Group 1 - The core viewpoint of the article is that the company, Haoshanghao (001298), has experienced significant growth in performance this year due to an improved market environment and an overall increase in demand within the semiconductor industry [1] - The company has achieved notable results in expanding into new fields, particularly in wireless communication modules and storage, which have contributed significantly to its revenue growth [1] - The overall industry outlook remains positive, which is expected to further drive the company's performance growth [1]

证券代码：001298 证券简称：好上好 编号：2025-005 | | 特定对象调研 | | □分析师会议 | | --- | --- | --- | --- | | 投资者关系活动 | □媒体采访 | | 业绩说明会 | | 类别 | □新闻发布会 | | □路演活动 | | | □现场参观 | | | | | □其他 | | | | | 康卫荣 | 东方财富证券 | | | | 吕建新 | 亚威投资 | | | | 梁正芳 | 汇杰资本 | | | | 安佟亮 | 粤民投基金 | | | | 范尊武 | 涵崧基金 | | | | 林秋杏 | 涵崧基金 | | | 参与单位名称及 | 束佳黛 | 瑞业资产 | | | 人员姓名 | 刘靖 | 坚石资产 | | | | 陈建富 | 亿方富投资 | | | | 徐灵娥 | 前海骏杰 | | | | 孔庆华 | 前海骏杰 | | | | 李强 | 证金投资 | | | | 黄自成 | 图灵资产 | | | | 余礼冰 | 晓喆基金 | | | 时间 | 2025 年 11 | 月 28 日 | | | 地点 | 公司会议室 | | | | 上市公司接待人 | ...

Group 1 - The company "好上好" (001298) reported that as of November 20, 2025, it has a total of 76,943 accounts combining both ordinary and margin trading credit accounts [1]

Core Viewpoint - The company, Shenzhen Haoshanghao Information Technology Co., Ltd., reported a revenue growth of 14.46% year-on-year for the first three quarters of 2025, amounting to 6.128 billion yuan, and outlined its strategic focus on emerging fields such as automotive and robotics during an investor interaction event [1][5]. Industry Development and Strategy - The company highlighted that national policies have been driving the semiconductor industry, leading to a robust development of the entire semiconductor supply chain. The company aims to leverage these policy benefits by focusing on large-scale applications in AI servers, mobile phones, PCs and peripherals, robotics, smart wearables, and toys [2]. Key Area Layout - In response to investor inquiries, the company disclosed that it has increased technical investments and resource allocation in the automotive, industrial new energy, and robotics sectors in 2025. The company is focusing on core production lines such as main control, interfaces, sensors, power supplies, and storage, with a growing customer base and steady business performance [3]. Overseas Business Response - The company emphasized its stable cooperation mechanisms with overseas partners, built on years of mutual trust. It is also actively evaluating macroeconomic risks and accelerating the introduction of domestic suppliers to ensure business continuity and stability through a diversified supply chain [4]. Performance Outlook - The company reported a sales revenue of 6.128 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 14.46%, laying a solid foundation for annual growth. The company is committed to maintaining a positive development trend across all business segments and aims to deliver excellent returns to investors [5].

Group 1: Industry Outlook and Strategic Planning - The semiconductor industry is benefiting from a series of supportive national policies aimed at accelerating development across the entire supply chain [2] - The company plans to leverage opportunities in AI technology applications, focusing on sectors such as AI servers, mobile devices, and robotics [3] Group 2: Market Expansion and Investment - In 2025, the company will increase its technical investments and resource allocation in automotive, industrial new energy, and robotics sectors [3] - The company has established itself as a core distributor for leading manufacturers in these fields, with steady growth in related performance [3] Group 3: Risk Management and International Operations - The company maintains stable relationships with overseas partners, supported by years of mutual trust and collaboration [3] - Ongoing assessments of macro risks and the introduction of domestic suppliers are part of the strategy to ensure business continuity and stability [3] Group 4: Financial Performance - In the first three quarters of 2025, the company reported sales revenue of 6.128 billion yuan, a 14.46% increase compared to the same period in 2024 [3] - The company aims to continue its positive growth trajectory and deliver excellent performance to its investors [3]

Core Points - The company announced the election of Mr. Xia Shixun as the employee representative director of the third board of directors during the employee representative conference held on November 18, 2025 [2] Summary by Category - **Company Announcement** - The company will hold an employee representative conference on November 18, 2025, to elect Mr. Xia Shixun as the employee representative director [2]

Group 1 - The core point of the article is that the company, Haoshanghao, held its third temporary board meeting on November 18, 2025, to discuss the appointment of the board secretary and other related documents [1] - For the first half of 2025, Haoshanghao's revenue composition was entirely from the wholesale and retail industry, accounting for 100.0% [1] - As of the time of reporting, Haoshanghao's market capitalization was 10.9 billion yuan [1]

证券代码：001298 证券简称：好上好 公告编号：2025-093 深圳市好上好信息科技股份有限公司 关于董事会完成换届选举 暨聘任高级管理人员、证券事务代表的公告 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"）于 2025 年 11 月18日召开2025年第三次临时股东会，审议通过了董事会换届选举的相关议案， 选举产生了第三届董事会 5 名非独立董事、3 名独立董事，与公司 2025 年 11 月 18 日召开的职工代表大会选举产生的 1 名职工代表董事共同组成第三届董事会。 为保证董事会工作的顺利开展，公司于同日以现场和通讯相结合方式召开第三届 董事会第一次会议，选举产生了第三届董事会董事长、董事会专门委员会委员， 并聘任新一届高级管理人员、证券事务代表，公司董事会换届选举已完成。现将 相关情况公告如下： 一、公司第三届董事会组成情况 （一）董事会成员 公司第三届董事会由 9 名董事组成。其中非独立董事 6 名，独立董事 3 名， 具体成员如下： 1、非独立董事：王玉成（ ...

为进一步加强与投资者的互动交流，深圳市好上好信息科技股份有限公司 （以下简称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深 圳上市公司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上 市公司投资者网上集体接待日活动"活动，现将相关事项公告如下： 深圳市好上好信息科技股份有限公司 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 11 月 20 日（周四）14:30-17:00。届时公 司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 关于参加 2025 年度深圳辖区上市公司投资者 深圳市好上好信息科技股份有限公司 网上集体接待日活动的公告 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。 证券代码：001298 证券简称：好上好 公告编号：2025-094 2 ...

证券代码：001298 证券简称：好上好 公告编号：2025-092 深圳市好上好信息科技股份有限公司 关于选举职工代表董事的公告 1 附件： 夏世勋先生简历 夏世勋先生符合《公司法》《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》等法律法规、规范性文件及《公司章程》等有关 董事的任职资格。本次选举完成后，董事会中兼任公司高级管理人员以及由职工 代表担任的董事总计未超过公司董事总数的二分之一，符合有关法律法规和《公 司章程》的规定。 特此公告。 深圳市好上好信息科技股份有限公司 董事会 2025 年 11 月 18 日 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券 交易所股票上市规则》《上市公司章程指引》《公司章程》等相关法律法规、规 范性文件等规定，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 11 月 18 日在公司会议室召开职工代表大会，经与会职工代表审议，同 意选举夏世勋先生（个人简历见附件）担任公司第三届董事会职工代表董事，夏 ...