祥鑫科技股份有限公司 独立董事提名人声明与承诺 提名人祥鑫科技股份有限公司董事会现就提名罗书章为祥鑫科技股份有限公司第 五届董事会独立董事候选人发表公开声明。被提名人已书面同意作为祥鑫科技股份有限 公司第五届董事会独立董事候选人（参见该独立董事候选人声明）。本次提名是在充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记 录等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范 性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声 明并承诺如下事项： 一、被提名人已经通过祥鑫科技股份有限公司第四届董事会提名委员会或者独立董 事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑ 是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公 司董事的情形。 ☑ 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2025-067 祥鑫科技股份有限公司 （1）现场会议时间：2025 年 12 月 22 日 15:00 （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 12 月 22 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 12 月 22 日 9:15 至 15:00 的任意时间。 关于召开 2025 年第三次临时股东会的通知 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。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 12 日 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2025-054 祥鑫科技股份有限公司 第四届监事会第四十次会议决议公告 本公司及监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、监事会会议召开情况 祥鑫科技股份有限公司（以下简称"公司"）第四届监事会第四十次会议于 2025 年 12 月 03 日 14:30 在公司会议室以现场结合通讯表决方式召开，会议通知已于 2025 年 11 月 28 日以电子方式送达全体监事。本次会议应出席监事 3 名，实际出席会议监事 3 名，其中监事会主席张端阳等 2 名监事以通讯表决方式出席，监事会主席张端阳因工作 原因不能现场主持本次会议，经半数以上监事推举，由监事高大辉主持，董事会秘书列 席了本次会议。本次会议的召开符合《公司法》《公司章程》等有关规定，决议合法有 效。 二、监事会会议审议情况 经与会监事审议并表决，形成了如下决议： （一）审议通过了《关于变更公司注册资本暨修订<公司章程>的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于变更公 司注册资本暨修订公司章程、修订及制定 ...

证券代码：002965 证券简称：祥鑫科技 公告编号：2025-053 祥鑫科技股份有限公司 第四届董事会第四十次会议决议公告 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。 一、董事会会议召开情况 祥鑫科技股份有限公司（以下简称"公司"）第四届董事会第四十次会议于 2025 年 12 月 03 日 14:30 在公司会议室以现场结合通讯表决方式召开，会议通知已于 2025 年 11 月 28 日以通讯方式送达全体董事。本次会议应出席会议董事 7 名，实际出席会议 董事 7 名，其中刘伟、黄奕鹏、汤勇、王承志等 4 名董事以通讯表决方式出席，本次会 议由董事长陈荣先生主持，公司监事和有关高级管理人员列席了本次会议。本次会议的 召开符合《公司法》《公司章程》等有关规定，决议合法有效。 二、董事会会议审议情况 经与会董事审议并表决，形成了如下决议： （一）审议通过了《关于变更公司注册资本暨修订<公司章程>的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于变更公 司注册资本暨修订公司章程、修订及制定相关制度的公告》（公告编号 ...

Core Viewpoint - The company, Xiangxin Technology, is actively engaging in business opportunities related to the supply of CNC sheet metal parts and precision metal structures for applications in 5G base stations, IDC cabinets, and data centers as it responds to the growing demand from downstream clients for data center and computing power center layouts across the country [1] Group 1 - The company supplies products to Super Fusion Digital Technology Co., Ltd. [1] - The products include CNC sheet metal parts and precision metal structures [1] - The applications of these products are in 5G base stations, IDC cabinets, and data centers [1] Group 2 - The company is facing more business opportunities due to the expansion of data centers and computing power centers by downstream clients nationwide [1] - The company is actively promoting cooperation on related projects [1]

证券日报网讯12月1日，祥鑫科技（002965）在互动平台回答投资者提问时表示，公司目前在手订单充 足，正有序开展生产经营活动，持续满足客户的交付需求。关于公司第四季度的具体情况，请关注公司 后续披露的定期报告。 ...

Core Viewpoint - The company is actively engaged in the development of battery box products using various manufacturing processes, including stamping and aluminum extrusion, and is focusing on advanced technologies in the industry [1] Group 1: Product and Technology - The company's battery box products primarily utilize CTP structure and incorporate connection technologies such as FDS and FSW, which are considered mainstream in the industry [1] - The company offers a variety of battery box solutions tailored to customer needs, compatible with semi-solid and solid-state batteries [1] - The company is also exploring die-casting technology, with research and development projects already initiated for related products [1] Group 2: Industry Position and Strategy - The company is committed to monitoring advanced forming technologies within the industry to continuously accumulate experience and technical reserves [1] - In selecting production equipment, the company evaluates the technical compatibility, cost-effectiveness, and service responsiveness of various die-casting equipment from both domestic and international suppliers [1]

Core Viewpoint - The A-share market shows a positive trend with the Shanghai Composite Index closing at 3875.48 points, above the annual line, reflecting a slight increase of 0.14% on the day [1] Group 1: Market Performance - The total trading volume of A-shares reached 1,143.939 billion yuan today [1] - A total of 61 A-shares have surpassed the annual line, indicating a bullish sentiment in the market [1] Group 2: Individual Stock Performance - Stocks with significant deviations above the annual line include: - Haiwang Biological (000078) with a deviation rate of 9.74% and a daily increase of 10.20% [1] - Hongmian Co. (000523) with a deviation rate of 8.84% and a daily increase of 9.91% [1] - Xueqi Electric (001387) with a deviation rate of 8.82% and a daily increase of 10.04% [1] - Other notable stocks with smaller deviations include: - Zhongtie Special Cargo (deviation rate just above the annual line) [1] - New Ganjing (deviation rate just above the annual line) [1] - Xiangxin Technology (deviation rate just above the annual line) [1]

Group 1 - The core viewpoint of the news is that Xiangxin Technology has seen a significant increase in stock price, rising by 5.07% to 39.19 CNY per share, with a total market capitalization of 10.4 billion CNY [1] - Xiangxin Technology specializes in the research, production, and sales of precision stamping molds and metal structural components, with a focus on various sectors including new energy vehicles, fuel vehicles, energy storage equipment, and communication devices [1] - The revenue composition of Xiangxin Technology is as follows: 54.24% from new energy vehicle components, 17.30% from fuel vehicle components, 16.41% from energy storage equipment, 10.21% from communication devices, and 1.83% from other sources [1] Group 2 - Green Fund has a significant holding in Xiangxin Technology, with the Green Emerging Industries Mixed A Fund (014327) holding 3,100 shares, representing 7.6% of the fund's net value, making it the fourth largest holding [2] - The Green Emerging Industries Mixed A Fund has achieved a year-to-date return of 44.71% and a one-year return of 29.93%, ranking 1524 out of 8140 and 2223 out of 8056 respectively in its category [2] - The fund manager, Wang Zhenlin, has been in charge for approximately 3 years and has achieved a best return of 41.38% and a worst return of -33.25% during his tenure [3]

Group 1 - The company has been asked by investors if it supplies parts for Tesla's humanoid robot [2] - On November 13, the company responded on the investor interaction platform, indicating that it indirectly provides structural components for automotive business and emerging business areas for its clients [2] - The company emphasized that due to strict confidentiality agreements with clients, it cannot disclose specific product applications or details related to client business secrets [2] Group 2 - The company is committed to keeping pace with the development of top downstream clients and actively positioning itself in cutting-edge fields [2]