北京市中伦律师事务所 关于北京合康新能科技股份有限公司 股权激励计划调整事项的 法律意见书 二〇二六年二月 | | | 法律意见书 北京市中伦律师事务所 关于北京合康新能科技股份有限公司 股权激励计划调整事项的 和事实进行了核查和验证。 法律意见书 致：北京合康新能科技股份有限公司 根据北京合康新能科技股份有限公司（以下简称"合康新能"、"公司"）与 北京市中伦律师事务所（以下简称"本所"）签订的《专项法律服务合同》的约 定及受本所指派，本所律师作为公司 2025 年限制性股票激励计划（以下简称"激 励计划"或"本次激励计划"）相关事宜的专项法律顾问，出具本法律意见书。 为出具本法律意见书，本所律师审阅了《北京合康新能科技股份有限公司 2025 年限制性股票激励计划》（以下简称"《激励计划》"）、《北京合康新能科 技股份有限公司 2025 年限制性股票激励计划实施考核管理办法》（以下简称"《考 核办法》"）、《北京合康新能科技股份有限公司 2025 年限制性股票激励计划首次 授予激励对象名单》、公司相关董事会与董事会薪酬与考核委员会会议文件、公 司书面说明以及本所律师认为需要审查的其他文件，并通过查询政府部门 ...

关于 2025 年限制性股票激励计划首次授予激励对象名单的核查意见 证券代码：300048 证券简称：合康新能 编号：2026－009 北京合康新能科技股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 首次授予激励对象名单的核查意见 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。 北京合康新能科技股份有限公司（以下简称"公司"）第六届董事会第二 十七次会议于 2026 年 2 月 12 日召开，会议审议通过了《关于向激励对象首次 授予 2025 年限制性股票的议案》《关于调整 2025 年限制性股票激励计划激励对 象名单以及首次授予限制性股票数量的议案》。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》"）、 《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券交易所 创业板股票上市规则》（以下简称"《上市规则》"）等法律、法规及公司章程的 规定，公司董事会薪酬与考核委员会对公司 2025 年限制性股票激励计划（以下 简称"本激励计划"）调整及首次授予相关事项进行了 ...

第六届董事会第二十七次会议决议公告 证券代码：300048 证券简称：合康新能 编号：2026－011 北京合康新能科技股份有限公司 第六届董事会第二十七次会议决议公告 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、董事会召开情况 北京合康新能科技股份有限公司（以下简称"公司"）第六届董事会第二十七 次会议于 2026 年 2 月 12 日以现场会议和通讯会议相结合方式召开，会议通知于 2026 年 2 月 11 日以邮件、电话方式送达。会议应到董事 8 人，实到董事 8 人， 其中董事赖亮生先生、沙小兰女士、曾一龙先生、纪常伟先生和李新禄先生以通 讯方式参加。公司高级管理人员列席了会议。会议由董事长陆剑峰先生主持。会 议召集及召开程序符合国家有关法律、行政法规、部门规章和《公司章程》的规 定。 二、董事会会议审议情况 本议案关联董事王文亮先生回避表决。 本议案以 7 票同意，0 票反对，0 票弃权获得通过。 2、审议通过《关于向激励对象首次授予 2025 年限制性股票的议案》 1、审议通过《关于调整 2025 年限制性股票激励计划激励对象名单以及首 次授 ...

Group 1 - The core viewpoint of the news is that Hekang New Energy (300048) has shown active stock performance, with a notable increase in price and trading volume, indicating investor interest [1] - On February 12, 2026, the stock price reached a high of 7.04 yuan, closing at 7.01 yuan, reflecting a daily increase of 1.74% and a year-to-date increase of 17.82% [1] - Over the past five trading days, the stock has accumulated a rise of 0.72%, while the net outflow of main funds on February 12 was 3.10 million yuan, indicating a cautious approach from leveraged funds as the financing balance decreased by 0.26 billion yuan, or 8.98% [1] Group 2 - Institutions maintain a neutral outlook on Hekang New Energy, with a comprehensive target price of 7.60 yuan, suggesting an upside potential of approximately 38.94% from the current stock price [2] - The forecast for the company's net profit in 2025 is 146 million yuan, representing a year-on-year growth of 1318.01%, primarily driven by the expected growth in the photovoltaic EPC business [2] - The current fund holding ratio is relatively low at 0.42%, and the frequency of institutional research is average, indicating a neutral market focus [2]

证券代码：300048 证券简称：合康新能 编号：2026－008 关于为子公司提供担保的进展公告 北京合康新能科技股份有限公司 关于为子公司提供担保的进展公告 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。 特别风险提示： 北京合康新能科技股份有限公司（以下简称"公司"）提供担保总额已超过最 近一期经审计净资产 100%、对资产负债率超过 70%的单位担保金额已超过公司 最近一期经审计净资产 50%，敬请投资者注意相关担保风险。 一、担保情况概述 （一）为子公司提供担保的进展 为支持子公司业务发展需要，近日北京合康新能科技股份有限公司（以下简 称"公司"）为招商银行股份有限公司北京分行（以下简称"招商银行北京分行"） 出具《最高额不可撤销担保书》，公司为子公司北京华泰润达节能科技有限公司 （以下简称"华泰润达"）与招商银行北京分行所签订的授信协议项下的债务提 供连带保证责任，担保的债权最高额度为 3,000 万元及利息等其他所有应付款项 之和。 根据《深圳证券交易所创业板股票上市规则》等相关规定，上述担保事项在 已经审议的年度担保额度范围内，无需再提交公司董 ...

格隆汇2月6日丨合康新能(300048.SZ)在投资者互动平台表示，公司目前没有规划布局商业航天、太空 算力等业务。 ...

Group 1 - The company's stock price is influenced by a combination of macroeconomic factors, industry trends, market sentiment, and fundamental company performance [1] - The company acknowledges that its stock price is affected by various external environmental factors [1]

Core Viewpoint - The news highlights the recent interest in space photovoltaic technology sparked by Elon Musk's teams from SpaceX and Tesla conducting research on Chinese photovoltaic companies, leading to significant stock price movements in related A-share companies. Group 1: Market Reactions - The space photovoltaic index saw increases of 7.48% and 5.10% on February 3 and 4, respectively, with companies like JinkoSolar and Zhonglai Co. hitting the 20% daily limit up [4]. - Several companies, including JinkoSolar and Trina Solar, experienced significant stock price increases, with JinkoSolar's stock reaching a closing price of 22.09, up 8.93% [2][4]. Group 2: Company Responses - JinkoSolar issued a statement clarifying that while there were rumors of contact with Musk's team, no formal agreements or orders have been established, and the technology is still in the exploratory phase [4][5]. - High Measurement Co. confirmed it has not engaged in any space photovoltaic business or collaborations with Musk's teams, emphasizing the uncertainty surrounding the commercialization of space photovoltaic technology [5][6]. - Other companies like Guosheng Technology and Shuangliang Energy also stated they have not been approached by Musk's team and are not involved in space photovoltaic projects, reiterating the exploratory nature of the technology [8][9]. Group 3: Industry Insights - Space photovoltaic energy refers to harnessing solar energy in outer space and transmitting it wirelessly to Earth or powering satellites and space stations, positioning it as a strategic solution for commercial space and high-end applications [9]. - According to research from China International Capital Corporation, the demand for space photovoltaic technology is expected to grow significantly, potentially reaching a market size of hundreds of billions by 2030, particularly as low Earth orbit satellites become more prevalent [10].

Group 1 - The company Hekang New Energy has no plans to engage in space photovoltaic business [1] - JinkoSolar stated that it will fulfill information disclosure obligations according to exchange regulations regarding contracts signed in daily operations [1] - Weining Health has not made any investments in brain-computer interface technology [1] Group 2 - Qianli Technology's subsidiary Qianli Zhijia has officially submitted an application for L3-level intelligent driving testing license [1] - Aokang Co. plans to sell part of its silver assets based on market conditions [1] - Changguang Huaxin denied rumors of a 4.5 billion strategic investment from Huawei [1] - Guancheng New Materials reported that the prices of different products for electrolyte additives have increased to varying degrees [1] - Wireless Media confirmed that it does not have any films for the Spring Festival release [1]

格隆汇2月4日丨合康新能(300048.SZ)在投资者互动平台表示，公司目前没有规划布局太空光伏业务。 ...