证券代码：301388 证券简称：欣灵电气 公告编号：2026-001 欣灵电气股份有限公司 第九届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 欣灵电气股份有限公司（以下简称"公司"）第九届董事会第二十二次会议（以 下简称"本次会议"）于 2026 年 1 月 21 日下午在公司会议室以现场结合通讯方式召 开。会议通知已于 2026 年 1 月 17 日通过书面及电子通讯等方式送达给各位董事。本 次会议应出席董事 7 人，实际出席董事 7 人（其中通讯方式出席董事 3 人，分别是程 颖、项国友、彭松），本次会议由公司董事长胡志兴先生主持，公司高级管理人员列 席了本次会议。 本次会议的召集、召开方式和程序符合《中华人民共和国公司法》等法律、法规 和《公司章程》的规定。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议通过议案如下： 1、逐项审议通过《关于公司董事会换届选举暨提名公司第十届董事会非独立董 事候选人的议案》 鉴于公司第九届董事会任期即将届满，为顺利完成换届选举，根据《中华人民共 和国公 ...

二、募集资金使用情况 的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 欣灵电气股份有限公司（以下简称"欣灵电气"或"公司"）首次公开发行股票 并在创业板上市的保荐机构及持续督导机构，根据《证券发行上市保荐业务管理 办法》《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》和《上市公司募集资金监管规则》 等有关规定，对欣灵电气将部分募投项目节余募集资金永久补充流动资金事项进 行了核查，核查情况及核查意见如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意欣灵电气股份有限公司首次公开发行 股票注册的批复》（证监许可〔2022〕1884 号）同意注册，并经深圳证券交易所同 意，公司首次公开发行人民币普通股（A 股）股票 2,561.19 万股，每股面值 1 元， 每股发行价格为人民币 25.88 元，募集资金总额人民币 66,283.60 万元，扣除与发 行有关的费用（不含增值税）人民币 6,850.74 万元后，募集资金净额为人民币 59,432.85 万元。募集资金已于 2022 年 10 月 28 日划至 ...

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]

Group 1 - The core point of the article highlights the recent performance of Xinning Electric, which saw a 5.17% increase in stock price, reaching 34.77 CNY per share, with a trading volume of 138 million CNY and a turnover rate of 14.88%, resulting in a total market capitalization of 3.562 billion CNY [1] - Xinning Electric Co., Ltd. is located in the Zhejiang Province and was established on March 31, 1999. The company was listed on November 9, 2022, and its main business involves the research, development, production, and sales of low-voltage electrical products [1] - The revenue composition of Xinning Electric is primarily from relays (68.37%), followed by distribution control (29.75%), and other supplementary products (1.88%) [1] Group 2 - Among the top circulating shareholders of Xinning Electric, Huatai-PB Fund's Huatai-PB CSI 2000 Index Enhanced A (019923) entered the top ten shareholders in the third quarter, holding 132,100 shares, which accounts for 0.48% of the circulating shares, with an estimated floating profit of approximately 225,900 CNY [2] - The Huatai-PB CSI 2000 Index Enhanced A fund was established on January 12, 2024, with a latest scale of 312 million CNY. Year-to-date returns are 7.78%, ranking 1831 out of 5579 in its category, while the one-year return is 66.22%, ranking 615 out of 4225 [2] Group 3 - The fund managers of Huatai-PB CSI 2000 Index Enhanced A include Sheng Hao, Lei Wenyuan, and Kong Lingye. Sheng Hao has a tenure of 10 years and 102 days, managing assets totaling 4.417 billion CNY, with the best fund return of 138.21% and the worst return of -29.48% during his tenure [3] - Lei Wenyuan has a tenure of 3 years and 169 days, managing assets of 1.641 billion CNY, with the best return of 94.2% and the worst return of 10.67% [3] - Kong Lingye also has a tenure of 3 years and 169 days, managing assets of 2.577 billion CNY, with the best return of 94.2% and the worst return of -0.2% [3]

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） ...

Group 1 - The core point of the article is that Xinning Electric (301388) has reported a total of 11,018 registered shareholders in China Securities Depository and Clearing Co., Ltd. as of November 28, 2025 [1]