北京市中闻（深圳）律师事务所 关于深圳市好上好信息科技股份有限公司 2025 年第三次临时股东会的 法律意见书 致：深圳市好上好信息科技股份有限公司 北京市中闻（深圳）律师事务所（以下简称"本所"）接受深圳市好上好信 息科技股份有限公司（以下简称"公司"或"好上好"）的委托，指派律师列席 公司 2025 年第三次临时股东会（以下简称"本次股东会"或"会议"），依照 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规 则》等法律、法规、规范性文件和《深圳市好上好信息科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，就本次股东会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序和表决结果等有关事宜，发表法律意 见并出具《北京市中闻（深圳）律师事务所关于深圳市好上好信息科技股份有限 公司 2025 年第三次临时股东会的法律意见书》（以下简称：本法律意见书）。 为出具本法律意见书，本所委派律师（以下简称"本所律师"）列席本次股 东会现场会议，并查验了公司提供的与本次股东会有关的文件、材料，确认该等 文件、材料的副本或复印件均与正本或原件相符。 在本法律意见书中，本所律师仅对本 ...

证券代码：001298 证券简称：好上好 公告编号：2025-090 深圳市好上好信息科技股份有限公司 2025 年第三次临时股东会决议公告 一、会议召开情况 1、会议召开时间： 现场会议时间：2025 年 11 月 18 日（星期二）下午 15:00 网络投票的时间：2025 年 11 月 18 日（星期二）。其中： （1）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 11 月 18 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00； （2）通过深圳证券交易所互联网投票的具体时间为：2025 年 11 月 18 日 9:15-15:00 期间的任意时间。 2、现场会议召开地点：公司会议室（深圳市南山区粤海街道高新区社区高 新南一道 002 号飞亚达科技大厦 15 楼） 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 3、会议召集人：公司第二届董事会 4、会议主持人：公司董事长王玉 ...

证券代码：001298 证券简称：好上好 公告编号：2025-091 深圳市好上好信息科技股份有限公司 第三届董事会第一次会议决议公告 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。 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 11 月 18 日召开 2025 年第三次临时股东会，选举产生了公司第三届董事会。为保证 董事会工作的顺利开展，经全体董事一致同意豁免会议通知时间要求，会议通知 当日以口头方式向全体董事送达，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。本次会议应出席董事 9 人，实际出席董事 9 人。经与会董 事一致同意，推举王玉成先生主持本次会议，公司全体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《关于选举公司第三届董事 ...

Market Overview - As of November 18, the Shanghai Composite Index closed at 3939.81 points, down 32.22 points, a decline of 0.81% [1] - The Shenzhen Component Index closed at 13080.49 points, down 121.52 points, a decline of 0.92% [1] - The ChiNext Index closed at 3069.22 points, down 35.98 points, a decline of 1.16% [1] High Turnover Stocks - A total of 100 A-shares had a turnover rate exceeding 20% on November 18, with six stocks, including Beikong Detection and C Hengkong, having turnover rates above 50% [1] - Beikong Detection (stock code: 920160) had a closing price of 26.50 yuan and a turnover rate of 88.46%, with a price increase of 295.52% [1] - C Hengkong (stock code: 688727) closed at 61.55 yuan, with a turnover rate of 81.36% and a price increase of 310.61% [1] - Other notable stocks with high turnover rates include C Nanshu (75.35% turnover, 224.78% increase) and Zhongfutong (53.96% turnover, -3.19% decrease) [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Xue Ren Group (50.33% turnover, -2.55% decrease) [1] - Jianglong Boat (46.42% turnover, -2.02% decrease) [1] - Xuanya International (44.73% turnover, 20.01% increase) [1] - Hongxiang Co. (44.63% turnover, 5.98% increase) [1] - The list continues with various companies showing diverse performance in terms of turnover and price changes [2][3][4]

Group 1 - The company reported that as of November 10, 2025, it expects to have a total of 67,580 combined ordinary accounts and margin trading credit accounts [2]

Market Overview - The other electronics sector experienced a decline of 0.54% on November 17, with "Hao Shang Hao" leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers included: - ST Xin Ya (002388) with a closing price of 6.76, up 4.97% on a trading volume of 240,300 shares and a turnover of 160 million yuan [1] - Tai Long Co., Ltd. (300650) closed at 20.22, up 3.96% with a trading volume of 322,100 shares and a turnover of 646 million yuan [1] - Major decliners included: - Hao Shang Hao (001298) with a closing price of 35.27, down 4.42% on a trading volume of 292,100 shares and a turnover of 1.052 billion yuan [2] - Chuang Yi Tong (300991) closed at 38.42, down 3.69% with a trading volume of 25,500 shares and a turnover of 98.858 million yuan [2] Capital Flow - The other electronics sector saw a net outflow of 979 million yuan from institutional investors, while retail investors contributed a net inflow of 859 million yuan [2] - The capital flow for specific stocks showed: - Rui Ke Da (688800) had a net inflow of 30.9015 million yuan from institutional investors [3] - ST Xin Ya (002388) experienced a net outflow of 17.7970 million yuan from retail investors [3]

Core Viewpoint - The company "好上好" experienced a decline of 4.42% in stock price, with a trading volume of 1.052 billion yuan and a market capitalization of 10.469 billion yuan [1] Group 1: Company Overview - Shenzhen Haoshanghao Information Technology Co., Ltd. specializes in the distribution of electronic components, primarily serving manufacturers in consumer electronics, IoT, lighting, industrial control, automotive electronics, and new energy sectors [3][8] - The company's main products include SoC chips, wireless chips and modules, power and power devices, analog/digital devices, memory, LED devices, processors, sensors, optoelectronic devices, structural components, and passive components [3][8] - As of November 10, the number of shareholders is 67,600, a decrease of 12.46% from the previous period, with an average of 2,417 circulating shares per person, an increase of 21.14% [8] Group 2: Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 6.128 billion yuan, a year-on-year increase of 14.46%, and a net profit attributable to shareholders of 49.1458 million yuan, a year-on-year increase of 62.14% [8] - The company has distributed a total of 69.3405 million yuan in dividends since its A-share listing [9] Group 3: Market Position and Trends - The company benefits from the depreciation of the RMB, with overseas revenue accounting for 67.36% of total revenue [4] - The stock is currently experiencing a light control by major shareholders, with a net inflow of -77.8847 million yuan today, ranking 28th out of 33 in the industry [5][6]

Group 1 - The storage chip sector experienced a sharp rise followed by a decline, with Maiwei Co., Ltd. and Chengbang Co., Ltd. both dropping over 6% [1] - Shannon Semiconductor fell more than 4%, while Jiangbolong, Haoshanghao, and Huahaikongke also saw declines [1]

Core Viewpoint - The stock "好上好" experienced a 1.39% increase in price with a turnover rate of 39.22%, indicating significant trading activity and interest from institutional investors [2][3]. Trading Activity - The total trading volume for the day was 2.394 billion yuan, with a price fluctuation of 5.30% [2]. - Institutional investors net bought 51.6381 million yuan, while the Shenzhen Stock Connect saw a net purchase of 11.6774 million yuan [2]. - The top five trading departments accounted for a total transaction volume of 528 million yuan, with net selling of 15.9 million yuan [2]. Institutional Participation - Three institutional special seats were involved in the trading, with a total net purchase of 51.6381 million yuan [2]. - The Shenzhen Stock Connect was the largest buying department with a purchase of 62.9028 million yuan and a sale of 51.2254 million yuan, resulting in a net purchase of 11.6774 million yuan [2][3]. Historical Performance - Over the past six months, the stock has appeared on the trading leaderboard 13 times, with an average price increase of 0.88% the day after being listed and a 0.14% increase over the following five days [3]. - The stock experienced a net outflow of 298 million yuan in principal funds for the day, with a significant outflow of 250 million yuan from large orders [3].

Market Overview - The other electronics sector increased by 1.62% on the previous trading day, with Ruikeda leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Top Gainers - Ruikeda (688800) closed at 75.69, up 11.00%, with a trading volume of 180,100 shares and a transaction value of 1.309 billion [1] - Shannon Chip (300475) closed at 195.06, up 10.47%, with a trading volume of 693,500 shares and a transaction value of 12.773 billion [1] - Haoshanghao (001298) closed at 35.88, up 9.99%, with a trading volume of 409,500 shares and a transaction value of 1.445 billion [1] Top Losers - Jingquan Hua (002885) closed at 30.03, down 10.01%, with a trading volume of 460,100 shares and a transaction value of 1.407 billion [2] - Ying Tang Zhi Kong (300131) closed at 11.90, down 8.25%, with a trading volume of 1,833,500 shares and a transaction value of 2.244 billion [2] - Keli Ke (002782) closed at 19.50, down 6.25%, with a trading volume of 267,500 shares and a transaction value of 528 million [2] Capital Flow - The other electronics sector saw a net inflow of 800 million from main funds, while retail funds experienced a net outflow of 215 million [2][3] - Major stocks like Shannon Chip and Haoshanghao had significant net inflows from main funds, indicating strong institutional interest [3]