证券代码：300308 证券简称：中际旭创 公告编号：2026-006 中际旭创股份有限公司 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。 根据中际旭创股份有限公司（以下简称"公司"或"中际旭创"）第五届董事会第 二十七次会议决议，公司定于 2026 年 1 月 28 日（星期三）下午 14:00 在公司会议室召 开 2026 年第一次临时股东会，本次会议采取现场表决与网络投票相结合的方式召开， 现将召开本次会议的相关事宜通知如下： 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。 （1）现场会议时间：2026 年 1 月 28 日 14:00。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2026 年 1 月 28 日 上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2026 年 1 月 28 日 上午 9：15-下午 15:00 的任意时间 ...

第五届董事会第二十七次会议决议公告 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。 中际旭创股份有限公司(以下简称"公司"或"中际旭创")第五届董事会第二十 七次会议（以下简称"本次会议"）通知于 2026 年 1 月 6 日以传真、电子邮件等方 式发出，并于 2026 年 1 月 12 日 12:30 以通讯方式召开，会议由董事长刘圣先生主持， 会议应参加董事 8 人，实际参加董事 8 人，公司部分高级管理人员及相关人员列席了 会议。会议的召开及表决程序符合《公司法》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，会议合法有效。会议审议并通过了以下议案： 一、审议通过了《关于公司首次公开发行境外上市股份（H 股）并在香港联合交 易所有限公司主板上市的议案》 为持续推进中际旭创股份有限公司国际化战略和全球化布局，增强公司的境外融 资能力，进一步提升公司治理水平和核心竞争力，助力公司高质量发展，根据公司总 体发展战略及运营需要，公司拟首次公开发行境外上市股份（H 股）并申请在香港联 合交易所有限公司（以下简称"香港联交所"）主板上市（以下简称" ...

证券代码：300308 证券简称：中际旭创 公告编号：2026-003 中际旭创股份有限公司 第五届董事会独立董事专门会议第八次会议决议公告 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。 中际旭创股份有限公司(以下简称"公司"或"中际旭创")第五届董事会独立董 事专门会议第八次会议（以下简称"本次会议"）于 2026 年 1 月 6 日以电子邮件方 式发出通知，并于 2026 年 1 月 12 日上午 9:00 以通讯方式召开，本次会议由屈文洲先 生主持，会议应到独立董事 4 人，实到独立董事 4 人。本次会议的召开及表决程序符 合《公司法》《公司章程》的有关规定，会议合法有效。会议审议并通过了以下议案： 二、审议通过了《关于控股孙公司发行认股权证的议案》 为进一步调动核心经营团队拓展海外市场的积极性，促进公司长期稳定发展，公 司控股孙公司 TeraHop Pte. Ltd.（以下简称"TeraHop"）拟向原股东 INFIEVO HOLDING PTE. LTD.（以下简称 "INFIEVO"，公司管理团队持股平台）发行认股股 权。行权期内，当 TeraH ...

Core Viewpoint - A-shares experienced a significant surge, with record trading volumes and a notable influx of foreign capital, indicating a strong market sentiment and potential for further growth [1][6][14]. Market Performance - On January 12, 2026, the Shanghai Composite Index rose by 1.09% to 4165.29 points, the Shenzhen Component Index increased by 1.75% to 14366.91 points, and the ChiNext Index climbed by 1.82% to 3388.34 points [14]. - The total trading volume across the three markets reached a record high of 36,449.71 billion, with over 4,100 stocks rising and 202 stocks hitting the daily limit [15]. Foreign Capital Inflow - In the first week of January 2026, northbound capital saw a net inflow of 9.6 billion, reversing the previous week's outflow of 3.1 billion [6]. - Active foreign capital participation was noted, particularly in stocks like CATL, which accounted for 20% of the total trading volume in the week [6]. Sector Performance - The A-share market's upward momentum was primarily driven by the electronics, military, and non-ferrous metals sectors, which collectively contributed over half of the index's gains [8]. - The AI application sector, including AI healthcare and marketing, saw significant growth, with several stocks reaching their daily limit [15]. Generative Engine Optimization (GEO) Market - The GEO market in China is projected to grow significantly, with a year-on-year increase of over 200% expected by Q2 2025, and the market size anticipated to reach 2.9 billion by 2030 [10]. - Companies involved in GEO, such as BlueFocus and Zhejiang Wenlian, are positioning themselves to capitalize on this emerging trend [11][12]. Notable Company Developments - WuXi AppTec projected a net profit of 19.151 billion for 2025, marking a 103% increase year-on-year, driven by asset sales and business restructuring [24]. - Xpeng Motors is preparing for an IPO of its flying car division in Hong Kong, with major investment banks involved in the process [21]. Investment Opportunities - The surge in AI-related stocks presents potential investment opportunities, particularly in companies that are integrating AI technologies into their business models [15]. - The commercial aerospace sector is also gaining traction, with significant developments in satellite technology and related companies seeing increased stock performance [20].

Core Insights - The latest "Top 500 Listed Companies in China" list for 2025 showcases leading enterprises in finance, energy, technology, consumption, and intelligent manufacturing, with major players like Tencent and ICBC demonstrating their industry leadership through trillion-level market capitalizations [1][10] - The presence of companies like Industrial Fulian, SMIC, and Cambricon in the rankings reflects the deep structural transformation of China's economy, indicating these firms are both stabilizers and pioneers in industrial upgrades [1][10] Group 1: Market Capitalization Rankings - The companies ranked from 21 to 30 include Sinopec (700.7 billion), Zhongji Xuchuang (677.8 billion), Yangtze Power (665.3 billion), Postal Savings Bank (641.7 billion), SMIC (632.9 billion), NetEase (614.0 billion), Midea Group (592.9 billion), Bank of Communications (590.8 billion), Cambricon (571.6 billion), and Meituan (570.2 billion) [3][10] Group 2: Economic Structural Transformation - The success of these companies is attributed to multiple factors, including industry scarcity, technological barriers, and stable business models, which create competitive advantages [4][11] - Companies like Zhongji Xuchuang and SMIC exemplify the dual drivers of technological innovation and market opportunities, with Zhongji Xuchuang capitalizing on the AI infrastructure wave [4][11] Group 3: Challenges and Opportunities - Companies face the challenge of transitioning from scale advantages to quality advantages, with risks related to technological iteration and high valuation sustainability [6][12] - The need for technological independence and improved profitability models is highlighted, particularly for firms like Zhongji Xuchuang and Cambricon, which must navigate rapid technological changes [6][12] Group 4: Future Trends - Future market leaders are expected to emerge from sectors such as high-end manufacturing, green energy, and innovative pharmaceuticals, with a focus on hard technology like semiconductors and AI [8][9] - The anticipated market structure will feature a three-tier system, with traditional giants at the base, tech newcomers leading, and niche champions filling in [8][9] Group 5: Investment Opportunities - The average market capitalization of the top 500 companies reached 185.6 billion, reflecting a significant increase, particularly in information technology, finance, and consumer discretionary sectors [23] - Companies are expected to enhance their value and market capitalization through innovation, digital transformation, and sustainable practices, aligning with national policies and market demands [21][24]

Group 1 - As of January 9, the margin trading balance in A-shares reached 26,276.01 billion yuan, an increase of 69.91 billion yuan from the previous trading day, accounting for 2.55% of the A-share circulating market value [1] - The trading volume of margin transactions on that day was 3,455.71 billion yuan, which is an increase of 329.67 billion yuan from the previous trading day, representing 10.95% of the total A-share trading volume [1] - Among the 31 primary industries in the Shenwan index, 18 industries experienced net financing inflows, with the defense and military industry leading with a net inflow of 2.007 billion yuan [1] Group 2 - The top individual stocks with net financing inflows exceeding 1 billion yuan included China Ping An with a net inflow of 1.137 billion yuan, followed by Jin Feng Technology, Zhongji Xuchuang, Kunlun Wanwei, CITIC Securities, Xinwei Communication, Xiandai Intelligent, Innovation Medical, New Spring Shares, and Ningde Times [1] - According to a report by Zhongtai Securities, China's commercial aerospace sector is transitioning from the "exploration and verification" phase to a "growth explosion" period, marking a critical development turning point for the industry [2] - It is expected that during the 14th Five-Year Plan period, with continuous improvement of the policy system, maturation of the industrial ecosystem, and precise empowerment from the capital market, China's commercial aerospace will achieve breakthroughs in both high-frequency rocket launches and large-scale satellite production capabilities [2]

| 序号 | | | | | --- | --- | --- | --- | | | 证券代码 ◆ | 证券简称 ◆ | 交易日期⇒ | | 1 | 601318.SH | 中国部安 | 2026-01-09 | | 2 | 002202.SZ | 金风科技 | 2026-01-09 | | ന | 300308.SZ | 中际旭创 | 2026-01-09 | | ব | 300418.SZ | 昆仑万维 | 2026-01-09 | | 5 | 600030.SH | 中信证券 | 2026-01-09 | | 6 | 300136.SZ | 信维通信 | 2026-01-09 | | 7 | 300450.SZ | 先导智能 | 2026-01-09 | | 8 | 002173.SZ | 创新医疗 | 2026-01-09 | | ರಿ | 603179.SH | 新泉股份 | 2026-01-09 | | 10 | 300750.SZ | 宁德时代 | 2026-01-09 | 中泰证券研报表示，中国商业航天正从"探索验证"阶段向"成长爆发"期过渡，行业迎来关键发展拐点。预计在"十五五"期间，随着政 ...

截至1月9日，市场融资余额合计2.61万亿元，较前一交易日增加67.81亿元，这已经是融资余额连续5个 交易日持续增加，其中，沪市融资余额13093.33亿元，较前一交易日增加33.27亿元；深市融资余额 12921.54亿元，较前一交易日增加33.93亿元；北交所融资余额84.48亿元，较前一交易日增加6105.40万 元。 证券时报·数据宝统计显示，具体到个股，1月9日共有1778只股获融资净买入，净买入金额在千万元以 上的有643只，其中68只融资净买入额超亿元。中国平安融资净买入额居首，当日净买入11.37亿元，其 次是金风科技、中际旭创，融资净买入金额分别为9.48亿元、5.41亿元，融资净买入金额居前的还有昆 仑万维、中信证券、信维通信等。 通信 | 002324 | 普利特 | -2.65 | 27114.34 | 76249.99 | 4.31 | 基础化 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 工 | | 600118 | 中国卫 | 3.97 | 27033.13 | 385753.14 | 3.08 | 国防 ...

Core Viewpoint - Zhongji Xuchuang experienced a decline of 2.06% on January 9, with a trading volume of 22.201 billion yuan, indicating a significant market activity around the stock [1] Group 1: Financing and Margin Trading - On January 9, Zhongji Xuchuang had a financing buy-in amount of 3.517 billion yuan and a financing repayment of 2.976 billion yuan, resulting in a net financing buy of 541 million yuan [1] - As of January 9, the total margin trading balance for Zhongji Xuchuang was 21.525 billion yuan, with a financing balance of 21.470 billion yuan, accounting for 3.31% of the circulating market value, which is above the 90th percentile level over the past year [1] - In terms of securities lending, Zhongji Xuchuang had a repayment of 8,000 shares and a sell-out of 5,200 shares on January 9, with a sell-out amount of approximately 3.0326 million yuan, indicating a high level of activity in the lending market [1] Group 2: Company Performance and Shareholder Information - As of September 30, Zhongji Xuchuang reported a total revenue of 25.005 billion yuan for the first nine months of 2025, representing a year-on-year growth of 44.43%, and a net profit attributable to shareholders of 7.132 billion yuan, up 90.05% year-on-year [2] - The company has distributed a total of 1.943 billion yuan in dividends since its A-share listing, with 1.512 billion yuan distributed over the past three years [2] - As of September 30, 2025, the number of shareholders for Zhongji Xuchuang increased to 132,300, with an average of 8,353 circulating shares per person, a decrease of 3.02% from the previous period [2]

Summary of Key Points Core Viewpoint - On January 9, a total of 3,760 A-shares received financing funds for purchase, with 777 stocks having purchase amounts exceeding 100 million yuan [1] Group 1: Financing Purchase Amounts - The top three stocks by financing purchase amount were Zhongji Xuchuang, Jin Feng Technology, and Xinwei Communication, with amounts of 3.517 billion yuan, 2.654 billion yuan, and 2.516 billion yuan respectively [1] - Six stocks had financing purchase amounts accounting for over 30% of the total transaction amount for the day [1] Group 2: Financing Purchase Proportions - The stocks with the highest financing purchase amount as a percentage of total transaction amount were Hanbang Technology, Jiyuan Group, and Modern Investment, with proportions of 42.51%, 33.43%, and 32.75% respectively [1] Group 3: Net Financing Purchases - A total of 68 stocks had net financing purchases exceeding 100 million yuan [1] - The top three stocks by net financing purchase amounts were China Ping An, Jin Feng Technology, and Zhongji Xuchuang, with net purchases of 1.137 billion yuan, 949 million yuan, and 541 million yuan respectively [1]