| 项目 | 变更前 | 变更后 | | --- | --- | --- | | 名称 | 北高智科技有限公司 | 无变化 | | 公司统一编号 | 54667229 | 无变化 | | 董事 | 朱植满 | 无变化 | | 注册资本 | 新台币 万元 2,500.00 | 无变化 | | 实收资本 | 新台币 万元 2,500.00 | 无变化 | | 成立日期 2014 年 1 月 15 日 | | 无变化 | | 注册地址 | 新北市汐止区新台五路 1 段 108 号 5 楼 | 新北市汐止区新台 五路 1 段 81 号 19 楼之 4 | | 主要生产经营地 | 新北市汐止区新台五路 段 号 楼 1 108 5 | 新北市汐止区新台 五路 段 号 1 81 19 楼之 4 | | 所营事业 | 电子材料零售业；电子材料批发业；国 际贸易业；产品设计业；除许可业务外， 得经营法令非禁止或限制之业务。 | 无变化 | 证券代码：001298 证券简称：好上好 公告编号：2025-095 深圳市好上好信息科技股份有限公司 关于子公司变更注册地址的公告 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 ...

Core Viewpoint - The company "好上好" has shown significant stock performance and financial growth, with a notable increase in revenue and net profit year-on-year, indicating a positive outlook for the business and potential investment opportunities. Group 1: Stock Performance - On December 1, "好上好" stock rose by 2.01%, reaching 31.42 CNY per share, with a trading volume of 154 million CNY and a turnover rate of 3.00%, resulting in a total market capitalization of 9.327 billion CNY [1] - Year-to-date, "好上好" stock price has increased by 82.31%, with a 3.02% rise in the last five trading days, a 4.06% decline over the last 20 days, and a 10.25% drop over the last 60 days [1] - The stock has appeared on the "龙虎榜" 15 times this year, with the most recent appearance on November 13, where it recorded a net buy of -159 million CNY [1] Group 2: Company Overview - "好上好" was established on December 23, 2014, and went public on October 31, 2022. The company is based in Shenzhen, Guangdong Province, and primarily sells electronic components to manufacturers in the consumer electronics, IoT, and lighting sectors [2] - The company's revenue composition is heavily weighted towards distribution business at 99.08%, with minimal contributions from IoT product design and manufacturing [2] - As of November 20, the number of shareholders increased to 76,900, a rise of 13.85%, with an average of 2,140 circulating shares per person, down by 11.48% [2] Group 3: Financial Performance - For the period from January to September 2025, "好上好" achieved a revenue of 6.128 billion CNY, reflecting a year-on-year growth of 14.46%, while the net profit attributable to shareholders was 49.1458 million CNY, up by 62.14% [2] - The company has distributed a total of 69.3405 million CNY in dividends since its A-share listing [3] - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the fifth largest shareholder, holding 1.6462 million shares as a new investor [3]

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（ ...