四川观想科技股份有限公司 关于公司2026年度为子公司提供担保额度预计的公 告 证券代码：301213 证券简称：观想科技 公告编号：2026-011 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 四川观想科技股份有限公司（以下简称"公司"）于 2026 年 2 月 28 日召开了第四届董事会第十九次会议，审议并通过了《关于公 司 2026 年度为子公司提供担保额度预计的议案》。该议案尚需提交 公司 2026 年第一次临时股东会进行进一步审议。现将相关事项公告 如下： 一、担保情况概述 公司拟为子公司向银行等金融机构申请银行综合授信（包括但不 限于办理流动资金贷款、项目贷款、承兑汇票、信用证、保函、票据 贴现、保理、出口押汇、外汇远期结售汇以及衍生产品等相关业务） 及日常经营需要（包括但不限于履约担保、产品质量担保）时提供担 保，提供担保的形式包括但不限于信用担保（含一般保证、连带责任 保证等）、抵押担保、质押担保或多种担保方式相结合等形式，担保 额度预计不超过人民币 25,000 万元（其中为股东中无关联方的子公 司提供担保的额度为人民币 23,000 万 ...

证券代码：301213 证券简称：观想科技 公告编号：2026-012 四川观想科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》等法律、行政法规、部 门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 03 月 18 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的 具体时间为2026 年03月 18日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2026年03月 18 日 9:15 至 15:00 的任意时间。 5、会议的召开方式： 本次会议采取现场表决与网络投票相结合的方式，在股东会股权 登记日在册 ...

证券代码：301213 证券简称：观想科技 公告编号：2026-009 四川观想科技股份有限公司 二、董事会会议审议情况 （一）审议通过《关于变更公司经营范围并修订<公司章程>的 议案》 因公司实际经营发展需要，公司拟变更经营范围，根据《上市 公司章程指引》并结合其他相关法律法规及规范性文件，同步对 《公司章程》相关条款进行修订。同时提请股东会授权公司董事会 或其授权人士办理相关的工商变更登记及备案手续。 表决结果：7票同意，0票反对，0票弃权，本议案获得通过。 第四届董事会第十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 四川观想科技股份有限公司（以下简称"公司"）第四届董事 会第十九次会议通知于2026年2月25日以电话、邮件、专人送达等方 式发出，会议于2026年2月28日15:00在公司会议室以现场结合通讯 表决的方式召开。本次会议应参加表决董事7人，实际参加表决董事 7人，由董事长魏强先生召集并主持，公司高管列席本次会议。会议 的召集、出席人数、召开程序和审议内容均符合有关法律法规和 《公司章程》的规定，表 ...

Group 1 - The company recently disclosed a major asset restructuring plan to acquire 100% of Jinzhou Liaojing Electronic Technology Co., Ltd. to enhance its synergy in the military semiconductor sector [1] - The company expects to achieve a turnaround in net profit attributable to shareholders by 2025, with an estimated profit ranging from 12.58 million to 18.11 million yuan, primarily due to the expected delivery of orders in the smart equipment and artificial intelligence sectors and improved cost control [1] - The restructuring process is set to resume trading on January 7, 2026, with the acquisition still pending completion of auditing and evaluation work, requiring board and shareholder meetings for approval [1] Group 2 - For the first three quarters of 2025, the company reported revenue of 65.36 million yuan, a year-on-year increase of 4.86%, but net profit attributable to shareholders fell significantly by 86.14% to 763,000 yuan, with the third quarter showing a net loss due to increased period expenses [1] - As of the end of the third quarter of 2025, the company had cash reserves of 219 million yuan, but operating cash flow was negative, and inventory levels were high relative to revenue, indicating a need for improved operational efficiency [1] - Following the resumption of trading on January 7, 2026, the stock price initially hit a ceiling at 82.86 yuan per share but subsequently fell by 13.06% by January 30, with a net outflow of 124 million yuan from major funds [1] Group 3 - The company is focusing on the "AI + military" direction, expanding orders in low-altitude economy and unmanned equipment sectors, including a 70 million yuan order for drone electro-optical pods received in 2024 [1] - AI hardware such as smart glasses has been included in the 2026 national subsidy policy for old-for-new exchanges, which may indirectly impact the related industry chain [1]

Group 1 - The company plans to acquire 100% of Jinzhou Liaojing Electronic Technology Co., Ltd. through a combination of issuing shares and cash payment to the transaction counterparties [3] - The transaction is expected to constitute a major asset restructuring as defined by the regulations, but it will not result in a change of the actual controller of the company and does not qualify as a restructuring listing [3] - The company intends to raise supporting funds by issuing shares to no more than 35 specific investors in compliance with the regulations set by the China Securities Regulatory Commission [3] Group 2 - The company’s stock was suspended from trading starting December 22, 2025, due to the planned issuance of shares for asset acquisition and fundraising [4] - During the suspension, the company provided updates on the progress of the transaction on December 26, 2025, and January 6, 2026 [4] - The board of directors approved the transaction proposal on January 6, 2026, and the stock resumed trading on January 7, 2026 [4] Group 3 - As of the announcement date, the auditing and evaluation work related to the transaction has not been completed, and the specific transaction plan is still under discussion [5] - The company will hold another board meeting to review the transaction-related proposals once the relevant work is completed, and will follow legal and regulatory procedures for subsequent disclosures [5]

1、四川观想科技股份有限公司（以下简称"公司"）于2026年1月7日披 露的《发行股份及支付现金购买资产并募集配套资金暨关联交易预案》的"重 大事项提示"和"重大风险提示"章节中，详细披露了本次交易尚需履行的 审批程序及涉及的风险因素，敬请广大投资者注意投资风险。 2、自本次交易预案披露以来，公司及交易相关方积极推进本次交易的相 关工作。截至本公告披露日，本次交易所涉及的审计、评估等工作尚未完成， 具体交易方案仍在商讨论证中。公司将继续积极推进本次交易，并根据中国 证监会和深圳证券交易所的相关规定及时履行本次交易的后续审批和信息披 露程序。 证券代码：301213 证券简称：观想科技 公告编号：2026-008 四川观想科技股份有限公司 关于发行股份购买资产并募集配套资金暨关联交易 事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 公司于 2026 年 1 月 6 日召开第四届董事会第十八次会议，审议通过了《关 于公司发行股份及支付现金购买资产并募集配套资金暨关联交易方案的议案》等 与本次交易相关的议案，具体内容详见 2026 年 1 ...

Group 1 - The company expects a positive net profit for the fiscal year 2025, indicating a turnaround from previous losses [1] - The performance forecast period is from January 1, 2025, to December 31, 2025, with significant revenue growth anticipated compared to the previous year [1] - The company has successfully secured multiple major orders in the smart equipment and artificial intelligence sectors, contributing to the expected revenue increase [1] Group 2 - The financial data related to this performance forecast has not been audited by a registered accounting firm, and the final figures will be disclosed in the official 2025 annual report [2] - The company has communicated with its auditing firm regarding the performance forecast, and there are no discrepancies between the company and the auditors [1][2]

Core Viewpoint - The company, Guankang Technology, forecasts a significant turnaround in its financial performance for the year 2025, projecting a net profit of between 12.58 million to 18.11 million yuan, compared to a loss of 8.71 million yuan in the previous year [4]. Financial Performance - The expected net profit for 2025 is between 12.58 million yuan and 18.11 million yuan, while the expected non-recurring net profit is between 11.88 million yuan and 17.41 million yuan, both showing a substantial improvement from previous losses [4]. - The company reported a loss of 8.71 million yuan in the same period last year for net profit and a loss of 15.11 million yuan for non-recurring net profit [4]. - The current price-to-earnings ratio (TTM) is approximately between 323.11 and 465.28 times, with a price-to-book ratio (LF) of about 7.46 times and a price-to-sales ratio (TTM) of around 37.66 times [4]. Business Operations - The company is primarily engaged in military products and has made significant strides in the fields of intelligent equipment and artificial intelligence, securing multiple major orders [15]. - The increase in revenue is attributed to the successful delivery of core products and improved internal management, which has enhanced operational efficiency and cost control [15].

Financial Performance - The company expects a net profit of approximately ¥12,579,100 (1,257.91万元) for the year 2025, indicating a turnaround from a loss of ¥8,711,500 (871.15万元) in the previous year[5] - The net profit after deducting non-recurring gains and losses is projected to be around ¥11,877,400 (1,187.74万元), compared to a loss of ¥15,111,100 (1,511.11万元) in the same period last year[5] Revenue Growth - The significant increase in revenue is attributed to the company's deepening layout and expansion in the smart equipment and artificial intelligence sectors, successfully securing multiple large orders[7] Operational Efficiency - The company has optimized internal management to enhance operational efficiency and strengthen cost control, effectively improving overall profitability[7] Financial Reporting - The financial data presented in the earnings forecast has not been audited by registered accountants and is subject to confirmation in the official 2025 annual report[8]

Group 1 - Zhejiang Wenchuang Internet focuses on digital marketing and cultural technology, integrating AI into smart marketing and digital content creation, enhancing brand marketing digital transformation across various industries [1][17] - Saiwu Technology collaborates with Suzhou University to establish the AI4S laboratory, creating a closed loop of "AI screening - process optimization - mass production," significantly increasing revenue in related businesses [1][18] - Huashi Technology strategically invests in Yuchuang Robotics, applying AI in various scenarios such as airport monitoring and risk warning, providing intelligent solutions for smart cities [1][19] Group 2 - Yidian Tianxia leverages AI for global smart marketing, developing a full-chain solution that includes multi-language digital content generation and intelligent ad optimization [2][18] - Tongda Hai builds a comprehensive legal knowledge graph using vast legal data, enhancing judicial efficiency through its self-developed AI platform [2][19] - Sanwei Communication's subsidiary, Juwang Technology, utilizes AI for advertising material generation and optimization, significantly improving marketing efficiency [2][19] Group 3 - BlueFocus is a leader in AI marketing, applying AI across the entire marketing chain, including creative generation and effect analysis, to drive digital transformation in the marketing industry [3][19] - Huashu Media actively promotes AI integration in broadcasting, enhancing user experience through smart content recommendations and network optimization [3][20] - Subot constructs a cross-disciplinary platform for material and intelligent mechanics, driving high-end material development and optimizing production processes [3][20] Group 4 - Shiji Tianhong integrates AI into education, enhancing digital transformation in educational support services through intelligent systems [4][20] - Hongbo Pharmaceutical's AI drug design platform focuses on cyclic peptide drug development, significantly improving drug design efficiency and accuracy [5][21] - Tianlong Group's self-developed platform empowers digital marketing across various industries, enhancing customer acquisition and conversion rates [5][21] Group 5 - Yanshan Technology integrates AI into internet services and supply chain management, optimizing marketing and operational efficiency [6][22] - ChaoTu Software merges AI with GIS, enabling intelligent spatial data processing and analysis for smart city applications [6][22] - Heren Technology focuses on smart healthcare, developing AI systems to assist medical personnel and improve operational efficiency [6][23] Group 6 - Youzu Network applies AI throughout game development and operation, enhancing player engagement and experience [6][23] - Jinka Intelligent integrates AI into gas metering, improving management efficiency and safety in gas supply [7][24] - Liard incorporates AI into display technology, optimizing visual experiences and expanding applications in smart displays [7][24] Group 7 - Guanshang Technology focuses on military equipment lifecycle management using AI for fault diagnosis and training simulation [7][25] - Zhidema applies AI in consumer decision-making and e-commerce marketing, enhancing product recommendations and marketing strategies [7][25] - Runda Medical enhances laboratory testing processes with AI, improving detection accuracy and efficiency [7][25] Group 8 - Tiandi Online specializes in digital marketing, utilizing AI for user profiling and intelligent ad targeting [8][26] - Qianfang Technology focuses on smart transportation, developing AI systems for traffic management and vehicle recognition [8][26] - Jiaxun Feihong integrates AI into communication and rail transit, enhancing operational efficiency and safety [8][26] Group 9 - Jiadu Technology applies AI in smart city and rail transit, enhancing safety monitoring and automation [8][27] - Jiuzhoutong empowers pharmaceutical supply chains with AI for demand forecasting and inventory management [8][27] - Weining Health focuses on comprehensive smart healthcare solutions, enhancing operational efficiency and cost control [8][27] Group 10 - Dianke Digital strengthens IT service capabilities with AI, focusing on data center operations and security [8][28] - Guangting Information specializes in intelligent connected vehicles, developing AI systems for driving assistance and data governance [8][28] - Rongxin Culture integrates AI into children's publishing, enhancing reading experiences and content creation [8][29] Group 11 - Zhaochi Co. introduces AI in consumer electronics and lighting, optimizing product performance and supply chain management [8][29] - Jinxiandai focuses on industrial software, enhancing digital transformation through AI-assisted development and operations [8][30] - Huatu Shanding integrates AI into architectural design, improving efficiency and precision in building projects [8][30] Group 12 - Lakala enhances payment services with AI, improving transaction security and merchant support [8][30] - Yingjianke focuses on building design software, utilizing AI for structural optimization and efficiency [8][30] - Borui Communication empowers media and digital culture with AI, enhancing content delivery and user engagement [8][31] Group 13 - Haoyun Technology enhances security IoT with AI, providing risk assessment and decision support [8][31] - Shenguang Group leverages AI for digital marketing, optimizing user targeting and ad performance [8][31] - Oriental Pearl actively promotes AI in broadcasting, enhancing content production and user experience [8][31] Group 14 - Zhizhen Technology focuses on IT operations in communication and government sectors, utilizing AI for efficient management [8][32]