证券日报网讯12月1日，京泉华（002885）在互动平台回答投资者提问时表示，公司电源适配器产线未 使用住友注塑机。 ...

证券日报网讯京泉华（002885）11月26日在互动平台回答投资者提问时表示，截至2025年11月20日公司 股东总户数为42605户。 ...

（文章来源：证券日报） 证券日报网讯京泉华11月24日在互动平台回答投资者提问时表示，公司目前为客户提供磁性器件及电源 类产品。 ...

格隆汇11月24日丨京泉华(002885.SZ)在互动平台表示，公司目前为客户提供磁性器件及电源类产品。 ...

Core Viewpoint - On November 21, a total of 10 listed companies will have their restricted shares unlocked, with a total market value of approximately 737 million yuan [1] Summary by Category Restricted Share Unlocking Details - The companies and their respective restricted share unlocking details are as follows: - Ice Wheel Environment (Stock Code: 000811) - 220,000 shares from equity incentive [1] - Guangji Pharmaceutical (Stock Code: 000952) - 437,400 shares from equity incentive [1] - Nanjing Pharmaceutical (Stock Code: 600713) - 493,000 shares from equity incentive [1] - Rhine Biology (Stock Code: 002166) - 3,371,500 shares from equity incentive [1] - Dawei Co., Ltd. (Stock Code: 002213) - 83,900 shares from equity incentive [1] - Anke Bio (Stock Code: 300009) - 1,784,400 shares from equity incentive [1] - Qingxin Environment (Stock Code: 002573) - 828,000 shares from equity incentive [1] - Junhe Co., Ltd. (Stock Code: 603617) - 2,490,000 shares from equity incentive [1] - Jingquan Hua (Stock Code: 002885) - 230,100 shares from equity incentive [1] - Matrix Co., Ltd. (Stock Code: 301365) - 55,032,400 shares from pre-issue restrictions [1]

证券日报网讯京泉华11月20日在互动平台回答投资者提问时表示，公司业务情况请以公司在指定媒体披 露的相关公告为准。 （文章来源：证券日报） ...

证券日报网讯京泉华11月20日在互动平台回答投资者提问时表示，截至2025年11月10日公司股东总户数 为58792户。 （文章来源：证券日报） ...

Core Viewpoint - The company is currently providing MFT transformers to its clients [1] Group 1 - The company is identified as 京泉华 (Jingquanhua) with the stock code 002885.SZ [1]

Core Viewpoint - Shenzhen Jingquan Technology Co., Ltd. has completed the election of a non-independent director, Mr. Song Yong, to its fifth board of directors, following the approval at the third meeting of the board and the subsequent extraordinary general meeting of shareholders [1][6]. Meeting Details - The third extraordinary general meeting of shareholders was held on November 18, 2025, with a total of 353 shareholders present, representing 113,037,874 shares, which is 41.77% of the total voting shares [9][10]. - The meeting was conducted both in-person and via online voting, ensuring compliance with relevant laws and regulations [8][11]. Election Results - The proposal to elect Mr. Song Yong as a non-independent director was approved with 112,818,474 votes in favor, accounting for 99.81% of the valid votes cast [11][12]. - The voting results indicated minimal opposition, with only 164,000 votes against and 55,400 abstentions [11][12]. Director Profile - Mr. Song Yong, born in September 1978, has a background in various administrative roles and currently serves as the Deputy General Manager of Yancheng High-tech Industry Holding Group Co., Ltd. [3][4]. - He does not hold any shares in the company and has no relationships with major shareholders or other board members, ensuring compliance with independence requirements [4]. Legal Compliance - The meeting and election process were verified by Beijing Kangda Law Firm, confirming that all procedures adhered to the Company Law and relevant regulations, thus deemed legal and valid [14].

Group 1 - The company announced the convening of the third extraordinary general meeting of shareholders for 2025 on November 18, 2025 [1] - The meeting approved the proposal to supplement the non-independent director of the fifth board of directors [1] - Mr. Song Yong was elected as a non-independent director, with a term starting from the date of approval until the end of the fifth board's term [1]