证券日报网讯1月22日，日丰股份（002953）在互动平台回答投资者提问时表示，公司将持续聚焦强化 技术创新、拓展新能源赛道并布局全球市场，同时深化场景洞察推动精准产品开发，构建长期竞争力。 ...

Market Overview - As of January 19, the Shanghai Composite Index closed at 4114.00 points, up 12.09 points, with a gain of 0.29% [1] - The Shenzhen Component Index closed at 14294.05 points, up 12.97 points, with a gain of 0.09% [1] - The ChiNext Index closed at 3337.61 points, down 23.41 points, with a decline of 0.70% [1] Stock Performance - A total of 86 A-shares had a turnover rate exceeding 20%, indicating significant trading activity [1] - Key stocks with high turnover rates included: - Kema Materials (科马材料) with a turnover rate of 62.05% and a closing price of 40.25 yuan, down 26.75% [1] - Kuntai Co. (坤泰股份) with a turnover rate of 54.99% and a closing price of 24.74 yuan, up 4.70% [1] - Sanbian Technology (三变科技) with a turnover rate of 48.63% and a closing price of 21.97 yuan, up 10.02% [1] - Nabichuan (纳百川) with a turnover rate of 44.29% and a closing price of 80.88 yuan, up 8.83% [1] - Hongxiang Co. (红相股份) with a turnover rate of 40.96% and a closing price of 17.99 yuan, up 15.17% [1] Notable Stocks - Other notable stocks with high turnover rates included: - Kangqiang Electronics (康强电子) at 40.96% turnover, closing at 23.48 yuan, up 7.46% [1] - Fangzheng Electric (方正电机) at 39.47% turnover, closing at 16.53 yuan, up 5.09% [1] - Shuangjie Electric (双杰电气) at 39.16% turnover, closing at 14.82 yuan, up 20.00% [1] - Deen Precision (德恩精工) at 39.15% turnover, closing at 24.19 yuan, up 2.76% [1] - C Zhi Xin (C至信) at 37.80% turnover, closing at 52.04 yuan, down 6.54% [1]

Core Viewpoint - The news highlights a significant increase in the power equipment sector, with a notable rise in stock prices for several companies, particularly XinFengGuang, which led the gains with a 15.55% increase [1]. Group 1: Market Performance - The power equipment sector rose by 1.87% on the trading day, while the Shanghai Composite Index fell by 0.26% to close at 4101.91, and the Shenzhen Component Index decreased by 0.18% to 14281.08 [1]. - XinFengGuang (688663) closed at 55.00, up 15.55%, with a trading volume of 117,200 shares and a transaction value of 608 million yuan [1]. - Other notable gainers included Hongxiang Co. (300427) with an 11.33% increase, Hanlan Co. (002498) and Guangdian Electric (601616) both up by 10.10%, and several others showing increases around 10% [1]. Group 2: Fund Flow Analysis - The power equipment sector experienced a net outflow of 3.512 billion yuan from institutional investors, while retail investors saw a net inflow of 2.207 billion yuan [2]. - The data indicates that speculative funds had a net inflow of 1.305 billion yuan into the sector [2]. - Specific stocks like SiYuan Electric (002028) and Guangdian Electric (601616) showed varying levels of net inflow and outflow from different investor types, with SiYuan Electric having a net inflow of 2.57 billion yuan from institutional investors [3].

Core Viewpoint - The A-share market is experiencing a slight decline, with the Shanghai Composite Index at 4104.22 points, down 0.20% and trading below the five-day moving average, while the total trading volume is 25,230.04 billion yuan [1]. Group 1: Market Performance - As of 1:59 PM, the Shanghai Composite Index is at 4104.22 points, reflecting a decrease of 0.20% [1]. - The total trading volume in the A-share market is reported at 25,230.04 billion yuan [1]. Group 2: Stocks Exceeding Five-Day Moving Average - A total of 778 A-shares have surpassed the five-day moving average today [1]. - Notable stocks with significant deviation rates include: - Tianyue Advanced (乖离率 15.31%) with a price increase of 20.00% [1]. - Fusa Technology (乖离率 15.11%) also increased by 20.00% [1]. - Huning Co. (乖离率 15.00%) with a 20.00% rise [1]. - Other stocks with smaller deviation rates include: - Weibohydraulic, Jinyinhe, and Ecovacs, which have just crossed the five-day moving average [1].

广东日丰电缆股份有限公司 关于完成工商变更并换发营业执照的公告 证券代码：002953 证券简称：日丰股份 公告编号：2025-098 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | | 人民币肆亿伍仟陆佰捌拾捌万 | 人民币肆亿玖仟壹佰伍拾柒万 | | 注册资本 | | | | | 捌仟捌佰肆拾玖元 | 玖仟陆佰肆拾捌元 | 一、本次变更事项 二、变更后工商登记信息 公司名称：广东日丰电缆股份有限公司 统一社会信用代码：914420006981927364 类型：股份有限公司（上市、自然人投资或控股） 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。 广东日丰电缆股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日召 开了 2025 年第二次临时股东会，审议通过了《关于修订<公司章程>的议案》。 具 体 内 容 详 见 公 司 于 2025 年 12 月 13 日 刊 登 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《2025 年第二次临时股东会决议公告》 （2025-0 ...

（编辑 丛可心） 证券日报网讯 12月12日晚间，日丰股份发布公告称，公司2025年第二次临时股东会选举产生第六届董 事会，同日董事会选举冯就景为董事长并聘任李强为总经理、冯宇棠为副总经理、黄海威为财务负责 人、黎宇晖为董事会秘书、许斌为证券事务代表，任期与董事会一致。 ...

Group 1 - The company, Guangdong Rifei Cable Co., Ltd., has been approved to issue 34,690,799 A-shares at a price of 6.63 yuan per share, raising a total of approximately 229.99 million yuan, with a net amount of about 226.27 million yuan after deducting issuance costs [1][50]. - The raised funds will be used to supplement working capital and repay bank loans, as disclosed in the fundraising prospectus [2][51]. - The company has pre-paid issuance-related expenses of 1,024,339.62 yuan using self-raised funds and plans to replace these with the raised funds [2][52]. Group 2 - The company’s board of directors approved the use of raised funds to replace pre-paid issuance expenses, which is deemed necessary to improve fund utilization efficiency and reduce financial costs [3][54]. - The independent directors and the audit committee have reviewed and approved the proposal, confirming it does not harm the interests of shareholders, especially minority shareholders [4][56]. - The company has complied with relevant regulations, ensuring that the replacement of funds does not affect the normal execution of investment plans [6][59]. Group 3 - The company held its sixth board meeting on December 12, 2025, where it elected the board chairman and other members, and appointed senior management [34][63]. - The new board consists of 7 members, including 3 non-independent directors, 3 independent directors, and 1 employee representative director [63][64]. - The company has appointed new senior management, including Li Qiang as the general manager and Feng Yutang as the deputy general manager, with their terms aligned with the board's term [67][68].

东莞证券股份有限公司 关于广东日丰电缆股份有限公司使用 募集资金置换已支付发行费用的自筹资金的核查意见 东莞证券股份有限公司（以下简称"东莞证券"或"保荐人"）作为广东日 丰电缆股份有限公司（以下简称"日丰股份"或"公司"） 2024 年度向特定对 象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集 资金监管规则》《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》《深圳证券交易所股票上市规则》等法律法规的要求，对日丰股份 使用募集资金置换已支付发行费用的自筹资金事项进行了核查，具体核查情况及 核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"） 《关于同意广东 日丰电缆股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕2007 号）核准，并经深圳证券交易所同意，公司向特定对象发行 A 股股票 34,690,799 股，发行价格为 6.63 元/股。本次发行募集资金总额为 229,999,997.37 元，扣除 发行费用（不含税）3,725,179.99 元，募集资金净额为 226,274,817.38 元。 上述资金 ...

广东日丰电缆股份有限公司关于使用 募集资金置换已支付发行相关费用的 自筹资金的鉴证报告 目 录 | | | 二、 专项说明 永拓会计师事务所(特殊普通合伙) 广东日丰电缆股份有限公司关于使用 募集资金置换已支付发行相关费用的 自筹资金的鉴证报告 永证专字（2025）第 310268 号 广东日丰电缆股份有限公司全体股东： 我们接受委托，对后附的广东日丰电缆股份有限公司（以下简称"日丰 股份"）管理层编制的截止 2025 年 12 月 10 日《关于使用募集资金置换已 支付发行相关费用的自筹资金的专项说明》（以下简称"专项说明"）进行 了鉴证，并出具专项审计报告。 一、管理层的责任 日丰股份管理层的责任是按照中国证券监督管理委员会《上市公司募集 资金监管规则》（证监会公告〔2025〕10 号）和《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（2025 年修订）》的要求编 制《专项说明》，并负责设计、执行和维护与专项说明编制相关的内部控制， 确保其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对日丰股份管理层编制的《 ...

关于使用向特定对象发行股票募集资金置换预先已 支付发行费用的自筹资金的公告 证券代码：002953 证券简称：日丰股份 公告编号：2025-096 广东日丰电缆股份有限公司 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。 广东日丰电缆股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日召开 第六届董事会第一次会议，审议通过了《关于使用向特定对象发行股票募集资金 置换预先已支付发行费用的自筹资金的议案》，同意公司使用 2024 年度向特定 对象发行股票募集资金置换预先已支付发行费用的自筹资金。现将具体情况公告 如下： 一、募集资金投入和置换情况概述 （一）募集资金基本情况 经深圳证券交易所审核通过，并经中国证券监督管理委员会出具的《关 于同意广东日丰电缆股份有限公司向特定对象发行股票注册的批复》（证监 许可〔2025〕2007 号）核准，公司本次向特定对象发行人民币普通股 34,690,799 股（A 股），发行价格为 6.63 元/股。公司本次募集资金总额为人民币 229,999,997.37 元，扣除发行相关费用不含税金额人民币 3,725, ...