证券代码：300443 证券简称：金雷股份 公告编号：2026-002 金雷科技股份公司 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 02 月 09 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2026 年 02 月 09 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 02 月 03 日 7、出席对象： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及 《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：202 ...

证券代码：300443 证券简称：金雷股份 公告编号：2026-003 金雷科技股份公司 第六届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 金雷科技股份公司（以下简称"公司"）第六届董事会第十三次会 议于 2026 年 1 月 23 日在公司会议室以现场方式召开。会议通知于 2026 年 1 月 20 日以电话及电子邮件等方式送达给全体董事。本次会议由公 司董事长伊廷雷先生召集并主持，应出席董事 6 人，实际出席董事 6 人。 本次会议的召集、召开符合《中华人民共和国公司法》等有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定，会议决议 合法、有效。 二、董事会会议审议情况 1、审议通过了《关于公司符合向特定对象发行股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司证券发行注册管理办法》等法律、法规和规范性文件的有关规定， 公司董事会结合公司实际情况，对照上市公司向特定对象发行股票的相 关资格、条件的要求，经认真地逐项自查，认为公司符合有关法律、法 规和规范 ...

Core Insights - The wind power equipment sector experienced a slight increase of 0.2% on January 21, with Dajin Heavy Industry leading the gains [1] - The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1] Stock Performance - Dajin Heavy Industry (002487) closed at 60.34, up 5.38% with a trading volume of 230,700 shares [1] - Delijia (603092) closed at 74.31, up 4.12% with a trading volume of 41,000 shares [1] - Xihua Technology (603248) closed at 23.69, up 3.45% with a trading volume of 120,300 shares [1] - Feiwo Technology (301232) closed at 173.00, up 3.38% with a trading volume of 87,100 shares [1] - Other notable performers include: - Zhonghuan Hailu (301040) at 30.13, up 3.36% - Taisheng Wind Power (300129) at 15.51, up 3.12% - Haili Wind Power (301155) at 89.76, up 2.76% [1] Capital Flow - The wind power equipment sector saw a net outflow of 667 million yuan from institutional investors, while retail investors contributed a net inflow of 697 million yuan [2] - The detailed capital flow for selected stocks indicates that Dajin Heavy Industry had a net inflow of 1.11 billion yuan from institutional investors, while retail investors had a net outflow of 54.09 million yuan [3] - Feiwo Technology experienced a net inflow of 67.11 million yuan from institutional investors, but a net outflow of 85.45 million yuan from retail investors [3]

Core Viewpoint - The company has established production capabilities for large offshore wind turbine main shafts up to 30MW and has completed the development of a 25MW wind turbine main shaft sample [1] Group 1: Company Capabilities - The company has developed production capabilities for offshore wind turbine main shafts up to 30MW [1] - The company has completed the sample development of a 25MW wind turbine main shaft [1] Group 2: Business Relationships - The company has established good business relationships with leading global wind turbine manufacturers such as Siemens Gamesa, Nordex, and Vestas [1] Group 3: Market Outlook - The company's wind power products have a balanced distribution between domestic and international sales [1] - The ongoing development of wind power policies in Europe is expected to positively impact the offshore wind market, providing greater export opportunities for the company's large megawatt wind turbine main shafts [1]

Group 1 - The core viewpoint of the news is that Jinlei Co., Ltd. has shown significant financial growth, with a notable increase in revenue and net profit for the period from January to September 2025 [2] - On January 15, Jinlei Co., Ltd. experienced a stock price increase of 2.32%, with a trading volume of 299 million yuan and a net financing purchase of 11.036 million yuan [1] - The company has a financing balance of 410 million yuan, which accounts for 4.27% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - As of September 30, 2025, Jinlei Co., Ltd. reported a total revenue of 2.119 billion yuan, representing a year-on-year growth of 61.35%, and a net profit attributable to shareholders of 305 million yuan, reflecting a 104.59% increase [2] - The company has distributed a total of 506 million yuan in dividends since its A-share listing, with 210 million yuan distributed over the past three years [3] - The number of shareholders decreased by 7.27% to 27,900, while the average number of circulating shares per person increased by 7.84% to 8,701 shares [2]

Core Viewpoint - The A-share market showed strong performance in 2025, with significant increases in trading volume and stock indices, leading to a favorable environment for equity wealth management products [5][6]. Market Performance - The A-share market experienced a robust increase, with the Shanghai Composite Index rising by 18.41%, the Shenzhen Component Index by 29.87%, and the ChiNext Index by nearly 50% in 2025 [5]. - The total market capitalization surpassed 100 trillion yuan, marking a historic milestone [5]. - The trading volume reached 42.021 trillion yuan for the year, a year-on-year increase of 62.64% [5]. Product Performance - The average net value growth rate for equity wealth management products was 23.20% in 2025, with 21 out of 36 sample products exceeding a 20% growth rate [6][7]. - The top 10 equity wealth management products had an average net value growth rate of 42.23% [7]. - Notable products included: - "阳光红新能源主题A" by 光大理财, which achieved a growth rate of 70.72% [7][8]. - "天工日开理财产品8号(贵金属指数)" by 华夏理财, with a growth rate of 61.88% [7][8]. Sector Analysis - The new energy sector showed strong performance, with the 中证新能指数 rising by 42.44% in 2025 [8]. - The precious metals sector also performed well, with the precious metals index increasing by 80% [8]. - The top holdings in the leading products included major companies in the lithium battery and wind power sectors, such as 宁德时代 and 明阳智能, which all saw significant stock price increases [8].

Core Viewpoint - The Zhongzheng 1000 Enhanced ETF (561590) opened with a slight increase of 0.20%, priced at 1.492 yuan, reflecting a mixed performance among its major holdings [1] Group 1: ETF Performance - The Zhongzheng 1000 Enhanced ETF (561590) has a performance benchmark based on the Zhongzheng 1000 Index return [1] - Since its inception on November 23, 2022, the fund has achieved a return of 48.67% [1] - Over the past month, the fund's return has been 11.29% [1] Group 2: Major Holdings Performance - Major holdings include: - Jucheng Co., Ltd. down 1.39% [1] - Jingwei Hirain Technologies up 0.67% [1] - Daikin Heavy Industries up 6.98% [1] - Anji Technology down 0.36% [1] - Zhongrong Electric down 2.62% [1] - Hongsoft Technology down 0.05% [1] - Juchip Technology down 0.78% [1] - Huafeng Measurement and Control down 0.46% [1] - Jinlei Co., Ltd. down 0.24% [1] - Shannon Chip Creation down 2.82% [1]

Group 1 - The company Jinlei Co., Ltd. (300443) responded to investor inquiries on January 14, indicating that it has disclosed specific information regarding its investment in Dacheng Fund in its periodic reports (annual and semi-annual reports) [1]

Core Viewpoint - The company is actively advancing the construction of green and intelligent factories, with a focus on automation in its painting process through collaboration with renowned robot manufacturers [2] Group 1: Company Operations - The company has implemented robotic spraying for nearly all painting processes, enhancing efficiency and automation in production [2] - The company typically signs orders based on production capacity, indicating a high utilization rate with no idle capacity currently [2]

Group 1 - The company Jinlei Co., Ltd. (300443.SZ) clarified on the investor interaction platform that it does not have any investments in Tianbing Technology and does not hold any shares of Tianbing Technology [1]