每经头条（nbdtoutiao）——打造百万元级尊界的江淮，迎来葛卫东、方文艳联手投资：两人各掏10亿 元，公司股价应声大涨！复盘历史：牛散参与定增有赚也有亏 （记者 曾健辉） 每经AI快讯，海亮股份2月12日晚间发布公告称，公司第九届第八次董事会会议于2026年2月11日在浙 江省杭州市滨江区协同路368号海亮科研大厦公司会议室召开。会议审议了《关于2026年度开展商品期 货套期保值业务的议案》等文件。 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 浙江海亮股份有限公司 关于 2026 年度开展商品期货套期保值业务的公告 2026 年 2 月 11 日，浙江海亮股份有限公司（以下简称"公司"或"海亮股 份"）第九届董事会召开第八次会议审议通过了《关于 2026 年度开展商品期货 套期保值业务的议案》，该议案需提交公司 2026 年第二次临时股东会审议。现 将相关事项公告如下。 证券代码：002203 证券简称：海亮股份 公告编号：2026-017 一、开展套期保值业务的基本情况 1.开展套期保值业务的目的 1 / 3 月内，在有效期内额度可循环滚动使用。如单笔交易的存续期限超过了授权期 限，则授权期限自动顺延至该笔交易终止时止。 5.会计政策及考核原则 公司及子公司主要生产铜管、铜棒、铜箔、铜管接件、导体材料、铝型材 等产品，产品主要原材料为铜、锌、铝、镍、铅等大宗商品，单位价值较高， 为有效防范和化解公司主要原材料价格波动风险，维护公司及股东利益，公司 利用期货工具对生产经营所需的原材料开展套期保值业务。 2.投资额度及资金来源 公司拟在股东 ...

证券代码：002203 证券简称：海亮股份 公告编号：2026-016 浙江海亮股份有限公司 一、召开会议的基本情况 1.股东会届次：2026 年第二次临时股东会 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： （1）现场会议时间：2026 年 3 月 3 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 3 月 3 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 3 月 3 日 9:15 至 15:00 的任意时间。 关于召开 2026 年第二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、误导性陈述或重 大遗漏。 （3）公司聘请的律师。 8.会议地点：浙江省杭州市滨江区协同路 368 号海亮科研大厦会议室。 二、 ...

证券代码：002203 证券简称：海亮股份 公告编号：2026-015 浙江海亮股份有限公司 第九届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江海亮股份有限公司（以下简称"公司"）第九届董事会第八次会议通 知于 2026 年 2 月 10 日以电子邮件、电话传真或送达书面通知的方式发出，会议 于 2026 年 2 月 11 日上午在浙江省杭州市滨江区协同路 368 号海亮科研大厦公司 会议室召开，本次会议以通讯表决方式召开，会议应到董事九名，实到董事九名， 公司高级管理人员列席本次会议。本次会议由董事长冯橹铭先生主持。 本次会议出席人数、召开程序、议事内容均符合《中华人民共和国公司法》 和《浙江海亮股份有限公司章程》的规定，决议合法有效。 经全体董事认真审阅并在议案表决书上表决签字，会议审议通过了如下议案： 一、审议通过了《关于拟与清华大学成立技术联合研究中心的议案》 为了提升技术研发能力，公司拟出资 5,000 万元自有资金与清华大学成立技 术联合研究中心。本次合作对公司未来经营业绩和经营成果的影响需视具体合作 的推进和实施 ...

格隆汇2月12日丨海亮股份(002203.SZ)公布，为了提升技术研发能力，公司拟出资5,000万元自有资金与 清华大学成立技术联合研究中心。本次合作对公司未来经营业绩和经营成果的影响需视具体合作的推进 和实施情况而定，预计短期内对公司经营业绩不会产生重大影响。 ...

Group 1 - The core event is the investment conference held in Qingshan District, where 16 enterprises signed contracts for 16 industrial projects, totaling an investment of 17.66 billion yuan [1] - The signed projects cover various sectors including new chemical materials, intelligent manufacturing, green low-carbon initiatives, park development, and digital information [1] - Among the notable participants is the world-renowned Zhejiang-based enterprise Hailiang Group, which has previously collaborated with Qingshan District in education, agriculture, and metal trading [1] Group 2 - Qingshan District aims to enhance its industrial system and attract quality investments, focusing on five key areas: improving the business environment, upgrading the industrial system, enhancing services, promoting collaboration, and urban renewal [2] - The district has appointed 15 companies, including China United Engineering Company and Hailiang Group, as "investment ambassadors" to facilitate connections and promote investment opportunities [2] - The district's strategy aligns with the city's "Five Grains Interaction" strategy, aiming to cultivate new productive forces and establish a modern industrial system [2]

Core Viewpoint - Zhejiang Hailiang Co., Ltd. is transitioning from a traditional copper processing leader to a key player in future-oriented sectors such as new energy lithium battery materials and AI computing infrastructure [3][11]. Group 1: Company Overview - Hailiang has maintained the world's largest copper pipe shipment for six consecutive years, with revenue from HVAC and industrial copper processing products nearing 58.7 billion RMB in 2024, contributing significantly to total revenue [1][3]. - The company is recognized as the export champion in China's copper processing industry [1]. Group 2: Strategic Transformation - Hailiang is strategically investing its capital, technology, and global production network into lithium battery copper foil and AI computing infrastructure materials, marking a significant shift from its traditional business [3][4]. - The global lithium battery copper foil market is projected to grow from 225,000 tons in 2020 to 930,000 tons in 2024, with Hailiang's copper foil shipments increasing from 11,000 tons in 2023 to 34,000 tons in 2024, a growth rate of 204.9% [4][6]. Group 3: AI Infrastructure Focus - Hailiang defines copper as the "oil of the AI era" and has launched a business line focused on "AI application copper-based material solutions," addressing the increasing demand for efficient heat management in AI data centers [6][8]. - The company's revenue from AI-related products is expected to grow from 126 million RMB in 2023 to 373 million RMB in the first nine months of 2025, reflecting the rapid expansion of the computing power sector [8]. Group 4: Global Production Network - As of September 30, 2025, Hailiang operates 23 production bases globally, with 12 located overseas, facilitating market proximity and supply chain support for clients like CATL [9][11]. - The upcoming Hong Kong IPO aims to fund the expansion of overseas bases in Morocco and Indonesia, enhance research in advanced copper-based materials, and pursue strategic investments and acquisitions [11]. Group 5: Challenges and Future Outlook - Hailiang faces challenges in rapidly evolving technology, higher customer certification barriers, and intense competition from established players in new sectors [13]. - The company's ability to leverage its leading position in copper pipes to establish a technological advantage and market position in emerging materials will determine its future trajectory in the industrial landscape [14].

Group 1 - The company announced that the scheduled disclosure date for its 2025 annual report is April 29, 2026 [2] - The company emphasized its commitment to comply with information disclosure obligations as per relevant regulations [2] - Investors are advised to refer to the company's disclosures in designated media for accurate information [2]

Group 1 - The company, Hailiang Co., stated that it strictly adheres to the information disclosure rules for listed companies, ensuring that all legally required disclosures and significant business developments that may impact investor decisions are announced through designated official channels in a timely and fair manner [2]

Core Viewpoint - Hailiang Co., Ltd. has successfully applied its core copper-based materials in leading global chip cooling solutions, indicating strong market relevance and technological advancement [1] Group 1: Product Innovation - The company continues to innovate in copper foil technology, focusing on advanced products such as nickel-plated copper foil for solid-state batteries, double-sided rough copper foil, and ultra-high tensile strength copper foil [1] - These new copper foil products have achieved industry-leading status and received positive feedback from top domestic and international battery cell manufacturers [1] Group 2: Market Position - Hailiang Co., Ltd. has established stable mass production and delivery capabilities for its innovative copper foil products, reinforcing its competitive position in the market [1]