致：徐州浩通新材料科技集团股份有限公司 北京市康达律师事务所（以下简称"本所"）接受徐州浩通新材料科技集团 股份有限公司（以下简称"公司"或"浩通科技"）的委托，指派本所律师出席公 司 2026 年第一次临时股东会（以下简称"本次会议"）会议。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司股东会规则》（以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会 网络投票实施细则》（以下简称"《网络投票实施细则》"）、《徐州浩通新材料科技 集团股份有限公司章程》（以下简称"《公司章程》"）等规定，就本次会议的召集 和召开程序、出席会议人员和召集人的资格、会议的表决程序和表决结果发表法 律意见。 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F,Emperor Group Centre,No.12D,JianwaiAvenue,ChaoyangDistrict,Beijing,100022,P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers. ...

证券代码：301026 证券简称：浩通科技 公告编号：2026-002 徐州浩通新材料科技集团股份有限公司 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、本次股东会没有出现否决议案的情形； 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 1、会议召开的日期、时间 （1）现场会议召开时间：2026 年 1 月 15 日（星期四）下午 14:00； （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进 行网络投票的时间为：2026 年 1 月 15 日 9:15 - 9:25，9:30 - 11:30 和 13:00 - 15:00； 通过深交所互联网投票系统投票的时间为：2026 年 1 月 15 日 9:15 - 15:00 的任意时 间。 2、会议召开的地点：徐州市经济技术开发区刘荆路 1 号徐州浩通新材料科技集 团股份有限公司（以下简称"公司"）108 办公楼 322 会议室。 6、本次会议的召集、召开程序符合《公司法》《上市公司股东会规则》等有关 法律法规和 ...

Group 1 - The small metals sector increased by 4.31% on January 6, with Haotong Technology leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] - Key stocks in the small metals sector showed significant price increases, with Haotong Technology rising by 12.03% to a closing price of 32.50 [1] Group 2 - The main capital inflow in the small metals sector was 2.499 billion yuan, while retail investors experienced a net outflow of 1.745 billion yuan [1] - The trading volume for Haotong Technology was 208,800 shares, with a transaction value of 6.66 billion yuan [1] - Other notable stocks included Xiyang Co., which rose by 10.01% with a trading volume of 672,400 shares and a transaction value of 2.043 billion yuan [1]

Core Viewpoint - The A-share market experienced a significant surge, with the Shanghai Composite Index closing at its highest point, marking a record of 13 consecutive days of gains [3][5]. Market Performance - On January 6, the Shanghai Composite Index rose by 1.5%, the Shenzhen Component Index increased by 1.4%, and the ChiNext Index gained 0.75% [3]. - The total market turnover exceeded 2.8 trillion yuan, an increase of over 260 billion yuan compared to the previous trading day, with more than 4,000 stocks rising [3][4]. Stock Highlights - The brain-computer interface concept stocks continued to rise, with companies like Sanbo Brain Science and Innovation Medical reaching their daily limit [4]. - Financial stocks, including Huashan Securities and Hualin Securities, also saw significant gains, with both stocks hitting their daily limit [6]. - The non-ferrous metal sector strengthened, with companies like Luoyang Molybdenum and Zijin Mining reaching historical highs [7]. Sector Trends - The commercial aerospace sector remained active, with Beidou Star and China Satellite Communication achieving multiple daily limit increases [8]. - The autonomous driving sector saw a batch of stocks hitting their daily limit, driven by Nvidia's announcement of new AI models and tools aimed at accelerating the development of autonomous vehicles [9][10]. Nvidia's Developments - Nvidia introduced the Alpamayo vehicle platform at CES, which allows cars to perform reasoning in real-world scenarios, enhancing autonomous driving capabilities [11][12]. - The first vehicles equipped with Nvidia technology are expected to hit the roads in the US in the first quarter, followed by Europe in the second quarter and Asia later in the year [12][13].

证券代码：301026 证券简称：浩通科技 公告编号：2026-001 徐州浩通新材料科技集团股份有限公司 注销募集资金专项账户的公告 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。 | 2 | 浩通科技 | 招商银行徐州分 | 5169 | 0009 | 1710 | 年产10吨贵金属新材 | 已注销 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 行营业部 | | 801 | | 料建设项目 | | | 3 | 浩通科技 | 招商银行徐州分 | 5169 | 0009 | 1710 | 研发中心建设项目 | 已注销 | | | | 行营业部 | | 616 | | | | | 4 | 浩通科技 | 中信银行徐州分 | 8110 | 5010 | 1280 | 工厂智能化改造建设 | 已注销 | | | | 行营业部 | | 1782 | 773 | 项目 | | | 5 | 浩通科技 | 南京银行徐州分 | 1601 | 2400 | 0000 | 补充流动资金 | 已注销 | | | | ...

Core Viewpoint - The small metals sector experienced a slight decline of 0.2% on December 30, with Haotong Technology leading the losses, while the Shanghai Composite Index remained stable with a negligible change of 0.0% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1]. - The small metals sector's individual stock performance varied, with notable gainers including Zhongkuang Resources, which increased by 2.66% to a closing price of 79.24, and Huaxi Nonferrous, which rose by 0.95% to 38.30 [1]. Group 2: Trading Volume and Value - Zhongkuang Resources had a trading volume of 248,800 shares, resulting in a transaction value of 1.946 billion yuan [1]. - The overall trading volume and value for the small metals sector indicated significant activity, with various stocks contributing to the total market dynamics [1]. Group 3: Capital Flow - The small metals sector saw a net outflow of 1.937 billion yuan from major funds, while retail investors contributed a net inflow of 2.457 billion yuan [2]. - The capital flow data highlighted that while major and speculative funds withdrew, retail investors were actively buying into the sector [2][3].

Key Points - Guizhou Moutai's controlling shareholder, Moutai Group, has completed a share buyback plan, acquiring 2,071,359 shares for a total of 3 billion yuan, increasing its stake to 56.63% of the total share capital [1] - Juneyao Airlines plans to purchase 25 Airbus A320 series aircraft for a total of 4.1 billion USD, with deliveries scheduled between 2028 and 2032 [1] - ST Panda is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [1] - Huali Co. has terminated its plan to acquire a 51% stake in Zhongke Huilian due to a lack of consensus on key transaction terms [1][2] - China Duty Free Group's subsidiary has signed a contract for a duty-free project at Beijing Capital International Airport, covering an area of 10,646.74 m², with a guaranteed operating fee of 480.27 million yuan in the first year [3] - Haisheng Pharmaceutical's invested company has initiated Phase II clinical trials for NWRD06, a novel RNA drug targeting GPC3 for liver cancer, marking a significant milestone in cancer treatment [3] - WISCO Development is planning to acquire stakes in WISCO Mining and Luzhong Mining through asset swaps and cash payments, leading to a temporary suspension of its stock [4] - Yonghui Supermarket intends to publicly sell a 28.095% stake in its subsidiary Yonghui Cloud Gold Technology [5] - Shanxi Expressway plans to acquire a 15% stake in Shanxi Transportation Industry Development Group for 74.8 million yuan [5] - China Energy Construction's subsidiary has won a 6.864 billion yuan ecological comprehensive governance project [5]

证券日报网讯 12月29日，浩通科技发布公告称，浩通科技第七届董事会第十一次会议于2025年12月26 日召开，审议通过《出售公司已回购股份》的议案等。 （文章来源：证券日报） ...

证券日报网讯12月29日，浩通科技（301026）发布公告称，公司将于2026年1月15日召开2026年第一次 临时股东会。 ...

格隆汇12月29日丨浩通科技(301026.SZ)公布，根据公司于2024年2月22日披露的《回购报告书》之约定 用途，同意公司以集中竞价方式出售已回购股份不超过981,700股，占公司总股本的0.62%，实施期限为 自本公告披露之日起15个交易日后的6个月内（即2026年1月22日至2026年7月21日）。 ...