证券代码：300689 证券简称：澄天伟业 编号：2026-001 | ☑ 投资者关系活 | 特定对象调研 分析师会议 □ | | --- | --- | | □ 动类别 | 媒体采访 业绩说明会 □ | | □ | 新闻发布会 □ 路演活动 | | □ | 现场参观 □ 其他 | | 参与单位名称 | 中信证券 | | /人员姓名 | | | 时间 2026 | 年 1 月 19 日 | | 地点 | 深圳市南山区粤海街道高新区社区高新南九道 号深圳湾科技生态 10 | | 园 10 | 栋 B 座 34 楼公司会议室 | | 上市公司接待 | 董事：宋嘉斌 董事会秘书、财务总监：蒋伟红 | | 人员姓名 | | | | 证券事务代表：陈远紫 | | | 一、公司介绍公司基本情况和发展历程。 | | | 二、与调研机构的互动交流。 | | | 公司与调研机构方互动交流的主要内容如下： | | | Q1、公司液冷产品目前向台湾厂商提供的具体有哪些？ | | | 答：公司液冷业务目前已形成多款产品序列。主要提供不锈钢波纹管 | | | 及配套组件，目前也已为台湾客户提供液冷板相关部件，并协助其进 | | 投资者 ...

中国经济网北京1月19日讯 澄天伟业(300689.SZ)16日晚披露2026年度向特定对象发行A股股票预 案，本次向特定对象发行股票的发行对象为不超过35名（含本数）特定投资者。本次发行对象为符合中 国证监会规定条件的法人、自然人或其他合法投资组织；证券投资基金管理公司、证券公司、理财公 司、保险公司、合格境外机构投资者、人民币合格境外机构投资者以其管理的二只以上产品认购的，视 为一个发行对象；信托公司作为发行对象，只能以自有资金认购。若发行时法律、法规或规范性文件对 发行对象另有规定的，从其规定。所有发行对象均以现金方式、以相同价格认购本次向特定对象发行股 票的股份。 本次募集资金总额不超过80,000.00万元（含本数）。募集资金扣除发行费用后，净额拟全部用于液 冷散热系统产业化项目、半导体封装材料扩产项目、液冷研发中心及集团信息化建设项目、补充流动资 金。 | | | | | 甲V: 门儿 | | --- | --- | --- | --- | --- | | 居 号 | 项目名称 | 实施主体 | 总投资金额 | 募集资金拟投 入金额 | | 1 | 液冷散热系统产业化项目 | 澄天科泰(惠州) | ...

Key Points - The core viewpoint of the articles highlights various company announcements, including project investments, performance forecasts, and share buybacks, indicating active corporate strategies and potential growth opportunities in different sectors [1][2]. Company Announcements - Bawei Storage's advanced packaging manufacturing project is still in the sample verification stage [1] - Aerospace Power's main business does not involve commercial aerospace and has no related asset investments [1] Project Investments - Guanghui Energy plans to invest 2.511 billion yuan in the "Xinjiang Guanghui Coal Clean Refining and High-Value Utilization Upgrade Project" [1] - Wanrun New Energy intends to invest 1.079 billion yuan in a "70,000 tons/year high-pressure dense lithium iron phosphate project" [1] - Hualgreen Bio plans to establish a factory for producing 50,000 tons of deer antler mushrooms annually [1] - Beihua Co. intends to invest in a nitrocellulose production line project [1] Contract Awards - *ST Jiaotou, in a joint venture, won the general contracting project for the Qiaojia County National Fitness Center [1] - Dayu Irrigation won a project worth 133 million yuan in a joint venture [1] Performance Forecasts - Shenghong Technology expects a net profit growth of 260.35% to 295% in 2025 [1] - Cambridge Technology anticipates a net profit increase of 51.19% to 66.79% for 2025 [1] - Haitai Technology forecasts a net profit growth of 226.86% to 323.97% in 2025 [1] Share Transfers - Shanghai Lugu plans to sell 40% of Nanchang Huhang Industrial Co., Ltd. for 28.9034 million yuan [1] - Newhan New Materials intends to acquire 51% of Hairete [1] Share Buybacks - Buchang Pharmaceutical plans to repurchase shares worth 60 to 120 million yuan [1] Shareholding Changes - Yuyuan Silicon and its investors plan to reduce their holdings by no more than 3% [1] - Brother Technology's controlling shareholder intends to reduce holdings by no more than 2% [1] - Lianchuang Optoelectronics' controlling shareholder, Electronic Group, plans to reduce holdings by no more than 2% [2] Other Developments - Chengtian Weiye plans to raise no more than 800 million yuan through a private placement for the industrialization of liquid cooling heat dissipation systems [1] - XGIMI Technology's wholly-owned subsidiary received a development notification from a client [2]

Group 1 - Canada will grant China an annual quota of 49,000 electric vehicles, which will enjoy a 6.1% Most Favored Nation tariff rate, with the quota increasing at a certain rate each year [1] - The Ministry of Commerce of China expects both countries' industries to seize opportunities for mutual benefit and win-win cooperation [1] - The State Council of China is focusing on boosting consumption and supporting new service consumption growth points, aiming to enhance service quality and consumer willingness [1] Group 2 - The China Securities Regulatory Commission (CSRC) is strengthening market monitoring and regulation to prevent excessive speculation and market manipulation [1] - The CSRC is drafting a trial management method for derivative trading, emphasizing prudent regulation and maintaining reasonable leverage levels in the derivatives market [1] - The market supervision authority approved the acquisition of Dole Group by American Axle Manufacturing with additional restrictive conditions to ensure fair competition in the automotive parts sector [2] Group 3 - TCL Zhonghuan signed a cooperation framework agreement to invest in a new energy project [4] - Huatai Hotel's controlling shareholder is planning a merger and reorganization, which may lead to a change in actual control [4] - Cheng Tian Wei Ye plans to raise no more than 800 million yuan through a private placement for liquid cooling system projects [4]

Group 1 - On January 17, a total of 16 companies in the A-share market announced related plans for private placements [1] - Among these, 2 companies disclosed new private placement proposals, 6 proposals were approved by shareholders' meetings, 1 proposal was approved by the exchange, and 7 proposals were approved by the China Securities Regulatory Commission (CSRC) [1] - The latest disclosed private placement proposals include Cheng Tian Wei Ye and Shun Wei Co., which plan to raise no more than 800 million yuan and 242 million yuan, respectively [1] Group 2 - Since the beginning of the year, 5 companies have announced that their private placement plans have been completed, with 3 companies raising over 1 billion yuan [1]

Key Points - China Metallurgical Group Corporation (China MCC) expects a decline of over 50% in net profit attributable to shareholders in 2025 due to losses in the real estate sector and increased asset impairment provisions [1] - JAC Motors anticipates a net loss of approximately 1.68 billion yuan in 2025, although this represents a reduction in losses compared to the previous year [2] - Northern Rare Earth forecasts a net profit increase of 116.67% to 134.60% in 2025, driven by improved sales and production efficiency in rare earth products [3] - Shenghong Technology projects a net profit increase of 260.35% to 295% in 2025, attributed to the growing demand for AI infrastructure and high-end products [4] - Lanke Technology expects a net profit increase of 52.29% to 66.46% in 2025, benefiting from strong demand in the AI industry [7] - Aiwai Electronics anticipates a net profit increase of 17.70% to 29.47% in 2025, focusing on high-value chip solutions [25] - Longxin General expects a net profit increase of 47.15% to 60.53% in 2025, driven by steady growth in its core motorcycle and general machinery businesses [28] - China One Heavy Industry predicts a net loss of 310 million to 460 million yuan in 2025, although this represents a significant reduction from the previous year's loss [35] - Kunda Technology expects a net loss of 1.2 billion to 1.5 billion yuan in 2025, impacted by industry supply-demand imbalances [34] - Daqing Energy anticipates a net loss of 1 billion to 1.3 billion yuan in 2025, although this reflects a narrowing of losses compared to the previous year [42]

Core Viewpoint - Chengtian Weiye (300689.SZ) plans to raise up to 800 million yuan through a private placement of A-shares, with the net proceeds intended for various projects and working capital [1] Group 1: Fundraising Details - The total amount of funds to be raised is not more than 800 million yuan, including the principal [1] - The net proceeds after deducting issuance costs will be fully allocated to specific projects [1] Group 2: Allocation of Proceeds - The funds will be used for the industrialization of liquid cooling systems [1] - Expansion of semiconductor packaging materials production [1] - Establishment of a liquid cooling research and development center [1] - Group information technology construction [1] - Supplementing working capital [1]

智通财经APP讯，澄天伟业(300689.SZ)发布2026年度向特定对象发行A股股票预案，本次募集资金总额 不超过8亿元(含本数)。募集资金扣除发行费用后，净额拟全部用于以下项目：液冷散热系统产业化项 目、半导体封装材料扩产项目、液冷研发中心及集团信息化建设项目以及补充流动资金。 ...

Core Viewpoint - The company, Cheng Tian Wei Ye (300689.SZ), plans to raise a total of no more than 800 million yuan through a private placement of shares, with the net proceeds allocated to various projects and working capital [1] Group 1: Fundraising Details - The total amount to be raised is capped at 800 million yuan, including the principal [1] - The net proceeds, after deducting issuance costs, will be fully utilized for specific projects [1] Group 2: Allocation of Funds - The funds will be used for the industrialization of liquid cooling heat dissipation systems [1] - Expansion of semiconductor packaging materials production is also a key focus [1] - Establishment of a liquid cooling research and development center and improvements in group information technology infrastructure are included in the funding allocation [1] - A portion of the funds will be used to supplement working capital [1]

Core Viewpoint - The company plans to issue shares to raise up to 800 million yuan for liquid cooling projects, pending shareholder approval [1] Group 1: Share Issuance Details - The company intends to issue no more than 34.68 million shares to a maximum of 35 specific investors [1] - The lock-up period for the issued shares will be 6 months [1] - All proposals related to the share issuance were approved with 7 votes in favor and will require further approval at the first extraordinary shareholders' meeting in 2026 [1] Group 2: Upcoming Events - The company has scheduled the extraordinary shareholders' meeting for February 2 [1]