祥鑫科技股份有限公司 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。 一、财务资助事项概述 祥鑫科技股份有限公司（以下简称"公司"或"祥鑫科技"）于 2024 年 06 月 07 日 召开第四届董事会第二十七次会议和第四届监事会第二十七次会议，审议通过了《关于 向合营企业提供财务资助暨关联交易的议案》，同意公司按照持股比例 49%向合营企业东 莞市本特勒祥鑫汽车系统有限公司（以下简称"本特勒祥鑫"）提供非循环借款累计不 超过人民币 7,350 万元，用作本特勒祥鑫的营运资金。同时，本特勒投资（中国）有限 公司（以下简称"本特勒中国"）按照持股比例 51%向本特勒祥鑫提供非循环借款累计不 超过人民币 7,650 万元。具体内容详见公司于 2024 年 06 月 08 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于向合营企业提供财务资助暨关联交易的公告》 （公 告编号：2024-059）。该事项已经公司 2024 年 06 月 24 日召开的 2024 年第二次临时股 东大会审议通过。根据上述决议，公司与本特勒祥鑫已于 2024 年 07 月 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2025-041 祥鑫科技股份有限公司 关于收回财务资助部分款项的公告 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、财务资助事项概述 祥鑫科技股份有限公司（以下简称"公司"或"祥鑫科技"）于 2024 年 06 月 07 日 召开第四届董事会第二十七次会议和第四届监事会第二十七次会议，审议通过了《关于 向合营企业提供财务资助暨关联交易的议案》，同意公司按照持股比例 49%向合营企业东 莞市本特勒祥鑫汽车系统有限公司（以下简称"本特勒祥鑫"）提供非循环借款累计不 超过人民币 7,350 万元，用作本特勒祥鑫的营运资金。同时，本特勒投资（中国）有限 公司（以下简称"本特勒中国"）按照持股比例 51%向本特勒祥鑫提供非循环借款累计不 超过人民币 7,650 万元。具体内容详见公司于 2024 年 06 月 08 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于向合营企业提供财务资助暨关联交易的公告》（公 告编号：2024-059）。该事项已经公司 2024 年 06 月 24 日召开的 ...

Core Viewpoint - The photovoltaic industry is experiencing a significant surge due to the "anti-involution" trend, which aims to eliminate low-price competition and promote high-quality development [1][5][6]. Group 1: Market Performance - On July 8, the A-share photovoltaic sector saw a broad rally, with stocks like Topray Solar and Tongwei Co. hitting the daily limit, while Daqo New Energy and Aiko Solar rose over 10% [1][2]. - The CSI Photovoltaic Industry Index increased by over 5% in a single day, and the photovoltaic ETF funds also saw gains of around 5% [2]. - In the Hong Kong market, the photovoltaic solar energy index rose by 6.17%, with companies like Shunfeng Clean Energy and Sunshine Energy experiencing significant increases of 30.43% and 15.48%, respectively [3][4]. Group 2: Policy and Industry Response - The surge in the photovoltaic sector is largely attributed to recent government initiatives aimed at curbing "involution" in competition, as highlighted by various government meetings and articles advocating for high-quality development [5][6]. - The Ministry of Industry and Information Technology has emphasized the need to eliminate low-price competition and improve product quality within the photovoltaic industry [5]. Group 3: Demand and Supply Dynamics - Domestic demand for photovoltaic installations surged in May 2025, with a record addition of 92.92 GW, marking a 388.03% year-on-year increase [6][8]. - However, the industry is expected to see a significant decline in installation numbers following the rush to secure policy benefits, indicating a potential return to more sustainable levels [6]. - Exports of photovoltaic components have been lackluster, with a 4% year-on-year decline in the first five months of 2025 compared to the previous year [8][10]. Group 4: Material Supply and Pricing - The price of silicon materials, which significantly impacts the photovoltaic industry, is under pressure due to high inventory levels and low demand, with current production capacity nearing its limits [15][17]. - The average price of domestic polysilicon has decreased to 35 yuan per kilogram, reflecting ongoing challenges in the supply chain [19]. - The industry faces difficulties in achieving "anti-involution" primarily at the silicon material level, while other segments like silicon wafers and modules may see easier adjustments through capacity restrictions [20].

Industry Overview - Battery trays are crucial components of the power system in electric vehicles, accounting for 20%-30% of the battery system's weight and requiring high precision, corrosion resistance, high-temperature resistance, and impact resistance [1][4] - The battery tray industry in China is experiencing significant growth, with market size projected to increase from 2.63 billion yuan in 2020 to 33.93 billion yuan by 2024, maintaining a double-digit growth rate [7][8] Market Demand - The demand for battery trays is primarily driven by the electric vehicle market, with the market size for electric vehicle battery trays expected to reach 28.5 billion yuan in 2024, representing 84% of the total market [8] - The energy storage system market is also growing rapidly, with a projected market size of 5.429 billion yuan in 2024, accounting for 16% of the total market [8] Competitive Landscape - The battery tray industry features a concentrated market share among key players, including traditional component manufacturers, battery manufacturers, and material extension companies [12] - Major participants include Huayu Automotive, Huada Technology, Lingyun Industrial, and Ningde Times, among others, with a focus on aluminum alloy and high-strength steel products [14][15] Production Capacity Dynamics - Leading companies are accelerating production capacity to capture market share, with Jiangsu Tianjun Precision Technology Co., Ltd. planning to invest in 14 high-standard production lines for battery trays, aiming for an annual output of approximately 400,000 units [15] - YouSheng Aluminum's battery tray series is experiencing significant revenue growth, with a 59.85% increase in 2024, contributing to 29.77% of the company's total revenue [23][25] Trends in the Battery Tray Industry - The industry is witnessing a shift towards lightweight, integrated, and modular products, with aluminum alloys remaining the dominant material due to their excellent strength-to-weight ratio and processability [29][30] - Innovations in battery pack structure technologies (CTP/CTC/CTB) are driving the need for battery trays to integrate more functions, requiring higher rigidity, strength, and thermal management compatibility [30]

Core Viewpoint - Penghua Fund's Penghua Carbon Neutrality Theme Mixed A Fund has entered the top ten shareholders of Xiangxin Technology, marking a new investment in the first quarter of this year. The fund has achieved a year-to-date return of 40.07%, ranking 77th among 4,527 similar funds [1][2]. Fund Performance - The Penghua Carbon Neutrality Theme Mixed A Fund has a year-to-date return of 40.07%, with a recent performance of -6.30% over the past week and -7.52% over the past month. In comparison, the average return of similar funds is 7.76% year-to-date [2]. - The fund's performance over the last three months shows a return of 4.41%, while over the last six months, it has increased by 46.91% [2]. Fund Manager Profile - Yan Siqian, the fund manager of Penghua Carbon Neutrality Theme Mixed A, has a master's degree and has previously worked as an analyst at Huachuang Securities and a business manager at Bank of China International Securities. She joined Penghua Fund Management in January 2022 and has held various managerial positions since then [3][4]. Fund Management Company - Penghua Fund Management Co., Ltd. was established in December 1998, with Guo Xin Securities Co., Ltd. holding a 50% stake, Eurizon Capital SGR S.P.A. holding 49%, and Shenzhen Beirongxin Investment Development Co., Ltd. holding 1% [4].

Summary of Key Points Core Viewpoint - Xiangxin Technology experienced a significant decline of 8.32% in its stock price, with a trading volume of 7.02 billion yuan and a turnover rate of 10.32% on the day of the report [2]. Trading Activity - The stock was listed on the Shenzhen Stock Exchange for a deviation in daily decline of -8.26%, with institutional investors net selling 49.14 million yuan and the Shenzhen Stock Connect net selling 27.92 million yuan [2]. - The top five trading departments accounted for a total transaction volume of 240 million yuan, with a net sell of 65.92 million yuan [2]. - The main funds saw a net outflow of 32.36 million yuan, with large orders contributing to a net outflow of 6.49 million yuan and big orders contributing to a net outflow of 25.87 million yuan [2]. Institutional Participation - Two institutional special seats were involved in the trading, with a combined net sell of 49.14 million yuan [2]. - The Shenzhen Stock Connect was the second-largest buying department and the largest selling department, with a buying amount of 26.59 million yuan and a selling amount of 54.51 million yuan, resulting in a net sell of 27.92 million yuan [2]. Detailed Trading Data - The top buying and selling departments included Huatai Securities and Guojin Securities, with significant buy and sell amounts recorded [2].

北京市环球（深圳）律师事务所 北京市环球（深圳）律师事务所 关于 祥鑫科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 关于 祥鑫科技股份有限公司 2025 年第二次临时股东大会 之 法律意见书 GLO2025SZ（法）字第 07115 号 致：祥鑫科技股份有限公司 北京市环球（深圳）律师事务所（下称"本所"）受祥鑫科技股份有限公司 （下称"公司"）的委托，根据《中华人民共和国公司法》（下称"《公司法》"）、 《上市公司股东会规则》（下称"《股东会规则》"）等法律、法规、规章及《祥 鑫科技股份有限公司章程》（下称"《公司章程》"）的有关规定，指派律师列 席公司 2025 年第二次临时股东大会（下称"本次股东大会"或"本次会议"）， 并就本次股东大会有关事宜发表法律意见。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意见书仅供见证本次股东大会相关事项 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2025-040 祥鑫科技股份有限公司 2025 年第二次临时股东大会决议公告 1、召开时间： （1）现场会议召开时间：2025 年 07 月 07 日 15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 07 月 07 日上午 9:15-9:25，9:30-11:30，下午 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 07 月 07 日上午 9:15 至下午 15:00 期间的任意时间。 2、召开地点：广东省东莞市长安镇长安建安路 893 号办公楼三楼会议室。 3、召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 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、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开的情况 4、召集人：公司董事会。 5、主持人：公司董事长陈荣先生。 6、本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程 ...

从历史数据观察，东方财富证券拉萨团结路第二营业部近三个月668次上榜记录中，个股三日内上涨概 率为30.09%，显示其短线交易风格明显。深股通专用席位在438次上榜经历中，个股三日内上涨概率接 近五成，反映北向资金较强的趋势把握能力。 风险提示：本文所载信息基于市场公开数据，所述席位动向不代表未来走势预测。证券市场存在波动风 险，投资者需审慎决策。 买方前五席位呈现地域分散特征，国金证券武汉积玉桥营业部与华泰证券扬州博物馆路营业部分别买入 1280.55万元和705.91万元，这两家营业部近期在新能源赛道股中表现活跃。东方财富证券拉萨团结路第 二营业部则以654.42万元买入金额上榜，该席位因高频交易风格备受关注。 卖方阵营呈现机构与游资合力态势，两家机构专用席位合计卖出4913.75万元，占据卖出席位第二、第 四名。中信证券昆山前进路营业部抛售2417.52万元，该席位操作轨迹常与江浙游资相关联。值得关注 的是，国元证券合肥宿州路营业部以2213.49万元卖出金额上榜，其近三个月仅上榜1次却实现100%的 卖出后上涨记录。 7月7日盘后数据显示，祥鑫科技因日跌幅偏离值达到7%登上龙虎榜。从资金动向观察，买方 ...

Core Viewpoint - The recent surge in shareholder reduction announcements in the A-share market reflects a complex set of motivations, impacting market liquidity and investor confidence [1][2][4]. Summary by Categories Shareholder Reduction Trends - Over 100 listed companies have issued nearly 150 shareholder reduction announcements as of July 5, with reductions ranging from millions to tens of millions of shares [1]. - Notable cases include shareholders from companies like Wangda Software and Yuanwanggu, with significant cashing out amounts reported [1]. Motivations Behind Reductions - The motivations for reductions are diverse, including personal financial needs, market valuation assessments, strategic adjustments, and indirect reductions through share pledges [2][3]. - Personal financial arrangements are a common reason, particularly among non-controlling shareholders and executives, though they may still exert pressure on stock prices [2]. - Shareholders may also reduce holdings based on their assessment of the company's future growth potential and market valuation [2][3]. Market Impact - The influx of reduction announcements poses challenges to market order, particularly affecting liquidity and investor confidence [4][5]. - Increased stock supply from large-scale reductions can lead to price declines, especially for smaller or less liquid stocks, creating a negative feedback loop [4]. - Investor confidence may wane as reductions by major shareholders are often interpreted as negative signals regarding the company's future prospects [5]. Regulatory and Market Mechanisms - Establishing market-based constraints and improving transparency in information disclosure are essential for balancing investor protection and shareholder rights [6]. - The reduction wave is seen as a natural progression in market development, necessitating a comprehensive understanding of the underlying motivations and impacts [6][7]. - As market maturity increases, the disruptive effects of reduction announcements are expected to diminish, leading to more rational investor responses [7].