证券代码：600133 证券简称：东湖高新 公告编号：临 2026-002 武汉东湖高新集团股份有限公司 第十届董事会第二十六次会议决议公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 一、董事会会议召开情况 武汉东湖高新集团股份有限公司（以下简称"公司"）第十届董事会第二十六 次会议通知及材料于 2026 年 2 月 6 日以电子邮件方式发出，于 2026 年 2 月 11 日以 通讯方式召开。本次会议应参加表决的董事 9 人，实际参加表决的董事 9 人。 本次会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于向合营公司武汉东新阳智科技发展有限公司提供财务资 助的议案》； （1）同意公司与合营公司武汉东新阳智科技发展有限公司（以下简称"东新阳 智"）签署《借款合同》，向东新阳智提供借款总额不超过人民币 900 万元（含）， 借款期限为 12 个月，自首笔借款资金转入东新阳智指定银行账户之日起算； （2）借款利率与计息：借款利息按照年利率 4.5%计算，按季结息、按季付息， 先 ...

东湖高新公告称，公司于2026年2月11日召开董事会，审议通过修改嘉兴资卓股权投资基金合伙企业 （有限合伙）合伙协议的议案。基金经营期限由10年延长至15年，原协议其他条款不变。公司对该基金 出资4500万元，此次调整不涉及基金规模变更，不会对公司财务及经营产生重大影响。此外，公司与多 家私募基金合作投资，累计认缴出资额达11.41亿元，相关基金均已完成备案登记。 ...

东湖高新晚间公告，公司及全资子公司东湖投资放弃对工控东高基金优先购买权，基金投资期由3年延 长至4年，整体存续期限由7年调整为8年。公司认缴出资2.45亿元，占基金规模49%，东湖投资认缴500 万元，占1%，工控科产原认缴2.49亿元占49.8%，现转让给工控产业园。 ...

Core Insights - The digital cultural and creative industry is becoming a crucial direction for optimizing economic structure and cultivating new productive forces, with Wuhan's East Lake High-tech Zone (China's "Optics Valley") launching measures to promote the integration of technology and culture, focusing on AI and cultural collaboration, with subsidies up to 10 million yuan [1][2] Group 1: Policy Measures - The "Several Measures" emphasize "content is king," providing tiered rewards up to 1 million yuan based on viewership and downloads for original animations and games, and a 50% subsidy on game license application fees, with a cap of 200,000 yuan per company annually [2] - Support for high-quality IPs to extend into derivative products and cultural tourism, with rewards up to 100,000 yuan for companies with year-on-year growth in overseas revenue, alongside services for overseas exhibitions and copyright transactions [2] - The policy includes operational subsidies of up to 200,000 yuan annually for characteristic parks in gaming, e-sports, and animation, with a maximum support of 300,000 yuan for companies increasing R&D expenses [3] Group 2: Industry Development - The digital entertainment industry base is set to become a new landmark for the digital cultural and creative industry, with the first phase expected to create nearly 1,000 jobs and support upstream and downstream industries in e-sports talent management and content production [3][4] - The second phase of the digital entertainment industry base will include offices, e-sports training, venues, and hotels, aiming to attract quality enterprises and foster innovative business models [4] - The policy also focuses on talent cultivation, providing annual recommendations for quality enterprises under the 3551 talent policy, with selected talents receiving various support services [5]

Group 1 - The "World Optics Valley" Global Industry Partner Conference was held in Wuhan, attracting nearly 200 representatives from top tech companies, investment institutions, and academic organizations [1] - The total investment amount for projects signed during the conference exceeded 20 billion yuan, covering key areas such as optoelectronic information, life health, modern services, and future industries [1] - The East Lake High-tech Zone's "14th Five-Year Plan" aims to establish a modern industrial system with one trillion-level, two 500 billion-level, and several hundred billion-level emerging pillar industries [1] Group 2 - A world-class integrated storage and computing industry base will be developed around Yangtze Storage, covering a 60 square kilometer area, focusing on cutting-edge research and development [2] - The successful hosting of the conference marks a significant milestone in the East Lake High-tech Zone's commitment to high-level opening up and building a global innovation cooperation system [2] - "World Optics Valley" is poised to integrate global wisdom and resources, collaborating with global industry partners to drive technological innovation and high-quality development [2]

经济观察网1月31日，"世界光谷"全球产业合伙人大会在武汉市东湖高新（600133）区举行，大会以"共 享机遇，共筑新篇"为主题，顶尖科技企业、投资机构、高校院所等近200名代表出席。武汉市委常委、 东湖高新区党工委书记沈悦出席并致辞，东湖高新区管委会主任余松为突出贡献产业合伙人授牌。大会 现场签约金额超200亿元，涵盖"12N"现代化产业体系的关键领域。 ...

据长江日报消息，1月31日，东湖高新区举行"世界光谷"全球产业合伙人大会，现场签约项目总投资额 突破200亿元，涵盖光电子信息、生命健康、现代服务业及未来产业等关键领域。签约项目中，投资80 亿元的存算一体产业园一期直指集成电路的核心环节；朗来科技AI创新药科技园等项目，强化了在生 物医药与高端医疗器械领域的创新布局。尤为引人注目的是对未来赛道的押注：盛创机器人全国总部、 览翌航空eVTOL（电动垂直起降飞行器）研发生产基地等项目，卡位人形机器人与低空经济这两个全 球竞逐的未来产业和新兴产业高地。 ...

Market Overview - The environmental governance sector saw a slight increase of 0.02% on January 28, with Feinan Resources leading the gains [1] - The Shanghai Composite Index closed at 4151.24, up 0.27%, while the Shenzhen Component Index closed at 14342.9, up 0.09% [1] Stock Performance - Feinan Resources (301500) closed at 21.11, with a significant increase of 20.01%, trading volume of 516,300 shares, and a transaction value of 1.02 billion [1] - Other notable performers included: - Gaon Environment (603588) at 10.95, up 6.10%, with a transaction value of 0.876 billion [1] - ST Jinglan (000711) at 1.98, up 4.76%, with a transaction value of 0.339 billion [1] - Huaxin Environmental (301265) at 15.35, up 4.49%, with a transaction value of 0.357 billion [1] Capital Flow - The environmental governance sector experienced a net inflow of 4.9944 million from institutional investors, while retail investors saw a net outflow of 32.647 million [2] - The sector's capital flow indicates that while institutional investors are buying into the sector, retail investors are selling off their positions [2] Individual Stock Capital Flow - Notable capital flows for specific stocks include: - Zhejiang Fu Holdings (002266) with a net inflow of 11.7 million from institutional investors [3] - Gaon Environment (603588) had a net inflow of 85.3198 million from institutional investors but a net outflow of 67.7321 million from retail investors [3] - Donghu Gaoxin (600133) saw a net inflow of 66.2960 million from institutional investors, with retail investors also selling off [3]

证券之星消息，1月27日环境治理板块较上一交易日下跌0.82%，顺控发展领跌。当日上证指数报收于 4139.9，上涨0.18%。深证成指报收于14329.91，上涨0.09%。环境治理板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688679 | 通線坏境 | 59.05 | 9.88% | 6.87万 | | 3.88亿 | | 300854 | 中兰环保 | 21.32 | 6.87% | 7.96万 | | 1.66亿 | | 688370 | 从蔚枝 | 29.04 | 4.54% | 4.21万 | | 1.21亿 | | 000711 | ST京蓝 | 1.89 | 3.85% | 231.01万 | | 4.35亿 | | 688701 | 草锦股份 | 11.50 | 3.32% | 6.52万 | | 7359.08万 | | 300385 | 雪浪环境 | 9.98 | 2.89% | 31.71万 | | 3.06亿 | | 6035 ...

Group 1 - The core viewpoint of the news highlights the significant economic growth and industrial development in the Optics Valley region, with a projected GDP of 336 billion yuan by 2025, maintaining a leading position in the city for seven consecutive years [1] - The industrial added value has seen a year-on-year growth of 13.1%, sustaining double-digit growth for 24 months, indicating robust industrial investment and performance [1] - Tax revenue has increased by 18.2% year-on-year, with over 70% of this growth attributed to high-tech industries, showcasing the region's strong contribution to the economy [1] Group 2 - The Optics Valley's electronic information industry has surpassed 650 billion yuan, solidifying its leading advantage, while the integrated circuit industry has also crossed the 100 billion yuan mark [1] - The region has established a strategic technology force with a matrix of national laboratories and innovation platforms, enhancing its innovation capabilities significantly [2] - The total number of enterprises in the area exceeds 167,000, with 5,821 high-tech enterprises, indicating a robust growth in the business ecosystem [2] Group 3 - The integration of industry and city development is accelerating, with significant infrastructure improvements such as 84 kilometers of rail transit and over 1,000 kilometers of municipal roads [2] - The population in the area has grown by 30%, with service population surpassing 2 million, reflecting the region's attractiveness and livability [2] - The future goal is to establish "World Optics Valley" with a comprehensive strength ranking among the top five national high-tech zones within five years, aiming for significant progress by 2035 [2]