胜宏科技（惠州）股份有限公司 第五届董事会第十二次会议决议公告 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。 一、 董事会会议召开情况 证券代码：300476 证券简称：胜宏科技 公告编号：2026-002 胜宏科技（惠州）股份有限公司（以下简称"公司"）第五届董事会第十二次 会议于 2026 年 1 月 12 日以现场结合通讯表决的方式召开，会议通知已于 2026 年 1 月 8 日以微信、电话、邮件、专人送达的方式发出。会议应参会董事 8 名， 实际参会董事 8 名。本次会议的召开符合《中华人民共和国公司法》《深圳证券 交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业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《胜 宏科技（惠州）股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 本次会议以记名投票方式进行表决，审议通过了如下议案： 审议通过议案一《关于修订<对外投资管理制度>的议案》 具体内容详见公司在中国证监会指定的创业板信息披露网站（巨潮资讯网 www.cninfo.com.cn）上披露的《 ...

Core Insights - The article highlights the exceptional performance of the Yongying Technology Smart A fund, managed by Ren Jie, which achieved a record annual return of 233.29% in 2025, driven by significant holdings in stocks like Xinyi Sheng and Shenghong Technology, both of which saw cumulative increases exceeding 10 times during 2024-2025 [1] - The analysis of A-shares over the past decade reveals that public funds have consistently played a crucial role in the rise of "tenfold stocks" during three notable bull markets, with deep involvement in stocks like Tonghuashun and Yiyuan Lithium Energy [1][2] Investment Logic for Tenfold Stocks - Each bull market is characterized by distinct themes, with public funds aligning their investment strategies closely with policy directions and industrial changes. For instance, during the "leverage bull" from 2014-2015, funds focused on sectors like finance and defense, leading to significant gains in stocks like Tonghuashun and Guangqi Technology [2] - The "core asset bull" from 2019-2021 saw funds targeting high-growth, high-barrier stocks, reflecting a shift towards quality investments amid consumption and industrial upgrades [2][3] Performance Metrics of Tenfold Stocks - The article notes that the average compound profit growth rate of tenfold stocks during the 2019-2021 period was 69.61%, with an average price increase of 12.9 times. Notable examples include Sunshine Power, which saw a price increase of 15.54 times, and Shanxi Fenjiu, benefiting from consumption upgrades [3] - In the 2024-2025 market, driven by policies promoting technological self-reliance, funds focused on tech companies with core technologies, leading to significant profit growth for stocks like Xinyi Sheng and Shenghong Technology, with peak fund holding ratios of 40.65% and 23.68%, respectively [3] Fund Investment Strategies - Public funds have evolved their stock selection strategies from short-term trend capturing to long-term value digging, with a clear trajectory of improvement in selection capabilities. During the "leverage bull," funds primarily engaged in short-term speculation, while the "core asset bull" period saw a more in-depth analysis of company fundamentals [6][7] - The current strategy emphasizes forward-looking research and precise selection based on industry fundamentals, moving away from broad trend-following approaches to a more nuanced understanding of market dynamics [7] Practical Insights for Investors - Investors are advised to focus on funds' capabilities in core sectors, as evidenced by the performance of funds like Yongying Technology Smart A, which significantly outperformed the market by concentrating on leading stocks [8] - The sustainability of fund holdings and their alignment with performance metrics is crucial for long-term returns. Stocks that consistently deliver earnings, like Yiyuan Lithium Energy, have proven to be beneficial for funds, while those reliant on external events may pose higher risks [9] - Maintaining a diversified investment portfolio is essential for risk management, as concentrated funds may face volatility during industry rotations. Investors should consider allocating funds across various themes to balance opportunities and risks [9]

【换手率高】 -今日A股共有50只个股换手率超过30%； 【振幅大】 -今日A股共有33只个股振幅超过20%； -C陕旅、天力复合、天润科技等个股振幅居前； -C陕旅、创新医疗、御银股份等个股换手率居前； 【主力资金】 -主力资金今日净流入计算机、传媒、非银金融等板块，净流出电力设备、电子、基础化工等板块； -东方财富、领益智造、岩山科技、山子高科、海格通信资金净流入规模居前，分别净流入18.10亿元、 16.47亿元、14.10亿元、14.03亿元、11.41亿元； -阳光电源、金风科技、新易盛、乾照光电、胜宏科技资金净流出规模居前，分别净流出20.81亿元、 19.58亿元、18.40亿元、13.91亿元、13.43亿元。 ...

Market Overview - The Shanghai Composite Index rose by 1.09% on January 12, with 28 out of the 31 sectors experiencing gains, led by the media and computer sectors, which increased by 7.80% and 7.26% respectively [1] - The electronic sector saw a modest increase of 1.46% [1] - The sectors that faced declines included oil and petrochemicals, coal, and real estate, with decreases of 1.00%, 0.47%, and 0.29% respectively [1] Capital Flow Analysis - The net outflow of capital from the two markets was 27.468 billion yuan, with 11 sectors experiencing net inflows [1] - The computer sector had the highest net inflow of capital, amounting to 15.774 billion yuan, coinciding with its 7.26% increase [1] - The media sector followed with a net inflow of 5.391 billion yuan and a daily increase of 7.80% [1] - The power equipment sector experienced the largest net outflow, totaling 14.093 billion yuan, followed by the electronic sector with a net outflow of 11.193 billion yuan [1] Electronic Sector Performance - Within the electronic sector, 345 out of 476 stocks rose, with 6 hitting the daily limit up [2] - The leading stock in terms of net capital inflow was Lingyi Technology, which saw an inflow of 1.696 billion yuan, followed by Zhaoyi Innovation and Changchuan Technology with inflows of 668 million yuan and 322 million yuan respectively [2] - Conversely, the stocks with the highest net outflows included Industrial Fulian, Qianzhao Optoelectronics, and Shenghong Technology, with outflows of 1.429 billion yuan, 1.373 billion yuan, and 1.303 billion yuan respectively [3] Electronic Sector Capital Inflow and Outflow - The top gainers in the electronic sector included Lingyi Technology (10.02%), Zhaoyi Innovation (4.71%), and Changchuan Technology (4.09%) [2] - The stocks with the highest capital outflows were Industrial Fulian (-0.89%), Qianzhao Optoelectronics (3.90%), and Shenghong Technology (-3.32%) [3]

Market Overview - The component sector experienced a decline of 1.22% on January 12, with Jingwang Electronics leading the drop [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] Stock Performance - Notable gainers included: - ST Huilun (300460) with a closing price of 9.02, up by 10.27% and a trading volume of 318,100 shares [1] - Dali Kipu (301566) closed at 22.87, up by 7.57% with a trading volume of 347,300 shares [1] - Gaohua Technology (688539) closed at 57.18, up by 7.14% with a trading volume of 144,300 shares [1] - Major decliners included: - Jingwang Electronics (603228) closed at 72.00, down by 3.76% with a trading volume of 391,900 shares [2] - Dongshan Precision (002384) closed at 78.44, down by 3.71% with a trading volume of 694,100 shares [2] - Shenghong Technology (300476) closed at 285.00, down by 3.32% with a trading volume of 138,600 shares [2] Capital Flow - The component sector saw a net outflow of 5.856 billion yuan from institutional investors, while retail investors contributed a net inflow of 4.026 billion yuan [2] - The detailed capital flow for selected stocks showed: - Jianghai Co. (002484) had a net inflow of 64.36 million yuan from institutional investors [3] - Jinlu Electronics (301282) experienced a net outflow of 57.47 million yuan from retail investors [3] - Mingyang Circuit (300739) had a net inflow of 28.13 million yuan from institutional investors [3]

Core Insights - The article highlights the exceptional performance of the Yongying Technology Smart Selection A fund, managed by Ren Jie, which achieved a record annual return of 233.29% in 2025, driven by significant holdings in stocks like New Yisheng and Shenghong Technology, both of which saw cumulative increases exceeding 10 times during the 2024-2025 period [1] - The analysis of A-shares over the past decade reveals that public funds have consistently played a crucial role in the rise of "tenfold stocks" during three major bull markets, with deep involvement in stocks like Tonghuashun and Yiyuan Lithium Energy [1] Group 1: Tenfold Stock Logic - Each bull market is characterized by distinct themes, with public funds aligning their investment strategies closely with policy directions and industrial changes [2] - During the "Leverage Bull" from 2014 to 2015, public funds focused on stocks benefiting from financial innovation and military reform, such as Tonghuashun and Guangqi Technology, which saw significant increases in fund holdings [2] - The "Core Asset Bull" from 2019 to 2021 emphasized high-growth and strong barrier stocks, with public funds investing in sectors like electronics and power equipment, leading to substantial returns [3] Group 2: Recent Market Trends - In the 2024-2025 market, public funds concentrated on technology companies with core competencies, reflecting a "hard technology + high performance" stock selection logic, with New Yisheng and Shenghong Technology showing remarkable profit growth [4] - The article notes that funds displayed caution towards stocks influenced by external factors, such as Upwind New Materials and Tianpu Shares, indicating a preference for performance-driven investments [4] Group 3: Investment Strategies - Public funds have consistently demonstrated three core investment strategies: aligning with prevailing market themes, focusing on high-growth sectors, and maintaining significant holdings in promising stocks [5] - The evolution of stock selection strategies among public funds has progressed from short-term trend capturing to long-term value exploration, showcasing a clear trajectory of improvement in selection capabilities [6][7] Group 4: Practical Insights for Investors - The interaction between public funds and tenfold stocks offers valuable insights for investors, emphasizing the importance of assessing fund positioning in core sectors [8] - Investors should prioritize funds that maintain long-term holdings in high-performing stocks, as these are more likely to yield sustainable returns [9] - Maintaining a diversified investment portfolio is crucial for risk management, as concentrated funds may face significant risks during industry rotations [9]

（记者 曾健辉） 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。 每日经济新闻 每经AI快讯，胜宏科技1月9日晚间发布公告称，本次担保责任解除后，公司及控股子公司实际提供担 保余额累计为人民币约8.92亿元（其中5亿元为子公司互相担保），占公司2024年12月31日经审计净资 产的9.99%，均系公司与全资子公司之间的担保。 每经头条（nbdtoutiao）——20余省份机制电价揭晓！上海比山东高84%，浙江比辽宁高31%⋯⋯专家： 企业用电成本仍有下降空间 ...

具体内容详见公司于 2024 年 8 月 5 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于为全资子公司提供担保的进展公告》（公告编号：2024-032）。 证券代码：300476 证券简称：胜宏科技 公告编号：2026-001 胜宏科技（惠州）股份有限公司 关于为全资子公司提供担保责任解除的公告 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。 一、担保情况概述 胜宏科技（惠州）股份有限公司（以下简称"公司"）于 2024 年 4 月 17 日分别召开第四届董事会第二十三次会议、第四届监事会第十八次会议，并于 2024 年 5 月 10 日召开 2023 年度股东大会，审议通过了《关于 2024 年度对全资 子公司担保额度预计的议案》，同意公司为合并报表范围内部分全资子公司的融 资提供担保，担保总额度预计不超过人民币 4.1 亿元，其中为资产负债率大于 70% 的全资子公司提供担保额度预计不超过人民币 2.2 亿元。担保额度在有效期内可 循环滚动使用，任一时点的实际担保余额不得超过上述额度。担保方式包括但不 限于保证、抵押、质押等；担保金额 ...

国信证券股份有限公司 关于胜宏科技（惠州）股份有限公司 2025 年度持续督导培训报告 国信证券股份有限公司（以下简称"保荐机构"或"国信证券"）作为胜宏 科技（惠州）股份有限公司（以下简称"胜宏科技"或"公司"）向特定对象发 行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》等有关规定，于 2025 年 12 月 31 日对胜宏科技的实际控制人、董事、高 级管理人员、中层以上管理人员等相关人员进行了培训，现将培训情况报告如下： 一、培训基本情况 1、培训时间：2025 年 12 月 31 日 2、培训地点：胜宏科技（惠州）股份有限公司会议室 3、参加培训人员：公司实际控制人、董事、高级管理人员、中层以上管理 人员等相关人员 4、培训主题：内幕信息及内幕信息知情人管理、《上市公司治理准则》修订 解读 对于因故未能参加现场培训的相关人员，保荐机构已向其提供本次培训的相 关资料并提请公司督促其自学，在学习过程中如有疑问可随时与国信证券培训人 员联系。 二、培训主要内容 本次培训的主要内容包括： 现场培训前，国 ...

Group 1 - The core viewpoint of the news highlights the significant net inflow of funds into the defense and computer industries, each exceeding 1.1 billion yuan, amidst a mixed performance of A-share indices on January 8 [1] - The A-share market saw a total net outflow of 37.435 billion yuan, with 12 industries experiencing net inflows, including defense, computer, banking, building materials, and automotive sectors [1] - The electronic industry faced the largest net outflow, amounting to 14.155 billion yuan, followed by communication, non-ferrous metals, and power equipment sectors, each exceeding 3 billion yuan in outflows [1] Group 2 - Individual stocks showed that 61 had net inflows exceeding 200 million yuan, with 10 stocks receiving over 500 million yuan in net inflows [2] - Notable individual stock inflows included Aerospace Science and Technology, Hailanxin, Hand Information, and Qian Zhao Optoelectronics, with net inflows of 910 million yuan, 887 million yuan, 847 million yuan, and 730 million yuan respectively [3] - Hailanxin's stock reached a "20cm" limit up, focusing on marine electronic technology products and systems [3] Group 3 - Hand Information submitted an application for overseas listing (H-shares) to the Hong Kong Stock Exchange on December 29, 2025 [4] - A total of 90 stocks experienced net outflows exceeding 200 million yuan, with significant outflows from stocks like Zhongji Xuchuang, Luxshare Precision, and Aerospace Development, each exceeding 1 billion yuan [4] Group 4 - At the market close, the total net outflow was 658 million yuan, with the power equipment sector seeing a net inflow exceeding 1 billion yuan [5] - Individual stocks such as Goldwind Technology and Qian Zhao Optoelectronics had substantial net inflows exceeding 400 million yuan at the close [5] - Stocks like Zhongji Xuchuang, New Yisheng, and Huhua Electric experienced net outflows exceeding 200 million yuan at the close [6]