Core Viewpoint - Hansan Technology (301491.SZ) has confirmed that its voice interaction modules are being utilized in smart hardware products with voice interaction capabilities for overseas clients, and these products do not currently involve the IEEE P3746 technical standard [1] Group 1 - The company is actively providing voice interaction modules for international clients [1] - The smart hardware products equipped with these modules are designed to enhance user interaction through voice [1] - The current product offerings do not comply with the IEEE P3746 technical standard [1]

Group 1 - The core viewpoint of the news is that Hansang Technology experienced a decline in stock price and trading volume, with a net financing outflow on February 12, 2025 [1] - On February 12, 2025, Hansang Technology's stock price fell by 0.92%, with a trading volume of 41.07 million yuan [1] - The financing data indicates that on the same day, the company had a financing buy-in of 3.007 million yuan and a financing repayment of 4.4176 million yuan, resulting in a net financing buy of -1.4107 million yuan [1] Group 2 - As of September 30, 2025, Hansang Technology had 22,700 shareholders, a decrease of 29.73% from the previous period [2] - The average number of circulating shares per shareholder increased by 42.31% to 1,190 shares [2] - For the period from January to September 2025, Hansang Technology reported a revenue of 1.269 billion yuan, representing a year-on-year growth of 9.53%, while the net profit attributable to the parent company was 156 million yuan, a decrease of 18.40% year-on-year [2]

1 中国国际金融股份有限公司 关于汉桑（南京）科技股份有限公司 首次公开发行网下配售限售股份上市流通的核查意见 中国国际金融股份有限公司（以下简称"保荐人"）作为汉桑（南京）科技 股份有限公司（以下简称"公司""发行人"）首次公开发行股票并在创业板上市 的保荐人及持续督导机构，根据《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》等有关 规定，对公司首次公开发行网下配售限售股份上市流通进行了审慎核查，核查情 况及核查意见如下： 一、首次公开发行股份及股本后续变动概况 公司首次公开发行股票已经中国证券监督管理委员会"证监许可〔2025〕644 号"文注册同意，公司首次公开发行人民币普通股（A 股）32,250,000 股，于 2025 年 8 月 6 日在深圳证券交易所创业板上市交易。公司首次公开发行前总股本 96,750,000 股，首次公开发行股票完成后，公司总股本 129,000,000 股，其中， 无限售流通股为 27,066,519 股，占发行后总股本的 20.98%。有流通限制或者限 售安排的股票数量为 101,933,481 股，占发行 ...

证券代码：301491 证券简称：汉桑科技 公告编号：2026-003 汉桑（南京）科技股份有限公司 二、申请解除股份限售股东履行承诺情况 关于首次公开发行网下配售限售股份上市流通的 提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 一、首次公开发行股份及股本后续变动概况 公司首次公开发行股票已经中国证券监督管理委员会"证监许可〔2025〕644 号"文注册同意，公司首次公开发行人民币普通股（A股）32,250,000股，于2025 年8月6日在深圳证券交易所创业板上市交易。公司首次公开发行前总股本 96,750,000股，首次公开发行股票完成后，公司总股本129,000,000股，其中，无 限售流通股为27,066,519股，占发行后总股本的20.98%。有流通限制或者限售安 排的股票数量为101,933,481股，占发行后总股本的比例为79.02%。 本次上市流通的限售股份为公司首次公开发行网下发行限售股份，股份数量 为1,516,931股，占公司总股本的比例为1.18%。上述股份锁定期为自公司首次公 开发行股票并上市之日起6个月， ...

Core Viewpoint - Hansan Technology (301491.SZ) has indicated that its voice interaction modules are already integrated into existing audio products, showcasing the company's ongoing innovation in voice technology [1] Group 1: Company Developments - The company is in discussions with humanoid robot manufacturers regarding the application of its voice interaction modules in humanoid robots, indicating potential future collaborations [1] - Currently, these discussions have not yet resulted in any tangible projects or revenue generation [1] - The company commits to adhering to information disclosure regulations should any related business opportunities materialize in the future [1]

Group 1 - The company Hansa Technology announced the convening of its second board meeting on January 26, 2026, to discuss the proposal for the dissolution and liquidation of its wholly-owned subsidiary [1] - The meeting was held in a hybrid format, combining in-person and remote participation [1] Group 2 - The industry is witnessing a significant shift towards semi-solid battery technology, with expectations for multiple new vehicle models to adopt this technology in the current year [1] - Major manufacturers are preparing for advancements in power battery technology, indicating a year of iteration and innovation in the sector [1]

证券代码：301491 证券简称：汉桑科技 公告编号：2026-001 汉桑（南京）科技股份有限公司 第二届董事会第七次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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 汉桑（南京）科技股份有限公司（以下简称"公司"）第二届董事会第七次 会议通知已于2026年1月21日以邮件方式向全体董事发出并送达。本次会议于 2026年1月26日在公司董事会会议室以现场和通讯相结合的方式召开。本次会议 应出席董事9人，实际出席董事9人，其中董事Helge Lykke Kristensen、王珏及王 子豪以通讯方式出席会议并表决。会议由董事长王斌召集、主持并履行相应职务， 全体高级管理人员列席了会议。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）等法律法规、规范性文件以及《汉桑（南京）科技股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，会议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，本次会议审议并通过以下议案： （一）审议通过《关于全资子公司解散并清算注销的议案》 董事会 ...

证券代码：301491 证券简称：汉桑科技 公告编号：2026-002 汉桑（南京）科技股份有限公司 关于全资子公司解散并清算注销的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 汉桑（南京）科技股份有限公司（以下简称"公司"）于2026年1月26日召 开第二届董事会第七次会议，审议通过了《关于全资子公司解散并清算注销的议 案》，同意解散并清算注销公司全资子公司Hansong Technology (Bac Ninh) Co.,Ltd. （以下简称"汉桑越南"），现将有关内容公告如下： 一、汉桑越南基本情况 四、本次解散清算对公司的影响 解散并清算注销汉桑越南不会对公司主要经营业务及发展产生重大影响，亦 不存在损害公司及股东、特别是中小股东利益的情形，符合公司长远战略发展规 划。注销完成后，汉桑越南将不再纳入公司合并财务报表范围。 根据《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定，本 次汉桑越南解散清算事项在董事会审批权限范围内并授权管理层依法办理相关 解散清算事宜。本次汉桑越南解散清算事项无需提交公司股东会审议。 二、解散清算的原因 1 ...

Core Viewpoint - Hansang Technology (301491) is actively engaging in discussions regarding the application of its voice interaction modules in humanoid robots, indicating potential collaboration opportunities in this sector [1] Group 1 - The company has integrated its voice interaction modules into existing products [1] - There are ongoing discussions with humanoid robot companies about the application of these voice interaction modules [1] - The company commits to adhering to information disclosure regulations and will fulfill its disclosure obligations in a timely manner [1]

Group 1 - The core viewpoint of the news is that Hansang Technology has shown mixed financial performance, with a slight increase in stock price but a decrease in net profit year-over-year [1][2] - On January 21, Hansang Technology's stock price increased by 0.21%, with a trading volume of 54.58 million yuan [1] - The financing data indicates that on the same day, the company had a net financing outflow of 4.28 million yuan, with a total financing balance of 128 million yuan, accounting for 7.75% of the circulating market value [1] Group 2 - As of September 30, the number of shareholders for Hansang Technology decreased by 29.73% to 22,700, while the average circulating shares per person increased by 42.31% to 1,190 shares [2] - For the period from January to September 2025, Hansang Technology reported a revenue of 1.269 billion yuan, representing a year-over-year growth of 9.53%, while the net profit attributable to shareholders decreased by 18.40% to 156 million yuan [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest shareholder, having newly acquired 160,200 shares [2]