1、为优化资源配置，提升资产运营效益，威海市泓淋电力技术股份有限公 司（以下简称"公司"或"泓淋电力"）拟将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出租给关联方威海市泓淋科技集团有限公 司（以下简称"泓淋集团"），用于办公用途。本次租赁面积共计约 1,428 平方米， 租赁期限为三年，租金为人民币 120 元/平方米/年（含税、水电费、物业费等）， 三年租金总额共计人民币 514,080 元。 中信证券股份有限公司 关于威海市泓淋电力技术股份有限公司 签订厂房租赁合同暨关联交易的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为威海市 泓淋电力技术股份有限公司（以下简称"泓淋电力"、"上市公司"或"公司"） 首次公开发行股票并在创业板上市的保荐机构，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》《深圳证券交易所上市公司自律 监管指引第 13 号——保荐业务》等有关法律法规规定，对本次泓淋电力签订厂 房租赁合同暨关联交易事项进行了核查，并发表如下意见： 一、关联交 ...

威海市泓淋电力技术股份有限公司 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。 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 日召开了 第三届董事会第九次会议，审议并通过了《关于召开 2026 年第一次临时股东会的议案》。 公司决定于 2026 年 1 月 29 日（星期四）下午 14:00 在公司召开 2026 年第一次临时股东会。 本次股东会将采用现场投票和网络投票相结合的方式，根据有关规定，现将股东会的相关 事项通知如下： 一、召开会议的基本情况 证券代码：301439 证券简称：泓淋电力 公告编号：2026-008 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 ...

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、董事会会议召开情况 1、会议通知的时间和方式：本次会议通知于 2026 年 1 月 10 日以邮件方式发送给 各位董事。 证券代码：301439 证券简称：泓淋电力 公告编号：2026-001 威海市泓淋电力技术股份有限公司 第三届董事会第九次会议决议公告 2、会议的时间、地点和方式：本次会议于 2026 年 1 月 13 日以现场和通讯相结合 的方式在威海市泓淋电力技术股份有限公司（以下简称"公司"）会议室召开。 3、会议出席情况：本次会议应出席董事 9 名，实际出席董事 9 名，其中以通讯表 决方式出席会议的董事有迟少林先生、贾海峰先生、刘晶女士、石德政先生、王友亭先 生，公司高级管理人员列席了本次会议。 4、本次会议由董事长迟少林先生召集，经半数以上董事共同推举，本次会议由董 事刘雄兵先生主持。 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于 2026 年度日常关联交易预计额度的议案》 经审议，董事会认为：公 ...

证券日报网讯1月13日，泓淋电力（301439）在互动平台回答投资者提问时表示，截至2026年1月9日， 公司股东人数为24，860户。 ...

Group 1 - The company, Honglin Electric (301439.SZ), primarily focuses on products such as power line components, special cables, new energy electric vehicle charging connection products, and high-speed copper cable connection products [2] - These products are mainly applied in various fields including computers, home appliances, new energy electric vehicles, terminal retail markets, and data communications [2]

中信证券股份有限公司（以下简称"中信证券"）作为威海市泓淋电力技术 股份有限公司（以下简称"泓淋电力"、"公司"）首次公开发行并在创业板上市 的保荐机构，为了进一步提高泓淋电力规范运作水平和信息披露质量，根据《中 华人民共和国公司法》《证券发行上市保荐业务管理办法》《深圳证券交易所上市 公司自律监管指引第 13 号——保荐业务》《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（2025 年修订》等国家有关法律、法规 和规范性文件的要求以及泓淋电力的实际情况，中信证券认真履行保荐机构应尽 的职责，对泓淋电力的董事、高级管理人员及中层管理人员等相关人员进行了有 计划、多层次的后续培训。 2025 年 12 月 29 日，中信证券相关人员按照前述法规要求完成了对泓淋电 力董事、高级管理人员及中层管理人员等相关人员的持续督导培训工作，特向贵 所报送培训工作报告。 一、培训的主要内容 中信证券股份有限公司 关于威海市泓淋电力技术股份有限公司 2025 年度持续督导培训情况报告 深圳证券交易所： 三、培训成果 保荐机构结合最新法律法规要求及监管机构指引，对泓淋电力进行了 2025 年度持续督导培 ...

Core Viewpoint - Honglin Power (301439) reported that as of December 19, 2025, the number of shareholders is 25,355 [1] Summary by Relevant Categories Company Information - Honglin Power has a total of 25,355 shareholders as of the specified date [1]

Group 1: Company Announcements - Multiple A-share listed companies disclosed shareholding changes on December 18, with Dazhong Mining, Sichuan Road and Bridge, and Tibet Pharmaceutical announcing share increases [1][8] - Companies including Lidasin, WuXi AppTec, Feilong Co., Ruichen Environmental Protection, Lihu Lake Co., Junshi Biosciences, Yidong Electronics, Huahai Chengke, Boshuo Technology, Allianz Ruishi, and Dazhong Mining reported share reductions [1][8] Group 2: Macroeconomic and Market Analysis - Russian Foreign Ministry spokesperson Zakharova stated that the launch of the Hainan Free Trade Port is an innovative move that will lay the foundation for Hainan's successful development and expand business opportunities for both domestic and foreign individuals [2][9] - The establishment of the Hainan Free Trade Port and other pilot free trade zones is seen as an effective measure to promote foreign trade, improve trade structure, and achieve trade diversification [2][9] Group 3: Market Performance and Related Assets - U.S. stock indices closed higher on Thursday, with the Dow Jones up 0.14%, Nasdaq up 1.38%, and S&P 500 up 0.79% [3][10] - Notable performances in tech stocks included Amazon and Meta rising over 2%, while Tesla increased by over 3% [3][10] - The Nasdaq Golden Dragon China Index rose over 1%, with significant gains in stocks such as Canadian Solar up 6.07% and Zai Lab up 4.56% [3][10] Group 4: Commodity and Price Forecasts - Goldman Sachs predicts that by 2026, the average price of Brent crude oil and West Texas Intermediate crude oil will drop to $56 and $52 per barrel, respectively, and iron ore prices will decline by 15% to $88 per ton [3][10] - The firm maintains a forecast for copper prices to reach $15,000 by 2035 and recommends a long position in copper and a short position in aluminum [3][10] Group 5: Institutional Views and Market Analysis - Goldman Sachs holds an optimistic view on gold prices, predicting a 14% increase to $4,900 per ounce by December 2026, with potential upside risks to this forecast [4][11] Group 6: Funding and Liquidity Trends - Following the recent interest rate cuts by the Federal Reserve, several banks, including Jiangsu Bank and HSBC (China), have lowered their U.S. dollar deposit product rates [5][12] - Jiangsu Bank reported a decrease of 0.05 percentage points in its latest U.S. dollar deposit rates for 3-month, 6-month, and 1-year terms, which were previously 4.45%, 4.35%, and 4.25% respectively [5][12] Group 7: Regulatory Dynamics and Company Risk Events - European Central Bank officials indicated that the interest rate reduction cycle is likely over, with deposit rates expected to remain at 2% unless significant shocks occur [6][13] - ECB President Lagarde emphasized the uncertainty in the current economic environment, stating that no guidance could be provided and all options should be retained [6][13]

Core Viewpoint - Honglin Power (301439) is actively engaged in the new energy sector, focusing on charging solutions for electric vehicles and has established stable partnerships with leading domestic automakers and charging facility manufacturers [1] Group 1: Company Overview - Honglin Power's new energy products are primarily used in charging guns, on-vehicle charging piles, public charging piles, and high-voltage lines inside and outside vehicles [1] Group 2: Partnerships - The company has formed stable collaborations with top domestic car manufacturers and charging facility makers, including BYD (002594), SAIC-GM-Wuling, Xiaomi Auto, and Maitian Energy [1]

Group 1 - The core viewpoint of the article is that the impact of rising raw material prices, such as copper and aluminum, on the company's profit margins is minimal due to existing contracts with major clients that incorporate copper price linkage [2]. Group 2 - The company, Honglin Electric (301439.SZ), has signed sales contracts with some large customers that mitigate the effects of copper price fluctuations on its profits [2].