航锦科技股份有限公司 股东会通知 关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 4、会议时间： 证券代码：000818 证券简称：航锦科技 公告编号：2026-004 航锦科技股份有限公司 （1）现场会议时间：2026 年 2 月 26 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 2 月 26 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为 2026 年 2 月 26 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议 ...

第十届董事会第 4 次临时会议决议公告 证券代码：000818 证券简称：航锦科技 公告编号：2026-002 航锦科技股份有限公司 航锦科技股份有限公司 决议公告 二、董事会会议审议情况 （一）审议《关于选举公司副董事长的议案》 表决情况：同意 8 票；反对 0 票；弃权 0 票。 表决结果：经与会董事审议，会议一致表决通过了本议案。 决议内容：依据《公司法》《公司章程》等相关规定，公司董事会选举李海 波先生为第十届董事会副董事长，任期自本次董事会审议通过之日起至第十届董 事会届满。具体内容详见公司在巨潮资讯网披露的《关于选举副董事长及补选非 独立董事的公告》（2026-003）。 本议案已经公司第十届董事会独立董事专门会议审议通过。 （二）审议《关于补选公司第十届董事会非独立董事的议案》 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 航锦科技股份有限公司（以下简称"公司"）董事会于 2026 年 2 月 6 日以 邮件方式发出第十届董事会第 4 次临时会议通知，会议于 2026 年 2 月 9 日在武 汉市中信泰富大厦 38 楼会 ...

Core Viewpoint - The company, Hangjin Technology, forecasts a net loss for 2025, with expected losses narrowing significantly compared to the previous year, indicating a potential recovery trajectory despite ongoing challenges in the chemical sector [1][2]. Group 1: Financial Performance - For 2025, the company anticipates a net profit attributable to shareholders ranging from -180 million to -100 million yuan, with a net profit excluding non-recurring gains and losses expected between -185 million and -105 million yuan, marking a substantial reduction in losses from the previous year's net loss of 979 million yuan [1]. - In the third quarter of 2025, the company reported total operating revenue of 3.287 billion yuan and a net profit of 15 million yuan, but the profitability trend did not continue into the fourth quarter due to ongoing low prices in the chemical products market and asset impairment provisions [2]. Group 2: Business Segments - Hangjin Technology operates in three main sectors: chemicals, electronics, and intelligent computing, with the chemical sector being the traditional foundation of the company [2]. - The electronic segment focuses on storage and analog chips used in communications and automotive electronics, while the intelligent computing segment, through its subsidiary, is involved in AI servers and computing power leasing, partnering with NVIDIA [2]. Group 3: Strategic Initiatives - The company is committed to advancing its technological transformation and enhancing the synergy among its three business segments, with efforts to optimize production scheduling and strengthen cost control in the chemical sector [2]. - The electronic segment achieved a year-on-year revenue growth of 20.19% in the first half of the year, becoming a key growth driver for the company [2].

格隆汇1月30日｜航锦科技公告，预计2025年度净利润为负值，归属于上市公司股东的净利润预计 为-1.8亿元至-1亿元，扣除非经常性损益后的净利润预计为-1.85亿元至-1.05亿元。上年同期归属于上市 公司股东的净利润为-9.79亿元，扣除非经常性损益后的净利润为-9.95亿元。报告期内，化工板块主要 产品受市场环境影响销售价格下降，形成亏损；集成电路板块因市场变化和实际经营情况等因素，公司 对存货、商誉等进行了充分的分析、评估和测试，基于谨慎性原则，计提了适当的资产减值准备。 ...

（文章来源：第一财经） 航锦科技公告，预计2025年度归属于上市公司股东的净利润为-1.8亿元至-1亿元，上年同期为-9.79亿 元。报告期内，化工板块主要产品受市场环境影响销售价格下降，形成亏损；集成电路板块因市场变化 和实际经营情况等因素，公司对存货、商誉等进行了充分的分析、评估和测试，基于谨慎性原则，计提 了适当的资产减值准备。 ...

航锦科技股份有限公司 公告 证券代码：000818 证券简称：航锦科技 公告编号：2026-001 四、风险提示 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值 （1）以区间数进行业绩预告的 二、与会计师事务所沟通情况 公司已就业绩预告有关事项与会计师事务所进行了预沟通，公司与会计师事 务所在本报告期业绩预告方面不存在分歧。本次业绩预告相关的财务数据未经过 注册会计师预审计。 三、业绩变动原因说明 报告期内，化工板块主要产品受市场环境影响销售价格下降，形成亏损；集 成电路板块因市场变化和实际经营情况等因素，公司对存货、商誉等进行了充分 的分析、评估和测试，基于谨慎性原则，计提了适当的资产减值准备。最终金额 以审计机构审计后数据为准。 航锦科技股份有限公司 2025 年度业绩预告 上述业绩预告为本公司财务部门进行的初步核算，未经注册会计师预审计。 单位：万元 项 目 本报告期 上年同期 归属于上市公司股 东的净利润 -1 ...

Core Viewpoint - *ST Xinchao expects a net profit of approximately 1.11 billion yuan for the year 2025 after deducting non-recurring items [1] Group 1: Performance Forecast - The company anticipates a decrease in performance primarily due to its main business operations, with a projected 13% decline in revenue compared to the previous year, influenced by falling international oil prices in 2025 [2] - The average monthly price of WTI crude oil for 2025 is forecasted to be $65.46 per barrel, a 14% decrease from $76.55 per barrel in 2024 [2] Group 2: Financial Results - For the first three quarters of 2025, the company's main revenue was 5.659 billion yuan, representing a year-on-year decline of 11.99% [2] - The net profit attributable to shareholders for the same period was 1.331 billion yuan, down 19.44% year-on-year, while the net profit after deducting non-recurring items was also 1.331 billion yuan, reflecting a 27.07% decrease [2] - In the third quarter of 2025, the company's single-quarter main revenue was 1.686 billion yuan, a decline of 18.6% year-on-year, with a net profit of 373 million yuan, down 22.42% year-on-year, and a net profit after deducting non-recurring items also at 373 million yuan, down 30.79% [2] - The company's debt ratio stands at 34.61%, with financial expenses amounting to 88.83 million yuan and a gross profit margin of 43.04% [2]

Group 1 - The company *ST Xinchao announced the appointment of Sun Lei as the securities affairs representative for a term of three years, effective from the date of the board's approval until the current board's term ends [1] - The international gold price has surpassed $5,000, marking a 280% increase over the past seven years, with experts suggesting that the key factors influencing this trend include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]

每日经济新闻 （记者 王瀚黎） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经AI快讯，*ST新潮1月27日晚间发布公告称，公司第十三届第八次董事会会议于2026年1月27日以现 场和通讯会议的方式召开。会议审议了《关于聘任公司副总经理的议案》等文件。 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 ...

Core Viewpoint - The company, Hangjin Technology, is focusing on the development of specialized analog ICs through its subsidiary, Changsha Shaoguang, to meet domestic demand in specialized fields [1] Group 1: Company Overview - Hangjin Technology's subsidiary, Changsha Shaoguang, is engaged in the design and packaging testing of specialized chips [1] - The company has made significant investments in the research and development of specialized analog ICs in recent years [1] Group 2: Product Development - Changsha Shaoguang has achieved a structured layout in various analog product categories, including operational amplifiers, interfaces, PMICs, and clocks [1] - The IC products developed by Changsha Shaoguang are applicable in various specialized field scenarios [1]