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。 ...

Core Viewpoint - The company, Tongfei Co., Ltd. (300990.SZ), plans to invest approximately 600 million yuan in a new project focused on cooling equipment and components in Suzhou Science and Technology City, as part of its strategic development plan [1] Group 1: Strategic Partnership - The company will sign a strategic cooperation intention letter with the Suzhou Science and Technology City Management Committee [1] - This partnership aims to align with the company's operational development and strategic layout needs [1] Group 2: Investment Details - The total investment for the project is estimated at around 600 million yuan [1] - A wholly-owned subsidiary will be established within the Suzhou High-tech Zone to implement the project [1]

每经AI快讯，同飞股份1月6日晚间发布公告称，公司第三届第二十三次董事会会议于2026年1月6日在 公司会议室召开。会议审议了《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》等 文件。 每经头条（nbdtoutiao）——原指导价34.99万的宝马裸车价22.5万元，多家车企还补贴购置税！2026开 年车市火爆，销售从早到晚忙到没空吃饭 （记者 王瀚黎） ...

Group 1 - The company signed a strategic cooperation intention letter with the Suzhou Science and Technology City Management Committee to invest approximately 600 million yuan in a new headquarters and cooling equipment project [1] - The project will cover an area of about 60 acres and will primarily produce liquid temperature control equipment, electrical box temperature control devices, pure water cooling units, and special heat exchangers [1] - The products will be applied in various fields including CNC equipment, lasers, energy storage, semiconductors, and new energy vehicles [1] Group 2 - The company plans to establish a wholly-owned subsidiary with a registered capital of 100 million yuan in the Suzhou High-tech Zone as the project implementation entity [1] - The funding for this investment will come from the company's own or raised funds, and it is not expected to have a significant impact on the company's operating results in the short term [1] - There are uncertainties related to approvals, land transfer, and other matters, which may pose risks of delays, changes, or termination of the project [1]

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。 特别提示： 1、本次投资液冷温控项目（以下简称"本项目"）的实施尚需政府部门立项 核准及报备、土地公开出让和申请施工许可证等前置审批手续，如因国家或地方 有关政策调整、项目审批等实施条件发生变化，本项目的推进与实施可能存在延 期、变更、中止或终止的风险。 证券代码：300990 证券简称：同飞股份 公告编号：2026-002 三河同飞制冷股份有限公司 关于与三河经济开发区管理委员会签订项目协议暨对外 投资的公告 2、本项目的投资建设实施需要一定的周期，预计短期内不会对三河同飞制 冷股份有限公司（以下简称"公司"）业绩产生重大影响。 3、本项目的投资存在市场环境、运营管理等风险，涉及的投资规模、建设 周期等均为计划数或预估数，存在不确定性，亦不构成对投资者的承诺。 公司郑重提示投资者理性投资，敬请注意投资风险。 一、基本情况概述 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》。 根据《深圳证券交易所创业板股票上 ...

证券代码：300990 证券简称：同飞股份 公告编号：2026-003 三河同飞制冷股份有限公司 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、误导性陈述或者重大遗漏。 特别提示： 1、本次投资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"） 的实施尚需政府部门立项核准及报备、土地公开出让和申请施工许可证等前置审 批手续，如因国家或地方有关政策调整、项目审批等实施条件发生变化，本项目 的推进与实施可能存在延期、变更、中止或终止的风险。 1 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，本项目投资额约 6 亿元。为确保 ...