国泰海通证券股份有限公司 关于大明电子股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为大明电 子股份有限公司（以下简称"大明电子"、"公司"或"发行人"）首次公开发行股票并 在主板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集 资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关法律法规和规范性文件的要求，就大明电子使用暂时闲置募集资金进行现 金管理的事项进行了审慎核查，并发表如下核查意见： 一、投资情况概述 （一）投资目的 为提高募集资金使用效率，在不影响正常生产经营且确保募集资金安全的前 提下，根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》等法律、法规、规范性文件及公司《募集资金管理办 法》的规定，公司拟使用暂时闲置募集资金进行现金管理，用于购买安全性高、 流动性好、有保本约定的结构性存款和大额存单等，有效提升资金使用效率和收 益，为公司和股东创造投资回报。 （二）投资金额 公司本次拟使用不超过人民币 4,000 万元（含本数）暂时闲置募 ...

RSM 容诚 以自筹资金预先投入募集资金投资项目 鉴证报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查影 .mof.gov.cn) 报告编码:京255 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 以自筹资金预先投入募集资金投资项目鉴证报告 | 1-3 | | 2 | 以自筹资金预先投入募集资金投资项目专项说明 | 1-2 | 目 录 大明电子股份有限公司 容诚专字[2025]230Z2280 号 容诚会计师事务所(特殊普通合伙) 中国 北京 关于大明电子股份有限公司 以自筹资金预先投入募集资金投资项目 的紧证报告 容诚专字[2025]230Z2280 号 大明电子股份有限公司全体股东: 我们审核了后附的大明电子股份有限公司(以下简称大明电子公司)管理层 编制的《关于以自筹资金预先投入募集资金投资项目的专项说明》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供大明电子公司为用募集资金置换预先已投入募集资金投资项 目的自筹资金之目的使用,不得用作任何其他目的。我们同意将本鉴证报告作为 大明电子公司用 ...

南财智讯12月19日电，大明电子公告，公司于2025年12月19日召开第二届董事会第六次会议，审议通过 了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司使用不超过0.40亿元暂时闲置募集资 金进行现金管理，投资方向为购买安全性高、流动性好、有保本约定的结构性存款和大额存单等，使用 期限为自董事会审议通过之日起12个月内有效。资金在额度范围内可滚动使用。公司强调，本次现金管 理不会影响募集资金投资项目进度和公司正常生产经营。 ...

Group 1 - The core point of the news is that Daming Electronics experienced a decline in stock price and trading volume on December 18, with a net financing outflow [1] - On December 18, Daming Electronics' stock fell by 1.37%, with a trading volume of 107 million yuan, and a net financing buy of -456,400 yuan [1] - As of December 18, the total margin balance for Daming Electronics was 88.93 million yuan, accounting for 7.52% of its market capitalization [1] Group 2 - As of November 6, the number of shareholders for Daming Electronics increased significantly to 51,700, a rise of 646,062.50% [2] - For the period from January to September 2025, Daming Electronics reported a revenue of 2.073 billion yuan and a net profit attributable to shareholders of 193 million yuan [2] - The company specializes in automotive electronic components, with 99.67% of its revenue coming from automotive parts [1]

证券日报网讯 12月18日晚间，大明电子发布公告称，公司2025年第四次临时股东会审议通过《关于制 定的议案》等多项议案。 （文章来源：证券日报） ...

证券代码：603376 证券简称：大明电子 公告编号：2025-010 大明电子股份有限公司 2025年第四次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 12 月 18 日 (二) 股东会召开的地点：浙江省乐清市虹桥镇飞虹南路 588 号温州三榆开元名 都大酒店三楼宴会厅-白榆厅 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 299 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 360,410,800 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 90.1024 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 1、 公司在任董事11人，出席11人； 2、 董事会秘书周远先生出席本次会议；其他高管列席本次会议。 ...

北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN H O N G K O N G PARIS MADRID S I L I C O N V A L L E Y 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关于大明电子股份有限公司 2025 年第四次临时股东会的 法律意见书 致：大明电子股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司 ...

Group 1 - Daming Electronics reached a daily turnover rate of 20% and appeared on the trading leaderboard on December 11 [1] - The top buyer was Guotou Securities Guangzhou Haizhu Plaza branch, purchasing 6.35 million yuan, followed by Goldman Sachs (China) Securities Shanghai Pudong New District Century Avenue branch with 6.05 million yuan [1] - The total buying amount from the top five buyer seats was 28.16 million yuan [1] Group 2 - The selling side was primarily dominated by foreign and well-known brokerage firms, with Goldman Sachs (China) Securities Shanghai Pudong New District Century Avenue branch leading the sell-off at 10.29 million yuan [1] - The total selling amount from the top five seller seats was 36.03 million yuan [1] - Notably, Goldman Sachs and Guotai Haitong Securities Headquarters appeared on both buying and selling lists, indicating a clear trading divergence [2]

Market Overview - As of December 10, the Shanghai Composite Index closed at 3900.50 points, down by 9.03 points, a decrease of 0.23% [1] - The Shenzhen Component Index closed at 13316.42 points, up by 39.06 points, an increase of 0.29% [1] - The ChiNext Index closed at 3209.00 points, down by 0.60 points, a decrease of 0.02% [1] Trading Activity - A total of 93 A-shares had a turnover rate exceeding 20% on December 10 [1] - Notable stocks with high turnover rates included: - C Baiao (688796) with a turnover rate of 75.80% and a price increase of 146.63% [1] - De Yi Culture (300640) with a turnover rate of 57.78% and a price increase of 9.88% [1] - Longzhou Co. (002682) with a turnover rate of 55.52% and a price increase of 9.96% [1] - C Moore-U (688795) with a turnover rate of 51.93% and a price increase of 16.98% [1] - Shen Nong Agriculture (300189) with a turnover rate of 51.33% and a price increase of 20.07% [1] Individual Stock Performance - C Baiao (688796) closed at 65.80 yuan, showing a significant increase [1] - De Yi Culture (300640) closed at 9.79 yuan, reflecting a positive performance [1] - Longzhou Co. (002682) closed at 10.49 yuan, also showing a positive trend [1] - C Moore-U (688795) closed at 735.00 yuan, indicating strong market interest [1] - Shen Nong Agriculture (300189) closed at 6.88 yuan, demonstrating a solid increase [1]

Group 1 - The company has successfully completed its initial public offering (IPO) of 40,001,000 shares at a price of 12.55 RMB per share, raising a total of 502,012,550 RMB, with a net amount of 423,821,978.59 RMB after deducting issuance costs [2][3] - The company has established a special account for the raised funds and signed a four-party supervision agreement involving the company, its wholly-owned subsidiary, the sponsor, and the bank [3][4] - The board of directors has authorized the management to handle the specific matters related to the capital increase and loan to the subsidiary, including signing relevant agreements [3][4] Group 2 - The special account for the raised funds has been opened at China Merchants Bank, with a balance of 0 RMB as of December 2, 2025, and is designated solely for specific investment projects [6][7] - The four-party supervision agreement outlines the responsibilities of each party in managing and supervising the use of the raised funds, ensuring compliance with relevant laws and regulations [6][7][8] - The agreement stipulates that any withdrawals exceeding 50 million RMB or 20% of the net raised funds must be reported to the sponsor, ensuring transparency and accountability [8] Group 3 - The company has approved the use of temporarily idle over-raised funds, up to 23.5 million RMB, for cash management purposes, including purchasing safe and liquid financial products [11][12] - A dedicated settlement account for cash management has been established under the original raised funds account, specifically for managing over-raised funds [12] - The company emphasizes that this cash management will not affect the ongoing investment projects or the normal operations of the business, aiming to enhance the efficiency of fund utilization and increase investment returns [15][16]