Core Viewpoint - Jiangsu Zhongtian Technology Co., Ltd. plans to utilize idle self-owned funds for low-risk financial product investments to enhance capital efficiency and increase company revenue [4][5][12]. Group 1: Investment Overview - The investment aims to improve the efficiency of fund utilization without affecting normal operations [4]. - The company intends to use no more than RMB 1.5 billion (150,000 million) of idle self-owned funds for these investments, which will be used in a rolling manner within this limit [5]. - The source of funds will be from the company's and its subsidiaries' idle self-owned funds [6]. - The investment will focus on low-risk, highly liquid financial products, including but not limited to products issued by banks, trusts, and securities companies, as well as bond repurchase agreements [7]. - The investment period will not exceed 12 months from the date of board approval [8]. Group 2: Approval Process - The proposal for using idle self-owned funds for financial investments was approved at the 10th meeting of the 9th Board of Directors held on January 15, 2026, and does not require shareholder approval [10][30]. Group 3: Risk Analysis and Control Measures - The financial products for investment are considered controllable risk investments but are still subject to market fluctuations [3][10]. - The company will implement risk control measures, including selecting suitable products based on liquidity, safety, duration, and yield, and conducting preliminary assessments [10]. - The financial management center will maintain a ledger to manage and dynamically track the investment status of financial products [10]. Group 4: Impact on the Company - The use of idle self-owned funds for financial investments will not affect the normal operation of the main business, and it aims to maximize the use of funds and increase revenue [12]. - The financial products will be recorded as "trading financial assets" or "other non-current financial assets" on the balance sheet, with fair value changes and investment income reflected in the profit and loss statement [12].

Group 1 - The company announced the approval of two proposals during the 10th meeting of the 9th Board of Directors, which include using raised funds to temporarily supplement working capital and using idle self-owned funds to purchase financial products [2]

江苏中天科技股份有限公司关于 使用闲置自有资金进行委托理财的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 基本情况 证券代码：600522 证券简称：中天科技 公告编号：临 2026-004 | 投资金额 | 150,000 万元 | | --- | --- | | 投资种类 | 低风险、流动性高的理财产品或金融产品，包括但不限于银行、信 | | | 托、证券公司或其他金融机构发行的产品、债券回购（包括正回购 | | | 和逆回购）等 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 本事项已经公司第九届董事会第十次会议审议通过，无需提交公司股东 会审议。 特别风险提示 公司拟进行委托理财的产品属于风险可控的投资品种，但仍然受到金融 市场及宏观经济的影响，公司将根据金融市场的变化适时适量介入，但不排 除该项投资受到市场波动的影响。 一、投资情况概述 （一）投资目的 为提高资金使用效率，合理利用自有资金，在不影响正常经营的情况下，江 苏中天科技股份有限公司（以下简称"公司"）拟利用闲置自有资金 ...

证券代码：600522 证券简称：中天科技 公告编号：临 2026-003 江苏中天科技股份有限公司募集资金 临时补充流动资金的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 临时补流募集资金金额：70,000 万元 补流期限：自 2026 年 1 月 15 日公司第九届董事会第十次会议审议通 过起不超过 12 个月 一、募集资金基本情况 | 发行名称 | 2019 年公开发行可转债 | | --- | --- | | 募集资金总额 | 396,512.00 万元 | | 募集资金净额 | 392,272.34 万元 | | 募集资金到账时间 | 2019 年 3 月 6 日 | | 前次用于暂时补充流动资金 | 截至 2026 年 1 月 9 日，公司已将 120,000 万元 | | 的募集资金归还日期及金额 | 临时补充流动资金的募集资金全部归还至募集 | | | 资金专用账户。 | 二、募集资金投资项目的基本情况 截至 2025 年 11 月 30 日，江苏中天科技股份有限公司（以下简称"公司"） ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 江苏中天科技股份有限公司（以下简称"公司"）于 2026 年 1 月 11 日以电 子邮件等方式发出了关于召开第九届董事会第十次会议的通知。本次会议于 2026 年 1 月 15 日以通讯方式召开，应参会董事 9 名，实际参会董事 9 名。本次 会议由董事长薛驰先生主持，会议的召集、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，表决形成的决议合法、有效。 二、董事会会议审议情况 会议以记名投票的方式审议通过了以下议案，并形成了如下决议： 1、审议通过了《关于使用募集资金临时补充流动资金的议案》。 详见 2026 年 1 月 16 日公司刊登在《中国证券报》《上海证券报》《证券时报》 及上海证券交易所网站 www.sse.com.cn 的《江苏中天科技股份有限公司募集资 金临时补充流动资金的公告》（公告编号：临 2026-003）。 证券代码：600522 证券简称：中天科技 公告编号：临 2026-002 江苏中天科技股份有限公司 ...

每经AI快讯，中天科技1月15日晚间发布公告称，公司第九届第十次董事会会议于2026年1月15日以通 讯方式召开。会议审议了《关于使用募集资金临时补充流动资金的议案》等文件。 每经头条（nbdtoutiao）——不到20万元，就能买特斯拉了？"廉价版"Model 3或进入中国市场，续航里 程480公里！关于自动驾驶，美国市场也有大调整 （记者 张明双） ...

高盛（中国）证券有限责任公司 关于江苏中天科技股份有限公司 使用募集资金临时补充流动资金之核查意见 高盛（中国）证券有限责任公司（以下简称"保荐机构"或"高盛中国"）作为 江苏中天科技股份有限公司（以下简称"中天科技股份"或"公司"）2019 年公开发 行 A 股可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》以及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称"《上交所上市公司自律指引第 1 号》"）等有关 规定，对公司使用部分闲置募集资金临时补充流动资金事项进行了审慎核查，具 体核查情况及结论如下： 一、 本次公开发行可转换公司债券募集资金基本情况 经中国证券监督管理委员会证监许可[2018]1626 号文《关于核准江苏中天科 技股份有限公司公开发行可转换公司债券的批复》的核准，公司向社会公开发行 面值总额 3,965,120,000.00 元可转换公司债券，期限 6 年，发行价格为 100 元/张， 共计 39,651,200 张，募集资金总额为人民币 3,965,120,000.00 元，扣除承销及保 荐费用人民币 42,396,560 ...

21智讯1月15日电，中天科技公告，公司拟使用额度不超过150000万元闲置自有资金进行低风险的理财 产品投资，投资品种包括银行、信托、证券公司或其他金融机构发行的理财产品或金融产品、债券回购 等，资金来源为公司及子公司自有资金。该事项已经公司第九届董事会第十次会议审议通过，无需提交 公司股东会审议。 ...

Industry Overview - Deep-sea technology refers to a series of scientific technologies and equipment systems used for exploration, research, and development in deep-sea areas (typically below 200 meters) [1] - The industry encompasses deep-sea detection, resource development, environmental monitoring, and biological research, including technologies like manned submersibles, unmanned underwater vehicles, and autonomous underwater robots [1] Industry Chain Analysis - The deep-sea technology industry chain includes three main areas: deep-sea material research, deep-sea equipment manufacturing and system integration, and deep-sea resource and application development [3] - Upstream material research focuses on providing high-strength, high-pressure resistant, and corrosion-resistant materials essential for deep-sea equipment [3] - Midstream involves the manufacturing of deep-sea equipment, including manned submersibles and underwater robots, which are critical for deep-sea research and resource exploration [3] - Downstream development focuses on the commercial extraction of deep-sea oil, gas, and minerals, as well as the technological commercialization of underwater security and deep-sea data centers [4] Industry Development History - The development of China's deep-sea technology has gone through four stages, from initial exploration in the late 1980s to the current phase of comprehensive layout and frontier exploration since 2021 [7][10] Policy Background - National policies for the deep-sea technology industry are characterized by systematic and precise features, aiming to promote high-quality development through top-level design and industry guidance [12] - Key policies include support for deep-sea equipment development, critical technology breakthroughs, and financial backing for long-term financing of deep-sea enterprises [12][13] Current Industry Status - The marine economy market in China has exceeded 10 trillion yuan, with deep-sea technology becoming a core driver of new industries [15] - The deep-sea technology market size has grown from 1.90 trillion yuan in 2020 to 2.53 trillion yuan in 2024, with an average annual growth rate of approximately 7.4% [16] - Investment in deep-sea equipment has increased significantly, from less than 100 million yuan in 2020 to 745 million yuan in 2024, reflecting a compound annual growth rate of 72% [18] Regional and Competitive Landscape - Guangdong and Hainan account for nearly 30% of the industry enterprise distribution, with Guangdong at 18% and Hainan at 14% [26] - The competitive landscape shows differentiation, with state-owned enterprises like China Shipbuilding and CNOOC leading in deep-sea equipment manufacturing, while companies like Baotai and Hailanxin excel in specialized materials and underwater communication systems [27] Future Industry Trends - The deep-sea technology market is projected to reach 3.8 trillion yuan by 2030, driven by ongoing investments in traditional oil and gas exploration and the commercialization of new applications [31] - Key trends include the intelligent and autonomous development of equipment, accelerated green energy development, expansion of new application scenarios, and deepening industry chain collaboration [32][34]

Group 1 - The provincial government is actively seeking input on the "Government Work Report (Draft for Comments)" and the "14th Five-Year Plan" from various stakeholders, including democratic parties, business associations, and non-partisan individuals [1][2] - The provincial government emphasizes the importance of collaboration with stakeholders to enhance democratic decision-making and improve the government's ability to address public concerns [1][2] - Business leaders from companies such as Jiangsu Guoxin Group, Jiangsu Expressway, AstraZeneca, and others provided suggestions to support high-quality development and modernization efforts in Jiangsu [2] Group 2 - The provincial government aims to strengthen communication and cooperation with representatives and committee members to better reflect public sentiment and contribute to scientific and democratic decision-making [2] - The government plans to focus on enhancing resource allocation for enterprises, supporting quality enterprises in expanding production, and fostering innovation in key industries [2]