证券代码：603376 证券简称：大明电子 公告编号：2025-001 第二届董事会第五次会议决议公告 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。 一、董事会会议召开情况 大明电子股份有限公司（以下简称"公司"）第二届董事会第五次会议于 2025 年 12 月 1 日以现场结合通讯方式召开，会议通知于 2025 年 11 月 27 日以线上通 讯软件发送方式发出。会议由董事长周明明先生主持，会议应到董事 11 人，实 到董事 11 人（其中 8 人以通讯方式出席）。本次会议的召集、召开及表决程序符 合《中华人民共和国公司法》等法律、法规、规范性文件以及《公司章程》的有 关规定。 二、董事会会议审议情况 （一）审议通过《关于使用募集资金向全资子公司增资及借款以实施募投 项目的议案》 保荐人国泰海通证券股份有限公司出具了无异议的核查意见。 本议案具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.c n）及《上海证券报》《中国证券报》《证券时报》《证券日报》《经济参考报》 披露的《关于使用募集资金向全资子公司 ...

格隆汇12月2日丨大明电子(603376.SH)公布，公司于2025年12月1日召开第二届董事会第五次会议，审 议通过了《关于使用暂时闲置超募资金进行现金管理及以协定存款方式存放募集资金的议案》，同意公 司使用最高不超过人民币2,350万元（含本数）的暂时闲置超募资金进行现金管理，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。使用期限为自本次董事会审议通过之日起12个 月，在上述使用期限及额度范围内，资金可循环滚动使用。 ...

格隆汇12月2日丨大明电子(603376.SH)公布，公司于2025年12月1日召开第二届董事会第五次会议，审 议通过了《关于使用募集资金向全资子公司增资及借款以实施募投项目的议案》，同意公司将募集资金 中的15,000万元一次或分次向全资子公司大明电子（重庆）有限公司（以下简称"大明电子（重庆）"） 增资；同时，将本次募集资金中的15,006.59万元一次或分次向全资子公司大明电子（重庆）提供无息借 款以实施募投项目。 ...

Core Viewpoint - Daming Electronics is a leading supplier of automotive body electronic control systems in China, operating in a high-barrier segment that requires long-term technological accumulation and strong development capabilities [1] Company Summary - Daming Electronics has established a high market reputation in the automotive electronic control system sector due to its deep industrial technology accumulation and comprehensive process technology [1] - The company possesses independent research and development capabilities, synchronous development abilities, and experimental testing and analysis capabilities, which contribute to its competitive edge in the industry [1] Industry Summary - The automotive electronic control system industry has high entry barriers, necessitating companies to have robust project management capabilities and mature management systems [1]

- The report introduces a quantitative model for calculating IPO returns based on the formula: **Single account IPO return = min(account size, subscription limit) * winning rate * return rate** **A/B class investors full subscription return = subscription limit * A/B class offline winning rate * return rate** The winning rate considers actual offline IPO results, and the return rate is calculated using the first-day average transaction price relative to the issue price for registered IPOs, or the average transaction price on the opening day for non-registered IPOs[42][43][48] - The model evaluates IPO returns across different market segments (Main Board, ChiNext, STAR Market) and investor classes (A/B). For November 2025, the calculated IPO return rates for a 5-billion-scale account are: **Main Board:** A class: 0.037%, B class: 0.035% **ChiNext:** A class: 0.058%, B class: 0.058% **STAR Market:** A class: 0.046%, B class: 0.045%[43][44][47] - The cumulative IPO return rates for 2025 are: **A class:** 1.716% **B class:** 1.399% These values are based on a 5-billion-scale account participating in all IPOs during the year[49][50][51] - Full subscription returns for November 2025 are calculated as follows: **Main Board:** A class: 19 million yuan, B class: 17.9 million yuan **ChiNext:** A class: 31.3 million yuan, B class: 31.2 million yuan **STAR Market:** A class: 22.8 million yuan, B class: 22.6 million yuan[52][53][55]

Group 1 - The core point of the news is that Daming Electronics experienced a slight decline in stock price on November 28, with a trading volume of 80.21 million yuan and a net financing purchase of 847,100 yuan [1] - On November 28, Daming Electronics had a financing balance of 87.93 million yuan, which represents 7.27% of its circulating market value [1] - The company specializes in automotive electronic components, with 99.67% of its revenue coming from automotive parts and only 0.33% from other sources [1] Group 2 - As of November 6, Daming Electronics had 51,700 shareholders, an increase of 646,062.50% compared to the previous period [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]

Group 1 - The core viewpoint of the news is that Daming Electronics experienced a decline in stock price and trading volume, with significant financing activity on November 12 [1] - On November 12, Daming Electronics' stock fell by 4.92%, with a trading volume of 426 million yuan [1] - The financing buy-in amount for Daming Electronics on the same day was 24.95 million yuan, while the financing repayment was 14.81 million yuan, resulting in a net financing buy-in of 10.14 million yuan [1] Group 2 - As of November 12, the total financing and securities balance for Daming Electronics was 69.68 million yuan, accounting for 5.03% of its circulating market value [1] - The company had no short-selling activity on November 12, with zero shares sold or repaid [1] - Daming Electronics, established on April 7, 1997, specializes in automotive electronic components, with 99.67% of its revenue coming from automotive parts [1] Group 3 - As of November 6, the number of shareholders for Daming Electronics was 51,700, an increase of 646,062.50% compared to the previous period [2] - The average number of circulating shares per shareholder was 600, showing no change from the previous period [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 the parent company of 193 million yuan [2]

Market Overview - As of November 11, the Shanghai Composite Index closed at 4002.76 points, down 15.84 points, a decrease of 0.39% [1] - The Shenzhen Component Index closed at 13289.01 points, down 138.61 points, a decrease of 1.03% [1] - The ChiNext Index closed at 3134.32 points, down 44.51 points, a decrease of 1.40% [1] Stock Performance - A total of 90 A-shares had a turnover rate exceeding 20% on this day, with Dawi Co., Ltd. having a turnover rate of over 50%, indicating significant trading activity [1] - The top stocks by turnover rate included: - Dawi Co., Ltd. (002213) with a closing price of 28.25 yuan and a turnover rate of 51.35%, down 3.02% [1] - Sichuan Jinding (600678) with a turnover rate of 48.78%, up 1.33% [1] - Qingshuiyuan (300437) with a turnover rate of 48.78%, up 8.02% [1] - C Daming (603376) with a turnover rate of 44.66%, up 1.84% [1] - Gais Food (920826) with a turnover rate of 43.25%, up 4.89% [1] Notable Stocks - Other notable stocks with high turnover rates included: - Wanlima (300591) with a turnover rate of 42.93%, up 7.35% [1] - Hailu Heavy Industry (002255) with a turnover rate of 40.74%, down 7.13% [1] - Zhongneng Electric (300062) with a turnover rate of 40.67%, down 5.31% [1] - Moen Electric (002451) with a turnover rate of 39.41%, up 9.99% [1] - C Delijia (603092) with a turnover rate of 39.23%, down 4.48% [1] Additional Insights - The trading activity reflects a dynamic market environment with significant shifts in stock prices and turnover rates, indicating potential investment opportunities and market sentiment [1][2][3]

Core Points - Daming Electronics experienced a significant drop of 9.50% in stock price on November 10, with a trading volume of 719 million yuan [1] - The company reported a financing buy-in amount of 30.88 million yuan and a net financing buy of 6.18 million yuan on the same day [1] - As of November 10, the total financing and securities balance for Daming Electronics was 60.52 million yuan, accounting for 4.23% of its market capitalization [1] Financing Summary - On November 10, Daming Electronics had a financing buy-in of 30.88 million yuan, with a current financing balance of 60.52 million yuan [1] - The company had no securities sold or repaid on that day, indicating no activity in the securities lending market [1] Company Overview - Daming Electronics, established on April 7, 1997, is located in the Xiyuan Industrial Zone, Leqing City, Zhejiang Province [1] - The company specializes in automotive electronic components, focusing on the design, development, production, and sales of automotive body electronic control systems [1] - The main revenue source for Daming Electronics is automotive parts, which account for 99.67% of its total revenue, with other sources contributing 0.33% [1] Shareholder Information - As of November 6, Daming Electronics had 51,700 shareholders, a significant increase of 646,062.50% compared to the previous period [2] - The average number of circulating shares per shareholder is 600 shares, showing no change from the previous period [2] Financial Performance - For the period from January to September 2025, Daming Electronics reported a revenue of 2.073 billion yuan and a net profit attributable to the parent company of 193 million yuan [2]

Group 1 - The company C Daming (603376.SH) has initiated preliminary cooperation with Xiaopeng Motors [1] - The current collaboration does not involve Xiaopeng's humanoid robots or flying car products [1]