Core Viewpoint - On February 13, a total of four listed companies had their restricted shares unlocked, with a total market value of approximately 9.151 billion yuan [1] Group 1: Company Specifics - Guanhao High-tech (Stock Code: 600433) had 1.3662 million shares unlocked under equity incentive restrictions [1] - Guangdong Construction (Stock Code: 002060) had 2.191 billion shares unlocked from a private placement of A-shares [1] - Heertai (Stock Code: 002402) had 0.0686 million shares unlocked under equity incentive restrictions [1] - Zhongkong Technology (Stock Code: 688777) had 0.39774 million shares unlocked [1]

Core Viewpoint - On February 13, a total of 3 companies had their restricted shares unlocked, with a combined unlock volume of 6.5482 million shares, amounting to a market value of 363 million yuan based on the latest closing price [1] Summary by Category Unlock Volume - The companies with the highest unlock volumes are Zhongkong Technology, Nanjing Commercial Travel, and Hefei Gaoke, with unlock shares of 3.9774 million, 2.1975 million, and 373,300 shares respectively [1] Unlock Market Value - In terms of unlock market value, Zhongkong Technology, Nanjing Commercial Travel, and Hefei Gaoke lead with values of 333 million yuan, 24.5024 million yuan, and 5.5998 million yuan respectively [1] Unlock Ratio - The companies with the highest unlock ratios relative to total share capital are Nanjing Commercial Travel, Zhongkong Technology, and Hefei Gaoke, with ratios of 0.7%, 0.5%, and 0.41% respectively [1]

Summary of Key Points Core Viewpoint - On February 13, a total of 3 companies had their restricted shares unlocked, with a total unlock volume of 6.5482 million shares, amounting to a market value of 363 million yuan based on the latest closing price [1] Group 1: Unlock Volume and Market Value - The companies with the highest unlock volumes are Zhongkong Technology, Nanjing Business Travel, and Hefei Gaoke, with unlock shares of 3.9774 million, 2.1975 million, and 373,300 shares respectively [1] - In terms of unlock market value, Zhongkong Technology, Nanjing Business Travel, and Hefei Gaoke also lead, with market values of 333 million yuan, 24.5024 million yuan, and 5.5998 million yuan respectively [1] Group 2: Unlock Ratio - The companies with the highest unlock ratios relative to total share capital are Nanjing Business Travel, Zhongkong Technology, and Hefei Gaoke, with ratios of 0.7%, 0.5%, and 0.41% respectively [1]

Group 1 - On February 13, a total of 3 companies had their restricted shares unlocked, with a total unlock volume of 6.5482 million shares, equating to a market value of 363 million yuan based on the latest closing price [1] - The companies involved in the unlock were Zhongkong Technology, Nanjing Business Travel, and Hefei Gaoke, with unlock share counts of 3.9774 million shares, 2.1975 million shares, and 373,300 shares respectively [1] - In terms of market value from the unlock, Zhongkong Technology had a value of 333 million yuan, Nanjing Business Travel had 24.5024 million yuan, and Hefei Gaoke had 5.5998 million yuan [1] Group 2 - The proportion of unlocked shares relative to total share capital for Nanjing Business Travel, Zhongkong Technology, and Hefei Gaoke were 0.7%, 0.5%, and 0.41% respectively [1]

Summary of Conference Call Notes Industry Overview - The focus is on the automation sector, particularly in the context of AI and software applications within industrial processes [1] Key Companies and Insights - **Zhongkong Technology** - Main business includes core assets in process industries - 2025 earnings forecast has been released, indicating strong future performance - Industrial AI has been explicitly included in the equity incentive targets, with a projected market value reaching 100 billion RMB [1][1][1] - **Boying Special Welding** - Recommended in January, the company has been highlighted for its stock price recovery, being the first in the market to signal this [1][1][1] - **Helin Weina** - Main business also includes a 2025 earnings forecast - Focuses on FT overseas NV chain sharpness assets, benchmarking against Winway - Recommended in January, showing a significant price increase of 70% [1][1][1] - **Formfactor** - Anticipated a substantial increase in storage testing for Q4 2025, with a rising gross margin trend [1][1][1] Additional Insights - The emergence of humanoid robots is noted, with the Spring Festival in 2025 expected to enhance visibility for Yushu, indicating potential recovery momentum for domestic humanoid and T-chain sentiments in 2026 [1][1][1]

Group 1 - The company appointed Mr. Yang Zhenhua as the secretary of the board, effective from the date he obtained the training certificate and passed the qualification review by the Shanghai Stock Exchange [1][2] - The board of directors confirmed that the appointment of the secretary of the board is in compliance with relevant regulations and has been duly recorded with the Shanghai Stock Exchange [1][2] - Prior to the formal appointment, the responsibilities of the secretary of the board were temporarily assumed by the chairman and president, Mr. Cui Shan [1] Group 2 - The company conducted a self-examination regarding the trading activities of insiders related to the 2026 restricted stock incentive plan, confirming that four individuals engaged in stock trading during the self-examination period [5][6] - Among the four individuals, three traded stocks before being aware of the incentive plan, while one individual traded after gaining knowledge of the plan, leading to the decision to cancel their qualification as an incentive recipient [6][8] - The company ensured compliance with confidentiality measures and did not find any evidence of information leakage prior to the public disclosure of the incentive plan [7][8] Group 3 - The company held its first extraordinary general meeting of shareholders on February 10, 2026, where several resolutions were passed, including the approval of the 2026 restricted stock incentive plan [10][11] - The meeting was conducted in accordance with relevant laws and regulations, with all necessary procedures followed for the voting process [12][16] - The resolutions passed included the authorization for the board to handle matters related to the incentive plan and amendments to the company’s articles of association [15]

证券代码：688777 证券简称：中控技术 公告编号：2026-011 中控技术股份有限公司 关于董事会秘书取得任职培训证明并正式履职的公告 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、准确性和完整性依法承担法律责任。 中控技术股份有限公司（以下简称"公司"）于 2025 年 12 月 17 日召开了 第六届董事会第十六次会议，审议通过了《关于聘任董事会秘书的议案》，同意 聘任杨振华先生担任公司董事会秘书，任期自其取得上海证券交易所科创板董事 会秘书培训证明并经上海证券交易所备案通过之日起至第六届董事会届满之日 止。聘任正式生效前，由董事会指定董事长、总裁 CUI SHAN 公司先生代行董 事会秘书职责。具体内容详见公司于 2025 年 12 月 19 日在上海证券交易所网站 （www.sse.com.cn）披露的《中控技术股份有限公司关于高级管理人员调整暨聘 任高级管理人员的公告》（公告编号：2025-043）。 近日，杨振华先生参加了上海证券交易所 2026 年第 1 期科创板上市公司董 事会秘书任职培训并完成测试，取得了董事会秘书任职培训证明。公 ...

一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 2 月 10 日 证券代码：688777 证券简称：中控技术 公告编号：2026-013 中控技术股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 （二） 股东会召开的地点：浙江省杭州市滨江区六和路 309 号中控科技园公司 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 345 | | --- | --- | | 普通股股东人数 | 345 | | 2、出席会议的股东所持有的表决权数量 | 227,390,673 | | 普通股股东所持有表决权数量 | 227,390,673 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 29.1485 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 29.1485 | （ ...

中控技术股份有限公司 关于 2026 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 证券代码：688777 证券简称：中控技术 公告编号：2026-012 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、准确性和完整性依法承担法律责任。 中控技术股份有限公司（以下简称"公司"）于2026年1月24日召开了第六届 董事会第十七次会议，审议通过了《关于公司<2026年限制性股票激励计划（草案）> 及其摘要的议案》等相关议案，并于2026年1月26日在上海证券交易所网站 （www.sse.com.cn）披露了相关公告。 按照《上市公司股权激励管理办法》《上市公司信息披露管理办法》等有关法 律、法规和规范性文件以及公司《信息披露管理制度》等内部制度的有关规定，公 司对2026年限制性股票激励计划（以下简称"本激励计划"）采取了充分必要的保 密措施，同时对本激励计划的内幕信息知情人进行了必要登记。 根据《上市公司股权激励管理办法》《上海证券交易所科创板股票上市规则》 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等法律、法规和 规范性 ...

北京金杜（杭州）律师事务所 关于中控技术股份有限公司 2026 年第一次临时股东会 之法律意见书 致：中控技术股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）接受中控技术股份有限公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特 别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件和现行 有效的《中控技术股份有限公司章程》（以下简称《公司章程》）有关规定，指派 律师出席了公司于 2026 年 2 月 10 日召开的 2026 年第一次临时股东会（以下简 称本次股东会），并就本次股东会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2025 年第二次临时股东大会审议通过的《公司章程》； 2. 公司 2026 年 1 月 26 日刊登于上海证券交易所网站、巨潮资讯网的《第 六届董事会 ...