证券日报网讯 2月26日，中船汉光发布公告称，公司于2026年2月26日召开2026年第一次临时股东会及 第六届董事会第一次会议，选举黄立新为第六届董事会董事长，聘任苏电礼为总经理，杨旭东、王冬雪 为副总经理，王冬雪兼任董事会秘书，李欢为财务总监，张兰为证券事务代表，任期均至第六届董事会 届满。 （文章来源：证券日报） ...

Group 1 - The company Zhongchuan Hanguang held its sixth first board meeting on February 26, 2026, combining in-person and communication methods [1] - The meeting reviewed the proposal regarding the appointment of the company's board secretary and other documents [1] Group 2 - In February, China's AI usage surpassed that of the United States for the first time, with four major models ranking among the top five globally [1] - The demand for domestic computing power is experiencing exponential growth [1]

证券代码：300847 证券简称：中船汉光 公告编号：2026-014 中船汉光科技股份有限公司 第六届董事会第一次会议决议公告 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 中船汉光科技股份有限公司（以下简称公司）第六届董 事会第一次会议通知于 2026 年 2 月 26 日通过电话、通讯及 书面方式向全体董事和相关与会人员发出。会议于 2026 年 2 月 26 日在公司会议室以现场与通讯相结合的方式召开。全 体董事一致同意豁免本次董事会的提前通知期限。应出席董 事 9 名，实际出席会议董事 9 名，其中，出席现场会议董事 7 名，董事韩晓娜、许江涛以通讯表决方式出席本次会议。 本次会议公司全体董事推举董事黄立新先生主持，公司高级 管理人员列席了会议。 本次会议的召集、召开和表决程序符合《中华人民共和 国公司法》等法律、法规、部门规章、规范性文件和《公司 章程》等有关规定，会议合法、有效。 二、董事会会议审议情况 1.审议通过了《关于选举公司董事长的议案》 经董事会审议，通过了《关于选举公司董事长的议案》。 根据《公司法》《深圳证 ...

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 证券代码：300847 证券简称：中船汉光 公告编号：2026-013 中船汉光科技股份有限公司 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。 特别提示： 1.本次股东会未出现否决议案的情形； 1.会议召开的日期、时间： 现场会议时间：2026 年 2 月 26 日(星期四)14:30 网络投票时间：通过深圳证券交易所交易系统进行网络 投票的时间为：2026 年 2 月 26 日(星期四)9:15-9:25、 9:30-11:30、13:00-15:00；通过深圳证券交易所互联网投 票系统投票的时间为2026 年2月26日(星期四)9:15-15:00。 2.会议地点：河北省邯郸市经济开发区尚壁东街 8 号公 司会议室 3.会议召开的方式：本次股东会采取现场投票和网络投 票相结合的表决方式 4.股东会的召集人：中船汉光科技股份有限公司董事会 5.会议主持人：公司董事长黄立新先生 6.会议召开的合法、合规性：经公司第五届董事会第二 ...

（二）《中船汉光科技股份有限公司第五届董事会第二十四次会议决议》； （三）公司于 2026 年 2 月 11 日在巨潮资讯网及深圳证券交易所网站发布的 《中船汉光科技股份有限公司关于召开 2026 年第一次临时股东会的通知》（以 下简称"《股东会通知》"）； 关于中船汉光科技股份有限公司 2026 年第一次临时股东会 之法律意见书 致：中船汉光科技股份有限公司 中船汉光科技股份有限公司（以下简称"公司"）2026 年第一次临时股东 会（以下简称"本次会议"）于 2026 年 2 月 26 日（星期四）召开。上海市锦天 城（北京）律师事务所（以下简称"锦天城"）受公司委托，指派张岩律师、王 轶昕律师（以下简称"本所律师"）出席公司本次会议，并对本次会议进行见证。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和 国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）、《中船汉光科技股份有限公司 章程》（以下简称"《公司章程》"）的规定，本所律师就本次会议的召集、召 开程序、现场出席大会人员资格、会议表决程序等事宜出具法律意见。 为 ...

证券代码：300847 证券简称：中船汉光 公告编号：2026-015 中船汉光科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 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。 中船汉光科技股份有限公司（以下简称公司）于 2026 年 2 月 10 日召开 2026 年第一次职工代表大会，选举产生了 公司第六届董事会职工代表董事。于 2026 年 2 月 26 日召开 2026 年第一次临时股东会，审议通过了《关于公司董事会换 届选举暨提名第六届董事会非独立董事候选人的议案》《关 于公司董事会换届选举暨提名第六届董事会独立董事候选 人的议案》，选举产生公司第六届董事会非职工代表董事。 于 2026 年 2 月 26 日召开第六届董事会第一次会议，审议通 过了《关于选举公司董事长的议案》《关于选举第六届董事 会各专门委员会委员的议案》《关于聘任公司总经理的议案》 等相关议案。公司董事会的换届选举已经完成，现将相关情 况公告如下： 一、公司第六届董事会组成情况 公司第六届董事会下设提名委员会、审计委员会、薪酬 与考核委员会、战略委员 ...

Investment Rating - The report maintains a "Neutral" rating for the computer industry and an "Accumulate" rating for Hongsoft Technology (688088) [2][28] Core Insights - The report highlights that overseas cloud vendors such as Amazon, Google, Microsoft, and Meta are expected to have capital expenditures reaching $660 billion in 2026, a year-on-year increase of approximately 60% compared to 2025. This indicates a robust growth phase for global AI computing demand despite concerns over cash flow pressures for these companies [27] - The AI application sector is witnessing multiple catalysts, with ByteDance's AI video generation model Seedance 2.0 showing significant improvements in core metrics, which is expected to enhance its application in areas like AI short dramas and industry reports, thereby reducing costs and increasing efficiency in content production [27] - The report suggests focusing on leading companies that possess strong AI technology implementation capabilities and scene adaptability as the industry approaches a commercialized inflection point [27] Industry News - ByteDance's latest video generation model Seedance 2.0 has entered internal testing, supporting multi-modal input and intelligent scene segmentation, significantly reducing the cost of traditional film IP development [14] - Anthropic has released its new AI model Claude Opus 4.6, which enhances autonomy and focus, improving capabilities in code planning, debugging, and review [14][15] Company Announcements - Unisplendour announced a plan to issue A-shares to specific targets, aiming to raise up to 5.57 billion yuan for acquiring a 6.98% stake in H3C, R&D equipment purchases, and repaying bank loans [17] - Parallel Technology plans to purchase GPU computing servers for up to 117 million yuan to expand its computing resource pool [18] - China Shipbuilding Industry Corporation announced an investment of 153 million yuan for construction projects in its consumables industrial park [20] Market Review - From February 5 to February 11, the CSI 300 index rose by 0.32%, while the Shenwan Computer Industry Index increased by 1.72%, with all sub-sectors showing positive growth [21]

Core Insights - The news highlights significant corporate announcements and performance reports from various companies, indicating potential investment opportunities and market movements. Group 1: Corporate Announcements - Ge Weidong invested 1 billion yuan to subscribe for shares in Jianghuai Automobile's private placement, acquiring approximately 20.05 million shares at a price of 49.88 yuan per share, contributing to a total fundraising of about 3.5 billion yuan from eight investors [3][4] - *ST Cube completed its suspension review and will resume trading on February 11, 2026, after confirming no undisclosed significant matters related to the company [2] - Yunnan Baiyao plans to invest 137 million yuan in a second phase project for oral liquid production to meet growing market demand [11] Group 2: Performance Reports - Semiconductor manufacturer SMIC reported a 23.2% year-on-year increase in net profit for Q4 2025, reaching 1.223 billion yuan, driven by increased wafer sales and improved capacity utilization [5] - Special Biological Company reported a net profit of 1.038 billion yuan for 2025, reflecting a 25.39% increase year-on-year, attributed to stable sales of key products and new product approvals [6] - New Zobang achieved a net profit of 1.098 billion yuan in 2025, marking a 16.56% increase compared to the previous year [6] Group 3: Fundraising and Restructuring - New Han New Materials plans to raise up to 1 billion yuan through a private placement to fund projects related to high-performance resins and composite materials [8] - Chutian Long intends to raise up to 760 million yuan for the development of innovative safety products and digital operations [8] - Yi Yi Co. decided to terminate its plan to acquire 100% equity of a pet food company due to changes in the target company's operational conditions [8] Group 4: Major Contracts and Investments - Yunjiji Group signed an EPC contract worth 1.331 billion yuan for a cement production line and power station in Zimbabwe, representing 86.66% of the company's audited revenue for 2024 [9] - Solar Energy's subsidiary plans to acquire 100% of Jinhua Windling for 527 million yuan, enhancing its position in the solar power industry [9] - Yutong Technology intends to acquire 51% of Huayan Technology for 448.8 million yuan, which will become a subsidiary post-transaction [9]

Group 1: Company Announcements - Changfei Fiber currently does not engage in CPO-related business [1] - GCL-Poly Energy lacks production capacity for "space photovoltaic" products [1] - Zhongke High-tech plans to invest 145 million yuan in a new PCB drill pin project with an annual capacity of 30 million units [1] - Samsung Medical's wholly-owned subsidiary is expected to win a bid for a 321 million yuan project from Southern Power Grid [1] - Solar Energy's subsidiary intends to acquire 100% equity of Jinhua Windling [1] - SMIC expects a net profit of 1.223 billion yuan for Q4 2025, a year-on-year increase of 23.2% [2] - Kying Network has conducted its first buyback of 2.061 million shares [1] - Runbei Aerospace's controlling shareholder plans to reduce its stake by up to 3% [1] - Zhen'an Technology plans to raise no more than 740 million yuan through a private placement [1] - Jiangsu New Energy intends to issue convertible bonds to raise no more than 1.24 billion yuan [1] Group 2: Investment Projects - Kangda New Materials' subsidiary plans to invest in a project with an annual output of 30,000 tons of polyarylether [1] - China Shipbuilding Industry Corporation plans to build a comprehensive materials park [1] - Dong'a Ejiao intends to invest 1.485 billion yuan in a health consumer goods industrial park [1] - Hongda Co., Ltd. plans to invest approximately 71.43 million yuan in a 110kV power transmission and transformation project [1] Group 3: Share Buybacks and Reductions - Kying Network has executed its first buyback of 2.061 million shares [3] - Huasen Pharmaceutical's Liu Xiaoying plans to reduce her stake by up to 3% [3] - Wushang Group's Dazi Yintai plans to reduce its stake by up to 3% [3] - Runbei Aerospace's controlling shareholder plans to reduce its stake by up to 3% [3]

Core Viewpoint - The company plans to invest in the "Comprehensive Construction Project of Consumables Industrial Park" and the "Construction Project of the 4 Toner Factory" to optimize resource allocation and promote sustainable development, with a total investment of 152.69 million yuan [1] Group 1 - The investment aims to fully utilize existing land resources in the Hanguang Consumables Industrial Park [1] - The projects are intended to reduce related party transactions and advance the construction of a green and intelligent factory [1] - The total investment amount is subject to adjustment based on actual expenditures [1]