Group 1 - The core point of the article is that Guangzhi Technology (300489) clarified its relationship with Guangdong Xiandao Microelectronics Technology Co., Ltd., stating that it is an associated party but not a subsidiary of the company [1] Group 2 - The company responded to investor inquiries on its interactive platform regarding its association with Guangdong Xiandao Microelectronics Technology Co., Ltd. [1]

光智科技（300489.SZ）1月22日在投资者互动平台表示，公司高性能铝材目前尚未直接涉及核聚变项 目。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：贵公司是国内核电产业核燃料加工设备用材生产领军 企业，从事高性能铝合金材料及机加工产品的研发、生产和销售，主要应用于核能领域，请问在核聚变 项目建设中，贵公司参与该重大工程的建设吗？ ...

Core Viewpoint - The company Guangzhi Technology (300489.SZ) has stated that its high-performance aluminum materials are currently not directly involved in nuclear fusion projects [1] Group 1 - The company has clarified its position regarding its involvement in nuclear fusion projects [1]

Core Viewpoint - The company Guangzhi Technology (300489.SZ) has clarified that its high-performance aluminum materials are not currently involved in any nuclear fusion projects [1] Group 1 - The company is actively engaging with stakeholders through its interactive platform [1] - There is a focus on high-performance aluminum materials within the company's product offerings [1]

Core Viewpoint - The stock of Guangzhi Technology has experienced a decline of 12.03% year-to-date and a 14.04% drop over the past five trading days, indicating potential volatility in its market performance [1]. Group 1: Stock Performance - As of January 15, Guangzhi Technology's stock price was 44.69 CNY per share, with a market capitalization of 6.153 billion CNY [1]. - The stock has seen a trading volume of 96.8031 million CNY, with a turnover rate of 1.57% [1]. - The stock has fluctuated with a 5.40% increase over the past 20 days and a slight 0.45% increase over the past 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Guangzhi Technology reported a revenue of 1.443 billion CNY, reflecting a year-on-year growth of 51.11% [2]. - The company recorded a net profit attributable to shareholders of -8.994 million CNY, which is a 64.46% increase compared to the previous year [2]. Group 3: Shareholder Information - As of January 9, 2025, the number of shareholders for Guangzhi Technology increased by 5.56% to 19,000, while the average number of tradable shares per shareholder decreased by 5.26% to 7,219 shares [2]. - The company has distributed a total of 9.9371 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited is the eighth largest circulating shareholder, holding 852,500 shares as a new investor [3].

Group 1 - The core viewpoint of the article is that Guangzhi Technology (300489) is currently operating normally despite fluctuations in its stock price [1] Group 2 - The company has responded to investor inquiries on its interactive platform, indicating that it is maintaining regular production and operations [1] - The company advises investors to be cautious of investment risks due to the volatility in stock prices [1]

Group 1 - The company, Guangzhi Technology (300489.SZ), has stated that it is currently not producing V-shaped groove products for CPO [1]

Group 1 - The company, Guangzhi Technology, announced the approval of several proposals at its first extraordinary shareholders' meeting for 2026, including expected daily related transactions for the year [2] - The company plans to apply for comprehensive credit from banks and provide guarantees for its subsidiaries [2] - Additionally, the company will allow its subsidiaries to apply for credit from banks and provide guarantees for them [2]

证券代码：300489 证券简称：光智科技 公告编号：2026-001 光智科技股份有限公司 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.本次股东会未出现否决议案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议的召开情况 1.会议召开时间： （1）现场会议召开时间：2026年1月12日（星期一）14:50 （2）网络投票的时间： 2026年第一次临时股东会决议公告 A.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1月12日9:15-9:25，9:30—11:30和13:00-15:00； B.通过深交所互联网投票系统进行网络投票的具体时间为2026年1月12日 9:15-15:00期间的任意时间。 2.会议召开地点： 哈尔滨市哈南工业新城核心区哈南第八大道5号光智科技股份有限公司（以 下简称"公司"）办公楼三楼会议室。 3.会议召开方式： 本次股东会采取现场投票、网络投票相结合的方式召开。 4.会议召集人：公司董事会 5.会议主持人：公司董事长侯振富先生 6 ...

泰和泰（哈尔滨）律师事务所 关于光智科技股份有限公司 2026 年第一次临时股东会 法律意见书 法律意见书 泰和泰（哈尔滨）律师事务所 关于光智科技股份有限公司 2026 年第一次临时股东会 法律意见书 （2026）泰律意字第 0757 号 致：光智科技股份有限公司 受光智科技股份有限公司（以下简称"公司"）之委托，泰和泰（哈尔滨）律师事务所 （以下简称"本所"）指派律师出席了公司 2026 年第一次临时股东会（以下简称"本次股东 会"），进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等有关法律、法规和规范性文件以及《光智科技股份有限公司章程》（以下简称"《公司章程》"） 而出具。 为出具本法律意见，本所律师核查了公司本次股东会的有关文件和材料，并得到公司如 下保证，即其已提供了本所律师认为作为出具本法律意见书所必需的材料，所提供的原始材 料、副本、复印件等材料、口头证言等均符合真实、准确、完整的要求，有关副本、复印件 等材料与原始材料一致。 在本法律意见 ...