深圳市兆驰股份有限公司（以下简称"公司"）第六届董事会第二十四次会议 通知于二〇二五年十二月二十五日以电子邮件方式发出，会议于二〇二五年十二月 二十九日上午 10:30 在深圳市龙岗区布澜路 128 号兆驰集团大厦 B 座 5 楼会议室以 现场及通讯方式召开，应参加会议董事 7 人，实际参加会议董事 7 人。会议由董事 长顾伟先生主持，公司监事和高管列席了本次会议。本次会议的召集、召开符合《公 司法》及《公司章程》的相关规定。 二、 董事会会议审议议案情况 出席会议的董事逐项审议并经记名投票方式表决通过了如下决议： 证券代码：002429 证券简称：兆驰股份 公告编号：2025-046 深圳市兆驰股份有限公司 第六届董事会第二十四次会议决议的公告 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。 一、 董事会会议召开情况 1. 以 7 票同意、0 票反对、0 票弃权，审议通过了《关于开展外汇衍生品交易 业务的议案》。 经审议，董事会同意公司及控股子公司使用自有资金开展总额度不超过 50,000 万美元的外汇衍生品交易业务，使用期限自公司董事会审议通过之日起 12 ...

Group 1 - The black home appliance sector increased by 0.62% on December 29, with Tongzhou Electronics leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Key stocks in the black home appliance sector showed varied performance, with Tongzhou Electronics closing at 13.30, up 7.95%, and Sichuan Jiuzhou down 1.89% to 17.11 [1] Group 2 - The net inflow of main funds in the black home appliance sector was 42.13 million yuan, while retail funds saw a net inflow of 4.15 million yuan [1] - Tongzhou Electronics had a significant net inflow of 84.33 million yuan from main funds, despite a net outflow of 50.57 million yuan from retail investors [2] - Sichuan Jiuzhou experienced a net outflow of 51.89 million yuan from main funds, with a notable net inflow of 50.93 million yuan from retail investors [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002429 证券简称：兆驰股份 公告编号：2025-045 深圳市兆驰股份有限公司关于为下属子公司申请综合授信提供担保的进展公告 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。 一、担保情况概述 深圳市兆驰股份有限公司（以下简称"公司"）分别于2025年4月15日、2025年5月7日召开第六届董事会 第十八次会议、2024年年度股东大会，审议通过了《关于为下属子公司申请综合授信提供担保的议 案》，同意公司及合并报表范围内的子公司为下属子公司向银行/金融机构等申请综合授信提供担保， 2025年度预计提供不超过人民币772,000万元、美元1,000万元的担保，具体担保金额、方式、范围、期 限等以相关合同约定为准，担保额度可在子公司之间按照实际情况调剂使用。担保额度有效期限自公司 2024年年度股东大会审议通过之日起至2025年年度股东大会召开之日止。具体内容详见公司于2025年4 月17日、2025年5月8日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于为下属子公司申请综合授 信提供 ...

Market Overview - The black home appliance sector increased by 0.28% on December 26, with Zhao Chi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Stock Performance - Zhao Chi Co., Ltd. (002429) closed at 7.81, with a rise of 4.27% and a trading volume of 1.6376 million shares [1] - Sichuan Jiuzhou (000801) closed at 17.44, up 0.75%, with a trading volume of 442,300 shares [1] - Chuangwei Digital (000810) closed at 11.61, up 0.17%, with a trading volume of 102,300 shares [1] - Other notable stocks include Jiu Lian Technology (688609) down 0.20% and Sichuan Changhong (600839) down 0.44% [1] Capital Flow - The black home appliance sector experienced a net outflow of 160 million yuan from institutional investors, while retail investors saw a net inflow of 166.7 million yuan [1] - Detailed capital flow for key stocks shows Zhao Chi Co., Ltd. with a net inflow of 14.5567 million yuan from institutional investors [2] - Sichuan Changhong had a significant net outflow of 44.1126 million yuan from institutional investors, but a net inflow of 46.6045 million yuan from retail investors [2]

证券代码：002429 证券简称：兆驰股份 公告编号：2025-045 深圳市兆驰股份有限公司 关于为下属子公司申请综合授信提供担保的进展公告 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。 一、担保情况概述 深圳市兆驰股份有限公司（以下简称"公司"）分别于 2025 年 4 月 15 日、2025 年 5 月 7 日召开第六届董事会第十八次会议、2024 年年度股东大会，审议通过了《关 于为下属子公司申请综合授信提供担保的议案》，同意公司及合并报表范围内的子 公司为下属子公司向银行/金融机构等申请综合授信提供担保，2025 年度预计提供 不超过人民币 772,000 万元、美元 1,000 万元的担保，具体担保金额、方式、范围、 期限等以相关合同约定为准，担保额度可在子公司之间按照实际情况调剂使用。担 保额度有效期限自公司 2024 年年度股东大会审议通过之日起至 2025 年年度股东大 会召开之日止。具体内容详见公司于 2025 年 4 月 17 日、2025 年 5 月 8 日在巨潮资 讯网（www.cninfo.com.cn）上披露的《关于为下属子公司 ...

Group 1: Overseas Market Development - Arrow Home has been focusing on internationalization, increasing strategic investment in overseas markets, and establishing partnerships with local distributors to expand its sales network, resulting in significant revenue growth outside North America, although overall overseas revenue has declined due to changes in the international economic environment [2] - Yiduoli has been enhancing its overseas market presence, with product registrations completed in over 30 countries and regions, and plans to establish a subsidiary in Brazil to strengthen sales coverage in Latin America [3] - Companies like Boying Welding and Jereh have also reported significant progress in their international strategies, with Boying Welding investing in a production base in Vietnam and Jereh expanding its overseas business to over 70 countries [4] Group 2: New Year Development Plans - Wave Optoelectronics plans to focus on semiconductor and laser businesses, aiming for steady growth and expansion into new application areas while maintaining core competitiveness [5] - Arrow Home intends to enhance retail channel management and promote new products in collaboration with Hongmeng Smart Selection, aiming for broader coverage and efficiency in 2026 [5] - Changbao Co. expects to maintain a favorable market for boiler pipes and will focus on high-end product promotion and structural upgrades [7] Group 3: AI Development - Shenzhen Huaqiang emphasizes that AI is a core driver for growth in electronic components, with increasing demand in AI servers and data centers [8] - Zhongdian Port reported a significant increase in AI-related revenue, reaching 9.309 billion yuan in the first three quarters of 2025, reflecting a 78.3% year-on-year growth [9] - Companies like Hanwei Technology are actively integrating AI into their product offerings, developing multi-dimensional sensor systems for intelligent robotics [8][9]

Group 1 - The core viewpoint of the article is that Zhao Chi Co., Ltd. (SZ 002429) has announced an investor research meeting scheduled for December 23, 2025, where the company's Vice President and Board Secretary, Shan Huajin, will participate and address investor inquiries [1] - For the first half of 2025, Zhao Chi Co., Ltd.'s revenue composition is entirely from electronic manufacturing and internet services, accounting for 100.0% [1] - As of the report's release, Zhao Chi Co., Ltd. has a market capitalization of 33.9 billion yuan [1]

Group 1: Company Overview and Market Position - The company has established partnerships with major domestic clients and is actively expanding into international markets [1][2] - The 200G and below low-speed optical modules have achieved stable mass production, while 400G/800G high-speed modules are in the sample testing phase with expected small batch shipments in Q2 2026 [1][2] Group 2: Strategic Development and Capacity Expansion - The company adopts a customer demand-driven approach for capacity expansion, focusing on small batch production to explore market needs before scaling up [3] - A stepwise development strategy is employed, starting with mature products to build customer resources and industry experience before moving to high-value products [3] Group 3: Importance of 200G and Below Optical Modules - The decision to prioritize 200G and below optical modules is based on their strong demand stability and significant economies of scale, which enhance market competitiveness [5] - Stable mass production of these modules supports the development of high-speed module production lines and improves overall operational efficiency [5] Group 4: Core Competencies and Innovations - The company has strong capabilities in scaling production and converting laboratory technologies into market-ready products, which benefits the optical communication business [6] - Emphasis on innovation and cost structure optimization through continuous process improvements and automation enhances competitive advantages [7] Group 5: Micro LED Technology Strategy - The Micro LED optical interconnect technology addresses key issues in high bandwidth and high-speed scenarios, positioning the company for long-term growth in optical communication [8][10] - Current focus is on achieving breakthroughs in core light source technology and building intellectual property barriers for future industrialization [10] Group 6: Smart Terminal Business Outlook for 2026 - The smart terminal business is expected to recover in 2026 due to global layout strategies, automation improvements, and diversification of product offerings [10]

Market Performance - The A-share market saw a positive trend with the Shanghai Composite Index rising by 0.53%, marking six consecutive days of gains [2] - The Shenzhen Component Index increased by 0.88%, while the ChiNext Index rose by 0.77% [2] Sector Highlights - The commercial aerospace sector experienced a significant surge, with nearly 30 stocks, including China Satellite and Aerospace Power, hitting the daily limit [3] - Other strong sectors included photovoltaic, lithium batteries, computing hardware, AI smartphones, intelligent driving, and chemical fiber [3] Stock Movements - Notable stocks with substantial gains included: - Xinjingang (+20.02% to 22.66) - Chaojie Co. (+20.00% to 112.44) - New Electric Energy (+20.00% to 30.24) - Youyan Powder Materials (+20.00% to 64.14) [4] - PCB concept stocks also saw rapid increases, with Shengyi Technology hitting the daily limit and achieving a historical high [4] Trading Volume - The total trading volume in the Shanghai and Shenzhen markets was 1.88 trillion, a decrease of 196 billion compared to the previous trading day [5] Capital Flow - Main capital inflows were observed in the electronics, semiconductor, and aerospace sectors, while outflows were noted in non-ferrous metals, banking, and food and beverage sectors [7] - Specific stocks with significant net inflows included China Satellite (10.78 billion), Industrial Fulian (10.05 billion), and Demingli (9.08 billion) [7] Institutional Insights - Dongfang Securities suggested that the market is likely to restart a bullish trend, with investment opportunities in medium-risk stocks and mid-cap blue chips [8] - Everbright Securities noted that after consecutive rebounds, there may be some divergence in market funds, indicating a potential for index fluctuations [8] - Dongguan Securities highlighted that the cross-year allocation trend in A-shares may start early, improving market liquidity and trading activity [8]

CPO概念再度拉升，环旭电子午后涨停，英唐智控20cm涨停，兆驰股份此前涨停，永鼎股份、中际旭 创、胜宏科技、凌云光跟涨。 ...