Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2026 on January 28, 2026, at 14:30 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The record date for shareholders to attend the meeting is January 23, 2026 [2] Attendance and Voting - Shareholders registered by the record date can attend the meeting in person or by proxy [2][3] - The meeting will adopt a combination of on-site voting and online voting [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on January 28, 2026 [7][12] Registration Details - Natural person shareholders must register with their ID and securities account card, while corporate shareholders must provide additional documentation [5] - Registration will take place on January 27, 2026, from 9:00 to 11:00 and 14:00 to 16:00 [5] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors, including the election of independent directors [4][18] - Proposals requiring a vote will be passed by a simple majority of the voting rights held by attending shareholders [4] Contact Information - For inquiries regarding the meeting, shareholders can contact Zhang Aili at 0731-85302297 [5]

转自：成都日报锦观 我市新增20家院士（专家）创新工作站 覆盖人工智能、新材料、生物医药、低空经济等领域 1月12日，记者从市科协获悉，2025年成都市院士（专家）创新工作站新增20家，全市累计建站达300 家，五年来柔性引进两院院士（团队）等高层次专家171名。 记者梳理发现，新建的20家工作站签约了包括中国工程院院士邓龙江在内的31名院士（专家），开展合 作项目33项。值得注意的是，此次新增工作站签约的院士（专家）不少来自省外高校和科研机构。其 中，中国科学院院士刘昌明、郭柏灵分别来自中国科学院地理科学与资源研究所、北京应用物理与计算 数学研究所，还有来自华中科技大学、重庆大学等高校院所的院士（专家）。 据了解，2025年度经批准新建的成都市院士（专家）创新工作站，给予每家25万元的一次性资助。"我 们将持续优化院士（专家）创新工作站服务体系，引导产业园区、科技企业深化与院士（专家）团队的 创新合作，聚焦产业关键技术攻关和产品研发，不断提升企业自主创新能力，加速推进'科产融 合'。"市科协相关负责人告诉记者。 全市累计建站300家 近年来，成都不断优化院士（专家）创新工作站服务体系，依托工作站为产业园区、 ...

据央视新闻，1月12日，国家发展改革委、财政部、科技部、工业和信息化部联合发布《关于加强政府 投资基金布局规划和投向指导的工作办法（试行）》。同时，国家发展改革委也同步出台了《政府投资 基金投向评价管理办法（试行）》的通知。国家发展改革委相关负责人表示：这是首次在国家层面对政 府投资基金的布局和投向作出系统规范。 其中提到，主要考察基金投向是否符合支持新质生产力发展，支持的投向领域包括：培育新兴产业、未 来产业。新兴产业主要包括新一代信息技术、新能源、新材料、高端装备、新能源汽车、绿色环保、民 用航空等领域；未来产业主要包括元宇宙、脑机接口、量子信息、人形机器人等领域。 1月12日，A股成交额3.6万亿创历史新高，全市超4100只个股飘红！ （文章来源：21世纪经济报道） ...

Core Viewpoint - Hualu New Materials has successfully completed a Series A financing round, raising a total of 191.73 million yuan from major central enterprises, indicating strong investor confidence in the company's potential in the advanced materials sector [2]. Financing Details - The financing round included investments from several prominent entities such as China Chemical New Materials Fund, Kunlun Capital of China National Petroleum Corporation, and others, with a total investment of 191.73 million yuan [2]. - Specific investments include 72.73 million yuan from Chongqing China Chemical Hu Yang New Materials Private Equity Fund, 53 million yuan from Kunlun Gongrong Green (Beijing) Emerging Industry Investment Fund, and additional contributions from other funds [3]. Company Overview - Hualu New Materials was established on September 23, 2020, with a registered capital of 300 million yuan, focusing on the research and production of aerogel materials [3]. - The company plans to invest approximately 5 billion yuan to build a production base with an annual capacity of 300,000 cubic meters of silicon-based nanocomposite aerogel materials [3]. Product Development and Market Position - The first phase of the production project, with an annual output of 50,000 cubic meters of silicon-based nanocomposite aerogel, was successfully launched in 2022, achieving domestic leadership and international standards in various applications [4]. - Hualu New Materials has developed a range of 20 mature aerogel products across eight categories, catering to industries such as petrochemicals, new energy vehicles, and building insulation [4]. - The company anticipates revenue exceeding 400 million yuan in 2024, with significant improvements in contract signing, revenue, profit, and operating cash flow [4]. Industry Context and Potential - Aerogels are recognized as the lowest thermal conductivity solid insulation materials, aligning with China's green and low-carbon transition strategy [5]. - The market for aerogel materials is expanding, with applications in industrial insulation, building energy efficiency, new energy vehicles, and electrochemical energy storage, indicating a broad market potential [5].

Group 1 - The city of Dezhou has made significant progress in its development and reform work by 2025, aligning with national and provincial strategies for regional coordinated development [1] - Dezhou has deepened its integration into the Beijing-Tianjin-Hebei collaborative development, launching 145 projects worth over 100 million yuan, including a strategic cooperation agreement with the China Coal Geological Bureau [1] - The establishment of a special work mechanism for major projects related to the Beijing-Tianjin-Hebei integration has been initiated, with 18 major items planned, including the social security card "one card for all" project [1] Group 2 - The city is advancing the major national strategy of the Yellow River, with 41 ecological corridor protection projects underway and a total of 79,000 trees planted in the year [2] - Water usage regulation has been strengthened, achieving full coverage of planned water usage for all users over 10,000 cubic meters, with a planned water diversion of 1.147 billion cubic meters from the Yellow River for 2024-2025 [2] - Environmental quality has improved, with PM2.5 concentration at 34 micrograms per cubic meter and a comprehensive air quality index of 4.05, reflecting a year-on-year improvement of 10.2% [2] Group 3 - Dezhou is enhancing its integration into the Jinan metropolitan area, with several infrastructure projects completed, including the expansion of key highways [2] - The city is fostering industrial collaboration, aiming for the Jinan-Dezhou integrated circuit and safety emergency equipment clusters to be recognized as provincial advanced manufacturing clusters [2] - Public services are being shared across the metropolitan area, with 12 schools joining the Jinan metropolitan area science education alliance and 94 collaborative agreements reached among hospitals [2]

摘要 ： 这是首次在国家层面对政府投资基金的布局和投向作出系统规范。政策将直接引导巨额政府投资基金投向市场难以有效配 置资源的薄弱环节，而技术壁垒高、研发周期长的高端科学仪器行业，正是这类"硬科技"的典型代表。 特别提示 微信机制调整，点击顶部"仪器信息网" → 右上方"…" → 设为 ★ 星标，否则很可能无法看到我们的推送。 1月12日，国家发展改革委、财政部、科技部、工业和信息化部联合发布 《关于加强政府投资基金布局规划和投向指 导的工作办法（试行）》 （以下简称《工作办法》）。 同时，国家发展改革委也同步出台了 《政府投资基金投向评 价管理办法（试行）》 （以下简称《管理办法》）的通知，按照"正面引导与负面约束相结合"的思路，建立覆盖基金 运营管理全过程、定量与定性相结合的投向评价体系，进一步强化政策导向和规范管理。 国家发展改革委相关负责人表示： 这是首次在国家层面对政府投资基金的布局和投向作出系统规范。 《管理办法》特别提到，主要考察基金投向是否符合支持新质生产力发展，支持的投向领域包括：新一代信息技术、新 能源、新材料、高端装备、新能源汽车、绿色环保、民用航空和船舶与海洋工程装备等领域的 新兴领域 ...

据港交所文件：镇江贝斯特新材料股份有限公司向港交所提交上市申请书。 ...

Core Viewpoint - The article discusses the rapid growth and investment opportunities in the advanced packaging materials sector, highlighting the potential for domestic companies to replace foreign imports in critical areas of technology [7][8]. Market Overview - The global market for advanced packaging materials is projected to reach $2.032 billion by 2028, with the Chinese market expected to grow to 9.67 billion yuan by 2025 [8]. - Specific materials such as PSPI, epoxy resin, and conductive adhesives are identified as key growth areas, with significant market sizes and growth rates anticipated [8]. Investment Opportunities - The article outlines various advanced packaging materials and their respective market sizes, including: - PSPI: $528 million in 2023, expected to grow significantly [8]. - Conductive adhesives: projected to reach $3 billion by 2026 [8]. - Chip bonding materials: expected to grow from approximately $485 million in 2023 to $684 million by 2029 [8]. - The investment landscape is characterized by a shift towards domestic production, with numerous Chinese companies emerging as competitors to established foreign firms [7][8]. Industry Trends - The article emphasizes the trend of domestic substitution in advanced materials, particularly in sectors heavily reliant on imports from countries like Japan [7][8]. - It highlights the importance of innovation and collaboration among domestic companies to enhance competitiveness in the global market [21]. Strategic Insights - Different investment stages in the new materials industry are discussed, with a focus on the varying risk levels and investment strategies appropriate for each stage, from seed funding to pre-IPO [10]. - The article suggests that the current market conditions present a favorable environment for investment in advanced materials, particularly for companies that can demonstrate strong growth potential and market positioning [10].

证券日报网讯1月12日，天奈科技在互动平台回答投资者提问时表示，公司一直致力于碳纳米管及其复 合材料的研发、生产及销售，在碳纳米管材料领域深耕多年，生产产品目前主要应用于锂电池领域。公 司设立常州天奈机器人科技有限公司，旨在基于碳纳米管特别是公司单壁相关产品的优异性能，拓展碳 纳米管在机器人应用领域的材料研发，如增强复合材料、电磁屏蔽材料、抗静电材料、键绳、人工肌 肉、柔性传感器等方面的研究与市场开拓。公司作为碳纳米管材料供应商始终不断向下游不同领域客户 提供各类碳纳米管产品。公司客户的具体产品应用程度及商业化进度，将由下游客户对其自身领域整体 机器人产品的开发及机器人板块技术路线的确认而决定。 ...

Core Viewpoint - The article discusses the recent issuance of guidelines by four government departments in China aimed at strengthening the planning and investment direction of government investment funds, marking a significant step in defining the future of these funds, which are crucial for supporting emerging and future industries [2][3]. Group 1: Government Investment Fund Guidelines - The guidelines, titled "Work Method for Strengthening the Layout Planning and Investment Direction of Government Investment Funds (Trial)," were jointly released by the National Development and Reform Commission, Ministry of Finance, Ministry of Science and Technology, and Ministry of Industry and Information Technology [3]. - The guidelines focus on three main aspects: where to invest, how to invest, and who manages the funds, proposing 14 policy measures to optimize fund allocation [3]. - Funds are required to support major strategies and key areas, particularly in sectors where market resources are inadequately allocated, emphasizing early, small, long-term investments in hard technology [3][5]. Group 2: Investment Direction and Evaluation - The investment direction must align with national major plans and encourage industries listed in the national industrial catalog, avoiding investments in restricted or eliminated sectors [4]. - Local development and reform departments are tasked with creating lists of key investment areas to optimize fund allocation based on regional characteristics [5]. - The guidelines also clarify the roles of national and local funds, with national funds focusing on supporting the modernization of the industrial system and overcoming key technological challenges [6]. Group 3: Evaluation Management Method - The "Management Method for Evaluating Investment Direction of Government Investment Funds (Trial)" was also released, establishing a comprehensive evaluation system that combines quantitative and qualitative assessments [6]. - The evaluation includes three primary indicators: policy compliance (60% weight), optimization of productivity layout (30% weight), and policy execution capability (10% weight) [6][7]. - The evaluation aims to ensure that funds effectively support new productive forces, technological innovation, and the development of the digital economy, among other areas [8].