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。 重要内容提示： 证券代码：300465 证券简称：高伟达 公告编号：2026-012 高伟达软件股份有限公司 关于回购公司股份方案的公告 1、回购的主要内容： （1）回购股份种类：公司发行的人民币普通股（A 股）。 （2）回购股份用途：本次回购股份将用于注销并减少公司注册资本。 （3）回购金额：本次用于回购的资金总额不低于人民币 3,000 万元（含本 数），不超过人民币 3,500 万元（含本数）。具体回购资金总额以回购期满时实际 回购股份使用的资金总额为准。 （4）回购价格：不超过 30.64 元/股，该价格上限未超过董事会通过回购股 份方案决议前 30 个交易日交易均价的 150%。具体回购价格根据公司二级市场股 票价格、公司资金状况和经营情况确定。 （5）回购数量：按回购资金总额下限人民币 3,000 万元、回购价格上限 30.64 元/股测算，预计回购股份约为 979,113 股，约占公司总股本 0.22%；按回购总金 额上限人民币 3,500 万元、回购价格上限 30.64 元/股测算，预计回购股份约 ...

Group 1 - Fujian State-owned Assets Management Company plans to reduce its stake in Fuguang Co., Ltd. by up to 3%, amounting to a maximum of 481.68 million shares [1] - Ice Wheel Environment Technology Co., Ltd. intends to reduce its stake in Qingda Environmental Protection by up to 3%, totaling a maximum of 372.68 million shares [2] - Wang Zhong, a shareholder of Jiangshan Oupai, plans to reduce his stake by up to 3%, which equates to a maximum of 531.51 million shares [6] Group 2 - Huadong Medicine's subsidiary, Zhejiang Daer Biotechnology Co., Ltd., received approval for a clinical trial of DR10624 injection for hypertriglyceridemia [3] - Guangdong Construction won a bid for a lithium battery intelligent manufacturing project worth 1.524 billion yuan [4] - Qilu Bank reported a net profit of 5.713 billion yuan for 2025, a year-on-year increase of 14.58% [5] Group 3 - Chang'an Automobile plans to repurchase shares worth between 1 billion and 2 billion yuan [8] - The company reported a January sales figure of 134,700 vehicles, a year-on-year decrease of 51.14% [31] - Foton Motor's January sales reached 55,553 vehicles, reflecting a year-on-year growth of 10.99% [35] Group 4 - Hongchang Technology plans to acquire a 21% stake in Liangzhi Joint Technology for 54.6 million yuan, aiming for control [11] - Suwen Electric Power's subsidiary is participating in an investment fund focused on high-tech industries [19] - Tangyuan Electric's application for a stock issuance to specific investors has been approved by the CSRC [20] Group 5 - JinkoSolar announced it has no orders related to "space photovoltaics" and remains focused on ground photovoltaic products [39] - High Measurement Co. clarified that it has not engaged in any space photovoltaic business or collaborations with relevant teams [40] - Jin Jing Technology noted that the TCO glass market is still small and has minimal impact on its revenue [13]

今日看点 2月5日重点关注的财经要闻与资本市场大事： 1、国新办将举行市场监管服务经济高质量发展情况新闻发布会 2月5日上午10时，国新办将举行新闻发布会，国家市场监督管理总局副局长、国家标准化管理委员会主任邓志勇介绍市场监管服务经济高质量发展情况，并 答记者问。 2、商务部将召开新闻发布会，介绍近期商务领域重点工作有关情况 2月5日下午3时，商务部将举行新闻发布会，新闻发言人介绍近期商务领域重点工作有关情况，并答记者问。 2月5日，10家公司共发布10个股票回购相关进展。其中，1家公司股东提议回购公司股份，2家公司首次披露股票回购预案，4家公司披露股票回购实施进 展，3家公司回购方案已实施完毕。 从股东提议回购方案来看，高伟达股东提议回购不超3500万元。从首次披露回购预案来看，泸州老窖、劲旅环境分别拟回购不超293.76万元、110.7万元。 6、美国当周初请失业金人数等数据将公布。 （数据来源Wind，内容不构成任何投资建议） 经济观察网 编辑 王俊勇 整理 2月5日上午10时，国台办将举行例行新闻发布会，发言人就近期两岸热点问题回答记者提问。 4、140.19亿元市值限售股今日解禁 2月5日，共有8家 ...

【头条要闻】 详讯 | 习近平同美国总统特朗普通电话 习近平指出，过去一年，我们保持着良好沟通，在釜山成功会晤，为中美关系领航把舵，受到两国人民 和国际社会欢迎。我高度重视中美关系。新的一年，我愿同你继续引领中美关系这艘大船穿越风浪、平 稳前行，多办一些大事、好事。美方有美方的关切，中方有中方的关切。中方言必信，行必果，说到做 到。只要双方秉持平等、尊重、互惠的态度相向而行，就可以找到解决彼此关切的办法。今年中美两国 各自都有不少重要议程，中国"十五五"开局起步，美国将迎来建国250周年，两国将分别主办亚太经合 组织领导人非正式会议、二十国集团领导人峰会。双方要按照我们达成的共识，加强对话沟通，妥善管 控分歧，拓展务实合作，不以善小而不为，不以恶小而为之，一件事一件事去做，不断积累互信，走出 一条正确相处之道，让2026年成为中美两个大国迈向相互尊重、和平共处、合作共赢的一年。 习近平强调，台湾问题是中美关系中最重要的问题。台湾是中国的领土，中方必须捍卫国家主权和领土 完整，永远不可能让台湾分裂出去。美方务必慎重处理对台军售问题。 2026年信贷资源重点流向哪里？央行这场重磅会议明确 近日，中国人民银行召开2 ...

Key Points - The core viewpoint of the news is the significant corporate announcements and financial performance reports from various companies, indicating strategic moves, partnerships, and financial results that may present investment opportunities. Group 1: Corporate Announcements - Ruixin Technology plans to acquire control of Wuhu Deheng and will suspend trading from February 5, 2026 [4] - Zhongwen Online intends to collaborate with Tencent on the authorization of animated micro-short dramas, with an expected cooperation amount of 23.2 million yuan [5] - Dabeinong's actual controller and chairman, Shao Genfu, passed away on February 3, 2026, at the age of 60, with the company confirming normal operations [6] Group 2: Financial Performance Reports - Silica Technology reported a total revenue of 3.752 billion yuan for 2025, a year-on-year increase of 18.76%, and a net profit of 281 million yuan, up 18.34% [7] - Huanxu Electronics reported a total revenue of approximately 59.2 billion yuan for 2025, a decrease of 2.46%, but a net profit increase of 12.16% to approximately 1.85 billion yuan [7] - Chongqing Beer reported a total revenue of approximately 1.472 billion yuan for 2025, a year-on-year increase of 0.53%, with a net profit of approximately 123 million yuan, up 10.43% [8] Group 3: Capital Increases and Restructuring - Tangyuan Electric received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [9] - Chang'an Automobile is planning to repurchase shares with a total amount between 1 billion and 2 billion yuan [10] - Gaweida's board proposed a share repurchase plan with a total amount between 30 million and 35 million yuan [10] Group 4: Strategic Partnerships and Investments - Shengxin Lithium Energy's subsidiary plans to acquire a 13.93% stake in Huirong Mining for 1.26 billion yuan, aiming for full control [11] - Guangdong Construction won a bid for a project worth 1.524 billion yuan for a lithium battery manufacturing base [11] - Liyade plans to invest up to 100 million yuan in an industrial fund focused on non-listed companies in the commercial aerospace sector [11]

Summary of Key Points Core Viewpoint - The article highlights the recent stock buyback and reduction activities of various A-share listed companies, indicating potential shifts in investor sentiment and company strategies in the market [1]. Group 1: Stock Buyback Activities - Changhong Huayi: Some directors and senior management plan to increase their shareholding in the company [2]. - Pianzihuang: The controlling shareholder has obtained a special loan commitment for a buyback of up to 450 million yuan [2]. - Gaweida: The board proposes a share repurchase plan amounting to 30 million to 35 million yuan [2]. - Changan Automobile: Plans to repurchase shares worth between 1 billion to 2 billion yuan [2]. Group 2: Stock Reduction Activities - Shengke Communication: Recently, the National Integrated Circuit Industry Investment Fund reduced its stake by 0.6% of the total share capital [2]. - Furi Technology: Shareholders plan to reduce their holdings by up to 2% of the total share capital [2]. - Pulit: Shareholders Zhou Wu and executive Li Hong plan to collectively reduce their holdings by up to 0.57% [2]. - Nankuang Group: The executive vice president plans to reduce his stake by up to 1% [2]. - Qinda Environmental Protection: Shareholder Binglun Environment plans to reduce holdings by up to 3% [2]. - Fuchuang Precision: Shareholder Guotou Chuangyi plans to reduce holdings by up to 3% [2]. - Shuangqiang Technology: Director Zhou Zhaocheng plans to reduce holdings by up to 0.32% [2]. - Debi Group: The controlling shareholder plans to reduce holdings by up to 1.92% [2]. - Jinpu Garden: Shareholders plan to reduce their stakes by 1% each [2]. - Kangsi Te: Shareholders plan to reduce their holdings [2]. - Guangda Jiabao: Shareholders plan to reduce their holdings by up to 1% [2]. - Baogang Jin: Director Yuan Xiaofeng plans to reduce holdings by up to 0.0923% [2]. - ST Lutong: Shareholders plan to reduce their holdings by up to 3.33% [2]. - Zhang Xiaoqin: Shareholder plans to reduce holdings by up to 0.31% [2]. - Yuxing Co.: Shareholder Huang Shiliu plans to reduce holdings by up to 0.22% [2]. - Guai Bao Pet: Shareholders plan to reduce their holdings by up to 1.90% [2]. - Kaipu Biological: Shareholder plans to reduce holdings by up to 3% [2]. - Jiangshan Oupai: Shareholder Wang Zhong plans to reduce holdings by up to 3% [2]. - Fuguang Co.: Shareholder plans to reduce holdings by up to 3% [2].

Group 1 - The company, GaoWeida Software Co., Ltd., announced a proposal for a share buyback by its board of directors on February 4, 2026 [1] - The total amount for the buyback is proposed to be no less than 30 million RMB and no more than 35 million RMB, to be executed through the Shenzhen Stock Exchange [1] - The specific details of the buyback plan will be subject to approval by the shareholders' meeting [1]

智通财经APP讯，高伟达(300465.SZ)公告，公司董事会全体成员提议公司以自有资金以及银行贷款通过 深圳证券交易所交易系统以集中竞价交易方式回购公司已发行的部分A股，本次回购股份全部予以注 销。回购股份的资金总额不低于3000万元(含本数)，不超过3500万元(含本数)。回购期限为自公司股东 会审议通过回购股份方案之日起12个月内。 ...

智通财经APP讯，高伟达(300465.SZ)公告，公司董事会全体成员提议公司以自有资金以及银行贷款通过 深圳证券交易所交易系统以集中竞价交易方式回购公司已发行的部分A股，本次回购股份全部予以注 销。回购股份的资金总额不低于3000万元(含本数)，不超过3500万元(含本数)。回购期限为自公司股东 会审议通过回购股份方案之日起12个月内。 ...

1、提议人：公司董事会全体成员 证券代码：300465 证券简称：高伟达 公告编号：2026-008 高伟达软件股份有限公司 关于收到董事会全体成员提议回购公司股份的提示性公 告 高伟达软件股份有限公司（以下简称"公司"）于 2026 年 2 月 4 日 收到公司董事会全体成员出具的《关于提议高伟达软件股份有限公司回 购公司股份的函》。公司董事会全体成员提议公司以自有资金以及银行 贷款通过深圳证券交易所交易系统以集中竞价交易方式回购公司已发行 的部分人民币普通股（A 股）股票，现将具体内容公告如下： 一、提议人基本情况及提议时间 2、提议时间：2026 年 2 月 4 日 二、提议人提议回购股份的原因和目的 基于对公司未来发展的信心和对公司价值的认可，为增强投资者对 公司的投资信心，促进公司健康、稳定、可持续发展，现提议公司通过 集中竞价交易方式回购公司股份，并在未来将本次回购股份全部予以注 销，减少公司注册资本。 三、提议的内容 1、回购股份的种类：公司已发行的部分人民币普通股（A股）。 2、回购股份的用途：本次回购股份全部予以注销，减少公司注册资 本。 1 3、回购股份的方式：通过深圳证券交易所交易系统以 ...