证券代码：688305 证券简称：科德数控 公告编号：2026-003 科德数控股份有限公司 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 召开日期时间：2026 年 2 月 2 日 13 点 30 分 召开地点：辽宁省大连经济技术开发区天府街 1-2-1 号会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 2 日 至2026 年 2 月 2 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 1 股东会召开日期：2026年2月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场 ...

2025年 无锡板块市值再创新高 市值全国排名进一步提升 2026年1月12日，无锡市127家A股上市公司总市值收于16888.66亿元，单日增长1.64%，创下历史新高，市值总额位列全国第12位，较年初提升2位。回顾 历史数据，无锡板块总市值在2025年10月7日曾达16374亿元的阶段性高点，随后市场出现调整，今年1月8日收复失地并在随后两个交易日连创新高，充分 证明了无锡上市公司整体基本面的稳固和市场信心的强力回归。尤其2026年开年以来表现亮眼，仅6个交易日，总市值相较年初增长了1505亿元，增幅达 9.79%；127家公司中，117家实现上涨，上涨面高达92%，为全年资本市场表现奠定了良好开局。 目前，无锡已形成"1家千亿元级，4家500—1000亿元，33家100—500亿元，以及89家百亿元以内"的"金字塔"型分布格局，既有无冕之王，也有隐形冠 军，更有大量"专精特新"企业，反映了无锡产业链完整、生态活跃的特征。其中，药明康德市值以2944亿元位居榜首，逼近3000亿元大关。 无锡板块在资本市场的高光表现 不仅体现在市值规模与排名的历史性突破上 更离不开持续涌入的资本活水 为其强劲成长提供的坚实 ...

Investment Rating - The report maintains a "Recommended" investment rating for the industry [7]. Core Insights - The mechanical equipment sector has shown a strong performance, with the Shanghai Mechanical Equipment Index rising by 5.39% from January 4 to January 9, 2026, outperforming the Shanghai Composite Index by 2.60 percentage points [12]. - The low-altitude economy is experiencing significant growth, with Shanghai aiming to establish itself as a global hub for eVTOL (Electric Vertical Takeoff and Landing) by 2028, targeting a core industry scale of approximately 80 billion yuan [3]. - The construction machinery industry is expected to maintain steady growth, with excavator sales reaching 23,095 units in December 2025, a year-on-year increase of 19.2% [4]. Weekly Market Review - From January 4 to January 9, 2026, the Shanghai Composite Index increased by 3.82%, the Shenzhen Component Index by 4.40%, and the ChiNext Index by 3.89% [12]. - The sub-sectors within the mechanical equipment industry, such as general equipment, specialized equipment, and engineering machinery, have also shown positive growth rates of 6.53%, 5.13%, and 3.77% respectively [12][15]. Key Sector Tracking - The low-altitude economy is being propelled by local ambitions and national strategies, with significant policy support for projects like eVTOL manufacturing [3]. - The mechanical equipment sector remains competitive, with domestic leading companies showing strong advantages in both supply and demand [4]. Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and WanFeng Aowei [5]. - In the mechanical equipment sector, recommended companies include Sany Heavy Industry, XCMG, and Anhui Heli [5].

证券日报网讯1月12日，科德数控在互动平台回答投资者提问时表示，截至目前，宋梦璐与大连亚首未 签订一致行动人协议。 ...

Core Viewpoint - The company has a strong order backlog and is actively expanding its presence in the commercial aerospace sector, leveraging its dual-use five-axis CNC machine tools for both military and civilian applications [1] Group 1: Company Performance - The company reported a sufficient and robust order backlog, indicating a healthy demand for its products [1] - The five-axis CNC machine tools are utilized in the manufacturing of rockets and satellites, showcasing the company's involvement in significant aerospace projects [1] Group 2: Industry Positioning - The company aims to enhance its core competitiveness while expanding its coverage in the growing commercial aerospace market [1] - The products are widely used by major aerospace entities, including the Aerospace Science and Industry Corporation and the China Aerospace Corporation [1]

Investment Rating - The report maintains an "Overweight" rating for the mechanical equipment industry [1] Core Insights - The report highlights significant growth opportunities in the liquid cooling and optical module equipment sectors, driven by advancements in AI and increasing demand for high-performance computing [2][3][4] - The emergence of "space computing" as a new paradigm in data centers is noted, with HJT technology being identified as the optimal solution for solar power in space applications [4][19][20] - The semiconductor equipment sector is expected to benefit from ongoing domestic substitution and increasing demand, particularly in the storage segment [5][26][27] Summary by Sections Liquid Cooling - The CES exhibition showcased advancements in liquid cooling technology, with companies like Delta and Quanta entering the market, indicating a rapid acceleration in the liquid cooling supply chain [2] - The report anticipates a significant increase in the value of liquid cooling systems, with projections for the ASIC liquid cooling market reaching 353 billion and NVIDIA's liquid cooling systems at 697 billion by 2026 [45] Optical Module Equipment - The demand for optical modules is expected to surge, with projections indicating a tenfold increase by 2026 due to rising computational needs [3] - Automation in the production of optical modules is deemed essential, with companies like Aotai and Kaige Precision already securing significant orders [3] Photovoltaic Equipment - The report emphasizes the potential of HJT technology in the context of space computing, highlighting its advantages in terms of weight and cost efficiency [4][19] - The global satellite launch rate is expected to increase exponentially, further driving demand for HJT equipment [4][20] Semiconductor Equipment - The semiconductor equipment market is projected to see a rise in domestic production capabilities, with significant investments expected in NAND and DRAM production [5][26] - The report notes that the domestic semiconductor equipment market is anticipated to reach 495 billion by 2024, maintaining a leading global market share [27] Engineering Machinery - The engineering machinery sector is expected to experience a recovery in both domestic and export markets, with a projected increase in excavator sales [36][41] - The report suggests that the sector will benefit from improved funding conditions and a favorable economic environment, particularly in the context of the Belt and Road Initiative [36][41]

Group 1 - The core viewpoint of the article highlights the growth of industrial enterprises in Liaoning Province, with a total of 10,192 enterprises reported as of January-November 2025, marking an increase of 577 enterprises year-on-year, which represents a growth rate of 6% [1][1][1] - The proportion of Liaoning's industrial enterprises accounts for 1.94% of the national total [1][1][1] Group 2 - The article references a report by Zhiyan Consulting titled "2026-2032 China Industrial Cloud Industry Market Deep Assessment and Investment Opportunity Forecast Report" [1][1] - The data regarding the number of industrial enterprises in Liaoning Province is sourced from the National Bureau of Statistics and organized by Zhiyan Consulting [1][1]

Group 1 - The industrial mother machine index experienced a surge, with notable increases in several companies [1] - Huadong CNC and Huazhong CNC both hit the daily limit up, indicating strong market performance [1] - Hengjin Induction saw a 7% increase, while Kede CNC and Guosheng Zhike rose over 4% [1]

Core Viewpoint - The company, Kede CNC, has a strong technological foundation in aerospace manufacturing and is expanding its product and customer coverage in the civil aerospace sector [1] Group 1: Company Overview - Kede CNC has extensive technical accumulation in the aerospace manufacturing field [1] - The company's products are widely used by numerous user units under the Aerospace Science and Industry Corporation and Aerospace Technology Group [1] Group 2: Product Application - Kede CNC participates in the manufacturing of various aerospace vehicles, including launch vehicles and satellites, as well as their supporting systems [1] Group 3: Future Development - The company is continuously developing more advanced CNC technologies and products to provide robust equipment support for the development of the aerospace industry [1]

Core Viewpoint - The company, Kede CNC, is significantly increasing its R&D investment to enhance its capabilities in high-end industrial equipment, aiming for self-sufficiency in core technologies by 2025 [1] Group 1: R&D Investment - In the first three quarters of 2025, the company plans to invest 140.53 million yuan in R&D, representing a year-on-year increase of 20.42% [1] - The R&D investment accounts for 35.09% of the company's revenue [1] Group 2: National Projects - The company has added 15 national-level key project initiatives in 2024 and 3 in the first three quarters of 2025 [1]