Group 1 - The core viewpoint of the article is that the company, Youfang Technology, is compliant with regulatory rules and has fulfilled its information disclosure obligations [1] - The company stated that its production and operational conditions are normal [1] - There are no undisclosed violations that need to be reported according to the company's response to investor inquiries [1]

Group 1 - The core point of the article highlights the performance of Youfang Technology, which saw a 5.05% increase in stock price, reaching 50.78 yuan per share, with a total market capitalization of 4.718 billion yuan [1] - Youfang Technology, established on October 18, 2006, and listed on January 23, 2020, specializes in the research, production, and sales of IoT wireless communication modules, terminals, and solutions [1] - The revenue composition of Youfang Technology is as follows: cloud products and services account for 82.17%, wireless communication modules 15.06%, wireless communication terminals 2.07%, raw materials 0.43%, system communication solutions 0.09%, rental income 0.08%, technical services 0.07%, and other income 0.02% [1] Group 2 - From the perspective of fund holdings, Youfang Technology is the top holding of the Jin Xin Quantitative Selected Mixed A Fund, which holds 47,500 shares, representing 9.48% of the fund's net value [2] - The Jin Xin Quantitative Selected Mixed A Fund has achieved a return of 48.01% this year, ranking 1304 out of 8155 in its category [2] - The fund manager, Tan Jiajun, has been in position for 1 year and 79 days, with the fund's total asset size at 609 million yuan [3]

证券日报网讯 有方科技11月27日在互动平台回答投资者提问时表示，为保证信息披露公平性原则，公 司会在定期报告中按照中国证监会、上交所的相关要求对股东户数在指定媒体上进行披露，公司2025年 9月30日的股东总户数为9，900户，具体详见公司披露的《2025年第三季度报告》。 （编辑 姚尧） ...

Group 1 - The core viewpoint of the news is that Youfang Technology's stock has seen a significant increase, with a rise of 5.29% to 50.18 CNY per share, and a total market capitalization of 4.662 billion CNY [1] - Youfang Technology, established on October 18, 2006, and listed on January 23, 2020, specializes in the research, production, and sales of IoT wireless communication modules, terminals, and solutions [1] - The company's main revenue sources are cloud products and services (82.17%), wireless communication modules (15.06%), and wireless communication terminals (2.07%), with minimal contributions from other categories [1] Group 2 - According to data, Guangfa Fund has a significant holding in Youfang Technology through its Guangfa Ruijin One-Year Open Mixed Fund, which increased its holdings by 30,400 shares in the third quarter, now totaling 112,300 shares [2] - The fund's net asset value proportion for Youfang Technology is 5.37%, making it the fourth largest holding, with an estimated floating profit of approximately 282,900 CNY [2] - Guangfa Ruijin One-Year Open Mixed Fund has a total scale of 149 million CNY and has achieved a year-to-date return of 12.9%, ranking 4754 out of 8209 in its category [2]

Core Viewpoint - The company is experiencing normal business operations with a positive order situation, particularly in the overseas power IoT market, while facing delays in domestic bidding due to standard transitions [1] Group 1: Business Performance - The company reported that its business is progressing normally and the order situation is favorable [1] - The overseas power IoT market is showing a good growth trend this year, contributing to an increase in overseas power revenue [1] Group 2: Market Position - The company holds a competitive advantage in the power IoT market across multiple countries [1] Group 3: Domestic Market Challenges - The domestic power IoT sector is currently undergoing a standard transition, which has led to delays in bidding processes [1]

Group 1 - The core point of the news is that Youfang Technology's stock price has dropped by 5.12%, currently trading at 48.18 CNY per share, with a total market capitalization of 4.476 billion CNY [1] - Youfang Technology, established on October 18, 2006, and listed on January 23, 2020, specializes in the research, production, and sales of IoT wireless communication modules, terminals, and solutions [1] - The company's main revenue sources are cloud products and services (82.17%), wireless communication modules (15.06%), and wireless communication terminals (2.07%) [1] Group 2 - Jin Xin Fund has a significant holding in Youfang Technology, with its Jin Xin Quantitative Selected Mixed A Fund (002862) holding 47,500 shares, representing 9.48% of the fund's net value [2] - The Jin Xin Quantitative Selected Mixed A Fund has experienced a year-to-date return of 33.87% and a one-year return of 19.87% [2] - The fund manager, Tan Jiajun, has been in position for 1 year and 34 days, with the fund's total asset size at 609 million CNY [3]

本公司董事会及全体董事保证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。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 3、公司董事会秘书李子瑞、财务总监邱芳勇列席本次会议；公司聘请的见证律师谢显清、凌素丽列席 本次会议。 （一）股东大会召开的时间：2025年11月14日 （二）股东大会召开的地点：深圳市龙华区民治街道北站社区汇德大厦1号楼43层电力会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，过半数董事推举董事杜广主持。会议采用现场投票和网络投票相结合的方 式进行表决。本次会议的召集、召开程序及表决程序符合《公司法》、《证券法》及《公司章程》的规 定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事8人，出席6人,(董事长王慷、独立董事罗珉因个人事务请假，未能出席)； 2、公司在任监事3人，出席3人； 二、议案审议情况 （一）非累积投票议案 1、议案名称 ...

证券代码：688159 证券简称：有方科技 公告编号：2025-069 深圳市有方科技股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证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。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025年11月14日 （一）非累积投票议案 （二）股东大会召开的地点：深圳市龙华区民治街道北站社区汇德大厦1号楼43层电力会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，过半数董事推举董事杜广主持。会议采用现场投票和网络投票相结合的方 式进行表决。本次会议的召集、召开程序及表决程序符合《公司法》、《证券法》及《公司章程》的规 定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事8人，出席6人,(董事长王慷、独立董事罗珉因个人事务请假，未能出席)； 2、公司在任监事3人，出席3人； ...

证券代码：688159 证券简称：有方科技 公告编号：2025-069 深圳市有方科技股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 11 月 14 日 （二） 股东大会召开的地点：深圳市龙华区民治街道北站社区汇德大厦 1 号楼 43 层电力会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 80 | | --- | --- | | 普通股股东人数 | 80 | | 2、出席会议的股东所持有的表决权数量 | 31,386,407 | | 普通股股东所持有表决权数量 | 31,386,407 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 33.7819 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 33.78 ...

北京德恒律师事务所 关于深圳市有方科技股份有限公司 2025 年第三次临时股东会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于深圳市有方科技股份有限公司 2025 年第三次临时股东会的法律意见 北京德恒律师事务所 关于深圳市有方科技股份有限公司 2025 年第三次临时股东会的 法律意见 德恒 02G20250012-00004 号 （二）公司第四届董事会第八次会议决议、第四届董事会第十次会议决议； （三）公司第四届监事会第六次会议决议； （ 四 ） 公 司 于 2025 年 10 月 30 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）等指定的信息披露媒体上发布的《深圳市有方科技股份 有限公司关于召开 2025 年第三次临时股东大会的通知》的公告； （五）公司本次会议现场参会股东到会登记记录及凭证资料； （六）公司本次会议股东表决情况凭证资料； 1 致：深圳市有方科技股份有限公司 深圳市有方科技股份有限公司（以下简称"公司"）2025 ...