证券代码：000636 证券简称：风华高科 公告编号：2025-33 广东风华高新科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、召开会议基本情况 （一）股东大会届次 公司 2025 年第一次临时股东大会。 （二）股东大会的召集人 公司第十届董事会。 （三）会议召开的合法合规性 1.现场会议召开时间：2025 年 9 月 11 日（星期四）下午 14:30。 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的具 体时间为：2025 年 9 月 11 日 9:15—9:25、9:30—11:30、13:00—15:00； 通过互联网投票系统进行网络投票的具体时间为：2025 年 9 月 11 日 9:15 —15:00 期间任意时间。 1 （五）会议召开的方式 本次股东大会采取现场投票和网络投票相结合的方式召开。公司将 通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形 式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 （六）会议的股权登记日 公司于 2025 年 ...

证券代码：000636 证券简称：风华高科 公告编号：2025-27 二、监事会会议审议情况 （一）审议通过了《<公司 2025 年半年度报告全文>及摘要》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 经审核，公司监事会认为：《<公司 2025 年半年度报告全文>及摘要》 的编制和审核程序符合法律、行政法规及中国证监会规定，报告内容 真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、 误导性陈述或者重大遗漏。 （二）审议通过了《公司 2025 年半年度募集资金存放与使用情况 的专项报告》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 广东风华高新科技股份有限公司 第十届监事会 2025 年第三次会议决议 公司及监事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 广东风华高新科技股份有限公司（以下简称"公司"）第十届监事 会 2025 年第三次会议于 2025 年 8 月 11 日以电子邮件方式发出会议通 知，会议于 2025 年 8 月 20 日以现场结合通讯表决方式召开，会议应出 席监事 3 人，实际出席会议监事 3 人， ...

证券代码：000636 证券简称：风华高科 公告编号：2025-26 广东风华高新科技股份有限公司 第十届董事会 2025 年第四次会议决议 公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 广东风华高新科技股份有限公司（以下简称"公司"）第十届董 事会 2025 年第四次会议于 2025 年 8 月 11 日以电子邮件方式发出会 议通知，会议于 2025 年 8 月 20 日以现场结合通讯表决方式召开，会 议应出席董事 9 人，实际出席会议董事 9 人。公司董事长李程先生主 持了本次会议，公司监事和高级管理人员列席会议。本次董事会的召 开程序符合国家有关法律、法规和公司章程的规定。本次会议及决定 的事项，合法有效。 二、董事会会议审议情况 经与会董事认真审议，以投票表决方式形成如下决议： （一）审议通过了《<公司 2025 年半年度报告全文>及摘要》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计、合规与风险管理委员会会议审议通 过，同意提交董事会审议。具体内容详见公司在巨潮资讯网 （www.cninfo.co ...

广东风华高新科技股份有限公司 2025 年半年度报告全文 广东风华高新科技股份有限公司 GUANGDONG FENGHUA ADVANCED TECHNOLOGY（HOLDING）CO., LTD. 2025 年半年度报告 2025 年 8 月 广东风华高新科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 本报告所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | . | 4 | | | --- | --- | --- | | 2 | | | | 第二节 | 公司简介和主要财务指标 | | 5 | | --- | --- | --- | --- | | 第三节 | 管理层讨论与分析 | | 8 | | 第四节 | 公司治理、环境和社会 | | 24 | | 第五节 | 重要事项 | | 26 | | 第六节 | 股份变动及股东情况 | | 32 | | 第七节 | 债券相关情况 | | 37 | | 第八节 | 财务报告 | | 38 | | 第九节 | 其他报送数据 | | 1 ...

Group 1 - A-shares indices collectively rose on August 15, with the Shanghai Composite Index increasing by 0.12%, led by gains in sectors such as comprehensive, building materials, and real estate, while banking and pharmaceutical sectors faced declines [1] - The Consumer Electronics ETF (159732.SZ) saw a rise of 0.11%, with notable increases in component stocks such as Jingsheng Electronics (up 4.77%), SanHuan Group (up 2.81%), and Fenghua Advanced Technology (up 2.75%) [1] - According to Counterpoint's report, the international smart glasses market is expected to see a 110% year-on-year increase in shipments in the first half of 2025, driven by strong demand for Ray-Ban Meta smart glasses and new entrants like Xiaomi and RayNeo [1] Group 2 - The demand for edge AI computing power is expected to rise due to the proliferation of AI large models and the increasing market share of AI smart glasses and AI phones, which will drive steady growth in the market for high-performance Ethernet switches, advanced storage products, GPUs, and edge computing chips [2] - The Consumer Electronics ETF (159732) tracks the Guozheng Consumer Electronics Index, primarily investing in 50 A-share listed companies involved in the consumer electronics industry, with a focus on electronic manufacturing, semiconductors, and optical electronics [2]

金融界消息 截至2025年8月11日收盘，风华高科（000636）报收于14.14元，上涨1.65%，换手率1.3%， 成交量15.07万手，成交金额2.12亿元。 风华高科最新一期业绩显示，截至2025一季报，公司营业总收入12.74亿元、同比增长20.41%，归属净 利润6457.44万元，同比减少11.44%，扣非净利润6604.25万元，同比减少8.97%，流动比率2.311、速动 比率2.022、资产负债率23.71%。 天眼查商业履历信息显示，广东风华高新科技股份有限公司，成立于1994年，位于肇庆市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本115701.3211万人民币，实缴资本 26178.01万人民币。公司法定代表人为李程。 通过天眼查大数据分析，广东风华高新科技股份有限公司共对外投资了39家企业，参与招投标项目1039 次，知识产权方面有商标信息44条，专利信息914条，此外企业还拥有行政许可259个。 来源：金融界 资金流向方面，今日主力资金净流出1196.03万元，占比成交额5.64%。其中，超大单净流出1244.42万 元、占成交额5.87%，大单净流入 ...

Group 1 - The core viewpoint of the article highlights the financial performance and market activity of Guangdong Fenghua High-tech Co., Ltd. as of August 5, 2025, indicating a mixed performance with revenue growth but a decline in net profit [1] - The company's total operating revenue for Q1 2025 was 1.274 billion yuan, representing a year-on-year increase of 20.41%, while the net profit attributable to shareholders was 64.5744 million yuan, a decrease of 11.44% year-on-year [1] - The company has a current ratio of 2.311, a quick ratio of 2.022, and a debt-to-asset ratio of 23.71%, indicating a strong liquidity position [1] Group 2 - The company has made investments in 39 enterprises and participated in 1,036 bidding projects, showcasing its active engagement in the market [2] - In terms of intellectual property, the company holds 44 trademark registrations and 911 patents, along with 259 administrative licenses, reflecting its commitment to innovation and compliance [2]

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Guangdong Fenghua High-tech Co., Ltd. as of July 31, 2025, including a stock price decline and significant changes in revenue and profit [1][3] - The company's stock closed at 13.92 yuan, down 1.69%, with a turnover rate of 1.2% and a trading volume of 139,300 hands, amounting to a transaction value of 196 million yuan [1] - The net outflow of main funds was 16.17 million yuan, accounting for 8.25% of the transaction amount, with significant outflows from large orders and super large orders [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 1.274 billion yuan, a year-on-year increase of 20.41%, while the net profit attributable to shareholders was 64.57 million yuan, a decrease of 11.44% [1] - The company has a current ratio of 2.311, a quick ratio of 2.022, and a debt-to-asset ratio of 23.71% [1] - Guangdong Fenghua High-tech Co., Ltd. was established in 1994 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of 1.157 billion yuan [1][2] Group 3 - The company has made investments in 40 enterprises and participated in 1,031 bidding projects, holding 44 trademark registrations and 909 patents, along with 259 administrative licenses [2]

分组1 - Shijia Photon reported a revenue of 993 million yuan for the first half of the year, a year-on-year increase of 121.12% [1] - The net profit attributable to shareholders reached 217 million yuan, reflecting a significant year-on-year growth of 1712% [1] - The company has successfully developed new products for data centers and AI computing, including high-power CWDFB lasers and high-temperature FAU devices [1] 分组2 - Hunan Tianyan announced that China Changan Automobile has become its indirect controlling shareholder after a division of the Weaponry Equipment Group [2] - Following the division, China Changan Automobile holds 37.25% of Hunan Tianyan through Chen Zhi Group, maintaining the actual controller as the State-owned Assets Supervision and Administration Commission [2] 分组3 - Dong'an Power stated that its indirect controlling shareholder has changed to China Changan Automobile after the division of the Weaponry Equipment Group [2] - China Changan Automobile now holds 50.93% of Dong'an Power's total shares through Chen Zhi Group [2] 分组4 - Wantong Intelligent signed an exclusive authorization agreement with Shanghai Shenming Aosi Semiconductor Technology, allowing it to produce and sell boards based on the Fellow 1 model chip for five years [3] - This collaboration is expected to positively impact the company's future operations and aligns with its long-term development strategy [3] 分组5 - WuXi AppTec plans to adjust the upper limit for its share repurchase price from 90.72 yuan to 114.15 yuan per share [4] 分组6 - Xinya Electronics reported that the revenue from high-frequency and high-speed copper cable connectors accounted for only 3.31% of its total revenue as of the 2024 annual report [5] - The company experienced abnormal stock trading fluctuations with a cumulative price deviation exceeding 20% over three consecutive trading days [5] 分组7 - Huajin Technology plans to acquire 6% of Crystal Integrated's shares for a total price of 2.393 billion yuan, with a transfer price of 19.88 yuan per share [6] - This transaction does not constitute a related party transaction or a major asset restructuring [6] 分组8 - Fangbang Co. reported that the sales revenue from its peelable copper products accounted for less than 0.3% of its main business revenue in the first half of the year [8] - The company is monitoring potential market demand increases due to the adoption of CoWoP technology by leading overseas companies [8]

Market Overview - The Shanghai Composite Index closed at 3609.71 points, above the annual line, with a change of 0.33% [1] - The total trading volume of A-shares reached 18293.09 billion yuan [1] Stocks Breaking Annual Line - A total of 26 A-shares have surpassed the annual line today, with notable stocks including Sinochem International, Dier Laser, and Blue Arrow Electronics, showing divergence rates of 8.45%, 4.04%, and 2.76% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Weimob Communication, Huaibei Mining, and Tongxiang Technology [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - Sinochem International: 10.10% increase, latest price 4.25 yuan, divergence rate 8.45% [1] - Dier Laser: 4.31% increase, latest price 60.98 yuan, divergence rate 4.04% [1] - Blue Arrow Electronics: 2.94% increase, latest price 21.68 yuan, divergence rate 2.76% [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Guangfeng Technology: 3.97% increase, latest price 15.72 yuan, divergence rate 2.62% [1] - Foster: 10.04% increase, latest price 14.69 yuan, divergence rate 2.44% [1] - I Love My Home: 2.56% increase, latest price 3.21 yuan, divergence rate 2.39% [1]