华勤技术股份有限公司董事会薪酬与考核委员会 关于 2026 年限制性股票激励计划 激励对象名单（授予日）的核查意见 华勤技术股份有限公司（以下简称"公司"）董事会薪酬与考核委员会根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）、《上市公司股权激励管理办法》（以下简称《管理办法》） 等有关法律、法规及规范性文件和《公司章程》的规定，对公司 2026 年限制性 股票激励计划（以下简称"本激励计划"）激励对象名单（授予日）进行审核，发 表核查意见如下： 1、除 4 名员工不符合授予条件外，公司本激励计划授予激励对象人员名单 与公司 2026 年第一次临时股东会批准的《华勤技术股份有限公司 2026 年限制性 股票激励计划（草案）》规定的激励对象条件相符，激励对象不包含独立董事、 单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 2、本次获授权益的激励对象不存在《管理办法》规定的不得成为激励对象 的以下情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最 ...

证券代码：603296 证券简称：华勤技术 公告编号：2026-014 华勤技术股份有限公司 一、董事会会议召开情况 华勤技术股份有限公司（以下简称"华勤技术"或"公司"）于2026年2月12日 以现场和视频通讯相结合的方式召开第二届董事会第二十三次会议，本次会议的 通知于2026年2月9日以电子邮件方式发出。会议应出席董事9人，实际出席会议 董事9人，本次会议由董事长邱文生先生主持。本次会议的召集、召开及表决程 序符合有关法律、行政法规、部门规章、规范性文件及《华勤技术股份有限公司 章程》的规定，表决形成的决议合法、有效。 一、董事会会议召开情况 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。 二、董事会会议审议情况 （一）审议通过《关于调整公司2026年限制性股票激励计划相关事项的议 案》 鉴于公司 2026 年限制性股票激励计划（以下简称"本激励计划"）中拟授予 的激励对象中有 4 名员工不符合授予条件，并根据员工考核结果等情况，因此对 本激励计划授予激励对象人数、名单及授予限制性股票数量进行调整。本次调整 后，本激励计 ...

Group 1 - The Shanghai stock market showed narrow fluctuations while the Shenzhen market experienced upward movement, with the computer sector rising significantly [1] - The Computer ETF (159998) saw a 2.23% increase during intraday trading, with a transaction volume of 46.316 million yuan, and several component stocks, including Xiechuang Data and Wangsu Technology, rose over 5% [1] - The Computer ETF (159998) has attracted a net inflow of 281 million yuan over the last 30 trading days, making it the largest fund in its category with a total size of 2.806 billion yuan as of February 11, 2026 [1] Group 2 - The State Council recently emphasized the need to advance AI technology innovation and application, while the Ministry of Industry and Information Technology and other departments released opinions to enhance the support capacity of the information and communication industry for low-altitude infrastructure development [2] - Reports indicate that overseas cloud service providers are significantly increasing capital expenditures and adjusting cloud service prices, reflecting a sustained high demand for global AI computing power [2] - According to招商证券, the AI arms race is intensifying, with major tech giants like Microsoft and Google continuing to increase capital investments, suggesting that investors should focus on high-barrier software and cloud service sectors that are likely to remain competitive amid the AI wave [2]

2026年2月12日午后，截至13:40，中证数字经济主题指数强势上涨1.20%，成分股芯原股份上涨7.86%， 深信服上涨5.89%，士兰微上涨5.69%，华勤技术，华润微等个股跟涨。数字经济ETF(560800)上涨 1.05%。（文中所列示股票为指数成份股，仅做示意不作为个股推荐。过往持仓情况不代表基金未来的 投资方向，也不代表具体的投资建议，投资方向、基金具体持仓可能发生变化，投资需谨慎） 消息方面，国务院以深化拓展"人工智能+"、全方位赋能千行百业为主题，进行第十八次专题学习，并 指出，要持续夯实技术底座，推进算法创新，加大高质量数据供给，提升大模型性能，前瞻布局新技术 新路径。国资委提出，中央企业要强化投资牵引，积极扩大算力有效投资，提升全链条数据治理能力， 不断夯实人工智能产业基础底座。 算力基础设施供需矛盾已具现实映射，千问App春节免单活动期间突发宕机，暴露大模型应用端对底层 算力资源的迫切渴求。长江证券分析指出，此次事件凸显阿里等AI大厂算力采购压力陡增，为保障用 户体验，其有望加速扩充IDC、GPU服务器及配套芯片采购规模；当前算力缺口不仅存在于云端，亦向 边缘侧、终端侧延伸，构成数字经 ...

Group 1 - Huqin Technology's stock increased by 5.08%, reaching 89.07 CNY per share, with a trading volume of 710 million CNY and a turnover rate of 1.44%, resulting in a total market capitalization of 90.471 billion CNY [1] - Huqin Technology, established on August 29, 2005, specializes in the research, design, production, and operation services of smart hardware products. Its revenue composition includes high-performance computing (60.32%), smart terminals (31.93%), AIOT and others (3.95%), and automotive and industrial products (1.24%) [1] Group 2 - According to data, a fund under China Merchants Fund has heavily invested in Huqin Technology. The China Merchants Quantitative Selected Stock Fund A (001917) increased its holdings by 122,000 shares in the fourth quarter, totaling 910,300 shares, which represents 1.39% of the fund's net value, ranking as the eighth largest holding [2] - The China Merchants Quantitative Selected Stock Fund A (001917) was established on March 15, 2016, with a latest scale of 3.692 billion CNY. Year-to-date returns are 6.75%, ranking 2075 out of 5569 in its category; the one-year return is 42.07%, ranking 1390 out of 4295; and since inception, the return is 305.41% [2] Group 3 - The fund manager of the China Merchants Quantitative Selected Stock Fund A (001917) is Wang Ping, who has a cumulative tenure of 15 years and 240 days. The total asset size of the fund is 21.446 billion CNY, with the best fund return during his tenure being 303.45% and the worst being -70.61% [3]

2025年，沪市公司经营韧性与结构亮点进一步显现，在"质"与"量"的双重维度上，助力中国经济破浪前 行。数据显示，截至2月9日，271家沪市主板公司发布2025年业绩预告，其中168家预增、85家预计扭 亏。391家科创板公司以业绩预告或快报形式披露了2025年业绩情况，近六成公司预计净利润实现同比 增长，其中39家预计净利润同比倍增、51家预计扭亏为盈。 一幅稳增长、优结构的沪市公司全年发展图景徐徐展开。记者关注到，业绩突出的公司主要集中在有色 金属、电子等行业。有色金属受产品价格与产销量共同驱动，电子行业在AI需求带动下维持较快增 长。与此同时，一批龙头公司预计盈利规模仍处于高位，持续发挥沪市主板"压舱石"作用。 有色金属行业发展尽显韧性 2025年，在全球地缘政治摩擦多发和主要经济体降息预期的推动下，黄金的避险与货币属性愈加显现， 黄金价格屡创新高，直接增厚了拥有巨量黄金储备企业的利润。 有色行业规模以上企业工业增加值增长6.9%，高于全国规上工业增加值增速1.0个百分点，十种有色金 属产量首次突破8000万吨大关。规模以上企业实现利润总额5284.5亿元，同比增长25.6%，创下历史新 高。下游新兴产 ...

Group 1: Overall Market Performance - The Shanghai Stock Exchange companies are expected to show resilience in operations and structural highlights for 2025, with 271 companies issuing positive earnings forecasts, including 168 expecting profit increases and 85 turning losses into profits [1] - Nearly 60% of the 391 companies on the Sci-Tech Innovation Board reported year-on-year net profit growth, with 39 companies expecting over 100% profit growth and 51 companies turning profitable [1] Group 2: Nonferrous Metals Industry - Leading companies in the nonferrous metals sector are experiencing "volume-price resonance," with increased production and rising prices for gold, copper, cobalt, and lithium significantly boosting profits [2] - Zijin Mining Group Co., Ltd. anticipates a net profit of 51 to 52 billion yuan for 2025, representing a year-on-year increase of 59% to 62% [2] - Luoyang Molybdenum Co., Ltd. expects a net profit of 20 to 20.8 billion yuan for 2025, an increase of 47.80% to 53.71% year-on-year, following a recent acquisition of a Brazilian gold mine [2] Group 3: Cobalt and Lithium Industry - Zhejiang Huayou Cobalt Co., Ltd. forecasts a significant profit increase for 2025, driven by integrated operations, rising prices of cobalt and lithium, and management reforms, with expected net profits between 5.85 billion and 6.45 billion yuan, a year-on-year growth of 40.80% to 55.24% [3] Group 4: Electronics Industry - The electronics sector is showing strong growth driven by AI demand, with companies like Huqin Technology Co., Ltd. projecting revenues of 170 to 171.5 billion yuan for 2025, a year-on-year increase of 54.7% to 56.1%, and net profits of 4 to 4.05 billion yuan, up 36.7% to 38.4% [3] - Guangdong Shengyi Technology Co., Ltd. expects a net profit of 3.25 to 3.45 billion yuan for 2025, reflecting a year-on-year increase of 87% to 98%, supported by rising sales and improved product structure [4] - Rockchip Electronics Co., Ltd. anticipates revenues of 4.387 to 4.427 billion yuan for 2025, with net profits projected to grow by 71.97% to 85.42% [4]

Group 1: Overall Market Performance - As of February 9, 2026, 271 companies on the Shanghai Stock Exchange have issued positive performance forecasts for 2025, with 168 expecting profit increases and 85 companies turning losses into profits [1] - In the Sci-Tech Innovation Board, 391 companies have disclosed their expected performance for 2025, with nearly 60% of these companies anticipating year-on-year net profit growth, including 39 companies expecting over 100% profit growth [1] - The year 2025 is seen as a pivotal year for the "14th Five-Year Plan," showcasing resilience and structural highlights in the operations of companies listed on the Shanghai Stock Exchange [1] Group 2: Nonferrous Metals Industry - The nonferrous metals industry is projected to see an industrial added value growth of 6.9% in 2025, surpassing the national average by 1.0 percentage points, with production of ten major nonferrous metals exceeding 80 million tons for the first time [2] - The total profit of large-scale enterprises in the nonferrous metals sector is expected to reach 528.45 billion yuan, a year-on-year increase of 25.6%, marking a historical high [2] - Leading companies in the nonferrous metals sector are exhibiting a "volume-price resonance" characteristic, with significant increases in production and prices of key minerals like gold, copper, cobalt, and lithium contributing to profit growth [2] Group 3: Key Companies in Nonferrous Metals - Zijin Mining is expected to achieve a net profit of 51 to 52 billion yuan in 2025, representing a year-on-year increase of 59% to 62%, driven by rising prices of gold, silver, and copper [2] - Luoyang Molybdenum, the largest cobalt producer globally, anticipates a net profit of 20 to 20.8 billion yuan for 2025, reflecting a year-on-year increase of 47.80% to 53.71% [3] - Huayou Cobalt expects a net profit of 5.85 to 6.45 billion yuan in 2025, with a year-on-year growth of 40.80% to 55.24%, benefiting from upstream resource production and recovering downstream material business [3] Group 4: Electronics Industry - The electronics industry is experiencing significant growth driven by AI, with smart hardware becoming a primary growth engine [4] - Huaqin Technology forecasts a revenue of 170 to 171.5 billion yuan in 2025, a year-on-year increase of 54.7% to 56.1%, and a net profit of 4 to 4.05 billion yuan, reflecting a growth of 36.7% to 38.4% [4] - Shengyi Technology anticipates a net profit of 3.25 to 3.45 billion yuan, representing a year-on-year increase of 87% to 98%, driven by strong demand in automotive electronics and AI servers [4] - Rockchip is expected to achieve a revenue of 4.387 to 4.427 billion yuan in 2025, with a net profit of 1.023 to 1.103 billion yuan, reflecting a year-on-year growth of 71.97% to 85.42% [4]

已披露公司中近6成公司净利润实现同比增长。 2025年，黄金的避险与货币属性在全球地缘政治摩擦频发和主要经济体降息预期的推动下愈加显现，黄 金价格屡创新高，这直接增厚了拥有巨量黄金储备的企业的利润。此外，有色行业规模以上企业工业增 加值增长6.9%，高于全国规上工业增加值增速1.0个百分点，十种有色金属产量首次突破8000万吨大 关。规模以上企业实现利润总额5284.5亿元，同比增长25.6%，创下历史新高。下游新兴产业发展拉动 铜、铝等大宗金属消费需求，以新质生产力为核心的需求推动行业产品结构向高附加值领域升级。 龙头公司普遍呈现"量价共振"特征：一方面，主要矿产品产量提升；另一方面，金、铜、钴、锂等价格 因素对盈利带来显著增厚。如紫金矿业报告期主要矿产品产量同比增加，其中矿产金约90吨、矿产铜约 109万吨、矿产银约437吨、当量碳酸锂约2.5万吨。2月9日早间，紫金矿业发布2026-2028年主要矿产品 产量规划，计划到2028年将其矿产金产量提升至130-140吨，矿产金进入全球前三位。受益于金、银、 铜的价格持续上升，紫金矿业预计2025年实现归母净利润510-520亿元，同比增加59-62%。 河 ...

Core Viewpoint - Huaqin Technology Co., Ltd. has received approval for its overseas IPO in Hong Kong, aiming to raise between $600 million to $800 million, with a strong financial performance supporting its market entry [3][4]. Financial Performance - In 2024, the company expects to achieve revenue of approximately 109.88 billion RMB, a year-on-year increase of 28.8%, with a net profit of 2.93 billion RMB [7]. - For the first three quarters of 2025, Huaqin reported total revenue of 128.88 billion RMB and a net profit of 3.10 billion RMB, indicating continued growth [7]. - The company’s revenue for 2022 was 92.65 billion RMB, which decreased to 85.34 billion RMB in 2023, but is projected to rebound significantly in 2024 [9]. R&D and Strategic Initiatives - Huaqin plans to invest over 6 billion RMB in R&D in 2025, with nearly 20,000 R&D personnel across five locations, reinforcing its commitment to technological innovation [9][12]. - The company has established a "1+5+5" global manufacturing and R&D system, with its headquarters in Shanghai and five major R&D centers [10]. Business Growth and Market Strategy - The data center business is projected to exceed 20 billion RMB in revenue in 2024, marking significant growth [12]. - Huaqin's "3+N+3" strategy is pivotal for its IPO, focusing on enhancing core technology, expanding manufacturing capacity, and pursuing vertical integration and global investments [12].