浙江盛洋科技股份有限公司投资者关系管理制度 （2025 年 10 月修订） 第一章 总 则 第五条 除非得到明确授权并经过培训，公司董事、高级管理人员和其他员 工应避免在投资者关系活动中代表公司发言。 第六条 公司可采取适当方式对全体员工特别是高级管理人员和相关部门 负责人进行投资者关系工作相关知识的培训。在开展重大的投资者关系促进活动 时，还可做专题培训。 第二章 投资者关系管理的目的和基本原则 第七条 投资者关系工作的目的是： 1 （一）促进公司与投资者之间的良性关系，增进投资者对公司的进一步了解 和熟悉。 （二）建立稳定和优质的投资者基础，获得长期的市场支持。 第一条 为加强浙江盛洋科技股份有限公司（以下简称"公司"）与投资者 之间的信息沟通，进一步完善公司治理结构，切实保护投资者特别是社会公众投 资者的合法权益，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》《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 市公司投资者关系管理工作指引》和其他法律、法规以及《浙江盛洋科技股份有 限公司章程》的有关规 ...

浙江盛洋科技股份有限公司累积投票实施细则 （2025 年 10 月修订） 第一章 总则 第一条 为维护中小股东的利益，完善公司法人治理结构，规范公司选举董 事行为，根据中国证监会《上市公司治理准则》及《浙江盛洋科技股份有限公司 章程》(以下简称"《公司章程》")等有关规定，特制定本实施细则。 第二条 本细则所指累积投票制，是指公司股东会选举董事时，每一股份拥 有与应选董事人数相同的表决权，股东拥有的表决权可以集中使用的一种投票制 度，即每位股东拥有的选票数等于其所持有的股票数乘以其有权选出的董事人数 的乘积数，每位股东可以将其拥有的全部选票投向某一位董事候选人，也可以任 意分配给其有权选举的所有董事候选人，或用全部选票来投向两位或多位董事候 选人，得票多者当选。 第三条 股东会选举两名以上独立董事时，应当实行累积投票制。 公司的单一股东及其一致行动人拥有权益的股份比例在 30%及以上的，股东 会就选举两名以上董事进行表决时，应当采用累积投票制。 第四条 本实施细则所称"董事"包括独立董事和非独立董事。 第二章 董事候选人的提名 公司董事会、单独或者合并持有公司已发行股份 1%以上的股东可以提出独 立董事候选人 ...

浙江盛洋科技股份有限公司外汇套期保值业务管理制度 （2025 年 10 月修订） 第一章 总则 第一条 为健全和完善浙江盛洋科技股份有限公司（以下简称"公司"）外 汇套期保值业务管理机制，加强外汇套期保值业务的管理，规范公司外汇套期保 值业务及相关信息披露工作，有效防范外汇汇率和外汇利率波动给公司经营造成 的风险，确保公司资产安全，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》《上市公司信息披露管理办法》等相 关法律法规及《浙江盛洋科技股份有限公司章程》（以下简称"《公司章程》" ） 的规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司及纳入合并范围的子公司的外汇套期保值业务。 公司及纳入合并范围的子公司开展外汇套期保值业务，应当参照本制度相关规定， 履行相关审批和信息披露义务。未经公司相关审批同意，公司及纳入合并范围的 子公司不得开展外汇套期保值业务。 第三条 本制度所称外汇套期保值业务是指为满足正常生产经营需要，在境 内外具有相关业务经营资质的金融机构办理的规避和防范汇率或利率风险的外 汇套期保值业务，主要包括但不限于远期结售汇、外汇掉期、外汇期权、利率互 ...

Core Insights - The company reported a third-quarter revenue of 227 million yuan, representing a year-on-year increase of 7.92% [1] - The net profit for the third quarter was 2.10 million yuan, showing a year-on-year growth of 31.57% [1] - For the first three quarters, the total revenue reached 644 million yuan, reflecting a year-on-year increase of 13.39% [1] - The net profit for the first three quarters was 7.13 million yuan, with a year-on-year growth of 6.16% [1]

南财智讯10月27日电，盛洋科技发布三季度业绩快报，2025年前三季度公司实现营业收入4.67亿元，同 比下降18.34%；归属于上市公司股东的净利润-1.23亿元，同比减少345.67%。基本每股收益-0.39元，同 比减少344.44%。 ...

Core Insights - The optical and optoelectronic sector increased by 1.57% on October 21, with Huashu Holdings leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Huashu Holdings (000509) closed at 3.45, with a rise of 9.87% and a trading volume of 794,300 shares, totaling a transaction value of 268 million yuan [1] - Zhouming Technology (300232) closed at 7.87, up 8.10%, with a trading volume of 850,800 shares, totaling 662 million yuan [1] - Dongtian Micro (301183) closed at 103.50, increasing by 7.86%, with a trading volume of 106,100 shares, totaling 1.066 billion yuan [1] - Aolide (688378) closed at 25.74, up 7.52%, with a trading volume of 109,200 shares, totaling 278 million yuan [1] - Weida Optoelectronics (920001) closed at 21.59, increasing by 6.20%, with a trading volume of 29,900 shares, totaling 63.67 million yuan [1] Fund Flow Analysis - The optical and optoelectronic sector experienced a net outflow of 134 million yuan from institutional funds, while retail investors saw a net inflow of 415 million yuan [2] - The overall trend indicates a mixed sentiment among different types of investors within the sector [2]

Market Performance - The optical optoelectronics sector increased by 1.22% on October 20, with Jingwei Huikai leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Highlights - Jingwei Huikai (300120) closed at 12.32, with a significant increase of 19.96% and a trading volume of 1.1378 million shares, amounting to 1.373 billion yuan [1] - Wanrun Technology (002654) saw a rise of 10.02%, closing at 17.24 with a trading volume of 1.3418 million shares, totaling 2.225 billion yuan [1] - Shengyang Technology (603703) and Chenfeng Technology (603685) both experienced increases of 10.00% and 9.98%, respectively [1] Capital Flow - The optical optoelectronics sector had a net inflow of 378 million yuan from institutional investors, while retail investors contributed a net inflow of 245 million yuan [2] - However, there was a net outflow of 623 million yuan from speculative funds [2] Individual Stock Capital Flow - Wanrun Technology had a net inflow of 417 million yuan from institutional investors, but a net outflow of 219 million yuan from speculative funds [3] - Jingwei Huikai experienced a net inflow of 182 million yuan from institutional investors, with significant outflows from both speculative and retail investors [3] - Dongtian Micro (301183) saw a net inflow of 81.73 million yuan from institutional investors, while experiencing outflows from speculative and retail investors [3]

Market Overview - The Shanghai Composite Index closed at 3859.80 points, above the annual line, with a change of 0.52% [1] - The total trading volume of A-shares reached 14312.80 billion yuan [1] Stocks Breaking Annual Line - A total of 148 A-shares have surpassed the annual line today, with notable stocks including: - Tengda Technology with a deviation rate of 9.43% - Shengyang Technology at 9.02% - Jida Zhengyuan at 8.67% [1] - Stocks with smaller deviation rates that just crossed the annual line include *ST Biology, Hongte Technology, and Yunding Technology [1] Top Performers - The top three stocks with the highest deviation rates are: 1. Tengda Technology: Today's increase of 10.01%, turnover rate of 22.36%, latest price at 23.85 yuan [1] 2. Shengyang Technology: Today's increase of 10.00%, turnover rate of 6.20%, latest price at 12.10 yuan [1] 3. Jida Zhengyuan: Today's increase of 10.02%, turnover rate of 8.23%, latest price at 26.57 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Shengbang Safety with an increase of 8.32% and a deviation rate of 6.63% [1] - Pingmei Co. with an increase of 6.35% and a deviation rate of 5.95% [1] - Tianao Electronics with an increase of 10.00% and a deviation rate of 5.73% [1]

Core Points - The Shanghai Composite Index closed at 3866.09 points, above the annual line, with a gain of 0.69% [1] - The total trading volume of A-shares reached 1,170.861 billion yuan [1] - A total of 157 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Tenda Technology (001379) saw a price increase of 10.01% with a deviation rate of 9.43% [2] - Shengyang Technology (603703) increased by 10.00% with a deviation rate of 9.02% [2] - Jida Zhengyuan (003029) rose by 10.02% with a deviation rate of 8.67% [2] - Other notable stocks include Shengbang Safety (688651) with a 10.23% increase and a deviation rate of 8.50% [2] Trading Metrics - The trading turnover rate for Tenda Technology was 21.53% [2] - Shengyang Technology had a turnover rate of 5.50% [2] - Jida Zhengyuan's turnover rate was 7.22% [2] Annual Line Data - The annual line price for Tenda Technology is 21.80 yuan, with the latest price at 23.85 yuan [2] - Shengyang Technology's annual line is 11.10 yuan, latest price at 12.10 yuan [2] - Jida Zhengyuan's annual line is 24.45 yuan, latest price at 26.57 yuan [2]

Group 1 - The core viewpoint of the article highlights that Shengyang Technology's data copper cable business maintains stable order demand, ensuring supply for major customers [2] - The company is steadily increasing its domestic customer base and is expanding into multiple international markets [2] - In terms of product development, the company is advancing new product development based on market demand, focusing on optimizing existing products to reduce losses and enhance stability [2]