证券日报网讯 2月13日，诚迈科技发布公告称，公司第四届董事会于2026年2月13日任期届满，目前公 司换届工作正在推进中。为保持董事会工作的稳定性和连续性，在换届完成之前，公司第四届董事会及 董事会下设各专门委员会和公司高级管理人员的任期相应顺延，继续履行其义务和职责，在此期间不会 影响公司的正常经营。公司将按规定尽快完成董事会的换届工作，并及时履行信息披露义务。 （文章来源：证券日报） ...

诚迈科技在2025年业绩预告中表示，公司计划为信创电脑业务适配多种架构的自主芯片和操作系统，以 拓展信创领域及潜在企业个人市场。尽管2025年该业务营收占比仍较小，但2026年其发展进度可能成为 关注点。 子公司发展 诚迈科技主要参股公司统信软件技术有限公司在2025年实现扭亏为盈，预计这一趋势可能延续至2026 年，从而影响公司的投资损益。过往几年统信软件的亏损曾对诚迈科技净利润产生压力，其持续盈利状 况值得跟踪。 以上内容基于公开资料整理，不构成投资建议。 经济观察网基于诚迈科技（300598）已公开信息，以下是在2026年可能值得关注的事件摘要，主要涉及 业务规划、财务安排和参股公司动态。这些信息均来自公司公告或第三方报道，具体事件进展请以官方 公告为准。 关联交易情况 根据诚迈科技2025年12月16日公告，公司董事会已审议通过《关于2025年度新增日常关联交易及2026年 度预计日常关联交易的议案》，这意味2026年公司将按计划推进相关关联交易安排，需关注后续实际执 行情况。 业务进展情况 ...

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。 证券代码：300598 证券简称：诚迈科技 公告编号：2026-005 诚迈科技股份有限公司 关于董事会延期换届的提示性公告 2026 年 2 月 13 日 公司第四届董事会于 2026 年 2 月 13 日任期届满，目前公司换届工作正在推 进中。为保持董事会工作的稳定性和连续性，在换届完成之前，公司第四届董事 会及董事会下设各专门委员会和公司高级管理人员的任期相应顺延，继续履行其 义务和职责，在此期间不会影响公司的正常经营。公司将按规定尽快完成董事会 的换届工作，并及时履行信息披露义务。 诚迈科技股份有限公司董事会 ...

证券日报网讯 1月30日，诚迈科技发布公告称，公司预计2025年归属于上市公司股东的净利润为-6， 850万元至-3，450万元，比上年同期增长45.64%至72.62%，2025年实现收入约22亿元。 （文章来源：证券日报） ...

Financial Projections - The company expects a net profit in the range of -68.5 million to -34.5 million RMB for the year 2025, representing a decrease of 45.64% to 72.62% compared to the same period last year[5]. - The net profit after deducting non-recurring gains and losses is projected to be between -84 million and -50 million RMB, indicating a decline of 41.41% to 65.12% year-over-year[5]. - The company's total revenue for 2025 is estimated to be approximately 2.2 billion RMB, with growth in mobile smart terminal software and industrial digital solutions[7]. - The overall gross margin is expected to decline due to increased investments in new business areas such as Xinchuang computers, leading to an overall loss in core business operations[7]. - The investment income is anticipated to improve significantly as the associated company Tongxin Software is expected to turn profitable, contributing positively to the company's earnings[7]. - Non-recurring gains and losses are estimated to impact the net profit by approximately 15.25 million RMB, primarily from government subsidies[8]. - The financial data presented in the earnings forecast is preliminary and subject to final audit confirmation in the 2025 annual report[9]. Audit and Communication - The company is currently in communication with its auditing firm regarding the financial data provided by Tongxin Software, which may undergo adjustments affecting the company's financial results[6]. - Investors are advised to be cautious due to potential adjustments in financial data resulting from Tongxin Software's financial revisions[7]. Future Development - The company aims for high-quality development in its core business areas in 2026 following the anticipated losses in 2025[7].

Core Viewpoint - The A-share market has reached a historic milestone with the number of stocks closing above 100 yuan reaching 222, marking a new high in history, predominantly driven by technology companies, except for Kweichow Moutai [1][6]. Group 1: Distribution of Hundred Yuan Stocks - The electronic industry leads with 79 stocks, accounting for 35.59% of the total hundred yuan stocks. The machinery equipment industry has 26 stocks (11.71%), and the computer industry has 24 stocks (10.81%) [6]. Group 2: Top Ten Hundred Yuan Stocks - The top three stocks are: 1. Cambricon (寒武纪-U) with a closing price of 1419.66 yuan and a 2025 increase of 106.01% [3]. 2. Kweichow Moutai (贵州茅台) at 1376.00 yuan with a decrease of 6.29% [3]. 3. Source Code Technology (源杰科技) at 748.29 yuan with a remarkable increase of 379.34% [4]. Group 3: Market Trends and Future Outlook - The overall rise in the A-share market has led to a significant increase in the average stock price level, with the number of hundred yuan stocks surpassing 200 as of January 19, 2026 [6]. - Experts predict that the hundred yuan stock group will continue to expand due to ongoing trends in the technology industry and sustained inflow of long-term capital, although structural differentiation is expected to become more pronounced [6].

Group 1 - The core viewpoint of the news is that Chengmai Technology experienced a decline in stock price and significant changes in financing and stockholder dynamics, indicating potential volatility in its market performance [1][2][3] Group 2 - On January 16, Chengmai Technology's stock fell by 2.57%, with a trading volume of 477 million yuan. The financing buy-in amount was 45.14 million yuan, while the financing repayment was 62.53 million yuan, resulting in a net financing outflow of 17.39 million yuan [1] - As of January 16, the total financing and securities lending balance for Chengmai Technology was 669 million yuan, with the financing balance accounting for 6.27% of the circulating market value, indicating a high level compared to the past year [1] - The company reported a revenue of 1.589 billion yuan for the period from January to September 2025, reflecting a year-on-year growth of 12.90%. However, the net profit attributable to the parent company was -67.76 million yuan, which is a 17.61% increase compared to the previous year [2] - Chengmai Technology has distributed a total of 45.44 million yuan in dividends since its A-share listing, with 20.02 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders for Chengmai Technology increased to 56,800, a rise of 9.90%, while the average circulating shares per person decreased by 9.01% to 3,821 shares [2][3]

证券日报网讯 1月15日，诚迈科技发布公告称，公司第四届董事会第二十一次会议审议通过《关于全资 子公司以资产申请抵押贷款暨公司为其提供担保的议案》。 （文章来源：证券日报） ...

Group 1 - Chengmai Technology announced that its 21st meeting of the fourth board of directors will be held on January 15, 2026, to review proposals including the application for mortgage loans by its wholly-owned subsidiary and the company's guarantee for it [1] Group 2 - A new "affordable" version of the Tesla Model 3 may enter the Chinese market, priced under 200,000 yuan, with a range of 480 kilometers [1] - Significant adjustments are occurring in the U.S. market regarding autonomous driving technology [1]

证券代码：300598 证券简称：诚迈科技 公告编号：2026-002 诚迈科技股份有限公司 关于全资子公司以资产申请抵押贷款暨公司 为其提供担保的公告 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。 诚迈科技股份有限公司（以下简称"诚迈科技"或"公司"）的全资子公司南京 诚迈信创科技有限公司（以下简称"南京诚迈信创"）因建设研发中心及经营需要， 拟与上海浦东发展银行股份有限公司南京分行签订《固定资产贷款合同》及相应 抵押合同，南京诚迈信创拟以其自建不动产作为抵押向浦发银行申请 3 亿元人民 币的 15 年期固定资产贷款，由公司提供连带责任保证担保。 一、基本情况概述 公司于 2026 年 1 月 15 日召开第四届董事会第二十一次会议，审议通过了《关 于全资子公司以资产申请抵押贷款暨公司为其提供担保的议案》，为满足全资子 公司南京诚迈信创的研发中心建设及经营资金需求，公司董事会同意为南京诚迈 信创向上海浦东发展银行股份有限公司南京分行申请综合授信提供合计不超过 人民币 3.5 亿元的担保，南京诚迈信创以其自建不动产作为抵押，由公司提供连 带责任保证担保，担保 ...