证券代码：300990 证券简称：同飞股份 公告编号：2026-005 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、误导性陈述或者重大遗漏。 一、对外投资概述 公司于 2026 年 1 月 6 日召开第三届董事会第二十三次（临时）会议，审议 通过了《关于与苏州科技城管理委员会签订战略合作意向书暨对外投资的议案》。 根据《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》及《公司章程》等有关规定，本次 投资事项在公司董事会审批权限范围内，无需提交股东会审议。董事会同意授权 公司管理层全权办理此次对外投资有关事宜，包括但不限于投资相关的登记备案、 子公司的设立、资产购置、相关合同及协议的签订以及办理其他与本事项相关的 一切事宜，上述授权自公司董事会审议通过之日起至上述授权事项办理完毕之日 止。 根据经营发展规划与战略布局需要，公司拟与苏州科技城管理委员会签署 《战略合作意向书》，计划在苏州科技城投资建设南方总部暨工业领域冷却设备 及组件项目（以下简称"本项目"），本项目投资额约 6 亿元。为确保本项目的投 资建设及运营管理， ...

Company Announcements - Jia Mei Packaging's stock price increased by 230% from December 17, 2025, to January 6, 2026, leading to a suspension for investigation starting January 7, 2026 [2] - Guosheng Technology's stock rose by 370.2% during the same period, prompting a suspension for investigation effective January 7, 2026 [3] - Fenglong Co., Ltd. indicated that it may apply for a suspension if its stock price continues to rise abnormally [4] - Xinfang Pharmaceutical is facing public prosecution for alleged unit bribery [7] - Shengke Communication's second-largest shareholder plans to reduce its stake by no more than 3% [8] - Chip Origin Technology completed the acquisition of Zhudian Semiconductor [9] - Robotech's subsidiary signed a significant contract for automatic optical switch packaging with a Swiss client [10] - Aerospace Changfeng clarified that it does not engage in brain-computer interface or commercial aerospace businesses [12] - Chengjian Development holds 18.91 million shares of Century Space, making it the fourth-largest shareholder [13] - Sanbo Brain Science is not involved in the research, production, or sales of brain-computer interface products [14] - Weisi Medical's new products in the brain-computer interface field are still in the early market cultivation stage [16] - Mairande's products in the brain-computer interface area are also in the research and market cultivation phase [17] - Guankang Technology plans to acquire 100% of Liaojing Electronics, with stock resuming trading [19] - Yahui Long signed a strategic cooperation framework agreement with Brain Machine Star Chain to expand its presence in the brain-computer interface field [20] - China Satellite Communications warned that its stock price is at a historical high and may experience a significant drop [21] - Beidou Star Communication stated that commercial aerospace is just one application scenario for its products and services [22] Financial Performance - Lier Chemical expects a net profit increase of 113.62% to 132.19% for 2025 [39] - Zhongtai Co., Ltd. anticipates a net profit of 420 million to 480 million yuan for 2025, recovering from a previous loss [38] Financing and Capital Increase - Desai Xiwai is planning to issue H-shares and list on the Hong Kong Stock Exchange [40] - Xingye Yinx is also preparing to issue H-shares for listing on the Hong Kong Stock Exchange [41] Other Significant Events - Baotailong's controlling shareholder was ordered to rectify its failure to fulfill a shareholding increase commitment [42] - *ST Changyao's stock may face termination of listing due to negative net assets and other financial issues [43]

证券日报网讯 1月6日，同飞股份（300990）发布公告称，公司拟与河北三河经济开发区管理委员会签 订《三河同飞制冷股份有限公司液冷温控项目协议》，计划总投资约3亿元，在三河市经济开发区建设 液冷车间、研发楼及附属设施，预计开工后24个月内竣工投产。 ...

Core Viewpoint - Tongfei Co., Ltd. plans to invest a total of 900 million yuan in two projects, focusing on liquid cooling temperature control and establishing a southern headquarters, aiming to enhance production capacity and market presence in emerging industries [1][2][5] Investment Projects - The liquid cooling temperature control project in Sanhe has a planned investment of approximately 300 million yuan, including the construction of a liquid cooling workshop and R&D building, with a completion timeline of 24 months after construction begins [1][2] - The southern headquarters project in Suzhou has a larger investment scale of 600 million yuan, aiming to build an intelligent production facility with multiple digital production lines [1][2] Strategic Considerations - The dual-base layout is strategically aligned with the company's core business and future development needs, enhancing production capacity in the north while improving service proximity to customers in the south [2][5] - The projects are expected to meet specific output efficiency requirements, with the Sanhe project needing to achieve annual output value and tax revenue standards set by the local economic development zone [4] Market Demand and Industry Trends - The industrial temperature control equipment market is experiencing growth driven by emerging industries such as new energy vehicles, data centers, and semiconductors, with liquid cooling technology becoming a mainstream solution due to its energy efficiency [2][3] - The market for industrial temperature control equipment is expected to grow rapidly, supported by policy backing and increasing demand [3][5] Competitive Advantage - Tongfei Co., Ltd. has established a stable customer base and technical advantages, positioning itself to meet the expected output and market demands effectively [4][5] - The company's investment strategy is seen as a key move to capture market opportunities in high-growth emerging industries, enhancing its competitive edge in the industrial temperature control sector [5]

证券日报网讯 1月6日，同飞股份发布公告称，公司第三届董事会第二十三次（临时）会议审议通过 《关于与三河经济开发区管理委员会签订项目协议暨对外投资的议案》《关于与苏州科技城管理委员会 签订战略合作意向书暨对外投资的议案》。 （文章来源：证券日报） ...

Core Viewpoint - The company plans to invest approximately 600 million yuan in establishing a southern headquarters and a cooling equipment project in Suzhou Science and Technology City, enhancing its product supply and service capabilities [2][2]. Group 1: Investment and Project Details - The company intends to sign a strategic cooperation agreement with the Suzhou Science and Technology City Management Committee [2]. - The investment amount for the project is around 600 million yuan [2]. - A wholly-owned subsidiary will be established in the Suzhou High-tech Zone to implement the project [2]. Group 2: Product Focus and Applications - The project will primarily produce four product series: liquid temperature control equipment, electrical box temperature control devices, pure water cooling units, and special heat exchangers [2]. - These products and solutions will be applied in various industries, including CNC equipment, lasers, power electronics, energy storage, semiconductors, data centers, hydrogen energy, new energy vehicles (charging and swapping), medical devices, and oil and gas storage and transportation [2]. Group 3: Strategic Goals and Market Impact - The construction of approximately 60 acres of industrial land is planned to start in 2026, with the introduction of multiple digital production lines [2]. - The company aims to create an integrated industrial pattern of "R&D - manufacturing - sales - service" [2]. - This external investment is expected to enhance customer stickiness and facilitate market expansion, thereby increasing the company's influence [2].

公告稱，通過本次對外投資，有利於公司增強產品供應與服務能力，實現"生產與服務貼近客戶"目標， 提高客戶黏性，同時有利於公司市場開拓，提升公司影響力。 本次擬建設項目主要生產液體恆溫設備、電氣箱恆溫裝置、純水冷卻單元和特種換熱器四大產品系列， 產品及解決方案主要應用於數控裝備、激光、電力電子、儲能、半導體、數據中心、氫能、新能源汽車 (充換電)、醫療器械、油氣儲運等產業領域。公司計劃2026年啓動約60畝工業地塊的建設，引進多條數 字化產線，形成"研發-製造-銷售-服務"爲一體的產業格局。 智通財經APP訊，同飛股份(300990.SZ)公告，公司擬與蘇州科技城管理委員會簽署《戰略合作意向 書》，計劃在蘇州科技城投資建設南方總部暨工業領域冷卻設備及組件項目，本項目投資額約6億元。 公司擬在蘇州高新區轄區範圍內設立全資子公司，作爲本項目的實施主體。 ...

Core Viewpoint - The company plans to invest approximately 300 million yuan in a liquid cooling temperature control project in Sanhe Economic Development Zone, aiming to enhance production and delivery capabilities [1] Group 1: Project Details - The project will be located on about 78 acres of land in the Sanhe Economic Development Zone, specifically on the west side of Gongyuan Road and east side of Tuanjie North Road [1] - Construction will include a liquid cooling workshop, R&D building, and related auxiliary facilities [1] Group 2: Strategic Implications - The investment is expected to improve the company's production and delivery capabilities, indicating a strategic move to enhance operational efficiency [1]

Core Viewpoint - The company plans to invest approximately 300 million yuan in a liquid cooling temperature control project in Sanhe Economic Development Zone, aiming to enhance its production and delivery capabilities [1] Group 1: Project Details - The project will be located on about 78 acres of land in the Sanhe Economic Development Zone, specifically on the west side of Gongyuan Road and east side of Tuanjie North Road [1] - Construction will include a liquid cooling workshop, R&D building, and related auxiliary facilities [1] Group 2: Strategic Implications - The investment is expected to improve the company's production delivery capacity, indicating a strategic move to enhance operational efficiency and meet market demands [1]

智通財經APP訊，同飛股份(300990.SZ)公告，公司擬與蘇州科技城管理委員會簽署《戰略合作意向 書》，計劃在蘇州科技城投資建設南方總部暨工業領域冷卻設備及組件項目，本項目投資額約6億元。 公司擬在蘇州高新區轄區範圍內設立全資子公司，作爲本項目的實施主體。 公告稱，通過本次對外投資，有利於公司增強產品供應與服務能力，實現"生產與服務貼近客戶"目標， 提高客戶黏性，同時有利於公司市場開拓，提升公司影響力。 本次擬建設項目主要生產液體恆溫設備、電氣箱恆溫裝置、純水冷卻單元和特種換熱器四大產品系列， 產品及解決方案主要應用於數控裝備、激光、電力電子、儲能、半導體、數據中心、氫能、新能源汽車 (充換電)、醫療器械、油氣儲運等產業領域。公司計劃2026年啓動約60畝工業地塊的建設，引進多條數 字化產線，形成"研發-製造-銷售-服務"爲一體的產業格局。 ...