股票代码：002052 股票简称：同洲电子 公告编号：2025-088 深圳市同洲电子股份有限公司 关于持股 5%以上股东权益变动触及 1%整数倍的提示性公告 股东瑞众人寿保险有限责任公司保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 本次权益变动前，持股 5%以上股东瑞众人寿保险有限责任公司（以下简称 "瑞众人寿"）通过"瑞众人寿保险有限责任公司－万能产品"账户持有深圳市 同洲电子股份有限公司（以下简称"公司"、"同洲电子"）60,849,000 股份，占 公司总股的 8.09%，股份来源为大宗交易买入。 公司于 2025 年 8 月 6 日披露了《关于持股 5%以上股东减持股份的预披露公 告》（公告编号：2025-075），瑞众人寿计划自减持计划公告之日起十五个交易日 后的三个月内（2025 年 8 月 27 日至 2025 年 11 月 26 日）通过集中竞价交易方 式减持公司股份不超过 7,524,396 股，即不超过公司总股本的 1%。 2025 年 8 月 28 日，公司收到瑞众人寿出具的《关于 ...

股票代码：002052 股票简称：同洲电子 公告编号：2025-087 深圳市同洲电子股份有限公司 关于投资者诉讼事项进展情况的公告 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，没 有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、案件所处的诉讼（仲裁）阶段：终审。 2、公司所处的当事人地位：上诉人（一审被告）。 3、涉案金额：二审判决公司向殷关顼等 95 名投资者赔偿损失 4905969.65 元；公司承担案件受理费 93938.42 元。准许投资者张宪云撤诉。 4、对公司损益产生的影响：上述判决系广东省高级人民法院作出的二审判 决，公司已按照深圳市中级人民法院一审判决结果计提预计负债。 深圳市同洲电子股份有限公司（以下简称"公司"）于近日收到广东省高级 人民法院送达的《民事判决书》【(2024)粤民终 6854-6879 号】、《民事裁定书》 【（2024）粤民终 2673 号】等相关法律文书。根据《民事判决书》、《民事裁定书》 显示，广东省高级人民法院对涉及殷关顼等 95 名投资者的诉讼索赔案件做出二 审判决、准许投资者张宪云撤诉。现将具体情况公告如下： 一、本次诉讼事项的基本情况 上述 ...

Market Overview - The black home appliance sector experienced a decline of 2.22% on August 29, with Jiulian Technology leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Notable stock performances include: - *ST Gauss: Closed at 8.91, up 3.85% with a trading volume of 50,700 shares and a turnover of 44.86 million yuan [1] - XGIMI Technology: Closed at 128.36, up 2.04% with a trading volume of 38,000 shares [1] - Hisense Visual: Closed at 22.10, up 0.23% with a trading volume of 130,100 shares [1] - Jiulian Technology: Closed at 11.60, down 3.97% with a trading volume of 30,640 shares and a turnover of 35.6 million yuan [1] Capital Flow - The black home appliance sector saw a net outflow of 1.032 billion yuan from institutional investors, while retail investors had a net inflow of 927 million yuan [1] - Detailed capital flow for selected stocks includes: - XGIMI Technology: Net inflow of 37.68 million yuan from institutional investors [2] - *ST Gauss: Net inflow of 9.26 million yuan from institutional investors [2] - Jiulian Technology: Net outflow of 60.33 million yuan from institutional investors [2] - Sichuan Changhong: Net outflow of 678 million yuan from institutional investors [2]

Core Viewpoint - The company, Tongzhou Electronics, is experiencing a decline in stock price and trading volume, while benefiting from the depreciation of the RMB and its involvement in lithium battery technology and IoT solutions [1][4]. Financial Performance - In 2022, the company achieved a revenue of 255 million yuan, representing a year-on-year growth of 82.99%, with a significant portion coming from its lithium battery business [2]. - For the first half of 2025, the company reported a revenue of 540 million yuan, showing a remarkable year-on-year increase of 606.52%, and a net profit of 203 million yuan, up 662.77% [7]. Business Segments - The main business segments include high-power power supply (90.23% of revenue), trade (4.47%), and battery business (3.73%) [7]. - The company is focusing on high-power power supply products, primarily used in computing server applications [2]. Market Activity - The stock price of Tongzhou Electronics fell by 2.84% on August 29, with a trading volume of 862 million yuan and a turnover rate of 7.27% [1]. - The company has seen significant shareholding activity, with major shareholders holding 7.69% of the total shares [3]. Technical Analysis - The average trading cost of the stock is 16.70 yuan, with the current price near a support level of 16.89 yuan, indicating potential for a rebound or further decline if the support is broken [6]. Shareholder Information - As of June 30, the number of shareholders increased to 25,800, with an average of 26,557 shares held per shareholder, a decrease of 10.68% from the previous period [7]. Dividend Information - Since its A-share listing, the company has distributed a total of 42.84 million yuan in dividends, with no dividends paid in the last three years [8].

Market Performance - The black home appliance sector rose by 0.54% on August 28, with *ST Gauss leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance, with *ST Gauss closing at 8.58, up 3.00% on a trading volume of 68,000 shares [1] - Sichuan Jiuzhou and Jinlian Technology also saw increases of 2.56% and 2.55%, respectively, with trading volumes of 439,000 and 337,700 shares [1] Capital Flow - The black home appliance sector experienced a net outflow of 838 million yuan from institutional investors, while retail investors saw a net inflow of 787 million yuan [1] - The table of capital flow indicates that *ST Gauss had a net inflow of 1.66 million yuan from institutional investors, while Sichuan Jiuzhou had a net inflow of 766,840 yuan from retail investors [2]

股票代码：002052 股票简称：同洲电子 公告编号：2025-086 重要提示： 1、本次会议不存在否决提案的情况； 2、本次会议不涉及变更以往股东大会已通过的决议； 3、本次会议采取现场会议和网络投票表决相结合的方式召开。 一、 会议召开和出席情况 （一）本次股东大会于 2025 年 8 月 27 日下午 15：00 时起在深圳市宝安区 新安街道龙井社区建安一路 9 号恒明珠金融大厦东座 9 楼公司会议室召开，由董 事会召集，董事长张纯银先生主持，会期半天。会议采取现场会议和网络投票相 结合的表决方式。 本次会议的召开，符合《公司法》、《深圳证券交易所股票上市规则》等有关 法律、法规及《公司章程》的相关规定。 深圳市同洲电子股份有限公司 2025 年第二次临时股东大会决议公告 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，没 有虚假记载、误导性陈述或重大遗漏。 （二）出席本次股东大会现场会议和参加网络投票的股东及股东授权代表共 294 人，出席会议的股东所持有表决权的股份总数为 209,742,567 股，占公司股 份总数比率为 27.8750%。 1、出席现场会议的股东情况 出席本次股东大会 ...

广东宝城律师事务所 关于深圳市同洲电子股份有限公司 2025 年第二次临时股东大会 之法律意见书 致:深圳市同洲电子股份有限公司 广东宝城律师事务所(以下简称"本所")接受深圳市同洲电子股份有限公 司(以下简称"同洲电子"或"公司")的委托,根据《中华人民共和国公司法》 (以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证券法》)、 中国证券监督管理委员会(以下简称"中国证监会")发布的《上市公司股东会 规则》(以下简称《股东会规则》)等中华人民共和国境内(以下简称"中国境 内",为本法律意见书之目的,不包括中国香港特别行政区、中国澳门特别行政 区和中国台湾地区)现行有效的法律、行政法规、规章、规范性文件以及《深圳 市同洲电子股份有限公司章程》(以下简称《公司章程》)的有关规定,指派律 师出席了公司于 2025年 8 月 27 日召开的 2025 年第二次临时股东大会（以下简 称"本次股东大会"）,并就本次股东大会相关事宜出具本法律意见书。 为了出具本法律意见书,本所律师列席了公司本次股东大会并审查了公司提 供的有关公司召开本次股东大会的文件。 在本法律意见书中,本所仅对本次股东大会召集和召开的程序 ...

Market Overview - The black home appliance sector experienced a decline of 0.99% on August 27, with Chenyi Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances include: - Tongzhou Electronics (002052) rose by 3.45% to a closing price of 18.30 [1] - Zhaochi Co. (002429) increased by 1.43% to 5.66 [1] - ST Gauss (002848) fell by 0.36% to 8.33 [1] - Sichuan Jiuzhou (000801) decreased by 0.77% to 18.00 [1] - XGIMI Technology (688696) dropped by 0.97% to 125.18 [1] - Hisense Visual (600060) declined by 1.26% to 21.87 [1] - Skyworth Digital (000810) fell by 1.58% to 12.49 [1] - Jiulian Technology (688609) decreased by 1.92% to 11.78 [1] - Sichuan Changhong (600839) dropped by 2.70% to 11.90 [1] - Chenyi Intelligent (301578) fell by 3.19% to 37.58 [1] Capital Flow - The black home appliance sector saw a net outflow of 324 million yuan from institutional investors and 145 million yuan from retail investors, while retail investors had a net inflow of 468 million yuan [1] - Detailed capital flow for selected stocks includes: - Skyworth Digital (000810) had a net inflow of 31.72 million yuan from institutional investors [2] - Sichuan Jiuzhou (000801) saw a net inflow of 14.76 million yuan from institutional investors [2] - XGIMI Technology (688696) had a net inflow of 12.84 million yuan from institutional investors [2] - Chenyi Intelligent (301578) experienced a net outflow of 2.47 million yuan from institutional investors [2] - Hisense Visual (600060) faced a significant net outflow of 33 million yuan from institutional investors [2] - Tongzhou Electronics (002052) had a net outflow of 80.57 million yuan from institutional investors [2]

Core Viewpoint - The company, Tongzhou Electronics, has shown significant growth in revenue and profit, driven by its focus on high-power power supply products and the lithium-ion battery sector, benefiting from the depreciation of the RMB and various technological advancements [2][7]. Financial Performance - For the first half of 2025, the company achieved a revenue of 540 million yuan, representing a year-on-year growth of 606.52%, with a net profit attributable to shareholders of 203 million yuan, up 662.77% [7]. - In 2022, the company reported a revenue of 255 million yuan from its lithium-ion battery business, marking an 82.99% increase year-on-year [2]. Business Segments - The main business segments include high-power power supply (90.23% of revenue), trade (4.47%), and battery business (3.73%) [7]. - The company is focusing on high-power power supply products, primarily used in computing server applications [2]. Market Dynamics - The company benefits from a high overseas revenue ratio of 79.72%, which is positively impacted by the depreciation of the RMB [2]. - Recent stock movements indicate a 3.45% increase in share price, with a trading volume of 1.78 billion yuan and a turnover rate of 13.84% [1]. Shareholder Activity - The company has seen significant shareholder activity, with individuals Wu Yiping and Wu Liping acquiring a stake that represents 7.69% of the total share capital [3]. Technical Analysis - The average trading cost of the stock is 16.45 yuan, with the current price approaching a support level of 17.59 yuan, indicating potential for a rebound if this level holds [6].

Core Viewpoint - Tongzhou Electronics experienced a significant decline of 7.53% in its stock price, with a trading volume of 1.617 billion yuan and a turnover rate of 12.71% on the day of reporting [2] Trading Activity - The stock was listed on the Dragon and Tiger list due to a daily price deviation of -7.71%, with institutional investors net buying 54.76 million yuan and the Shenzhen Stock Connect net buying 72.45 million yuan [2] - The top five trading departments accounted for a total transaction volume of 594 million yuan, with buying transactions amounting to 285 million yuan and selling transactions totaling 309 million yuan, resulting in a net selling of 24.25 million yuan [2] - Among the trading departments, three institutional special seats were involved, with a total buying amount of 101 million yuan and selling amount of 46.24 million yuan, leading to a net buying of 54.76 million yuan [2] Fund Flow - The stock saw a net outflow of 381 million yuan in main funds, with a significant outflow of 289 million yuan from large orders and 91.49 million yuan from big orders [3] - Over the past five days, the main funds have experienced a net outflow of 657 million yuan [3] Specific Trading Data - Detailed trading data on August 26 shows that the top buying department was the Shenzhen Stock Connect with a buying amount of 145.70 million yuan and a selling amount of 73.25 million yuan [3] - Other notable buying departments included institutional special seats with varying amounts, while the selling departments included several brokerage firms with significant selling amounts [3]