Core Viewpoint - The computing hardware stocks have shown strong performance, with several companies experiencing significant gains in their stock prices as of November 20 [1] Group 1: Company Performance - Hongchang Electronics reached the daily limit increase in stock price [1] - Zhongfu Circuit and Founder Technology also reported notable stock price increases [1] - Zhongji Xuchuang was among the top gainers in the sector [1]

Group 1 - The company, Hongchang Electronics, stated that as of the end of Q3 2025, the total number of common stock shareholders will be 53,599 [1]

Core Insights - Hongchang Electronics announced on November 18 that it has acquired Wuxi Hongren's copper-clad laminate business, which allows the company to extend its business chain and enhance its market competitiveness and risk resistance [2] Group 1 - The acquisition of Wuxi Hongren's copper-clad laminate business enables the company to create synergy between its epoxy resin and copper-clad laminate operations [2] - This strategic move is aimed at expanding the existing business scale and driving dual main business operations [2]

Core Viewpoint - Hongchang Electronics has established a long-term and stable cooperative relationship with Huibei Company, becoming its main supplier of electronic-grade epoxy resin, based on mutual benefit and actual needs [1] Group 1 - Hongchang Electronics specializes in the production of electronic-grade epoxy resin [1] - Huibei Company is a demand enterprise for epoxy resin products [1] - The cooperation between the two companies is based on mutual benefit and actual needs [1]

Market Overview - The electronic chemicals sector experienced a decline of 1.71% on November 12, with Huate Gas leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the electronic chemicals sector included: - Sanhu Xinke (688359) with a closing price of 78.40, up 3.43% [1] - Kaihua Materials (920526) at 26.17, up 1.87% [1] - Xingfu Electronics (688545) at 37.73, up 0.96% [1] - Major decliners included: - Huate Gas (688268) at 61.36, down 4.26% [2] - Nanda Optoelectronics (300346) at 36.98, down 4.07% [2] - Jinhong Gas (688106) at 21.16, down 3.56% [2] Trading Volume and Capital Flow - The electronic chemicals sector saw a net outflow of 748 million yuan from institutional investors, while retail investors had a net inflow of 712 million yuan [2] - The trading volume for key stocks included: - Sanhu Xinke with a volume of 29,400 hands and a transaction value of 229 million yuan [1] - Nanda Optoelectronics with a volume of 299,600 hands and a transaction value of 1.116 billion yuan [2] Capital Inflow Analysis - Key stocks with significant capital inflow included: - Sanhu Xinke with a net inflow of 37.08 million yuan from institutional investors [3] - Xingfu Electronics with a net inflow of 11.43 million yuan from institutional investors [3] - Stocks with notable outflows included: - Huate Gas with a net outflow of 4.14 million yuan from institutional investors [3] - Jinhong Gas with a net outflow of 4.14 million yuan from institutional investors [3]

Group 1 - The Nvidia concept sector experienced a decline of 1.78% on November 7 [1] - Among the companies, Hongchang Electronics fell by 2.66% [1] - Industrial Fulian decreased by 2.65% [1] - Digital China saw a drop of 1.67% [1]

Meeting Overview - The first extraordinary general meeting of shareholders was held on November 6, 2025, at the company's meeting room in Guangzhou [2] - The meeting was conducted with both on-site and online voting, hosted by the chairman, Mr. Lin Ruirong, and complied with relevant laws and regulations [2][3] Attendance - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and other senior management [3] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Amendments to various governance systems, including: - Shareholders' meeting rules [4][5] - Board meeting rules [5] - Independent director work system [5] - Management of raised funds [5] - Related party transaction management [5] - Major investment decision management [5] - External guarantee management [5] - All resolutions received approval from the shareholders [6] Legal Verification - The meeting was witnessed by Beijing Tongshang Law Firm, confirming that the procedures and results were in compliance with the law [7] Board Adjustment Announcement - Mr. Lin Renzong resigned from his position as a non-independent director on November 6, 2025, but will continue in other roles within the company [9] - He was subsequently elected as the employee director of the sixth board of directors, ensuring compliance with legal requirements regarding board composition [10] Employee Director Profile - Mr. Lin Renzong, born in February 1963, has a background in chemical engineering and has held various positions within the company since 1998 [13]

证券日报网讯11月6日晚间，宏昌电子（603002）发布公告称，林仁宗先生被选举为公司第六届董事会 职工董事。 ...

宏昌电子材料股份有限公司股东会议事规则 宏昌电子材料股份有限公司 股东会议事规则 （第四次修订） -1- | | | 宏昌电子材料股份有限公司股东会议事规则 第一章 总则 第一条 为规范宏昌电子材料股份有限公司（以下简称"公司"）股东会的 组织管理和议事程序，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》"）、《上海证券交易所股 票上市规则》和《宏昌电子材料股份有限公司章程》（以下简称"公司章程"）， 参照《上市公司股东会规则》（以下简称"《股东会规则》"），制定本议事规 则。 第二条 上市公司应当严格按照法律、行政法规、本规则及公司章程的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第三条 公司召开股东会应当聘请律师对下列事项出具法律意见并公告： (一) 会议的召集召开程序是否符合法律、行政法规、《股东会规则》及公 司章程的规定； (二) 出席会议人员的资格、召集人资格是否合法有 ...

宏昌电子材料股份有限公司独立董事工作制度 宏昌电子材料股份有限公司 独立董事工作制度 （第二次修订） 1 | | | 宏昌电子材料股份有限公司独立董事工作制度 第一章 总 则 第一条 为进一步完善宏昌电子材料股份有限公司（以下简称"公司"）的 法人治理结构，促进公司规范运作，更好地维护公司及股东的利益，依照法律、 法规、中国证监会及证券交易所的有关规定以及《宏昌电子材料股份有限公司 章程》（以下简称"公司章程"），结合公司实际情况，制定独立董事工作制 度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与公司及主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能妨碍其进行 独立客观判断的关系的董事。 独立董事应当独立履行职责，不受公司及主要股东、实际控制人等单位或 者个人的影响。 第三条 公司董事会由九名董事组成，其中三名为独立董事，独立董事中至 少包括一名会计专业人士。 公司董事会设立审计委员会，并可根据需要设立薪酬与考核委员会、战略 委员会、提名委员会等相关专门委员会。 审计委员会成员应当为不在上市公司担任高级管理人员的董事。 审计委员会、提名委员会（如有）、薪酬与考核委员会（如有）中 ...