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 瑞纳智能设备股份有限公司（以下简称"公司"）第三届董事会第十八次会议于2026年1月9日在公司会议 室召开，会议通知及相关资料于2026年1月4日通过书面、邮件方式发出。会议以现场加电话会议的方式 召开，会议应到会董事9人，实际到会董事9人，符合召开董事会会议的法定人数。会议由公司董事长主 持，公司全体高级管理人员列席了会议。会议召开符合《中华人民共和国公司法》及《公司章程》的有 关规定。 经与会董事审议表决，形成以下决议： 特此公告。 （一）审议通过《关于投资建设智能高效热泵研发生产基地的议案》 公司计划在安徽合肥长丰县双凤工业区，拟以自筹资金约1.699亿元投资新建一座集核心部件制造、整 机组装、技术展示于一体的现代化智能高效热泵研发生产基地，项目建成后预计将形成年产约9,135台 （标准机型）智能高效热泵机组的产能。 公司董事会战略委员会审议通过了该议案。 三、备查文件 （一）第三届董事会战略委员会2026年第一次会议决议； 二、董事会会议审议情况 （二）第三届董事会第十八次会议决议 ...

Group 1 - Guosheng Technology is expected to report a net profit attributable to shareholders of the listed company as negative for the fiscal year 2025 [30] - Dongfang Mingzhu indirectly holds 1.3182% of Super Fusion shares, but the company does not directly engage in AI business [4] - Tongfu Microelectronics plans to raise no more than 4.4 billion yuan through a private placement to enhance packaging capacity for storage chips and other projects [2] Group 2 - Jiangbolong's application for a specific stock issuance has been accepted by the Shenzhen Stock Exchange [2] - Taisen Wind Power's controlling shareholder subscribed to 174 million shares at 6.76 yuan per share, increasing its holding to 38.39% [2] - Goer Group plans to use up to 6 billion yuan of idle funds for entrusted wealth management [3] Group 3 - ST Xinya will lift other risk warnings and change its stock name to Xinya Process on January 13, 2026 [5] - China First Heavy Industries has only undertaken a small number of projects related to controllable nuclear fusion, with no revenue generated from these products [5] - Baogang Co. plans to adjust the price of rare earth concentrate for Q1 2026 to 26,834 yuan per ton, a slight increase from the previous quarter [6] Group 4 - A total of 2.2 billion yuan is expected to be lost by Aerospace Morning Light in 2025, a reduction in loss compared to the previous year [14] - Shaanxi Guotou A expects a net profit of 1.438 billion yuan in 2025, a year-on-year increase of 5.7% [15] - Poly Developments anticipates a net profit loss of 16 billion to 19 billion yuan for 2025 [19]

Group 1 - Gree Co., Ltd. plans to use no more than 6 billion yuan of idle self-owned funds for entrusted wealth management, with a validity period of one year from the date of board approval [1] - Guosheng Technology's stock will resume trading on January 12 after completing an investigation into abnormal trading, but the company expects a net loss for 2025 [2] - Dongzhu Ecology is negotiating to terminate the acquisition of control over Kairui Xingtong due to failure to reach an agreement on valuation and other commercial terms [3] Group 2 - Jiaoyun Co., Ltd. intends to swap its passenger car sales and automotive after-service assets with the cultural and tourism-related assets of its controlling shareholder, which is expected to constitute a major asset restructuring [4] - Baogang Co., Ltd. plans to adjust the related transaction price of rare earth concentrate for the first quarter of 2026 to 26,834 yuan per ton, a slight increase from the previous quarter [5] - Luzhou Laojiao proposes a cash dividend of 13.58 yuan per 10 shares, totaling approximately 2 billion yuan [6] Group 3 - Zhenlei Technology states that the commercial aerospace industry is still in its early industrialization stage, with unpredictable contributions to revenue from batch launches [7][8] - China First Heavy Industries has only undertaken a small number of projects related to "controlled nuclear fusion," and these products have not yet generated revenue [9] - Huanxu Electronics plans to invest 30 million yuan in a private equity fund focused on AI-driven new generation information technology industries [10] Group 4 - Ruina Intelligent plans to invest approximately 169.9 million yuan to build a modern intelligent high-efficiency heat pump R&D and production base [11] - Hualan Biological intends to acquire a 35% stake in Ningbo Guangfeng Capsule Co., Ltd. for 8.4647 million yuan, with plans for further acquisitions in the future [12] - Yili Media reports that its main business and business model have not undergone significant changes, and its operations are normal [13] Group 5 - Jushi Chemical received a notice of administrative penalty for inflating revenue and profits through false trading, with a proposed fine of 2.4 million yuan [14] - Haiyou New Materials has been designated as a supplier for a well-known automotive glass manufacturer to develop and supply PDLC dimming film products [15][16] - Shanda Electric signed a strategic cooperation agreement with Shandong Development New Energy Co., Ltd. to promote the technological upgrade and large-scale development of the new energy industry in Shandong Province [17] Group 6 - China Shipbuilding Defense expects a net profit increase of 149.61% to 196.88% for 2025, driven by improved ship product revenue and production efficiency [18] - Daotong Technology anticipates a net profit increase of 40.42% to 45.1% for 2025, fueled by AI-driven services [19] - Zhenhua New Materials expects a net loss of 400 million to 500 million yuan for 2025 due to declining market demand for existing products [20] Group 7 - Greenland Holdings anticipates a net loss of 16 billion to 19 billion yuan for 2025, primarily due to declining asset prices and increased financial expenses [21] - Electric Wind Power expects a net loss of 890 million to 1.09 billion yuan for 2025, attributed to intensified competition and delays in project construction [22] - Jintou City Development forecasts a net loss for 2025 [23] Group 8 - Dazhi expects a net loss for 2025 [25] - Wantong Development anticipates a net loss for 2025 [26] - Wanfu Biological projects a net profit decline of 87.71% to 91.81% for 2025 due to market price reductions and increased R&D expenses [27] Group 9 - Zhongkong Technology expects a net profit decline of 53.07% to 61.85% for 2025, driven by economic slowdown and reduced customer demand [28] - Jian Kai Technology's shareholder plans to reduce holdings by up to 3% [29] - Huati Technology's actual controller plans to reduce holdings by up to 3% [30]

该项目旨在将公司技术储备转化为市场优势，是公司布局清洁能源装备制造、驱动未来增长的关键战略 举措。 瑞纳智能（301129）(301129.SZ)公告，公司计划在安徽合肥长丰县双凤工业区，拟以自筹资金约1.699 亿元投资新建一座集核心部件制造、整机组装、技术展示于一体的现代化智能高效热泵研发生产基地。 项目建成后预计将形成年产约9,135台(标准机型)智能高效热泵机组的产能，重点聚焦于突破大功率磁悬 浮压缩机等"卡脖子"技术，实现自主可控生产。 ...

该项目旨在将公司技术储备转化为市场优势，是公司布局清洁能源装备制造、驱动未来增长的关键战略 举措。 智通财经APP讯，瑞纳智能(301129.SZ)公告，公司计划在安徽合肥长丰县双凤工业区，拟以自筹资金约 1.699亿元投资新建一座集核心部件制造、整机组装、技术展示于一体的现代化智能高效热泵研发生产 基地。项目建成后预计将形成年产约9,135台(标准机型)智能高效热泵机组的产能，重点聚焦于突破大功 率磁悬浮压缩机等"卡脖子"技术，实现自主可控生产。 ...

人民财讯1月9日电，瑞纳智能（301129）1月9日公告，公司计划在安徽合肥长丰县双凤工业区，拟以自 筹资金约1.699亿元投资新建一座集核心部件制造、整机组装、技术展示于一体的现代化智能高效热泵 研发生产基地。项目建成后预计将形成年产约9135台(标准机型)智能高效热泵机组的产能，重点聚焦于 突破大功率磁悬浮压缩机等"卡脖子"技术，实现自主可控生产。项目紧密契合国家"双碳"目标与清洁取 暖政策，旨在将公司技术储备转化为市场优势，是公司布局清洁能源装备制造、驱动未来增长的关键战 略举措。 ...

每经AI快讯，1月9日，瑞纳智能(301129.SZ)公告称，公司计划在安徽合肥长丰县双凤工业区投资新建 一座智能高效热泵研发生产基地，预计总投资约1.699亿元。项目建成后，将形成年产约9,135台（标准 机型）智能高效热泵机组的产能，重点突破大功率磁悬浮压缩机等"卡脖子"技术。此举旨在将公司技术 储备转化为市场优势，布局清洁能源装备制造，驱动未来增长。 （文章来源：每日经济新闻） ...