Market Overview - The Shanghai Composite Index closed at 4089.45 points, above the annual line, with a slight increase of 0.09% [1] - The total trading volume of A-shares reached 17815.48 billion yuan [1] Stocks Breaking Annual Line - A total of 124 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Keta Power (300153) with a deviation rate of 11.05% and a daily increase of 12.50% [1] - Tianjian Technology (002977) with a deviation rate of 9.75% and a daily increase of 10.00% [1] - Hongbo Pharmaceutical (301230) with a deviation rate of 9.27% and a daily increase of 10.27% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Hongdu Aviation (600316) with a daily increase of 8.58% and a deviation rate of 8.08% [1] - Jiuliang Co. (300808) with a daily increase of 5.79% and a deviation rate of 5.21% [1] - Zhongcheng Technology (920207) with a daily increase of 22.67% and a deviation rate of 4.84% [1] Summary of Stocks with Smaller Deviation Rates - Stocks that have just crossed the annual line with smaller deviation rates include: - Dongfang Guoxin (东方国信) and Fuchun Environmental (富春环保) with minimal deviation rates [1] - The table lists various stocks along with their daily performance metrics, including turnover rates and latest prices [1]

Group 1 - The Shanghai Composite Index is at 4083.28 points, slightly down by 0.06%, with a total trading volume of 1.267668 trillion yuan [1] - 100 A-shares have surpassed their annual line, with notable stocks including Keta Power, Tianjian Technology, and Hongbo Pharmaceutical, showing divergence rates of 12.69%, 9.75%, and 7.46% respectively [1] - Stocks with smaller divergence rates that have just crossed the annual line include Linhai Co., Qingdao Kingway, and Haier Biomedical [1] Group 2 - The top three stocks with the highest divergence rates from the annual line are Keta Power (14.17% increase), Tianjian Technology (10.00% increase), and Hongbo Pharmaceutical (8.44% increase) [1] - The trading turnover rates for these stocks are 13.20%, 23.67%, and 6.70% respectively, indicating significant trading activity [1] - Other stocks with notable performance include Akoli (7.08% increase) and Hengjin Technology (7.99% increase), with divergence rates of 5.90% and 4.62% respectively [1]

Core Viewpoint - The company has launched an online mall utilizing a factory-direct model to enhance the PCB prototyping experience, emphasizing high-quality samples and efficient service [1] Group 1: Online Mall Features - The online platform offers minute-level intelligent quoting and ordering, eliminating intermediaries and accelerating R&D speed [1] - Order progress is fully visualized, allowing real-time monitoring of production dynamics [1] - The factory-direct model ensures transparent pricing, avoiding hidden costs and providing factory-level quality assurance at better prices [1] Group 2: Company Background and Expertise - The company has over 20 years of experience in PCB sample manufacturing, serving more than 10,000 clients across various core sectors including communications, automotive electronics, medical electronics, smart security, AI, and aerospace [1] - It has developed a comprehensive core technology system for high-precision multilayer boards and high-frequency high-speed boards, supported by an experienced engineering and production team [1] Group 3: Service Commitment - The company offers 24/7 uninterrupted service to respond to R&D needs, ensuring that innovation does not have to wait [1] - The online service aims to provide an efficient experience for professional PCB manufacturing, allowing high-quality innovation to stay ahead [1]

Group 1 - The company announced that its wholly-owned subsidiary, Xinfeng Xunjiexing Circuit Technology Co., Ltd., has pledged 12 invention patents to Ganzhou Bank Xinfeng Branch as collateral for a maximum amount of 390,000 yuan [3] - As of the announcement date, the company and its subsidiaries have pledged assets exceeding 30% of total assets, which are used for financing guarantees and will not adversely affect the company's normal operations or the interests of shareholders, especially minority shareholders [3] - The patent pledge aims to activate the subsidiary's patents and cultivate high-value patent technologies, and it will not affect the normal use of the related patents [4] Group 2 - The company held its annual general meeting on April 7, 2025, where it approved a proposal to apply for a total credit limit of up to 1.5 billion yuan from banks for itself and its subsidiaries [2] - The types of financing include but are not limited to short-term working capital loans, fixed asset loans, bank acceptance bills, guarantees, letters of credit, mortgage loans, project loans, discounts, and accounts payable financing [2] - The specific financing amounts will depend on the actual funding needs of the company and its subsidiaries, as well as the credit limits approved by the banks [2] Group 3 - The company announced the completion of business registration changes for its wholly-owned subsidiary, Shenzhen Jiexing Zhizao Technology Co., Ltd., which included changes to registered capital and address [6] - The new registered capital is 50 million yuan, and the company operates in electronic component manufacturing and related services [7] - The subsidiary's business scope includes manufacturing, wholesale, retail of electronic components, software development, and technology services [7]

证券代码：688655 证券简称：迅捷兴 公告编号：2025-079 深圳市迅捷兴科技股份有限公司 关于全资子公司完成工商变更登记的公告 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。 深圳市迅捷兴科技股份有限公司（以下简称"公司"）全资子公司深圳市捷 兴智造科技有限公司因实际经营需要变更了注册资本、注册地址等，其于近日完 成了工商变更登记备案并换发了营业执照，变更后的相关登记信息如下： 经济性质：有限责任公司(法人独资) 成立日期：2024 年 12 月 31 日 法定代表人：马卓 住所：深圳市宝安区沙井街道沙四社区东宝工业区 G 栋、H 栋、I 栋 经营范围：一般项目：电子元器件制造；电子元器件批发；电子元器件零售； 软件开发；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广； 货物进出口。(除依法须经批准的项目外，凭营业执照依法自主开展经营活动) 特此公告。 深圳市迅捷兴科技股份有限公司董事会 企业名称：深圳市捷兴智造科技有限公司 统一社会信用代码：91440300MAE8GCMP4T 注册资本：5,000 ...

证券代码：688655 证券简称：迅捷兴 公告编号：2025-078 深圳市迅捷兴科技股份有限公司 关于全资子公司专利质押的公告 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。 深圳市迅捷兴科技股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召 开 2024 年年度股东大会审议通过《关于公司及子公司 2025 年度拟向银行申请综 合授信额度暨公司为子公司申请综合授信额度提供担保的议案》，同意公司及子公 司向银行申请总金额不超过人民币 150,000 万元（或等值外币）的综合授信额度。 公司及子公司申请的综合授信，品种包括但不限于短期流动资金贷款、固定资产 贷款、银行承兑汇票、保函、信用证、抵押贷款、项目贷款、贴现、应付账款融 资等。具体融资金额将视公司及子公司生产经营的实际资金需求以及各家银行实 际审批的授信额度来确定，在授信额度内以公司及子公司实际发生的融资金额为 准；在前述额度内，具体担保金额及期限按照公司及子公司与相关银行合同约定 为 准 。 具 体 内 容 详 见 公 司 于 2025 年 3 月 ...

Core Viewpoint - The company announced that its 2024 annual general meeting approved a comprehensive credit limit application not exceeding 1.5 billion yuan [1] Group 1 - The company and its subsidiaries have pledged major assets exceeding 30% of total assets for financing purposes, which will be used for daily production and operations [1] - A wholly-owned subsidiary, Xinfeng Xunjiexing, provided a maximum pledge guarantee of 390,000 yuan using 12 invention patents to Ganzhou Bank Xinfeng Branch [1] - The pledge does not affect the normal use of the patents and does not harm shareholder interests, indicating no adverse impact on the company [1]

Group 1 - The component sector experienced a slight decline of 0.05% on December 16, with Junqixing leading the drop [1] - The Shanghai Composite Index closed at 3824.81, down 1.11%, while the Shenzhen Component Index closed at 12914.67, down 1.51% [1] - A detailed table of individual stock performance within the component sector is provided [1] Group 2 - On the same day, the component sector saw a net outflow of 269 million yuan from major funds, while retail investors contributed a net inflow of 179 million yuan [2] - The sector experienced a net inflow of 90.145 million yuan from speculative funds [2] - A detailed table of fund flows for individual stocks in the component sector is included [2]

中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址(Website)：www. sundiallawfirm.com 广东信达律师事务所 关于深圳市迅捷兴科技股份有限公司 2025年第三次临时股东会的 法律意见书 信达科会字（2025）第060号 致：深圳市迅捷兴科技股份有限公司 广东信达律师事务所（下称"信达"）接受深圳市迅捷兴科技股份有限公司（下 称"公司"）的委托，指派信达律师出席公司2025年第三次临时股东会（下称"本 次股东会"），对本次股东会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（下称《公司法》）、《中华人民 共和国证券法》（下称《证券法》）、《上市公司股东会规则》（下称《股东会 规则》）、《律师事务所从事证券法律业务管理办法》（下称《证券法律业务管 ...

（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 | 37 | | --- | --- | | 普通股股东人数 | 37 | | 2、出席会议的股东所持有的表决权数量 | 62,053,386 | | 普通股股东所持有表决权数量 | 62,053,386 | | 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例（%） | 46.5203 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 46.5203 | 深圳市迅捷兴科技股份有限公司 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） 股东会召开的时间：2025 年 12 月 8 日 （二） 股东会召开的地点：深圳市宝安区沙井街道南环路 446 号星展广场 1 栋 A 座 24 楼会议室一 证券代码：688655 证券简称：迅捷兴 公告编号：2025-07 ...