证券代码：301439 证券简称：泓淋电力 公告编号：2026-011 威海市泓淋电力技术股份有限公司 关于签订厂房租赁合同暨关联交易的进展公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 一、关联交易基本情况 威海市泓淋电力技术股份有限公司（以下简称"公司"）于 2026 年 1 月 13 日召开 的第三届董事会第九次会议审议通过了《关于厂房租赁暨关联交易的议案》，关联董事 迟少林先生已对此议案回避表决。保荐人中信证券股份有限公司发表了无异议的核查意 见。具体内容详见公司于 2026 年 1 月 14 日在巨潮资讯网（www.cninfo.com.cn）披露的 《关于签订厂房租赁合同暨关联交易的公告》（公告编号：2026-005）。 二、关联交易的进展情况 2026年1月29日 2026 年 1 月 29 日，公司与关联方威海市泓淋科技集团有限公司签订《厂房租赁合 同》，出租位于威海市经济技术开发区金诺路泓淋电力新能源产业园内的部分厂房。合 同的具体内容详见公司于 2026 年 1 月 13 日在巨潮资讯网（www.cninfo.com.cn）披露 ...

北京德和衡律师事务所 关于威海市泓淋电力技术股份有限公司 召开2026年第一次临时股东会的 法律意见书 德和衡证见意见（2026）第00007号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话：(+8610)85407666 邮编：100022 网址：www.deheheng.com 中国北京市朝阳区建国门外大街 2 号北京银泰中心 C 座 11 层、12 层 Tel：(+8610)85407666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于威海市泓淋电力技术股份有限公司 中国北京市朝阳区建国门外大街 2 号北京银泰中心 C 座 11 层、12 层 Tel：(+8610)85407666 邮编：100022 www.deheheng.com 本法律意见书仅供公司为本次股东会之目的而使用，不得用于其他任何目的。 本所律师同意公司将本法律意见书随公司本次股东会其他信息披露材料一并向 公众披露，并依法对本法律意见书承担相应责任。 本所律师根据对事实的了解以及对中国现行法律、法规和规范性文件的理解， 按照律师行业公认的业务标准、道德规范和勤勉尽责精神 ...

Core Viewpoint - Honglin Electric (301439.SZ) has indicated that its products are not currently applied in the commercial aerospace sector [1] Group 1: Product and Market Strategy - The company has signed sales contracts with several large clients based on a copper price linkage model, which minimizes the impact of copper price fluctuations on its profits [1] - In response to rising raw material prices and increased costs, the company will actively monitor market changes and product price variations, considering comprehensive strategies in cost control and product structure optimization [1]

证券日报网讯 1月23日，泓淋电力在互动平台回答投资者提问时表示，公司产品主要有电源线组件、特 种线缆、新能源电动汽车充电连接产品、高速铜缆连接产品，主要应用于计算机、家电、新能源电动汽 车、终端零售市场、数据通讯等领域。目前公司暂无更名计划，公司后续如有更名计划，将按照相关规 定履行审议程序及信息披露义务。 （文章来源：证券日报） ...

Core Viewpoint - Honglin Electric (301439.SZ) is currently experiencing a decline in stock price, closing at 17.16 yuan with a drop of 3.00%, indicating it is in a state of underperformance since its IPO [1] Group 1: IPO Details - Honglin Electric was listed on the Shenzhen Stock Exchange's ChiNext board on March 17, 2023, with an issuance of 97.28 million shares at a price of 19.99 yuan per share [1] - The stock reached a peak price of 28.00 yuan on its first trading day, marking the highest price since its listing [2] - The total funds raised from the IPO amounted to 1,944,627,200.00 yuan, with a net amount of 1,697,720,545.15 yuan after deducting issuance costs, exceeding the original plan by 999 million yuan [2] Group 2: Fund Utilization - The funds raised are intended for several projects, including intelligent manufacturing and capacity enhancement for power lines, technical upgrades for Weihai power lines, construction of a second phase production base for power connection devices in Thailand, and special cable technology upgrades, as well as to supplement working capital [2] - The total issuance costs (excluding VAT) were 246,906,654.85 yuan, with underwriting and sponsorship fees accounting for 217,011,061.13 yuan [2]

Core Viewpoint - Honglin Power announced a related party transaction involving the leasing of part of its factory space to a related party, Honglin Technology Group, for office use [2] Group 1: Transaction Details - The leased area is approximately 1,428 square meters [2] - The lease term is three years, with a rental rate of RMB 120 per square meter per year, including taxes, utilities, and property fees [2] - The total rental amount for the three-year period is RMB 514,080 [2] Group 2: Related Party Information - Honglin Technology Group is controlled by the actual controller of Honglin Power, qualifying this transaction as a related party transaction [2] - The transaction does not require approval from the company's shareholders' meeting [2]

Core Viewpoint - Honglin Power (301439) announced that it will hold its first extraordinary shareholders' meeting on January 29, 2026, at 14:00 [1] Group 1 - The company is scheduled to convene a shareholders' meeting in 2026 [1]

Core Viewpoint - Honglin Power (301439) announced the approval of several proposals during the ninth meeting of its third board of directors, including the expected amount for daily related transactions for 2026, a proposal for factory leasing and related transactions, and a proposal to change its business scope and amend the company's articles of association [1] Group 1 - The company approved the expected amount for daily related transactions for the year 2026 [1] - The company discussed a proposal regarding factory leasing and related transactions [1] - The company plans to change its business scope and amend its articles of association [1]

Core Viewpoint - Honglin Power (301439.SZ) aims to optimize resource allocation and enhance asset operational efficiency by leasing part of its factory located in Weihai Economic and Technological Development Zone to its affiliate, Weihai Honglin Technology Group Co., Ltd. for office use [1] Summary by Relevant Sections - **Leasing Details** - The leased area is approximately 1,428 square meters [1] - The lease term is three years [1] - The rental price is set at RMB 120 per square meter per year, which includes tax, utilities, and property management fees [1] - The total rental amount for the three-year period is RMB 514,080 [1]

Core Viewpoint - Honglin Power (301439.SZ) aims to optimize resource allocation and enhance asset operational efficiency by leasing part of its factory located in Weihai Economic and Technological Development Zone to its affiliate, Weihai Honglin Technology Group Co., Ltd. for office use [1] Summary by Relevant Categories Lease Agreement Details - The leased area is approximately 1,428 square meters [1] - The lease term is set for three years [1] - The rental price is RMB 120 per square meter per year, which includes taxes, utilities, and property management fees [1] - The total rental amount for the three-year period is RMB 514,080 [1]