证券代码：301668 证券简称：昊创瑞通 公告编号：2026-005 北京昊创瑞通电气设备股份有限公司 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。 一、召开会议的基本情况 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： 次股东会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人 不必是本公司股东； （1）现场会议时间：2026 年 2 月 27 日 14:50 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 2 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为 2026 年 2 月 27 日 9:15 至 15:0 ...

证券代码：301668 证券简称：昊创瑞通 公告编号：2026-001 北京昊创瑞通电气设备股份有限公司 公司董事会意见：鉴于公司第二届董事会任期即将届满，根据《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》等法律法规及《公司章程》的有关规定，经 公司控股股东、实际控制人之一段友涛先生提名，公司董事会提名委员会进行任 职资格审查通过，公司董事会同意提名段友涛先生、王敬伟先生、汪燕女士、熊 丽如女士及曹晓飞先生为公司第三届董事会非独立董事候选人，任期自公司 2026 年第一次临时股东会审议通过之日起三年。根据有关规定，为了确保董事 会的正常运作，第二届董事会的现有非独立董事在新一届董事会产生前，将继续 履行非独立董事职责。 出席会议的董事对以上候选人进行逐项表决，表决结果如下： 1.01 提名段友涛先生为第三届董事会非独立董事候选人 表决结果：同意 9 票，弃权 0 票，反对 0 票。 第二届董事会第二十二次会议决议公告 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。 一、董事会会议召开情 ...

证券日报网讯2月2日，昊创瑞通（301668）在互动平台回答投资者提问时表示，公司严格按照相关规定 进行信息披露，若触及披露标准，公司将及时履行信息披露义务。 ...

Group 1 - The core viewpoint of the news is that Haocreative Ruitong experienced a decline in stock price and trading volume, with significant financing activities reported on January 21 [1] - On January 21, Haocreative Ruitong's stock fell by 2.93%, with a trading volume of 174 million yuan, and a net financing outflow of 376.58 million yuan [1] - As of January 21, the total margin balance for Haocreative Ruitong was 81.84 million yuan, accounting for 6.37% of its market capitalization [1] Group 2 - As of September 30, Haocreative Ruitong had 27,600 shareholders, a decrease of 6.59% from the previous period, while the average circulating shares per person increased by 7.05% [2] - For the period from January to September 2025, Haocreative Ruitong reported a revenue of 693 million yuan, representing a year-on-year growth of 2.93%, and a net profit attributable to shareholders of 92.30 million yuan, up by 1.16% [2] - The company has distributed a total of 55 million yuan in dividends since its A-share listing [2]

Core Viewpoint - Haocreat Ruitong's stock price increased by 3.06% on January 19, with a trading volume of 220 million yuan, indicating positive market sentiment towards the company [1] Financing Summary - On January 19, Haocreat Ruitong had a financing buy-in amount of 20.17 million yuan and a financing repayment of 20.92 million yuan, resulting in a net financing buy of -0.75 million yuan [1] - As of January 19, the total financing and margin trading balance for Haocreat Ruitong was 82.07 million yuan, which accounts for 6.26% of its market capitalization [1] - The company had no short selling activity on January 19, with both short selling repayment and selling amount recorded as 0 [1] Business Overview - Haocreat Ruitong, established on February 13, 2007, is located in Beijing and specializes in smart distribution equipment and digital solutions for distribution networks [1] - The company's main business revenue composition includes: smart ring main units (39.90%), smart pole switches (31.87%), box-type substations (23.33%), and others (4.90%) [1] Financial Performance - For the period from January to September 2025, Haocreat Ruitong achieved an operating income of 693 million yuan, representing a year-on-year growth of 2.93% [2] - The net profit attributable to the parent company for the same period was 92.30 million yuan, reflecting a year-on-year increase of 1.16% [2] Dividend Information - Since its A-share listing, Haocreat Ruitong has distributed a total of 55 million yuan in dividends [3]

Market Overview - The market experienced a pullback today, with the Shanghai Composite Index down by 0.64%, the Shenzhen Component down by 1.37%, the ChiNext Index down by 1.96%, and the Northern Stock 50 Index down by 2.5% [1][15] - The total market turnover reached a record high of 36,987 billion yuan [1][15] Sector Performance - The medical industry chain was active, with the medical services sector showing strength. Notable stocks such as NuoSiGe, HongBo Pharmaceutical, and PuRuiSi hit the daily limit, while MeiNian Health achieved a three-day limit with a market value of 29.005 billion yuan [3][17] - The AI application sector continued its upward trend, with stocks like TongDaHai and TianLong Group also hitting the daily limit [3][18] - The precious metals sector saw significant gains, with stocks like XiaoCheng Technology and Hunan Silver leading the rise [5][20] Precious Metals Market - The precious metals sector was among the top gainers today, with gold prices fluctuating around 4,580 USD per ounce as the market awaited U.S. inflation data [6][21] - The main silver contract closed up nearly 6% [7][22] - The Chicago Mercantile Exchange announced changes to the margin requirements for gold, silver, platinum, and palladium contracts, which may lead to increased caution in market trading [9][24] - Recent geopolitical tensions have heightened market risk aversion, contributing to a strong performance in the precious metals market [9][24] Electric Power Sector - The electric power sector saw a surge in activity in the afternoon, particularly in the power transmission and transformation equipment sector, with stocks like YiNeng Electric and Shuangjie Electric showing significant gains [10][25] - SanBian Technology experienced a rapid increase, hitting the daily limit within four minutes, with a closing price of 17.48 yuan per share [10][25] Renewable Energy Initiatives - The National Energy Administration issued guidelines for the management of renewable energy green power certificates to promote high-quality market development [12][27] - A joint initiative by several government departments aims to expand the application of green electricity in industrial sectors and promote energy conservation and carbon reduction [12][27] Data Center Industry Growth - The data center industry in China is expected to enter a phase of explosive growth, with market size projected to exceed 318 billion yuan by 2025 and reach 1.2 trillion yuan by 2030, driven by increased AI computing demand [13][28]

Group 1 - The core viewpoint of the news is that Haocreative Ruitong has shown a slight increase in stock price and trading volume, with significant financing activities indicating investor interest [1] - On January 6, Haocreative Ruitong's stock price rose by 0.16%, with a trading volume of 76.61 million yuan and a net financing purchase of 3.65 million yuan [1] - As of January 6, the total balance of margin trading for Haocreative Ruitong was 61.20 million yuan, accounting for 5.34% of its circulating market value [1] Group 2 - As of September 30, the number of shareholders for Haocreative Ruitong was 27,600, a decrease of 6.59% from the previous period [2] - For the period from January to September 2025, Haocreative Ruitong achieved an operating income of 693 million yuan, representing a year-on-year growth of 2.93% [2] - The net profit attributable to the parent company for the same period was 92.30 million yuan, with a year-on-year increase of 1.16% [2] Group 3 - Haocreative Ruitong has distributed a total of 55 million yuan in dividends since its A-share listing [3]

Core Viewpoint - Haocreat Ruitong experienced a stock price increase of 3.46% on January 5, with a trading volume of 90.6 million yuan, indicating positive market sentiment towards the company [1]. Financing Summary - On January 5, Haocreat Ruitong had a financing buy-in amount of 5.79 million yuan and a financing repayment of 5.65 million yuan, resulting in a net financing buy of 133,100 yuan [1]. - As of January 5, the total financing and securities lending balance for Haocreat Ruitong was 57.55 million yuan, which accounts for 5.03% of its circulating market value [1]. - The company had no securities lending activity on January 5, with both securities lent and repaid being zero [1]. Company Profile - Haocreat Ruitong Electric Equipment Co., Ltd. is located in Beijing and was established on February 13, 2007. It specializes in smart distribution equipment and digital solutions for distribution networks [1]. - The company's main business revenue composition includes: smart ring main units (39.90%), smart pole switches (31.87%), box-type substations (23.33%), and other products (4.90%) [1]. Financial Performance - As of September 30, Haocreat Ruitong had 27,600 shareholders, a decrease of 6.59% from the previous period, while the average circulating shares per person increased by 7.05% to 835 shares [2]. - For the period from January to September 2025, the company achieved an operating income of 693 million yuan, representing a year-on-year growth of 2.93%, and a net profit attributable to shareholders of 92.30 million yuan, with a growth of 1.16% [2]. - The company has distributed a total of 55 million yuan in dividends since its A-share listing [2].

◎记者 时娜 上市公司的回购增持热潮持续至2026年。2026年1月4日，东诚药业、世纪华通等上市公司发布回购股份 计划，宁德时代、美的集团、潍柴动力、蓝思科技等多家深市龙头公司也披露了回购进展情况，英派斯 等公司披露增持计划实施情况，以"真金白银"传递信心，夯实公司价值投资基础。此外，多家上市公司 近日宣布向投资者派发"大红包"。 股份回购是上市公司优化股权结构、提升股东回报的重要抓手。2026年伊始，便有深市上市公司发布股 份回购计划。 东诚药业1月4日公告，计划以集中竞价交易方式回购股份，金额不低于1亿元（含），不超过2亿元 （含），用于实施股权激励和/或员工持股计划。回购价格不超过18.00元/股。 2025年以来，深市上市公司积极回应号召、立足自身发展，持续掀起"真金白银"的回购、增持、分红热 潮，多措并举提升投资者回报，为资本市场健康发展注入强劲动力。 上市公司下"红包雨" 据上海证券报记者不完全统计，2025年12月31日至2026年1月4日晚，仅深市就有15家公司披露半年度或 三季度分红实施公告，相关分红将于2026年1月陆续到账。 其中，天赐材料公告，公司2025年前三季度利润分配预案已获2 ...

Core Insights - The "14th Five-Year Plan" period is a critical window for the construction of a new power system and energy transition in China, with a high investment cycle in the distribution network already underway [1] - Haocreat Ruitong, recently listed on the Growth Enterprise Market, is actively engaging in mid-term dividend plans and strategic direction aligned with the "14th Five-Year Plan" investment in distribution networks [1][2] Investment Outlook - The investment scale in the distribution network during the "14th Five-Year Plan" is expected to continue the high prosperity seen in the "13th Five-Year Plan," with an estimated investment of 680-720 billion yuan, over 60% of which will be directed towards green and digital initiatives [2][3] - The company has established a solid brand position in the smart distribution equipment sector, with its core products passing rigorous qualifications from major power grids [3] Strategic Development - Haocreat Ruitong is focusing on three core products: smart ring main units, smart pole-mounted switches, and box-type substations, enhancing its market share through product structure upgrades [3] - The company aims to expand its market presence beyond the two major power grids, leveraging its production capacity to tap into high-quality external clients [4] Global Expansion - The company is preparing for global market opportunities, having conducted in-depth research in key regions like the Middle East and Europe, with products meeting local market requirements [4] Financial Performance - The company announced a mid-term dividend of 5 yuan per 10 shares, totaling 55 million yuan, reflecting confidence in its stable growth [6][7] - For the first three quarters of 2025, Haocreat Ruitong reported revenues of 693 million yuan, a year-on-year increase of 2.93%, and a net profit of 92.3 million yuan, up 1.16% [7] - The company has achieved a compound annual growth rate of 24.47% in revenue and 27.22% in net profit from 2022 to 2024, establishing a solid foundation for seizing opportunities during the "14th Five-Year Plan" [7] Investment Projects - The proceeds from the company's IPO are being directed towards key projects, including the production of smart ring main units and smart pole-mounted switches, which will enhance production capacity and core technology development [5]