证券代码：688158 证券简称：优刻得 | | | | 会议须知 | 1 | | --- | --- | | 会议议程 | 3 | | 会议议案 | 5 | | | 议案一：关于公司 2026 年度日常关联交易预计的议案 5 | 优刻得科技股份有限公司 2026 年第一次临时股东会 会议须知 优刻得科技股份有限公司 2026 年第一次临时股东会 会议资料 2026 年 1 月 四、股东及股东代理人参加股东会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东会应认真履行其法定义务，不得侵犯公司和其他股东 及股东代理人的合法权益，不得扰乱股东会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。会议进行中只接受股东及股东代理人发言或提 问。股东及股东代理人发言或提问应围绕本次会议议题进行，简明扼要，时间原 则上不超过 5 分钟。 六、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股东 及股东代理人的发言，在股东会进行表决时，股东及股东代理人不再进行发言。 ...

Group 1 - UCloud's stock increased by 5.01% to 32.93 CNY per share, with a trading volume of 1.33 billion CNY and a turnover rate of 10.59%, resulting in a total market capitalization of 15.03 billion CNY [1] - UCloud, established on March 16, 2012, and listed on January 20, 2020, operates as a neutral third-party cloud computing service provider, offering a secure and reliable cloud computing platform [1] - The revenue composition of UCloud includes public cloud at 50.63%, hybrid cloud at 35.41%, cloud communication at 8.26%, private cloud at 2.75%, solutions and others at 1.90%, and edge cloud at 1.05% [1] Group 2 - According to data, Bosera Fund's AI ETF (023520) is among UCloud's top ten circulating shareholders, having increased its holdings by 601,400 shares to a total of 4.262 million shares, representing 1.05% of circulating shares [2] - The Bosera AI ETF has a current scale of 1.21 billion CNY and has achieved a year-to-date return of 16.69%, ranking 233 out of 5546 in its category, with a cumulative return of 38.23% since inception [2] Group 3 - The fund manager of Bosera AI ETF is Li Qingyang, who has been in the position for 1 year and 357 days, managing total assets of 9.348 billion CNY, with the best fund return during his tenure being 189.22% and the worst being 0.88% [3]

Group 1 - The computing power concept sector is leading the decline, down by 1.03% [1] - Among the companies, Haitai Ruisheng dropped by 6.28%, Qingyun Technology fell by 4.93%, and Youkede decreased by 3.38% [1] - Longxin Zhongke, Industrial Fulian, and Xinyisheng all experienced declines of over 2% [1]

从资金流向上来看，当日AI医疗板块主力资金净流出2.53亿元，游资资金净流入4189.0万元，散户资金 净流入2.11亿元。AI医疗板块个股资金流向见下表： 证券之星消息，1月22日AI医疗板块较上一交易日上涨0.33%，优刻得领涨。当日上证指数报收于 4122.58，上涨0.14%。深证成指报收于14327.05，上涨0.5%。AI医疗板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

Core Viewpoint - The IT services sector experienced a rise of 1.29% on January 22, with Qingyun Technology leading the gains, while the overall market indices showed modest increases [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4122.58, up 0.14% [1]. - The Shenzhen Component Index closed at 14327.05, up 0.5% [1]. Group 2: Top Gainers in IT Services - Qingyun Technology (688316) closed at 76.87, with a significant increase of 20.00% and a trading volume of 97,800 shares, amounting to a transaction value of 700 million [1]. - Hailianxun (300277) closed at 18.77, rising by 18.27% with a trading volume of 664,600 shares, totaling 1.172 billion [1]. - Youkede (688158) closed at 31.36, up 12.89% with a trading volume of 641,600 shares, resulting in a transaction value of 1.926 billion [1]. Group 3: Other Notable Performers - ST Yinjian (300020) closed at 4.50, increasing by 12.22% with a trading volume of 582,400 shares, amounting to 252 million [1]. - Yunda Technology (300440) closed at 14.46, up 8.15% with a trading volume of 323,800 shares, totaling 459 million [1]. - Xingtum Technology (920116) closed at 112.73, rising by 6.10% with a trading volume of 67,000 shares, resulting in a transaction value of 749 million [1]. Group 4: Market Capital Flow - The IT services sector saw a net inflow of 744 million from main funds, while retail investors experienced a net outflow of 409 million [2][3]. - The main funds showed a significant net inflow in China Software (600536) of 374 million, while retail investors had a net outflow of 119 million [3].

Core Viewpoint - The A-share market shows a slight increase with the Shanghai Composite Index at 4121.37 points, above the five-day moving average, indicating a positive market sentiment [1]. Group 1: Market Performance - The A-share total trading volume reached 21,972.69 billion yuan today [1]. - 817 A-shares have prices that surpassed the five-day moving average, reflecting a bullish trend in the market [1]. Group 2: Individual Stock Performance - Stocks with significant deviations from the five-day moving average include: - Huakai Yibai (300592) with a deviation rate of 15.34% and a daily increase of 20.03% [2]. - Shenxinfeng (300454) with a deviation rate of 12.65% and a daily increase of 20.00% [2]. - Qingyun Technology (688316) with a deviation rate of 12.47% and a daily increase of 16.94% [2]. - Other notable stocks with smaller deviations include: - Qizheng Tibetan Medicine, Dekeli, and Anfu Technology, which have just crossed the five-day moving average [1].

Group 1 - The core point of the news is that UCloud has seen a stock price increase of 5.72%, reaching 29.37 CNY per share, with a trading volume of 644 million CNY and a turnover rate of 5.52%, resulting in a total market capitalization of 13.402 billion CNY [1] - UCloud Technology Co., Ltd. is located in Shanghai and was established on March 16, 2012, with its IPO on January 20, 2020. The company specializes in neutral third-party cloud computing services, providing a secure and reliable cloud computing service platform for clients [1] - The revenue composition of UCloud includes: Public Cloud 50.63%, Hybrid Cloud 35.41%, Cloud Communication 8.26%, Private Cloud 2.75%, Solutions and Others 1.90%, and Edge Cloud 1.05% [1] Group 2 - From the perspective of major fund holdings, one fund under Golden Eagle has a significant position in UCloud. The Golden Eagle Min'an Return Open A Fund (006972) held 800,000 shares in the third quarter, unchanged from the previous period, accounting for 1.8% of the fund's net value, ranking as the sixth-largest holding [2] - The Golden Eagle Min'an Return Open A Fund was established on August 29, 2019, with a latest scale of 680 million CNY. Year-to-date returns are 8.31%, ranking 2284 out of 8843 in its category; the one-year return is 32.67%, ranking 3783 out of 8096; and since inception, the return is 64.07% [2] - The fund manager of Golden Eagle Min'an Return Open A is Lin Longjun, who has a cumulative tenure of 7 years and 253 days, with the total asset scale of 5.089 billion CNY. The best fund return during his tenure is 101.58%, while the worst is -2.55% [2]

Core Viewpoint - The company, Youke De, announced an expected net loss for the year 2025, projecting a loss of between 87 million to 72 million yuan, indicating a significant reduction in losses compared to the previous year [1] Financial Performance - The anticipated loss for 2025 represents a decrease in losses by 154.04 million to 169.04 million yuan compared to the previous year [1] - The year-on-year loss reduction percentage is estimated to be between 63.91% to 70.13% [1]

Major Events - Hualing Cable announced the termination of the acquisition of control over Xingxin Aerospace due to failure to reach consensus on specific agreement terms, stating that this decision will not adversely affect its operations or financial status [1] - Xianglu Tungsten Industry expects a net profit of 125 million to 180 million yuan for 2025, driven by continuous price increases in tungsten raw materials and improved market conditions [1] Company Announcements - Zhongwei Semiconductor is set to launch its first non-volatile memory chip, a low-power SPI NOR Flash with a capacity of 4M bits, filling a product gap in the Flash sector [2] - Nanshan Aluminum plans to invest approximately 437 million USD in a 250,000-ton electrolytic aluminum project in Indonesia [4] - Xinfengming intends to acquire a 35% stake in Dushan Port Development to enhance its supply chain capabilities [5] - Jiangxi Copper signed a cooperation framework agreement with China Ordnance Material Group for the purchase and sale of copper and nickel products [6] Performance Forecasts - Wan Tong Development expects a net loss of 500 million to 750 million yuan for 2025, attributed to strategic shifts and increased impairment losses [12] - Hunan YN anticipates a net profit of 1.15 billion to 1.4 billion yuan for 2025, driven by growth in lithium battery materials [13] - Tianjian Technology forecasts a net loss of 176 million to 250 million yuan for 2025, with potential delisting risk due to financial performance [14] - Leading companies like Guotou Securities and Xiangcai Securities project significant profit growth for 2025, with Guotou expecting 3.42 billion yuan, a 35.18% increase [27][28] Industry Trends - The tungsten market is experiencing improved supply-demand dynamics, benefiting companies like Xianglu Tungsten [1] - The photovoltaic industry continues to face challenges, with companies like Trina Solar projecting substantial losses due to market pressures [19] - The aluminum sector is seeing investment growth, particularly in overseas projects, as indicated by Nanshan Aluminum's plans [4] Stock Movements - Hualing Cable's stock will not be adversely affected by the termination of the acquisition [1] - Companies like Hunan YN and Guotou Securities are expected to see positive stock performance due to favorable profit forecasts [13][27]

2025年公司继续推进高质量发展战略，在AIGC等领域的持续投入使得智算产品收入保持良好的增长势 头。营业收入、毛利率两项指标较上年同期均有明显提升，公司亏损进一步收窄。 智通财经APP讯，优刻得(688158.SH)发布2025年年度业绩预告，预计2025年年度实现归属于母公司所 有者净亏损7,200万元-8,700万元，与上年同期相比，亏损将减少15,404.20万元到16,904.20万元，亏损幅 度同比收窄63.91%到70.13%。 ...