证券代码：300447 证券简称：全信股份 公告编号：2026-010 南京全信传输科技股份有限公司 2025 年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 二、与会计师事务所沟通情况 本次业绩预告财务数据未经注册会计师审计。公司已就本次业 绩预告有关事项与负责公司年报审计的会计师事务所进行了初步沟 通，在本期业绩预告方面不存在重大分歧，不存在影响业绩预告内 容准确性的重大不确定因素，具体数据以审计结果为准。 三、业绩变动原因说明 2、业绩预告情况：预计净利润为正值且属于同向上升 50%以上 情形 | 项 | 目 | 本报告期 | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | | 盈利：2,700.00 | 万元-3,600.00 | 万元 | 盈利：1,779.80 | 万 | | 股东的净利润 | | 比上年同期增长:51.70%-102.27 ...

北京浩天(上海)律师事务所 关于南京全信传输科技股份有限公司 北京浩天（上海）律师事务所 法律意见书 2026 年第一次临时股东会的 法律意见书 致：南京全信传输科技股份有限公司 根据中国证监会发布的《上市公司股东会规则》（下称"《股东会规则》"） 的 有关规定，北京浩天（上海）律师事务所（下称"本所"）受南京全信传输科技股 份有限公司（下称"公司"）委托，指派律师出席公司2026年第一次临时股东会（下 称"本次股东会"），并就本次股东会的召集和召开程序、召集人资格、出席和列 席会议人员资格、表决程序及表决结果等事宜发表法律意见。 本所同意公司将本法律意见书随本次股东会决议一并公告，且仅用于为公司 2026年第一次临时股东会见证之目的，不得用作任何其他目的。 本所律师根据《中华人民共和国公司法》（下称"《公司法》"）、《股东会 规则》等法律、法规及规范性文件的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对本次股东会的召集、召开的有关事实及公司提供的相关 文件进行了核查、验证，并出席了本次股东会，现出具法律意见如下： 一、本次股东会的召集和召开程序 为召开本次股东会，公司董事会于2026年1月9 ...

证券代码：300447 证券简称：全信股份 公告编号：2026-009 南京全信传输科技股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会没有否决议案的情况； 2、本次股东会不涉及变更前次股东会决议的情形； 3、本次股东会以现场表决与网络投票相结合的方式召开； 一、会议召开的基本情况 （一）会议召开情况 1、会议时间： （1）现场会议召开时间：2026 年 01 月 26 日（星期一）下午 14:30 （2）网络投票时间：2026 年 01 月 26 日，其中： ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网 络投票的时间为 2026 年 01 月 26 日上午 9:15-9:25 和 9:30-11:30， 下午 13:00-15:00； ②通过深交所互联网投票系统进行网络投票的时间为 2026 年 01 月 26 日上午 9:15 至下午 15:00 的任意时间。 2、会议召开方式：本次股东会采取现场表决与网络投票相结合 方式。 3、现场会议召开地点：南京市鼓楼区清江南路 ...

Market Performance - The military electronics sector increased by 5.39% compared to the previous trading day, with Ruichuang Micro-Nano leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Highlights - Ruichuang Micro-Nano (688002) closed at 123.31, up 20.00% with a trading volume of 153,900 shares and a transaction value of 1.842 billion [1] - Yuanbo Electronics (688375) closed at 143.99, up 15.03% with a trading volume of 168,300 shares and a transaction value of 2.300 billion [1] - Quanxin Co., Ltd. (300447) closed at 21.84, up 11.77% with a trading volume of 455,800 shares and a transaction value of 0.951 billion [1] - Other notable stocks include Zhimingda (688636) up 9.70%, Xinguang Optoelectronics (688011) up 8.88%, and Shanghai Jianxun (300762) up 8.73% [1] Capital Flow - The military electronics sector saw a net inflow of 2.542 billion from institutional investors, while retail investors experienced a net outflow of 1.513 billion [2] - The table of capital flow indicates that major stocks like Shanghai Hantong (300762) had a significant net inflow of 5.39 billion from institutional investors [3] - Other stocks such as Beidou Star (002151) and Guode Electronics (688375) also showed varying degrees of net inflow and outflow from different investor categories [3]

每经AI快讯，全信股份（300447.SZ）1月22日在投资者互动平台表示，目前公司年报审计工作正在进行 中，并将于2026年3月21日披露年度报告。 （文章来源：每日经济新闻） ...

证券代码：300447 证券简称：全信股份 公告编号：2026-008 南京全信传输科技股份有限公司 关于召开 2026 年第一次临时股东会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 南京全信传输科技股份有限公司（以下简称"公司"）于2026 年1月9日在巨潮资讯网（www.cninfo.com.cn）披露了《关于召开 2026年第一次临时股东会的通知》（公告编号：2026-007）。本次 股东会采取现场表决和网络投票相结合的方式召开，为方便公司股 东行使股东会表决权，现将公司2026年第一次临时股东会有关事项 再次提示如下： 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 3、本次会议的召集、召开符合《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第2号—创业板上市公司规范运作》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。 （3）公司聘请的律师； （4）根据相关法规应当出席股东会的其他人员。 8、会议地点：南京市鼓楼区清 ...

Market Overview - The military electronics sector experienced a decline of 3.67% on January 20, with Xicet Testing leading the drop [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] Stock Performance - Notable stock performances in the military electronics sector included: - *ST Dali (002214): Closed at 20.28, up 1.25% with a trading volume of 51,000 shares and a turnover of 103 million yuan - Xicet Testing (301306): Closed at 116.45, down 12.11% with a trading volume of 118,600 shares and a turnover of 1.463 billion yuan - Shenglu Communication (002446): Closed at 10.82, down 8.92% with a trading volume of 1.8396 million shares and a turnover of 2.039 billion yuan [1][2] Capital Flow - The military electronics sector saw a net outflow of 5.905 billion yuan from institutional investors, while retail investors had a net inflow of 5.209 billion yuan [2] - The capital flow for specific stocks included: - Aerospace South Lake (688552): Net inflow of 32.9088 million yuan from institutional investors - Xicet Testing (301306): Net outflow of 463.963 million yuan from retail investors [3]

Core Viewpoint - The article emphasizes the importance of efficiently filtering and interpreting key announcements in the investment landscape, providing insights into potential investment opportunities and market trends [1] Group 1: Selected Highlights - On January 7, the article highlighted the success of early investments in domestic chips, TWS headphones, AI glasses, and smart wearables, predicting a net profit increase of over 3.5 times by 2025 for Zhongke Lanyun (688332). The stock saw increases of 6.30%, 2.26%, and 2.79% on January 8, 9, and 12, respectively, totaling over 10% [2] - The article noted advancements in aerospace, defense, and super-materials, with Guangqi Technology (002625) gaining recognition in the aerospace sector. The stock opened low but closed up 1.51% on January 8, reached a limit-up on January 9, and rose another 3.9% on January 12, accumulating over 15% in three trading days [2] - Full信股份 (300447) was mentioned for its role as a key supplier in aerospace engineering cables, with stock performance showing a 5.66% increase on January 9 and a significant 15.28% rise on January 12, totaling over 20% in two trading days [2] Group 2: Today's Overview - A company plans to invest $300 million in a high-density optoelectronic integrated circuit board project, focusing on PCB, 5G, chips, and millimeter-wave radar [3] - The company is involved in commercial aerospace and general aviation, with special intermediate alloy products successfully used in manufacturing aircraft engines, flying car components, and rocket structural parts [3] - A subsidiary of the company intends to invest 1.2 billion yuan to establish a production line for solid-state batteries with an annual capacity of 2GWh, targeting sectors like energy storage, robotics, ultra-high voltage, and military applications [3]

Economic News - The Ministry of Commerce responded to the export control of dual-use items to Japan, stating that China aims to prevent Japan's militarization and nuclear ambitions through legal measures [1] - The Ministry of Foreign Affairs condemned the U.S. for seizing a Russian-flagged oil tanker, emphasizing that such actions violate international law [1] - The Ministry of Commerce commented on Meta's acquisition of Manus, indicating that the government supports lawful international business operations [1] - The Ministry of Commerce discussed South Korean President Lee Jae-myung's visit to China, highlighting agreements to deepen economic cooperation [1] - The State Administration for Market Regulation held discussions with the photovoltaic industry association and leading companies to prevent market manipulation [1] - The Ministry of Industry and Information Technology warned against irrational competition in the lithium battery industry [1] - The Ministry of Finance plans to issue a 1-year fixed-rate bond totaling 135 billion yuan and a 30-year bond totaling 32 billion yuan [1] Company Insights - Sinopec announced a restructuring with China Aviation Oil Group to enhance supply chain efficiency and promote sustainable aviation fuel development [4] - Beifang Changlong plans to acquire 51% of Shunyi Technology, which is expected to constitute a major asset restructuring [4] - Quanxin Co. intends to issue convertible bonds to raise up to 312 million yuan for aviation communication projects and working capital [4] - Yingqu Technology forecasts a net profit of 540 million to 660 million yuan for 2025, driven by stable growth in various business segments [4] - Wens Foodstuff Group expects a net profit of 5 billion to 5.5 billion yuan for 2025, a decline attributed to lower sales prices of pigs and chickens [4] Industry Analysis - The securities industry is expected to see improved performance in 2026 due to supportive policies and accelerated consolidation [6][7] - The average daily trading volume has increased since early 2025, indicating improved market activity [7] - Regulatory support for technology growth companies has led to increased IPO and financing activity, benefiting brokerage revenues [8] - The self-operated investment segment is becoming crucial for brokerage firms' profitability, with a focus on maintaining stability amid market volatility [9] - The securities industry is likely to experience further consolidation, with notable mergers already occurring among leading firms [11]

Group 1 - The core point of the article is that Quanshin Co., Ltd. plans to issue convertible bonds to raise a total of no more than 312 million yuan, which will be used for various projects and to supplement working capital [1][3]. - The funds raised will be allocated to three main projects: 173.44 million yuan for commercial aviation transmission and interconnection communication integrated product production, 44.29 million yuan for embedded heterogeneous computing platform research and development, and 93.26 million yuan for working capital [3]. - The company has experienced a decline in performance for two consecutive years and three quarters, with projected revenues of 1.092 billion yuan in 2022, 1.037 billion yuan in 2023, and 910 million yuan in 2024, alongside net profits of 189 million yuan, 134 million yuan, and 18 million yuan respectively [4][5]. Group 2 - In the first three quarters of 2025, Quanshin Co., Ltd. reported revenues of 652 million yuan, a year-on-year decrease of 16.64%, and a net profit of 32 million yuan, down 46.24% compared to the previous year [6]. - The company's operating cash flow has shown significant fluctuations, with a net cash flow from operating activities of 236 million yuan, reflecting a 494.70% increase year-to-date [6].