证券代码：002654 证券简称：万润科技 公告编号：2025-061号 深圳万润科技股份有限公司 关于召开 2025 年第三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内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳万润科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召 开第六届董事会第十次会议，审议通过《关于提请召开 2025 年第三次临时股东 会的议案》，公司拟召开 2025 年第三次临时股东会，现将会议基本情况通知如 下： 一、召开会议的基本情况 （一）股东会届次：2025 年第三次临时股东会 （二）股东会的召集人：董事会。2025 年 10 月 30 日，公司召开第六届董 事会第十次会议，审议通过《关于提请召开 2025 年第三次临时股东会的议案》。 （三）会议召开的合法、合规性：本次股东会的召开符合《公司法》《上市 公司股东会规则》等有关法律法规、规则指引和《公司章程》等有关规定，合法、 合规。 （四）会议召开的日期、时间 1、现场会议召开时间：2025 年 11 月 17 日 15:30 2、网络投票时间：2025 年 11 月 17 日 其 ...

证券代码：002654 证券简称：万润科技 公告编号：2025-057 号 深圳万润科技股份有限公司 第六届董事会第十次会议决议公告 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。 一、董事会会议召开情况 深圳万润科技股份有限公司（以下简称"公司"）第六届董事会第十次会 议通知于 2025 年 10 月 27 日以邮件结合微信方式发出。会议于 2025 年 10 月 30 日在深圳市光明区凤凰街道塘家社区光侨大道2519号万润大厦11层中会议室及 武汉第二总部会议室以现场结合通讯方式召开。 会议应出席董事 9 人，实际出席董事 9 人，其中：董事长龚道夷、董事陈 华军、陈嗣春、独立董事童乔凌、王东石以现场表决方式出席，董事李涛伟、李 侯久、邵立伟、独立董事蔡瑜以通讯表决方式出席。 会议由董事长龚道夷主持，公司全体高级管理人员列席会议，其中：副总 裁汪军、副总裁兼财务总监王锴、董事会秘书潘兰兰以现场方式列席，副总裁刘 源以通讯方式列席。 本次会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 《深圳证券交易所股票上市规则》（以下简称"《股票上市规则 ...

深圳万润科技股份有限公司 第六届董事会独立董事专门会议第五次会议 深圳万润科技股份有限公司 第六届董事会独立董事专门会议第五次会议决议 深圳万润科技股份有限公司（以下简称"公司"）第六届董事会独立董事专门 会议第五次会议于 2025 年 10 月 30 日在深圳市光明区凤凰街道塘家社区光侨大 道2519 号万润大厦 11 层中会议室及武汉第二总部会议室以现场结合通讯方式召 开。会议通知已于 2025 年 10 月 27 日以邮件结合微信方式送达各位独立董事。 本次会议应出席独立董事 3 人，实际出席独立董事 3 人，其中：独立董事童 乔凌、王东石以现场表决方式出席会议，独立董事蔡瑜以通讯表决方式出席会议。 经推举，会议由独立董事王东石主持，副总裁兼财务总监王锴、董事会秘书潘兰 兰以现场方式列席会议。 本议案将提交董事会、股东会审议。 独立董事：蔡瑜、童乔凌、王东石 2025 年 10 月 30 日 会议召开符合有关法律法规、规则指引和《公司章程》的规定。经各位独立 董事认真审议，会议形成如下决议： 审议通过《关于续聘 2025 年度审计机构的议案》 全体独立董事一致认为：我们已事先对中审众环会计师事务所（特殊 ...

深圳万润科技股份有限公司 2025 年第三季度报告 证券代码：002654 证券简称：万润科技 公告编号：2025-058 号 深圳万润科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | | | 上年同期增减 | | 营业收入（元） | 1,166,269,745.50 | 11.00% | 3,713,859,015.54 | 21.77% | | ...

Group 1 - The core point of the news is that Wanrun Technology's stock price increased by 5.76% to 17.81 CNY per share, with a trading volume of 855 million CNY and a turnover rate of 5.94%, resulting in a total market capitalization of 15.055 billion CNY [1] - Wanrun Technology, established on December 13, 2002, and listed on February 17, 2012, is based in Shenzhen, Guangdong Province. The company specializes in LED packaging, lighting applications, and digital marketing [1] - The revenue composition of Wanrun Technology includes digital marketing at 60.99%, semiconductor storage at 16.28%, LED lighting and related at 8.53%, LED light source devices and related at 8.15%, others at 3.14%, and comprehensive energy at 2.90% [1] Group 2 - Dongcai Fund has one fund heavily invested in Wanrun Technology, specifically the Dongcai Excellent Growth Mixed Initiation A (019115), which held 43,000 shares, accounting for 4.02% of the fund's net value, ranking as the seventh largest holding [2] - The Dongcai Excellent Growth Mixed Initiation A fund has achieved a return of 50.66% year-to-date, ranking 1251 out of 8152 in its category, and a one-year return of 53.5%, ranking 957 out of 8038 [2] Group 3 - The fund manager of Dongcai Excellent Growth Mixed Initiation A is Sun Chenyang, who has been in the position for 2 years and 204 days, with the fund's total asset size at 33.8361 million CNY [3] - During Sun Chenyang's tenure, the best fund return was 53.42%, while the worst return was -28.98% [3]

Group 1 - The company is controlled by Changjiang Industrial Investment Group Co., Ltd., which is a state-owned enterprise in Hubei Province [1] - The actual controller of the company is the State-owned Assets Supervision and Administration Commission of the People's Government of Hubei Province [1]

Core Viewpoint - The AI mobile concept sector has seen a significant increase of 3.88% as of the market close on October 24, ranking sixth among concept sectors, with 24 stocks rising, including notable gains from companies like 汇顶科技 (10.00%) and 江波龙 (16.73%) [1][2]. Market Performance - The AI mobile concept sector experienced a net inflow of 28.39 billion yuan, with 17 stocks receiving net inflows, and 7 stocks exceeding 1 billion yuan in net inflows [2][3]. - The top net inflow was from 胜宏科技, which saw a net inflow of 10.54 billion yuan, followed by 领益智造 (5.68 billion yuan) and 汇顶科技 (3.14 billion yuan) [2][3]. Stock Performance - Key performers in the AI mobile concept sector included: - 胜宏科技: +7.95% with a net inflow ratio of 5.65% [3] - 领益智造: +4.65% with a net inflow ratio of 14.57% [3] - 汇顶科技: +10.00% with a net inflow ratio of 18.86% [3] - 江波龙: +16.73% with a net inflow ratio of 3.92% [3] - 佰维存储: +10.70% with a net inflow ratio of 3.36% [3] Sector Comparison - Other notable concept sectors included: - Storage chips: +5.66% - National big fund holdings: +4.88% - AI PC: +3.99% - Advanced packaging: +3.65% [2]

Core Insights - The optical and optoelectronic sector experienced a rise of 1.05% on October 24, with Chenfeng Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Chenfeng Technology (603685) closed at 21.12, up 10.00% with a trading volume of 86,700 shares and a turnover of 175 million yuan [1] - Dongtian Micro (301183) closed at 101.10, up 8.42% with a trading volume of 113,300 shares [1] - Tianshan Electronics (301379) closed at 31.67, up 6.70% with a trading volume of 199,600 shares [1] - Other notable performers include Sudavige (300331) up 5.48% and Huichuangda (300909) up 5.46% [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 466 million yuan from institutional investors and 155 million yuan from retail investors, while retail investors had a net inflow of 621 million yuan [2] - The capital flow data indicates a mixed sentiment among different investor types within the sector [2] Individual Stock Capital Flow - Crystal Optoelectronics (002273) experienced a net outflow of 74.89 million yuan from institutional investors [3] - Wave Length Optoelectronics (301421) had a net inflow of 44.73 million yuan from institutional investors [3] - Sudavige (300331) saw a net inflow of 41.19 million yuan from institutional investors [3]

Core Viewpoint - The stock price of Cambrian (688256.SH) surged over 7% due to rumors that major telecom operators would order 10,000 chips monthly from the company next year, although the company later clarified that such claims should be verified through official announcements [2][4][5] Group 1: Impact of Rumors on Stock Prices - Cambrian's stock has previously experienced significant price increases due to similar unfounded rumors, occurring in March and August of this year [2][11] - Other companies, including Sanhua Intelligent Control (002050.SZ) and Wanrun Technology (002654.SZ), have also seen their stock prices rise sharply due to rumors, indicating a broader trend in the market [2][6] - The stock price of Cambrian reached a high of 1,468 CNY before closing at 1,429.5 CNY, marking a daily increase of 4.42% [4][5] Group 2: Mechanisms Behind Rumor Propagation - The spread of rumors is often facilitated by a network of social media platforms and stock communities, where unverified information can quickly gain traction [5][8] - Professional writers adept at information dissemination create these rumors, combining real and fictitious elements to manipulate market sentiment [13][16] - The rumors typically fall into three categories: performance speculation, asset restructuring, and absurd gossip, each designed to trigger investor interest [13][14] Group 3: Role of Quantitative and Speculative Trading - The activation of quantitative trading models by market sentiment plays a crucial role in the stock price movements following rumors [3][19] - Significant capital from speculative traders often amplifies the effects of these rumors, leading to rapid price increases [18][20] - The phenomenon creates a cycle where quantitative funds initiate buying, followed by speculative traders, ultimately attracting retail investors [19][20] Group 4: Regulatory and Market Implications - The prevalence of these rumors disrupts normal market operations, posing challenges for regulatory bodies to maintain order [20] - There is a call for improved information disclosure and timely clarifications from companies to combat the spread of misinformation [20]

Core Viewpoint - The article discusses the impact of rumors on stock prices, particularly focusing on companies in hot sectors like AI chips and robotics, highlighting how these rumors can lead to significant price fluctuations and market manipulation [3][12][14]. Group 1: Rumors and Stock Price Movements - A rumor about Cambricon (寒武纪) receiving monthly orders for 10,000 chips from three major telecom operators led to a stock price surge of over 7% [3][6]. - Cambricon's stock has previously experienced similar spikes due to unfounded rumors, indicating a pattern of market manipulation through misinformation [3][12]. - Other companies, such as Sanhua Intelligent Control (三花智控) and Wanrun Technology (万润科技), have also seen their stock prices dramatically affected by similar rumors [8][12]. Group 2: Mechanisms Behind Rumor Spread - The spread of rumors is often facilitated by quantitative trading models and speculative funds that react to market sentiment, amplifying the effects of these rumors [4][26]. - The article notes that the recent surge in rumors is characterized by targeting popular companies in trending industries, which makes them more susceptible to market manipulation [13][14]. - A systematic approach to rumor creation involves blending real and fabricated information to create a compelling narrative that attracts investor attention [16][17]. Group 3: Types of Rumors - Rumors can be categorized into three main types: performance speculation, asset restructuring, and absurd gossip, each designed to exploit investor psychology [17][18]. - Performance speculation often involves exaggerated claims about large orders or revenue growth, while asset restructuring rumors may mix factual elements with falsehoods to create confusion [17][18]. - Absurd gossip can generate significant market interest despite having little to no basis in reality, as seen in the case of a rumor involving a personal relationship affecting a company's stock [19]. Group 4: Regulatory Challenges - The article highlights the difficulty of regulating the spread of rumors, as they often utilize viral marketing techniques that obscure their origins [23][24]. - The lack of a robust regulatory framework allows these "small essays" to proliferate unchecked, leading to significant market disruptions [23][24]. - The need for improved information disclosure and timely clarifications from companies is emphasized as a way to combat the negative effects of these rumors [27].