杭州奥泰生物技术股份有限公司 董事和高级管理人员离职管理制度 （2026 年 1 月） 第一章 总则 第一条 为规范杭州奥泰生物技术股份有限公司（以下简称"公司"）董事、 高级管理人员离职管理，保障公司治理稳定性及股东合法权益，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）等法律、行政法规和《杭州奥泰生物技术股份有 限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，特 制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的离职 及后续管理。本制度所称离职是指辞任、任期届满未连任、解任以及其他导致 董事、高级管理人员实际离职等情形。 第二章 离职情形与程序 第三条 董事可以在任期届满前辞任。董事辞任应向公司提交书面辞职报告， 辞职报告中应说明辞任原因，公司收到辞职报告之日辞任生效。 第四条 如存在以下情形的，在改选出的董事就任前，原董事仍应当依照法 律、行政法规、部门规章和《公司章程》规定，继续履行董事职责，但相关法 律法规另有规定的除外： 会选举和更换。非职工代表董事任期届满未获连任的，自相关股东会决议通过 ...

杭州奥泰生物技术股份有限公司 2026 年第一次临时股东会会议资料 杭州奥泰生物技术股份有限公司 2026年第一次临时股东会会议资料 股票代码：688606 股票简称：奥泰生物 2026 年 2 月 杭州奥泰生物技术股份有限公司 2026 年第一次临时股东会会议资料 目 录 | 年第一次临时股东会会议须知 | 2026 1 | | | --- | --- | --- | | 年第一次临时股东会会议议程 | 2026 3 | | | 年第一次临时股东会会议议案 | 2026 5 | | | 关于《预计 2026 | 议案一 年度日常关联交易情况》的议案 | 5 | | | 议案二 关于《部分募集资金投资项目及超募资金投资项目结项并将节余募集资 | | | 金用于永久补充流动资金》的议案 | | 6 | | | 议案三 关于制定《董事和高级管理人员薪酬管理制度》的议案 | 9 | | | 议案四 关于《以集中竞价交易方式回购公司股份方案》的议案 | 10 | 杭州奥泰生物技术股份有限公司 2026 年第一次临时股东会会议资料 杭州奥泰生物技术股份有限公司 2026年第一次临时股东会会议须知 为维护杭州奥泰生物技术 ...

Core Viewpoint - The announcement by Aotai Biotech regarding the use of excess funds from its IPO for share buybacks and subsequent cancellation is seen as a highly cost-effective strategy for enhancing company value when no better investment opportunities are available [1][3]. Group 1: Company Perspective - Excess funds refer to the portion of capital raised during an IPO that exceeds the planned fundraising amount, which, if not utilized properly, can lead to potential risks for the company [1]. - Utilizing excess funds for share buybacks and cancellations can directly reduce the total share capital, thereby increasing earnings per share without affecting profits, and signals the company's confidence in its future [1][2]. - Many companies typically invest excess funds in short-term financial products for safety, but share buybacks can be a more effective use of these funds [1]. Group 2: Shareholder Benefits - For shareholders, the buyback and cancellation of shares increase their relative ownership in the company, leading to higher investment returns at the same profit levels [2]. - The act of share buyback is often perceived as a positive signal by the market, which can help stabilize stock prices and enhance shareholder confidence, reducing irrational sell-offs due to market fluctuations [2]. Group 3: Market Implications - The rational use of excess funds for share buybacks can optimize market resource allocation, attracting more investors and capital inflow, thus providing stronger support for stock prices [2]. - To ensure the effectiveness of this strategy, companies must make informed decisions based on accurate assessments of their situations and market conditions, while regulatory bodies should enhance oversight to prevent misuse of buyback funds [2].

对于股东而言，这一举措带来的利好更为直接。股份回购注销后，股东在公司中的权益占比相对增加。 这意味着上市公司在相同盈利水平下，股东的投资回报率却有所提高。而且，公司积极回购股份的行 为，往往被市场视为一种积极的信号，有助于稳定股价，增强股东对公司股票的持有信心，减少因市场 波动导致的非理性抛售，维护股东的利益。 从市场层面看，上市公司合理运用超募资金回购股份并注销，有助于优化市场资源配置。在资本市场 中，资金总是流向更具价值和发展潜力的企业。当一家上市公司通过回购股份并注销展现出良好的发展 前景时，会吸引更多投资者的关注和资金流入，从而对股价构成更有力的支撑。 要确保超募资金回购股份并注销这一举措真正发挥积极作用，还需要一系列配套措施的保障。上市公司 应确保回购决策基于对公司自身情况的准确判断和对市场形势的合理分析，避免为了回购而回购，不要 因为回购而影响到公司的正常生产经营。同时，监管层也应加强对用超募资金回购的监管，规范回购程 序和信息披露，防止公司利用回购进行内幕交易、操纵股价等违法违规行为，保障市场的公平、公正、 公开。 近日，奥泰生物发布公告称，拟以首次公开发行股票超募资金回购公司股份，并将回购股份 ...

经济观察网2026年1月21日，奥泰生物(688606)发布公告，公司拟1亿元至2亿元回购股份，回购价格不 超过85元/股。 ...

Key Points - Hunan Silver's future market price for silver products has uncertainty regarding its ability to continue rising or maintain high levels [1] - Zhite New Materials may apply for a trading suspension again if its stock price experiences further abnormal increases [1] - Binhai Energy plans to invest in the construction of porous carbon and silicon-carbon anode material projects [1] - Baotai's subsidiary signed a construction contract worth 85.5626 million yuan with an affiliated party [1] - Limin Co. expects a net profit growth of 471.55%-514.57% year-on-year for 2025 [1] - Han Jian Heshan intends to acquire 52.51% equity in Xingfu New Materials, with trading suspension starting January 22 [2] - Xingfa Group plans to repurchase company shares with an investment of 200 million to 400 million yuan [1] - Actual controller of Hengshuai Co. plans to reduce holdings by no more than 2.16% [1] - Lu Wei Optoelectronics intends to raise no more than 1.38 billion yuan through a private placement [1]

Group 1: Company Announcements - On January 21, Aotai Bio disclosed its shareholding increase [1][4] - A total of 21 A-share listed companies, including Chen Zhan Optoelectronics, Deepwater Haina, Hengshuai Co., Ltd., and others, announced shareholding reductions [1][4] Group 2: Market Performance - The three major U.S. stock indices closed higher, with the Dow Jones up 1.21%, Nasdaq up 1.18%, and S&P 500 up 1.16% [2][5] - Major technology stocks saw significant gains, with Intel rising over 11%, AMD over 7%, and Nvidia and Tesla both up over 2% [2][5] - Storage concept stocks performed well, with SanDisk increasing over 10% and Western Digital up over 8% [2][5] - The U.S. regional bank index rose 4.7%, marking the largest single-day increase since August [2][5] Group 3: Nasdaq China Golden Dragon Index - The Nasdaq China Golden Dragon Index increased by 2.22%, with notable gains from companies such as New Oxygen up 14.93%, Baidu up 8.20%, and Century Internet up 7.17% [3][6]

International News - US natural gas futures prices saw a significant increase, with intraday gains reaching up to 30%, currently reported at $5.083 per million British thermal units, after previously recording increases of 29%, 28%, and 27% [1][7] - Precious metals market showed a downward trend, with spot gold prices dropping below $4820, $4810, $4800, and $4790 per ounce, with daily declines of 0.25%, 0.44%, 0.64%, and 0.86% respectively [1][7] - Spot silver also faced pressure, falling below $93, $92, and $91 per ounce, with daily declines of 1.68%, 2.93%, and 3.74% respectively [1][7] - US stock market performed strongly, with all three major indices closing up over 1%, the Dow Jones up 1.21%, Nasdaq up 1.18%, and S&P 500 up 1.16% [1][7] Individual Stocks - Intel shares rose over 11%, reaching a four-year high; AMD increased by 8.3%, SanDisk by over 10%, Western Digital by over 8%, and Micron Technology by over 6% [2][8] - The Nasdaq Golden Dragon China Index rose by 2.22%, with notable gains from individual stocks such as New Oxygen up 14.93%, Baidu up 8.20%, and Century Internet up 7.17% [2][8] - OpenAI's CEO Sam Altman is meeting with top investors in the Middle East to pursue a new round of financing of at least $50 billion, with a post-funding valuation expected between $750 billion and $830 billion [2][8] - Apple plans a major overhaul of Siri, transforming it into a built-in chatbot with new features expected to launch later this year [2][8] Company Dynamics - French dairy company Lactalis announced a recall of multiple batches of infant formula in 18 countries, including China, due to potential contamination with Bacillus cereus toxin [3][9] - Ubisoft canceled the development of six games, including the remake of "Prince of Persia: The Sands of Time" and four unannounced titles [3][10] - The American Petroleum Institute (API) reported an increase of 3 million barrels in US API crude oil inventories last week, compared to a previous increase of 5.278 million barrels [3][10] - President Trump expressed hope for the retention of Kevin Hassett in his current position, with the shortlist for the Federal Reserve chair narrowing to two or three candidates [3][10]

Group 1 - The Ministry of Finance announced a temporary exemption from personal income tax on capital gains from the transfer of CDRs for individual investors from January 1, 2026, to December 31, 2027 [5] - The People's Bank of China emphasized strict regulatory measures for payment institutions and the development of a modern payment system in 2026 [5] - The Ministry of Housing and Urban-Rural Development expressed support for reasonable financing needs of real estate companies to stabilize the market [10] Group 2 - The Ministry of Finance issued new regulations to address issues related to abnormally low prices in government procurement [8] - The Guangdong provincial government is promoting the orderly opening of autonomous driving road tests and applications [14] - The construction of China's first offshore liquid rocket launch and recovery test platform is underway, with plans for testing in early February [16] Group 3 - Moore Threads, referred to as "China's Nvidia," expects to achieve revenue of 1.45 billion to 1.52 billion yuan in 2025, representing a growth of 230.70% to 246.67% year-on-year [21] - Zhite New Materials announced potential stock suspension if its stock price continues to deviate significantly from its fundamentals [22] - Guotou Zhonglu received approval from the State-owned Assets Supervision and Administration Commission for its asset restructuring and financing plan [23] Group 4 - Han Jian Heshan is planning to acquire a 52.51% stake in Liaoning Xingfu New Materials Co., Ltd., leading to a stock suspension [24] - Aotai Bio plans to repurchase shares worth between 100 million and 200 million yuan [25] - Zhongchao Holdings received an order for 40 sets of thrust chamber covers from a rocket unit [26]

Group 1 - China and the US are expected to hold another round of trade negotiations, emphasizing the need to implement the consensus reached by the two countries' leaders [2][24] - The Chinese government expressed serious concerns over the EU's new cybersecurity policy, which aims to exclude Chinese companies from the European mobile communication network, arguing that Chinese enterprises have contributed positively to the European telecom industry [3][25] - French President Macron's statement at Davos highlighted the need for more Chinese direct investment in Europe, with China emphasizing its commitment to mutual benefits and not pursuing trade surpluses [4][26] Group 2 - The Ministry of Housing and Urban-Rural Development plans to implement urban renewal actions to promote high-quality development in the real estate sector, aiming to create modern, livable cities [7][28] - The Ministry of Industry and Information Technology reported significant growth in emerging industries, with industrial robot production increasing by 28% and the AI core industry expected to exceed 1.2 trillion yuan [8][29] - The National Taxation Bureau of Shanghai imposed a fine of 100,000 yuan on Pinduoduo for failing to report tax-related information as required [15][37] Group 3 - Moore Threads released its first performance forecast post-IPO, expecting revenue between 1.45 billion and 1.52 billion yuan for 2025, representing a growth of 230.70% to 246.67% year-on-year [16][38] - The financial reports from various companies indicate a mixed outlook, with some expecting significant profit increases while others anticipate losses, reflecting the diverse performance across sectors [20][44]