Market Overview - On November 13, the other electronics sector rose by 0.25% compared to the previous trading day, with ST Xin Ya leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - ST Xin Ya (002388) closed at 6.49, with a gain of 4.51% and a trading volume of 243,300 shares, amounting to a transaction value of 156 million yuan [1] - Other notable performers included: - Shi Shi (001287) at 26.50, up 4.00%, with a trading volume of 574,100 shares and a transaction value of 1.533 billion yuan [1] - Xu Guang Electronics (600353) at 15.59, up 2.63%, with a trading volume of 248,300 shares and a transaction value of 387 million yuan [1] - Zhongrong Electric (301031) at 106.30, up 1.93%, with a trading volume of 27,500 shares and a transaction value of 290 million yuan [1] Capital Flow - The other electronics sector experienced a net outflow of 1.526 billion yuan from institutional investors, while retail investors saw a net inflow of 1.116 billion yuan [2] - Notable capital flows included: - Xu Guang Electronics (600353) with a net inflow of 47.2845 million yuan from institutional investors [3] - ST Xin Ya (002388) with a net inflow of 31.2511 million yuan from institutional investors [3] - Ke Li Ke (002782) with a net inflow of 21.8314 million yuan from institutional investors [3]

Core Insights - The company reported a revenue of 322 million yuan for the first three quarters of 2025, representing a year-on-year growth of 16.75% [1] - The net profit attributable to shareholders of the listed company was 38.99 million yuan, showing a year-on-year increase of 14.35% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 36.49 million yuan, reflecting a year-on-year growth of 11.35% [1]

Core Insights - Haoli Technology reported a revenue of 321,922,176.19 yuan for the first three quarters of 2025, representing a year-on-year growth of 16.75% [1] - The net profit attributable to shareholders of the listed company was 38,991,410.17 yuan, showing a year-on-year increase of 14.35% [1]

好利科技 2.股东会的召集人：董事会 证券代码：002729 证券简称：好利科技 公告编号：2025-065 好利来（中国）电子科技股份有限公司 关于召开 2025 年第五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：2025 年第五次临时股东会 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：2025 年 11 月 18 日 15:30 （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 2025 年 11 月 18 日 9:15-9:25，9:30-11:30，13:00-15:00；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 18 日 9:15 至 15:00 的任意时间。 5.会议的召开方式：现场表决与网络投票相结合。 6.会议的股权登 ...

好利科技 证券代码：002729 证券简称：好利科技 公告编号：2025-062 好利来（中国）电子科技股份有限公司 第六届董事会第三次会议决议公告 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。 一、董事会会议召开情况 好利来（中国）电子科技股份有限公司（以下简称"公司"）于2025年10月 28日上午在厦门市翔安区舫山东二路829号六楼会议室以现场结合通讯方式召 开公司第六届董事会第三次会议。会议通知已于2025年10月23日通过邮件方式 发出。本次会议由公司董事长陈修先生主持，应出席会议董事7人，实际出席会 议的董事7人，其中董事长陈修先生、董事汤奇青先生及独立董事蔡黛燕女士、 周晓鸣先生、钱嫣虹女士以通讯方式参加会议。公司非董事高级管理人员列席了 本次会议。会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的 相关规定，会议合法有效。 二、董事会会议审议情况 具体内容请见公司同日发布于指定信息披露媒体《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上的《2025年第三季度报告》（公告编号：2025-063）。 本议案已经公司第六 ...

证券代码：002729 证券简称：好利科技 公告编号：2025-064 好利来（中国）电子科技股份有限公司 关于 2025 年前三季度利润分配预案的公告 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。 一、审议程序 1.独立董事专门会议审议情况 好利科技 为积极响应《国务院关于加强监管防范风险推动资本市场高质量发展的若 干意见》（国发〔2024〕10 号）等文件精神，基于对公司未来可持续发展的信心， 为提升公司投资价值，与广大投资者共享公司经营成果，提升投资者回报水平， 增强投资者获得感，在保证公司正常经营和长远发展的前提下，根据《公司法》 《公司章程》等有关规定，公司拟定 2025 年前三季度利润分配预案为：以截至 2025 年 9 月 30 日总股本 182,969,920 股为基数，向全体股东每 10 股派发现金 红利 0.28 元（含税），共计发放 5,123,157.76 元，此外，不以资本公积转增股 本，不送红股。 好利来（中国）电子科技股份有限公司（以下简称"公司"）第六届董事会 独立董事2025年第一次专门会议以3票赞成，0票反对，0票弃权审议 ...

Core Viewpoint - The company has announced a profit distribution plan for the first three quarters of 2025, which has been approved by the board and is pending shareholder approval [1] Financial Performance - For the first three quarters of 2025, the company achieved a net profit attributable to shareholders of 38.99 million yuan [1] - The profit distribution plan proposes a cash dividend of 0.28 yuan (including tax) per 10 shares, totaling 5.12 million yuan to be distributed to all shareholders [1] Shareholder Impact - The total share capital as of September 30 is 183 million shares, and the distribution will not involve capital increase or stock bonuses [1] - If there are changes in the total share capital, the distribution ratio will be adjusted while keeping the total distribution amount unchanged [1]

Financial Performance - The company's revenue for Q3 2025 was ¥101,563,135.16, a decrease of 11.74% compared to the same period last year[5] - Net profit attributable to shareholders was ¥6,805,837.84, down 50.23% year-on-year[5] - The basic earnings per share decreased by 42.86% to ¥0.04[5] - Total operating revenue for the period reached ¥321,922,176.19, an increase of 16.74% compared to ¥275,725,284.81 in the previous period[25] - Net profit for the period was ¥38,991,410.17, representing a 14.99% increase from ¥34,098,572.69 in the prior period[26] - Basic and diluted earnings per share increased to CNY 0.21 from CNY 0.19, representing a growth of 10.5%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥656,963,420.66, an increase of 5.40% from the end of the previous year[5] - The company's total assets increased to ¥656,963,420.66 from ¥623,296,774.97, marking a growth of 5.39%[22] - Current assets totaled ¥423,919,915.59, up from ¥396,965,803.07, indicating an increase of 6.00%[20] - The total liabilities slightly decreased to ¥102,813,749.34 from ¥102,962,302.48, a decline of 0.14%[23] - The equity attributable to shareholders increased to ¥554,149,671.32 from ¥520,334,472.49, reflecting a growth of 6.48%[23] Cash Flow - Cash flow from operating activities for the year-to-date was ¥39,636,186.90, up 38.39%[5] - The net cash flow from operating activities increased by 38.39% to ¥39,636,186.90 in the first nine months of 2025, compared to ¥28,640,696.52 in the same period of 2024, primarily due to increased revenue and bill discounting[13] - Cash inflow from operating activities totaled CNY 248,949,305.34, compared to CNY 223,496,216.20 in the previous period, marking an increase of 11.4%[28] - Cash outflow from operating activities was CNY 209,313,118.44, up from CNY 194,855,519.68, which is an increase of 7.4%[28] - The net cash flow from investing activities decreased significantly by 1,475.96% to -¥16,524,475.55, attributed to an increase in the difference between purchased financial products and matured recoveries[13] - The net cash flow from financing activities improved by 173.97% to ¥9,434,828.08, mainly due to increased bank loans during the reporting period[13] - The net cash flow from financing activities was CNY 9,434,828.08, a significant improvement from a negative CNY -12,755,408.32 in the previous period[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,993[15] - The largest shareholder, Xusheng Asia Investment Co., Ltd., holds 24.52% of the shares, amounting to 44,864,400 shares[15] - The second-largest shareholder, Tang Qiqing, holds 5.47% of the shares, totaling 10,008,279 shares, with 7,506,209 shares under lock-up[15] Management and Governance - The company completed the election of the sixth board of directors on July 25, 2025, and appointed senior management personnel[18] - The actual controller, Tang Qiqing, received an administrative penalty from the China Securities Regulatory Commission, including a fine of ¥1.5 million, due to a disclosure violation[19] Research and Development - Research and development expenses increased by 36.72% to ¥21,946,675.15 for the first nine months of 2025[11] - Research and development expenses for the period were ¥21,946,675.15, compared to ¥16,052,789.81 in the previous period, an increase of 36.55%[25] Comprehensive Income - The total comprehensive income for the period reached CNY 38,739,632.63, an increase from CNY 33,949,387.34 in the previous period, reflecting a growth of approximately 11.8%[27] Inventory and Cash Management - Inventory decreased to ¥79,029,476.31 from ¥99,279,297.28, a reduction of 20.41%[20] - The company's cash and cash equivalents rose to ¥119,735,288.89 from ¥87,815,155.76, an increase of 36.36%[20] - The ending cash and cash equivalents balance was CNY 119,589,664.64, up from CNY 95,423,616.65, reflecting an increase of 25.3%[29] - The company’s cash flow from operating activities showed strong performance, indicating effective management and operational efficiency[28]

Core Viewpoint - The company emphasizes the importance of information disclosure and internal control systems to enhance operational standards and protect shareholder rights [1] Group 1 - The company's stock price fluctuations are influenced by macroeconomic conditions, industry policies, and market sentiment [1] - The company has established a comprehensive internal control management system, including information disclosure management [1] - The company is committed to long-term stable operations and aims to enhance its core competitiveness and intrinsic value [1] Group 2 - The company focuses on creating sustainable long-term returns for investors [1] - The company aims for mutual long-term development with investors [1]

Core Insights - On October 20, Haoli Technology's stock rose by 3.92%, with a trading volume of 73.35 million yuan [1] - The company reported a financing buy-in of 5.33 million yuan and a financing repayment of 6.48 million yuan, resulting in a net financing outflow of 1.14 million yuan [1] - As of October 20, the total margin balance for Haoli Technology was 143 million yuan, representing 5.46% of its circulating market value [1] Financing Summary - On the same day, Haoli Technology had a financing buy-in of 5.33 million yuan, with a current financing balance of 143 million yuan, which is above the 70th percentile of the past year [1] - The company had no short-selling activity on October 20, with a short-selling balance of 0 yuan, indicating a high level of short-selling availability [1] Business Performance - As of June 30, the number of shareholders for Haoli Technology was 24,600, a decrease of 7.86% from the previous period [2] - The average number of circulating shares per shareholder increased by 8.53% to 7,120 shares [2] - For the first half of 2025, Haoli Technology achieved operating revenue of 220 million yuan, a year-on-year increase of 37.17%, and a net profit attributable to shareholders of 32.19 million yuan, up 57.59% year-on-year [2] Dividend Information - Since its A-share listing, Haoli Technology has distributed a total of 59.32 million yuan in dividends, with 10.25 million yuan distributed over the past three years [3]