1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：公司董事会。公司第八届董事会第十七次会议审议 通过了《关于召开 2025 年第一次临时股东大会的议案》。 3、会议召开的合法、合规性：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、会议召开的日期、时间 （1）现场会议时间：2025年11月28日（星期五）下午3:30。 证券代码：002236 证券简称：大华股份 公告编号：2025-095 浙江大华技术股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议基本情况 （2）网络投票时间：2025 年 11 月 28 日。通过深圳证券交易所交易系统进 行网络投票时间为 2025 年 11 月 28 日 9:15—9:25，9:30—11:30 和 13:00—15:00。 通过深圳证券交易所互联网投票 ...

证券代码：002236 证券简称：大华股份 公告编号：2025-091 浙江大华技术股份有限公司 第八届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江大华技术股份有限公司（以下简称"公司"）第八届监事会第十三次会 议通知于 2025 年 10 月 31 日发出，于 2025 年 11 月 7 日以现场及通讯表决方式 在公司召开。会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主席宋卯 元女士主持。本次会议的出席人数、召集、召开程序、议事内容均符合《公司法》 和《公司章程》的规定。会议审议并通过了如下决议： 监事会认为，本次修订《公司章程》是为了贯彻落实《公司法》《上市公司 章程指引》等有关法律法规、规范性文件的最新规定，结合公司实际情况，取消 监事会及监事，由董事会审计委员会承接监事会职权，设置职工董事等，并同步 对《公司章程》相应条款进行修订。该议案尚需提交公司股东大会审议。具体内 容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）上的公告。 特此公告。 浙江大华技术股份有限公司监事会 2025 年 ...

证券代码：002236 证券简称：大华股份 公告编号：2025-090 浙江大华技术股份有限公司 第八届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 浙江大华技术股份有限公司（以下简称"公司"）第八届董事会第十七次会 议通知于 2025 年 10 月 31 日发出，并于 2025 年 11 月 7 日以现场结合通讯表决 的方式在公司召开。本次会议由公司董事长傅利泉先生主持，会议应出席董事 9 名，实际出席董事 9 名。公司部分监事及高级管理人员列席了此次会议。本次会 议的召开、召集与表决程序均符合《公司法》等相关法律法规和《公司章程》的 规定。本次会议审议并通过如下决议： 一、会议以 9 票同意，0 票反对，0 票弃权，审议通过《关于变更注册资本 及修订<公司章程>的议案》 根据《公司法》《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上 市公司章程指引》等法律法规及规范性文件的相关规定，并结合公司的自身实际 情况，公司拟不再设置监事会及监事，设置职工董事，以及因激励对象自主行权 增加公司注册资本，并同步调整相关条款。 该议案 ...

Core Viewpoint - Dahua Technology Co., Ltd. has shown a significant increase in stock price and revenue, indicating strong performance in the security video surveillance industry [1][2]. Financial Performance - For the period from January to September 2025, Dahua achieved a revenue of 22.913 billion yuan, representing a year-on-year growth of 2.06% [2]. - The net profit attributable to shareholders reached 3.535 billion yuan, marking a substantial year-on-year increase of 38.92% [2]. - The company has distributed a total of 9.098 billion yuan in dividends since its A-share listing, with 5.172 billion yuan distributed over the past three years [2]. Stock Market Activity - As of November 6, Dahua's stock price increased by 2.04%, reaching 20.55 yuan per share, with a total market capitalization of 67.543 billion yuan [1]. - The stock has appreciated by 32.20% year-to-date, although it has seen a slight decline of 1.34% over the last five trading days [1]. - The net inflow of main funds was 53.281 million yuan, with significant buying activity from large orders [1]. Shareholder Structure - As of September 30, 2025, the number of shareholders decreased by 0.48% to 186,700, while the average number of circulating shares per person increased by 0.67% to 11,335 shares [2][3]. - The top ten circulating shareholders include notable entities such as Hong Kong Central Clearing Limited and various ETFs, indicating a diversified shareholder base [3].

Core Insights - Zhejiang Dahua Technology Co., Ltd. has established a new subsidiary, Qingdao Dahua Ruihai New Energy Operation Co., Ltd., with a registered capital of 5 million yuan, marking its continued investment in Qingdao after the establishment of its Qingdao branch [1][3] - The strategic move into the new energy sector indicates Dahua's intent to diversify and strengthen its position in the rapidly growing market of new energy vehicles, particularly in battery swapping technology [5][10] Company Background - Founded in 2001, Dahua has evolved from a telecommunications equipment manufacturer to a leading provider of video-centric smart IoT solutions, with a significant presence in smart city and transportation sectors [3] - Dahua holds a market share of approximately 12%-15% in the domestic security industry, positioning it as a key player behind Hikvision [3] Strategic Moves - In 2023, Dahua divested its shares in Zhejiang Leapmotor Technology Co., Ltd. to enhance net profits attributable to the parent company, reflecting a strategic focus on strengthening its core security technology amid challenges in the electric vehicle sector [5] - The sale of its smart home brand, Huacheng Network, was also aimed at reallocating resources to core security technology, indicating a strategic shift towards optimizing its business portfolio [5] New Energy Focus - The establishment of Dahua Ruihai marks a significant entry into the new energy vehicle battery swapping market, aligning with Qingdao's strategic initiatives to develop its new energy sector [5][10] - Qingdao's "10+1" innovative industrial system includes smart connected new energy vehicles as a key area for development, with ambitious targets set for production and component restructuring by 2025 [8][10] - The existing industrial ecosystem in Qingdao, including major players like CATL and Guoxuan High-Tech, provides a conducive environment for Dahua's market expansion in the new energy sector [8][10]

Core Viewpoint - The company, Dahua Co., Ltd. (002236.SZ), announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [1] Group 1: Share Buyback Details - The company plans to repurchase a total of 11.53 million shares, which represents 0.35% of its total share capital [1] - The total amount allocated for the share buyback is 197 million yuan, excluding transaction fees [1]

Core Viewpoint - Dahua Technology announced a share buyback plan, indicating a strategic move to enhance shareholder value and confidence in the company's future performance [2] Summary by Category Company Actions - Dahua Technology plans to repurchase 11,531,300 shares, which represents 0.35% of the company's total share capital [2]

Group 1 - The company, Dahua Technology, announced that it has no overdue external guarantees and is not involved in any litigation related to external guarantees [2] - The company and its subsidiaries have not been subject to any judgments resulting in losses due to guarantees [2] - The announcement reflects the company's commitment to maintaining a stable financial position without external liabilities [2]

Group 1 - The company, Dahua Co., announced on November 3 that it has repurchased approximately 11.53 million shares, accounting for 0.35% of its total share capital, through a centralized bidding method [1] - The maximum transaction price for the repurchased shares was 19.58 yuan per share, while the minimum transaction price was 15.16 yuan per share [1] - The total amount spent on the share repurchase was approximately 197 million yuan [1]

Core Viewpoint - Dahua Technology (002236.SZ) announced a share buyback program, repurchasing 11,531,300 shares, which represents 0.35% of the company's total share capital, with a total transaction amount of 196.81 million yuan [1] Summary by Category Share Buyback Details - The company repurchased shares through a special securities account via centralized bidding [1] - The highest transaction price was 19.58 yuan per share, while the lowest was 15.16 yuan per share [1] - The total amount spent on the buyback was 196.81 million yuan, excluding transaction fees [1] Funding Source - The funds for the share buyback were sourced from the company's own capital [1]