合同编号： 安联裕远 23 号资产管理产品 资产管理合同 投资管理人：安联保险资产管理有限公司 托管人：江苏银行股份有限公司深圳分行 第 1页/共 78页 | 第一条 | 前言 | | 3 | | --- | --- | --- | --- | | 第二条 | 释 义 | | 4 | | 第三条 | 产品基本情况 | | 7 | | 第四条 | 产品管理人和托管人 | | 8 | | 第五条 | 声明与承诺 | | 8 | | 第六条 | 各方权利与义务 | | 11 | | 第七条 | 产品份额持有人大会 | | 17 | | 第八条 | 产品资产 | | 21 | | 第九条 | 产品的认购与成立 | | 23 | | 第十条 | 产品的申购与赎回 | | 26 | | 第十一条 | 投资政策 | | 26 | | 第十二条 | 投资经理的指定与变更 | | 31 | | 第十三条 | 指令的发送、确认和执行 | | 32 | | 第十四条 | 越权交易的处理 | | 37 | | 第十五条 | 产品资产的估值 | | 37 | | 第十六条 | 产品资产的会计核算 | | 43 | | 第十七条 | 产 ...

证券代码：600673 证券简称：东阳光 公告编号：临 2025-75 号 债券代码：242444 债券简称：25 东科 01 2025 年 12 月 29 日，广东东阳光科技控股股份有限公司（以下简称"公司"） 2022 年员工持股计划（以下简称"本员工持股计划"）第六次持有人会议以通讯 表决方式召开，出席本次会议的持有人共 31 人，所持份额占本员工持股计划有 表决权的持有人持有总份额的 30.23%。本次会议由管理委员会召集，由管理委 员会主任主持，会议符合本员工持股计划的相关规定。经审议，形成如下决议： 一、审议通过了《关于公司 2022 年员工持股计划延期的议案》 2022 年员工持股计划第六次持有人会议决议公告 广东东阳光科技控股股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2025 年 12 月 30 日 公司 2022 年员工持股计划的存续期将于 2026 年 1 月 4 日届满。基于对公司 未来持续发展的信心及为维护员工持股计划持有人的利益，同意将公司 2022 年 度员工持股计划的存续期延长 ...

后续公司将按照相关法律法规及公司 2025 年员工持股计划的规定，继续办 理本员工持股计划的股票非交易过户事宜。公司将持续关注员工持股计划实施的 进展情况并按照规定及时履行信息披露义务。敬请广大投资者关注相关公告并注 意投资风险。 关于公司 2025 年员工持股计划实施进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 广东东阳光科技控股股份有限公司（以下简称"公司"或"东阳光"）于 2025 年 7 月 10 日、2025 年 10 月 10 日召开了第十二届董事会第十五次会议和 2025 年第二次临时股东大会，审议并通过了《关于<广东东阳光科技控股股份有限公 司 2025 年员工持股计划（草案）>及其摘要的议案》《关于<广东东阳光科技控 股股份有限公司 2025 年员工持股计划管理办法>的议案》《关于提请股东大会授 权董事会办理公司员工持股计划相关事项的议案》等议案。具体内容详见公司于 2025 年 7 月 11 日、2025 年 10 月 11 日在上海证券交易所网站（www.sse.com.cn） 及指定信 ...

证券代码：600673 证券简称：东阳光 公告编号：临 2025-73 号 债券代码：242444 债券简称：25 东科 01 广东东阳光科技控股股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2025 年 12 月 29 日，广东东阳光科技控股股份有限公司（以下简称"公司"） 2025 年员工持股计划（以下简称"本员工持股计划"）第一次持有人会议以通讯 表决方式召开，出席本次会议的持有人共 47 人，所持份额占本员工持股计划有 表决权的持有人持有总份额的 67.84%。本次会议由管理委员会召集，由管理委 员会主任主持，会议符合本员工持股计划的相关规定。经审议，形成如下决议： 表决结果：出席持有人会议的持有人所持有份额的 100.00%同意；出席持有 人会议的持有人所持份额的 0.00%反对；出席持有人会议的持有人所持份额的 0.00%弃权。 三、审议通过了《关于授权公司 2025 年员工持股计划管理委员会办理与公 司 2025 年员工持股计划相关事宜的议案》 为 ...

Core Viewpoint - Dongyangguang announced the transfer of significant equity stakes within its subsidiaries, indicating a family-controlled adjustment without changing the overall control structure of the company [1] Group 1: Share Transfer Details - The controlling shareholder, Shenzhen Dongyangguang Industrial, notified the company about the transfer of 71.75% equity in Liyuan Yao Autonomous County Yunen Electronics Industry Co., Ltd. and 74.63% equity in Liyuan Yao Autonomous County Xinjing Technology Development Co., Ltd. from Guo Meilan to her son Zhang Yushuang [1] - This transfer is a family member adjustment of equity, with the actual controller changing from Guo Meilan and Zhang Yushuang to solely Zhang Yushuang [1] Group 2: Control Structure - Despite the equity transfer, the total number of shares held directly by the controlling shareholder and their concerted parties, as well as the total indirect holdings by the actual controller, remain unchanged [1] - The controlling shareholder continues to be Shenzhen Dongyangguang Industrial, and there is no change in the company's control [1]

东阳光公告，公司控股股东深圳东阳光实业进行了上层股权结构的内部调整，郭梅兰女士因年事已高， 将其持有的乳源寓能电子71.75%股权及乳源新京科技74.63%股权全部转让给其儿子张寓帅先生。本次 调整后，公司实际控制人由郭梅兰女士和张寓帅先生减少为单一控制人张寓帅先生。公司控股股东及其 一致行动人持股数量和控制权未发生变更，仍为深圳东阳光实业。 ...

Group 1 - The PVDF concept sector experienced a decline of 1.68%, ranking among the top losers in the concept sector, with companies like Duofuduo, Shenzhen Xinxing, and Putailai showing significant declines [1] - Among the PVDF concept stocks, three companies saw price increases, with Jinming Precision Machinery rising by 0.63%, Zhejiang Zhongcheng by 0.18%, and ST Lianchuang by 0.17% [1] - The main capital outflow from the PVDF concept sector today was 1.457 billion yuan, with 17 stocks experiencing net outflows, and six stocks seeing outflows exceeding 10 million yuan [2] Group 2 - Duofuduo had the highest net capital outflow of 1.114 billion yuan, followed by Juhua Co., Shenzhen Xinxing, and Dongyangguang with net outflows of 148 million yuan, 62.397 million yuan, and 40.527 million yuan respectively [2] - The top stocks in terms of capital outflow within the PVDF concept included Duofuduo (-8.06%), Shenzhen Xinxing (-7.66%), and Putailai (-3.17%) [3] - The trading volume for Duofuduo was 20.47%, indicating significant trading activity despite the price drop [3]

Investment Rating - The investment rating for the chemical raw materials industry is optimistic (maintained) [1] Core Insights - The fluorochemical index increased by 7.76% during the week of December 22-26, outperforming the Shanghai Composite Index by 5.88% [6][25] - The market for fluorinated refrigerants is expected to continue its upward trend, with stable prices for fluorite and a potential recovery in the market [4][19] - Jinshi Resources plans to acquire a 15.7147% stake in Noah Fluorochemical, entering the liquid cooling sector [10][19] Summary by Sections Fluorochemical Market Overview - The average market price for fluorite (97% wet powder) was 3,290 CNY/ton as of December 26, remaining stable compared to the previous week [19][33] - The average price for December was 3,300 CNY/ton, down 10.13% year-on-year, while the average price for 2025 is projected at 3,481 CNY/ton, a decrease of 1.80% from 2024 [19][33] Refrigerant Pricing Trends - As of December 26, refrigerant prices were as follows: R32 at 63,000 CNY/ton, R125 at 47,500 CNY/ton, R134a at 58,000 CNY/ton, R410a at 54,000 CNY/ton, and R22 at 16,000 CNY/ton [21][24] - The external trade prices for these refrigerants remained stable, with R32 at 61,000 CNY/ton and R134a at 50,000 CNY/ton [21][24] Market Dynamics - The confidence of refrigerant companies and distributors in seasonal demand has increased, leading to price hikes for various refrigerant products [22][23] - The current low inventory levels are expected to drive further transactions and gradual price increases as demand recovers [23] Recommended Stocks - Recommended stocks include Jinshi Resources, Juhua Co., Sanmei Co., and Haohua Technology, with other beneficiaries being Dongyangguang, Yonghe Co., Dongyue Group, and Xinzhoubang [11][23]

Group 1 - The event "Intelligent Capital, Enjoy Health" was successfully held in Shenzhen, focusing on the health of professionals in the capital market, highlighting the importance of personal health as a valuable asset in a high-pressure environment [1][2] - Data indicates that nearly 40% of financial industry personnel work over 55 hours a week, with an alarming 84% of individuals over 60 showing abnormal carotid artery detection rates, emphasizing the need for better health management [1][2] - The event aimed to create a platform for sharing health management experiences and promoting a healthier work-life balance among industry professionals [1][2] Group 2 - The Securities Times South China Headquarters aims to be a key information dissemination platform and resource connector while also becoming a co-creator of a health ecosystem, integrating quality resources to support health management for professionals [2] - The concept of "invisible investment" in health management is emphasized, comparing it to long-term investment strategies in the capital market [2] - The event featured discussions on health management principles, including maintaining a positive mindset, balanced nutrition, adequate sleep, and moderate exercise as essential for sustaining professional vitality [3][4] Group 3 - The integration of traditional Chinese medicine and Western preventive medicine was discussed, promoting a scientific approach to health management that adapts to modern lifestyles [4] - Basic principles of health maintenance were outlined, including dietary balance, appropriate exercise, and regular sleep patterns, aimed at preventing health issues before they arise [4] - The event fostered an interactive environment for participants to share health insights and connect with quality resources, promoting a culture of health awareness in the industry [4]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 第2笔成交价格为20.43元，成交1,315.25万股，成交金额26,870.63万元，溢价率为-8.55%，买方营业部 为机构专用，卖方营业部为广发证券股份有限公司东莞长安证券营业部。 进一步统计，近3个月内该股累计发生11笔大宗交易，合计成交金额为7.16亿元。该股近5个交易日累计 上涨4.05%，主力资金合计净流出1.52亿元。 12月26日，东阳光收跌1.59%，收盘价为22.34元，发生2笔大宗交易，合计成交量2630.5万股，成交金 额5.37亿元。 第1笔成交价格为20.43元，成交1,315.25万股，成交金额26,870.63万元，溢价率为-8.55%，买方营业部 为机构专用，卖方营业部为广发证券股份有限公司东莞长安证券营业部。 责任编辑：小浪快报 ...