（一）审议通过《关于取消监事会暨修订<公司章程>的议案》 根据《公司法》、中国证监会于 2024 年 12 月 27 日公布的《关于新<公司法> 配套制度规则实施相关过渡期安排》(以下简称"《过渡期安排》")及《上市公 司章程指引（2025 年修订）》(以下简称"《章程指引》")等相关规定，结合公 司实际情况，公司将不再设置监事会与监事，监事会部分的职权由董事会审计委 员会行使，《监事会议事规则》等监事会相关制度相应废止，《公司章程》以及 公司各项规章制度中涉及监事会、监事的规定不再适用。根据上述实际情况，公 司拟对公司章程进行修改。 证券代码：688112 证券简称：鼎阳科技 公告编号：2025-035 深圳市鼎阳科技股份有限公司 第二届监事会第十九次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 深圳市鼎阳科技股份有限公司（以下简称"公司"）第二届监事会第十九次会 议于 2025 年 9 月 29 日以现场结合通讯的方式在公司会议室召开。会议通知已于 2025 年 9 月 27 日 ...

证券代码：688112 证券简称：鼎阳科技 公告编号：2025-034 会议由董事长秦轲主持。会议召开符合有关法律、法规、规章和《公司章程》 的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于董事会换届选举暨提名第三届董事会非独立董事候 选人的议案》 深圳市鼎阳科技股份有限公司 第二届董事会第二十一次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 深圳市鼎阳科技股份有限公司（以下简称"公司"）第二届董事会第二十一次 会议于 2025 年 9 月 29 日以现场结合通讯的方式在公司会议室召开。会议通知已 于 2025 年 9 月 27 日通过邮件或电话的方式送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人。 鉴于公司第二届董事会任期即将届满，根据《公司法》、《上海证券交易所 科创板股票上市规则》、《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等法律、法规、规范性文件以及《公司章程》等有关规定，提 名秦轲先生、邵 ...

Group 1 - Dingyang Technology (SH 688112) announced on September 29 that its 2025 second extraordinary shareholders meeting will be held on the same date [1] - For the year 2024, Dingyang Technology's revenue composition is 98.33% from the general electronic testing and measurement instruments industry and 1.67% from other businesses [1] - As of the report, Dingyang Technology has a market capitalization of 5.9 billion yuan [1] Group 2 - The competition between Nongfu Spring and Yibao has intensified, with Nongfu Spring's green bottle launch leading to a significant market share decline for Yibao, dropping nearly 5 percentage points [1]

Investment and Financing News - AI startup Modular raised $250 million in a new funding round, achieving a valuation of $1.6 billion [6] - Jiutian Ruixin completed over 100 million yuan in Series B financing, aimed at accelerating the iteration of new chip products and market expansion [7] - Xingmai Innovation secured 1 billion yuan in A+ round financing to enhance technology development and expand overseas markets [8] - Yitang Technology completed over 100 million yuan in Series A financing to accelerate the R&D of high-speed, high-precision placement machines [9] - Jing'an Technology raised over 100 million yuan in Pre-A round financing for urban safety intelligent technology development [10] Policy and Infrastructure Development - The National Development and Reform Commission is accelerating the construction of a nationwide integrated computing network to support digital economy innovation [2] - Eight departments issued guidelines to increase the effective supply of AI terminal products and promote smart connected vehicles [2] - The Ministry of Industry and Information Technology and the National Development and Reform Commission are promoting the deployment of 5G and other network infrastructures in industrial parks [3] Market Trends - The penetration rate of passenger cars equipped with combined driving assistance systems exceeded 60%, with 7.76 million units sold in the first seven months of 2025 [4] - The Ministry of Transport is set to implement the "Artificial Intelligence + Transportation" initiative, focusing on various innovative applications [5] Corporate Actions - Zhiyuan Hengyue plans to make a tender offer to acquire 37% of the shares of Shangwei New Materials at a price of 7.78 yuan per share, requiring a maximum total fund of 1.161 billion yuan [11] - The company Jingzhida delivered its first high-speed testing machine to a key domestic client, enhancing its competitive position in the semiconductor storage testing equipment market [12]

Core Insights - Dingyang Technology's stock increased by 2.69% on September 25, with a trading volume of 92.32 million yuan [1] - The company achieved a net financing purchase of 1.95 million yuan on the same day, with a total financing and securities balance of 148 million yuan [1] - Dingyang Technology's revenue for the first half of 2025 reached 279 million yuan, representing a year-on-year growth of 24.61% [2] Financing and Securities - On September 25, Dingyang Technology had a financing purchase of 11.04 million yuan, with a current financing balance of 148 million yuan, accounting for 2.40% of its market capitalization [1] - The financing balance is above the 80th percentile level over the past year, indicating a high level of financing activity [1] - There were no short sales or repayments on September 25, with the short selling balance also at zero, indicating a lack of short interest [1] Shareholder Information - As of June 30, 2025, Dingyang Technology had 5,205 shareholders, a decrease of 7.24% from the previous period [2] - The average number of circulating shares per shareholder increased by 7.80% to 30,585 shares [2] - The company has distributed a total of 362 million yuan in dividends since its A-share listing, with 312 million yuan distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders included notable funds such as E Fund Active Growth Mixed Fund and China Europe Information Technology Mixed Fund, with some changes in holdings [3] - E Fund Active Growth Mixed Fund reduced its holdings by 236,000 shares, while China Europe Information Technology Mixed Fund entered as a new shareholder with 202,140 shares [3]

（文章来源：证券日报） 证券日报网讯 9月24日晚间，鼎阳科技发布公告称，公司已于2025年9月22日公告《鼎阳科技股东询价 转让计划书》。本次拟询价转让股东为秦轲、邵海涛、赵亚锋、深圳市鼎力向阳投资合伙企业（有限合 伙）、深圳市众力扛鼎企业管理咨询合伙企业（有限合伙）、深圳市博时同裕投资合伙企业（有限合 伙），出让方拟转让股份的总数为3，184，000股，占公告时公司总股本的比例为2%。根据2025年9月 23日询价申购情况，初步确定的本次询价转让价格为34.15元/股，对应转让底价的有效认购倍数为3.37 倍。经各方沟通，拟提前终止本次询价转让计划。公司将按照相关规定及时履行信息披露义务，敬请广 大投资者理性投资，注意投资风险。 ...

证券代码：688112 证券简称：鼎阳科技 公告编号：2025-033 根据 2025 年 9 月 23 日询价申购情况，初步确定的本次询价转让价格为 34.15 元/股，对应转让底价的有效认购倍数为 3.37 倍。 经各方沟通，拟提前终止本次询价转让计划。公司将按照相关规定及时履行 信息披露义务，敬请广大投资者理性投资，注意投资风险。 特此公告。 深圳市鼎阳科技股份有限公司董事会 2025 年 9 月 25 日 深圳市鼎阳科技股份有限公司 股东询价转让终止公告 股东秦轲、邵海涛、赵亚锋、深圳市鼎力向阳投资合伙企业（有限合伙）、 深圳市众力扛鼎企业管理咨询合伙企业（有限合伙）、深圳市博时同裕投资合伙 企业（有限合伙）保证向深圳市鼎阳科技股份有限公司（以下简称"公司"）提 供的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、 准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市鼎阳科技股份有限公司（以下简称"公司"）已于 2025 年 9 月 22 日 公告《鼎阳科技股东询价转让计划书》。本次拟询价转让股东为秦轲、邵海涛、 赵亚锋、深圳市 ...

Core Viewpoint - Dingyang Technology (688112.SH) announced a share transfer plan involving a total of 3.184 million shares, representing 2% of the company's total equity, which was set to be priced at 34.15 yuan per share, with an effective subscription multiple of 3.37 times before the plan was terminated early [1]. Group 1 - The shareholders involved in the transfer include Qin Ke, Shao Haitao, Zhao Yafeng, and several investment partnerships [1]. - The initial inquiry for the share transfer was conducted on September 23, 2025, leading to the determination of the transfer price [1]. - The decision to terminate the inquiry transfer plan was made after communication among the parties involved [1].

此前，上述股东拟询价转让公司股份合计318.4万股，占公司总股本的2%。 人民财讯9月24日电，鼎阳科技(688112)9月24日公告，公司股东为秦轲、邵海涛、赵亚锋、深圳市鼎力 向阳投资合伙企业(有限合伙)、深圳市众力扛鼎企业管理咨询合伙企业(有限合伙)、深圳市博时同裕投 资合伙企业(有限合伙)拟终止询价转让计划。 ...

智通财经APP讯，鼎阳科技(688112.SH)发布公告，公司已于2025年9月22日公告《鼎阳科技股东询价转 让计划书》。本次拟询价转让股东为秦轲、邵海涛、赵亚锋、深圳市鼎力向阳投资合伙企业(有限合 伙)、深圳市众力扛鼎企业管理咨询合伙企业(有限合伙)、深圳市博时同裕投资合伙企业(有限合伙)，出 让方拟转让股份的总数为318.4万股，占公告时公司总股本的比例为2%。根据2025年9月23日询价申购 情况，初步确定的本次询价转让价格为34.15元/股，对应转让底价的有效认购倍数为3.37倍。经各方沟 通，拟提前终止本次询价转让计划。 ...