Core Viewpoint - Guangdong Hongtu announced plans to establish a wholly-owned subsidiary in Thailand, HongTu Automotive Products (Thailand) Co., Ltd., with an investment of up to RMB 95 million, aimed at enhancing its overseas production capacity and deepening cooperation with international clients [2][2][2] Group 1: Investment Details - The investment will be made through two subsidiaries: Siwei Erwanji (Guangzhou) Automotive Parts Co., Ltd. holding 99% and Guangdong Hongtu (Hong Kong) Trading Co., Ltd. holding 1% [2][2] - The total investment amount is capped at RMB 95 million, subject to approval by Chinese and local authorities [2][2] Group 2: Strategic Objectives - The new facility will be located near the Eastern Economic Corridor (EEC) in Thailand, focusing on manufacturing and sales of automotive parts, decorative components, and precision molds [2][2] - This overseas investment is a key move in the company's strategy to establish an independent and controllable overseas production capacity for its interior and exterior business segments [2][2] Group 3: Market Expansion - The company aims to leverage opportunities in the Thai market by connecting with local Chinese and Japanese automotive manufacturers, using Thailand as a base to expand into Southeast Asian markets [2][2]

二、审议通过了《关于延长部分募集资金投资项目建设期的议案》。 具体内容详见公司2026年1月21日刊登于巨潮资讯网的《关于延长部分募集资金投资项目建设期的公 告》。 表决结果：同意8票，反对0票，弃权0票。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 广东鸿图科技股份有限公司（以下简称"公司"或"本公司"）第八届董事会第六十七次会议通知于2026年 1月11日通过短信、电子邮件等形式向全体董事发出。会议于2026年1月16日以通讯表决方式召开，会议 应出席（参与表决）董事8人，实际出席董事8人。会议的召集、召开符合《公司法》及本公司章程的有 关规定，会议合法有效。会议采用投票表决的方式审议了相关议案并作出如下决议： 一、审议通过了《关于在泰国投资设立子公司并新建生产基地的议案》。 具体内容详见公司2026年1月21日刊登于巨潮资讯网的《关于在泰国投资设立子公司并新建生产基地的 公告》。 为确保本次交易的顺利推进和实施，董事会授权管理层：在本次投资总额的范围内，根据投资方案和项 目实际情况，审批决定本次交易的 ...

Group 1: Earnings Forecasts - Huabang Health expects a net profit of 660 million to 730 million yuan for 2025, recovering from a loss of 299 million yuan in the previous year, driven by improvements in its agricultural chemical materials sector and steady growth in its pharmaceutical and tourism segments [2] - Kangda New Materials anticipates a net profit of 125 million to 135 million yuan for 2025, compared to a loss of 246 million yuan last year, primarily due to significant sales growth in adhesive and specialty resin products, particularly in the wind power sector [2] - Longxin Technology forecasts a net profit of 100 million to 150 million yuan for 2025, recovering from a loss of 250 million yuan, with improvements in its energy digitalization business and reduced losses in its new energy sector [3] - Hualu Bio expects a net profit of 100 million to 130 million yuan for 2025, recovering from a loss of 47.57 million yuan, attributed to increases in both sales price and volume [3] - Jiuxi Software predicts a net profit of 40 million to 60 million yuan for 2025, recovering from a loss of 156 million yuan, supported by AI technology enhancements and market expansion strategies [3] Group 2: Major Corporate Developments - Liou Co. has completed its stock suspension review and will resume trading on January 21, 2026, confirming that its business operations remain normal and no significant undisclosed matters exist [4] - Hikvision reported total revenue of 92.518 billion yuan for 2025, a slight increase of 0.02%, with a net profit of 14.188 billion yuan, up 18.46%, driven by strategic adjustments and improved cash flow management [6] - JianTou Energy expects a net profit of approximately 1.877 billion yuan for 2025, a significant increase of about 253.38% from the previous year, due to optimized coal resource allocation and cost management [6] Group 3: Investment and Mergers - Aibo Medical plans to acquire at least 51% of Demai Medical to gain control, aiming to leverage its R&D advantages in the sports health sector [19] - Yifan Transmission intends to purchase 87.07% of Beijing Helishi Motor Technology Co., which will become a subsidiary upon successful completion of the transaction [16] - Guangdong Hongtu plans to invest up to 95 million yuan to establish a subsidiary in Thailand for automotive parts production and sales [20] Group 4: Stock Performance and Changes - Huicheng Environmental's major shareholder plans to increase their stake in the company by investing between 25 million and 50 million yuan within six months [22] - Liou Co. will resume trading after completing its stock suspension review, indicating stability in its operations [24] - Kailong High-Tech and Debang Co. have been suspended from trading, indicating potential issues or developments requiring further clarification [25]

（编辑 丛可心） 证券日报网讯 1月20日，广东鸿图发布公告称，公司2023年定增募资净额218，459.83万元，其中金利二 期项目拟投入73，000万元，截至2025年末已投50，006.55万元。因厂房基建验收未完成，该项目预定 可使用状态日期由2025年12月再延至2026年6月，不涉及投资总额及用途变更。 ...

证券日报网讯 1月20日，广东鸿图发布公告称，公司第八届董事会第六十七次会议通过议案，拟由四维 尔丸井（广州）汽车零部件有限公司持股99%、广东鸿图（香港）贸易有限公司持股1%，在泰国东部 经济走廊附近投资设立HongTu Automotive Products（Thailand） Co.，Ltd.，注册资本不超过9500万元， 由泰国鸿图作为实施主体，以租赁厂房并投入生产设备的方式在泰国当地新建生产基地，用于承接公司 内外饰板块的出口业务。本次对外投资尚需履行境内外投资有关备案或审批手续，以及泰国当地投资许 可、企业登记等审批程序。 （文章来源：证券日报） ...

Group 1 - The company Guangdong Hongtu announced that its 67th board meeting of the 8th session was held on January 16, 2026, via communication voting [1] - The meeting reviewed a proposal regarding the establishment of a subsidiary in Thailand and the construction of a new production base [1]

方正证券承销保荐有限责任公司关于 广东鸿图科技股份有限公司部分募投项目延期的核查意见 方正证券承销保荐有限责任公司（以下简称"方正承销保荐"或"保荐人"） 作为广东鸿图科技股份有限公司（以下简称"广东鸿图"或"公司"）向特定对 象发行 A 股股票持续督导的保荐人，根据《上市公司募集资金监管规则》《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》《证券发行上市保荐业务管理办法》等有关规定，对公 司部分募投项目延期事项进行了核查，具体情况及核查意见如下： 根据有关监管规定，公司已对募集资金进行专户管理，与保荐人、存放募集 资金的银行签署了《募集资金三方监管协议》，募集资金的存放、管理和使用均 符合公司《募集资金管理制度》以及相关证券监管法律法规的规定和要求。 二、募集资金投资项目情况 截至 2025 年 12 月 31 日，公司 2022 年向特定对象发行股票募集资金投资项 目及募集资金使用情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广东鸿图科技股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2023〕1343 号）同意注册， ...

格隆汇1月20日丨广东鸿图(002101.SZ)公布，为进一步拓展海外市场，建立内外饰业务板块独立可控的 海外产能体系，增强公司的国际市场竞争力，公司拟由四维尔丸井持股99%、香港鸿图持股1%的方式 在泰国投资设立子公司 HongTu Automotive Products(Thailand) Co.,Ltd. （暂定名，简称"泰国鸿图"）， 从事与公司汽车零部件业务相关产品的生产与销售。本次投资金额合计不超过人民币 9,500 万元（实际 投资额以中国及当地主管部门批准金额为准），由泰国鸿图作为实施主体，以租赁厂房并投入生产设备 的方式在泰国当地新建生产基地，用于承接公司内外饰板块的出口业务。 ...

广东鸿图(002101.SZ)公告，公司董事会审议通过了《关于在泰国投资设立子公司并新建生产基地的议 案》，同意由下属全资子公司四维尔丸井(广州)汽车零部件有限公司(简称"四维尔丸井")和广东鸿图(香 港)贸易有限公司(简称"香港鸿图")为投资主体，在泰国投资设立一家全资子公司并在当地新建生产基 地，投资金额不超过9500万元。 据悉，该生产基地将用于承接公司内外饰板块的出口业务，该投资事项有助于进一步拓展海外市场，建 立内外饰业务板块独立可控的海外产能体系。 ...

转自：证券时报 人民财讯1月20日电，广东鸿图(002101)1月20日公告，公司拟由下属全资子公司四维尔丸井和香港鸿图 为投资主体，在泰国投资设立一家全资子公司，投资金额不超过9500万元，从事与公司汽车零部件业务 相关产品的生产与销售，并在当地新建生产基地用于承接公司内外饰板块的出口业务。 ...