证券日报网讯 1月15日，科恒股份发布公告称，公司将于2026年2月2日召开2026年第一次临时股东会。 （文章来源：证券日报） ...

证券日报网讯 1月15日，科恒股份发布公告称，公司第六届董事会第十八次会议审议通过《关于2026年 度担保额度预计的议案》等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - The announcement by Keheng Co., Ltd. regarding the signing of a cooperation framework agreement with Gree Supply Chain Management Co., Ltd. aims to enhance supply chain procurement capabilities for the company and its subsidiary, Yingde Keheng New Energy Technology Co., Ltd. [2] Group 1 - On January 15, 2026, Keheng Co., Ltd. held its sixth board of directors' audit committee meeting and approved the proposal for signing and related transactions [2] - The cooperation framework agreement stipulates that Gree Supply Chain will provide a total procurement business quota of 450 million RMB to Keheng Co., Ltd. and Yingde Keheng, which is a revolving quota subject to internal approval [2] - Gree Supply Chain is a wholly-owned subsidiary of Gree Group, which was an indirect controlling shareholder of Keheng Co., Ltd. in the past twelve months, making this transaction a related party transaction [2]

Group 1 - Huasheng Tiancheng's AI-related revenue currently accounts for a low proportion of overall revenue, indicating that it does not significantly impact the company's performance [2] - CICC's merger with Dongxing Securities and Xinda Securities is still undergoing audit work, which has not yet been completed [2] - Xinhua Department Store confirmed that there are no undisclosed major matters related to semiconductor asset injections, addressing market rumors [3] Group 2 - Zhong Rare Metals signed a strategic cooperation agreement with Xian Dao Group to enhance market share and industry influence in rare metals [4] - Zhongtian Rocket reported losses in its carbon/carbon thermal field materials business due to intensified competition in the photovoltaic industry [5] - Zhongyuan Nepe proposed to acquire 59% of Zhongyuan Jikean's equity for 143 million yuan, which will make it a wholly-owned subsidiary [5] Group 3 - Jiangxi Copper's subsidiary signed a cooperation agreement with First Quantum Minerals for exploration projects [6] - China Nuclear Power's Jiangsu Xuwei Nuclear Energy Heating Power Plant's first unit is set to pour its first concrete on January 16, 2026 [6] - ST Aowei's stock may be delisted if it continues to trade below par value [6] Group 4 - Triangle Tire plans to invest 3.219 billion yuan in a new high-performance tire project in Cambodia, expected to generate annual revenue of 2.585 billion yuan [7] - Baoxin Technology intends to publicly sell part of its subsidiary's assets, with a valuation of 50.2334 million yuan [7] - Nong Shang Environment's computing infrastructure project has not progressed as planned due to funding issues [8] Group 5 - Golden Dragon Fish plans to transfer stakes in two subsidiaries to Mars China for a total of 60 million USD, which is expected to impact its 2026 earnings significantly [8] - Jin Dao Technology intends to issue convertible bonds to raise up to 306 million yuan for various projects [8] - Aerospace Information expects a net loss of 700 million to 980 million yuan for 2025 due to industry changes [10] Group 6 - Tianji Co. forecasts a net profit of 70 million to 105 million yuan for 2025, recovering from a previous loss [10] - Muyuan Foods anticipates a net profit decrease of 12.2% to 17.79% for 2025 [11] - SAIC Group expects a net profit increase of 438% to 558% for 2025, driven by sales growth [12] Group 7 - Haolaike expects a significant drop in net profit for 2025, projecting a decrease of 75.16% to 83.23% [13] - Hainan Development anticipates a net loss of 440 million to 565 million yuan for 2025 [13] - Shuangliang Energy expects to report a loss for 2025 [14] Group 8 - Aijian Group also anticipates a loss for 2025 [14] - Meijin Energy forecasts a net loss of 850 million to 1.25 billion yuan for 2025 [14] - Kunlun Wanwei expects to report a loss for 2025 [14] Group 9 - Xue Rong Biological expects a net profit of 29 million to 40 million yuan for 2025, recovering from a previous loss [15] - Xin Nuo Wei anticipates a net loss of 170 million to 255 million yuan for 2025 due to increased R&D expenses [15] - Shengnuo Biological expects a net profit increase of 204.42% to 280.53% for 2025 [16] Group 10 - Longyuan Construction forecasts a net loss of 1 billion to 1.5 billion yuan for 2025 [17] - Kosen Technology expects a net loss of 245 million to 330 million yuan for 2025 [17] - Daqian Ecology anticipates a net loss of 100 million to 120 million yuan for 2025 [17] Group 11 - Lianfa Co. expects a net profit increase of 38.92% to 58.77% for 2025 [18] - Chongqing Steel anticipates a net loss of 2.5 billion to 2.8 billion yuan for 2025, but expects to reduce losses compared to the previous year [18] - Tongxing Technology forecasts a net profit increase of 74.2% to 125.44% for 2025 [19] Group 12 - Siyuan Electric expects a net profit of 3.163 billion yuan for 2025, a 54.35% increase year-on-year [19] - Luoyang Molybdenum expects a net profit increase of 47.8% to 53.71% for 2025 [20] - Nawei Technology anticipates a net profit increase of 54.51% to 75.03% for 2025 [20] Group 13 - Jingjia Micro expects a net loss of 120 million to 180 million yuan for 2025 [21] - Southwest Securities forecasts a net profit increase of 47% to 57% for 2025 [22] - Wankai New Materials expects a net profit of 156 million to 203 million yuan for 2025, recovering from a previous loss [22] Group 14 - Yilian Network anticipates a slight decrease in net profit for 2025, projecting a decline of 0% to 4% [23] - Baofeng Energy expects a net profit increase of 73.57% to 89.34% for 2025 [23] - Sanmei Co. forecasts a net profit increase of 155.66% to 176.11% for 2025 [23] Group 15 - Zhenyu Technology expects a net profit increase of 96.89% to 116.58% for 2025 [24] - Fute Technology anticipates a net profit increase of 121.98% to 164.26% for 2025 [24] - Guoli Electronics expects a net profit increase of 124.89% to 164.57% for 2025 [24] Group 16 - Shenyu Co. expects a slight decrease in net profit for 2025, projecting a decline of 0.05% to 11.37% [25] - Rongchang Biological plans to increase its share repurchase price limit to 116 yuan per share [26] - Defu Technology plans to repurchase shares for 75 million to 150 million yuan [26] Group 17 - ST Chengchang's stock will resume trading on January 16 after completing a trading fluctuation investigation [27] - Zhi Te New Materials will also resume trading on January 16 after confirming no major changes in business operations [27] - Lio Co. will suspend trading starting January 16 for stock fluctuation investigation [27]

人民财讯1月15日电，科恒股份（300340）1月15日公告，为满足公司及全资子公司英德科恒的生产经营 需要，公司、英德科恒、珠海浩能、深圳浩能拟与珠海格力供应链管理有限公司(简称"格力供应链")签 署《合作框架协议》，专项开展供应链采购业务合作。根据该协议约定，格力供应链拟向公司、英德科 恒合计提供供应链采购业务额度4.5亿元。该额度为可循环使用，具体采购业务额度以格力供应链内部 审批结果为准。 ...

格隆汇1月15日丨科恒股份(300340.SZ)公布，为满足公司及全资子公司英德市科恒新能源科技有限公司 （简称"英德科恒"）的生产经营需要，公司、英德科恒、珠海市科恒浩能智能装备有限公司（简称"珠 海浩能"）、深圳市浩能科技有限公司（简称"深圳浩能"）拟与珠海格力供应链管理有限公司（简称"格 力供应链"）签署《合作框架协议》，专项开展供应链采购业务合作。根据该协议约定，格力供应链拟 向公司、英德科恒合计提供供应链采购业务额度人民币4.5亿元，该额度为可循环使用，具体采购业务 额度以格力供应链内部审批结果为准。同时，为确保公司、英德科恒全面、有效履行《合作框架协议》 及格力供应链与其签订的《产品销售合同》项下全部义务，公司及前述子公司（英德科恒、珠海浩能、 深圳浩能）均同意提供担保，担保方式为以经格力供应链认可的订单、应收账款作为质押。 ...

格隆汇1月15日丨科恒股份(300340.SZ)公布，为满足公司及全资子公司英德市科恒新能源科技有限公司 （简称"英德科恒"）的生产经营需要，公司、英德科恒、珠海市科恒浩能智能装备有限公司（简称"珠 海浩能"）、深圳市浩能科技有限公司（简称"深圳浩能"）拟与珠海格力供应链管理有限公司（简称"格 力供应链"）签署《合作框架协议》，专项开展供应链采购业务合作。根据该协议约定，格力供应链拟 向公司、英德科恒合计提供供应链采购业务额度人民币4.5亿元，该额度为可循环使用，具体采购业务 额度以格力供应链内部审批结果为准。同时，为确保公司、英德科恒全面、有效履行《合作框架协议》 及格力供应链与其签订的《产品销售合同》项下全部义务，公司及前述子公司（英德科恒、珠海浩能、 深圳浩能）均同意提供担保，担保方式为以经格力供应链认可的订单、应收账款作为质押。 ...

每经AI快讯，科恒股份1月15日晚间发布公告称，截至本公告披露日，公司对合并报表内子公司提供担 保余额约为3.46亿元人民币，占公司最近一期经审计净资产的648.12%，公司对合并报表外单位提供的 担保余额为1946.27万元，占上市公司最近一期经审计净资产的比例为36.44%。 每经头条（nbdtoutiao）——不到20万元，就能买特斯拉了？"廉价版"Model 3或进入中国市场，续航里 程480公里！关于自动驾驶，美国市场也有大调整 （记者 王晓波） ...

证券代码：300340 证券简称：科恒股份 公告编号：2026-005 江门市科恒实业股份有限公司 关于变更控股股东为公司及子公司提供担保并由公司为其 提供反担保暨关联交易的公告 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。 江门市科恒实业股份有限公司（以下简称"公司"）于 2026 年 1 月 15 日召 开了第六届董事会审计委员会 2026 年第一次会议、第六届董事会独立董事专门 会议 2026 年第一次会议及第六届董事会第十八次会议，审议通过了《关于变更 控股股东为公司及子公司提供担保并由公司为其提供反担保暨关联交易的议案》。 现将相关事项公告如下： 一、关联担保概述 （一）关联担保的基本情况 | 企业名称 | 珠海格力金融投资管理有限公司 | | --- | --- | | 法定代表人 | 陈恩 | | 注册资本 | 万元 1,300,000 | | 成立日期 | 2017 年 5 月 18 日 | | 企业类型 | 有限责任公司（非自然人投资或控股的法人独资） | | 注册地址 | 珠海市高新区唐家湾镇金唐路 号港湾 号科创园 栋 区 层 室 1 ...

江门市科恒实业股份有限公司 关于 2026 年度担保额度预计的公告 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。 特别风险提示： 江门市科恒实业股份有限公司（以下简称"公司"）对外提供担保总额超过 最近一期经审计净资产 100%，对资产负债率超过 70%的单位担保金额超过公司 最近一期经审计净资产 50%，均为公司对合并报表范围内公司的授信业务提供担 保，处于公司可控范围内，敬请广大投资者充分关注并注意投资风险。 一、担保情况概述 2026 年 1 月 15 日，公司召开了第六届董事会审计委员会 2026 年第一次会 议及第六届董事会第十八次会议，会议审议通过了《关于 2026 年度担保额度预 计的议案》。为满足公司的业务发展及生产经营需要，公司拟在 2026 年度为合 并报表范围内的控股子公司（以下简称"子公司"）在银行或其他融资机构申请 包括但不限于授信、贷款、票据、保函等融资业务提供总额度不超过 9 亿元人民 币的担保，担保方式包括但不限于连带责任担保、股权质押、资产抵押/质押、 保证担保等，具体担保额度及担保方式以实际发生并经银行或其他融资机构审批 ...