阿尔特汽车技术股份有限公司 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。 证券代码：300825 证券简称：阿尔特 公告编号：2026-002 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）会议召开情况 1.阿尔特汽车技术股份有限公司（以下简称公司）2026 年第一次临时股东会 通知于 2025 年 12 月 27 日在中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上以公告形式发出。 2.会议的召开方式：本次股东会采用现场表决（含通讯表决）与网络投票相 结合的方式。 3.会议召开时间： 5.股东会的召集人：公司第五届董事会。 6.会议主持人：公司董事长宣奇武先生。 7.本次股东会的召集、召开程序、出席会议人员的资格、表决程序均符合有 关法律、法规、部门规章、规范性文件、深圳证券交易所业务规则和《阿尔特汽 车技术股份有限公司章程》等的规定，会议形成的决议真实、有效。 （二）会议出席情况 现场会议： ...

证券代码：300825 证券简称：阿尔特 公告编号：2026-003 阿尔特汽车技术股份有限公司 关于回购注销限制性股票减少注册资本 暨通知债权人的公告 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。 一、通知债权人的原由 阿尔特汽车技术股份有限公司（以下简称公司）于 2025 年 12 月 26 日召开 第五届董事会第二十五次会议，并于 2026 年 1 月 16 日召开 2026 年第一次临时 股东会，审议通过了《关于终止实施 2024 年限制性股票激励计划暨回购注销第 一类限制性股票及作废第二类限制性股票的议案》。因 2024 年限制性股票激励计 划（以下简称本次激励计划）有 6 名激励对象离职，以及公司决定终止实施本次 激励计划，需按授予价格（6.13 元/股）加上中国人民银行同期存款利息之和回 购注销上述激励对象已获授但尚未解除限售的第一类限制性股票合计 299.65 万 股。具体内容详见公司于 2025 年 12 月 27 日在中国证监会指定的创业板信息披 露网站巨潮资讯网（http://www.cninfo.com.cn）披露的《关于终止实施 2 ...

的法律意见 北京德恒律师事务所 关于阿尔特汽车技术股份有限公司 2026 年第一次临时股东会 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于阿尔特汽车技术股份有限公司 2026 年第一次临时股东会的法律意见 北京德恒律师事务所 关于阿尔特汽车技术股份有限公司 2026 年第一次临时股东会的 法律意见 德恒 01G20250767-01 号 致：阿尔特汽车技术股份有限公司 北京德恒律师事务所（以下简称"本所"）接受阿尔特汽车技术股份有限公 司（以下简称"公司"）的委托，指派本所律师出席公司 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。 本所律师依据本法律意见出具之日以前已发生或存在的事实和《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》"）、 《深圳证券交易所上市公司股东会网络投票实施细则》《上市公司治理准则》等 法律、法规和规范性文件以及《阿尔特汽车技 ...

Core Insights - Merge Labs, founded by OpenAI CEO Altman, has completed a $250 million seed funding round with a valuation of $850 million [1] - OpenAI is the largest investor in this funding round and will collaborate with Merge Labs to develop scientific foundational models and advanced tools [1] Funding Details - The seed funding round raised a total of $250 million [1] - Merge Labs' valuation at the time of funding was $850 million [1] Company Vision - Merge Labs aims to utilize non-invasive methods, such as ultrasound, to transmit and receive information rather than invasive brain-machine technologies [1] - The collaboration with OpenAI is intended to "accelerate progress" in the development of innovative technologies [1]

Group 1 - The automotive service sector increased by 0.17% on January 15, with Jiaoyun Co. leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Key stocks in the automotive service sector showed varied performance, with Jiaoyun Co. closing at 9.26, up 2.55%, and other notable stocks like China Automotive Research and Haowu Co. also showing positive gains [1] Group 2 - The automotive service sector experienced a net outflow of 114 million yuan from institutional investors, while retail investors saw a net inflow of 85.24 million yuan [2] - The trading volume and turnover for key stocks varied, with Jiaoyun Co. achieving a turnover of 1.273 billion yuan and China Automotive Research at 1.75 billion yuan [2][3] - The net inflow and outflow of funds for individual stocks indicated a mixed sentiment, with China Automotive Research seeing a net inflow of 12.73 million yuan from institutional investors [3]

Core Viewpoint - The automotive service sector experienced a rise of 0.87% on January 14, with Jiaoyun Co., Ltd. leading the gains, while the overall Shanghai Composite Index fell by 0.31% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4126.09, down 0.31% [1]. - The Shenzhen Component Index closed at 14248.6, up 0.56% [1]. - The automotive service sector stocks showed varied performance, with Jiaoyun Co., Ltd. closing at 9.03, up 9.85% [1]. Group 2: Stock Performance - Key stocks in the automotive service sector included: - Jiaoyun Co., Ltd. (600676): Closed at 9.03, up 9.85%, with a trading volume of 1.5396 million shares and a turnover of 1.367 billion [1]. - Beiba Media (600386): Closed at 4.60, up 2.00%, with a trading volume of 186,900 shares and a turnover of 85.5371 million [1]. - Altec (300825): Closed at 10.95, up 0.83%, with a trading volume of 237,500 shares and a turnover of 260 million [1]. Group 3: Capital Flow - The automotive service sector saw a net outflow of 113 million from institutional investors, while retail investors contributed a net inflow of 81.4848 million [2]. - The capital flow for key stocks indicated: - Beiba Media had a net inflow of 10.0547 million from institutional investors [3]. - China Automotive Research (601965) experienced a net outflow of 9.4057 million from speculative funds [3]. - Altec had a significant net inflow of 39.7496 million from retail investors, despite a net outflow of 31.5368 million from institutional investors [3].

证券之星消息，1月13日汽车服务板块较上一交易日下跌0.73%，阿尔特领跌。当日上证指数报收于 4138.76，下跌0.64%。深证成指报收于14169.4，下跌1.37%。汽车服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 600676 | 交运股份 | 8.22 | 10.04% | | 4.57万 | 3757.90万 | | 920030 | 德众汽车 | 7.08 | 1.29% | | 7.70万 | 5516.20万 | | 000757 | 浩物股份 | 4.95 | -0.40% | | 11.44万 | 5703.43万 | | 000701 | 厦门信达 | 6.90 | -0.58% | | 49.12万 | 3.43亿 | | 600822 | 上海物贸 | 11.26 | -0.62% | | 9.30万 | 1.06亿 | | 600653 | 申博控股 | 1.96 | -1.01% | | 23.94万 | 4730.7 ...

证券之星消息，1月12日汽车服务板块较上一交易日上涨2.67%，交运股份领涨。当日上证指数报收于 4165.29，上涨1.09%。深证成指报收于14366.91，上涨1.75%。汽车服务板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600676 交运股份 | | 1855.81万 | 48.11% | -535.90万 | -13.89% | -1319.91万 | -34.22% | | 000701 | 厦门信达 | 1142.47万 | 3.69% | -679.90万 | -2.20% | -462.57万 | -1.50% | | 301215 中汽股份 | | 1066.22万 | 5.93% | -1011.17万 | -5.63% | -55.05万 | - ...

Group 1 - The company, Alite (300825), reported that as of September 30, 2025, the number of shareholders is 31,455 [1] - The company will disclose the number of shareholders in its periodic reports as per relevant regulations [1] - Investors are advised to pay attention to the announcements published on the Giant Tide Information Network regarding this matter [1]

Core Viewpoint - The automotive service sector experienced a rise of 1.87% on January 9, with Jiaoyun Co., Ltd. leading the gains. The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1]. Group 1: Stock Performance - Jiaoyun Co., Ltd. (600676) closed at 6.79, with a significant increase of 10.05% and a trading volume of 467,600 shares, amounting to a transaction value of 314 million yuan [1]. - Alter (300825) closed at 11.03, rising by 2.22% with a trading volume of 262,700 shares, resulting in a transaction value of 288 million yuan [1]. - China Automotive Research (601965) closed at 17.66, up by 1.90%, with a trading volume of 138,100 shares and a transaction value of 243 million yuan [1]. - Other notable stocks include Shanghai Material Trade (600822) at 11.33 (+1.16%), Beiba Media (600386) at 4.47 (+0.90%), and Guoji Automobile (600335) at 6.54 (+0.62%) [1]. Group 2: Capital Flow - The automotive service sector saw a net inflow of 165 million yuan from institutional investors, while retail investors experienced a net outflow of 117 million yuan [2]. - The main capital inflow was led by Jiaoyun Co., Ltd. with a net inflow of 81.89 million yuan, representing 26.11% of the total [3]. - China Automotive Research followed with a net inflow of 39.91 million yuan (16.45%), while Alter had a net inflow of 38.65 million yuan (13.43%) [3].