浙江东晶电子股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会不存在出现否决提案的情形； 2、本次股东会不存在涉及变更以往股东会已通过决议的情形。 一、会议召开和出席情况 证券代码：002199 证券简称：*ST东晶 公告编号：2026008 （一）会议召开基本信息 1、会议召开日期和时间 （1）现场会议召开时间：2026 年 1 月 27 日（星期二）下午 14 时 30 分。 （2）网络投票时间：2026 年 1 月 27 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：2026 年 1 月 27 日上午 9:15 至 9:25、9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所互联网投票系统投票的具体时 间为：2026 年 1 月 27 日上午 9:15 至下午 15:00。 2、现场会议地点：浙江省金华市宾虹西路 555 号浙江东晶电子股份有限公 司（以下简称"公司"、"东晶电子"）会议室。 3、会议召开方式：本次会议采取现场投票和网络 ...

北京植德律师事务所 关于浙江东晶电子股份有限公司 2026 年第一次临时股东会的 法律意见书 植德京(会)字[2026]0012 号 二〇二六年一月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12 th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于浙江东晶电子股份有限公司 2026年第一次临时股东会的 法律意见书 植德沪(会)字[2026]0012号 致：浙江东晶电子股份有限公司 北京植德律师事务所（以下简称"本所"）接受浙江东晶电子股份有限公司 （以下简称"公司"或"东晶电子"）的委托，指派律师出席并见证公司2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和 ...

Group 1 - Company Sanwei Communication announced a partnership to establish a private equity fund with a total investment of 114 million yuan, with the company contributing 25 million yuan, focusing on high-tech industries such as smart manufacturing and new energy [1] - Zijin Mining plans to acquire 100% of Allied Gold Corporation for approximately 280 billion yuan, with core assets including gold mines in Mali and Ivory Coast, and an expected increase in gold production to 25 tons by 2029 [2] - Haike New Source signed a long-term cooperation agreement with BYD Lithium Battery to supply at least 100,000 tons of solvents annually for three years [3] Group 2 - China Aluminum International reported a new contract total of 468.36 billion yuan for 2025, a year-on-year increase of 51.94%, with significant growth in industrial and overseas contracts [4] - Jianxin Co. expects a net loss of 20 to 29 million yuan for 2025, compared to a profit of 19.37 million yuan in the previous year [5] - ST Dongjing anticipates a loss of 40 to 60 million yuan for 2025, an improvement from a loss of 73.45 million yuan in the previous year [6] Group 3 - Zhejiang Haideman plans to raise up to 1.517 billion yuan through a private placement for high-end machine tool projects [7] - Anlu Technology intends to raise up to 1.262 billion yuan for FPGA chip development projects [8][9] - AVIC Chengfei expects a net profit increase of 5.47% to 11.67% for 2025, projecting profits between 3.4 billion and 3.6 billion yuan [10] Group 4 - Hengtong Technology forecasts a net profit increase of 82.95% to 110.05% for 2025, with expected profits between 270 million and 310 million yuan [11] - Qingmu Technology anticipates a net profit increase of 30% to 50% for 2025, projecting profits between 118 million and 136 million yuan [13] - Zhongke Microelectronics expects a loss of 18 to 25 million yuan for 2025, marking a shift from profit to loss [14] Group 5 - Huashan Electric predicts a loss of 42 to 49.2 million yuan for 2025, compared to a loss of 26.77 million yuan in the previous year [15] - Qitian Technology expects a loss of 60 to 95 million yuan for 2025, an improvement from a loss of 214 million yuan in the previous year [16] - Sanyuan Gene announced a plan to reduce its shareholding by up to 2% [17] Group 6 - Zhongxing Junye forecasts a net profit increase of 134.32% to 173.37% for 2025, with expected profits between 300 million and 350 million yuan [18] - Shengshi Technology anticipates a net profit decrease of 50.26% to 64.55% for 2025, projecting profits between 62 million and 87 million yuan [19] - Lante Optical expects a net profit increase of 70.04% to 81.38% for 2025, with projected profits between 375 million and 400 million yuan [20] Group 7 - Dongfang Risen anticipates a loss of 2.3 to 2.9 billion yuan for 2025, compared to a loss of 3.436 billion yuan in the previous year [21] - Wandong Medical announced a change in leadership, electing Wang Jianguo as the new chairman [22] - Longsoft Technology expects a loss of 49 to 60 million yuan for 2025, with projected revenues between 148 million and 164 million yuan [23] Group 8 - Zongyi Co. forecasts a net profit increase of approximately 264.05% for 2025, with expected revenues of around 480 million yuan [24] - Sifang New Materials anticipates a loss of around 300 million yuan for 2025, with projected revenues of about 1 billion yuan [25] - Jiuding New Materials plans to acquire 100% of Jiuding New Energy for 39.51 million yuan [26] Group 9 - Kangyuan Pharmaceutical received approval for clinical trials of a new drug aimed at treating children's ailments [27] - Kaipu Testing announced plans for share reductions by its chairman and vice president [28] - Fengfan Co. intends to acquire 51% of Yanling Jiaye for 382.5 million yuan, with performance commitments for the next three years [29][30] Group 10 - Axin Security received a government subsidy of 6.8 million yuan [31] - Ge Microelectronics announced plans for a share reduction by a major shareholder [32] - ST Yingfit expects a loss of 24 to 31 million yuan for 2025, a reduction from a loss of 40.4 million yuan in the previous year [33] Group 11 - Fujilai forecasts a net profit increase of 282.17% to 296.8% for 2025, with expected profits between 62.7 million and 65.1 million yuan [34] - Huakong Saige anticipates a loss of 97 to 120 million yuan for 2025, a shift from a profit of 17.03 million yuan in the previous year [35] - Landun Optical expects a loss of 70 to 95 million yuan for 2025, compared to a profit of 6.49 million yuan in the previous year [36] Group 12 - ST Zhongji forecasts a loss of 35 to 55 million yuan for 2025, compared to a loss of 231 million yuan in the previous year [37] - Zhongsheng Pharmaceutical expects a profit of 260 to 310 million yuan for 2025, reversing a loss of 299 million yuan in the previous year [38] - Youkeshu reported a net loss of 13.85 million yuan for the first three quarters of 2025 [39] Group 13 - Haosheng Electronics anticipates a net profit decrease of 56.85% to 59.77% for 2025, projecting profits between 69 million and 74 million yuan [40] - Xiangyuan Cultural Tourism plans to withdraw from a low-altitude economic investment fund [41] - Guoen Co. has set a preliminary price range of 34 to 42 HKD for its H-share issuance [42]

来源：证券日报 证券代码：002199 证券简称：*ST东晶 公告编号：2026006 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。 重要提示： 1、浙江东晶电子股份有限公司（以下简称"公司"）本次预计的2025年度扣除后营业收入包含2025年度 新增的电池级碳酸锂业务收入，相关金额约10,200万元，相关业务收入根据规定应扣除的金额尚未经审 计专项确认，存在不确定性，最终数据以公司披露的经审计的2025年年度财务数据为准。 2、由于公司2025年年度财务数据尚未审计完成，本次预计的扣除后营业收入的金额存在不确定性，因 此公司股票仍存在根据《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）规定因触 及"经审计的利润总额、净利润、扣除非经常性损益后的净利润三者孰低为负值，且扣除后的营业收入 低于3亿元"而被深圳证券交易所终止上市的风险，敬请广大投资者注意投资风险，理性投资。 一、 本期业绩预计情况 1、业绩预告期间：2025年1月1日至2025年12月31日。 2、业绩预告情况： 预计净利润为负值 股票交易已被实施财务类退市风险警示后的首个会计年度 ...

浙江东晶电子股份有限公司 关于公司股票可能被终止上市的 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，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002199 证券简称：*ST东晶 公告编号：2026007 1、浙江东晶电子股份有限公司（以下简称"公司"）于2025年3月25日在指定信息披露媒体发布了《关于 公司股票交易被实施退市风险警示暨股票停牌的公告》（公告编号：2025014），因公司2024年度经审 计的相关财务指标触及《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）第9.3.1条 之"（一）最近一个会计年度经审计的利润总额、净利润、扣除非经常性损益后的净利润三者孰低为负 值，且扣除后的营业收入低于3亿元"规定的对股票交易实施退市风险警示的情形，公司股票交易自2025 年3月26日起被实施退市风险警示。若公司2025年度出现《股票上市规则》第9.3.12条规定的相关情形， 公司股票将被终止上市。 2、根据《股票上市规则》第9.3.6条规定，公司应当在股票交易被实施退市风险警示当年会计年度结束 后 ...

1、2025年度，公司营业收入较上年同期变动较大的主要原因系2025年度新增电池级碳酸锂业务收入所 致，相关金额约10,200万元。2、2025年度，公司经营业绩亏损的主要原因系公司所处石英晶体元器件 行业竞争激烈致使主要产品销售单价未有明显好转，导致公司经营业绩亏损；同时，公司按照《企业会 计准则》等相关规定，2025年度拟计提存货跌价准备约2,000万元至3,000万元。3、报告期内，非经常性 损益对净利润的影响金额预计约为500万元至800万元。 格隆汇1月26日丨*ST东晶(002199.SZ)公布，预计2025年归属于上市公司股东的净利润-6,000万元 —-4,000万元，扣除非经常性损益后的净利润-6,600万元—-4,600万元，营业收入34,000万元—37,000万 元。 ...

证券代码：002199 证券简称：*ST东晶 公告编号：2026007 浙江东晶电子股份有限公司 关于公司股票可能被终止上市的风险提示公告 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，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、浙江东晶电子股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日在指定信 息披露媒体发布了《关于公司股票交易被实施退市风险警示暨股票停牌的公告》（公告 编号：2025014），因公司 2024 年度经审计的相关财务指标触及《深圳证券交易所股票 上市规则》（以下简称"《股票上市规则》"）第 9.3.1 条之"（一）最近一个会计年度经审 计的利润总额、净利润、扣除非经常性损益后的净利润三者孰低为负值，且扣除后的营 业收入低于 3 亿元"规定的对股票交易实施退市风险警示的情形，公司股票交易自 2025 年 3 月 26 日起被实施退市风险警示。若公司 2025 年度出现《股票上市规则》第 9.3.12 条规定的相关情形，公司股票将被终止上市。 2、根据《股票上市规则》第 9.3.6 条规定，公司应当在股票交易被实施退市风险警 示当年会计年度结束后一个月 ...

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。 重要提示： 1、浙江东晶电子股份有限公司（以下简称"公司"）本次预计的 2025 年度扣除后 营业收入包含 2025 年度新增的电池级碳酸锂业务收入，相关金额约 10,200 万元，相关 业务收入根据规定应扣除的金额尚未经审计专项确认，存在不确定性，最终数据以公司 披露的经审计的 2025 年年度财务数据为准。 2、由于公司 2025 年年度财务数据尚未审计完成，本次预计的扣除后营业收入的金 额存在不确定性，因此公司股票仍存在根据《深圳证券交易所股票上市规则》（以下简 称"《股票上市规则》"）规定因触及"经审计的利润总额、净利润、扣除非经常性损益 后的净利润三者孰低为负值，且扣除后的营业收入低于 3 亿元"而被深圳证券交易所终 止上市的风险，敬请广大投资者注意投资风险，理性投资。 一、本期业绩预计情况 证券代码：002199 证券简称：*ST东晶 公告编号：2026006 浙江东晶电子股份有限公司 2025年度业绩预告 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩 ...

*ST东晶公告，预计2025年度净利润为负值，归属于上市公司股东的净利润预计为-6000万元，同比下降 18.32%。公司营业收入预计为3.4亿元，同比下降3000万元。公司2025年度新增电池级碳酸锂业务收入 约1.02亿元，主要产品销售单价未有明显好转，导致公司经营业绩亏损。同时，公司拟计提存货跌价准 备约2000万元至3000万元。 ...

Core Viewpoint - The quartz crystal component industry is experiencing rapid growth driven by the expansion of consumer electronics, communication devices, and automotive electronics, alongside emerging sectors like IoT and renewable energy. Domestic companies are making significant technological advancements, breaking international monopolies, and transitioning from low-end manufacturing to high-value segments. By 2025, the market size of China's quartz crystal component industry is projected to reach 1.102 billion yuan, with a year-on-year growth of 18.8% [1][7]. Industry Overview - Quartz crystals, primarily composed of silicon dioxide (SiO2), are essential electronic components that utilize piezoelectric effects for frequency control and signal filtering [2]. - Quartz crystal components can be categorized into quartz crystal resonators and oscillators, with various packaging methods and frequency classifications [3][4]. Market Policies - The Chinese government has implemented numerous policies to support the development of the quartz crystal component industry, including guidelines for energy electronics and innovation in the metaverse, which create a favorable environment for industry growth [5][6]. Industry Chain - The industry chain consists of upstream suppliers of raw materials and production equipment, midstream manufacturers of quartz crystal components, and downstream application markets including communication devices, IoT, automotive electronics, and medical equipment [6]. Current Development - The market is characterized by a three-tier competitive structure: international giants dominate high-end markets, domestic leaders accelerate replacement, and small enterprises focus on niche segments. Domestic companies are improving their capabilities in raw material development and production equipment, aiming to catch up with international competitors [9]. Key Players - Major domestic companies include: - **Tai Jing Technology**: Engaged in the design, manufacturing, and sales of quartz crystal frequency components, with a revenue of 718 million yuan and a gross profit margin of 18.5% in the first nine months of 2025 [10]. - **Anhui Jing Sai Technology**: Focuses on quartz crystal oscillators and packaging materials, holding 59 patents and achieving a revenue of 272 million yuan in the first half of 2025 [11]. Development Trends - **Technological Upgrades**: The industry is focusing on high-frequency, high-precision, and miniaturization to meet the demands of advanced applications [12]. - **Expansion into High-End Applications**: The demand for quartz crystal components is increasing in automotive electronics, IoT, industrial automation, and medical electronics, with specific requirements for reliability and performance [13]. - **Accelerated Domestic Replacement**: Supported by policies and technological advancements, domestic companies are moving from low-end to high-end markets, reducing reliance on imports and enhancing self-sufficiency [14].