1、案件所处的诉讼阶段：案件一经法院调解结案；案件二向法院提交撤诉 申请，法院已裁定准许撤诉，该案已结案。 2、上市公司所处的当事人地位：案件一中江门市科恒实业股份有限公司（以 下简称"公司"）子公司深圳市浩能科技有限公司（以下简称"深圳浩能"）为 原告；案件二中公司及深圳浩能为被告。 证券代码：300340 证券简称：科恒股份 公告编号：2026-011 江门市科恒实业股份有限公司 关于公司及子公司前期诉讼、仲裁的进展公告 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。 特别提示： 3、涉案的金额：案件一涉案金额为货款人民币 14,769,984 元和截至 2025 年 7 月 9 日的违约金 7,807,000 元（自 2025 年 7 月 9 日之后的违约金，以 37,000,000 元为基数按照每日千分之一标准计算至实际清偿之日止），以及所涉案件的受理 费、财产保全费等。案件二涉案金额为违约金人民币 43,689,805.56 元和其他损 失 900,000 元以及所涉案件的受理费、财产保全费等，共计 44,589,805.56 元。 4、对上市公司损 ...

Group 1 - Zhongyuan Neipei plans to acquire 59% stake in Zhongyuan Jikean for 143 million yuan, making it a wholly-owned subsidiary [1] - HNA Holding reports a 2.8% year-on-year increase in passenger transport volume for December 2025, with international passenger transport volume up by 21.95% [2] - Haolai Ke expects a net profit decrease of 75.16% to 83.23% for 2025, projecting a profit of 13.5 million to 20 million yuan [3] Group 2 - Chengdu Investment Holdings reports a 71.41% year-on-year decrease in signed sales amount for Q4 2025, totaling 2.318 billion yuan [4] - Zhong Rare Metals signs a strategic cooperation agreement with Xian Dao Group to enhance market share in rare metals [5] - Bofei Electric plans to invest 23.38 million yuan in Haining Qiyuan alongside its controlling shareholder [6] Group 3 - Rongchang Bio plans to increase the maximum repurchase price to 116 yuan per share [7] - Filihua's controlling shareholders and executives plan to reduce their holdings by up to 1.05% of the company's shares [8] - Jiu Zhi Tang's general manager plans to reduce holdings by up to 2% of the company's shares [10] Group 4 - Aerospace Development's controlling shareholder reduced 12.26 million shares during stock trading fluctuations [11] - Nong Shang Environment's subsidiary faces delays in a computing infrastructure project due to funding issues [12] - Xinhua Department Store denies rumors of injecting semiconductor assets into the company [13] Group 5 - Jin Ao Bo expects a net profit increase of 40.24% to 59.58% for 2025, projecting a profit of 174 million to 198 million yuan [21] - Zhejing Pharmaceutical receives approval for clinical trials of ZGGS18 and ZG005 for advanced solid tumors [22] - Guangdong Hongtu anticipates a net profit decrease of 7.99% to 17.87% for 2025, projecting a profit of 341 million to 382 million yuan [23] Group 6 - Aijian Group expects to report a net loss for 2025 [24] - Shuangliang Energy also anticipates a net loss for 2025 [25] - Jia Mei Packaging announces early redemption of convertible bonds due to stock price conditions [26] Group 7 - Jindao Technology plans to issue convertible bonds to raise up to 306 million yuan for various projects [27] - Xinlei Co. extends the lock-up period for shares held by its controlling shareholder and actual controllers until January 19, 2027 [28] - Genesis expects a net profit decrease of 30% to 45% for 2025, projecting a profit of 131 million to 166 million yuan [29] Group 8 - Defu Technology plans to repurchase shares for employee stock ownership plans, with a budget of 75 million to 150 million yuan [30] - Huasheng Tiancheng states that AI-related revenue is currently a small portion of overall revenue [32] - Hongchuan Wisdom's shareholder plans to reduce holdings by up to 2% of the company's shares [33] Group 9 - Century Huatong's subsidiary plans to invest 50 million yuan in a financial development fund [34] - Liou shares will be suspended for trading due to significant stock price fluctuations [35] - Golden Dragon Fish plans to transfer stakes in two subsidiaries to Mars China for a total of 60 million USD [36] Group 10 - Mountain Outside Mountain's shareholder plans to reduce holdings by up to 1% of the company's shares [37] - Keheng Co. plans to sign a cooperation framework agreement with Gree Supply Chain for procurement [38] - Tian Sheng New Materials announces a change in actual controller and resumes trading [40] Group 11 - Xinghua New Materials plans to acquire at least 51% of Tian Kuan Technology for cash [41] - Rongbai Technology continues to delay responses to the Shanghai Stock Exchange's inquiries, leading to ongoing stock suspension [42] - Longxin Zhongke's shareholders plan to reduce holdings by up to 3.03% of the company's shares [43]

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） ...