欣灵电气股份有限公司 第九届董事会提名委员会关于第十届董事会独立董事候 选人任职资格的审查意见 3、本次提名的独立董事候选人均已经取得独立董事资格证书，其中，赵黎明女 士为会计专业人士。上述独立董事均符合《上市公司独立董事管理办法》等法律法规 规定的独立董事任职资格和独立性要求，具备履行独立董事职责的专业知识、工作经 验和职业素养，具备担任上市公司独立董事的履职能力。 综上所述，我们一致同意提名赵黎明女士、项国友先生、吴磊鹏先生为公司第十 届董事会独立董事候选人，并同意将相关议案提交公司董事会进行审议。 欣灵电气股份有限公司 董事会提名委员会 2026年1月22日 欣灵电气股份有限公司（以下简称"公司"）第九届董事会任期即将届满，为保 证董事会的正常运行，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》《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》等法律法规、规范性 文件及《欣灵电气股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 公司第九届董事会提名委员会对公司第十届董事会独立董事候选人的任职资格进行 ...

Market Overview - As of January 19, the Shanghai Composite Index closed at 4114.00 points, up 12.09 points, with a gain of 0.29% [1] - The Shenzhen Component Index closed at 14294.05 points, up 12.97 points, with a gain of 0.09% [1] - The ChiNext Index closed at 3337.61 points, down 23.41 points, with a decline of 0.70% [1] Stock Performance - A total of 86 A-shares had a turnover rate exceeding 20%, indicating significant trading activity [1] - Key stocks with high turnover rates included: - Kema Materials (科马材料) with a turnover rate of 62.05% and a closing price of 40.25 yuan, down 26.75% [1] - Kuntai Co. (坤泰股份) with a turnover rate of 54.99% and a closing price of 24.74 yuan, up 4.70% [1] - Sanbian Technology (三变科技) with a turnover rate of 48.63% and a closing price of 21.97 yuan, up 10.02% [1] - Nabichuan (纳百川) with a turnover rate of 44.29% and a closing price of 80.88 yuan, up 8.83% [1] - Hongxiang Co. (红相股份) with a turnover rate of 40.96% and a closing price of 17.99 yuan, up 15.17% [1] Notable Stocks - Other notable stocks with high turnover rates included: - Kangqiang Electronics (康强电子) at 40.96% turnover, closing at 23.48 yuan, up 7.46% [1] - Fangzheng Electric (方正电机) at 39.47% turnover, closing at 16.53 yuan, up 5.09% [1] - Shuangjie Electric (双杰电气) at 39.16% turnover, closing at 14.82 yuan, up 20.00% [1] - Deen Precision (德恩精工) at 39.15% turnover, closing at 24.19 yuan, up 2.76% [1] - C Zhi Xin (C至信) at 37.80% turnover, closing at 52.04 yuan, down 6.54% [1]

1月19日，欣灵电气涨5.17%，截至发稿，报34.77元/股，成交1.38亿元，换手率14.88%，总市值35.62亿 元。 华泰柏瑞中证2000指数增强A（019923）基金经理为盛豪、雷文渊、孔令烨。 截至发稿，盛豪累计任职时间10年102天，现任基金资产总规模44.17亿元，任职期间最佳基金回报 138.21%， 任职期间最差基金回报-29.48%。 雷文渊累计任职时间3年169天，现任基金资产总规模16.41亿元，任职期间最佳基金回报94.2%， 任职 期间最差基金回报10.67%。 孔令烨累计任职时间3年169天，现任基金资产总规模25.77亿元，任职期间最佳基金回报94.2%， 任职 期间最差基金回报-0.2%。 资料显示，欣灵电气股份有限公司位于浙江省乐清经济开发区纬十九路328号,浙江省乐清经济开发区浦 南五路55号，成立日期1999年3月31日，上市日期2022年11月9日，公司主营业务涉及低压电器产品的研 发、生产和销售。主营业务收入构成为：继电器68.37%，配电控制29.75%，其他(补充)1.88%。 从欣灵电气十大流通股东角度 数据显示，华泰柏瑞基金旗下1只基金位居欣灵电气十大流 ...

证券日报网讯1月13日，欣灵电气（301388）在互动平台回答投资者提问时表示，截至2026年1月9日公 司在中国证券登记结算有限责任公司登记在册的股东户数(合并普通账户和融资融券信用账户)为10616 户。 ...

Group 1 - The A-share market opened positively in 2026, with the ChiNext Index leading the gains and the Shanghai Composite Index surpassing 4000 points, marking a twelve-day winning streak [1] - The commercial aerospace sector is experiencing significant activity, with multiple stocks hitting the daily limit up, including Leike Defense and China Satellite Communications [1] - China's space exploration initiatives are advancing, with plans for manned lunar missions and the Chang'e 7 mission aimed at finding water ice on the Moon [1] Group 2 - The brain-computer interface (BCI) sector is witnessing a surge, with individual stocks like Beiyikang hitting the daily limit up, reflecting a broader market trend [2] - Elon Musk's company Neuralink plans to begin large-scale production of BCI devices in 2026, which could revolutionize human-robot interaction and expand applications beyond medical needs [2] - The global BCI market is projected to grow to approximately $12.4 billion by 2034, with a CAGR of 17% from 2025 to 2034 [2] Group 3 - Goldman Sachs recommends overweighting Chinese stocks in 2026, predicting annual market growth of 15% to 20% for 2026 and 2027, driven by factors such as AI applications and the "going out" trend [2] - The current valuation of the Chinese stock market is significantly discounted compared to global peers, presenting potential investment opportunities [2]

Core Viewpoint - The storage chip sector is experiencing significant growth driven by strong demand from AI, with notable price increases projected for various chip types by 2025 [1] Group 1: Market Performance - Companies such as Purun Co., Ltd. and Yunhan Chip City have seen their stock prices hit the daily limit of 20% increase [1] - Other companies including Zhaoyi Innovation, Hengsuo Co., Jiangbolong, Kaipu Cloud, and Xiangnong Chip Creation have all experienced stock price increases exceeding 10% [1] Group 2: Price Projections - The price of DDR4 16Gb chips is expected to rise by 1800% by 2025 [1] - DDR5 16Gb chips are projected to increase by 500% [1] - The price of 512Gb NAND flash memory is anticipated to rise by 300% [1]

证券日报网讯 12月1日晚间，通行宝发布公告称，公司2025年中期分红方案为向全体股东每10股派发现 金红利1.5元人民币。股权登记日为2025年12月5日，除权除息日为2025年12月8日。 （编辑 姚尧） ...

证券日报网讯12月1日，欣灵电气（301388）在互动平台回答投资者提问时表示，截至2025年11月28日 公司在中国证券登记结算有限责任公司登记在册的股东户数(合并普通账户和融资融券信用账户)为 11018户。 ...

Core Insights - On November 27, a total of 36 stocks were identified with institutional activity, with 12 stocks showing net buying and 24 stocks showing net selling [1] Institutional Buying - The top three stocks with the highest net institutional buying were: - Saiwei Electronics with a net buying amount of 441 million yuan - Haike Xinyuan with a net buying amount of 133 million yuan - Leike Defense with a net buying amount of 104 million yuan [1] Institutional Selling - The top three stocks with the highest net institutional selling were: - Shanghai Film with a net outflow of 86.87 million yuan - Yunhan Xincheng with a net outflow of 85.52 million yuan - Shanghai Mechanical with a net outflow of 73 million yuan [1]

Core Insights - On November 27, a total of 36 stocks were involved with institutional investors, with 12 showing net buying and 24 showing net selling [1] - The top three stocks with net buying by institutions were Saiwei Electronics, Haike Xinyuan, and Leike Defense, with net buying amounts of 441 million, 133 million, and 104 million respectively [1] - The top three stocks with net selling by institutions were Shanghai Film, Yunhan Xincheng, and Shanghai Mechanical, with net outflow amounts of 86.87 million, 85.52 million, and 73 million respectively [1] Institutional Buying Summary - Saiwei Electronics had a daily increase of 15.18% with a net buying of 441.03 million [2] - Haike Xinyuan experienced a 20.00% increase with a net buying of 133.13 million [2] - Leike Defense saw a decrease of 9.73% but still had a net buying of 100.39 million [2] - Other notable stocks with institutional buying included Shiji Information, Huazi Technology, and Jiayuan Technology, with net buying amounts of 84.30 million, 61.38 million, and 55.28 million respectively [2] Institutional Selling Summary - Shanghai Film had a decrease of 7.06% with a net selling of 86.87 million [3] - Yunhan Xincheng saw a 9.09% increase but had a net selling of 85.52 million [3] - Shanghai Mechanical experienced a decrease of 7.30% with a net selling of 73 million [3] - Other significant stocks with institutional selling included Yue Wanniang, New Jin Road, and Rongji Software, with net selling amounts of 25.12 million, 34.34 million, and 40.08 million respectively [3]