深圳市好上好信息科技股份有限公司 独立董事候选人声明与承诺 声明人 王雅明 作为深圳市好上好信息科技股份有限公司第三 届董事会独立董事候选人，已充分了解并同意由提名人深圳市好上 好信息科技股份有限公司董事会提名为深圳市好上好信息科技股份 有限公司（以下简称该公司）第三届董事会独立董事候选人。现公 开声明和保证，本人与该公司之间不存在任何影响本人独立性的关 系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求，具 体声明并承诺如下事项：： 一、本人已经通过深圳市好上好信息科技股份有限公司第二届 董事会提名委员会或者独立董事专门会议资格审查，提名人与本人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 ☑ 是 □否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业务规 ...

深圳市好上好信息科技股份有限公司 独立董事候选人声明与承诺 声明人 童新 作为深圳市好上好信息科技股份有限公司第三届 董事会独立董事候选人，已充分了解并同意由提名人深圳市好上好 信息科技股份有限公司董事会提名为深圳市好上好信息科技股份有 限公司（以下简称该公司）第三届董事会独立董事候选人。现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声 明并承诺如下事项：： 一、本人已经通过深圳市好上好信息科技股份有限公司第二届 董事会提名委员会或者独立董事专门会议资格审查，提名人与本人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 ☑ 是 □否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深 圳证券交易所业务规则 ...

证券代码：001298 证券简称：好上好 公告编号：2025-083 深圳市好上好信息科技股份有限公司 关于召开公司 2025 年第三次临时股东会的通知 上市首日风险提示公告 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 深圳市好上好信息科技股份有限公司（以下简称"公司"）第二届董事会第 十八次会议于 2025 年 10 月 29 日召开，会议决定于 2025 年 11 月 18 日（星期二） 召开公司 2025 年第三次临时股东会（以下简称"本次股东会"）。现将本次股 东会有关事项公告如下： 一、 召开会议的基本情况 （一）股东会届次：2025 年第三次临时股东会。 （二）召集人：公司董事会。 （三）会议召开的合法、合规性：公司 2025 年 10 月 29 日召开的第二届董事 会第十八次会议审议通过《关于召开公司 2025 年第三次临时股东会的议案》。 本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的有关规定。 （四）会议日期及时间 1、现场会议召开时间：2025 年 11 月 18 日（星期二）下午 15:00； ...

证券代码：001298 证券简称：好上好 公告编号：2025-080 深圳市好上好信息科技股份有限公司 第二届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，不存在 任何虚假记载、误导性陈述或者重大遗漏。 监事会认为：本次公司不再设立监事会后其职权由董事会审计委员会行使， 修订《公司章程》符合《公司法》《上市公司章程指引》等法律、法规、规范性 一、监事会会议召开情况 深圳市好上好信息科技股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日向全体监事发出关于召开第二届监事会第十六次会议的通知，会议于 2025 年 10 月 29 日以现场和通讯相结合的方式召开。本次会议应出席的监事 3 人，实际出席会议的监事 3 人，会议由监事会主席刘军先生主持，公司董事会秘 书列席了本次会议。本次会议的通知、召开、表决程序符合法律法规、规范性文 件和《公司章程》的规定。 二、监事会会议审议情况 与会监事经过审议，以记名投票方式通过了如下决议： 1、审议通过《关于公司<2025 年第三季度报告>的议案》 监事会认为：董事会编制和审议公司《2025 年第三季度报告》的程序符合 ...

证券代码：001298 证券简称：好上好 公告编号：2025-079 深圳市好上好信息科技股份有限公司 第二届董事会第十八次会议决议公告 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市好上好信息科技股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日向全体董事发出关于召开第二届董事会第十八次会议的通知，会议于 2025 年 10 月 29 日以现场和通讯相结合的方式召开。本次会议应出席董事 9 人， 实际出席董事 9 人。会议由董事长王玉成先生主持，公司全体监事、高级管理人 员列席了本次会议。本次会议的通知、召开、表决程序符合法律法规、规范性文 件和《公司章程》的规定。 二、董事会会议审议情况 与会董事经过审议，以记名投票方式通过了如下决议： 1、审议通过《关于公司<2025 年第三季度报告>的议案》 董事会认为公司编制的《2025 年第三季度报告》的编制程序符合法律、法 规和中国证监会的有关规定，报告内容真实、准确、完整地反映了公司 2025 年 第三季度经营情况，不存在虚假记载、误导性陈述或重大遗漏。 ...

格隆汇10月29日丨好上好(001298.SZ)发布公告，2025年前三季度，实现营业收入61.28亿元，同比增加 14.46%；归属于上市公司股东的净利润4914.58万元，同比增加62.14%；归属于上市公司股东的扣除非 经常性损益的净利润4672.97万元，同比增加83.19%；基本每股收益0.1667元。 ...

好上好公告，第三季度营收为22.44亿元，同比增长11.69%；净利润为1553.44万元，同比增长45.72%。 前三季度营收为61.28亿元，同比增长14.46%；净利润为4914.58万元，同比增长62.14%。 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥2,244,243,766.35, representing an increase of 11.69% compared to the same period last year[5] - Net profit attributable to shareholders was ¥15,534,412.48, a significant increase of 45.72% year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥14,567,266.76, up 48.09% from the previous year[5] - Total operating revenue for the current period reached ¥6,127,904,293.34, an increase of 14.4% compared to ¥5,353,699,648.44 in the previous period[19] - Net profit for the current period was ¥48,471,439.50, compared to ¥30,310,826.66 in the previous period, representing a growth of 60.0%[20] - The company reported a total comprehensive income of ¥40,504,038.64, compared to ¥27,868,396.97 in the previous period, an increase of 45.4%[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,648,615,093.44, reflecting a growth of 30.55% compared to the end of the previous year[5] - The total assets increased to ¥3,648,615,093.44 from ¥2,794,850,245.29, marking a rise of 30.6%[18] - Total liabilities rose to ¥2,033,551,347.22, compared to ¥1,218,908,100.30, indicating an increase of 66.8%[18] - The total non-current liabilities increased to ¥12,070,421.51 from ¥3,029,288.91, showing a significant rise of 298.5%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 77,199[11] - The largest shareholder, Hotspot Investment Co., Ltd., holds 33.28% of shares, totaling 98,775,450 shares[11] - The equity attributable to shareholders of the parent company totaled ¥1,610,838,122.07, up from ¥1,575,942,144.99, a growth of 2.0%[18] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥409,699,953.82, which is a 31.12% increase in outflow compared to the previous year[5] - Operating cash inflow for the current period reached ¥5,599,095,335.68, an increase of 15.4% compared to ¥4,852,000,719.16 in the previous period[21] - Net cash outflow from operating activities was ¥409,699,953.82, an improvement from ¥594,771,476.25 in the previous period[21] - Cash inflow from investment activities totaled ¥986,630,396.78, down 30.1% from ¥1,411,703,964.59 in the previous period[21] - Cash inflow from financing activities amounted to ¥3,133,918,630.29, a decrease of 15.8% compared to ¥3,721,726,352.64 in the previous period[22] - The net increase in cash and cash equivalents for the current period was ¥195,681,938.29, compared to a net decrease of ¥327,640,398.36 in the previous period[22] Operational Metrics - The basic earnings per share increased to ¥0.0528, up 45.05% year-on-year[5] - The weighted average return on equity was 0.98%, an increase of 0.29% compared to the previous year[5] - Research and development expenses were ¥24,966,561.21, slightly up from ¥24,838,713.67, indicating a focus on innovation[19] Inventory and Receivables - The company reported a significant increase in accounts receivable, which rose by 31.96% to ¥2,060,744,895.47, attributed to sales performance growth[8] - Inventory levels increased by 33.50% to ¥791,217,034.13, indicating a rise in operational scale[8] - Accounts receivable rose to ¥2,060,744,895.47 from ¥1,561,609,509.93, an increase of 32.0%[16] - Inventory increased to ¥791,217,034.13 from ¥592,654,177.50, reflecting a growth of 33.5%[16] Investments and Subsidiaries - The company established a wholly-owned subsidiary in Hong Kong with an investment of $20,000, acquiring 51% equity[14] - The company’s total current assets reached ¥3,548,644,141.33, up from ¥2,706,796,659.42, marking a growth of 31.0%[16] - The company’s fixed assets decreased to ¥2,714,297.50 from ¥3,373,264.34, a decline of 19.5%[16] - The company’s total non-current assets include ¥43,000,000.00 in other equity instrument investments, unchanged from the previous period[16] Future Outlook - The company plans to continue its market expansion and product development strategies as indicated in recent announcements[13] Accounting Standards - The company has not audited its third-quarter financial report[23] - The company will implement new accounting standards starting from 2025[23]

Core Insights - The "Second Golden Unicorn Best Investment Advisor Selection" event is currently ongoing, with over 3,000 professional investment advisors participating in simulated trading competitions aimed at enhancing the wealth management industry in China [1]. Group 1: Top Stocks by Purchase Frequency - The top ten stocks purchased by frequency on October 23 are led by Jifeng Co., Ltd. (stock code: sh603997) and include notable companies such as XWANDA (sz300207) and Agricultural Bank of China (sh601288) [1]. Group 2: Top Stocks by Purchase Amount - The top ten stocks by purchase amount on October 23 include Three Gorges New Materials (sh600293) and Guangku Technology (sz300620), with significant investments also seen in companies like Bright Real Estate (sh600708) and Shenghong Technology (sz300476) [2]. Group 3: Event Structure and Data Explanation - The event features a competitive evaluation of investment capabilities across three categories: stock simulation group, on-market ETF simulation group, and public fund simulation configuration group, with specific trading rules regarding holding proportions, maximum drawdown rates, and rebalancing frequency [4]. - The data presented reflects simulated trading activities and is not indicative of actual trading scenarios, serving solely as a reference [4].

Company Overview - Shenzhen Haoshanghao Information Technology Co., Ltd. is located in Nanshan District, Shenzhen, Guangdong Province, and was established on December 23, 2014. The company went public on October 31, 2022. Its main business involves selling electronic components to manufacturers in the consumer electronics, IoT, and lighting sectors, along with providing related product design solutions and technical support [1][2]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 3.884 billion yuan, representing a year-on-year growth of 16.13%. The net profit attributable to the parent company was 33.6114 million yuan, reflecting a significant year-on-year increase of 71.05% [2]. - Since its A-share listing, the company has distributed a total of 69.3405 million yuan in dividends [3]. Stock Performance - As of October 20, the stock price of Haoshanghao increased by 2.04%, reaching 32.55 yuan per share, with a trading volume of 56.064 million yuan and a turnover rate of 1.13%. The total market capitalization stands at 9.662 billion yuan [1]. - Year-to-date, the stock price has risen by 88.87%, but it has seen a decline of 0.76% over the last five trading days and a drop of 11.09% over the past 20 days [1]. Shareholder Information - As of September 19, the number of shareholders increased to 80,700, up by 32.77% from the previous period. The average number of circulating shares per person decreased by 24.68% to 1,909 shares [2]. - As of June 30, 2025, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders [3]. Market Position - The company operates within the "Electronics - Other Electronics II - Other Electronics III" sector and is associated with concepts such as Xiaomi, electronic rearview mirrors, Star Flash concept, IoT, and consumer electronics [2].