苏美达股份有限公司 证券代码：600710 证券简称：苏美达 公告编号：2026-007 一、 关于聘任公司副总经理的议案 苏美达股份有限公司 第十届董事会第二十一次会议决议公告 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。 苏美达股份有限公司（以下简称"公司"）第十届董事会第二十一次会议通 知及相关资料于 2026 年 1 月 12 日分别以书面、电子邮件方式向全体董事发出， 会议于 2026 年 1 月 16 日以通讯方式召开。本次会议应出席董事 9 人，实际出席 董事 9 人。本次会议的通知、召开及表决程序符合《中华人民共和国公司法》等 有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定，决议 合法有效。本次会议审议通过了以下议案： 苏美达股份有限公司董事会 2026 年 1 月 17 日 具体内容请见同日在上海证券交易所网站（www.sse.com.cn）披露的《关于 聘任副总经理的公告》（公告编号：2026-008）。 本议案在董事会审议前已经公司董事会提名委员会审议通过。 表决结果：赞成票 9 票， ...

Group 1 - The trade sector increased by 1.57% on January 15, with Wukuang Development leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] - Wukuang Development's stock price rose by 9.98% to 12.67, with a trading volume of 173,000 shares and a transaction value of 219 million yuan [1] Group 2 - The trade sector experienced a net outflow of 47.42 million yuan from institutional investors, while retail investors saw a net outflow of 39.23 million yuan [2] - Jiangsu Guotai had a net inflow of 34.96 million yuan from institutional investors, while also experiencing a net outflow of 59.87 million yuan from retail investors [3] - Nanjing Commercial Travel saw a net inflow of 34.22 million yuan from institutional investors, with a net outflow of 53.55 million yuan from retail investors [3]

Market Overview - The trade sector experienced a decline of 1.15% on January 13, with Kerryde leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable stock performances in the trade sector included: - CITIC Metal (601061) closed at 15.15, up 0.53% with a trading volume of 294,300 shares and a turnover of 447 million yuan [1] - Jiangsu Guotai (002091) closed at 9.02, down 0.33% with a trading volume of 402,700 shares and a turnover of 365 million yuan [1] - Yiyaton (002183) closed at 5.18, down 2.26% with a trading volume of 1,005,800 shares and a turnover of 528 million yuan [1] Capital Flow - The trade sector saw a net outflow of 156 million yuan from main funds, while retail investors contributed a net inflow of 165 million yuan [2] - The capital flow for specific stocks included: - Yiyaton (002183) had a main fund net outflow of 34.48 million yuan and a retail net inflow of 50.06 million yuan [3] - CITIC Metal (601061) experienced a main fund net outflow of 30.13 million yuan and a retail net inflow of 24.53 million yuan [3] - Jiangsu Guotai (002091) had a main fund net outflow of 6.51 million yuan and a retail net inflow of 18.17 million yuan [3]

Market Overview - The trade sector increased by 0.82% on January 12, with Dongfang Chuangye leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] Stock Performance - Dongfang Chuangye (600278) closed at 8.24, up 4.97% with a trading volume of 247,700 shares and a turnover of 201 million yuan [1] - Yiatong (002183) closed at 5.30, up 3.72% with a trading volume of 1,354,300 shares and a turnover of 715 million yuan [1] - Nanjing Shanglv (600250) closed at 12.01, up 2.04% with a trading volume of 267,900 shares and a turnover of 320 million yuan [1] - Other notable stocks include Zhongcheng Co. (000151) at 12.43, up 1.39%, and Chimon Fashion (600287) at 5.69, up 0.71% [1] Capital Flow - The trade sector experienced a net outflow of 129 million yuan from institutional investors, while retail investors saw a net inflow of 27.29 million yuan [2] - The overall capital flow indicates that speculative funds had a net inflow of 102 million yuan [2] Individual Stock Capital Flow - Zhongcheng Co. (000151) had a net inflow of 12.02 million yuan from institutional investors, while it faced a net outflow of 6.73 million yuan from speculative funds [3] - Dongfang Chuangye (600278) saw a net inflow of 5.46 million yuan from institutional investors, with a net outflow of 1.95 million yuan from speculative funds [3] - Jiangsu Guotai (002091) had a net inflow of 1.18 million yuan from institutional investors and a significant net inflow of 21.25 million yuan from speculative funds [3]

Investment Rating - The report assigns an "Accumulate" rating for the industry [1] Core Insights - The report recommends focusing on sectors such as the travel industry chain, gold and jewelry, and AI applications [3] - The investment highlights include the ongoing recovery in consumer spending, particularly in tourism and retail sectors, driven by favorable policies [4] Summary by Relevant Sections Investment Highlights - Key companies to watch include OTA platforms (Ctrip, Tongcheng), hotels (Atour, Huazhu, ShouLai, JinJiang, JunTing), and scenic spots (Emei Mountain, Three Gorges Tourism, Changbai Mountain) [4] - Significant improvement in competitive landscape noted for companies like Caibai Co. and Huatu Shanding [4] - AI application trends are gaining momentum with companies such as Kangnait Optical, Qingmu Technology, Tianli International Holdings, and Focus Technology [4] - Impressive sales data in the duty-free sector, particularly for China Duty Free Group [4] - Other undervalued companies highlighted include Laopu Gold, Sumida, Jiangsu Guotai, Action Education, and China Oriental Education [4] Market Performance - The retail sector saw a 4.43% increase last week, while the consumer services sector rose by 2.54%, ranking 13th and 21st among 30 industries respectively [4] - Notable stock performances included Focus Technology (+16.4%), Tianli International Holdings (+15.5%), and JunTing Hotel (+12.1%) [4] Industry Updates - The report provides updates on key industry metrics, including a 128.9% year-on-year increase in sales during the New Year holiday for Hainan's duty-free shopping [4] - The CPI data for December 2025 showed a year-on-year increase of 0.8% [4] - The CES 2026 event in Las Vegas featured over 50 Chinese brands showcasing smart glasses [4] - IKEA China announced the closure of seven large stores starting February 2, 2026, shifting focus to smaller stores and online channels [4]

Core Viewpoint - The acquisition of a 16.92% stake in Blue Science High-Tech by Sumida is a strategic move to enhance its position in the high-end equipment manufacturing sector and strengthen its market share in strategic emerging industries [1][2]. Group 1: Acquisition Details - Sumida plans to purchase 60 million shares of Blue Science High-Tech from its controlling shareholder, China National Machinery Group, for a total price of 403 million yuan, which translates to 6.71 yuan per share [2]. - Following the transaction, Sumida's stake in Blue Science High-Tech will increase to 21.72%, making it a controlling subsidiary and included in Sumida's consolidated financial statements [2]. Group 2: Strategic Significance - The acquisition is not merely a stock transaction but represents a dual strategy of vertical integration and complementary technology resources, enhancing Sumida's capabilities in the petrochemical and marine engineering equipment sectors [2]. - This move is part of Sumida's broader strategy to create a synergistic development model that combines clean energy, green shipping, and high-end equipment [2]. Group 3: Financial Performance - Sumida has shown consistent growth in its financial performance, with net profits increasing from 5.46 billion yuan in 2020 to an expected 11.48 billion yuan in 2024, reflecting double-digit growth rates [3]. - In the first three quarters of 2025, Sumida reported revenues of 87.423 billion yuan, a year-on-year increase of 0.52%, and a net profit of 11.04 billion yuan, up 10% from the previous year [3]. Group 4: Market Expansion - In the first half of 2025, Sumida's electromechanical equipment exports grew by 41% to 240 million USD, with significant operations in Uzbekistan and Malaysia [4]. - The domestic market contributed 27.51 billion yuan, accounting for approximately 50% of the company's total revenue, indicating a strong foothold in the local market [4]. Group 5: R&D Investment - Sumida has consistently increased its R&D investment, totaling 2.076 billion yuan over the past five years, which has led to significant innovations and the acquisition of 65 patents, including 12 invention patents [5].

Core Viewpoint - The trade sector experienced a slight increase of 0.42% on January 8, with Suhao Huihong leading the gains, while the Shanghai Composite Index fell by 0.07% and the Shenzhen Component Index decreased by 0.51% [1]. Trade Sector Performance - The trade sector's individual stock performance is summarized as follows: - Shisuo Huihong (600981) closed at 3.29, up by 2.17% with a trading volume of 591,500 shares and a turnover of 193 million yuan - Chimeida (600710) closed at 10.94, up by 1.39% with a trading volume of 137,200 shares and a turnover of 150 million yuan - Sumong Hongye (600128) closed at 11.14, up by 1.09% with a trading volume of 66,800 shares and a turnover of 7.4 million yuan - Kairuide (002072) closed at 8.05, up by 1.00% with a trading volume of 128,800 shares and a turnover of 103 million yuan - Chimon Fashion (600287) closed at 5.60, up by 0.90% with a trading volume of 56,800 shares and a turnover of 3.17 million yuan - Dongfang Chuangye (600278) closed at 7.79, up by 0.65% with a trading volume of 78,900 shares and a turnover of 6.12 million yuan - Yiyaton (002183) closed at 5.01, up by 0.20% with a trading volume of 515,200 shares and a turnover of 258 million yuan - Zhongcheng Co., Ltd. (000151) closed at 12.20, up by 0.08% with a trading volume of 71,600 shares and a turnover of 86.7 million yuan - Nanjing Commercial Travel (600250) closed at 11.60, down by 0.17% with a trading volume of 167,100 shares and a turnover of 193 million yuan - CITIC Metal (601061) closed at 15.08, down by 0.33% with a trading volume of 231,100 shares and a turnover of 351 million yuan [1]. Capital Flow Analysis - On that day, the trade sector saw a net inflow of 30.64 million yuan from main funds, while retail funds experienced a net outflow of 14.06 million yuan [2]. - The capital flow for individual stocks in the trade sector is as follows: - Suhao Huihong (600981) had a net inflow of 25.16 million yuan from main funds, while retail funds saw a net outflow of 26.26 million yuan - Chimeida (600710) had a net inflow of 19.13 million yuan from main funds, with retail funds experiencing a net outflow of 15.48 million yuan - Dongfang Chuangye (600278) had a net inflow of 4.94 million yuan from main funds, while retail funds had a net outflow of 1.49 million yuan - Jiangsu Guotai (002091) had a net inflow of 4.60 million yuan from main funds, with retail funds seeing a net outflow of 15.68 million yuan - Chimon Fashion (600287) had a net inflow of 2.71 million yuan from main funds, while retail funds experienced a net outflow of 0.92 million yuan - *ST Hu Ke (600608) had a net outflow of 0.21 million yuan from main funds, while retail funds saw a net inflow of 0.83 million yuan - Kairuide (002072) had a net outflow of 0.37 million yuan from main funds, while retail funds had a net inflow of 0.26 million yuan - Yiyaton (002183) had a net outflow of 0.61 million yuan from main funds, while retail funds saw a net inflow of 0.91 million yuan - CITIC Metal (601061) had a net outflow of 0.32 million yuan from main funds, while retail funds had a net inflow of 0.73 million yuan [3].

Group 1: Market Movements - Google's market capitalization reached $3.89 trillion, surpassing Apple's $3.85 trillion for the first time since 2019 [2] - Major tech stocks saw varied performance, with Intel rising over 6% and Google increasing by over 2% [2] Group 2: AI Developments - OpenAI launched ChatGPT Health, which connects medical records and health apps to help users understand health reports [3] - Lenovo and NVIDIA announced a collaboration to create an "AI Cloud Super Factory," aiming to significantly reduce AI deployment time and scale up to 100,000 GPUs [4] - Siemens and NVIDIA expanded their strategic partnership to develop industrial AI solutions, with plans to create AI-driven manufacturing bases starting in 2026 [5] - Genie Sim 3.0, an open-source simulation platform driven by large language models, was launched by Zhiyuan Robotics at CES [8] Group 3: Corporate Announcements - Xiaomi awarded its 2025 Technology Awards, with the top prize going to the self-developed chip "玄戒O1" [7] - ByteDance denied rumors of entering the automotive industry but confirmed ongoing collaborations in automotive intelligence with Mercedes-Benz [9] - Baidu's "萝卜快跑" received the first full autonomous driving test license in Dubai, with plans to expand its fleet to over 1,000 vehicles [10] Group 4: Financial Activities - xAI completed its E-round financing, raising $20 billion, exceeding its initial target of $15 billion [20] - Su Mei Da plans to acquire a 16.92% stake in Blue Science and Technology for approximately $4.03 billion [22] - Zhongwei Company announced plans to sell up to 1.3% of its shares in Tuojing Technology, with an expected transaction value of approximately 1.393 billion yuan [17]

Group 1 - Sumida plans to acquire 16.92% of Bluecore High-tech shares from its controlling shareholder, with a total transaction value of 403 million yuan, aiming to enhance its capabilities in energy, new storage, and shipbuilding sectors [1] - Sihuan New Materials' major shareholder plans to reduce its stake by up to 1.79%, equating to 144,450 shares [2] - Zhuhai Ming Technology's subsidiary will acquire 66,900 shares of Zhipu in its IPO, amounting to 7.77 million HKD [3] Group 2 - Maiwei plans to reduce its stake by up to 1.94%, totaling 5.4 million shares due to personal financial needs [4] - Shenling Environment will invest 50 million yuan in a private equity fund focused on data centers and related sectors [5] - Yingboer’s controlling shareholder intends to reduce its stake by up to 2%, totaling 611,930 shares [6] Group 3 - GAC Group reported a decline in December 2025 vehicle production and sales, with production down 20.23% and sales down 33.82% year-on-year [7] - Quanyuan Spring expects a net profit increase of 147.89% in 2025, driven by a 33.84% rise in mineral water sales [8] - Sinochem International anticipates a net loss for the entire year of 2025, with a net profit of -1.33 billion yuan as of Q3 2025 [9] Group 4 - Fulin Technology's shareholder plans to reduce its stake by up to 2%, equating to 24,442,100 shares [10] - Shichuang Securities received approval to issue up to 5 billion yuan in perpetual subordinated bonds [11] - Meibang Fashion's controlling shareholder plans to transfer 7.9% of its shares at a price of 1.76 yuan per share [12] Group 5 - Biyi Micro plans to transfer 1% of its shares through an inquiry transfer [13] - Gongda Koya signed a contract for a smart heating renovation project in Dongying District [14] - Jindi Group reported a significant decline in signed area and amount in December 2025, with a 60.81% drop in signed area year-on-year [15] Group 6 - Yijing Optoelectronics expects a net loss for 2025, with losses projected to exceed the previous year's audited net assets [16] - Zhizheng Co. elected Wang Qiang as chairman and appointed him as CEO [17] - Suwen Electric plans to acquire a 30% stake in Sinopec Wanbang for 748 million yuan [18] Group 7 - Anpei Long plans to raise up to 544 million yuan through a private placement [19] - Huizhong Co. renewed its strategic cooperation agreement with Avnet [20] - Fujia Co. plans to raise up to 700 million yuan through convertible bonds for various projects [21] Group 8 - Shaanxi Black Cat reported Q4 2025 coke sales of 1.23 million tons, with a revenue of 1.67 billion yuan [22] - Tianhong Co. plans to reduce its stake by up to 3% [23] - ST Sunshine's controlling shareholder is planning a change in control, leading to a stock suspension [24] Group 9 - Haitong Development proposed a cash dividend of 0.5 yuan per 10 shares for Q3 2025 [25] - Desai Xiwai's major shareholder plans to reduce its stake by up to 1.19% [26] - Guo New Energy expects a net loss for 2025 due to market fluctuations [27] Group 10 - Haitong Development's subsidiary plans to invest up to 900 million yuan in building multi-purpose heavy-lift vessels [28] - Tangrenshen reported a 8% increase in annual sales revenue for 2025, despite a decline in December sales [29] - Saiteng Co. plans to reduce its stake by up to 3% [30] Group 11 - Dazhong Mining plans to implement a lithium mining project with an investment of 3.688 billion yuan [31] - Liancheng Precision announced a share transfer agreement for 6.71% of its shares at a price of 15.12 yuan per share [32] - Tuo Jing Technology's shareholder plans to reduce its stake by up to 1.3% [33] Group 12 - Shuifa Gas expects a net loss for 2025 due to a legal dispute affecting its financials [34] - Tianhe Magnetic Materials plans to reduce its stake by up to 3% [35] - Huadian New Energy proposed a special dividend of 0.3 yuan per 10 shares [36] Group 13 - Wolong New Energy plans to sell a 100% stake in a subsidiary for 197 million yuan [37] - Bohai Automobile plans to acquire stakes in four companies for 2.728 billion yuan and raise up to 1.379 billion yuan in matching funds [38] - Hengshang Energy's shareholders plan to reduce their stakes by a total of 2.84% [39] Group 14 - Nanjing Chemical Fiber's major asset restructuring has been approved by the Shanghai Stock Exchange [40]

Core Viewpoint - Sumec Co., Ltd. plans to acquire 60 million shares of Gansu Blue Science and Technology High-tech Equipment Co., Ltd., representing 16.92% of its total share capital, through a private agreement transfer from its controlling shareholder, China National Machinery Industry Group Co., Ltd. The transfer price is set at RMB 6.71 per share, totaling RMB 402.6 million, which will make Blue Science a subsidiary of Sumec and included in its consolidated financial statements [7][8][11]. Group 1 - The board of directors approved the acquisition proposal during the 20th meeting of the 10th board on January 7, 2026, with all 9 directors present and voting in favor [1][4][12]. - The transaction has been reviewed and approved by the independent directors and requires further approval from the shareholders' meeting [2][14]. - The acquisition is classified as a related party transaction but does not constitute a major asset restructuring [9][11]. Group 2 - The total transaction amount is RMB 402.6 million, funded by the company's own or raised funds [7][8]. - After the transaction, Sumec will hold 21.72% of Blue Science's shares, making it a controlling subsidiary [8][20]. - The transaction has received necessary approvals from higher authorities and internal procedures have been completed [9][14]. Group 3 - Blue Science has a strong technological foundation, contributing over 1,190 scientific achievements to the nation, including multiple national awards [30]. - The acquisition is expected to enhance Sumec's capabilities in strategic emerging industries, particularly in clean energy and ecological protection [29][31]. - The transaction will not significantly impact Sumec's future financial status or operational results [32]. Group 4 - The first extraordinary shareholders' meeting of 2026 is scheduled for January 23, 2026, to discuss the acquisition and other matters [36][37]. - The meeting will utilize both on-site and online voting methods, ensuring broad participation [38][39]. - Shareholders with conflicts of interest will abstain from voting on the relevant proposals [42].