Core Viewpoint - Shunwei Co., Ltd. plans to raise a total of up to RMB 242.29 million through a simplified procedure for issuing shares to specific targets, with the net proceeds after deducting issuance costs to be used for automation technology transformation projects, high-performance modified composite material production projects, and to supplement working capital [1] Group 1 - The total amount to be raised is RMB 242.29 million, including the principal [1] - The funds will be allocated entirely to specific projects and working capital [1]

Group 1 - Su Dawei Ge's wholly-owned subsidiary plans to invest in a fund focusing on semiconductor, new energy, AI, and aerospace sectors, contributing 20 million yuan for a 10.2302% stake [2] - Shimao Energy terminates plans for a change in control after failing to reach consensus on key terms, with stock resuming trading on January 19 [3] - Huatian Hotel's controlling shareholder is planning a merger and restructuring, potentially changing the actual controller to the Hunan Provincial State-owned Cultural Assets Supervision and Administration Commission [4] Group 2 - Jinpu Titanium's subsidiary Xuzhou Titanium will cease production due to intensified market competition, which is expected to significantly impact revenue in 2026 [5] - Dingxin Communications' deputy general manager is under investigation by the CSRC for suspected short-term trading of company stock, but it will not affect the company's operations [6] - Xinhang New Materials plans to acquire 51% of Hairete for 12.8826 million yuan to explore new growth points [7] Group 3 - Hualan Co.'s controlling shareholder raises the upper limit of its share buyback plan from 58.08 yuan to 86.66 yuan per share [8] - Wanhua Chemical's MDI Phase II facility has resumed normal production after maintenance [9] - Junsheng Electronics introduces a strategic investor, with a 1 billion yuan investment aimed at reducing overall debt [10] Group 4 - Jiangbolong announces five shareholders plan to transfer 3% of the company's shares through a pricing inquiry [11] - Haitai Technology expects a net profit increase of 226.86% to 323.97% in 2025, driven by high industry demand and increased orders [13] - Northern Rare Earth anticipates a net profit increase of 116.67% to 134.6% in 2025 due to successful market expansion [14] Group 5 - Lanke Technology forecasts a net profit increase of 52.29% to 66.46% in 2025, benefiting from the AI industry trend [15] - Keda expects a net profit increase of 52.21% to 67.43% in 2025, driven by growth in data center and new energy sectors [16] - Cambridge Technology predicts a net profit increase of 51% to 67% in 2025, supported by strong demand in core business areas [17] Group 6 - China Electric Research anticipates a net profit of 533 million yuan in 2025, a 14.04% increase year-on-year [18] - China Automotive Research expects a net profit of 1.06 billion yuan in 2025, a 17.85% increase year-on-year [19] - Zhongcheng Co. forecasts a net profit of 276 million to 414 million yuan in 2025, recovering from a previous loss [20] Group 7 - Junda Co. expects a net loss of 1.2 billion to 1.5 billion yuan in 2025, worsening from a previous loss of 591 million yuan [21] - Guangdian Network anticipates a net loss of 1.29 billion to 1.55 billion yuan in 2025, attributed to declining traditional business revenue [22] - Jiugang Hongxing predicts a net loss of approximately 1.879 billion yuan in 2025, an improvement from a previous loss of 2.617 billion yuan [23] Group 8 - Jinbo Co. expects a net loss of around 1.4 billion yuan in 2025, worsening from a previous loss of 815 million yuan [24] - Dongjiang Environmental anticipates a net loss of 1.05 billion to 1.35 billion yuan in 2025, due to ongoing industry adjustments [25] - Daqing Energy forecasts a net loss of 1 billion to 1.3 billion yuan in 2025, despite improvements in production costs [26] Group 9 - Dongzhu Ecology expects a net loss of 935 million to 1.135 billion yuan in 2025, impacted by macroeconomic factors [27] - Weiyuan Co. anticipates a net loss of 950 million to 1.05 billion yuan in 2025, turning from profit to loss [28] - Huanghe Xuanfeng predicts a net loss of 850 million yuan in 2025, an improvement from a previous loss of 983 million yuan [29] Group 10 - Fushun Special Steel expects a net loss of 770 million to 870 million yuan in 2025, turning from profit to loss [30] - China First Heavy Industries anticipates a net loss of 310 million to 460 million yuan in 2025, significantly reducing losses compared to the previous year [31] - Jishi Media forecasts a net loss of 364 million to 455 million yuan in 2025, with overall revenue expected to remain stable [33] Group 11 - Guangxi Energy expects a net loss of 170 million to 220 million yuan in 2025, turning from profit to loss [34] - Baike Bio anticipates a net loss of 220 million to 280 million yuan in 2025, turning from profit to loss due to declining vaccine sales [35] - Zhongtai Auto expects to remain in a loss position for 2025, with a projected positive net asset value by year-end [36] Group 12 - Nasda anticipates a loss for 2025 due to significant asset sales and industry policy adjustments [37] - Rongsheng Development expects to report a loss for 2025, with the amount not exceeding the previous year's audited net assets [38] Group 13 - China National Materials signs a contract worth 299 million Canadian dollars for engineering services in Canada [40] - Dayu Water-saving's subsidiary wins a project worth 133 million yuan for water source guarantee engineering [41] - Hailu Heavy Industry reports new orders totaling 1.941 billion yuan for 2025 [42]

Group 1 - The company, Shunwei Co., announced on January 16 that it has received authorization from the 2024 annual shareholders' meeting to issue stocks through a simplified procedure to specific investors [1] - The stock issuance will target no more than 35 specific investors, with the issuance price set at no less than 80% of the average trading price of the company's stock over the 20 trading days prior to the pricing benchmark [1] - The company aims to raise no more than 300 million yuan, with the funds allocated for the following projects: wind blade automation intelligent manufacturing technology transformation project, high-performance modified composite materials production construction project, and to supplement working capital [1]

证券代码：002676 证券简称：顺威股份 公告编号：2026-004 广东顺威精密塑料股份有限公司 关于最近五年不存在被证券监管部门和交易所 采取监管措施或处罚情况的公告 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。 广东顺威精密塑料股份有限公司（以下简称"公司"）拟申请以简易程序向 特定对象发行股票，现就公司最近五年被证券监管部门和交易所采取监管措施或 处罚的相关情况公告如下： 最近五年，公司不存在被证券监管部门和深圳证券交易所采取监管措施或处 罚的情况。 在未来日常经营中，公司将在证券监管部门和深圳证券交易所的监管和指导 下，继续严格按照《中华人民共和国公司法》《中华人民共和国证券法》《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》及《公司章程》的相关规定和要求，不断完善公司法人 治理机制，加强规范运作，促进公司持续、稳定、健康发展。 特此公告。 广东顺威精密塑料股份有限公司董事会 2026 年 1 月 17 日 1 / 1 ...

广东顺威精密塑料股份有限公司 未来三年（2026-2028 年度）分红回报规划 广东顺威精密塑料股份有限公司 未来三年（2026-2028 年度）分红回报规划 为维护公司股东依法享有的资产收益等权利，不断完善董事会、股东会对公 司利润分配事项的决策程序和机制，进一步细化《广东顺威精密塑料股份有限公 司章程》（以下简称"《公司章程》"）中有关利润分配政策的条款，增加利润分配 决策透明度和可操作性，便于投资者对公司经营和利润分配进行监督，引导投资 者树立长期投资和理性投资的理念，广东顺威精密塑料股份有限公司（以下简称 "公司"）根据《上市公司监管指引第 3 号——上市公司现金分红》《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》等规定，特拟定 《广东顺威精密塑料股份有限公司未来三年（2026-2028 年度）分红回报规划》 （以下简称"规划"或"本规划"），具体内容如下： 一、规划制定考虑因素 公司将着眼于长远和可持续发展，在综合考虑公司实际经营情况、发展目标、 股东要求和意愿，尤其是中小投资者的合理回报需要、公司外部融资环境、社会 资金成本等因素的基础上，建立对投资者持续、稳定、科学的 ...

广东顺威精密塑料股份有限公司审计委员会 关于公司以简易程序向特定对象发行股票相关事项 的书面审核意见 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》"）、《上市公司证券发行注册管理办法》（以下 简称"《注册管理办法》"）等有关法律、法规和规范性文件以及《广东顺威精密 塑料股份有限公司章程》（以下简称"《公司章程》"）的有关规定，我们作为广 东顺威精密塑料股份有限公司（以下简称"公司"）审计委员会委员，在全面了 解和审核公司 2026 年度以简易程序向特定对象发行股票（以下简称"本次发行"） 的相关文件后，发表书面审核意见如下： 1、公司符合《公司法》《证券法》《注册管理办法》等法律、法规、规范性 文件关于主板上市公司以简易程序向特定对象发行股票的有关规定，具备主板上 市公司以简易程序向特定对象发行股票的条件和资格。 2、公司本次向特定对象发行股票方案符合《公司法》《证券法》《注册管理 办法》等相关法律法规和规范性文件的有关规定。 3、公司编制的《2026 年度以简易程序向特定对象发行股票预案》符合《公 司法》《证券法》《注册管理办法》等相关法律、法规、 ...

根据中国证券监督管理委员会发布的《监管规则适用指引——发行类第 7 号》有关规定："前次募集资金使用情况报告对前次募集资金到账时间距今未满 五个会计年度的历次募集资金实际使用情况进行说明，一般以年度末作为报告出 具基准日，如截止最近一期末募集资金使用发生实质性变化，发行人也可提供截 止最近一期末经鉴证的前募报告"。 广东顺威精密塑料股份有限公司（以下简称"公司"）最近五个会计年度内 不存在通过首发、增发、配股、发行可转换公司债券等方式募集资金的情形，公 司前次募集资金到账至今已超过五个完整的会计年度。 鉴于上述情况，公司本次以简易程序向特定对象发行股票无需编制前次募集 资金使用情况报告，亦无需聘请具有证券、期货相关业务资格的会计师事务所出 具前次募集资金使用情况鉴证报告。 特此公告。 广东顺威精密塑料股份有限公司董事会 2026 年 1 月 17 日 1 / 1 证券代码：002676 证券简称：顺威股份 公告编号：2026-002 广东顺威精密塑料股份有限公司 关于无需编制前次募集资金使用情况报告的公告 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。 ...

证券代码：002676 证券简称：顺威股份 公告编号：2026-007 广东顺威精密塑料股份有限公司 关于暂不召开股东会的公告 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。 广东顺威精密塑料股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召开第六届董事会第二十七次（临时）会议，审议通过了《关于无需编制前次 募集资金使用情况报告的议案》《关于公司 2026 年度以简易程序向特定对象发 行股票摊薄即期回报的风险提示及填补回报措施和相关主体承诺的议案》《关于 修订<募集资金管理办法>的议案》《关于<未来三年（2026-2028 年度）分红回 报规划>的议案》，上述议案尚需提交公司股东会审议。具体内容请见公司于同 日在公司指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露的相关 公告及文件。 基于总体工作安排，公司董事会暂不召开股东会。公司将根据总体工作安排 及实际情况适时召开股东会审议相关议案，并另行发布召开股东会的通知。 特此公告。 广东顺威精密塑料股份有限公司董事会 2026 年 1 月 17 日 1 / 1 ...

证券代码：002676 证券简称：顺威股份 公告编号：2026-001 广东顺威精密塑料股份有限公司 第六届董事会第二十七次（临时）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。 一、董事会会议召开情况 本议案已经公司独立董事专门会议及董事会审计委员会、战略委员会审议通 过。 表决结果：同意 9 票、反对 0 票、弃权 0 票、回避 0 票，根据公司 2024 年 1 / 9 度股东会的授权，本议案无需提交公司股东会审议批准。 2. 逐项审议通过了《关于公司 2026 年度以简易程序向特定对象发行股票方 案的议案》； 公司拟定了本次以简易程序向特定对象发行股票（以下简称"本次发行"） 的方案，具体内容如下： 2.01 发行股票的种类及面值 广东顺威精密塑料股份有限公司（以下简称"公司"）第六届董事会第二十 七次（临时）会议通知于 2026 年 1 月 13 日以邮件送达方式向公司全体董事发出。 会议于2026 年 1月 16 日上午10:00 在公司会议室以现场结合通讯表决方式召开， 会议应到董事 9 人，实到董事 9 人，参与表决的董事 9 人 ...

Group 1 - The company plans to issue shares through a simplified procedure to specific targets, raising a total of no more than 300 million yuan, which does not exceed 20% of the company's net assets at the end of the most recent fiscal year [1] - The number of shares to be issued will not exceed 30% of the total share capital before the issuance, with the final issuance price determined through consultation with the lead underwriter based on inquiry results, but not lower than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing benchmark [1] - The raised funds, after deducting issuance costs, will be fully allocated to the wind blade automation intelligent manufacturing technology transformation project, the high-performance modified composite materials production construction project, and to supplement working capital [1]