本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 证券代码：000727 证券简称：冠捷科技 公告编号：2025-038 冠捷电子科技股份有限公司 关于高级管理人员变动的公告 特此公告 冠捷电子科技股份有限公司 董 事 会 2025 年 10 月 30 日，公司董事会收到了副总裁兼财务总监张强先生的书面辞职报 告。张强先生因个人原因辞去公司高级管理人员职务，辞职后将不再担任公司任何职务。 张强先生原定任期同公司第十一届董事会（至公司第十一届董事会届满之日止）， 根据有关法律法规及《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规 范运作》的规定，张强先生的辞职报告自送达公司董事会之日起生效，其离任不会影响 公司生产经营和相关管理工作。张强先生辞职后，由公司总裁宣建生先生代行财务总监 职责，公司将按照法定程序，尽快完成财务总监的聘任工作。 截止公告日，张强先生未持有公司股票，不存在应当履行而未履行的承诺事项。 张强先生在公司担任高级管理人员期间，始终恪尽职守，勤勉尽责，为公司的发展 做出了重要贡献，公司及公司董事会对张强先生任职期间的工作表示衷心感谢。 ...

Company Overview - AOC Technology (SZ 000727) announced on October 28 that its 11th fourth board meeting was held in Shenzhen, where it reviewed the proposal to use reserve funds to cover losses [1] - For the first half of 2025, AOC Technology's revenue composition was 99.39% from the electronic components industry and 0.61% from other businesses [1] - As of the report date, AOC Technology's market capitalization was 12.2 billion yuan [1] Industry Context - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

证券代码：000727 证券简称：冠捷科技 公告编号：2025-036 冠捷电子科技股份有限公司 2025 年前三季度共计提信用减值准备-76.36 万元，包括计提应收账款坏账准备 关于 2025 年前三季度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、2025 年前三季度计提资产减值准备概述 根据《企业会计准则》的有关规定，为客观、真实、准确地反映公司的财务状况和 经营成果，本着谨慎性会计原则，公司对资产负债表日存在可能发生减值迹象的相关资 产计提各项资产减值准备合计 23,300.62 万元。 | 项目 | 2025 年前三季度计提金额 （万元） | | --- | --- | | 一、信用减值准备 | -76.36 | | 其中：应收账款 | -72.46 | | 其他应收款 | -3.90 | | 二、资产减值准备 | 23,376.98 | | 其中：存货跌价准备 | 23,376.98 | | 合计 | 23,300.62 | 注：上述各项资产减值准备金额损失以正数列示。 二、本次计提资产减值准备的确认标准和计提方法 ...

证券代码：000727 证券简称：冠捷科技 公告编号：2025-037 冠捷电子科技股份有限公司 关于开展外汇套期保值业务的进展公告 今年以来，汇率市场持续波动，根据公司财务部统计，截至 2025 年 9 月 30 日，公 司 2025 年前三季度开展外汇套期保值业务产生的投资损益与公允价值变动损益累计亏 损约 11,404 万元人民币，其中公司尚未完成交割的外汇套期保值业务产生的公允价值 变动浮动盈利约 10,461 万元人民币。因交割日即期价格与锁定价格存在差异，尚未完 成交割的外汇套期保值交易预计损益金额会随着外汇市场情况变化而波动。前述外汇套 期保值业务覆盖对冲的以外币结算的业务产生的汇兑收益约 23,981 万元人民币。 公司开展外汇套期保值业务，是用于对冲在开展境外业务的过程中所持外币资产受 汇率波动带来的风险。短期汇率波动带来公允价值账面盈亏的影响与公司外币货币性资 产、存货、负债等的影响将形成对冲。上述事项不会影响公司的现金流和正常经营活动。 三、风险提示 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、外汇套期保值业务基本情况概述 公司主 ...

证券代码：000727 证券简称：冠捷科技 公告编号：2025-033 冠捷电子科技股份有限公司 第十一届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 冠捷电子科技股份有限公司（以下简称"公司"）第十一届董事会第四次会议通知 于 2025 年 10 月 17 日以电邮方式发出，会议于 2025 年 10 月 28 日在深圳冠捷 4106 会 议室召开，会议由公司董事长宣建生先生主持，应到董事 7 人，实到董事 7 人（其中， 独立董事高以成先生以通讯方式出席会议），公司监事、高级管理人员列席了本次会议。 本次会议符合《公司法》和《公司章程》的有关规定，会议合法有效。 一、审议通过了《2025 年第三季度报告》 公司《2025 年第三季度报告》的编制和审议程序符合有关法律、法规的规定，全 体董事对公司《2025 年第三季度报告》内容的真实性、准确性和完整性承担个别及连 带责任。 具体详见公司同日在《中国证券报》、《证券时报》和巨潮资讯网上披露的 2025-034 《2025 年第三季度报告》。 同意 7 票，反对 0 票，弃权 0 票 ...

Financial Performance - Q3 2025 revenue was CNY 13,949,306,070.84, a decrease of 2.20% year-over-year[5] - Net profit attributable to shareholders was a loss of CNY 109,407,588.38, down 511.59% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was a loss of CNY 142,463,037.07, a decline of 376.72% year-over-year[5] - Total operating revenue decreased to ¥38.89 billion from ¥41.06 billion, a decline of approximately 5.7% year-over-year[22] - Net profit for the period was a loss of ¥1.08 billion, compared to a profit of ¥266.34 million in the previous period, indicating a significant downturn[24] - Basic and diluted earnings per share were both reported at -0.1328, compared to 0.0177 in the previous period[24] Assets and Liabilities - Total assets increased by 8.02% to CNY 37,335,123,981.43 compared to the end of the previous year[5] - The company's total assets increased to ¥37.34 billion from ¥34.56 billion, reflecting a growth of approximately 8.0%[20] - Total liabilities rose to ¥29.22 billion from ¥25.14 billion, an increase of approximately 16.4%[20] - Current liabilities increased to ¥27.58 billion from ¥22.74 billion, a rise of approximately 21.5%[20] - Shareholders' equity attributable to the parent company decreased by 22.31% to CNY 2,313,765,640.36[5] - The company's equity attributable to shareholders decreased to ¥2.31 billion from ¥2.98 billion, a decline of approximately 22.4%[20] Cash Flow - Cash flow from operating activities was negative at CNY -3,314,781,701.87, indicating a decrease in sales collections and increased inventory[12] - Operating cash inflow for the current period was ¥40,188,752,936.12, a decrease of 3.9% from ¥41,818,992,166.86 in the previous period[27] - Net cash outflow from operating activities was ¥3,314,781,701.87, worsening from a net outflow of ¥1,537,761,130.93 in the previous period[27] - Cash inflow from financing activities increased significantly to ¥39,825,720,602.16, up from ¥25,186,621,868.19, marking a growth of 58.2%[28] - Net cash outflow from financing activities was ¥37,093,229,244.76, compared to ¥23,308,821,330.60 in the previous period, indicating a rise of 59.2%[28] - The net increase in cash and cash equivalents was a decrease of ¥1,105,652,381.03, compared to a decrease of ¥346,622,589.44 in the previous period[28] - The ending balance of cash and cash equivalents was ¥3,164,818,687.38, down from ¥3,785,930,339.68 in the previous period[28] Inventory and Receivables - The company reported a significant increase in inventory, which rose by 31.67% to CNY 12,224,627,834.67, attributed to increased stock of goods and raw materials[12] - Inventory increased significantly to ¥12,224,627,834.67 from ¥9,284,437,136.44, reflecting a growth of around 31.3%[18] - Accounts receivable rose to ¥9,949,413,999.48 from ¥9,074,818,287.33, an increase of approximately 9.6%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period was 151,524[14] - The largest shareholder, Nanjing Zhongdian Panda Information Industry Group, holds 24.51% of shares, totaling 1,110,344,828 shares, with 555,172,414 shares pledged[14] - The top ten shareholders include four state-owned entities, indicating a strong state influence in the company's ownership structure[15] - The company reported a total of 0 preferred shareholders at the end of the reporting period[16] - The company has not disclosed any significant changes in the shareholding structure due to margin trading activities[16] Financial Expenses and Investments - Financial expenses decreased by 50.36% to CNY 211,116,923.65, primarily due to changes in exchange gains and losses[12] - Research and development expenses were approximately ¥997.68 million, slightly down from ¥966.84 million, indicating continued investment in innovation[23] - The company reported a significant increase in financial expenses, totaling ¥211.12 million, down from ¥425.29 million, reflecting a reduction in interest expenses[23] Accounting and Reporting - The company’s third-quarter financial report was not audited[29] - The company will implement new accounting standards starting from 2025[30]

证券代码：000727 证券简称：冠捷科技 公告编号：2025-035 冠捷电子科技股份有限公司 关于使用公积金弥补亏损的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 冠捷电子科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第十一 届董事会第四次会议审议通过了《关于使用公积金弥补亏损的议案》，该议案尚需提交 公司股东大会审议。现将具体情况公告如下： 一、使用公积金弥补亏损的基本情况 根据中审众环会计师事务所（特殊普通合伙）出具的《冠捷科技 2024 年度审计报 告》（众环审字（2025）0204526 号），截至 2024 年 12 月 31 日，公司母公司报表口径 累计未分配利润为-7,661,858,585.10 元，盈余公积为 99,143,044.95 元，资本公积为 4,253,491,405.15 元 （ 其 中 股 本 溢 价 4,240,429,372.71 元 、 其 他 资 本 公 积 13,062,032.44 元）。 减值，导致公司未分配利润出现大额负值。 2020 年末公司实施完成重大资产出售及支付 ...

Group 1 - The company, Guangjie Technology, reported that as of October 20, 2025, the number of shareholders is approximately 147,000 [1]

Core Viewpoint - The Ministry of Industry and Information Technology (MIIT) of China has reported that 20 smart terminal products, including "home network cameras" and "black technology children's phone watches," have been found to violate user rights, necessitating rectification according to relevant regulations [2][6]. Group 1: Issues Identified - The identified issues with the "home network camera" produced by AOC Technology (Shenzhen) Co., Ltd. include failure to provide personal information processing rules, unauthorized transmission of personal information to the cloud, lack of permission control mechanisms, and forced automatic renewal [3][4][5]. - The app associated with the "home network camera," named "Yun Kankan," is designed for real-time monitoring and includes features such as two-way voice, remote control, and motion detection [5]. Group 2: Legal Implications - Legal experts have indicated that the issues with the "home network camera" and its app may violate multiple laws, including the Personal Information Protection Law and the Cybersecurity Law, which require clear communication of personal information handling rules and prohibit unauthorized use of personal data [5][8]. - Consumers affected by these violations have the right to file complaints with e-commerce platforms or relevant regulatory authorities, and they may seek damages if their personal information rights are infringed [8]. Group 3: Company Response - AOC Technology has stated that it is in contact with its subsidiary AOC Technology (Shenzhen) Co., Ltd. to obtain a situation report and rectification plan in response to the MIIT's findings [6][7]. - The company is currently investigating whether the reported products are still available for sale on e-commerce platforms [7].

Group 1 - The core point of the news is that Guangjie Technology's stock price increased by 5.08%, reaching 2.69 CNY per share, with a trading volume of 223 million CNY and a turnover rate of 1.87%, resulting in a total market capitalization of 12.185 billion CNY [1] - Guangjie Technology, established on January 8, 1993, and listed on May 20, 1997, focuses on smart display terminal business, with revenue composition: 62.93% from display products, 28.68% from television products, 7.78% from other products, and 0.61% from supplementary sources [1] Group 2 - According to the top ten circulating shareholders of Guangjie Technology, GF Fund's Guangfa CSI 1000 ETF (560010) increased its holdings by 2.6123 million shares in Q2, now holding 11.9132 million shares, which is 0.26% of the circulating shares [2] - The Guangfa CSI 1000 ETF has a current scale of 30.718 billion CNY, with a year-to-date return of 22.8%, ranking 2081 out of 4218 in its category, and a one-year return of 27.22%, ranking 1620 out of 3868 [2]