本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 露笑科技股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召开的第六届 董事会第二十二次会议审议通过了《关于调整部分募投项目投资规模并将节余募集 资金永久补充流动资金的议案》，同意将"第三代功率半导体（碳化硅）产业园项目" 募集资金计划投资总额由 194,000.00 万元调整为 99,000.00 万元，并将前述募投项目 募集资金调减的 95,000.00 万元用于永久补充流动资金。现将相关情况公告如下： 一、公司募集资金基本情况 证券代码：002617 证券简称：露笑科技 公告编号：2026-002 露笑科技股份有限公司 关于调整部分募投项目投资规模 并将节余募集资金永久补充流动资金的公告 经中国证券监督管理委员会 2022 年 5 月 31 日《关于核准露笑科技股份有限公 司非公开发行股票的批复》（证监许可[2022]1132 号）核准，公司向特定投资者非公 开发行普通股（A 股）319,334,577 股，发行价格为 8.04 元/股，募集资金总额为 2,567,449,999 ...

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 证券代码：002617 证券简称：露笑科技 公告编号：2026-003 露笑科技股份有限公司 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。 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》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主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 02 月 02 日 14:30 （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 02 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 02 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 01 ...

证券代码：002617 证券简称：露笑科技 公告编号：2026-001 露笑科技股份有限公司 第六届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 经与会董事充分讨论，表决通过如下决议： 1、审议通过《关于调整部分募投项目投资规模并将节余募集资金永久补充 流动资金的议案》 表决结果：会议以 8 票赞成、0 票反对、0 票弃权的表决结果，通过本议案。 根据市场环境变化、行业发展趋势，并结合公司未来发展布局、募投项目建 设进度及公司募集资金使用规划，为提高募集资金使用效率，公司拟将"第三代 功率半导体（碳化硅）产业园项目"总投资金额由 210,000.00 万元调整为 115,000.00 万元，募集资金计划投资总额由 194,000.00 万元调整为 99,000.00 万元，并将前述项目因投资规模调整而节余的募集资金 95,000.00 万元用于永久 补充流动资金。 本议案需提交公司股东会审议。 具体内容详见同日刊登在《证券时报》、《中国证券报》、《上海证券报》、《证 券日报》和巨潮资讯网（http://www.cninfo.co ...

Group 1 - The electricity sector saw a slight increase of 0.11% on the previous trading day, with Huayin Power leading the gains [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - Huayin Power's stock price rose by 7.98% to 6.63, with a trading volume of 2.4964 million shares and a transaction value of 1.655 billion [1] Group 2 - The electricity sector experienced a net outflow of 1.294 billion from main funds, while retail investors saw a net inflow of 112 million [2] - The top losers included Tuo Ri New Energy, which fell by 8.04% to 5.15, with a trading volume of 4.2291 million shares and a transaction value of 2.349 billion [2] - The main funds showed significant inflows into Huayin Power, amounting to 333 million, representing 20.13% of its trading volume [3]

Group 1 - The core viewpoint of the news is that silicon carbide concept stocks experienced a strong rebound, with several companies reaching their daily limit up [1] Group 2 - Companies such as Sanan Optoelectronics and Tongfu Microelectronics both hit the daily limit up [1] - Tianyue Advanced previously reached the daily limit up, while Jingsheng Mechanical and Loushao Technology saw significant gains, with Jingsheng Mechanical rising over 10% [1]

证券日报网讯 1月13日，同兴达在互动平台回答投资者提问时表示，龙旗科技是公司多年重要客户，合 作默契。 （文章来源：证券日报） ...

Group 1 - The Hong Kong capital market made a strong comeback in 2025 with a record IPO boom, raising over HKD 285.8 billion, surpassing both the New York Stock Exchange and NASDAQ to become the top global stock market for IPO fundraising [1] - A total of 119 companies listed in Hong Kong in 2025, marking a significant 63% increase from 2024, with total fundraising amounting to approximately 2.25 times the previous year, reaching a three-year high [7] - A-share companies played a crucial role in the Hong Kong IPO market, with 19 A-share companies successfully listing and raising about HKD 140 billion, nearly half of the total IPO fundraising in the market [4][7] Group 2 - The average daily trading volume in the Hong Kong Stock Exchange reached HKD 255.8 billion in the first 11 months of 2025, representing a year-on-year increase of approximately 95%, indicating a significant improvement in market liquidity [7] - The introduction of new listing rules, such as allowing unprofitable biotech companies and specialized technology companies to list, has attracted 88 companies to the Hong Kong market since implementation [7] - Deloitte China predicts that the Hong Kong IPO market will see around 160 new listings in 2026, with expected fundraising of no less than HKD 300 billion, driven by factors such as the Federal Reserve's monetary policy shift and the ongoing demand from mainland Chinese companies [8]

Core Viewpoint - Ruishi Chuangxin (Chongqing) Technology Co., Ltd. has officially submitted its application for listing on the Science and Technology Innovation Board, aiming to raise 809 million yuan for expanding its MEMS device production base, R&D center, and working capital, thereby enhancing its competitiveness in the high-end RF front-end sector [1] Group 1: Company Overview - Ruishi Chuangxin specializes in RF front-end chips and modules, being one of the few domestic manufacturers with independent production capabilities for RF filters [1] - The company has established a comprehensive product matrix covering high-integration modules and discrete components, supporting communication standards from 2G to 5G, and expanding into emerging fields like drones and satellite communications [2] Group 2: Technological Capabilities - The company has mastered core technologies across the entire industry chain, including RF front-end core component design, filter wafer manufacturing, and advanced packaging and testing of high-performance modules [2] - Ruishi Chuangxin has developed the Phase 8L L-PAMiD product, achieving full domestic production from chip to module, with key performance indicators reaching international first-tier standards [2] Group 3: Research and Development - The company has a research team of 222 members, with nearly half holding master's or doctoral degrees, and has been recognized as a national-level "little giant" enterprise [3] - Ruishi Chuangxin holds 330 authorized patents, including 144 invention patents, and is involved in several major provincial and municipal scientific research projects [3] Group 4: Strategic Focus - The company aims to accelerate the maturity of the domestic supply chain through mid-to-low integration products while concentrating resources on high-value L-PAMiD modules and emerging markets [3] - The second phase of the MEMS device production base project is crucial for expanding the production capacity of high-end filters, which is essential for meeting the increasing demand from high-end modules [3] Group 5: Future Outlook - Ruishi Chuangxin plans to continue its "technology innovation + domestic substitution" strategy, deepening technological collaboration across the industry chain to become a global leader in the RF front-end field [3]

Market Overview - The Shanghai Composite Index is at 3979.82 points, above the annual line, with a change of 0.41% [1] - The total trading volume of A-shares is 11,702.17 million yuan [1] Stocks Breaking Annual Line - A total of 57 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Nova Star Cloud (4.63%) - Dong'an Power (4.51%) - Jida Communication (4.00%) [1] Detailed Stock Performance - Nova Star Cloud: Today's change is 6.74%, with a turnover rate of 3.75%, latest price at 166.51 yuan [1] - Dong'an Power: Today's change is 10.03%, with a turnover rate of 4.97%, latest price at 13.16 yuan [1] - Jida Communication: Today's change is 4.92%, with a turnover rate of 6.55%, latest price at 9.60 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuo Wei Information: Change of 4.23%, latest price at 32.00 yuan, deviation rate of 3.66% [1] - Jingke Energy: Change of 6.29%, latest price at 6.08 yuan, deviation rate of 3.51% [1] - Stocks with smaller deviation rates that have just crossed the annual line include: - Hada Technology: Change of 2.45%, latest price at 10.88 yuan, deviation rate of 2.01% [1] - Blue Sail Medical: Change of 2.38%, latest price at 5.60 yuan, deviation rate of 1.96% [1]

Market Overview - The Shanghai Composite Index closed at 3975.92 points, above the annual line, with a change of 0.31% [1] - The total trading volume of A-shares reached 1,608.195 billion yuan [1] Stocks Breaking Annual Line - A total of 51 A-shares have surpassed the annual line today, with notable stocks including: - Tuo Wei Information (002261) with a deviation rate of 8.53% - Hong Qing Ting (603116) with a deviation rate of 4.86% - Nova Star Cloud (301589) with a deviation rate of 4.77% [1] Deviation Rate Rankings - The top stocks with the highest deviation rates from the annual line include: - Tuo Wei Information: 9.15% increase, latest price 33.51 yuan, annual line 30.88 yuan [1] - Hong Qing Ting: 5.76% increase, latest price 6.06 yuan, annual line 5.78 yuan [1] - Nova Star Cloud: 6.88% increase, latest price 166.73 yuan, annual line 159.14 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Dong'an Power (600178) with a 10.03% increase and a deviation rate of 4.51% [1] - Lu Xiao Technology (002617) with a 5.42% increase and a deviation rate of 4.22% [1] - ST Dongjing (002199) with a 5.03% increase and a deviation rate of 3.86% [1]