证券代码：002981 证券简称：朝阳科技 公告编号：2025-045 广东朝阳电子科技股份有限公司 第四届监事会第六次会议决议公告 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 8 月 18 日由专人送达至每位监事； 2、本次监事会于 2025 年 8 月 28 日以现场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； 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； 监事会认为：董事会编制公司《2025 年半年度报告》及其摘要的程序符合 法律法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）上的《2025 年半年度报告》（公告编号：2025-046）及刊登在巨潮资讯网（www.cninfo.com.cn）、 《中国证券报》、《证券日报》、《证券时报》、《上海证券报》上的《2025 年半年 ...

2、本次董事会于 2025 年 8 月 28 日以通讯方式召开； 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； 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； 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。 证券代码：002981 证券简称：朝阳科技 公告编号：2025-044 广东朝阳电子科技股份有限公司 第四届董事会第六次会议决议公告 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 8 月 18 日由专人送达至每位董事； 2、审议并通过《关于 2025 年半年度计提资产减值准备的议案》 表决结果：同意 6 票；反对 0 票；弃权 0 票，表决通过。 具体内容详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）、《中国 证券报》、《证券日报》、《证券时报》、《上海证券报》上的《关于 2025 年 半年度计提资产减值准备的公告》（公告编号：2025-048） 本议案已经董事会审计委员会、独立董事专门会议审议通过 ...

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]

Core Viewpoint - The company Guangdong Chaoyang Electronic Technology Co., Ltd. announced a share reduction plan by its shareholder Ningbo Pengchen Venture Capital Partnership, intending to reduce up to 4,057,593 shares, representing 3% of the total share capital, within a specified period [1][2]. Group 1: Shareholder Reduction Plan - Ningbo Pengchen plans to reduce its holdings by up to 1,352,531 shares, which is 2% of the total share capital, starting from September 17, 2025, to December 16, 2025 [1][2]. - The total number of shares held by Ningbo Pengchen is 2,677,138, accounting for 1.98% of the total share capital [1]. - The total share capital of the company is 135,253,115 shares [1]. Group 2: Shareholding Structure - The controlling shareholder Guangdong Jianyi Investment Co., Ltd. holds 70,000,000 shares, which is 51.75% of the total share capital [1]. - The actual controller, Ms. Guo Liqin, holds a total of 21,000,000 shares, representing 15.53% of the total share capital [1]. - The combined holdings of the controlling shareholders and their concerted actions amount to 93,677,138 shares, which is 69.26% of the total share capital [1]. Group 3: Compliance with Commitments - Ms. Guo Liqin has adhered to her commitments regarding share transfer restrictions since the company's stock listing, with no violations reported [3][4]. - Ningbo Pengchen has also complied with its commitments regarding share transfer restrictions and has not violated any related agreements [5].