证券代码：002885 证券简称：京泉华 公告编号：2025-069 公司于 2025 年 11 月 18 日召开 2025 年第三次临时股东会，审议通过了《关 于补选第五届董事会非独立董事的议案》，同意补选宋勇先生（详细简历见附件） 为公司第五届董事会非独立董事，任期自股东会审议通过之日起至公司第五届董 事会届满之日止。 本次选举非独立董事后，董事会中兼任公司高级管理人员以及由职工代表担 任的董事人数总计未超过公司董事总数的二分之一，符合相关法律法规及《公司 章程》的有关规定。 特此公告。 深圳市京泉华科技股份有限公司 董 事 会 2025 年 11 月 18 日 1 深圳市京泉华科技股份有限公司 关于完成补选第五届董事会非独立董事的公告 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。 深圳市京泉华科技股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日 召开了第五届董事会第三次会议，审议通过了《关于补选第五届董事会非独立董 事的议案》。具体内容详见公司于 2025 年 10 月 30 日刊登在巨潮资讯网 （www.cninfo.com.cn ...

本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细 则》、《深圳市京泉华科技股份有限公司章程》（以下简称"《公司章程》"）等 规定，就本次会议的召集和召开程序、召集人和出席人员的资格、表决程序以及 表决结果发表法律意见。 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于深圳市京泉华科技股份有限公司 2 ...

证券代码：002885 证券简称：京泉华 公告编号：2025-068 1.本次股东会没有出现否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、会议召开时间： 深圳市京泉华科技股份有限公司 2025 年第三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。 特别提示： （1）现场会议时间：2025 年 11 月 18 日 14:30 （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。 2、会议召开地点： 深圳市龙岗区坪地街道坪桥路 10 号京泉华科技产业园 1 号楼 201 会议室 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长张立品先生 6、会议合法合规性：本次会议的召开符合《公司法》《上市公司股东会规则》 等 ...

Group 1 - The company, Jingquanhua (002885), is currently providing magnetic components for power generation equipment to its clients [1]

Core Viewpoint - The company, Jingquanhua (002885.SZ), is currently supplying magnetic components for power generation equipment to its customers, indicating its involvement in the energy sector and potential collaboration with companies like Bloom Energy [1]. Group 1 - The company has confirmed its provision of magnetic components for power generation equipment [1].

Core Viewpoint - The stock of Jingquanhua experienced a significant drop, reaching the daily limit down, with a trading volume of 1.407 billion yuan and a turnover rate of 19.92% [1] Group 1: Stock Performance - Jingquanhua's stock price fell by 9.61%, leading to its inclusion on the Shenzhen Stock Exchange's watchlist for significant price deviation [1] - The stock has appeared on the watchlist seven times in the past six months, with an average price increase of 2.93% the day after being listed and an average decline of 3.65% over the following five days [1] Group 2: Institutional Activity - Institutional investors net bought 32.9793 million yuan worth of shares, while brokerage seats collectively net sold 78.2055 million yuan [1] - The top five trading departments accounted for a total transaction volume of 419 million yuan, with a net sell of 45.2262 million yuan [1] Group 3: Capital Flow - The stock saw a net outflow of 214 million yuan in principal funds, with a significant outflow of 189 million yuan from large orders [1] - Over the past five days, there has been a net inflow of 62.5636 million yuan in principal funds [1] Group 4: Margin Trading Data - As of November 11, the margin trading balance for Jingquanhua was 633 million yuan, with a financing balance of 633 million yuan and a securities lending balance of 0.33 million yuan [2] - The financing balance increased by 382 million yuan over the past five days, representing a growth of 152.24% [2]

Core Viewpoint - The Shanghai Composite Index decreased by 0.21% today, with significant declines in the electric equipment sector, which saw the largest drop of 2.31% [2] Industry Performance Summary - The oil and petrochemical sector led the gains with an increase of 1.27%, followed by the banking sector at 1.10% and the comprehensive sector at 1.01% [2] - The electric equipment sector experienced the largest decline at 2.31%, followed by the defense and military industry at 1.70% and the computer sector at 1.28% [2] - A total of 1513 stocks rose, with 65 hitting the daily limit up, while 3819 stocks fell, including 10 hitting the daily limit down [2] Trading Volume and Value - The total trading volume reached 1,081 million shares, with a total transaction value of 15,923.01 billion yuan, reflecting a decrease of 1.61% compared to the previous trading day [2]

Group 1 - The company's stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% over three consecutive trading days (November 5, 6, and 7, 2025) [2] - The company conducted a self-examination and verified with its controlling shareholder and actual controller, confirming that there were no undisclosed significant matters affecting the stock price [3][4] - The company reported that its production and operational conditions remain normal, with no significant changes in the internal and external business environment [3] Group 2 - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's listing rules [3] - The company emphasized that it adheres to fair information disclosure practices and has not violated any related regulations [4] - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations [4]

Company Announcements - Visionox plans to issue 419 million shares to Hefei Jianshu at a price of 7.01 CNY per share, raising up to 2.937 billion CNY for working capital and debt repayment, potentially changing the company's control to Hefei Jianshu [1] - Industrial Bank's wholly-owned subsidiary, Xingyin Financial Asset Investment Co., has received approval to commence operations with a registered capital of 10 billion CNY, aimed at supporting innovation and reducing corporate leverage [2] - Dazhong Mining's subsidiary has obtained a mining license for lithium resources, although future production remains uncertain due to various factors [3] - Taiji Co. plans to transfer 4.6423% of its shares to China Electronics' subsidiary, aiming to enhance strategic cooperation and industry synergy [4] - Deep Sanda A's major shareholder plans to transfer 3.01% of its shares to China Electronics, also focusing on strategic collaboration [5] - Aerospace Hanyu's subsidiary won a project worth 246 million CNY, expected to positively impact the company's performance [6] Financing and Share Buybacks - Tianchen Medical has adjusted its share buyback price cap from 28.03 CNY to 70.00 CNY per share, with other terms remaining unchanged [7] Shareholding Changes - Jingneng Thermal's shareholder plans to reduce holdings by up to 3% [8] - Yinxin Technology's actual controller's associates plan to reduce holdings by up to 1% [9] - Silk Road Vision's director intends to reduce holdings by up to 0.056% [10] - New Ray Energy's shareholder plans to reduce holdings by up to 0.65% [11] - Jian Ke Yuan's shareholder plans to reduce holdings by up to 1% [12] - San Sheng Guo Jian's shareholder plans to reduce holdings by up to 1% [13] - Bixing Wulian's major shareholder plans to reduce holdings by up to 1% [14] Other Corporate Developments - Deep Sanda A's subsidiary has paid 112 million CNY in taxes and penalties, expected to reduce the company's 2025 net profit by approximately 57.36 million CNY [15] - Weining Health has elected Liu Ning as the new chairman following the resignation of Zhou Wei [16] - Del Shares' plan to acquire 100% of Aizhuo Intelligent Technology through share issuance has been approved by the Shenzhen Stock Exchange's review committee [17]

Investment Rating - The report maintains an "Overweight" rating for the electronic industry [3][10]. Core Insights - The demand for eSSD is rapidly increasing, driven by the growth in data centers and AI infrastructure investments, which is expected to sustain high demand for NAND storage products [7][8]. - The electronic industry has shown a recovery in consumer electronics, with new foldable smartphones being released and advancements in AI technology driving high demand for AI infrastructure [9][10]. Market Performance - The electronic industry index decreased by 0.09% last week, underperforming the CSI 300 by 0.92 percentage points [12]. - Year-to-date, the electronic industry index has increased by 47.96%, outperforming the CSI 300 by 29.05 percentage points [12]. Valuation Metrics - The electronic sector's PE (TTM, excluding negative values) is at 61.05X, which is in the 43.55th percentile of the past 10 years [6][12]. - The PB (LF) stands at 5.00X, placing it in the 61.35th percentile of the last decade [6][12]. Industry Dynamics - SanDisk reported a quarterly revenue of $2.308 billion for Q1 FY2026, with a 21% quarter-over-quarter growth and a 23% year-over-year growth [7]. - The average selling price of NAND products has seen a mid-single-digit percentage increase, contributing to revenue exceeding expectations [7]. Investment Recommendations - The report suggests focusing on investment opportunities in AI infrastructure, edge SOC, foldable smartphone supply chains, and storage industry chains [10]. - Specific companies to watch in the AI infrastructure sector include Cambrian, Chipone, and Aojie Technology; in the edge SOC sector, recommended companies are Rockchip, Hengxuan Technology, and Lexin Technology [10].