内幕信息知情人登记管理制度 第一章 总则 第一条 为完善广东东阳光科技控股股份有限公司（以下简称"公司"）内幕 信息管理制度，做好公司内幕信息保密工作，维护广大投资者利益，根据《中华 人民共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、 《上海证券交易所股票上市规则》《上市公司信息披露管理办法》《上市公司监 管指引第5号—关于上市公司内幕信息知情人登记管理制度》（以下简称"《登 记管理制度》"）等有关法律、法规、规范性文件，结合公司实际情况，制定本 制度。 第二条 公司董事会保证内幕信息知情人档案真实、准确和完整，董事长为 主要负责人。董事会秘书负责办理公司内幕信息知情人的登记入档事宜。 第三条 未经董事会批准同意，公司任何部门和个人不得向外界泄露、报道、 传送有关涉及公司内幕信息及信息披露的内容。对外报道、传送的文件、软(磁) 盘、录音(像)带、光盘等涉及内幕信息及信息披露的内容的资料，须经董事会或 董事会秘书批准后方可对外报道、传送。 第四条 公司董事及高级管理人员和公司各部门、分(子)公司都应做好内幕 信息的保密工作。公司董事、高级管理人员及其他内幕信息知情人不得泄露内幕 信息，不得利 ...

广东东阳光科技控股股份有限公司 内部审计制度 第二章 内部审计机构及人员 第五条 公司董事会下设审计委员会，主要负责指导和监督审计部的工作， 并负责向董事会报告有关内部审计工作，履行以下主要职责： （一）指导和监督内部审计制度的建立和实施； （二）审阅公司年度内部审计工作计划； （三）督促公司内部审计计划的实施； （四）指导内部审计机构的有效运作。公司内部审计机构应当向审计委员会 报告工作，内部审计机构提交给管理层的各类审计报告、审计问题的整改计划和 整改情况应当同时报送审计委员会； 第一章 总则 第一条 为加强广东东阳光科技控股股份有限公司（以下简称"公司"）内 部审计工作，降低决策风险，提高企业经济效益，保障企业经营活动的健康发展， 根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》以及《广东 东阳光科技控股股份有限公司章程》（以下简称"《公司章程》"），结合公司实际 情况，制定本制度。 第二条 本制度所称被审计对象, 指公司各部门（含分支机构）、全资或控股 子公司及其分支机构，上述机构相关责任人员。 第三条 本制度所称内部审计，是指公司内部审计机构或人员依据国家有关 法律法规和本制度的规定 ...

第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范。公司 积极通过资产重组、整体上市等方式减少关联交易。 第三条 公司董事会下设的审计委员会履行公司关联交易控制和日常管理的 职责。 第四条 公司临时报告和定期报告中非财务报告部分的关联人及关联交易的 披露应当遵守《股票上市规则》和《上海证券交易所上市公司自律监管指引第 5 号—交易与关联交易》的规定。 广东东阳光科技控股股份有限公司 关联交易决策制度 第一章 总则 第一条 为规范广东东阳光科技控股股份有限公司（以下简称"公司"）关 联交易行为，提高公司规范运作水平，保护公司和全体股东的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》 《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《上海 证券交易所上市公司自律监管指引第 5 号—交易与关联交易》等有关法律、法规、 规范性文件及《广东东阳光科技控股股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，制定本制度。 定期报告中财务报告部分的关联人及关联交易的披露应当遵守《企业会计准 则第 36 号——关联方披露》的规定。 第二章 关联人及 ...

广东东阳光科技控股股份有限公司 募集资金使用管理办法 第一章 总 则 第一条 为规范广东东阳光科技控股股份有限公司（以下简称"公司"）募 集资金的使用与管理，提高募集资金使用效率，保护投资者的合法权益，根据《 中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第1号——规范运作》《上市公 司募集资金监管规则》等法律、法规及《广东东阳光科技控股股份有限公司章程》 （以下简称"《公司章程》"），制定本管理办法。 第二条 本管理办法所称募集资金是指公司通过发行股票或者其他具有股权 性质的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激 励计划募集的资金。超募资金是指实际募集资金净额超过计划募集资金金额的部 分。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。募集资金不得用于持有财务性投 资，不得直接或者间接投资于以买卖有价证券为主要业务的公司。 第四条 公司的董事和高级管理人员应当勤勉尽责，督促公司规范 ...

东阳光公告，第三季度营收为38.47亿元，同比增长34.21%；净利润为2.93亿元，同比增长240.41%。前 三季度营收为109.7亿元，同比增长23.56%；净利润为9.06亿元，同比增长189.80%。 ...

Market Performance - The Shanghai Composite Index rose by 1.18% on October 27, with 28 industries experiencing gains, led by the communication and electronics sectors, which increased by 3.22% and 2.96% respectively [1] - The comprehensive industry ranked third in terms of daily gains, while the media, food and beverage, and real estate sectors saw declines of 0.95%, 0.20%, and 0.11% respectively [1] Capital Flow - The main capital flow showed a net outflow of 136 million yuan across the two markets, with 12 industries experiencing net inflows [1] - The electronics industry had the highest net inflow of 6.112 billion yuan, followed by the non-ferrous metals sector with a net inflow of 2.529 billion yuan and a daily increase of 2.39% [1] - The power equipment industry faced the largest net outflow of 3.354 billion yuan, followed by the automotive sector with a net outflow of 2.176 billion yuan [1] Comprehensive Industry Analysis - The comprehensive industry increased by 2.68% with a total net inflow of 315 million yuan, comprising 16 stocks, of which 9 rose and 1 hit the daily limit [2] - The top net inflow stock in the comprehensive industry was Dongyangguang, with an inflow of 246 million yuan, followed by Zhangzhou Development and Teli A with inflows of 105 million yuan and 2.114 million yuan respectively [2] - The stocks with the highest net outflows included Yueda Investment, Yuegui Co., and Nanjing Xinbai, with outflows of 36.744 million yuan, 25.488 million yuan, and 11.875 million yuan respectively [2]

Investment Rating - The report maintains an "Optimistic" rating for the chemical industry [6][19]. Core Insights - The "14th Five-Year Plan" is expected to support high-quality development in the chemical industry, with an estimated market space of around 10 trillion yuan over the next five years [6][7]. - The introduction of the 2026 refrigerant quota plan is anticipated to lead to a contraction in R22 supply, while demand in the maintenance market remains [6][7]. - The semiconductor materials sector is expected to benefit from rising storage demand, with companies like Yake Technology and Anji Technology recommended for investment [6][7]. Summary by Sections Industry Dynamics - Oil supply is expected to increase significantly, driven by non-OPEC production, while global GDP growth is projected at 2.8%, stabilizing oil demand [6][7]. - Coal prices are expected to stabilize at a low level, and natural gas export facilities in the U.S. may accelerate, reducing import costs [6][7]. Chemical Sector Configuration - The report highlights a recovery in manufacturing, with the manufacturing PMI rising to 49.8% [9]. - The investment analysis suggests focusing on sectors benefiting from the "anti-involution" policy, including textiles, agriculture, and export-related chemicals [6][7]. Key Material Focus - Emphasis is placed on self-sufficiency in key materials, particularly in semiconductor and panel materials, with specific companies recommended for investment [6][7]. Price Movements - Recent price movements include a 5.8% increase in Brent crude oil prices and a 2.7% rise in PTA prices [12][13].

Market Performance - The comprehensive sector increased by 0.8% compared to the previous trading day, with Dongyangguang leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Dongyangguang (600673) closed at 21.10, with a rise of 3.13% and a trading volume of 434,900 shares, amounting to a transaction value of 909 million yuan [1] - Other notable stocks include: - Yuegui Co. (000833) at 15.55, up 2.84% with a trading volume of 653,100 shares [1] - Sanmu Group (000632) at 4.28, up 1.90% with a trading volume of 314,500 shares [1] - Zhangzhou Development (000753) at 7.34, up 0.82% with a trading volume of 346,800 shares [1] - Conversely, stocks like Zongyi Co. (600770) and Shanghai Sanmao (600689) experienced slight declines of 0.36% and 0.61% respectively [1] Capital Flow - The comprehensive sector saw a net outflow of 47.27 million yuan from institutional funds, while retail investors contributed a net inflow of 96.77 million yuan [2] - The capital flow for individual stocks indicates that Dongyangguang had a net outflow of 45.21 million yuan from institutional funds [3] - Other stocks with significant capital movements include: - Zhejiang Agricultural Co. (002758) with a net inflow of 7.62 million yuan from institutional funds [3] - Ningbo United (600051) with a net inflow of 500.88 million yuan from institutional funds [3]

Core Insights - A total of 123 companies have announced their performance forecasts for the first three quarters, with 96 companies expecting profit increases, representing 78.05% of the total [1] - The overall proportion of companies reporting positive forecasts is 85.37%, with 9 companies expecting profits and 11 and 3 companies forecasting profit declines and losses, respectively [1] - Among the companies expecting profit increases, 44 are projected to have net profit growth exceeding 100%, while 41 companies are expected to see growth between 50% and 100% [1] Company Performance - Xinda Co. is expected to have the highest net profit growth, with a median increase of 3009.81% for the first three quarters [2] - Chuangjiang New Material and Shuo Bei De are projected to have median net profit growth of 2150.09% and 1285.82%, ranking second and third, respectively [2] - The average increase in stock prices for companies expected to double their profits since July is 25.57%, outperforming the Shanghai Composite Index [2] Industry Insights - The sectors with the most companies expecting profit increases include electronics, basic chemicals, and non-ferrous metals, with 10, 7, and 5 companies, respectively [1] - The main board, ChiNext, and STAR Market have 28, 8, and 8 companies, respectively, that are expected to double their profits [1] Stock Performance - Among the stocks, Northern Rare Earth has seen the largest increase since July, with a cumulative rise of 99.80% [2] - In terms of capital flow, the stocks with significant net inflows in the past five days include Shengyi Electronics, Yahua Group, and Guangdong Mingzhu, with net inflows of 189.65 million, 105.79 million, and 66.45 million, respectively [2] - Conversely, Northern Rare Earth, Shenghe Resources, and Chuangjiang New Material experienced significant net outflows, with amounts of 2478.92 million, 881.76 million, and 771.45 million, respectively [2]

Core Viewpoint - The article discusses the impact of rumors on stock prices, particularly focusing on companies in hot sectors like AI chips and robotics, highlighting how these rumors can lead to significant price fluctuations and market manipulation [3][12][14]. Group 1: Rumors and Stock Price Movements - A rumor about Cambricon (寒武纪) receiving monthly orders for 10,000 chips from three major telecom operators led to a stock price surge of over 7% [3][6]. - Cambricon's stock has previously experienced similar spikes due to unfounded rumors, indicating a pattern of market manipulation through misinformation [3][12]. - Other companies, such as Sanhua Intelligent Control (三花智控) and Wanrun Technology (万润科技), have also seen their stock prices dramatically affected by similar rumors [8][12]. Group 2: Mechanisms Behind Rumor Spread - The spread of rumors is often facilitated by quantitative trading models and speculative funds that react to market sentiment, amplifying the effects of these rumors [4][26]. - The article notes that the recent surge in rumors is characterized by targeting popular companies in trending industries, which makes them more susceptible to market manipulation [13][14]. - A systematic approach to rumor creation involves blending real and fabricated information to create a compelling narrative that attracts investor attention [16][17]. Group 3: Types of Rumors - Rumors can be categorized into three main types: performance speculation, asset restructuring, and absurd gossip, each designed to exploit investor psychology [17][18]. - Performance speculation often involves exaggerated claims about large orders or revenue growth, while asset restructuring rumors may mix factual elements with falsehoods to create confusion [17][18]. - Absurd gossip can generate significant market interest despite having little to no basis in reality, as seen in the case of a rumor involving a personal relationship affecting a company's stock [19]. Group 4: Regulatory Challenges - The article highlights the difficulty of regulating the spread of rumors, as they often utilize viral marketing techniques that obscure their origins [23][24]. - The lack of a robust regulatory framework allows these "small essays" to proliferate unchecked, leading to significant market disruptions [23][24]. - The need for improved information disclosure and timely clarifications from companies is emphasized as a way to combat the negative effects of these rumors [27].