证券日报网讯 10月13日晚间，昀冢科技发布公告称，公司于近日召开了职工代表大会，经与会职工代 表审议，因公司取消监事会设置，同意免去王清静先生的职工代表监事职务；并选举莫凑全先生为公司 第二届董事会职工代表董事，任期自本次职工代表大会审议通过选举事项且公司2025年第一次临时股东 大会审议通过《关于取消监事会并修订的议案》并设置职工代表董事之日起至公司第二届董事会任期届 满之日止。 （文章来源：证券日报） ...

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。 苏州昀冢电子科技股份有限公司（以下简称"公司"）于2025年8月29日召开第二 届董事会第二十四次会议、第二届监事会第二十一次会议，审议通过了《关于取消监 事会并修订<公司章程>的议案》。根据修订后的《公司章程》，公司不再设置监事会， 公司董事会由9名董事组成，其中职工代表董事1名，职工代表董事由公司职工通过职 工代表大会、职工大会或者其他形式民主选举产生。 公司于近日召开了职工代表大会，经与会职工代表审议，因公司取消监事会设置， 同意免去王清静先生的职工代表监事职务；并选举莫凑全先生（简历详见附件）为公 司第二届董事会职工代表董事，任期自本次职工代表大会审议通过选举事项且公司 2025年第一次临时股东大会审议通过《关于取消监事会并修订<公司章程>的议案》并 设置职工代表董事之日起至公司第二届董事会任期届满之日止。 莫凑全先生符合《中华人民共和国公司法》等法律法规和《公司章程》规定的任 职条件。莫凑全先生原为公司第二届董事会非职工代表董事，本次选举完成后，变更 为公司第二届董 ...

Core Viewpoint - Yunzong Technology experienced a 5.15% increase in stock price, reaching 36.78 CNY per share, with a trading volume of 347 million CNY and a turnover rate of 8.27%, resulting in a total market capitalization of 4.414 billion CNY [1] Company Overview - Suzhou Yunzong Electronic Technology Co., Ltd. is located in Kunshan, Jiangsu Province, China, and was established on December 4, 2013, with its listing date on April 6, 2021 [1] - The company's main business involves the research, development, production, and sales of camera optical modules (CCM) and voice coil motors (VCM), with 99.11% of revenue coming from product sales and 0.89% from other income [1] Fund Holdings - According to data, one fund under ICBC Credit Suisse Asset Management holds Yunzong Technology as a significant position, specifically the ICBC SSE STAR Market Composite Price ETF Linked A (023725), which held 249 shares in the second quarter, accounting for 0.0002% of circulating shares, making it the second-largest holding [2] - The fund has a current size of 206 million CNY and has achieved a return of 36.28% since its inception on April 14, 2025 [2] - The fund manager, Shi Baojiao, has been in the position for 3 years and 318 days, with total assets under management of 3.304 billion CNY, achieving a best return of 87.55% and a worst return of -28.22% during the tenure [2]

Core Points - Yunzong Technology experienced a decline of 5.13% on October 10, with a stock price of 34.20 CNY per share and a trading volume of 3.32 billion CNY, resulting in a turnover rate of 7.58% and a total market capitalization of 4.104 billion CNY [1] Company Overview - Suzhou Yunzong Electronic Technology Co., Ltd. was established on December 4, 2013, and went public on April 6, 2021. The company specializes in the research, development, production, and sales of camera optical modules (CCM) and voice coil motors (VCM), with 99.11% of its revenue coming from product sales and 0.89% from other income [1] Fund Holdings - According to data, one fund under ICBC Credit Suisse holds Yunzong Technology as a significant investment. The ICBC SSE STAR Market Composite Price ETF Link A (023725) held 249 shares in the second quarter, accounting for 0.0002% of the circulating shares, making it the second-largest holding. The estimated floating loss today is approximately 460.65 CNY [2] - The ICBC SSE STAR Market Composite Price ETF Link A (023725) was established on April 14, 2025, with a latest scale of 206 million CNY and a cumulative return of 42.38% since inception [2] - The fund manager, Shi Baojiao, has been in the position for 3 years and 315 days, managing total assets of 3.304 billion CNY, with the best fund return during the tenure being 94.23% and the worst being -25.97% [2]

Group 1 - The stock price of Yunzhong Technology (688260) closed at 31.96 yuan on September 29, with an increase of 15.25%, a turnover rate of 7.71%, and a trading volume of 285 million yuan [2] - The stock was listed on the daily trading list due to its closing price increase of 15% [2] - The top five trading departments accounted for a total transaction amount of 170 million yuan, with a net selling of 3.35 million yuan [2] Group 2 - The main funds for Yunzhong Technology experienced a net outflow of 4.16 million yuan on the same day [3] - The top buying departments included Yongxing Securities Shenzhen Branch with 26.39 million yuan and Guotai Junan Securities Headquarters with 22.14 million yuan [3] - The top selling department was an institutional proprietary seat, which sold 26.01 million yuan worth of shares [3]

Core Viewpoint - Yunzhu Technology is progressing with the capital increase and share expansion of its subsidiary Chizhou Yunzhu Electronic Technology Co., Ltd., introducing external investors to enhance its electronic ceramic business and optimize its equity structure [1][2]. Group 1: Capital Increase and Share Structure - Chizhou Yunzhu's registered capital will increase from 345.358959 million to 365.943562 million yuan, with Yunzhu Technology's shareholding decreasing to 81.9799%, maintaining control over the subsidiary [1]. - The external investment includes 55 million yuan from Hu Yuan Green Energy No. 2 and 45 million yuan from Xuancheng Kaisheng Industrial Investment Development Co., Ltd., which has been approved and signed an investment agreement [1][2]. Group 2: Business Development and Market Potential - The capital increase aims to support the multilayer ceramic capacitor (MLCC) business, which is a rapidly growing segment with extensive application scenarios and market potential [2][3]. - Yunzhu Technology has made significant advancements in electronic ceramics, holding 67 related patents, including 28 invention applications and 39 utility model applications, with 41 patents granted [3]. Group 3: Strategic Importance - The entry of Xuancheng Kaisheng as an investor is seen as a strategic milestone for Yunzhu Technology, enhancing its ability to integrate resources across the industry and inject new momentum into its electronic ceramic business [2][3]. - The chairman of Yunzhu Technology emphasized that this investment will accelerate the development of the MLCC business and contribute significantly to regional economic growth [3].

Core Insights - The consumer electronics sector experienced a 2.4% increase on September 29, with Yunzhong Technology leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Yunzhong Technology (688260) saw a closing price of 31.96, with a significant increase of 15.25% and a trading volume of 92,500 shares, amounting to a transaction value of 285 million [1] - Xiechuang Data (300857) closed at 181.17, up 12.25%, with a trading volume of 233,100 shares and a transaction value of 4.071 billion [1] - Changying Precision (300115) closed at 41.46, up 10.47%, with a trading volume of 1,913,300 shares and a transaction value of 7.671 billion [1] - Other notable performers include Yingqu Technology (002925) with a 10.03% increase and Lingyi Technology (002600) with a 9.99% increase [1] Capital Flow - The consumer electronics sector saw a net inflow of 2.367 billion in main funds, while retail funds experienced a net outflow of 1.518 billion [2] - The sector's individual stocks showed varied capital flows, with some stocks like Lingyi Technology (002600) having a net inflow of 343.1 million from main funds [3] - Xiechuang Data (300857) had a net inflow of 287 million from main funds, but also saw significant outflows from retail investors [3]

苏州昀冢电子科技股份有限公司（以下简称"公司"或"昀冢科技"）于 2025 年 4 月 21 日召开第二届董事会第十九次会议，审议通过了《关于子公司增资扩股 引入投资者的议案》，同意控股子公司池州昀冢电子科技有限公司（以下简称"池 州昀冢"或"标的公司"）增资扩股并引入地方国资等外部投资方,投资方拟以货 币方式合计增资不超过 15,000 万元，增资完成后将取得池州昀冢共计不超过 17.65%的股权。其中，宣城市徽元绿能贰号股权投资合伙企业（有限合伙）出资 5,500 万元认缴注册资本 2,516 万元，除宣城市徽元绿能贰号股权投资合伙企业 （有限合伙）外，其他投资方因内部审批决策流程及进度不同，最终投资金额将在 其内部审批决策通过后确定。经与投资方协商，本次增资扩股增资价格为 2.1861 元对应 1 元注册资本，投资方拟增资金额合计将不超过 15,000 万元。本次增资款 将用于池州昀冢片式多层陶瓷电容器（以下简称"MLCC"）业务发展，进一步加速 MLCC 项目进程。具体内容详见公司于 2025 年 4 月 22 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于控股子公司增资扩股并引 ...

证券代码：688260 证券简称：昀冢科技 苏州昀冢电子科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 10 月 苏州昀冢电子科技股份有限公司 2025 年第一次临时股东大会会议资料 会议资料目录 | 年第一次临时股东大会会议须知 3 2025 | | | --- | --- | | 年第一次临时股东大会会议议程 5 2025 | | | 一、 会议时间、地点及投票方式 5 | | | 二、 会议议程 5 | | | 2025 年第一次临时股东大会会议议案 7 | | | 议案一：关于公司符合向特定对象发行 股股票条件的议案 7 A | | | 议案二：关于公司 2025 年度向特定对象发行 A 股股票方案的议案 8 | | | 议案三：关于公司 年度向特定对象发行 股股票预案的议案 2025 A | | | 12 | | | 议案四：关于公司 年度向特定对象发行 股股票方案论证分 2025 A | | | 析报告的议案 | 13 | | 议案五：关于公司 年度向特定对象发行 股股票募集资金使 2025 A | | | 用可行性分析报告的议案 | 14 | | 议案六：关于公司前次募 ...

证券代码：688260 证券简称：昀冢科技 公告编号：2025-038 苏州昀冢电子科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 召开地点：江苏省昆山市周市镇宋家港路 269 号办公楼 2 层公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 15 日 至2025 年 10 月 15 日 （一） 股东大会类型和届次 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 10 月 15 日 14 点 00 分 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年10月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大 ...