证券代码：002199 证券简称：*ST东晶 公告编号：2026003 浙江东晶电子股份有限公司 关于召开2026年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 7、出席对象： （1）在股权登记日持有公司股份的股东或其代理人； 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登记在册 的公司股东均有权出席股东会，并可以以书面形式委托代理人出席会议和参加表决，该 股东代理人不必是公司股东。 （2）公司董事和高级管理人员。 （3）公司聘请的律师。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 27 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 ...

第七届董事会第十五次会议决议公告 证券代码：002199 证券简称：*ST 东晶 公告编号：2026001 浙江东晶电子股份有限公司 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。 一、会议召开情况 浙江东晶电子股份有限公司（以下简称"公司"）第七届董事会第十五次会议于 2026 年 1 月 9 日在公司会议室以通讯方式召开。会议通知于 2026 年 1 月 2 日以电话、电子 邮件等形式发出。本次会议应出席董事 9 名，实际出席会议的董事 9 名（以通讯表决方 式出席会议），缺席会议的董事 0 名。会议由董事长朱海飞先生主持，公司高级管理人 员列席会议。会议的召集、召开及表决程序符合《公司法》等有关法律、法规和《公司 章程》的规定。 二、会议审议情况 1、审议通过了《关于补选第七届董事会独立董事的议案》 表决结果：9 票同意、0 票反对、0 票弃权。 鉴于公司独立董事傅宝善先生因个人原因申请辞去公司第七届董事会独立董事职 务，根据《公司法》、《公司章程》等有关规定，经提名委员会资格审查，公司董事会提 名左文辉先生为公司第七届董事会独立董事候选人，任期自股东会 ...

Core Viewpoint - The resignation of independent director Fu Baoshan will affect the composition of the board and its committees, necessitating the election of a new independent director to comply with regulations [1][2]. Group 1: Resignation Details - Fu Baoshan submitted a written resignation due to personal reasons, resigning from his positions as independent director, chairman of the remuneration and assessment committee, and member of the audit committee [1]. - His original term was set to expire on May 18, 2026, and he will no longer hold any position in the company after the resignation takes effect [1]. Group 2: Compliance and Next Steps - The resignation will take effect upon the election of a new independent director at the shareholders' meeting, and Fu Baoshan will continue to fulfill his responsibilities until then [2]. - The company will expedite the process of electing a new independent director to meet regulatory requirements [2]. - The board expressed gratitude for Fu Baoshan's contributions during his tenure as an independent director [2].

证券代码：002199 证券简称：*ST东晶 公告编号：2025067 特此公告。 浙江东晶电子股份有限公司 董事会 浙江东晶电子股份有限公司 关于独立董事辞职的公告 二〇二五年十二月三十一日 本公司全体董事保证公告内容真实、准确和完整，并对公告的虚假记载、误导性 陈述或者重大遗漏负连带责任。 浙江东晶电子股份有限公司（以下简称"公司"）董事会于近日收到独立董事傅宝 善先生的书面辞职报告。傅宝善先生因个人原因，申请辞去公司第七届董事会独立董事、 董事会薪酬与考核委员会主任委员、审计委员会委员职务。傅宝善先生的原定任期到期 日为 2026 年 5 月 18 日。辞职申请生效后，傅宝善先生将不再担任公司任何职务。截至 本公告披露之日，傅宝善先生本人未持有公司股份，不存在应当履行而未履行的承诺事 项。 鉴于傅宝善先生的辞职将导致公司董事会及其相关专门委员会中独立董事所占比 例不符合有关规定，根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》和《公司章程》等相关规定，傅宝善先 生的辞职申请将在公司股东会选举产生新任独立董事之日起生效。在选举产生新任独立 董事前， ...

Market Overview - The Shanghai Composite Index is at 3979.82 points, above the annual line, with a change of 0.41% [1] - The total trading volume of A-shares is 11,702.17 million yuan [1] Stocks Breaking Annual Line - A total of 57 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Nova Star Cloud (4.63%) - Dong'an Power (4.51%) - Jida Communication (4.00%) [1] Detailed Stock Performance - Nova Star Cloud: Today's change is 6.74%, with a turnover rate of 3.75%, latest price at 166.51 yuan [1] - Dong'an Power: Today's change is 10.03%, with a turnover rate of 4.97%, latest price at 13.16 yuan [1] - Jida Communication: Today's change is 4.92%, with a turnover rate of 6.55%, latest price at 9.60 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuo Wei Information: Change of 4.23%, latest price at 32.00 yuan, deviation rate of 3.66% [1] - Jingke Energy: Change of 6.29%, latest price at 6.08 yuan, deviation rate of 3.51% [1] - Stocks with smaller deviation rates that have just crossed the annual line include: - Hada Technology: Change of 2.45%, latest price at 10.88 yuan, deviation rate of 2.01% [1] - Blue Sail Medical: Change of 2.38%, latest price at 5.60 yuan, deviation rate of 1.96% [1]

Group 1 - The company *ST Dongjing (002199.SZ) has stated that it does not currently sell products directly to EU countries [1]

Core Insights - The domestic market for high-end quartz crystal resonators is experiencing strong demand, prompting local manufacturers to expand production capacity and increase R&D investment to enhance their supply capabilities in the high-end market [1][10] - The quartz crystal resonator industry in China has grown from 5.496 billion yuan in 2015 to 8.288 billion yuan in 2024, with a compound annual growth rate (CAGR) of 4.67% [1][10] - Emerging applications in 5G communication, wearable electronics, automotive electronics, and the Internet of Things (IoT) are driving significant market opportunities for the quartz crystal resonator industry [1][10] Industry Overview - Quartz crystal components, known as crystal oscillators, are frequency control devices made from quartz crystals utilizing the piezoelectric effect [2][4] - The industry is categorized into quartz crystal resonators and oscillators, with further classifications based on frequency and packaging methods [2][4] Industry Policies - The Chinese government has increased policy support for the quartz crystal resonator industry, promoting new electronic components and smart manufacturing [7] - Key policies include the inclusion of new electronic components in the encouraged category of the 2024 Industrial Structure Adjustment Guidance Catalog and the 2025-2026 Action Plan for Stable Growth in the Electronic Information Manufacturing Industry [7] Industry Chain - The quartz crystal resonator industry chain consists of upstream raw materials (quartz sand, packaging materials), midstream manufacturing, and downstream applications (communication devices, consumer electronics) [6][8] Current Industry Development - Since 2018, Japanese companies have reduced capital expenditures, creating opportunities for Chinese manufacturers to expand in the quartz crystal resonator market [10] - From 2015 to 2024, China's production of quartz crystal resonators increased from 11.94 billion units to 23.298 billion units, with a CAGR of 7.71% [10] Competitive Landscape - The industry features a tiered competitive structure, with international giants leading the high-end market and domestic companies like Unisoc, Dongjing Electronics, and others gaining ground in mid to high-end segments [10][11] - Domestic companies are increasing R&D investments to enhance product consistency and reliability, narrowing the gap with international competitors [10] Development Trends - The industry is moving towards miniaturization, high frequency, low phase noise, and low aging rates to meet the demands of advanced applications [13][14][17] - Manufacturers are focusing on advanced packaging technologies and optimizing design processes to achieve these goals [13][14][17]

证券代码：002199 证券简称：*ST东晶 公告编号：2025066 浙江东晶电子股份有限公司 信息披露义务人宁波宁聚资产管理中心（有限合伙）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。 浙江东晶电子股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日在指 定信息披露媒体《证券时报》、《证券日报》、《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）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：2025042），持有公司无限售流通股股份 14,500,000 股（占公司总 股本比例 5.9562%）的股东"宁波宁聚资产管理中心（有限合伙）－宁聚映山红 3 号私募证券投资基金"（以下简称"宁波宁聚"）计划自该公告披露之日起满 15 个交易日后的三个月内通过集中竞价交易方式减持公司股份不超过 2,430,000 股（占公司总股本比例 0.9982%）。 公司于 2025 年 9 月 11 日披露了《浙江东晶电子股份有限公司简式权益变动 报告书》及《关于持股 5 ...

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, confirming that there were no rejected proposals or changes to previously approved resolutions [1] Group 1: Meeting Details - The meeting was scheduled for November 14, 2025, at 14:30, with network voting available on the same day [2] - The meeting combined on-site and online voting methods [3] - The meeting's procedures complied with relevant laws, regulations, and the company's articles of association [4] Group 2: Attendance - A total of 153 shareholders and their representatives attended the meeting, representing 102,223,214 shares, which is 41.9907% of the company's total share capital [5] - Of those, 6 attended in person, representing 70,704,145 shares (29.0435%), while 147 participated via online voting, representing 31,519,069 shares (12.9472%) [5] - 150 minority shareholders participated in the meeting, representing 29,207,725 shares (11.9978%) [5] Group 3: Resolutions and Voting Results - The proposal to amend the company's articles of association was approved with 101,181,514 votes in favor (98.9810%) [8] - The proposal to revise the rules of shareholder meetings was also approved with the same voting results [10] - The proposal to amend the rules of board meetings received the same level of approval [12] - The independent director working system proposal was approved with 101,181,514 votes in favor (98.9810%) [14] - The proposal regarding related party transaction management was approved with 101,181,514 votes in favor (98.9810%) [16] - The external guarantee management proposal was approved with 101,181,514 votes in favor (98.9810%) [19] - The fundraising management proposal was approved with 101,174,114 votes in favor (98.9737%) [21] Group 4: Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhide (Shanghai) Law Firm, who confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [23]

证券代码：002199 证券简称：*ST东晶 公告编号：2025065 浙江东晶电子股份有限公司 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。 特别提示： 1、本次股东大会不存在出现否决提案的情形； 2、本次股东大会不存在涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 （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：2025 年 11 月 14 日（星期五）下午 14 时 30 分。 （2）网络投票时间：2025 年 11 月 14 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 14 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：2025 年 11 月 14 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 ...