使用部分闲置募集资金暂时补充流动资金的核查意见 中信证券股份有限公司（以下简称"中信证券""保荐机构"）作为佛山市 金银河智能装备股份有限公司（以下简称"金银河""公司"）向特定对象发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所创业板股票上市规则》《上市公司募集资金监管规则》《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》等有关法律 法规规定，对金银河使用部分闲置募集资金暂时补充流动资金的事项进行了核查， 具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意佛山市金银河智能装备股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2023〕1344号）核准，公司于2023 年11月29日向特定对象发行了13,923,737股人民币普通股（A股）股票，每股面 值1元，募集资金总额为642,719,699.92元，扣除发行费用10,246,725.54元（不含 税）后，实际募集资金净额人民币632,472,974.38元。其中新增注册资本人民币 13,923,737.00元，增加资本公积人民币618,549,237.38 ...

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：300619 证券简称：金银河 公告编号：2026-005 佛山市金银河智能装备股份有限公司 关于使用部分闲置募集资金暂时补充流动资 金的公告 公司于 2025 年 3 月 10 日召开第五届董事会第二次会议，审议通过了《关于 使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在保证募集资金投 资项目建设资金需求的前提下，结合公司生产经营需求情况下进行，使用部分闲 置募集资金不超过 39,000 万元暂时补充流动资金，使用期限自第四届董事会第 十七次会议审议通过之日起 12 个月内有效。 佛山市金银河智能装备股份有限公司（以下简称"公司"或"金银河"）于 2026 年 3 月 17 日召开了第五届董事会第八次会议，审议通过了《关于使用部分 闲置募集资金暂时补充流动资金的议案》。公司拟使用部分闲置募集资金不超过 30,000 万元暂时补充流动资金，使用期限为本次董事会审议通过之日起 12 个月 内，到期将归还至募集资金专户。现将相关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同 ...

二、董事会会议审议情况 （一）审议通过《关于使用部分闲置募集资金暂时补充流动资金的议 案》 董事会同意使用部分闲置募集资金不超过 30,000 万元暂时补充流动 资金，使用期限为本次董事会审议通过之日起 12 个月内，到期将归还至 募集资金专户。 本项议案已经公司董事会审计委员会审议通过。保荐机构对该事项出 具了同意的核查意见。 表决结果：7 票同意、0 票弃权、0 票反对。 证券代码：300619 证券简称：金银河 公告编号：2026-006 佛山市金银河智能装备股份有限公司 第五届董事会第八次会议决议公告 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。 一、董事会会议召开情况 佛山市金银河智能装备股份有限公司（以下简称"公司"）第五届董 事会第八次会议于 2026 年 3 月 17 日下午 14:00 以现场投票结合通讯表决 方式召开。会议通知已于 2026 年 3 月 13 日以电话、电子邮件等方式送达 全体董事，本次会议应出席董事 7 名，实际出席董事 7 名，其中董事张冠 炜，独立董事杨澄、陈永、曹福成以通讯表决方式参加本次会议，公司高 级管理人员列 ...

Group 1: Acquisition Announcements - Company Shapais plans to acquire 100% equity of Shanghai Qinli for 528 million yuan, which will indirectly give it 100% ownership of Shanghai Tianlun Hospital [1] - Company Kute Intelligent intends to sign a memorandum of understanding to acquire controlling interest in a major operating company of South Korea's apM Group for approximately 500 million yuan [2] Group 2: Financial Performance - Company Fuyao Glass reported a net profit of 9.312 billion yuan for 2025, representing a year-on-year increase of 24.20%, with total revenue of 45.787 billion yuan, up 16.65% [3] - Company Wancheng Group announced a net profit of 1.345 billion yuan for 2025, a significant increase of 358.09%, with total revenue of 51.459 billion yuan, up 59.17% [4] - Company Sinopharm Unity reported a net profit of 1.136 billion yuan for 2025, reflecting a year-on-year growth of 76.80%, despite total revenue declining by 1.29% to 73.416 billion yuan [5] Group 3: Shareholding Changes - Company Haotaitai announced that shareholder Hou Pengde plans to reduce his holdings by no more than 12.072 million shares, accounting for up to 3% of the total share capital [6] - Company Jinyinhai reported that shareholder Haihui Wealth intends to reduce its holdings by no more than 7.5 million shares, representing 4.31% of the total shares, due to personal funding needs [7] - Company Zhaoyan New Drug announced that shareholders Gu Xiaolei and Gu Meifang adjusted their combined reduction plan to no more than 3% of the total share capital, changing the method to a combination of centralized bidding and block trading [8] Group 4: Operational Issues - Company Huitian New Materials reported a fire incident at its wholly-owned subsidiary, leading to a temporary production halt until the cause is determined, with potential impacts on the company's 2026 performance [11] - Company Huide Technology announced that its wholly-owned subsidiary needs to pay back taxes of 9.6798 million yuan and late fees of 2.6215 million yuan, which will affect the company's 2025 net profit by approximately 12.3013 million yuan [12]

证券代码：300619 证券简称：金银河 公告编号：2026-004 佛山市金银河智能装备股份有限公司 关于公司持股 5%以上股东减持股份的预披露公告 持股 5%以上的股东广州海汇财富创业投资企业(有限合伙)保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息 一致。 特别提示： 佛山市金银河智能装备股份有限公司（以下简称"公司"）持股 5%以上股东 广州海汇财富创业投资企业(有限合伙)（以下简称"海汇财富"）持有公司股份 16,144.628 股（占公司总股本比例 9.28%），拟自本减持计划公告之日起 15 个交 易日后的 3 个月内（2026 年 4 月 8 日至 2026 年 7 月 7 日）以集中竞价或大宗交 易等方式减持公司股份不超过 7,500,000 股（占公司总股本比例 4.31%）。 海汇财富严格遵守了在公司《首次公开发行股票招股意向书》和《首次公开 发行股票上市公告书中》中所做的相关承诺，未出现违反承诺或违反相关减持规 定的行为。根据 2020 年 3 月 6 日中国证监会发布的《上市公司创业投 ...

证券代码：300619 证券简称：金银河 公告编号：2026-003 佛山市金银河智能装备股份有限公司 关于归还用于暂时补充流动资金的闲置募集资金的 因募集资金投资项目规模及拟投入募集资金金额经过调整，本次归还用于暂 时补充流动资金的闲置募集资金后，公司对募集资金专户存放金额进行调整。截 至 2026 年 3 月 5 日，募集资金储存情况如下： 单位：人民币元 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。 佛山市金银河智能装备股份有限公司（以下简称"公司"或"金银河"）于 2025 年 3 月 10 日召开了第五届董事会第二次会议及第五届监事会第二次会议， 审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司 使用不超过 39,000 万元的部分闲置募集资金暂时补充流动资金，使用期限不超 过自本次董事会批准之日起 12 个月，即从 2025 年 3 月 10 日起至 2026 年 3 月 9 日止，到期将归还至募集资金专户。公司履行了必要的审批程序和信息披露义务。 具体内容详见公司于 2025 年 3 月 11 日在巨潮资讯网上披露的 ...

Core Insights - The report highlights the significant growth in the retail sector during the Spring Festival, with major retail enterprises showing a 24% year-on-year increase in daily sales, particularly in gold and jewelry, which saw a 33.4% increase [4] - The metal industry is experiencing an optimization in supply-demand structure, with a shift towards a weak supply cycle and increased demand driven by green energy transitions and advancements in production capabilities [6][7] - The rare earth industry is undergoing a structural optimization, with supply constraints and increasing demand from sectors like electric vehicles and robotics, leading to a potential revaluation of the industry [8] Economic News - The People's Bank of China has announced support for domestic banks to conduct cross-border RMB financing, aiming to enhance the management and transparency of such operations [2] - The Ministry of Commerce has placed Japanese entities on an export control list due to concerns over Japan's military expansion, reflecting geopolitical tensions [2] - The State Administration for Market Regulation has introduced new regulations for online food delivery services to ensure food safety [2] Company-Specific Insights - Goldfish Company reported a revenue of 245.13 billion yuan for 2025, with a net profit of 3.153 billion yuan, marking a 26.01% year-on-year increase [4] - Xingsen Technology is expected to turn a profit in 2025, with projected net profits between 132 million and 140 million yuan, driven by stable revenue growth in its semiconductor packaging business [19][21] - The lithium industry is expected to see a compound annual growth rate (CAGR) of 15% from 2024 to 2027, driven by increasing demand from electric vehicles and energy storage systems [11] Industry Trends - The small metals sector is anticipated to experience price and valuation elasticity due to improved supply-demand dynamics and liquidity premiums from global monetary policy shifts [6][7] - The global market for IC substrates is projected to grow from $16.69 billion in 2025 to $18.44 billion in 2026, driven by the demand for AI and high-performance computing [20] - The pig farming industry is facing downward pressure on prices, with January 2026 seeing a significant drop in pig prices, indicating a potential for accelerated capacity reduction due to policy and market conditions [26]

Core Insights - The report highlights the performance of various sectors and companies, indicating potential investment opportunities in the market. [2][5] Economic News - The People's Bank of China conducted a 7-day reverse repurchase operation of 320.5 billion yuan at an interest rate of 1.4%, resulting in a net withdrawal of 79.5 billion yuan from the market. [3] - The overnight SHIBOR rate reported at 1.3680%, down by 1 basis point, while the 7-day SHIBOR rate decreased by 4 basis points to 1.4570%. [3] - The Supreme People's Court reported over 27,000 cases related to cross-border fraud, with significant sentences handed down to key criminal groups. [3] - The Ministry of Industry and Information Technology discussed the feasibility of new frequency bands for IMT and future 6G technology at a recent international meeting. [3] - Heilongjiang Province's government report emphasized the reform of state-owned enterprises and support for private sector development. [3] - The establishment of a national quality inspection center for rare earth permanent magnet motors in Liaoning Province aims to enhance quality assurance in high-end manufacturing. [4] Company News - Wens Foodstuff Group announced a share buyback plan of 800 million to 1.2 billion yuan at a maximum price of 24.00 yuan per share. [5] - Jiangxi Tungsten Holdings is planning to issue A-shares to specific investors to enhance its core competitiveness and fund acquisitions totaling up to 1.882 billion yuan. [5] - Huylon New Materials is undergoing a significant change that may affect its control, leading to a temporary suspension of its stock. [5] - Fangzheng Valve reported a revenue of 733 million yuan for 2025, a decrease of 2.98%, with net profit down by 6.34%. [5] - Nanya New Materials achieved a revenue of 5.228 billion yuan, a year-on-year increase of 55.52%, with net profit rising by 378.65% due to market demand recovery. [5] Transportation Industry Insights - In January 2026, domestic airline capacity decreased by approximately 4.3% year-on-year, but increased by 5.8% compared to December 2025, as airlines prepared for the Spring Festival. [7] - The overall passenger load factor for airlines improved by about 1.6 percentage points year-on-year, although it decreased by 0.4 percentage points compared to December. [7] - During the Spring Festival holiday, national civil aviation transported 22.05 million passengers, with a flight completion rate of 95.8%, indicating growth compared to the previous year. [8] - International flight capacity increased by 2.6% year-on-year in January, with a slight improvement in load factors, although some airlines faced challenges due to changes in the Japanese route. [9] - Baiyun Airport reported a significant increase in passenger throughput, while Shanghai Airport experienced a decline, attributed to shifts in travel demand. [10] - The report suggests focusing on large airlines for their earnings elasticity, as the industry moves towards a more balanced supply-demand dynamic. [11]

Core Insights - The report highlights the strategic initiatives of the company to expand its product lines in the refractory materials sector and emerging technologies, particularly through a planned capital increase of up to 1.034 billion RMB for new projects and overseas expansion [6][11]. Company Developments - Changxin Bochuang signed a letter of intent to acquire 93.81% of Shanghai Honghui Light Communication Technology Co., Ltd. for approximately 375 million RMB, aiming to enhance its product line in the optical communication field [5]. - Tongwei Co., Ltd. is planning to acquire 100% of Qinghai Lihua Qingneng Co., Ltd. through a combination of share issuance and cash payment, with the transaction expected to not alter the control of the company [5]. - Yutong Optical received acceptance from the Shenzhen Stock Exchange for its application to issue shares to specific investors, pending further approvals [5]. - Maoyan Entertainment forecasts a revenue of up to 4.7 billion RMB for the fiscal year 2025, representing a growth of approximately 15.1% compared to 2024 [5]. - Conch Cement's major shareholder plans to increase its stake in the company by investing between 700 million and 1.4 billion RMB within six months [5]. Industry Insights - The report emphasizes the resilience of small and medium-sized enterprises (SMEs) in China's industrial economy, with a 6.9% year-on-year increase in value added for SMEs in 2025, outperforming the overall industrial growth rate by 1.0 percentage points [2]. - The construction of a new production line for zirconia and zircon-based materials is expected to yield a post-tax internal rate of return of 29.35% and a payback period of 4.89 years, indicating strong potential for profitability [7][8]. - The establishment of a production base in Vietnam is part of the company's strategy to enhance its overseas operations, targeting the growing demand in Southeast Asia, particularly in Vietnam [9].

Core Insights - The report highlights the structural expansion of the rubidium and cesium market driven by the increasing penetration of perovskite solar cells and the development of space photovoltaics [7][12][13] Industry Overview - Perovskite solar cells (PSCs) are identified as a new type of solar cell with advantages such as low cost, high efficiency, lightweight, and flexibility compared to traditional silicon cells [7] - The report predicts that the penetration rate of perovskite solar cells in the photovoltaic market will rise significantly, from 1.3% in 2025 to 30% by 2030, driven by their cost-effectiveness and efficiency [9][12] Market Dynamics - The demand for rubidium and cesium is expected to grow substantially, with a projected CAGR of 115% from 2025 to 2030, as the perovskite battery market expands [12][16] - The report estimates that global demand for rubidium will increase from 37 tons in 2025 to 1696 tons by 2030, correlating with the anticipated growth in perovskite solar cell production [12][16] Technological Advancements - The stability of perovskite solar cells is a key challenge, but the addition of rubidium and cesium is expected to enhance their performance and longevity [8] - Flexible perovskite solar cells are anticipated to find applications in various fields, including building-integrated photovoltaics (BIPV), wearable devices, and automotive power generation [10][11] Future Outlook - The report suggests that the period from 2026 to 2027 will be crucial for the industrialization and validation of perovskite solar cells, with significant advancements expected in their application in space photovoltaics [13][14] - The integration of perovskite solar cells in space applications is projected to drive demand for rubidium significantly, with estimates indicating a potential need for 220 tons by 2030 due to space solar power initiatives [15][16]