| | | 2月2日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点 | 万丰股份 | 分散染料等产品价格未来预计变动幅度及其持续性存在不确定性 | | | 长飞光纤 | 与数据中心相关的新型产品占全球光纤光缆市场需求总量的比例较小 | | 项目投资 | 奥瑞德 | 深圳智算力拟投资约1.45亿元购买算力设备向客户提供服务 | | 合同中标 | 远东股份 | 子公司1月份中标/签约合计30.75亿元合同订单 | | 股权转让 | 国能目新 | 拟取得萨纳斯智维控制权 | | 业绩 | 芯导科技 | 2025年净利润1.06亿元,同比下降4.91% 拟10派4.3元 | | 回购 | 极米科技 | 拟斥资5000万元至1亿元回购股份 | | 增减持 | 钩威电子 | 珠海晟澜拟减持不超过3%股份 | | 其他 | 粤电力A | 茂名博贺电厂3、4号2×1000MW机组工程项目投产 | | | ST开元 | 公司股票交易可能被实施退市风险警示 に簡屋に | 【热点】 甘咨询(000779.SZ)：拟将子公司交通监理持有的华顺交通80%股权划转至公司子公司建设 ...

证券日报网讯 2月2日，国能日新在互动平台回答投资者提问时表示，公司近年来保持稳健分红比例， 既是基于公司良好的经营与财务状况，亦是积极回馈股东信任、共享公司发展成果。未来，公司将结合 行业发展趋势与战略规划，在保障股东合理回报的同时，动态优化利润分配与资金配置，持续加大对核 心技术研发、业务拓展及创新领域的投入，以巩固公司竞争优势并培育新的利润增长点，推动公司持续 健康发展。 （文章来源：证券日报） ...

证券日报网讯 2月2日，国能日新发布公告称，公司于2026年2月2日召开第三届董事会第二十二次会 议，审议通过了《关于使用自有资金、银行承兑汇票等方式支付募投项目部分款项并以募集资金等额置 换的议案》，同意公司本次使用自有资金、银行承兑汇票等方式支付募投项目部分款项，后续以募集资 金等额置换，即从募集资金专户划转等额资金至公司自有资金账户，该部分等额置换资金视同募投项目 使用资金。本事项无需提交公司股东会审议。 （文章来源：证券日报） ...

Buyback Announcements - GoerTek has repurchased 1.14% of its shares, spending 1.108 billion yuan, with a total of 40.5481 million shares repurchased at prices ranging from 20.35 to 34.09 yuan per share [18] - Midea Group has repurchased 0.35% of its shares, spending 1.998 billion yuan, with a total of 26.9437 million shares repurchased at prices ranging from 69.50 to 80.44 yuan per share [17] - SF Holding has repurchased approximately 48.2887 million A-shares, with a total amount of about 1.899 billion yuan [1] Stock Trading Anomalies - Maoye Commercial has experienced a significant stock price increase, with a cumulative deviation of 20% over two trading days, indicating potential market overheating and high speculation risk [2] - Jinhui Liquor reported a cumulative stock price deviation of over 20% over three trading days, confirming normal production and no undisclosed major information [3] - Yangtze Optical Fiber has noted that the global optical fiber and cable market environment is normal, with new products related to data centers representing a small proportion of total demand [4] Profit Distribution Plans - Ningbo Fuda plans to distribute a cash dividend of 0.7 yuan per 10 shares, totaling 101 million yuan, which accounts for 59.85% of the net profit attributable to shareholders for the first three quarters of 2025 [5] Corporate Investments - Southwest Securities has received approval from the China Securities Regulatory Commission to issue bonds totaling up to 14 billion yuan [6] - Guoneng Rixin plans to increase its stake in Sanas Zhihui to 31% through an investment of 17.625 million yuan, enhancing its capabilities in new energy asset operation services [7] Production Updates - Weiyuan Co. has successfully launched a 250,000 tons/year electrolyte solvent project, enhancing its production capacity for various chemical products [8] Financial Performance - Lianyun Technology reported a net profit of 142 million yuan for 2025, a year-on-year increase of 20.36%, driven by growth in storage product demand [12] - Shanghai Yizhong reported a net profit of 64.132 million yuan for 2025, a significant increase of 819.42%, attributed to the inclusion of its core product in the national medical insurance directory [13]

Mergers and Acquisitions - Changling Hydraulic plans to acquire 12% of the company's shares at an offer price of 35.82 yuan per share [1] - Chip导科技 intends to purchase 100% equity of Jishun Technology for 403 million yuan and 17.15% equity of Shunlei Technology [2] Share Buybacks - Lexin Technology plans to repurchase shares worth between 50 million to 100 million yuan for employee stock ownership or equity incentives [3] - XGIMI Technology intends to repurchase shares worth between 50 million to 100 million yuan [3] - Lingyun Optical plans to change the purpose of 348.08 million shares for repurchase and cancel them [3] - Midea Group has spent 1.998 billion yuan to repurchase 0.35% of its shares [4] - GoerTek has spent 1.108 billion yuan to repurchase 1.14% of its shares [4] External Investments and Daily Operations - Weiyuan Co. has launched a 250,000 tons/year electrolyte solvent project [5] - Far East Co. signed contracts worth 3.075 billion yuan in January through its subsidiary [6] - Changchun Gaoxin's subsidiary GS3-007a has received approval for clinical trial application for a drug [7] - Aorui De plans to invest approximately 145 million yuan in purchasing computing power equipment to provide services to clients [7] - Electric Power Water Power intends to raise funds not exceeding 3.604 billion yuan through acquisition loans [7] - Guoneng Rixin plans to increase investment of 17.625 million yuan in controlling Sanas Zhihui to enhance new energy asset operation service capabilities [7] - Science plans to engage in molybdenum processing and sales to secure a stable resource supply for rhenium recycling [7] - Panlong Pharmaceutical has received approval for clinical trials of the drug Fluorobiphenyl Patch [8] - Hongxiang Co. plans to transfer 100% equity of Nantong Hanlan New Energy for 120 million yuan [9] - Daon Co. intends to acquire equity in a Vietnamese company for a total purchase price of approximately 15.737 million USD [10] Performance Changes - Shanghai Yizhong expects a net profit of 64.132 million yuan in 2025, a year-on-year increase of 819.42%, with its core product, injectable paclitaxel polymer micelles, included in the national medical insurance directory [11] - Lianyun Technology anticipates a 20.36% year-on-year increase in net profit in 2025, driven by growth in data storage main control chips [12]

Group 1 - Far East Holdings announced that its subsidiary won a contract order worth 3.075 billion yuan, including contracts for green building cables and smart manufacturing cables [1] - Yifan Pharmaceutical received a drug registration certificate for Vitamin K1 injection, which is used to treat vitamin K deficiency-related bleeding [2] - Guangdong Electric Power A's Maoming Bohua Power Plant's Unit 4 has successfully commenced commercial operation, with a total investment of 7.484 billion yuan and an expected annual power generation of 8.6 billion kWh [4] Group 2 - Longfly Fiber reported that the global fiber optic cable industry market environment is normal, with product price fluctuations needing comprehensive assessment [25] - Shanghai Yizhong's net profit for 2025 increased by 819.42%, with total revenue of 317 million yuan, a growth of 82.72% [22] - Guizhou Power's subsidiary received a government subsidy of 200 million yuan [8] Group 3 - Zhongxing Communications plans to invest 117 million yuan in the Jianxing Zhanlu Fund, which focuses on new information technology and advanced manufacturing [10] - Suwen Electric Power's subsidiary established a joint investment fund with a total commitment of 68.5 million yuan, with Suwen contributing 5 million yuan [26] - ST Kaiyuan announced that its stock may face delisting risk due to expected negative net assets for 2025 [27]

每经头条（nbdtoutiao）——曾卖劳斯莱斯、保时捷等豪车，汽车销售巨头宝利德如今破产清算：杭州 总部已人去楼空，义乌子公司贴上了封条 （记者 王晓波） 每经AI快讯，国能日新2月2日晚间发布公告称，公司第三届第二十二次董事会会议于2026年2月2日在 公司会议室召开。会议审议了《关于对外投资的议案》等文件。 ...

国能日新公告，拟通过受让老股及现金增资的方式增加对参股公司萨纳斯智维的投资，本次投资金额共 计1762.5万元。交易完成后，公司持有萨纳斯智维的股权将由20%增加至31%。此外，根据《投资协 议》约定，萨纳斯智维创始人耿文强将其持有萨纳斯智维股权对应的表决权委托公司代为行使。同时， 公司与耿文强签署《一致行动协议》，以实现公司对萨纳斯智维的控制。本次对外投资事项完成后，萨 纳斯智维将成为公司控股子公司，纳入公司合并报表范围。 ...

Group 1 - The core viewpoint of the article highlights that the global AI computing power infrastructure is entering a period of rapid growth, with power supply becoming critical for data centers [2] - The electric equipment sector saw significant gains, with companies like YN Power rising over 20%, Tongguang Cable hitting the daily limit, and several others experiencing substantial increases in stock prices [2] - Major transformer factories in regions like Guangdong and Jiangsu are operating at full capacity, with some orders for data center-related transformers extending to 2027 [2] Group 2 - According to CITIC Securities, the increasing power requirements of AI chips and computer cabinets are driving the evolution of AIDC power supplies towards higher power, direct current, and high voltage [2] - It is projected that by 2028, the power capacity of newly added AI data centers in North America could reach 71 GW [2]

长江证券承销保荐有限公司 关于国能日新科技股份有限公司 使用自有资金、银行承兑汇票等方式支付 公司对募投项目拟投入募集资金金额调整后，募集资金不足部分由公司以 自有资金或其他法律法规允许的融资方式解决。 三、使用自有资金、银行承兑汇票等方式支付募投项目部分款项并以募集 资金等额置换的原因 根据中国证监会发布的《上市公司募集资金监管规则》第十五条第二款 "募集资金投资项目实施过程中，原则上应当以募集资金直接支付，在支付人 员薪酬、购买境外产品设备等事项中以募集资金直接支付确有困难的，可以在 以自筹资金支付后六个月内实施置换。"公司在募投项目实施过程中涉及上述以 募集资金直接支付确有困难的情形，主要如下： 募投项目部分款项并以募集资金等额置换的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 国能日新科技股份有限公司（以下简称"国能日新"或"公司"）向特定对象发 行股票并在创业板上市的持续督导保荐机构，依据《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》《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》 等相关 ...