山 东 德 洲 律 师 事 务 所 地址：东方红东路董子文化街对面 电话： 0534-2363000 2699000 山东德洲律师事务所 召开 2026 年第一次临时股东会律师见证法律意见书 致：山东双一科技股份有限公司 根据《中华人民共和国证券法》（以下简称"证券法"）、《中 华人民共和国公司法》（以下简称"公司法"）、中国证券监管委 员会《上市公司股东会规则》（以下简称"股东会规则"）等有关 法律、法规之规定，以及《山东双一科技股份有限公司章程》（以 下简称"公司章程"）的要求，山东德洲律师事务所（以下简称"本 所"）接受山东双一科技股份有限公司（以下简称"公司"）的委 托，指派本所信跃发律师、代凤凤律师出席公司 2026 年第一次临 时股东会（以下简称"本次股东会"），并对本次股东会的相关事 项依法进行见证。 本意见书中仅对本次股东会的召集和召开程序、出席人员资格、 表决程序是否符合法律和公司章程规定以及本次会议审议议案表 决结果是否有效发表意见，并不对审议的议案内容以及议案所表述 的事实或数据的真实性、准确性、合法性出具意见。公司保证：提 交本所律师的资料是真实、完整的，包括但不限于有关人员的身份 证 ...

证券代码：300690 证券简称：双一科技 公告编号：2026-002 山东双一科技股份有限公司 2026 年第一次临时股东会会议决议公告 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、 误导性陈述或重大遗漏。 特别提示： 1.本次股东会无增加、变更、否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 3.本次股东会以现场投票、网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 （二）会议出席情况 出席本次股东会的股东及股东代理人共 278 人，代表股份数 71,377,883 股，占公司有 表决权股份总数的 43.1680%。 其中：现场出席会议的股东及股东代理人共 9 人，代表股份 70,316,530 股，占公司有 表决权股份总数的 42.5262%。 通过网络投票的股东及股东代理人 269 人，代表股份 1,061,353 股，占公司有表决权股 份总数的 0.6419%。 通过现场和网络投票出席会议的中小投资者（除公司的董事、监事、高级管理人员及单 独或合计持有公司 5%以上股份的股东以外的其他股东）共 270 人，代表公司有表决权的股 份 ...

工业行业周报、月报 2026 年 01 月 26 日 [Table_Title] 宇树人形机器人出货超 5500 台，马斯 克计划明年面向公众销售 Optimus ——人形机器人产业周报 [Table_Summary] 报告要点： 周度行情回顾 2026 年 1 月 18 日至 1 月 23 日,人形机器人概念指数上涨 3.00%,相 较沪深300指数跑赢 3.62pct;年初至今累计涨跌幅来看,人形机器人概 念指数上涨 9.68%,相较沪深 300 指数跑赢 8.11pct。 [Table_Main] 行业研究|工业 证券研究报告 A 股人形机器人指数（iFinD 概念）相关个股中，京基智农周涨幅 最大（+29.47%），东山精密周跌幅最大（-9.00%)。 周度热点回顾 政策端，深圳市地方金融管理局发布《深圳市关于保险业助力科技创 新和产业发展的行动方案（2026—2028 年）（征求意见稿）》；工信部 将发布人形机器人与具身智能综合标准化体系建设指南。 产品技术迭代方面，OpenAI 已建立人形机器人实验室；2025 全年， 宇树科技人形机器人实际出货量超 5500 台；意优科技在张江建设其 首条（也是 ...

今日看点 ▼聚焦一：思林杰：终止发行股份及支付现金购买资产并募集配套资金事项 公司原拟通过发行股份及支付现金的方式购买科凯电子的股权同时配套募集资金，本次交易预计构成重大资产重组且构成 关联交易，不构成重组上市。由于本次交易规模较大、涉及相关方较多，使得重大资产重组方案论证历时较长。现公司综 合考虑市场环境较本次交易筹划初期已发生一定变化，经公司与交易各相关方友好协商、认真研究和充分论证，基于审慎 性考虑，决定终止本次交易事项并向上海证券交易所申请撤回本次交易事项的相关申请文件。 | 条 开 | 公司 | 主要内容 | | --- | --- | --- | | | 五矿新能 | 2025年度预盈2.1亿至2.5亿元 同比扭亏 | | | 招金黄金 | 2025年度预盈1.22亿至1.82亿元 同比扭亏 | | | 优博讯 | 2025年度预盈7200万元至1.07亿元 同比扭亏 | | | 厦门信达 | 2025年度预盈1500万元 同比扭亏 | | | 新强联 | 2025年净利润同比预增1093.07%-1307.21% | | | 永创智能 | 2025年净利润同比预增721.57%-894.86% ...

重要的消息有哪些 1.中国证监会发布《公开募集证券投资基金业绩比较基准指引》（以下简称《指引》），自2026年3月1 日起施行。《指引》共六章二十一条，主要内容包括：一是突出业绩比较基准的表征作用，强调业绩比 较基准运用的严肃性和稳定性。明确业绩比较基准应当与基金合同约定的核心要素和产品投资风格相匹 配，一经选定不得随意变更。二是强化基金管理人的内部控制和管理。明确业绩比较基准应当由公司管 理层决策确定，基金管理人应当建立健全内控机制和管理体系，加强对基金经理、基金产品投资风格稳 定性的持续管理。三是加强对业绩比较基准的外部约束。明确基金托管人的监督职责，规范基金销售机 构、基金评价机构对业绩比较基准的展示、运用等行为，要求基金管理人、基金销售机构做好投资者教 育等工作。四是严格监管。中国证监会及其派出机构依法对基金管理人、基金托管人、基金销售机构、 基金评价机构及从业人员的违法违规行为进行处理。 2.中国证监会发布行政处罚决定书，认定余韩操纵证券市场行为成立。2019年6月3日至2024年8月15日 期间，余韩控制使用67个证券账户，利用资金优势、持股优势，通过连续买卖、对倒交易等方式，操 纵"博士眼镜"股 ...

Core Viewpoint - The company expects a significant increase in net profit for 2025, projecting a growth of 80% to 100% compared to the previous year, driven by strategic focus on core business and expansion into new markets [1] Financial Projections - The estimated net profit attributable to shareholders for 2025 is between 154.71 million and 171.90 million yuan, with a net profit excluding non-recurring gains and losses projected between 135.36 million and 152.82 million yuan, reflecting a growth of 55% to 75% year-on-year [1] Business Strategy - The company is committed to executing the development strategy and annual operational plan set by the board, focusing on core business and actively developing new customers and expanding new business areas [1] Industry Demand - In the wind power sector, there is an increase in domestic wind power installed capacity, leading to a higher demand for wind power supporting products compared to the same period last year [1] - New orders for large megawatt wind power supporting products from overseas customers are being realized and gradually forming in bulk [1] Product Orders - Orders in other sectors, such as vehicle applications, low-altitude fields, and components for new energy buses, engineering machinery, and drone wing molds, have all shown stable growth compared to the previous year [1] Non-Recurring Gains - The impact of non-recurring gains and losses on net profit for the reporting period is expected to be approximately 20 million yuan [1]

Core Viewpoint - Several companies are projected to experience significant increases in net profit for 2025, with some showing growth rates exceeding 200% [1] Group 1: Company Projections - 永创智能 is expected to see a net profit increase of 721.57% to 894.86% in 2025 [1] - 福达合金 anticipates a net profit growth of 119.14% to 219.95% for 2025 [1] - 西菱动力 projects a net profit increase of 77.82% to 117.33% in 2025 [1] - 昊志机电 expects a net profit growth of 54.4% to 99.03% for 2025 [1] - 神工股份 forecasts a net profit increase of 119% to 167% in 2025 [1] - 联创光电 anticipates a net profit growth of 80.36% to 120.57% for 2025 [1] - 道氏技术 projects a substantial net profit increase of 206.01% to 269.76% in 2025 [1] - 香农芯创 expects a net profit growth of 82% to 135% for 2025 [1] - 奥特佳 anticipates a net profit increase of 41.85% to 79.67% in 2025 [1] - 双一科技 projects a net profit growth of 80% to 100% for 2025 [1] - 飞荣达 expects a net profit increase of 57.23% to 83.43% in 2025 [1] - 晶方科技 anticipates a net profit growth of 44.41% to 52.32% for 2025 [1] - 中微公司 projects a net profit increase of 28.74% to 34.93% in 2025 [1] - 派能科技 expects a net profit growth of 50.82% to 109.21% for 2025 [1]

证券日报网讯1月23日，双一科技（300690）发布2025年度业绩预告称，公司预计2025年度归属于上市 公司股东的净利润为15，471.27万元至17，190.30万元，比上年同期增长80%至100%。 ...

Core Viewpoint - The company, Shuangyi Technology, forecasts a significant increase in net profit for the year 2025, indicating strong growth potential in its operations and market demand [1] Financial Performance - The company expects net profit attributable to shareholders to be between 155 million yuan and 172 million yuan, representing a year-on-year growth of 80% to 100% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 135 million yuan and 153 million yuan, reflecting a year-on-year increase of 55% to 75% [1] Industry Trends - In the wind power sector, there has been an increase in newly installed wind power capacity in China, leading to a rise in demand for wind power supporting products compared to the same period last year [1] - The company has secured orders for new large megawatt wind power supporting products from overseas clients, which are gradually being fulfilled in bulk [1] - Other sectors, such as the vehicle sector and low-altitude field, have also seen stable growth in orders for products like interior and exterior parts for new energy buses, components for engineering machinery, and wing molds for drones compared to the previous year [1]

Core Viewpoint - The company, Shuangyi Technology, forecasts a significant increase in net profit for the year 2025, indicating strong growth in various sectors, particularly in wind energy and related products [1] Financial Performance - The company expects net profit attributable to shareholders to be between 155 million to 172 million yuan, representing a year-on-year growth of 80% to 100% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 135 million to 153 million yuan, reflecting a year-on-year increase of 55% to 75% [1] Industry Trends - In the wind energy sector, there has been an increase in newly installed wind power capacity in China, leading to a rise in demand for wind power supporting products compared to the same period last year [1] - The company has secured orders for new large megawatt wind power supporting products from overseas clients, which are gradually being fulfilled in bulk [1] - Other sectors, such as the vehicle sector and low-altitude field, have also seen stable growth in orders for new energy bus interior and exterior parts, construction machinery components, and drone wing molds compared to the previous year [1]