Core Viewpoint - On February 2, the companies Danghong Technology and Shenhao Technology signed a strategic cooperation agreement to engage in deep collaboration in areas such as deep-sea robotics [1] Group 1 - The strategic cooperation agreement was signed on February 2 [1] - The collaboration will focus on deep-sea robotics and other related fields [1]

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2026-011 | | --- | --- | --- | | 债券代码：123142 | 债券简称：申昊转债 | | 杭州申昊科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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、基本情况 杭州申昊科技股份有限公司（以下简称"公司"）分别于2025年12月10日、 2025年12月26日召开第四届董事会第二十一次会议和2025年第一次临时股东大 会，审议通过了《关于变更注册资本、修改经营范围、调整董事会席位及组织架 构并修订<公司章程>的议案》，具体内容详见公司在深圳证券交易所网站和符合 中国证监会规定条件的媒体上披露的《第四届董事会第二十一次会议决议公告》 近日，公司完成了相关工商变更登记手续，并取得浙江省市场监督管理局换 发的营业执照。变更后的相关信息如下： 1、 名 称：杭州申昊科技股份有限公司 7、 住 所：浙江省杭州市余杭区仓前街道长松街6号 8、 经营范围：一般项目：通用设备制造（不含特种设备制造）；工业机器 人制造；特殊 ...

证券日报网讯1月29日，申昊科技（300853）发布公告称，公司于2026年1月28日召开职工代表大会，经 与会职工代表审议，同意选举杜礼会先生为公司第五届董事会职工代表董事。 ...

Core Viewpoint - Shenhao Technology has recently received two invention patents from the National Intellectual Property Administration, indicating a focus on innovation and technological advancement in the company [1] Group 1 - The company announced the receipt of two invention patent certificates [1] - The patents are titled "A Method and Device for State Switching of Electrical Equipment" and "A Tool for End Manipulation Switch of a Robotic Arm" [1]

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2026-008 | | --- | --- | --- | | 债券代码：123142 | 债券简称：申昊转债 | | 杭州申昊科技股份有限公司 第五届董事会第一次会议决议公告 （一）审议通过了《关于选举第五届董事会董事长暨代表公司执行公司事 务的董事的议案》； 经审议，选举曹光客先生为公司第五届董事会董事长暨代表公司执行公司事 务的董事，任期自本次董事会审议通过之日起至第五届董事会任期届满之日止。 具 体 内 容 详 见 公 司 同 日 在 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的相关公告。 表决结果：同意 7 票；反对 0 票；弃权 0 票。本议案获得通过。 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 杭州申昊科技股份有限公司（以下简称"公司"）第五届董事会第一次会议 于 2026 年 1 月 28 日在杭州市余杭区余杭街道宇达路 5 号公司三楼会议室以现场 方式召开。本次会议经全体成员同 ...

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2026-009 | | --- | --- | --- | | 债券代码：123142 | 债券简称：申昊转债 | | 杭州申昊科技股份有限公司 关于董事会换届完成暨聘任高级管理人员、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。 公司第五届董事会由以上七名成员组成，任期自公司 2026 年第一次临时股 东会审议通过之日起三年。公司第五届董事会中兼任高级管理人员的董事以及由 职工代表担任的董事人数总计未超过董事总数的二分之一，独立董事的人数未低 于公司董事总数的三分之一，独立董事的任职资格已经深圳证券交易所审查无异 议。 （二）董事会各专门委员会组成情况 杭州申昊科技股份有限公司（以下简称"公司"或"本公司"）于 2026 年 1 月 28 日召开 2026 年第一次临时股东会选举产生了第五届董事会非独立董事、独 立董事，与公司职工代表大会选举产生的职工代表董事共同组成公司第五届董事 会，完成董事会换届选举。同日，公司召开第五届董事会第一次会议，选举产生 了公司董事长、各专 ...

杭州申昊科技股份有限公司 关于公司取得发明专利证书的公告 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。 | 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2026-010 | | --- | --- | --- | | 债券代码：123142 | 债券简称：申昊转债 | | 杭州申昊科技股份有限公司（以下简称"公司"）于近期陆续取得中华人民 共和国国家知识产权局颁发的两项发明专利证书，具体情况如下： 一、发明专利证书基本情况 专利一： 发明名称：一种电气设备的状态切换方法及状态切换装置 发明人：吴海腾;玉正英;承永宏;毛泽庆;邹治银 专利号：ZL202310202647.1 专利申请日：2023 年 02 月 24 日 专利权人：杭州申昊科技股份有限公司 地址：311100 浙江省杭州市余杭区仓前街道长松街 6 号 授权公告日：2026 年 01 月 23 日 授权公告号：CN116257116B 发明名称：一种机械臂的末端操纵开关工具 发明人：毛泽庆;吴海腾;杨子赫;邹治银;罗福良 专利号：ZL202111285086.3 专利申请日：20 ...

| 证券代码：300853 | 证券简称：申昊科技 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：123142 | 债券简称：申昊转债 | | 杭州申昊科技股份有限公司 杭州申昊科技股份有限公司 董事会 2026 年 1 月 29 日 附件： 关于选举第五届董事会职工代表董事的公告 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。 杭州申昊科技股份有限公司（以下简称"公司"）第四届董事会将于 2026 年 3 月 5 日任期届满。为适应公司经营管理及业务发展的需求，公司根据《中华 人民共和国公司法》、《深圳证券交易所创业板股票上市规则》、《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》等相关法律法规、 规范性文件及《杭州申昊科技股份有限公司章程》（以下简称"《公司章程》"）的 有关规定提前进行董事会换届选举。公司第五届董事会由 7 名董事组成，其中包 括职工代表董事 1 名。职工代表董事由公司职工通过职工代表大会、职工大会或 者其他形式民主选举产生，无需提交股东会审议，直接进入董事会。 公司 ...

Group 1 - Zhongyuan Expressway (600020) expects a net profit of approximately 612 million yuan for 2025, a decrease of about 30% year-on-year [1] - Bomin Electronics (603936) anticipates a net profit of 15 million to 22 million yuan for 2025, achieving a turnaround from loss to profit compared to the previous year [2] - Fangda Special Steel (600507) forecasts a net profit of 835 million to 998 million yuan for 2025, an increase of 236.9% to 302.67% year-on-year [3] Group 2 - Jiadu Technology (600728) expects a net profit of 160 million to 200 million yuan for 2025, recovering from a loss of 115 million yuan in the previous year [4] - Changyang Technology (688299) predicts a net loss of 116 million to 168 million yuan for 2025 [5] - Zhongzi Technology (688737) anticipates a net loss of 45.24 million to 67.86 million yuan for 2025 [6] Group 3 - Two-sided Needle (600249) expects a net profit of 5 million to 10 million yuan for 2025, a decline of 87.67% to 93.83% year-on-year [7] - Sanrenxing (605168) forecasts a net profit of 181 million to 209 million yuan for 2025, an increase of 46.79% to 69.5% year-on-year [8] - Shubeide (300322) anticipates a net profit of 60 million to 70 million yuan for 2025, recovering from a loss of 64.46 million yuan in the previous year [9] Group 4 - Maoye Commercial (600828) expects a net loss of 201 million to 242 million yuan for 2025 [10] - Hongsheng Huayuan (601096) forecasts a net profit of 348 million to 400 million yuan for 2025, an increase of 51.22% to 73.82% year-on-year [11] - Huafeng Technology (688629) anticipates a net profit of 338 million to 388 million yuan for 2025, achieving a turnaround from loss to profit [12] Group 5 - Aerospace Rainbow (002389) expects a net profit of 25 million to 31 million yuan for 2025, a decrease of 64.84% to 71.65% year-on-year [14] - Shangong Shenbei (600843) predicts a net loss of 120 million to 150 million yuan for 2025, compared to a loss of 244 million yuan in the previous year [15] - Chaoxun Communication (603322) anticipates a net profit of 36 million to 54 million yuan for 2025, achieving a turnaround from loss to profit [16] Group 6 - Guannong Co. (600251) expects a net profit of 330 million to 340 million yuan for 2025, an increase of 61.29% to 66.18% year-on-year [17] - Shandong Steel (600022) forecasts a net profit of around 100 million yuan for 2025, recovering from a loss of 2.891 billion yuan in the previous year [18] - Baili Technology (603959) anticipates a net loss of 140 million to 200 million yuan for 2025 [19] Group 7 - Electric Power Investment Hydropower (600292) expects a net profit of approximately 517 million yuan for 2025, a year-on-year increase of about 1337% [20] - Aibulu (301259) forecasts a net profit of 26 million to 33.8 million yuan for 2025, recovering from a loss of 30.84 million yuan in the previous year [21] - Yipin Hong (300723) announced that its subsidiary received approval for clinical trials of a new drug [22] Group 8 - Meixin Sheng (688458) plans to acquire 100% equity of Xinyan Micro for 160 million yuan [23][24] - Lanshi Heavy Industry (603169) expects a net loss of 370 million to 440 million yuan for 2025, transitioning from profit to loss [25] - Hongyang (000525) anticipates a net loss of 260 million to 390 million yuan for 2025, compared to a profit of 388 million yuan in the previous year [26] Group 9 - Tianzhihang (688277) predicts a net loss of 165 million to 198 million yuan for 2025, with losses expected to widen by 36.22% to 63.46% compared to the previous year [27] - Tongda Co. (002560) announced plans for a major shareholder to reduce holdings by no more than 1% [28] - *ST Chengchang (001270) expects a net profit of 95 million to 124 million yuan for 2025, recovering from a loss of 31.12 million yuan in the previous year [29] Group 10 - Yirui Technology (688301) reported a net profit of 661 million yuan for 2025, a year-on-year increase of 42.15% [30] - Hualitai (001217) anticipates a net loss of 28 million to 38 million yuan for 2025, transitioning from profit to loss [31] - Yunjiji Group (001288) expects a net profit of 220 million to 252 million yuan for 2025, a year-on-year increase of 40% to 60% [32] Group 11 - Heertai (002402) forecasts a net profit of 638 million to 729 million yuan for 2025, an increase of 75% to 100% year-on-year [33] - Shenhao Technology (300853) anticipates a net loss of 185 million to 220 million yuan for 2025, compared to a loss of 238 million yuan in the previous year [34] - Zhongyan Dadi (003001) expects a net profit of 10 million to 15 million yuan for 2025, a decline of 75.97% to 83.98% year-on-year [35] Group 12 - Landai Technology (002765) forecasts a net profit of 180 million to 200 million yuan for 2025, a year-on-year increase of 44.83% to 60.93%, with a non-recurring profit of 140 million to 160 million yuan, an increase of 113.1% to 143.54% [37] - Yingfeite (300582) plans to raise product prices by 5% to 15% starting March 1, 2026, due to rising raw material costs [38] - Lanzhou Bank (001227) plans to distribute 285 million yuan in cash dividends for the 2025 interim profit distribution [39] Group 13 - Wancheng Group (300972) announced plans for shareholders to reduce holdings by no more than 1.27% [40] - *ST Huarong (600421) expects to turn a profit in 2025, with a projected net profit of 6.5 million to 8 million yuan [41] - Jiaheng Home (300955) anticipates a net loss of 29 million to 39 million yuan for 2025, compared to a loss of 23.69 million yuan in the previous year [42] Group 14 - Aide Biology (300685) announced plans for a major shareholder to reduce holdings by no more than 1.22% [43] - Haixia Innovation (300300) expects a net profit of 100 million to 150 million yuan for 2025, a year-on-year increase of 1660.56% to 2540.85% [44]

Core Viewpoint - The company expects a loss of 185 million to 220 million yuan for 2025, with a non-recurring loss of 205 million to 240 million yuan, while projecting revenue between 280 million to 330 million yuan [1] Group 1 - The company is closely monitoring national policy directions and industry development trends [1] - The company aims to actively seize market opportunities and enhance market share [1] - The overall revenue for 2025 is expected to show significant growth, with a narrowing of losses [1] Group 2 - The company is currently in a critical transitional period focused on strategic transformation and high-quality development [1]