证券代码：002981 证券简称：朝阳科技 公告编号：2025-034 广东朝阳电子科技股份有限公司 第四届监事会第四次会议决议公告 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 1、本次会议通知已于 2025 年 6 月 20 日由专人送达至每位监事； 2、本次监事会于 2025 年 6 月 25 日以现场和通讯相结合的方式在公司会议 室召开； 3、本次监事会应参加会议监事 3 人，实际参加会议监事 3 人（监事肖坤先 生以通讯方式出席会议）； 4、本次会议由监事会主席陈是建先生主持，公司全体监事出席、会议记录 人员列席； 5、本次会议的召开符合有关法律法规和《广东朝阳电子科技股份有限公司 章程》的规定。 二、监事会会议审议情况 1、审议并通过《关于注销 2022 年股票期权激励计划已解锁但到期未行权股 票期权的议案》 监事会认为：公司 2022 年股票期权激励计划首次授予第二个行权期可行权 期限已届满，同意公司注销首次授予激励对象已获授但未在可行权期内行权的股 票期权共计 2.52 万份。本次注销股票期权事项符合《上市公司股权激励 ...

证券代码：002981 证券简称：朝阳科技 公告编号：2025-033 广东朝阳电子科技股份有限公司 4、本次会议由董事长郭丽勤女士主持，公司全体监事及高级管理人员列席； 第四届董事会第四次会议决议公告 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 1、本次会议通知已于 2025 年 6 月 20 日由专人送达至每位董事； 2、本次董事会于 2025 年 6 月 25 日以现场和通讯相结合的方式在公司会议 室召开； 3、本次董事会应参加会议董事 6 人，实际参加会议董事 6 人（董事徐林浙 先生，独立董事赵晓明先生、陈立新先生、谌龙先生以通讯方式出席会议）； 5、本次会议的召开符合有关法律法规和《广东朝阳电子科技股份有限公司 章程》的规定。 二、董事会会议审议情况 1、审议并通过《关于注销 2022 年股票期权激励计划已解锁但到期未行权股 票期权的议案》 具体内容详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）上的《关 于注销 2022 年股票期权激励计划已解锁但到期未行权股票期权的公告》（公告 编号：2025-03 ...

证券代码：002981 证券简称：朝阳科技 公告编号：2025-032 广东朝阳电子科技股份有限公司 2024 年年度权益分派实施公告 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。 广东朝阳电子科技股份有限公司（以下简称"公司"或"本公司"）2024 年 年度权益分派方案已获2025年4月28日召开的2024年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司于 2025 年 4 月 28 日召开了 2024 年年度股东大会，审议通过的 2024 年度利润分配方案的具体内容为：以当前公司股份总数 135,253,115 股为基数， 向全体股东按每 10 股派发现金股利人民币 2.60 元（含税），合计派发现金股利 为人民币 35,165,809.90 元（含税），不送红股，不以资本公积金转增股本。利 润分配方案披露日至实施利润分配方案的股权登记日期间公司总股本发生变动 的，则按照分配比例不变的原则，相应调整分配总额。 2、自分配方案披露至实施期间，公司总股本未发生变化。 3、本次实施的分配方案与公司 2024 ...

Core Viewpoint - The announcement reveals that Ningbo Pengchen has completed its share reduction plan, selling a total of 3,887,262 shares, which accounts for 2.87% of Chaoyang Technology's total shares, resulting in approximately 87.09 million yuan in cash proceeds [1][2]. Group 1: Share Reduction Details - Ningbo Pengchen's share reduction was executed through block trading and centralized bidding, with an average reduction price of 22.40 yuan per share [2]. - The reduction period included transactions on April 23, 2025, and from May 6 to May 13, 2025, with specific share counts and prices detailed [2]. Group 2: Company Control and Governance - Despite the share reduction, Chaoyang Technology's controlling shareholder and actual controller will remain unchanged, ensuring no significant impact on the company's governance structure or ongoing operations [1][2]. - Guo Liqin, the actual controller, holds a total of 72.15% of the voting rights in Chaoyang Technology through direct and indirect holdings [3]. Group 3: Initial Public Offering (IPO) Information - 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]. - The net proceeds from the IPO amounted to 361.38 million yuan, which were allocated for various projects including production line upgrades and the establishment of a research center [3].

Summary of Key Points Core Viewpoint - The announcement details the completion of a share reduction plan by a significant shareholder of Guangdong Chaoyang Electronic Technology Co., Ltd., indicating a strategic move in the company's ownership structure and potential implications for its market performance [1]. Share Reduction Implementation - The shareholder, Ningbo Pengchen Venture Capital Partnership, reduced its holdings by a total of 3,887,262 shares, which represents approximately 2.87% of the company's total share capital [1]. - The reduction was executed through two methods: a block trade on April 23, 2025, where 2,705,062 shares were sold at an average price of 20.30 yuan per share, and a centralized bidding process from May 6 to May 13, 2025, where 1,182,200 shares were sold at an average price of 27.22 yuan per share [1]. - The total average price for the shares sold during this reduction was 22.40 yuan per share [1]. Shareholder Holdings Post-Reduction - After the reduction, Ningbo Pengchen holds 2,677,138 shares, which is 1.98% of the total share capital, down from 4.85% before the reduction [1]. - Other significant shareholders, such as Guangdong Jianyi Investment Co., Ltd., maintain their holdings, with 70,000,000 shares representing 51.75% of the total share capital [1]. - The total shares held by the concerted action parties decreased from 97,564,400 shares (72.13%) to 93,677,138 shares (69.26%) post-reduction [1]. Compliance and Governance - The share reduction process adhered to relevant regulations and guidelines, ensuring no violation occurred, and it is stated that this change will not affect the company's control or governance structure significantly [1][2].

证券代码：002981 证券简称：朝阳科技 公告编号：2025-031 广东朝阳电子科技股份有限公司 关于控股股东一致行动人股份减持期限届满 暨减持股份结果的公告 股东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。 广东朝阳电子科技股份有限公司（以下简称"公司"）于 2025 年 1 月 20 日 发布了《关于控股股东一致行动人减持股份的预披露公告》（公告编号：2025- 001），公司控股股东一致行动人宁波鹏辰创业投资合伙企业（有限合伙）（以 下简称"宁波鹏辰"）计划于减持公告披露之日起十五个交易日后的三个月内减 持公司股份数量不超过 4,057,593 股，占公司总股本的 3%。其中通过集中竞价 交易方式减持的股份数量不超过 1,352,531 股，减持比例不超过公司总股本的 1%；通过大宗交易方式减持的股份数量不超过 2,705,062 股，减持比例不超过公 司总股本的 2%。（若此期间，公司有送股、资本公积转增股本等股本变动事项， 减持股份数量进行相应调整。） 近 ...

Core Viewpoint - The "Apple concept" sector, particularly Chaoyang Technology, has experienced significant volatility due to changes in US-China tariff policies and promotional pricing strategies ahead of the "618" shopping festival, leading to increased investor scrutiny [1][6]. Company Summary - Chaoyang Technology reported a total revenue of 1.734 billion yuan in 2024, a year-on-year increase of 21.24%, while net profit decreased by 3.31% to 113 million yuan [2]. - The company's revenue breakdown shows that earphone products generated 1.22 billion yuan (70.36% of main business revenue), sound products contributed 236 million yuan (13.62%), and precision components accounted for 265 million yuan (15.27%) [2]. - Major clients include well-known brands such as A client, Samsung, and Xiaomi, with sales to the largest customer reaching 703 million yuan, representing 40.53% of total sales [2]. Institutional Investor Changes - There was a notable reduction in institutional investor holdings in Chaoyang Technology from the end of 2024 to the first quarter of 2025, with only four institutions remaining compared to thirteen previously [4][5]. - The largest institutional shareholder, Morgan Stanley, reduced its holdings from 357,200 shares to 225,200 shares, while other funds also decreased their stakes significantly [5]. Sector Performance - The "Apple concept" sector saw a rise prior to the recent downturn, influenced by tariff changes and promotional activities in the consumer market [6]. - Companies like Dongni Electronics and Yanmian Technology also faced challenges, with Dongni Electronics reporting a revenue of 1.981 billion yuan in 2024, a 7.86% increase, but a net profit of only 11.52 million yuan [8]. - Yanmian Technology's revenue heavily relies on the Apple supply chain, with 44.19% of its sales coming from its largest customer [9]. R&D and Future Outlook - Si Lin Jie, another player in the sector, achieved a revenue of 184.51 million yuan in 2024, a 10.09% increase, with a net profit growth of 69.99% [10]. - Despite the growth, Si Lin Jie reported a decrease in R&D investment from 52.08 million yuan to 49.24 million yuan, indicating potential concerns about future innovation capabilities [11].

Summary of Key Points Core Viewpoint - Chaoyang Technology experienced a significant decline of 9.06% in its stock price, with a trading volume of 3.85 billion yuan and a turnover rate of 12.50% on the day of reporting [2] Trading Activity - The stock was listed on the Shenzhen Stock Exchange due to a daily price deviation of -7.69%, with institutional investors net selling 35.87 million yuan [2] - The top five trading departments accounted for a total transaction volume of 88.90 million yuan, with buying amounting to 27.37 million yuan and selling at 61.53 million yuan, resulting in a net sell of 34.16 million yuan [2] Institutional Participation - Five institutional special seats were involved in the trading, with total buying amounting to 12.13 million yuan and selling at 47.99 million yuan, leading to a net sell of 35.87 million yuan [2] - The main funds saw a net outflow of 10.52 million yuan, with large orders showing a net inflow of 5.80 million yuan and big orders experiencing a net outflow of 16.32 million yuan [2] Recent Fund Flow - Over the past five days, the main funds have experienced a net outflow of 60.15 million yuan [2]

5月13日涨停分析 今日共48股涨停，连板股总数11只，19股封板未遂，封板率为71%（不含ST股、退市股）。焦点股方面，军工板块成飞集成、利君股份、天箭科技均晋级5 连板，化工股红墙股份16天10板，高外销占比的华纺股份反包涨停走出6天5板。 | 股票名称 | 板数 | 涨跌幅 | 涨停时间 | 上涨逻辑 | | --- | --- | --- | --- | --- | | 宝馨科技 | 6天4板 | 9.93% | 09:42 | 机器人+光 | | 002514 | | | | 伏 | | 百达精工 | 4天3板 | 9.98% | 14:10 | 压缩机+光 | | 603331 | | | | 伏 | | 鑫磊股份 | 4天2板 | 20.00% | 14:22 | 压缩机+光 | | 301317 | | | | 伏 | | 集泰股份 | 首板 | 9.97% | 09:36 | 光伏+有机 | | 002909 | | | | 硅 | | 欧晶科技 | 首板 | 9.98% | 09:41 | 光伏+半导 | | 001269 | | | | 体 | | 泉运通 | 首板 | 10.14% | ...

Market Overview - A-shares experienced a positive opening with over 4,100 stocks in the green, with the Shanghai Composite Index up 0.13%, Shenzhen Component Index up 0.27%, and ChiNext Index up 0.33% [1] - The consensus reached during the high-level Sino-U.S. trade talks has alleviated global trade tensions, leading to a significant rise in U.S. stocks, with the Nasdaq up over 4% and Chinese concept stocks index up 5.4% [1] - The offshore RMB appreciated by over 400 basis points, indicating improved market sentiment [1] Sector Performance Shipping and Port Sector - The shipping and port sector saw gains, with Ningbo Shipping hitting the daily limit, and other companies like China COSCO Shipping and Lianyungang also performing well [3] - The main contract for the European shipping index rose by over 10% in a single day, suggesting a potential increase in shipping demand due to improved U.S. supply chain inventory needs [3] Apple Supply Chain Stocks - Apple-related stocks collectively rose, with Huina Technology increasing by over 10% and Chaoyang Technology achieving two consecutive trading limits [5] - Analysts believe that the impact of tariffs on the Apple supply chain companies has been overestimated, as domestic suppliers are deemed irreplaceable [5] Institutional Insights - Huajin Securities noted that the unexpected reduction in tariffs could significantly improve economic fundamentals and market sentiment, suggesting a potential upward breakout for A-shares [7] - Guotai Junan Securities indicated that the market is likely to continue its upward trend, driven by the recent Sino-U.S. trade agreement [8] - Huafu Securities emphasized that the reduction in tariffs will catalyze the export chain and technology manufacturing, improving corporate profitability and market sentiment [9]