证券代码：002137 证券简称：实益达 公告编号：2025-044 深圳市实益达科技股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议的情形。 一、会议召开情况 1、会议召集人：公司董事会。公司第七届董事会第十二次会议审议通过了《关 于召开 2025 年第三次临时股东会的议案》。 2、会议时间： 3、会议主持人：董事长陈亚妹女士。 4、现场会议召开地点：深圳市龙岗区宝龙街道宝龙社区锦龙一路10号实益达锦 龙厂区会议室。 5、会议召开方式：现场表决与网络投票相结合的方式。 6、本次股东会的召集、召开和表决程序符合《公司法》《上市公司股东会规则》 《深圳证券交易所股票上市规则》及《公司章程》等法律、法规及规范性文件的规定。 二、会议出席情况 （1）现场会议时间：2025年11月7日（星期五）下午15:00。 （2）网络投票时间：2025年11月7日。其中，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 ...

北京德恒（深圳）律师事务所 关于深圳市实益达科技股份有限公司 2025 年第三次临时股东会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 深圳市实益达科技股份有限公司（以下简称"公司"）2025 年第三次临时 股东会（以下简称"本次会议"）于 2025 年 11 月 7 日（星期五）召开。北京德 恒（深圳）律师事务所（以下简称"德恒"）受公司委托，指派唐永生律师、韩 雪律师（以下简称"德恒律师"）对本次股东会进行见证。根据《中华人民共和国 证券法》（以下简称"《证券法》"）、《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》（以下简称"《股东会规则》"）、 《深圳市实益达科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 德恒律师就本次会议的召集、召开程序、现场出席会议人员资格、表决程序等相 关事项进行见证，并发表法律意见。 为出具本法律意见，德恒律师出席了本次会议，并审查了公司提供的以下文 件，包括但不限于： （一）《公司章程》； （二）《深圳市实益达科技股份有 ...

Core Viewpoint - The company, established in 1998 and listed in 2007, operates in the LED lighting and digital marketing sectors, showing certain technological and market advantages. Group 1: Business Performance - In Q3 2025, the company's revenue was 485 million yuan, ranking 25th in the industry, significantly lower than the top competitor Sanan Optoelectronics at 13.82 billion yuan and second-place Mulinsen at 12.18 billion yuan [2] - The main business segments include smart terminal products generating 226 million yuan (73.21% of revenue), smart hardware manufacturing at 81.94 million yuan (26.50%), and other businesses at 902,300 yuan (0.29%) [2] - The net profit for the same period was 40.61 million yuan, ranking 15th in the industry, lower than the leading company Leyard at 295 million yuan and Mulinsen at 213 million yuan, but slightly below the industry average of 46.49 million yuan [2] Group 2: Financial Health - The company's debt-to-asset ratio in Q3 2025 was 17.52%, up from 16.45% year-on-year, significantly lower than the industry average of 46.71%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 22.49%, slightly up from 22.07% year-on-year, and higher than the industry average of 20.22%, reflecting good profitability [3] Group 3: Management and Shareholder Information - The chairman, Chen Yamei, received a salary of 1.98 million yuan in 2024, a decrease of 119,000 yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 14.23% to 56,200, while the average number of circulating A-shares held per account increased by 16.60% to 7,051.92 [5]

Core Viewpoint - The company emphasizes the importance of research and development investment and technological accumulation to drive high-quality and sustainable development [2] Group 1 - The company is committed to enhancing technological innovation [2] - The company actively engages with investors through platforms to address inquiries [2] - The focus on sustainable development is a key aspect of the company's strategy [2]

Core Viewpoint - The company has confirmed that it has not made any investments in Aoxinming Company [1] Group 1 - The company is currently not involved in any investment activities related to Aoxinming Company [1]

Market Overview - The optical and optoelectronic sector experienced a slight decline of 0.06% on October 22, with Abison leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Notable gainers in the optical and optoelectronic sector included: - Hu塑控股 (Code: 000509) with a closing price of 3.80, up 10.14% and a trading volume of 926,000 shares, totaling 337 million yuan [1] - 实益达 (Code: 002137) closed at 8.94, up 9.96% with a trading volume of 546,600 shares, totaling 480 million yuan [1] - 腾景科技 (Code: 688195) closed at 110.98, up 7.50% with a trading volume of 158,500 shares, totaling 1.703 billion yuan [1] - Conversely, Abison (Code: 300389) saw a significant decline of 6.04%, closing at 18.05 with a trading volume of 261,500 shares [2] Capital Flow - The optical and optoelectronic sector saw a net outflow of 368 million yuan from institutional investors, while retail investors experienced a net inflow of 421 million yuan [2] - The capital flow for specific stocks indicated: - 腾景科技 had a net inflow of 175 million yuan from institutional investors, while retail investors saw a net outflow of 124 million yuan [3] - 实益达 experienced a net inflow of 130 million yuan from institutional investors, with retail investors facing a net outflow of 40 million yuan [3]

New Stock Offerings - Dana Biological's subscription code is 920009, with an issue price of 17.10 yuan per share and a subscription limit of 360,000 shares [1] Economic and Trade Relations - China's stance on Sino-U.S. economic and trade issues is consistent and clear, emphasizing that trade wars do not benefit either side and should be resolved through equal and respectful negotiations [3] - A video conference was held between China's Minister of Commerce and the EU's Trade Commissioner to discuss key economic and trade issues, including export controls and the EU's anti-subsidy case against Chinese electric vehicles [3] Artificial Intelligence Development - Guangdong Province's action plan aims to enhance high-quality development in manufacturing through artificial intelligence, focusing on various sectors such as consumer electronics and biomedicine, and providing funding support for benchmark projects [4] - Zhejiang Province's draft action plan aims to cultivate leading intelligent development platforms and achieve over 70% application penetration of intelligent systems by 2027, with a goal of over 90% by 2030 [5] Tourism and Consumption - Guizhou Province's implementation plan aims to enhance tourism consumption by creating world-class destinations and promoting deep experience tourism products, alongside policies to optimize travel services [6] - Guangzhou's action plan focuses on boosting consumption by enhancing the management of state-owned listed companies and promoting income growth through various measures [7] Company Performance Highlights - Pop Mart reported a year-on-year revenue increase of 245%-250% in Q3 [11] - Jin Gu shares received a project designation from a global leading automotive company for low-carbon wheels [12] - China Telecom's net profit for the first three quarters increased by 5.03% year-on-year [13] - Shiyida's net profit for Q3 surged by 471.34% year-on-year [14] - Wancheng Group's net profit for the first three quarters increased by 917.04%, with a proposed dividend of 1.5 yuan per share [15] - Shengnong Development's net profit for the first three quarters rose by 202.82%, proposing a dividend of 3 yuan per share [16] - China National Materials' net profit for Q3 increased by 234.84% year-on-year [17] - Grebo received significant orders from a leading U.S. home improvement retailer for lithium battery outdoor power equipment [18]

Core Points - The company announced the convening of the 12th meeting of the 7th Board of Directors on October 21, 2025, to review a proposal regarding the use of reserve funds to cover losses [2] - The proposal involves using the statutory surplus reserve and capital reserve of the parent company to offset cumulative losses as of December 31, 2024, amounting to an undisclosed total [2] - The proposal will be submitted for review at the company's third extraordinary general meeting of shareholders in 2025 [2]

Group 1: New Stock Offerings - Dana Biological is offering a new stock with a subscription code of 920009, an issue price of 17.10 yuan per share, and a subscription limit of 360,000 shares [1] Group 2: Economic and Trade Developments - The Ministry of Commerce held a roundtable with over 170 foreign enterprises, indicating a commitment to expand foreign investment and support high-quality development in China [2] - The Chinese government is emphasizing the need for equal and respectful negotiations in the ongoing US-China trade discussions, stating that trade wars do not benefit either side [2] Group 3: Industry Standards and Guidelines - The Ministry of Industry and Information Technology is soliciting opinions on a draft guideline for building a computing power standard system by 2027, aiming to revise over 50 standards and promote innovation and collaboration in technology [3] - Guangdong Province has launched an action plan to enhance the quality of manufacturing through artificial intelligence, focusing on various sectors and supporting the development of intelligent factories [4] - Zhejiang Province aims to cultivate 10 leading intelligent development platforms and 1,000 intelligent products by 2027, with a goal of achieving over 70% application rate of intelligent systems [5] Group 4: Consumer and Tourism Initiatives - Guizhou Province is enhancing its tourism sector by creating world-class destinations and improving the quality of existing attractions, while also promoting diverse tourism products [6] - Shanghai is encouraging the integration and upgrading of construction enterprises to foster new growth drivers in the industry [7] - Guangzhou is implementing measures to boost consumer spending and stabilize investor returns through various economic initiatives [7] Group 5: Company Performance Highlights - Pop Mart reported a year-on-year revenue increase of 245% to 250% in the third quarter [8] - Jin Gu shares have been selected for a low-carbon wheel project by a global leading automotive company [9] - China Telecom's net profit for the first three quarters increased by 5.03% year-on-year [9] - Shiyida's net profit surged by 471.34% in the third quarter [9] - Wanchen Group's net profit for the first three quarters increased by 917.04%, with a proposed dividend of 1.5 yuan per 10 shares [9] - Shengnong Development's net profit rose by 202.82% in the first three quarters, proposing a dividend of 3 yuan per 10 shares [9] - China National Materials Technology reported a 234.84% increase in net profit for the third quarter [9] - Grebo secured significant orders for lithium battery outdoor power equipment from a leading US home improvement retailer [9]

Core Insights - The company reported a significant increase in both revenue and net profit for the third quarter of 2025, indicating strong financial performance [1] Financial Performance - In Q3 2025, the company achieved a revenue of 176 million yuan, representing a year-on-year growth of 29.81% [1] - The net profit attributable to shareholders for Q3 2025 was 14.84 million yuan, showing a remarkable year-on-year increase of 471.34% [1] - For the first three quarters of 2025, the company recorded a total revenue of 485 million yuan, which is a 7.26% increase compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters was 30.31 million yuan, reflecting a year-on-year growth of 12.37% [1]