广东朝阳电子科技股份有限公司 2025 年半年度报告全文 广东朝阳电子科技股份有限公司 2025 年半年度报告 2025-046 2025 年 8 月 1 广东朝阳电子科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郭丽勤、主管会计工作负责人龚峰及会计机构负责人(会计主 管人员)龚峰声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告如有涉及未来计划、发展战略等前瞻性陈述，不构成公司 对投资者的实质承诺，投资者及相关人士均应当对此保持足够的风险认识， 并且应当理解计划、预测与承诺之间的差异。 本公司请投资者认真阅读本半年度报告全文，并特别注意相关风险因素， 详见本报告之"第三节、管理层讨论与分析"之"十、公司面临的风险和应 对措施"部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | œ | | --- | --- | | | 4 | | ...

广东朝阳电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开了第四届董事会第五次会议，审议通过了《关于<2025 年限制性股票激励 计划（草案）>及其摘要的议案》等相关议案。具体内容详见公司于 2025 年 8 月 16 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所上市公司自律监管指南第 1 号——业务办理》（以下简称"《自律 监管指南第 1 号》"）等法律法规、规范性文件及《广东朝阳电子科技股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，公司对 2025 年限制性 股票激励计划（以下简称"本激励计划"）首次授予激励对象的姓名和职务在公 司内部进行了公示。公司董事会薪酬与考核委员会结合公示情况对激励对象进行 了核查，具体情况如下： 一、公示情况 1、公示内容：本激励计划首次授予激励对象的姓名和职务； 证券代码：002981 证券简称：朝阳科技 公告编号：2025-043 广东朝阳电子科技股份有限公司 董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 首次授 ...

Group 1 - The core point of the article is that Chaoyang Technology (002981) is involved in the production and technical support of the film "731" through its subsidiary Feida Audio [1] - The film "731" is produced and co-produced by multiple companies or units, indicating a collaborative effort in the film industry [1] - Feida Audio has reached cooperation with some of the co-producing companies to provide technical support in sound aspects [1]

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

证券之星消息，8月27日消费电子板块较上一交易日下跌0.3%，朝阳科技领跌。当日上证指数报收于 3800.35，下跌1.76%。深证成指报收于12295.07，下跌1.43%。消费电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301389 | 隆扬电子 | 60.48 | 20.00% | 26.95万 | | 15.47亿 | | 688775 | 影石创新 | 296.20 | 7.83% | 8.73万 | | 25.52亿 | | 300843 | 胜蓝股份 | 55.34 | 4.81% | 19.50万 | | 10.59 乙 | | 838701 | 豪声电子 | 24.35 | 3.66% | 8.81万 | | 2.08亿 | | 300433 | 蓝思科技 | 31.40 | 3.63% | 207.64万 | | 65.89 Z | | 603626 | 科森科技 | 16.12 | 3.33% | 173.34万 | | 27. ...

Core Viewpoint - Chaoyang Technology's actual controller and shareholders plan to reduce their holdings, which may impact the company's stock performance and investor sentiment [1][2]. Shareholding Structure - As of December 31, 2024, the actual controller Guo Liqin directly holds 15.53% of Chaoyang Technology's shares and indirectly controls 72.15% of the voting rights through Guangdong Jianyi Investment Co., Ltd. and Ningbo Pengchen [2]. Planned Share Reduction - Guo Liqin and Ningbo Pengchen plan to reduce their holdings by up to 4,057,593 shares, representing 3% of the total share capital, through centralized bidding and block trading from September 17 to December 16, 2025 [1]. Previous Share Reduction - Ningbo Pengchen previously reduced its holdings by 3.87% (388,726 shares) between April 23 and May 13, 2025, realizing approximately 87.09 million yuan [3]. IPO Details - Chaoyang Technology was listed on the Shenzhen Stock Exchange on April 17, 2020, with an initial public offering of 24 million shares at a price of 17.32 yuan per share, raising a total of 415.68 million yuan [3][4].

Key Points - The article highlights significant corporate announcements and performance metrics from various companies in the industry [1][2][3][4] Group 1: Corporate Announcements - Sente Co., Ltd. (森特股份) clarified that it does not engage in "data center" related businesses [1] - Inke Recycling (英科再生) plans to invest approximately $40 million in the construction of the Vietnam Inke Qinghua (Phase III) project [1] - Daikin Heavy Industries (大金重工) signed its first overseas contract for the construction of a heavy deck transport vessel [1] - Zancaiya (咱菜雅) is planning to issue H-shares [1] - Biyimi (必易微) intends to acquire 100% equity of Xingan Semiconductor for 295 million yuan [1] - Zhongheng Group (中恒集团) has repurchased 3.5649% of its shares [1] - Nanjing New Pharmaceutical (南新制药) signed a letter of intent for acquisition with Future Pharmaceutical [3] - Pan-Asia Microelectronics (泛亚微透) plans to raise no more than 699 million yuan through a private placement [1][4] Group 2: Financial Performance - Shenghong Technology (胜宏科技) reported a net profit of 2.143 billion yuan for the first half of the year, a year-on-year increase of 366.89% [2] - Zhongji Xuchuang (中际旭创) saw a year-on-year net profit increase of 69.4% and plans to distribute 4 yuan per 10 shares [2] - Cambrian (寒武纪) achieved a net profit of 1.038 billion yuan in the first half of the year, marking a turnaround from losses [2] - China National Petroleum Corporation (中国石油) reported a net profit of 84.01 billion yuan for the first half of the year [2] Group 3: Shareholding Changes - Several companies, including Xindong Lian Ke (芯动联科) and Shenkeda (深科达), announced plans for share reductions by major shareholders [4] - Chaoyang Technology (朝阳科技) and Zhongwei Company (中微公司) also plan to reduce their shareholdings by up to 3% and 2%, respectively [4]

证券代码：002981 证券简称：朝阳科技 公告编号：2025-042 广东朝阳电子科技股份有限公司 公司实际控制人郭丽勤女士及其一致行动人宁波鹏辰创业投资合伙企业（有 限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：持有广东朝阳电子科技股份有限公司（以下简称"公司"）股份 司股份 2,677,138 股（占公司总股本比例 1.98%）的股东宁波鹏辰创业投资合伙 企业（有限合伙）（原名：珠海健阳投资合伙企业（有限合伙），以下简称"宁 波鹏辰"）（宁波鹏辰为公司实际控制人之一致行动人）计划在自本公告披露之 日起十五个交易日后的三个月内（2025 年 9 月 17 日至 2025 年 12 月 16 日）以 集中竞价交易方式减持公司股份数量不超过 1,352,531 股（占公司总股本比例 例 2%），合计拟减持公司股份数量不超过 4,057,593 股（占公司总股本比例 3%）。 一、减持股东的基本情况 公司控股股东广东健溢投资有限责任公司、实际控制人郭丽勤女士、宁波鹏 辰为一致行动关系。截至 ...

Core Viewpoint - On August 26, no A-share listed companies disclosed any increase in shareholding, while 14 companies announced share reductions, indicating a trend of shareholder divestment in the market [1]. Summary by Category Share Reduction Details - Dabo Medical: Shareholder Dabo International plans to reduce its stake by no more than 2% [2] - Sichuan Shuangma: Shareholders plan to collectively reduce their stake by no more than 2% [2] - Gaolan Co.: No specific details provided [2] - Yingpais: Specific shareholder Qingdao Qingying intends to reduce no more than 200,000 shares [2] - Chaoyang Technology: Shareholders plan to reduce no more than 3% of their shares [2] - Shenke Da: Director and Deputy General Manager Zhang Xinming plans to reduce no more than 0.88% of shares [2] - Xindong Link: Electronic Institute and Microelectronics Institute plan to collectively reduce no more than 1% of shares [2] - Guomai Culture: Some directors and senior management plan to reduce no more than 0.05% of shares [2] - Zhongwei Company: Xuexin Investment plans to reduce no more than 2% of the total share capital [2] - Shenma Power: Chen Xiaoqin plans to reduce no more than 3% of shares [2] - Hongxun Technology: Some directors and senior management plan to reduce their shares [2] - Weiming Environmental Protection: Major shareholders and concerted actors plan to reduce no more than 1.55% of shares [2] - Yicheng Material: Guoxin Shanghai plans to reduce no more than 1.46% of the total share capital [2] - Liande Co.: Shareholders plan to collectively reduce no more than 2.37% of shares [2]

证券代码：002981 证券简称：朝阳科技 公告编号：2025-042 广东朝阳电子科技股份有限公司 关于实际控制人及其一致行动人减持股份的预披露公告 公司实际控制人郭丽勤女士及其一致行动人宁波鹏辰创业投资合伙企业（有 限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：持有广东朝阳电子科技股份有限公司（以下简称"公司"）股份 21,000,000 股（占公司总股本比例 15.53%）的实际控制人郭丽勤女士及持有公 司股份 2,677,138 股（占公司总股本比例 1.98%）的股东宁波鹏辰创业投资合伙 企业（有限合伙）（原名：珠海健阳投资合伙企业（有限合伙），以下简称"宁 波鹏辰"）（宁波鹏辰为公司实际控制人之一致行动人）计划在自本公告披露之 日起十五个交易日后的三个月内（2025 年 9 月 17 日至 2025 年 12 月 16 日）以 集中竞价交易方式减持公司股份数量不超过 1,352,531 股（占公司总股本比例 1%）、以大宗交易方式减持公司股份数量不超过 2,705,062 股 ...