浙江兆龙互连科技股份有限公司 关于 2025 年度日常关联交易确认 及 2026 年度日常关联交易预计的公告 证券代码：300913 证券简称：兆龙互连 公告编号：2026-009 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、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2026 年 1 月 14 日，浙江兆龙互连科技股份有限公司（以下简称"公司"） 召开第三届董事会第十五次会议，审议通过了《关于 2025 年度日常关联交易确 认及 2026 年度日常关联交易预计的议案》，其中，董事会以 6 票同意，0 票反 对，0 票弃权审议通过该议案，关联董事姚金龙先生、姚银龙先生、姚云涛先生、 姚云萍女士、姚伟民先生回避了表决。该议案在提交董事会审议前已经公司独立 董事专门会议审议，全体独立董事一致同意将该议案提交董事会审议。根据《深 圳证券交易所创业板股票上市规则》和《公司章程》等相关规定，本次交易属于 公司董事会决策权限无需提交股东会审议。 （二）预计 2026 年度日常关联交易的基本情况 公司预计2026年度与关联方发生合计不超过2,615.00 ...

证券代码：300913 证券简称：兆龙互连 公告编号：2026-010 浙江兆龙互连科技股份有限公司 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。 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：2026 年 1 月 30 日 14:30 1 （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 1 月 30 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 1 月 30 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：202 ...

证券代码：300913 证券简称：兆龙互连 公告编号：2026-002 浙江兆龙互连科技股份有限公司 第三届董事会第十五次会议决议公告 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 浙江兆龙互连科技股份有限公司（以下简称"公司"）第三届董事会第十五 次会议于 2026 年 1 月 14 日以通讯方式召开。会议通知已于 2026 年 1 月 9 日以 书面及电子邮件等方式发出。本次会议由公司董事长姚金龙先生召集并主持，应 出席会议的董事 11 人，实际出席会议的董事 11 人。公司高级管理人员及其他相 关人员列席了会议。本次会议的召集、召开及表决程序符合《公司法》及《公司 章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真审议，形成决议如下： 表决结果：11 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于 调整募集资金投资项目拟投入募集资金金额的公告》（公告编号：2026-003）、 中信建投证券股份有限公司出具的《关于浙江兆龙互连科技股份有限 ...

Core Viewpoint - The company, Zhaolong Interconnect, has announced the approval of a proposal to utilize up to 600 million yuan of temporarily idle raised funds for cash management, focusing on low-risk and liquid principal-protected products [1] Group 1: Financial Management - The company will invest in safe and liquid financial products such as structured deposits, time deposits, notice deposits, large-denomination certificates of deposit, income certificates, and bank wealth management products [1] - The usage period for these funds will be effective for 12 months from the date of approval by the shareholders' meeting [1] - The funds can be rolled over within the approved limit, ensuring flexibility in cash management [1] Group 2: Impact on Operations - This decision will not affect the progress of the investment projects funded by the raised capital or the normal production and operation of the company [1]

Core Viewpoint - The company, Zhejiang Zhaolong Interconnect Technology Co., Ltd., is experiencing growth in revenue and profit, driven by its capabilities in high-speed cables and optical products, as well as benefiting from the depreciation of the RMB. Group 1: Company Performance - For the period from January to September 2025, the company achieved a revenue of 1.518 billion yuan, representing a year-on-year growth of 13.28% [7] - The net profit attributable to the parent company was 138 million yuan, showing a significant year-on-year increase of 53.82% [7] - The company has distributed a total of 113 million yuan in dividends since its A-share listing, with 82.34 million yuan distributed over the past three years [8] Group 2: Market Position and Products - The company has established itself as a core partner in the active cable (AEC) sector for leading international interconnect solution providers due to its technological expertise in high-speed cables [2] - It offers a range of optical products, including fiber optic jumpers and connectors, primarily serving high-end projects in finance, education, and healthcare, while also expanding into overseas markets [2] - The company is one of the few in China capable of designing and manufacturing data cables that meet the new data transmission requirements of the 5G era [2] Group 3: Financial Metrics and Shareholder Information - As of September 30, 2025, the company's overseas revenue accounted for 61.93% of total revenue, benefiting from the depreciation of the RMB [3] - The average trading cost of the stock is 55.15 yuan, with the stock price nearing a resistance level of 54.55 yuan, indicating potential for upward movement if this level is surpassed [6] - The company has a total market capitalization of 18.493 billion yuan, with a trading volume of 413 million yuan and a turnover rate of 2.98% on January 14 [1]

Core Viewpoint - The company, Zhejiang Zhaolong Interconnect Technology Co., Ltd., is experiencing fluctuations in stock performance, with a recent drop of 6.16% and a total market capitalization of 18.335 billion yuan. The company is positioned as a key player in the high-speed cable and optical fiber sectors, benefiting from the depreciation of the RMB and expanding its overseas market presence [1][3]. Group 1: Company Performance - The company reported a revenue of 1.518 billion yuan for the period from January to September 2025, reflecting a year-on-year growth of 13.28% [7]. - The net profit attributable to the parent company for the same period was 138 million yuan, showing a significant increase of 53.82% year-on-year [7]. - The company has distributed a total of 113 million yuan in dividends since its A-share listing, with 82.34 million yuan distributed over the past three years [8]. Group 2: Market Position and Products - The company has established itself as a core partner for international leading interconnect solution providers in the active cable (AEC) sector, leveraging its technological expertise in high-speed cables [2]. - It offers a range of optical products, including fiber jumpers and connectors, primarily serving high-end projects in finance, education, and healthcare, while also expanding into overseas markets [2]. - The company is one of the few in China capable of designing and manufacturing data cables that meet the new transmission requirements of the 5G era [2]. Group 3: Financial and Technical Analysis - The average trading cost of the company's shares is 55.18 yuan, with the stock price approaching a resistance level of 53.91 yuan, indicating potential for upward movement if this level is surpassed [6]. - The company has a significant overseas revenue share of 61.93%, benefiting from the depreciation of the RMB [3]. - The stock has seen a net outflow of 84.1585 million yuan from major investors recently, indicating a lack of clear trend in major holdings [4][5].

Market Overview - The overseas AI chip index decreased by 1.5% this week, while MPS and TSMC increased by 2.4% and 1.3% respectively. AMD and Marvell saw declines of 9.1% and 6.9% [1][2] - The domestic AI chip index rose by 7.8% this week, with companies like Cambricon, Loongson Technology, Aojie Technology, Zhaoyi Innovation, Changdian Technology, and Tongfu Microelectronics all experiencing gains of over 10%. Haiguang Information, Rockchip, and Hengxuan Technology had increases of 9.9%, 5.1%, and 3.8% respectively [1][2] Industry Data - Global electric vehicle sales are projected to reach 20.985 million units by 2025, representing a year-on-year increase of approximately 22%, with expectations to rise to 24.166 million units in 2026, a 15% increase [3] - Global smartwatch shipments are expected to grow by 7% year-on-year by the end of 2025, recovering from a decline in 2024 [3] - The shipment volume of foldable smartphone panels is anticipated to achieve a 46% year-on-year growth in 2026, driven by Apple's procurement for its first foldable iPhone [3] Major Events - The Trump administration has relaxed export controls on NVIDIA H200 chips to China, with the Chinese government planning to allow certain users to import this AI chip as early as Q1 2026 [4] - Micron plans to build up to four wafer fabs in New York, potentially receiving over $25 billion in federal subsidies for the first two fabs, with the first expected to be operational by 2030 and the second by 2033 [4] - After 2026, high-end GPU platforms such as Blackwell and Vera Rubin will be introduced, with rack-level power supply limits becoming a critical challenge for the industry [4]

Core Viewpoint - Zhaolong Interconnect Technology Co., Ltd. has been recognized as a high-tech enterprise in Zhejiang Province, which may enhance its market position and potential for future growth [1] Group 1: Company Recognition - Zhaolong Interconnect has been included in the list of high-tech enterprises recognized by the Zhejiang Provincial Certification Authority for 2025 [1] - The company has successfully passed the high-tech enterprise certification, with certificate number GR202533004889, issued on December 19, 2025 [1] - This recognition follows the expiration of the company's previous high-tech enterprise certificate, indicating a renewal of its status [1]

格隆汇1月9日丨兆龙互连(300913.SZ)公布，根据全国高新技术企业认定管理工作领导小组办公室于近 日发布的《对浙江省认定机构2025年认定报备高新技术企业进行备案的公告》，浙江兆龙互连科技股份 有限公司被列入《浙江省认定机构2025年认定报备的高新技术企业备案名单》，通过了高新技术企业认 定，证书编号为GR202533004889，发证日期为2025年12月19日。本次认定系公司原高新技术企业证书 有效期满后进行的重新认定。 ...

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。 根据全国高新技术企业认定管理工作领导小组办公室于近日发布的《对浙江 省认定机构 2025 年认定报备高新技术企业进行备案的公告》，浙江兆龙互连科 技股份有限公司（以下简称"公司"）被列入《浙江省认定机构 2025 年认定报 备的高新技术企业备案名单》，通过了高新技术企业认定，证书编号为 GR202533004889，发证日期为 2025 年 12 月 19 日。 本次认定系公司原高新技术企业证书有效期满后进行的重新认定。根据《中 华人民共和国企业所得税法》及国家对高新技术企业的相关税收规定，公司自本 次通过高新技术企业认定起连续三年（即 2025 年度至 2027 年度）继续享受国家 关于高新技术企业的相关税收优惠政策，即按照 15%的税率缴纳企业所得税。上 述税收优惠政策不影响公司目前适用的企业所得税税率，不会对公司经营业绩产 生重大影响。 特此公告。 浙江兆龙互连科技股份有限公司董事会 浙江兆龙互连科技股份有限公司 关于公司通过高新技术企业重新认定的公告 证券代码：300913 证券简称：兆龙互连 公告编号： ...