特此公告。 证券代码：301000 证券简称：肇民科技 公告编号：2026-002 公司本次向不特定对象发行可转换公司债券事项最终能否通过深交所审核并获 得证监会作出同意注册的批复及其时间尚存在不确定性。公司将根据该事项的进展 情况，按照相关法律法规规定和要求及时履行信息披露义务，敬请广大投资者注意 投资风险。 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。 上海肇民新材料科技股份有限公司 关于向不特定对象发行可转换公司债券申请 获得深圳证券交易所受理的公告 深交所对公司报送的向不特定对象发行可转换公司债券的申请文件进行了核对， 认为申请文件齐备，决定予以受理。公司本次向不特定对象发行可转换公司债券事 项尚需深交所审核，并获得中国证券监督管理委员会（以下简称"证监会"）作出同 意注册的决定后方可实施。 上海肇民新材料科技股份有限公司（以下简称"公司"）于 2026 年 1 月 22 日收 到深圳证券交易所（以下简称"深交所"）出具的《关于受理上海肇民新材料科技股 份有限公司向不特定对象发行可转换公司债券申请文件的通知》（深证上审〔2026 〕16号）。 上海肇 ...

Group 1 - The mayor of Loudi, He Zhaohui, led a delegation to Shanghai from January 18 to 20 to explore investment opportunities, focusing on industrial collaboration, technological innovation, and regional cooperation [2][3] - During the visit, He Zhaohui highlighted Loudi's strengths in titanium materials, aiming to integrate local products into the supply chain of Commercial Aircraft Corporation of China (COMAC) to support large-scale production of key components [3] - Discussions were held with Shanghai Jiao Tong University regarding collaboration in material science, technology research and development, and talent cultivation, leveraging the Hunan Higher Research Institute platform [3] Group 2 - He Zhaohui promoted Loudi's advantages in developing a low-altitude economy to aviation technology companies, inviting them to explore establishing fixed logistics routes between Loudi and Changsha-Zhuzhou-Xiangtan [3] - The mayor requested more support from the provincial government office in Shanghai to facilitate regular and precise connections in industry, technology, and talent between Loudi and the Yangtze River Delta [4] - He Zhaohui emphasized the importance of optimizing the business environment and invited local entrepreneurs in Shanghai to invest in Loudi, aiming to create new development opportunities [4]

证券代码：301000 证券简称：肇民科技 公告编号：2026-001 上海肇民新材料科技股份有限公司 三方监管协议的公告 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。 上海肇民新材料科技股份有限公司（以下简称"公司"）于 2025 年 11 月 19 日召开第三届董事会第五次会议，并于 2025 年 12 月 8 日召开 2025 年第二次临时 股东会，审议通过了向不特定对象发行可转换公司债券的相关议案。公司聘请中 信证券股份有限公司（以下简称"中信证券"）担任公司本次发行的保荐机构，并 与中信证券签订了保荐协议，根据《证券发行上市保荐业务管理办法》等相关规 定，中信证券证券作为公司新聘请的保荐机构，将完成原保荐机构国泰海通证券 股份有限公司未完成的持续督导工作。详见公司于 2025 年 12 月 22 日在巨潮资讯 网（www.cninfo.com.cn）披露的《关于变更保荐机构及保荐代表人的公告》（公 告编号：2025-088）。 鉴于公司募集资金持续督导机构发生变更，为保证募集资金督导工作的正常 进行，保护投资者权益，根据《上市公司募集资金监管规则 ...

证券日报网讯 1月14日，肇民科技在互动平台回答投资者提问时表示，截至2026年1月9日公司股东人数 为24411户。 （文章来源：证券日报） ...

Core Viewpoint - The company, Zhaomin Technology, focuses on the research, production, and sales of precision injection molded parts and associated molds, with a strategic emphasis on expanding its market share in various sectors, including automotive and high-end home appliances [2]. Group 1: Business Overview - The main business of the company includes precision injection molded parts and precision injection molds [2]. - Product lines consist of components for automotive engines, transmission systems, braking systems, smart toilet functions, household water heater functions, household water purifier functions, precision industrial parts, medical device parts, and components for new energy vehicles [2]. Group 2: Market Strategy - The company aims to expand its market share in the automotive sector, including new energy vehicles, and high-end home appliance precision components [2]. - The company is actively laying out business in humanoid robots, energy storage, aviation, industrial, and medical sectors as part of its market strategy [2].

证券代码：301000 证券简称：肇民科技 公告编号：2025-093 近日，公司对部分募集资金和自有资金理财产品进行了赎回，并于近日使用部 分募集资金和自有资金进行现金管理。现就具体情况公告如下： 1 序 号 受托方 产品名称 产品 类型 金额 （万 元） 收益 起算 日 产品到 期日/计 划持有 到期日 预计年 化收益 率 实际收 益（万 元） 1 中国银行 上海金山 支行 人民币结构性存款 （产品代码： CSDVY202512840） 低风 险浮 动收 益型 1,000. 00 2025- 10-17 2025- 11-17 0.6%或 1.96% 0.51 2 招商银行 股份有限 公司上海 松江支行 招商银行点金系列 看涨两层区间31天 结构性存款（产品 代码：NSH08877） 低风 险浮 动收 益型 1,000. 00 2025- 10-24 2025- 11-24 1%- 1.65% 1.40 3 招商银行 股份有限 公司上海 招商银行智汇系列 看涨两层区间21天 结构性存款（产品 低风 险浮 动收 3,000. 00 2025- 11-04 2025- 11-25 1%或 1.43% 2.47 ...

Core Viewpoint - Zhaomin Technology experienced a 5.3% increase in stock price, reaching 39.35 CNY per share, with a trading volume of 1.79 billion CNY and a turnover rate of 2.03%, resulting in a total market capitalization of 9.557 billion CNY [1] Company Overview - Shanghai Zhaomin New Material Technology Co., Ltd. was established on October 27, 2011, and went public on May 28, 2021. The company specializes in the research, production, and sales of precision injection molded parts and supporting precision injection molds [1] - The revenue composition of the company's main business includes: - Precision injection molded parts for automotive components: 77.41% - Precision injection molded parts for home appliances: 11.83% - Precision injection molds: 7.44% - Other (supplementary): 2.98% - Precision injection molded parts - others: 0.35% [1] Fund Holdings - Hongyi Yuanfang Fund has a significant holding in Zhaomin Technology, with its fund "Hongyi Yuanfang Selected Mixed A" (015400) holding 180,000 shares, representing 3.67% of the fund's net value, making it the ninth largest holding. The estimated floating profit today is approximately 356,400 CNY [2] - The fund "Hongyi Yuanfang Selected Mixed A" was established on February 27, 2025, with a latest scale of 16.7971 million CNY and has achieved a return of 27.99% since inception [3] Fund Manager Performance - The fund manager Ma Jia has a tenure of 3 years and 116 days, managing assets totaling 679 million CNY, with the best fund return during his tenure being 27.99% and the worst being 1.45% [4] - The co-manager Wang Zheyu has a tenure of 1 year and 153 days, managing assets of 340 million CNY, with the best fund return during his tenure being 74.06% and the worst being 1.97% [4]

Group 1 - The core announcement from Zhaomin Technology (301000.SZ) involves an adjustment to the fundraising project plan for issuing convertible bonds, maintaining a total fundraising amount of no more than 590 million yuan [1] - The primary focus of the adjustment is on the first fundraising project, which has been renamed to reflect its phased construction, with total investment reduced from 1.37291 billion yuan to 1.01041 billion yuan, while the intended fundraising amount remains at 320 million yuan [1] - The other two fundraising projects remain unchanged, with the Thailand automotive parts production base project having a total investment of 217 million yuan and intended fundraising of 110 million yuan, and a working capital supplement project amounting to 160 million yuan, fully funded by the raised capital [1] Group 2 - After the adjustments, the total investment for the three projects decreased from 1.74991 billion yuan to 1.38741 billion yuan, while the total fundraising amount of 590 million yuan remains unchanged [1]

证券日报网讯 12月26日，肇民科技发布公告称，公司第三届董事会第六次会议审议通过《关于拟注销 新加坡全资子公司的议案》等多项议案。 （文章来源：证券日报） ...

格隆汇12月26日丨肇民科技(301000.SZ)公布，根据发展战略规划以及实际经营情况，为进一步整合及 优化公司资源配置和管理架构，经审慎研究，公司拟注销新加坡全资子公司。新加坡全资子公司 ZHAOMIN PTE. LTD.自设立以来，未实际经营业务，根据公司发展战略和经营规划，为进一步整合现 有资源配置，优化内部管理结构，公司决定注销 ZHAOMIN PTE. LTD.。 ...