证券代码：688039 证券简称：当虹科技 公告编号：2026-001 杭州当虹科技股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 2、 董事会秘书列席了本次会议；其他高级管理人员列席了本次会议。 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 16 日 （二） 股东会召开的地点：杭州市滨江区众创路 309 号当虹大厦 11 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 67 | | --- | --- | | 普通股股东人数 | 67 | | 2、出席会议的股东所持有的表决权数量 | 43,873,056 | | 普通股股东所持有表决权数量 | 43,873,056 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 39.6677% | | 例（%） | | | 普通股股东所持有表决权 ...

Group 1 - The core viewpoint of the article is that Donghong Technology has launched a series of multimodal super-compression and AI terminal products aimed at satellite IoT and satellite internet applications, addressing various scenarios such as maritime video communication, emergency monitoring in remote areas, and drone inspections in low-network regions [1] Group 2 - The newly released multimodal super-compression and AI terminal products integrate video, images, and IoT data processing, effectively utilizing limited bandwidth through front-end super-compression and intelligent analysis [2] - The products are designed for land-based satellite communication scenarios, enabling significant compression of image sizes from 1MB-2MB to 10KB-20KB, while also packaging IoT data for transmission [2] Group 3 - Donghong Technology has embedded AI capabilities into front-end devices, achieving integrated processing of compression, analysis, and early warning, in line with the "Guidelines for Intelligent Monitoring Systems for Vessels" [5] - The company has established deep collaborations with over ten satellite companies, including China Satcom and Asia-Pacific Satellite, to promote the large-scale application of its technology in real business scenarios [5] Group 4 - Donghong Technology is initiating a channel partner recruitment program targeting integrators and channel vendors in maritime communication, emergency communication, energy and power, oil and gas pipelines, hydrology and meteorology, and low-altitude unmanned equipment sectors [5]

Core Insights - Hangzhou Donghong Technology Co., Ltd. launched a series of multimodal super-compression and AI terminal products aimed at satellite IoT and satellite internet applications, addressing challenges in remote video communication and monitoring in various scenarios [1][2] - The year 2025 is anticipated to be a pivotal year for satellite IoT, with increasing satellite launches and constellation networks enabling cross-regional connectivity for applications like maritime communication and emergency rescue [1] - The main challenge in satellite communication remains the stable transmission of high-definition images and videos, which is crucial for the practical application of satellite technology [1] Product Features - The newly launched products integrate video, image, and IoT data processing, utilizing super-compression and intelligent analysis to optimize bandwidth usage [1] - The products also address issues in the low-altitude economy, particularly for drones, by implementing peak rate suppression and adaptive compression strategies to enhance transmission stability in weak network conditions [2] Market Strategy - Donghong Technology is initiating a recruitment drive for channel partners, focusing on industries such as maritime communication, emergency communication, energy, oil and gas pipelines, water resources, and low-altitude unmanned equipment [2] - The company aims to build a new ecosystem for the integrated development of satellite IoT and satellite internet through collaboration with system integrators and channel vendors [2]

Group 1 - The core point of the article highlights that Donghong Technology (688039) closed at 59.15 yuan on January 9, 2026, with a 6.94% increase and a turnover rate of 11.85% [1] - On January 9, the net inflow of main funds was 45.63 million yuan, indicating increased attention from major investors towards the stock [2] - The company plans to apply for the issuance of technology innovation bonds not exceeding 500 million yuan to optimize its debt structure and reduce financial costs, which has been approved by the board and relevant committees [1][2]

Group 1 - The core viewpoint of the news is that Danghong Technology (688039) has seen a significant stock price increase of 32.18% this week, closing at 59.15 yuan as of January 9, 2026, with a market capitalization of 6.542 billion yuan [1] - The stock reached a weekly high of 61.6 yuan and a low of 45.31 yuan, with one instance of a limit-up closing and no limit-down occurrences [1] - In terms of market ranking, Danghong Technology is positioned 71st out of 119 in the IT services sector and 2845th out of 5182 in the overall A-share market [1] Group 2 - The company plans to apply for the registration of a technology innovation bond with a maximum issuance of 500 million yuan, aiming to respond to national technology innovation policies and optimize its debt structure [2] - The proposal for the bond issuance has been approved by the board of directors and relevant committees, and it will be presented for review at the first temporary shareholders' meeting of 2026 [2]

Group 1 - The core point of the article is that Hangzhou Donghong Technology Co., Ltd. has participated in the establishment of the CCTV Integrated Media Fund, which has invested in Shanghai Xiyu Technology Co., Ltd. (MiniMax), set to be listed on the Hong Kong Stock Exchange on January 9, 2026 [1] - MiniMax, founded in 2021, focuses on advanced large model research and AI-native product development, and is among the few companies globally in the top tier of multimodal large model companies [1] - As of September 2025, MiniMax has served over 212 million users across more than 200 countries and regions [1] Group 2 - The CCTV Integrated Media Industry Investment Fund, established in 2021, is China's first national-level industrial fund themed on "media + technology," with a total scale of 10 billion yuan [1] - Donghong Technology is a key founding unit of this fund and is the only private listed company among the fund's limited partners [1] - Besides MiniMax, the CCTV Integrated Media Fund has successfully invested in other notable companies such as Muxi Integrated Circuit (Shanghai) Co., Ltd., Blue Arrow Aerospace Technology Co., Ltd., and Shanghai Yuanxin Satellite [1]

2026 年 1 月 16 日 2026 年第一次临时股东会会议资料 证券代码：688039 证券简称：当虹科技 杭州当虹科技股份有限公司 2026 年第一次临时股东会 会议资料 杭州当虹科技股份有限公司 2026 年第一次临时股东会会议资料目录 | 杭州当虹科技股份有限公司 2026 年第一次临时股东会须知 2 | | --- | | 杭州当虹科技股份有限公司 年第一次临时股东会会议议程 4 2026 | | 议案一：关于公司拟发行科技创新债券的议案 5 | 1 2026 年第一次临时股东会会议资料 杭州当虹科技股份有限公司 2026 年第一次临时股东会须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》中国 证监会《上市公司股东会规则》以及《杭州当虹科技股份有限公司章程》《杭州 当虹科技股份有限公司股东会议事规则》的相关规定，杭州当虹科技股份有限公 司（以下简称"公司"）特制定 2026 年第一次临时股东会须知： 七、主持人可安排公司董事、高级管理人员回答股东所提问题。对于可能将 泄露公司商业秘密及/或内幕信息，损害公 ...

Investment Rating - The report maintains a "Recommended" rating for the industry, indicating a positive outlook on the sector's fundamentals and performance relative to the CSI 300 index [1]. Core Insights - The recent policy release titled "AI + Manufacturing" aims to drive the demand for industrial software by establishing a framework for the development of intelligent industrial entities and overcoming bottlenecks in industrial software and algorithm tools [5]. - By 2027, the report anticipates that China will achieve a secure and reliable supply of key AI technologies, with the industry scale and empowerment level remaining among the world's leaders [5]. - The report highlights that AI is expected to penetrate 60% of the industrial sector within the next three years, significantly enhancing operational efficiency and reducing costs across various manufacturing processes [6][7]. Summary by Sections Recent Trends - The computer sector has shown a performance increase of 35.7% over the past 12 months, outperforming the CSI 300 index, which increased by 25.0% [3]. Market Potential - The market size for AI applications in China's manufacturing sector is projected to grow from approximately 5.6 billion yuan in 2023 to 14.1 billion yuan by 2025, maintaining a growth rate above 40% [8]. - The industrial software market is expected to exceed 500 billion yuan by 2029, driven by the implementation of national policies and the expansion of application scope [8]. Industry Development - The report emphasizes the importance of building a robust industrial ecosystem, including the cultivation of solution providers and industry clusters, while also enhancing standards, safety, and talent support systems [5]. - The industrial internet sector is projected to contribute significantly to China's GDP, with an expected core industry value added of 1.53 trillion yuan in 2024, reflecting a growth of 10.65% from 2023 [8]. Investment Strategy - The report suggests that leading domestic companies are likely to accelerate their development of industrial models and intelligent entities, which will drive innovation in industrial software and promote new industrialization [8]. - Key stocks to watch include companies involved in AI + manufacturing, AI + design, and AI + management, such as Baoxin Software, Dingjie Zhizhi, and Yonyou Software [8].

Core Viewpoint - The IT services sector experienced a significant increase of 2.66% on January 8, with Tianrun Technology leading the gains, while the overall Shanghai Composite Index fell by 0.07% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4082.98, down 0.07% [1]. - The Shenzhen Component Index closed at 13959.48, down 0.51% [1]. - Notable gainers in the IT services sector included: - Tianrun Technology: 22.29% increase, closing at 28.36 with a trading volume of 134,400 shares and a turnover of 366 million [1]. - Aerospace Hongtu: 19.99% increase, closing at 38.11 with a trading volume of 592,400 shares and a turnover of 2.092 billion [1]. - Hand Information: 13.35% increase, closing at 22.67 with a trading volume of 3,000,800 shares and a turnover of 6.683 billion [1]. Group 2: Capital Flow - The IT services sector saw a net inflow of 4.506 billion in main funds, while retail investors experienced a net outflow of 1.283 billion [2][3]. - Major stocks with significant capital flow included: - Yanshan Technology: 10.24 million net inflow from main funds, with a 5.39% share of the total [3]. - Hand Information: 8.22 million net inflow from main funds, with a 12.29% share of the total [3]. - Aerospace Information: 5.55 million net inflow from main funds, with a 25.11% share of the total [3].

Company Overview - Hangzhou Dahong Technology Co., Ltd. is located in Binjiang District, Hangzhou, Zhejiang Province, established on May 12, 2010, and listed on December 11, 2019. The company focuses on intelligent video technology, including algorithm research, video encoding and decoding, intelligent portrait recognition, cross-platform playback, and video cloud services, providing intelligent video solutions and video cloud services [1]. Financial Performance - As of January 7, Dahong Technology's stock price decreased by 5.07%, trading at 52.20 yuan per share, with a transaction volume of 448 million yuan and a turnover rate of 7.60%. The total market capitalization is 5.773 billion yuan [1]. - The company's revenue composition includes: 73.26% from media culture products and solutions, 17.20% from automotive intelligent cockpit products, 7.27% from industrial and satellite products and solutions, 2.07% from leasing income, and 0.21% from other sources [1]. Fund Holdings - According to data, one fund under Rongtong Fund holds a significant position in Dahong Technology. The Rongtong Internet Media Flexible Allocation Mixed Fund (001150) held 520,000 shares in the third quarter, accounting for 3.56% of the fund's net value, ranking as the sixth largest holding. The estimated floating loss today is approximately 1.4508 million yuan [2]. - The Rongtong Internet Media Flexible Allocation Mixed Fund (001150) was established on April 16, 2015, with a current scale of 895 million yuan. Year-to-date returns are 6.08%, ranking 481 out of 8,823 in its category; the one-year return is 59.05%, ranking 1,344 out of 8,083; and the return since inception is 13.4% [2]. Fund Management - The fund manager of Rongtong Internet Media Flexible Allocation Mixed Fund (001150) is Zhang Peng, who has a cumulative tenure of 10 years and 135 days. The total asset scale of the fund is 966 million yuan, with the best fund return during his tenure being 72.42% and the worst being 22% [3].