浙江同星科技股份有限公司 关于第三届董事会第二十二次会议决议的公告 证券代码：301252 证券简称：同星科技 公告编号：2026-001 一、董事会会议召开情况 浙江同星科技股份有限公司(以下简称"公司")第三届董事会第二十二次会议于 2026 年 1 月 24 日（星期六）在公司会议室以现场结合通讯的方式召开。会议通知于 2026 年 1 月 13 日通过书面文件、电话等方式送达给全体董事。本次会议由公司董事长 张良灿先生主持，本次会议应出席董事 7 人，实际出席董事 7 人（其中，张天泓、吕滨、 徐俊、张绍志以通讯方式出席），公司高级管理人员和保荐代表人列席了本次会议。本 次会议的召集、召开和表决程序符合法律、法规、规范性文件和《公司章程》的有关规 定。 二、董事会会议审议情况 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。 （一）审议通过《关于使用剩余超募资金投资建设新项目的议案》 经审议，董事会认为：公司本次使用剩余超募资金合计 12,023.82 万元投资综合楼 建设项目及板式换热器项目，是依据市场需求、公司实际情况以及整体发展战略等因素 做出的决 ...

同星科技公告，使用1.2亿元超募资金投资新项目。其中，综合楼建设项目计划投资总额人民币5102.8万 元，板式换热器项目计划投资总额人民币7200万元。 ...

证券之星消息，1月21日家电零部件板块较上一交易日上涨0.52%，金海高科领涨。当日上证指数报收于 4116.94，上涨0.08%。深证成指报收于14255.12，上涨0.7%。家电零部件板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603311 | 老旭奥林 | 16.46 | 10.03% | 11.94万 | | 1.90亿 | | 002290 | 禾盛新材 | 64.02 | 10.00% | 11.33万 | | 7.10亿 | | 301252 | 同星科技 | 32.34 | 3.16% | 3.92万 | | 1.26亿 | | 003028 | 振邦智能 | 34.49 | 2.50% | 5.35万 | | 1.82亿 | | 301280 | 珠城科技 | 59.89 | 2.45% | 2.62万 | | 1.56亿 | | 301008 | 宏昌科技 | 37.43 | 2.32% | 3.05万 | | 1.13亿 | | 6 ...

Group 1 - The home appliance parts sector increased by 0.16% on January 13, with Tianyin Electromechanical leading the gains [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] - Key stocks in the home appliance parts sector showed varied performance, with Tianyin Electromechanical rising by 12.49% to a closing price of 53.05, and other notable stocks like Tongxing Technology and Ruide Intelligent also experiencing gains [1] Group 2 - The home appliance parts sector saw a net outflow of 874 million yuan from institutional investors, while retail investors contributed a net inflow of 685 million yuan [2] - The trading volume and turnover for key stocks in the sector varied, with Tianyin Electromechanical achieving a turnover of 7.316 billion yuan [1][2] - The data indicates a mixed sentiment among investors, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Group 3 - Specific stocks like Tongxing Technology and Hesheng New Materials experienced significant net inflows from retail investors, while facing net outflows from institutional investors [3] - The net inflow for Tongxing Technology was 24.95 million yuan from institutional investors, while it faced a net outflow of 34.90 million yuan from retail investors [3] - The overall trend shows that while some stocks attracted retail interest, institutional investors were more cautious, leading to a complex market dynamic [3]

Core Viewpoint - The company, Tongxing Technology, is positioned to benefit from the recent approval of L3-level conditional autonomous driving vehicles by the Ministry of Industry and Information Technology, which is expected to create new market demand and development opportunities for the company [1] Group 1: Partnerships and Collaborations - The company collaborates with major automotive enterprises such as Changan, JAC, Chery, and Songzhi [1] - Deep Blue Automotive, a long-term strategic partner of the company, has officially launched L3-level autonomous driving, which is anticipated to stimulate market demand [1] Group 2: Future Strategies - The company plans to deepen cooperation with existing core customers, leveraging synchronous research and quality system advantages to enhance the value and share of individual vehicle components [1]

Group 1 - The core focus of the company is on the research and production of efficient liquid cooling heat exchange equipment for data centers [1] - The global data center market is expected to continue expanding due to the increasing maturity and widespread application of technologies such as artificial intelligence and cloud computing [1] - The company aims to closely monitor industry development trends and leverage its technological accumulation and production capacity to seize market opportunities and promote steady business growth [1]

同星科技发布投资者关系活动记录表，近期，工信部正式公布首批L3级有条件自动驾驶车型准入许 可，首块L3级自动驾驶专用正式号牌率先在深蓝汽车启用。深蓝作为公司长期、稳定的战略合作客 户，其L3级自动驾驶的正式落地有望催生新一轮的市场需求，为公司带来新的发展机遇。同时，公司 也将继续深化与现有核心客户的合作，利用同步研发和质量体系优势，提升单车配套价值与份额。 ...

（记者 贾运可） 每经AI快讯，同星科技发布公告称，2026年1月9日上午，同星科技接受长城基金调研，公司董事会秘 书梁路芳，证券事务代表潘晨曦参与接待，并回答了投资者提出的问题。 每经头条（nbdtoutiao）——独家对话特斯拉FSD跨美第一人：4400公里"零接管"，手没碰过方向盘！作 为激光雷达销售员，他为何站队马斯克的"纯视觉"？ ...

Group 1: Industry Trends - The company views the trend of "aluminum replacing copper" as significant due to cost advantages, with copper prices exceeding 100,000 CNY/ton while aluminum prices remain stable [2] - The shift from copper to aluminum in heat exchangers for refrigeration in appliances is a key development direction, indicating a broader industry trend [2] - The trend of "aluminum replacing copper" is expanding from the air conditioning and home appliance sectors to high-growth areas such as new energy vehicles and power generation, highlighting its importance for both cost reduction and national resource security [2] Group 2: Automotive Sector - The company's automotive sector primarily collaborates with major clients such as Changan, JAC, Chery, and Songzhi [3] - The recent approval of L3 level conditional autonomous driving vehicles by the Ministry of Industry and Information Technology is expected to create new market demand, providing development opportunities for the company [3] - The company aims to deepen cooperation with existing core clients, leveraging synchronous R&D and quality systems to enhance the value and market share of its automotive components [3] Group 3: Data Center Development - The company is focusing on the research and production of efficient liquid cooling heat exchange equipment for data centers [3] - The global data center market is expected to continue expanding due to the increasing maturity and application of technologies such as artificial intelligence and cloud computing [3] - The company plans to actively seize market opportunities by aligning its technological capabilities and production capacity with industry trends [3]

Group 1 - The home appliance parts sector experienced a decline of 1.2% on January 7, with Tongxing Technology leading the drop [1][2] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] - Key stocks in the home appliance parts sector showed varied performance, with Longdi Group rising by 6.99% and Tongxing Technology falling by 2.98% [1][2] Group 2 - The net outflow of main funds in the home appliance parts sector was 1.862 billion yuan, while retail investors saw a net inflow of 1.764 billion yuan [2] - The table of fund flows indicates that Kangsheng Co. had a significant net inflow from main funds of 150 million yuan, while Tongxing Technology saw a net outflow of 138.90 million yuan [3] - Retail investors contributed positively to several stocks, with notable inflows into Kangsheng Co. and Zhenbang Intelligent [3]