a market value of 4.746 billion [2] - Chongda Technology (002815) increased by 8.12%, with a market value of 19.3 billion [2] - Tieliu Co., Ltd. (603926) rose by 7.37%, with a market value of 6.157 billion [2] - Zhongman Petroleum (603619) increased by 7.15%, with a market value of 1.32 billion [2] - Sihui Fushi (300852) rose by 6.93%, with a market value of 7.158 billion [2]

Group 1 - The company, GaoXing, responded to investor inquiries on January 20, indicating that business cooperation details should be monitored through the company's official public account [2] - The company stated that any contracts or bidding situations that meet disclosure standards will be announced through formal announcements [2]

（文章来源：证券日报） 证券日报网讯 1月20日，高新兴在互动平台回答投资者提问时表示，公司汽车车载通信终端产品包括汽 车前装T-Box、后装OBD、Tracker产品、电子车牌及车路云产品等。公司在电子车牌领域深耕十余年， 能提供电动自行车数字化管理和汽车电子标识的全套技术和产品，承做了重庆、无锡、石家庄、杭州、 广州等全国30+城市电子车牌项目（含机动车和电动自行车）。公司会持续深耕车载通信终端行业，持 续关注行业动态，注重上下游的合作。 ...

Group 1 - The company has a pilot project for microgrid management in the base stations and computer rooms of operators [1] - The company is conducting research on national policies and will discuss the 14th Five-Year Plan to align its strategic planning with national policies [1] - The company appreciates investor interest and emphasizes the importance of cautious investment [1]

Group 1 - The company, GaoXing, stated that it will recognize asset impairment provisions in accordance with accounting standards and information disclosure requirements [2]

Core Viewpoint - The trading volume of Gaoxin Technology reached 1.716 billion yuan, marking a new high since December 16, 2024, with the latest stock price increasing by 7.60% and a turnover rate of 15.98% [2] Group 1 - The stock's trading volume on the previous trading day was 1.026 billion yuan [2] - The significant increase in trading volume indicates heightened investor interest and activity in Gaoxin Technology [2]

Core Viewpoint - The company, Gaoxin Technology, indicated that investors should pay attention to future announcements regarding its operational performance for the fiscal year 2025, which will be disclosed on the Giant Tide Information Network [2] Group 1 - Gaoxin Technology responded to investor inquiries on its interactive platform [2] - The company emphasized the importance of monitoring upcoming disclosures for insights into its 2025 operational situation [2]