证券代码：920493 证券简称：并行科技 公告编号：2026-027 北京并行科技股份有限公司 第四届董事会第六次临时会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2026 年 2 月 2 日以书面方式发出 （二）会议出席情况 5.会议主持人：董事长陈健先生 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2026 年 2 月 6 日 2.会议召开地点：公司会议室 6.会议列席人员：公司有关高级管理人员列席会议 7.召开情况合法合规的说明： 本次会议召集、召开、议案审议与表决程序符合《中华人民共和国公司法》 《北京证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文 件和《北京并行科技股份有限公司章程》的规定。 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于预计 2026 年度日常性关联交易的议案》 1.议案内容： 结合公司日常经营和业务开展的需要，公 ...

Performance Insights - The proportion of companies with positive revenue growth on the North Exchange is high, indicating a stronger seasonal rally in spring. In 2025, 62% of companies reported positive revenue growth, while 48% reported positive net profit growth[12][14]. - The spring rally in 2025 saw a significant increase of +40.17% in the North Exchange 50 Index, supported by optimistic performance expectations[12][15]. Liquidity Factors - Improved liquidity is a key driver for the seasonal rally, with trading volumes in 2024 and 2025 starting from two consecutive days of increased trading volume. The average daily trading amount reached over 100 billion yuan in these years[16][17]. - The North Exchange's trading volume has shown significant fluctuations, but the North Exchange 50 Index's volatility has been relatively small, suggesting stable liquidity conditions[22]. Valuation Trends - Valuations have experienced a phase of correction before seasonal rallies, with the North Exchange's overall price-to-earnings ratio dropping from 55 times in September 2025 to 47 times currently, providing a foundation for potential rallies[26]. - Historical data shows that prior to the spring rallies, valuations were at relatively low levels, which attracted more investments and facilitated valuation recovery[23][26]. Market Dynamics - The spring rally is influenced by multiple factors, including concentrated policy expectations, thematic investment opportunities, and performance-driven market sentiment[5][6]. - The North Exchange has shown a decreasing "see-saw effect" with the Shanghai and Shenzhen markets, indicating a growing recognition and acceptance of the North Exchange among investors[17]. Investment Recommendations - Focus on sectors such as new energy, embodied intelligence, and emerging industries with unique business models that are scarce in the A-share market[15]. - Emphasize companies with strong financial indicators, high growth potential, and significant R&D investments to capitalize on the expected spring rally[15].

证券代码：920493 证券简称：并行科技 公告编号：2026-025 北京并行科技股份有限公司 关于更换持续督导保荐代表人的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 北京并行科技股份有限公司（以下简称"公司"）于 2026 年 2 月 2 日收到 公司保荐机构中国国际金融股份有限公司（以下简称"中金公司"）出具的 《关于更换北京并行科技股份有限公司持续督导保荐代表人的说明》。 中金公司作为公司向不特定合格投资者公开发行股票并在北京证券交易所 上市的保荐机构，原委派李云飞先生、张伟健先生担任持续督导保荐代表人， 持续督导期至 2026 年 12 月 31 日。 本次保荐代表人的变更不影响中金公司对公司的持续督导工作。变更后， 中金公司负责公司持续督导工作的保荐代表人为倪佳伟先生、张伟健先生，持 续督导期至 2026 年 12 月 31 日。 原保荐代表人李云飞先生因工作变动，不再负责公司持续督导工作。为确 保持续督导工作的有序进行，中金公司委派倪佳伟先生（简历详见附件）接替 李云飞先生担任持 ...

Core Insights - The "World Optical Valley" Global Industry Partner Conference was held in Wuhan, promoting development opportunities and open policies in the region, with over 20 billion yuan in contracts signed [1][2] - A significant project, the world-class integrated storage and computing industrial park, will be established in Optical Valley with an initial investment of 8 billion yuan, expected to be operational by 2028 [1][2] - The East Lake High-tech Zone aims to cultivate a world-class enterprise group and establish one trillion-level and two 500 billion-level industrial clusters within the next five years [1][4] Investment and Projects - The conference saw the signing of over 200 billion yuan in projects, including the headquarters of Boya New Materials and the production base for Tai Jing Technology's all-silicon MEMS clock devices [2] - The world-class integrated storage and computing industrial park will focus on upstream and downstream partnerships, emphasizing cutting-edge research and efficient collaboration [1][2] - The region has seen significant growth in the semiconductor sector, with over 300 chip-related companies and a projected industry scale exceeding 100 billion yuan by 2025 [2][3] Economic Goals and Achievements - By 2025, the East Lake High-tech Zone aims for a GDP of 336 billion yuan, with industrial output surpassing 400 billion yuan, ranking first in Wuhan [3][4] - The region plans to increase the number of high-tech enterprises to 5,821 and public companies to 71 during the 14th Five-Year Plan period [3] - The "World Optical Valley" initiative will implement a partner model to attract global enterprises and investment institutions, fostering collaborative innovation [4]

Group 1 - The report highlights the recent issuance of a notification by the National Development and Reform Commission and the National Energy Administration to improve the capacity pricing mechanism for power generation, which aims to adapt to the needs of the new power system and market structure [6][9]. - As of the end of 2025, China's cumulative installed capacity of new energy storage is expected to reach 213.3 GW, representing a year-on-year growth of 54%. The market share of lithium-ion batteries in new energy storage is projected to increase significantly from 8.2% at the end of the 13th Five-Year Plan to 65.8% by the end of the 14th Five-Year Plan [12][19]. - The report identifies 13 core companies in the energy storage industry chain listed on the Beijing Stock Exchange, including Changhong Energy, Haixi Communication, and others, which are involved in various aspects of energy storage technology and products [28][29]. Group 2 - The median price-to-earnings (P/E) ratio for the new energy industry on the Beijing Stock Exchange has decreased from 37.1X to 35.9X, with the median market capitalization dropping from 27.2 billion to 24.2 billion [31][32]. - The report notes that the median P/E ratio for electronic equipment companies on the Beijing Stock Exchange has declined from 65.8X to 61.1X, indicating a shift in market valuation trends [31][32]. - The report indicates that the median P/E ratio for mechanical equipment companies has decreased from 44.6X to 42.3X, reflecting changes in investor sentiment and market conditions [31][32].

Core Insights - As of February 1, 125 companies listed on the Beijing Stock Exchange have disclosed their performance forecasts for 2025, indicating a preliminary market "report card" [1] - Among the companies that have released forecasts, 76 expect to be profitable in 2025, with over 60% showing positive earnings outlooks [1] - A total of 40 companies are categorized as "performance optimistic," including those expecting profit increases or turning losses into profits [1] Performance Highlights - 27 companies forecasted a year-on-year increase in net profit attributable to shareholders, with several, including Hongyu Packaging and Haineng Technology, expecting over 100% growth [1][2] - Hongyu Packaging anticipates a net profit of 17 million to 22 million yuan, representing a growth of 357.91% to 492.59% [2] - Haineng Technology expects a net profit of 41 million to 44 million yuan, with a growth rate of 213.65% to 236.61% [2] - Jinhao Medical forecasts a net profit of 15 million to 16 million yuan, with a growth of 150.98% to 167.72% [2] Company Performance by Scale - Among the companies predicting profits, 20 expect a net profit exceeding 50 million yuan [3] - Hengtong Optic-Electric anticipates a net profit of up to 310 million yuan, with a growth of 82.95% to 110.05% [3] - Jilin Carbon Valley expects a net profit of 180 million to 220 million yuan, with a growth of 92.81% to 135.66% [3] - Star Technology forecasts a net profit of 33 million to 35 million yuan, with a growth of 105.3% to 117.74% [3] Sector-Specific Growth - Lechuang Technology expects a net profit of 33 million to 35 million yuan, with a growth of 95.46% to 107.31% due to the surge in smart glasses market demand [4] - Bianxing Technology anticipates a net profit of 20 million to 25 million yuan, with a growth of 65.88% to 107.35% driven by advancements in computing power services [4] Companies Turning Losses into Profits - 13 companies are expected to turn losses into profits, with diverse paths to improvement including business recovery and asset disposal [5] - Shengnan Technology forecasts a net profit of 750,000 to 1.1 million yuan, indicating a turnaround [5] - Liujin Technology expects a net profit of 825,000 to 1.07 million yuan, also indicating a recovery [5] - Zhuozhao Technology anticipates a net profit of 45 million to 60 million yuan, achieving profitability through various operational improvements [5]

Core Insights - The "World Optics Valley" Global Industry Partner Conference was held, where ten institutions were awarded the title of "Global Industry Partner" [2] - The conference aimed to attract global partners and is part of a strategic declaration to build a world-class industrial cluster [2][4] - Total investment from signed projects exceeded 20 billion yuan, covering key sectors such as optoelectronic information, life health, modern services, and future industries [2] Investment and Projects - The conference resulted in a total investment of over 20 billion yuan, with significant projects in various sectors [2] - An 8 billion yuan integrated computing and storage industrial park project targets core areas of integrated circuits [3] - Notable projects include the AI innovative drug technology park and the national headquarters for robotics, focusing on humanoid robots and low-altitude economy [3] Strategic Goals - The East Lake High-tech Zone aims to create a world-class integrated computing and storage industrial base centered around Yangtze Storage, covering a 60 square kilometer area [3] - The strategy emphasizes aligning demand, design, technology routes, and supply chains to create an efficient collaboration network [3] - The next five years will focus on "world vision, international standards, unique characteristics of Optics Valley, and high positioning" to achieve decisive progress in building "World Optics Valley" [3]

Group 1 - The core point of the article is the establishment of Wuhan Parallel Intelligent Computing Technology Co., Ltd., which focuses on artificial intelligence-related businesses [1] - The company has a registered capital of 10 million yuan [1] - The business scope includes the development of artificial intelligence application software, basic software, and digital creative product exhibition services [1] Group 2 - The new company is wholly owned by Parallel Technology (stock code: 920493) [1]

证券代码：920493 证券简称：并行科技 公告编号：2026-021 北京并行科技股份有限公司 2026 年股权激励计划股票期权授予公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、审议及表决情况 （一）本次股权激励计划股票期权授予已履行的决策程序和信息披露情况 1、2026 年 1 月 8 日，北京并行科技股份有限公司（以下简称"公司"）召 开第四届董事会第二次独立董事专门会议，审议通过《关于公司<2026 年股权 激励计划（草案）>的议案》《关于公司<2026 年股权激励计划激励对象名单> 的议案》《关于拟认定公司核心员工的议案》《关于公司<2026 年股权激励计 划实施考核管理办法>的议案》《关于提请股东会授权董事会办理公司 2026 年 股权激励计划有关事项的议案》，独立董事陈文光先生、李晓静女士、范小华 女士对上述议案发表核查意见。 2、2026 年 1 月 8 日，公司召开第四届董事会第三次临时会议，审议通过 《关于公司<2026 年股权激励计划（草案）>的议案》《关于公司<202 ...

证券代码：920493 证券简称：并行科技 公告编号：2026-023 二、2026 年股权激励计划激励对象名单 | 序号 | 姓名 | 人员类别 | | --- | --- | --- | | 1 | 陈健 | 董事长、总经理 | | 2 | 吴迪 | 核心员工 | | 3 | 郭星 | 核心员工 | | 4 | 吕昇亮 | 核心员工 | | 5 | 王政委 | 核心员工 | | 6 | 甄亚楠 | 核心员工 | | 7 | 李伯杨 | 核心员工 | | 8 | 张丽 | 核心员工 | | 9 | 郭宇 | 核心员工 | | 10 | 毛登峰 | 核心员工 | | 11 | 刘爽 | 核心员工 | | 12 | 刘功杰 | 核心员工 | | --- | --- | --- | | 13 | 王姣 | 核心员工 | | 14 | 谭天 | 核心员工 | | 15 | 胡永利 | 核心员工 | | 16 | 王永旭 | 核心员工 | | 17 | 周文桂 | 核心员工 | | 18 | 张娜 | 核心员工 | | 19 | 陈海龙 | 核心员工 | | 20 | 张宇超 | 核心员工 | | 21 | 颜伟 | ...