独立董事提名人声明与承诺 提名人恒玄科技（上海）股份有限公司董事会，现提名董莉为恒玄科技（上 海）股份有限公司第三届董事会独立董事候选人，并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况。被 提名人已书面同意出任恒玄科技（上海）股份有限公司第三届董事会独立董事候 选人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立董事任职 资格，与恒玄科技（上海）股份有限公司之间不存在任何影响其独立性的关系， 具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 规章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独 立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （ ...

证券代码：688608 证券简称：恒玄科技 公告编号：2025-056 恒玄科技（上海）股份有限公司 公司第二届董事会任期即将届满，根据《公司法》《公司章程》等有关规定， 公司董事会需进行换届选举。同意提名 Liang Zhang 先生、赵国光先生、汤晓冬 女士为公司第三届董事会非独立董事候选人，自公司 2025 年第二次临时股东会 审议通过之日起就任，任期三年。具体内容详见公司同日披露于上海证券交易所 网站（www.sse.com.cn）的《关于董事会换届选举的公告》（公告编号：2025-057）。 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 恒玄科技（上海）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 10 月 29 日在公司会议室以现场结合通讯方式召开，本次会 议通知及相关材料已于 2025 年 10 月 24 日以电子邮件方式送达公司全体董事。 本次会议应出席董事 9 人，实际出席董事 9 人。本次会议由董事长 Lian ...

Financial Performance - The company's revenue for Q3 2025 reached CNY 995.06 million, representing a year-on-year increase of 5.66%[4] - The total profit for Q3 2025 was CNY 191.94 million, showing a significant growth of 36.23% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2025 was CNY 196.78 million, up 39.11% year-on-year[4] - The net profit excluding non-recurring gains and losses for Q3 2025 was CNY 179.28 million, an increase of 44.85% year-on-year[4] - Total operating revenue for the first three quarters of 2025 reached ¥2,933,471,842.03, an increase of 18.6% compared to ¥2,473,122,980.16 in the same period of 2024[20] - Operating profit for the first three quarters of 2025 was ¥517,489,663.27, up 79.0% from ¥288,968,030.81 in the first three quarters of 2024[21] - Net profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥501,586,391.36, a significant increase from ¥289,100,444.05 in the same period last year, representing a growth of 73.5%[22] - The total profit for the first three quarters of 2025 was ¥517,307,890.46, compared to ¥289,107,542.21 in the same period of 2024, reflecting a growth of 79.0%[21] Earnings and Shareholder Information - The basic earnings per share for Q3 2025 was CNY 1.1641, representing a year-on-year increase of 38.20%[5] - Basic earnings per share for the first three quarters of 2025 were ¥2.9791, compared to ¥1.7215 in the same period of 2024, reflecting a year-over-year increase of 73.1%[22] - Total number of common shareholders at the end of the reporting period is 20,618[12] - The largest shareholder, Tang Xiaodong, holds 18,693,637 shares, representing 11.10% of total shares[13] - The largest institutional shareholder, Run Yuan Capital I Limited, holds 12,196,229 shares, or 7.24%[13] Assets and Liabilities - The company's total assets as of the end of the reporting period were CNY 7.49 billion, a 6.19% increase from the end of the previous year[5] - Total current assets as of September 30, 2025, amount to ¥6,737,283,660.99, an increase from ¥6,317,309,675.33 at the end of 2024[15] - Total assets amount to ¥7,491,549,806.90, compared to ¥7,054,799,432.43 in the previous year[15] - Total liabilities as of the end of the reporting period were ¥568,948,639.41, compared to ¥550,277,652.05 at the end of the previous year, indicating a rise of 3.1%[17] - Total equity attributable to shareholders of the parent company increased to ¥6,922,601,167.49 from ¥6,504,521,780.38, marking a growth of 6.4%[17] Cash Flow and Investments - The cash flow from operating activities for the first three quarters of 2025 was CNY 379.02 million, reflecting a growth of 53.74% year-on-year[4] - Cash inflows from operating activities for the first three quarters of 2025 were ¥3,073,415,388.78, up from ¥2,645,369,688.01 in the same period of 2024, representing an increase of 16.2%[24] - The net cash flow from operating activities was $379,024,983.72, an increase of 53.6% compared to $246,531,704.64 in the previous period[25] - Cash outflow from investing activities totaled $5,871,159,700.51, a decrease of 12.3% from $6,700,449,460.06 year-over-year[25] - The cash inflow from investment recovery was $5,361,041,993.58, down from $7,077,287,456.54 year-over-year[25] Research and Development - Research and development expenses for the first three quarters of 2025 totaled CNY 539.25 million, reflecting a year-on-year growth of 13.73%[6] - Research and development expenses for the first three quarters of 2025 amounted to ¥539,247,107.49, an increase of 13.8% from ¥474,131,084.16 in the first three quarters of 2024[20] - The next-generation low-power high-performance wearable chip, BES6000 series, is expected to enter the sampling phase in the first half of next year[6] Cash and Equivalents - Cash and cash equivalents are reported at ¥3,594,119,154.82, down from ¥3,816,187,389.76[14] - The total cash and cash equivalents at the end of the period were $3,594,119,154.82, an increase from $3,182,612,434.05 year-over-year[25]

经审阅，公司第三届董事会独立董事候选人董莉女士、李现军先生的个人履 历等相关资料，上述独立董事候选人未持有公司股份，与公司控股股东、实际控 制人、持有公司 5%以上股份的股东及其他董事、高级管理人员之间不存在关联 关系，不存在《公司法》《公司章程》等规定的不得担任公司董事的情形，不存 在被中国证监会确定为市场禁入者且尚在禁入期的情形，也不存在被证券交易所 公开认定不适合担任上市公司董事，未受过中国证监会、上海证券交易所及其他 有关部门处罚和惩戒，符合《公司法》等相关法律、法规及规范性文件要求的任 职条件。 独立董事候选人董莉女士、李现军先生具有丰富的专业知识，熟悉相关法律、 行政法规、规章与规则，已取得上海证券交易所独立董事资格证书或已完成独立 董事履职平台的学习，其任职资格、教育背景、工作经历、业务能力符合公司独 立董事任职要求。 综上，我们同意提名董莉女士、李现军先生为公司第三届董事会独立董事候 选人，并同意将该事项提交公司第二届董事会第二十一次会议审议。 恒玄科技（上海）股份有限公司 董事会提名委员会 2025 年 10 月 29 日 恒玄科技（上海）股份有限公司董事会提名委员会 关于公司第三届董事会独 ...

Core Viewpoint - Hengxuan Technology's stock has experienced fluctuations, with a recent decline of 2.01% and a year-to-date increase of 10.83% [1] Financial Performance - For the first half of 2025, Hengxuan Technology reported revenue of 1.938 billion yuan, a year-on-year increase of 26.58%, and a net profit attributable to shareholders of 305 million yuan, reflecting a growth of 106.45% [2] - The company has distributed a total of 315 million yuan in dividends since its A-share listing, with 254 million yuan distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 22.89% to 12,400, while the average number of tradable shares per shareholder decreased by 18.63% to 9,659 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 4.8491 million shares, a decrease of 953,400 shares from the previous period [3] Market Activity - On October 29, Hengxuan Technology's stock price was 256.82 yuan per share, with a trading volume of 427 million yuan and a turnover rate of 0.97% [1] - The stock has seen a net outflow of 28.54 million yuan in principal funds, with significant buying and selling activity from large orders [1]

Investment Rating - The industry rating is maintained at "Overweight" [4] Core Insights - The global smart glasses market saw a shipment volume of 4.065 million units in the first half of 2025, representing a year-on-year growth of 64.2% [4] - The growth in the smart glasses market is driven by various factors including AI technology empowerment, supply chain optimization, optical solution development, and the entry of major players into the ecosystem [4] - The report highlights the launch of multiple new products in the smart glasses category, indicating a rapid promotion and popularization phase for smart glasses as an important carrier of AI at the edge [5] Summary by Sections Industry Performance - The electronic industry has shown relative returns of 0.16% over one month, 27.29% over three months, and 38.97% over twelve months compared to the CSI 300 index [2] - Absolute returns for the same periods are 3.8%, 41.56%, and 58.17% respectively [2] Market Developments - The report notes the release of the Galaxy XR by Samsung, which is the first product based on the Android XR platform, integrating multi-modal AI capabilities [4] - The report also mentions the launch of the Thunder Air 4 series AR glasses and the INMO GO3 smart glasses, showcasing the innovation in the smart glasses market [4] Future Outlook - The smart glasses industry is expected to enter a rapid development phase, with a focus on related companies such as Xiaomi Group-W, Hengxuan Technology, Allwinner Technology, GoerTek, and Crystal Optoelectronics [5]

中国经济网北京10月28日讯恒玄科技(688608.SH)昨日晚间披露关于股东权益变动触及1%暨减持股份结果公告。 | 股东名称 | Run Yuan I、Run Yuan II | | --- | --- | | 减持计划首次披露日期 | 2025年7月5日 | | 減持数量 | 1,343,404股 | | 減持期间 | 2025年7月28日~2025年10月24日 | | 减持方式及对应减持数 | 集中竞价减持,1,343,404 股 | | 를 | | | 减持价格区间 | 218.38~321.99元/股 | | 减持总金额 | 353,335,540元 | | 减持完成情况 | 己完成 | | 減持比例 | 0.80% | | 原计划减持比例 | 不超过:0.80% | | 当前持股数量 | 13,435,030股 | | 当前持股比例 | 7.96% | 公司于2025年7月5日披露了《关于股东减持股份计划公告》。因自身资金需求，公司控股股东Liang Zhang、赵国光、汤晓冬和一 致行动人宁波梅山保税港区百碧富创业投资合伙企业(有限合伙)(以下简称"宁波百碧富")、宁波梅山保税港区千碧富创业 ...

关于股东权益变动触及 1%暨减持股份结果公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 股东持股的基本情况 证券代码：688608 证券简称：恒玄科技 公告编号：2025-055 本次减持计划实施前，恒玄科技（上海）股份有限公司（以下简称"公司"） 实际控制人 Liang Zhang、赵国光和汤晓冬及一致行动人股东宁波梅山保税港区 百碧富创业投资合伙企业（有限合伙）（以下简称"宁波百碧富"）、宁波梅山保 税港区千碧富创业投资合伙企业（有限合伙）（以下简称"宁波千碧富"）和宁波 梅山保税港区亿碧富创业投资合伙企业（有限合伙）（以下简称"宁波亿碧富"） 合计持有公司股份 53,591,591 股，占公司减持计划披露时总股本的 31.91%。上 述股份均为公司首次公开发行前取得的股份以及公司转增股份，已于 2023 年 12 月 18 日解除限售并上市流通。 公司持股 5%以上股东 Run Yuan Capital I Limited（以下简称"Run Yuan I"） 和一致行动人 Run Y ...

Group 1 - The core focus of several fund managers in Q3 has been on PCB leading stocks, particularly East Mountain Precision, with notable increases in holdings by prominent funds [2][3] - The fund "Yongying Technology Smart Select" has shown significant performance, with a year-to-date return exceeding 200%, and has heavily invested in the PCB sector and optical module leaders [3][5] - Fund managers have expressed confidence in the A-share market, highlighting the potential for further asset allocation towards equity due to favorable domestic fiscal and monetary policies [10][11] Group 2 - Fund managers have adjusted their portfolios, with some reducing holdings in optical module leaders while increasing investments in the robotics industry [6][7] - The "Yongying Technology Smart Select" fund has seen its net asset value growth rate approach 100%, leading to a substantial increase in fund size from 11.66 billion to 115.21 billion [12] - There is a growing interest in Hong Kong stocks, with funds increasing their positions in companies like Alibaba and various biotech firms, reflecting a dual focus on technology and recovery sectors [9]

Core Viewpoint - The quarterly reports of four public funds managed by Feng Mingyuan of Xinda Australia Fund indicate a significant reduction in the number of shares held in major stocks, with some holdings decreased by over 50% compared to the end of the second quarter. However, there were increases in positions for stocks like GoerTek and Hengxuan Technology, and new significant investments in companies such as Amlogic and Juchip Technology [1][2][7]. Fund Holdings Changes - Major stocks such as Huahong Semiconductor, Zhaoyi Innovation, and Sitai-W saw significant reductions in holdings during the third quarter, with Huahong Semiconductor's shares decreasing by 51.75% to 501,505 shares [3][5]. - The report highlights that Feng Mingyuan's funds primarily focus on sectors like electronics, new energy, communications, automotive parts, and machinery, with advancements in AI and robotics expected to drive growth in these industries [1][7]. Performance and Fund Size - The performance of Feng Mingyuan's funds has been relatively strong, with the Xinda Leading Intelligent Manufacturing fund achieving a net return of 38.71% in the third quarter, while the median performance for mixed equity funds was 22.67% [10]. - However, there has been a noticeable decline in the total shares of the funds managed by Feng Mingyuan, with the total shares of Xinda Zhiyuan falling from 4.07 billion to 3.31 billion, indicating significant redemptions by institutional investors [10].