深圳市好上好信息科技股份有限公司 第二届董事会独立董事专门会议 2025 年第三次会议审查意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》等法律法规以及《公司章程》、《独立董事工作制度》等有关规定， 深圳市好上好信息科技股份有限公司（以下简称"公司"）独立董事召开第二届 董事会独立董事专门会议 2025 年第三次会议。独立董事认真审阅了议案内容， 本着勤勉尽责的态度，基于独立客观的原则，对审议事项发表如下审查意见： 一、《关于调整 2025 年度日常关联交易预计额度的议案》的审查意见 经审查，公司本次调整 2025 年度日常关联交易预计额度是基于公司日常生 产经营需要，遵循客观、公开、公平、公正的交易原则，定价公允，不会对公司 独立性构成影响，不存在违法、违规和损害公司股东尤其是中小股东利益的情形。 综上，独立董事同意公司调整 2025 年度日常关联交易预计事项，并同意将该议 案提交公司第二届董事会第十六次会议审议。 独立董事：程一木、余浩、王雅明 2025 年 8 月 26 日 ...

深圳市好上好信息科技股份有限公司 2025 年半年度报告全文 深圳市好上好信息科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 本半年度报告涉及未来计划等前瞻性描述，不构成公司对投资者的实质承 诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、 预测与承诺之间的差异。 报告期内，公司的主营业务、核心竞争力未发生重大不利变化，持续经营 能力不存在重大风险。 本公司敬请投资者认真阅读 2025 年半年度报告全文，并特别关注公司未 来经营发展中可能存在的风险因素，详细内容见本报告"第三节、管理层讨 论与分析"之"十、公司面临的风险和应对措施"章节的相关内容，敬请广 大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。 2 深圳市好上好信息科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王玉成、主管会计工作负责人孟振江及会计机构负责人(会计 主管人员)严丹丹声明：保证 ...

具体来看，今日上榜的营业部中，深股通为第一大卖出营业部，买入金额为2056.90万元，卖出金额为 7085.13万元，合计净卖出5028.23万元。 近半年该股累计上榜龙虎榜13次，上榜次日股价平均涨1.33%，上榜后5日平均涨0.60%。 好上好今日上涨3.90%，全天换手率45.08%，成交额28.53亿元，振幅10.45%。龙虎榜数据显示，深股通 净卖出5028.23万元，营业部席位合计净卖出928.64万元。 深交所公开信息显示，当日该股因日换手率达45.08%上榜，深股通净卖出5028.23万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交4.22亿元，其中，买入成交额为1.81亿 元，卖出成交额为2.41亿元，合计净卖出5956.87万元。 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国信证券股份有限公司浙江互联网分公司 | 3104.38 | 2258.62 | | 买二 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 3007.76 | 223 ...

| 301632 | 广东建科 | 37.84 | 29.98 | 2.41 | | --- | --- | --- | --- | --- | | 688552 | 航天南湖 | 46.59 | 29.91 | 7.23 | | 300503 | 昊志机电 | 33.54 | 29.80 | 20.00 | | 301202 | 朗威股份 | 54.30 | 29.52 | 6.30 | | 300846 | 首都在线 | 24.54 | 29.39 | 2.34 | | 832149 | 利尔达 | 17.60 | 29.31 | 1.50 | | 001255 | 博菲电气 | 35.35 | 29.26 | 3.85 | | 300651 | 金陵体育 | 22.20 | 29.24 | -10.70 | | 603072 | 天和磁材 | 57.86 | 28.97 | 4.63 | | 301363 | 美好医疗 | 26.62 | 28.35 | 14.49 | | 300364 | 中文在线 | 33.95 | 28.35 | 20.01 | | 601059 | 信达证券 | 19.99 | ...

Market Performance - The other electronic sector increased by 2.76% on August 22, with Xuguang Electronics leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Top Gainers - Xuguang Electronics (600353) closed at 16.57, up 10.03% with a trading volume of 874,000 shares and a turnover of 1.412 billion yuan [1] - Haoshanghao (001298) closed at 38.74, up 9.99% with a trading volume of 440,200 shares and a turnover of 1.631 billion yuan [1] - Liyuan Information (300184) closed at 12.80, up 6.76% with a trading volume of 2.5877 million shares and a turnover of 3.209 billion yuan [1] Other Notable Stocks - Yingfang Micro (000670) closed at 9.02, up 6.37% with a trading volume of 2.3184 million shares and a turnover of 2.117 billion yuan [1] - Shihua Technology (688093) closed at 39.30, up 6.22% with a trading volume of 65,700 shares and a turnover of 255 million yuan [1] Market Capital Flow - The other electronic sector saw a net inflow of 683 million yuan from institutional investors, while retail investors experienced a net outflow of 111 million yuan [2] - The main funds showed a significant net inflow into Xuguang Electronics, amounting to 318 million yuan, representing 22.53% of its trading volume [3] Sector Performance - The overall performance of the other electronic sector indicates a strong interest from institutional investors, despite some outflows from retail investors [2][3] - The trading activity reflects a positive sentiment in the electronic sector, with several stocks showing substantial gains [1][2]

注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 证券时报·数据宝统计显示，好上好所属的电子行业，目前整体涨幅为3.08%，行业内，目前股价上涨的 有309只，涨停的有方正科技、合力泰等3只。股价下跌的有166只，跌幅居前的有智动力、莱尔科技、 福日电子等，跌幅分别为6.71%、6.42%、5.60%。 公司发布的一季报数据显示，一季度公司共实现营业收入17.72亿元，同比增长13.14%，实现净利润 1760.39万元，同比增长273.64%，基本每股收益为0.0865元，加权平均净资产收益率1.11%。 7月12日公司发布上半年业绩预告，预计实现净利润2800.00万元至3500.00万元，同比变动区间为 42.49%~78.11%。（数据宝） 好上好股价创出历史新高，截至10:34，该股上涨9.99%，股价报38.74元，成交量3846.58万股，成交金 额14.16亿元，换手率24.96%，该股最新A股总市值达114.99亿元，该股A股流通市值59.69亿元。 ...

Core Viewpoint - The company, Shenzhen Haoshanghao Information Technology Co., Ltd., has shown significant stock performance and financial growth, indicating a strong position in the electronic components distribution market and ongoing investment in IoT product development [1][2]. Group 1: Stock Performance - On August 22, Haoshanghao's stock reached a 9.99% limit up, trading at 38.74 CNY per share with a transaction volume of 1.338 billion CNY and a turnover rate of 23.66%, resulting in a total market capitalization of 11.499 billion CNY [1]. Group 2: Company Overview - Haoshanghao is located in the Qianhai Shenzhen-Hong Kong Cooperation Zone and specializes in the distribution of electronic components, covering sectors such as consumer electronics, IoT, general lighting, and industrial automotive, with an annual revenue nearing 1 billion USD [1]. Group 3: Financial Performance - For the period from January to March 2025, Haoshanghao achieved a revenue of 1.772 billion CNY, reflecting a year-on-year growth of 13.14%, while the net profit attributable to shareholders was 17.604 million CNY, marking a substantial increase of 273.64% [2].

Group 1 - The stock of Hao Shang Hao closed at 34.68 yuan on August 20, down 1.14% from the previous trading day, with an intraday high of 35.58 yuan and a low of 33.40 yuan, resulting in a total volatility of 6.21% [1] - The trading volume for Hao Shang Hao on that day was 394,400 hands, with a transaction amount of 1.352 billion yuan and a turnover rate of 25.60% [1] - The company specializes in the research, production, and sales of electronic components, primarily used in consumer electronics and communication devices, and is located in Guangdong province [1] Group 2 - During the early trading session on August 20, Hao Shang Hao experienced a rapid decline, with a drop of over 2% within the first five minutes before 9:38 AM, and the transaction amount reached 236 million yuan at that time [1] - In terms of capital flow, on August 20, the net outflow of main funds for Hao Shang Hao was 71.6942 million yuan, accounting for 1.34% of the circulating market value, while the cumulative net inflow over the past five trading days was 45.9269 million yuan, representing 0.86% of the circulating market value [1]

Core Viewpoint - The company, Shenzhen Haoshanghao Information Technology Co., Ltd., is primarily engaged in the distribution of electronic components, with a significant focus on memory chips and wireless communication products, benefiting from the depreciation of the RMB [2][4]. Group 1: Company Overview - Shenzhen Haoshanghao Information Technology Co., Ltd. was established on December 23, 2014, and went public on October 31, 2022 [8]. - The company's main business involves selling electronic components to manufacturers in various sectors, including consumer electronics, IoT, lighting, and automotive electronics, while also providing product design solutions and technical support [3][8]. - The revenue composition of the company is as follows: distribution business 99.33%, IoT product design and manufacturing 0.65%, custom chips 0.01%, and others 0.01% [8]. Group 2: Financial Performance - For the period from January to March 2025, the company achieved a revenue of 1.772 billion yuan, representing a year-on-year growth of 13.14%, and a net profit attributable to shareholders of 17.604 million yuan, reflecting a significant increase of 273.64% [8]. - As of July 31, the number of shareholders was 60,800, a decrease of 9.31% from the previous period, while the average circulating shares per person increased by 10.26% [8]. - The company has distributed a total of 69.3405 million yuan in dividends since its A-share listing [9]. Group 3: Market Activity - On August 20, the company's stock price fell by 1.14%, with a trading volume of 1.352 billion yuan and a turnover rate of 25.60%, resulting in a total market capitalization of 10.294 billion yuan [1]. - The main net inflow of funds today was -73.8217 million yuan, indicating a reduction in main funds over the past two days [5][6]. - The average trading cost of the stock is 33.94 yuan, with the current price near a support level of 33.90 yuan, suggesting potential for a rebound if this level holds [7].

卖五 中泰证券股份有限公司上海滨江大道证券营业部 0.71 1980.30 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即卖二，合计净卖出2720.40万元，深股 通为第一大买入营业部及第一大卖出营业部，买入金额为2462.06万元，卖出金额为1.30亿元，合计净卖 出1.05亿元。 近半年该股累计上榜龙虎榜12次，上榜次日股价平均涨1.55%，上榜后5日平均跌0.69%。 资金流向方面，今日该股主力资金净流出1.46亿元，其中，特大单净流出1.20亿元，大单资金净流出 2626.26万元。近5日主力资金净流入1.04亿元。（数据宝） 好上好8月19日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 深股通专用 | 2462.06 | 13007.38 | | 买二 | 国信证券股份有限公司浙江互联网分公司 | 2411.20 | 999.98 | | 买三 | 麦高证券有限责任公司北京分公司 | 2267.74 | 1994.67 | | 买四 | 东方财富证券 ...