证券代码：301396 证券简称：宏景科技 公告编号：2025-103 宏景科技股份有限公司 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、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 01 月 05 日 15:00 （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 01 月 05 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 01 月 05 日 9:15 至 15:00 的任意 时间。 （2）公司董事、高级管理人员； （3）本公司聘请的见证律师及其他相关人员。 ...

宏景科技股份有限公司 第四届董事会第十四次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：301396 证券简称：宏景科技 公告编号：2025-100 一、董事会会议召开情况 宏景科技股份有限公司（以下简称"公司"）第四届董事会第十四次会议通 知于 2025 年 12 月 12 日以通讯方式送达各位董事。会议于 2025 年 12 月 15 日以 现场结合通讯会议方式在公司会议室召开。本次会议应出席董事 5 人，实际出席 董事 5 人。本次会议由董事长欧阳华先生召集并主持，公司高级管理人员列席了 本次会议。本次会议的召开符合《公司法》《公司章程》《董事会议事规则》等 有关法律、法规、规范性文件的规定，程序合法。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下事项： 1、审议通过《关于公司及子公司申请综合授信额度并接受关联方提供担保 的议案》 董事会同意公司及子公司拟向银行及其他金融机构、类金融机构、地方金融 组织申请总额度不超过人民币 1,500,000 万元的综合授信额度，使用期限自董事 会审议通过之日起至 2025 年年度股东 ...

Core Viewpoint - The article discusses the performance of the Zhongzheng 2000 ETF Enhanced (159556), highlighting its opening price and the performance of its major holdings, along with its return metrics since inception and over the past month [1]. Group 1: ETF Performance - Zhongzheng 2000 ETF Enhanced (159556) opened at 1.154 yuan, experiencing a decline of 0.94% [1]. - Since its inception on December 27, 2023, the fund has achieved a return of 16.09% [1]. - The fund's return over the past month is reported at -3.86% [1]. Group 2: Major Holdings - Major holdings in the ETF include Huajian Group, which opened unchanged at 0.00%, and Dekeli, which increased by 0.06% [1]. - Other notable stock performances include Xuguang Electronics down by 0.06%, Beihua Co. up by 0.43%, and Xinke Materials down by 1.25% [1]. - The top performer among the holdings is Yongding Co., which increased by 1.48% [1].

Summary of Hongjing Technology Conference Call Company Overview - **Company**: Hongjing Technology - **Industry**: Computing Power Services Key Financial Highlights - **2023 Revenue**: 115 million CNY from computing power business, primarily from national laboratory projects [2] - **2024 Contracts**: Signed contracts worth 1.3 billion CNY for H800, expected revenue to rise to 489 million CNY [2] - **2025 Contracts**: Total disclosed contracts reached 2.75 billion CNY, including a five-year contract for 100,000 H200 cards and contracts with Ningxia Mobile [2][4] - **Q3 2025 Revenue**: Total revenue of 1.551 billion CNY as of Q3 2025 [2] Profitability and Financial Management - **Net Profit Margin**: Maintained around 15% for H800 and H200 cards; expected to be higher for B cards [2][6] - **Q3 2025 Profit Issues**: Lower than expected due to incomplete billing of major leasing projects; improvement expected in Q4 2025 [7] - **Cash Flow Management**: Collaborations with state-owned enterprises to reduce financing costs and stabilize supply chains [6] Business Development and Strategy - **Computing Power Business Development**: Launched in 2022, leveraging early entry since 2013; significant contracts signed for H800 and H200 cards [3] - **Future Plans**: Focus on building computing power infrastructure and developing cloud platform resource scheduling to meet increasing demand [5] - **Contract Structure**: Primarily five-year contracts, ensuring stable revenue streams [13] Market Position and Competition - **Competitive Landscape**: Major competitors include companies with prior large-scale orders; customer preference for suppliers with proven delivery capabilities [14] - **International Expansion**: Rapid growth in Southeast Asia, with contracts signed in Singapore and ongoing negotiations for additional projects [9] Technology Trends - **Cooling Technology**: Air cooling remains dominant, but liquid cooling expected to increase with new product lines [15] - **Impact on Operations**: Different maintenance requirements for liquid vs. air cooling technologies; company preparing for these changes [16] Customer Demand and Market Trends - **High-Performance Card Demand**: Strong demand for B200 and B300 cards; H200 policy changes unlikely to affect rental market significantly [26] - **Large Enterprises' Spending Trends**: Estimated budget of 390 billion CNY for large enterprises, with actual spending likely exceeding stated amounts [21] Future Outlook - **2025 and 2026 Performance Expectations**: Targeting 10% growth in 2026, with net profit margin around 15% [12] - **Order Fulfillment Timeline**: Anticipated completion of B card deliveries and customer acceptance by mid-2026 [28]

证券代码：301396 证券简称：宏景科技 公告编号：2025-099 宏景科技股份有限公司 债权人：上海金开新能供应链管理有限公司 保证人：宏景科技股份有限公司 债务人：深圳宏景纵横科技有限公司 保证方式：连带责任保证 关于对外担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、担保情况概述 宏景科技股份有限公司（以下简称"公司"）于2025年7月24日召开第四届 董事会第八次会议、第四届监事会第八次会议、2025年8月13日召开2025年第二 次临时股东大会，审议通过了《关于增加2025年度担保额度及担保对象的议案》， 同意公司为控股子公司深圳宏景纵横科技有限公司（以下简称"宏景纵横"）提 供不超过人民币500,000万元的担保额度，用于宏景纵横向银行及其他金融机构 申请综合授信（包括但不限于办理银行承兑汇票、银行保函、流动资金贷款等各 种银行业务）及日常经营（包括但不限于相关业务合同的担保）。具体内容详见 公司于2025年7月29日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的《关于 增加2025年度担保额度及担保对象 ...

Market Overview - As of December 10, the Shanghai Composite Index closed at 3900.50 points, down by 9.03 points, a decrease of 0.23% [1] - The Shenzhen Component Index closed at 13316.42 points, up by 39.06 points, an increase of 0.29% [1] - The ChiNext Index closed at 3209.00 points, down by 0.60 points, a decrease of 0.02% [1] Trading Activity - A total of 93 A-shares had a turnover rate exceeding 20% on December 10 [1] - Notable stocks with high turnover rates included: - C Baiao (688796) with a turnover rate of 75.80% and a price increase of 146.63% [1] - De Yi Culture (300640) with a turnover rate of 57.78% and a price increase of 9.88% [1] - Longzhou Co. (002682) with a turnover rate of 55.52% and a price increase of 9.96% [1] - C Moore-U (688795) with a turnover rate of 51.93% and a price increase of 16.98% [1] - Shen Nong Agriculture (300189) with a turnover rate of 51.33% and a price increase of 20.07% [1] Individual Stock Performance - C Baiao (688796) closed at 65.80 yuan, showing a significant increase [1] - De Yi Culture (300640) closed at 9.79 yuan, reflecting a positive performance [1] - Longzhou Co. (002682) closed at 10.49 yuan, also showing a positive trend [1] - C Moore-U (688795) closed at 735.00 yuan, indicating strong market interest [1] - Shen Nong Agriculture (300189) closed at 6.88 yuan, demonstrating a solid increase [1]

Group 1 - The core viewpoint of the article highlights the stock price surge of several companies, including Macroview Technology and Oriental Materials, which reached their daily limit up [1] - Other companies such as Zhongchuang Environmental Protection and Hongbo Shares also experienced a limit up in their stock prices, indicating a positive market sentiment [1] - Additional companies like Huichen Shares, Guanghuan New Network, Aofei Data, and Pingzhi Information showed upward movement in their stock prices, suggesting a broader trend in the market [1]

Market Overview - The Shanghai Composite Index fell by 0.37% on December 9, with five industries rising, led by the comprehensive and communication sectors, which increased by 3.45% and 2.23% respectively. The industries with the largest declines were non-ferrous metals and steel, down by 3.03% and 2.47% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 52.992 billion yuan, with only three industries experiencing net inflows. The retail trade sector saw a net inflow of 1.143 billion yuan, the comprehensive sector had a net inflow of 432 million yuan, and the banking sector had a net inflow of 70.5787 million yuan [1] - A total of 28 industries experienced net capital outflows, with the non-ferrous metals sector leading with an outflow of 7.937 billion yuan, followed by the computer industry with an outflow of 5.616 billion yuan. Other sectors with significant outflows included machinery, non-bank financials, and electrical equipment [1] Computer Industry Performance - The computer industry declined by 0.97%, with a total net capital outflow of 5.616 billion yuan. Out of 336 stocks in this sector, 64 stocks rose, including 2 that hit the daily limit, while 265 stocks fell. There were 76 stocks with net capital inflows, with five stocks seeing inflows exceeding 100 million yuan [2] - The top three stocks with the highest net inflows were Dawi Technology, with an inflow of 409 million yuan, followed by Chunzong Technology and Hongjing Technology, with inflows of 269 million yuan and 210 million yuan respectively [2] - The stocks with the largest net capital outflows included Zhina Zhen, with an outflow of 572.608 million yuan, followed by Tonghuashun and Haixia Innovation, with outflows of 315.318 million yuan and 243.571 million yuan respectively [4]

Core Viewpoint - The A-share market has seen a significant rise in computing power concept stocks, driven by multiple positive catalysts in the computing power industry chain [1] Group 1: Stock Performance - Notable stocks include Zhongchuang Environmental Protection and Hengxin Oriental, both hitting the 20% daily limit up, while Hongbo Co. reached a 10% limit up [1] - Other stocks approaching limit up include Helitai and Leike Defense, with Zhongji Xuchuang hitting a historical high and Industrial Fulian rising nearly 8% [1] - The market capitalization of Zhongchuang Environmental Protection reached 39.71 billion, while Hengxin Oriental's market cap was 39.49 billion [2] Group 2: Industry Catalysts - The recent listing of Moore Threads on the A-share market saw its stock price surge, with a market value exceeding 300 billion at one point, which is believed to open up valuation space for domestic computing power concept stocks [1] - Amazon released its new self-developed Trainium3 chip and Trainium3 UltraServer, indicating advancements in cloud computing technology [1] - Marvell announced the acquisition of semiconductor startup Celestial AI for $3.25 billion, highlighting ongoing consolidation in the semiconductor industry [1] - Major cloud vendors are increasing their capital expenditures, with Meta raising its forecast for capital spending from $66 billion-$72 billion to $70 billion-$72 billion for the current fiscal year [1] - Google adjusted its annual capital expenditure guidance from $85 billion to $91 billion-$93 billion, while Amazon's expected capital expenditure is around $125 billion, with further increases anticipated in 2026 [1]

证券日报网讯 12月5日晚间，宏景科技发布公告称，控股股东欧阳华先生将其持有的13，183，916股首 发前限售股质押给山铁数字科技（上海）有限公司，占其所持股份比例23.74%，占公司总股本比例 8.59%，质押用途为支持上市公司生产经营。 （文章来源：证券日报） ...