证券代码：002767 证券简称：先锋电子 公告编号：2025-644 杭州先锋电子技术股份有限公司 关于控股股东减持股份的预披露公告 公司控股股东石政民先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 杭州先锋电子技术股份有限公司（以下简称"公司"）于近日收到公司控股 股东石政民先生出具的《股份减持计划告知函》，石政民先生目前持有公司股份 64,917,332 股，占公司总股本的 43.28%，计划在本公告披露之日起 15 个交易日 后的 3 个月内（窗口期内不减持），通过证券交易所集中竞价交易方式减持公司 股份合计不超过 1,500,000 股，占公司总股本的 1%。现将有关事项公告如下： 一、控股股东及其一致行动人持股情况概述 截至本公告披露日，控股股东石政民先生持有公司股份 64,917,332 股，占公 司总股本的 43.28%。控股股东石政民先生与公司董事长石义民先生为一致行动 人，控股股东石政民先生及其一致行动人石义民先生的具体持股情况如下： | 股东名称 | 职务 | 所持股份 ...

证券日报网讯12月22日，先锋电子（002767）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司股东总数为23913户，其中机构户数为463户。 ...

Group 1 - The company, Pioneer Electronics, is focusing on integrating the "smart gas" industry chain and developing a dual strategy of "underlying hard technology + high-end precision manufacturing" [1] - The investment targets are highly aligned with the company's strategic direction, which is clear and sustainable [1]

证券日报网讯 12月16日，先锋电子在互动平台回答投资者提问时表示，公司目前市场拓展工作稳步推 进，具体情况敬请关注公司发布在指定媒体的公告与定期报告。 （文章来源：证券日报） ...

一、董事会会议召开情况 杭州先锋电子技术股份有限公司（以下简称"公司"）第六届董事会第七次会 议于 2025 年 12 月 15 日在公司会议室召开。本次董事会会议采用现场表决结合 通讯表决方式召开。本次会议由公司董事长石义民先生召集和主持，会议通知已 于 2025 年 12 月 12 日通过书面、电话、电子邮件等方式送达各位董事。本次会 议应到董事 8 人，实到董事 8 人。公司高级管理人员列席了本次会议。会议的召 开符合《公司法》《证券法》等法律、法规及《公司章程》的规定，会议合法有 效。 二、董事会会议审议情况 经与会董事认真审议，对以下议案进行了表决，形成本次董事会决议如下： 1.审议通过《关于授权全资子公司实施股权项目转让的议案》 证券代码：002767 证券简称：先锋电子 公告编号：2025-643 杭州先锋电子技术股份有限公司 第六届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 公司 8 名董事对此议案进行了表决。 根据《深圳证券交易所股票上市规则》等法律法规、《公司章程》的有关规 定，公司董事会授权全资子公司浙江昇锋投 ...

证券日报网讯12月11日，先锋电子（002767）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东总数为19926户，其中机构户数为2258户。 ...

Core Viewpoint - The company is focusing on integrating its core business with industrial chain mergers and acquisitions while expanding into the Internet of Things (IoT) and high-end precision manufacturing sectors, aiming for dual development centered around "smart gas" and foundational hard technology [1] Group 1 - The company is committed to maintaining a strong core business alongside industrial chain mergers and acquisitions [1] - The future strategy includes integrating the "smart gas" industry chain with foundational hard technology and high-end precision manufacturing [1] - The company is actively seeking investment opportunities in high-quality enterprises with core technologies and independent intellectual property rights [1] Group 2 - The goal is to extend into high-end manufacturing, ultimately forming a synergistic effect that contributes to the company's industrial upgrade [1] - The company aims to become a high-tech enterprise with core technological competitiveness and a broader range of product applications [1]

Core Viewpoint - The company is actively advancing its smart manufacturing system and maintaining a high capacity utilization rate in response to market demand for smart gas meters [1] Group 1 - The company is recognized as a "digital workshop" and "smart factory" cultivation enterprise in Hangzhou [1] - The current production capacity for smart gas meters is sufficient to meet market demand [1] - The company plans to continue optimizing and expanding production capacity based on order and market expansion conditions [1]

Core Viewpoint - The company, Pioneer Electronics, is focused on providing smart, safe, and efficient utility solutions and services, with a strong presence across over 30 provinces and regions in China, serving more than 1,200 gas companies and over 50 million online users [1] Group 1 - The company reports a steady growth in overall orders, indicating a positive market demand [1] - Delivery cycles are influenced by factors such as product type, specifications, and quantity, leading to some variability [1] - The company's production capacity utilization remains high, effectively ensuring the ability to meet market demand [1]

Group 1 - The core viewpoint of the article highlights that Pioneer Electronics (SZ 002767) will be participating in a research meeting with CCB International Securities on December 11, 2025, where the company's board secretary and investment manager will address investor inquiries [1] - For the first half of 2025, Pioneer Electronics reported that its revenue composition is entirely from the manufacturing sector, specifically the instrument and meter manufacturing industry, accounting for 100.0% [1]