登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002638 证券简称：勤上股份 公告编号：2025-064 东莞勤上光电股份有限公司 2025年第二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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会无新提案提交表决。 一、会议召开和出席情况 (一)召开情况 1、会议通知：东莞勤上光电股份有限公司（以下简称"公司"）董事会于2025年11月12日在《证券时 报》《证券日报》《中国证券报》《上海证券报》和巨潮资讯网(www.cninfo.com.cn)刊登了《关于召开 2025年第二次临时股东会的通知》。 2、会议召开的日期、时间： (1)现场会议召开时间为：2025年11月28日（星期五）14：30。 (2)网络投票时间为：2025年11月28日，其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025年11月28日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进 行网络投票的时间为2025年07月2 ...

证券代码：002638 证券简称：勤上股份 公告编号：2025-064 东莞勤上光电股份有限公司 2025年第二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。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会无新提案提交表决。 一、会议召开和出席情况 (一)召开情况 1、会议通知：东莞勤上光电股份有限公司（以下简称"公司"）董事会于 2025年11月12日在《证券时报》《证券日报》《中国证券报》《上海证券报》 和巨潮资讯网(www.cninfo.com.cn)刊登了《关于召开2025年第二次临时股东会 的通知》。 2、会议召开的日期、时间： (1)现场会议召开时间为：2025年11月28日（星期五）14：30。 (2)网络投票时间为：2025年11月28日，其中，通过深圳证券交易所交易系 统进行网络投票的时间为2025年11月28日上午9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的时间为2025 年07月28日上午9:15至下午15:00期间的任意时间 ...

关于东莞勤上光电股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年十一月 广东君信经纶君厚律师事务所 关于东莞勤上光电股份有限公司 2025 年第二次临时股东会的 法律意见书 致：东莞勤上光电股份有限公司 广东君信经纶君厚律师事务所接受东莞勤上光电股份有限公司（下称 "勤上股份"）的委托，指派戴毅律师、周佳律师（下称"本律师"）出席 勤上股份于 2025 年 11 月 28 日召开的 2025 年第二次临时股东会（下称"本 次股东会"），并根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、中国证券监督管理委 员会《上市公司股东会规则》（下称"《股东会规则》"）及勤上股份《章 程》的规定，就本次股东会的召集和召开程序、出席会议人员资格、召集人 资格、表决程序、表决结果等事项出具法律意见。 根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，本律师现就本次股东会的有关事项出具法律意见如 下： 1、参加本次股东会现场会议的股东共计 4 人，均为 2025 年 11 月 24 日 下午深圳证券交易所收市后在中国证券 ...

Core Viewpoint - The company announced that its stock experienced an abnormal fluctuation, with a cumulative price increase of over 20% over three consecutive trading days from November 24 to November 26, 2025 [1] Summary by Relevant Sections - **Stock Performance** - The stock price of the company increased significantly, with a cumulative rise exceeding 20% over three trading days [1] - **Company Disclosure** - The company confirmed that there are no corrections or supplements needed for previously disclosed information [1] - There have been no reports in public media regarding any undisclosed significant information that could have impacted the stock price [1]

证券代码：002638 证券简称：勤上股份 公告编号：2025-063 东莞勤上光电股份有限公司 关于公司股价异动的公告 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、股票交易异常波动的情况 东莞勤上光电股份有限公司（以下简称"公司"）股票于 2025 年 11 月 24 日、2025 年 11 月 25 日、2025 年 11 月 26 日连续 3 个交易日收盘价格涨幅偏 离值累计超过 20％，根据《深圳证券交易所交易规则》规定，属于股票交易的 异常波动情形。 二、公司关注并核实相关情况 针对公司股票交易异常波动，公司已对有关事项进行了核查，询问了公司控 股股东及实际控制人，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、近期公共媒体未报道可能或已经对公司股票交易价格产生较大影响的未 公开重大信息； 3、公司生产经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项； 5、公司于 2025 年 11 月 26 日在指定信息披露媒体刊登 ...

Core Insights - The lighting equipment sector saw a slight increase of 0.14% on November 26, with Qunshang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Market Performance - Qunshang Co., Ltd. (002638) closed at 3.36, up 10.16% with a trading volume of 1.0624 million shares and a transaction value of 347 million yuan [1] - Other notable performances include Yangguang Lighting (600261) at 3.43, up 0.88%, and ST Xingguang (002076) at 2.14, unchanged [1] - The overall trading volume and transaction values for various companies in the lighting sector are detailed in the provided tables [1][2] Capital Flow - The lighting equipment sector experienced a net inflow of 13.46 million yuan from institutional investors, while retail investors saw a net outflow of 136.19 million yuan [2][3] - Qunshang Co., Ltd. had a net inflow of 24.73 million yuan from institutional investors, but a net outflow of 14.70 million yuan from retail investors [3] - The capital flow dynamics indicate a mixed sentiment among different investor categories within the sector [2][3]

Group 1 - Four companies have received court approval for restructuring investments [2] - Aowannianqing's product, Zhongzubei Dingchuan Wan, focuses on treating respiratory issues [2] - Beida Pharmaceutical has expanded its business scope to include both chemical synthesis and biopharmaceuticals [2] - Zhongheng Group's subsidiary acquired a technology for treating chronic heart failure for 55 million yuan [2] - Huaren Health is focused on the pharmaceutical distribution industry, with Alibaba Health as a significant shareholder [2] - Haiwang Biological is one of the largest national pharmaceutical commercial enterprises in China [2] - Fuyuan Pharmaceutical's Lansoprazole enteric-coated capsules have been approved for registration [2] - People's Tongtai is the largest pharmaceutical commercial company in Heilongjiang Province [2] - Yinghe Group is a regional leader in pharmaceutical distribution in Zhejiang Province [2] - Ruikang Pharmaceutical has completed special item approval for the import of Evusheld, a COVID-19 prevention drug [2] - Jindike is one of the first companies to achieve the approval and sale of quadrivalent influenza vaccines [2] Group 2 - Dairong has completed the transfer of shares with Zhongdao Chenying [3] - Boyong Generation is a leader in the domestic ETC chip field [3] - Wantong Development plans to invest 854 million yuan to acquire a 62.98% stake in Shudu Technology [3] - Mingwei Electronics collaborates with major manufacturers for chip production [3] - Qipilong is a leading Chinese men's clothing brand [3] - Dongxin Co. is one of the few companies in mainland China providing complete solutions for NAND, NOR, and DRAM chips [3] - The National Space Administration has issued a plan to promote the high-quality development of commercial aerospace [3] - Sanwei Tiandi has clients including China Aerospace for its digital inspection and testing management services [3] - Leike Defense has developed a comprehensive satellite application business [3] - Tianqimo has sufficient orders for its aviation parts business [3] Group 3 - The implementation plan to enhance the adaptability of supply and demand for consumer goods has been issued [4] - Maoye Commercial is a retail market leader in Hohhot [4] - Jialinjie is a leader in functional fabrics for outdoor sports [4] - Xueqi Electric specializes in the production of refrigerators and commercial display cabinets [4] - Guangbai Co. is the largest department store chain in Guangzhou [4] - Mengjie Co. has launched the first children's home textile brand in the industry [4] - Juran Smart Home has signed a strategic cooperation agreement following the chairman's passing [4] - Haixin Food is a leading company in the frozen fish ball market [4] - Sanjiang Shopping is the largest local supermarket chain in Zhejiang Province [4] - Jiangxi Province's first listed company in the commercial circulation industry is Guoguang Chain [4] Group 4 - The company is a leading e-commerce platform for liquor, with various brand partnerships [5] - Shiji Group plans to acquire a 95% stake in Fujian Shuchuan Ming Shang for 184.6 million yuan [5] - Laizhi Group specializes in new materials for construction additives [5] - Dahua Intelligent has developed a complete quantum secure satellite internet communication solution [5] - Haitong Development operates dry bulk shipping services across over 200 ports [5] - Qingshan Paper is a major supplier of optical communication modules and components [5] Group 5 - Ningbo Color Masterbatch has launched a high-transparency POE film crosslinking masterbatch [6] - BOLE FREE STARS' app surpassed 10 million downloads in its first week [6] - Hainan Free Trade Port is set to launch on December 18 [6] - Hainan Ruize focuses on concrete and new wall materials production [6] - Tianpu Co. has completed the transfer of shares with Zhonghuang Chenying [6] - Longsao Technology has increased its sales contract for lithium iron phosphate materials significantly [6] Group 6 - The company has developed energy storage products covering various systems and collaborated with international wind power leaders [7] - Huanyue Century has established an AI joint laboratory for content production [7] - Luoping Zinc Electric is the only enterprise in the zinc smelting industry with a tri-production model [7] - Meiyan Jixiang operates seven hydropower stations in Guangdong [7] - Qingshang Co. has developed smart city products using streetlights as a platform [7] - Meike Home focuses on domestic retail and international wholesale of home products [7] Group 7 - Chitianhua is the largest methanol producer in Guizhou, with an annual capacity of 300,000 tons [8] - Weiyuan Co. is the largest producer of phenol and acetone in China [8] - Teli A is controlled by the Shenzhen State-owned Assets Supervision and Administration Commission [8] - Hongmian Co. is a state-owned enterprise in Guangzhou focusing on daily chemical products [8] - Zhonghuan Hailu produces various industrial metal forgings for multiple sectors [8]

Core Viewpoint - Qunshang Co., Ltd. has experienced a significant stock price increase, achieving a limit-up and a consecutive two-day rise, with a total increase of 21.3% over the past two days [1] Company Summary - Qunshang Co., Ltd. has seen its stock price hit the limit-up, indicating strong market interest and investor confidence [1] - The company recorded a cumulative stock price increase of 21.3% over a two-day period, reflecting positive market sentiment [1]

Group 1 - The core point of the article highlights that Qunshang Co., Ltd. has experienced a significant stock price increase, reaching a limit up and achieving a two-day cumulative increase of 21.3% [2]

Core Points - The largest voting rights holder of Qinsun Co., Ltd. (勤上股份) has increased its shareholding, raising its voting rights stake from 21.31% to 22.02% [1] - The total number of shares acquired by Jingtengda is 10,067,600, representing 0.71% of the company's total share capital, with an investment amount of 29.9823 million yuan [1] - Following this acquisition, Jingtengda will become the controlling shareholder of the company, while the actual controller remains Li Junfeng [1] - Within six months from November 25, 2025, the actual controller Li Junfeng, Jingtengda, and other entities controlled or designated by the actual controller plan to continue increasing their holdings by no less than 71 million shares, including the shares acquired in the initial increase [1]