广东朝阳电子科技股份有限公司 投资者关系活动记录表 编号：2025-001 请以公司在指定媒体披露的定期报告为准。感谢您的关注。 2.在信息披露方面如何确保真实、准确、完整、及时，如 何提高信息披露的质量和透明度，增强投资者对公司的信心？ 证券代码：002981 证券简称：朝阳科技 投资者关系 活动类别 ☐特定对象调研 ☐分析师会议 ☐媒体采访 业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 ☐其他 参与单位名 称及人员姓 名 线上参与公司2024年度网上业绩说明会的全体投资者 时间 2025年4月23日 15:30-17:00 地点 价值在线（https://www.ir-online.cn/） 上市公司接 待人员姓名 董事长兼总经理 郭丽勤女士 独立董事 谌龙先生 董事会秘书 袁宏女士 财务总监 龚峰先生 投资者关系 活动主要内 容介绍 互动交流环节具体内容如下： 1.公司产品约40%销往美国，请问关税对朝阳科技的影响， 公司怎么应对？ 答:尊敬的投资者，您好。当前国际贸易形势存在较大不确 定性，公司将持续关注国际贸易政策动态，积极与客户和商业 合作伙伴保持密切沟通，努力降低外部因素对公司业务的潜在 影 ...

| 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 50.00 | 1015.00 | 20.30 | -13.98 | 中信证券股份有限公司南京双 | 民生证券股份有限 | | | | | | 龙大道证券营业部 | 公司广州分公司 | | 28.00 | 568.40 | 20.30 | -13.98 | 中国银河证券股份有限公司杭 | 民生证券股份有限 | | | | | | 州建国北路证券营业部 | 公司广州分公司 | | 28.00 | 568.40 | 20.30 | -13.98 | 国都证券股份有限公司江苏分 | 民生证券股份有限 | | | | | | 公司 | 公司广州分公司 | | 28.00 | 568.40 | 20.30 | -13.98 | 华泰证券股份有限公司南京分 | 民生证券股份有限 | | | | | | 公司 | 公司广州分公司 | | 17.00 | ...

Core Viewpoint - Despite a significant drop in stock price following the release of its 2024 annual report, Chaoyang Technology (SZ002981) reported a solid performance in terms of revenue and net profit, although there are concerns regarding a stalled construction project that has raised questions about the company's operational efficiency and future prospects [1][2][19]. Financial Performance - In 2024, Chaoyang Technology achieved an operating revenue of 1.734 billion yuan, representing a year-on-year increase of 21.24%. However, the net profit attributable to shareholders was 113 million yuan, showing a decline of 3.31%. The net profit after deducting non-recurring items was 105 million yuan, which is a 32.20% increase year-on-year [1][19]. Project Status - The "Modernized Electroacoustic Product Production Base Construction Project," which was announced as terminated in 2021, remains listed as an ongoing project in the financial statements, with construction progress stagnating at 60.60% since 2021. The company has also made a provision for impairment of 3.1939 million yuan related to this project in its 2024 report [1][10][19]. - The project was initially intended to enhance production capacity for in-ear and Bluetooth headphones, with projected annual revenues of 379 million yuan and net profits of approximately 39.15 million yuan once operational [7][19]. Operational Challenges - The North Company, a wholly-owned subsidiary of Chaoyang Technology, has experienced a continuous decline in revenue, turning from profit to loss in 2022, and its performance is no longer reported separately in the 2024 annual report [2][31]. - The construction of the electroacoustic project has faced significant delays due to legal disputes with the contractor, which led to a complete halt in construction since 2021. Attempts to restart the project were disrupted by the sudden passing of the company's chairman in early 2024 [26][30][31]. Market Position - Chaoyang Technology has established production bases in various regions, including Dongguan, Guangzhou, Laiwu, and Hezhou, as well as an overseas base in Vietnam. However, the North Company, which was intended to expand the company's market presence in northern China, has become increasingly marginalized within the corporate structure [31][32]. - The North Company's net profit has significantly declined from 6.275 million yuan in 2020 to a loss of 1.365 million yuan in 2022, and it has not appeared in the list of significant subsidiaries affecting the company's net profit in the last two years [32][33].

消费电子概念震荡走低，朝阳科技（002981）逼近跌停，瀛通通讯（002861）、立讯精密（002475）、 杰美特（300868）、传音控股、歌尔股份（002241）等纷纷下挫。 "聪明钱"流向曝光！暗盘资金破解主力操盘密码>> ...

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、股票交易异常波动的情况介绍 广东朝阳电子科技股份有限公司（以下简称"公司"）股票（证券简称：朝 阳科技，证券代码：002981）连续三个交易日内（4 月 10 日、4 月 11 日、4 月 14 日）日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》 的有关规定，属于股票交易异常波动的情况。 证券代码：002981 证券简称：朝阳科技 公告编号：2025-025 广东朝阳电子科技股份有限公司 股票交易异常波动公告 二、公司关注及核实情况说明 针对公司股票异常波动情况，公司董事会就有关事项进行了核查，并询问了 公司控股股东及实际控制人，现将有关核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道可能或已经对公司股票交易价格产生较大 影响的未公开重大信息。 3、公司近期经营情况正常，内外部经营环境未发生重大变化。 4、公司于 2025 年 4 月 8 日披露了《关于提请股东大会授权董事会办理小额 快速融资相关事宜的公告》，公司董事会提请股东大会授权 ...

朝阳科技（002981）发布异动公告，公司股票连续三个交易日内日收盘价格涨幅偏离值累计超过20%， 属于股票交易异常波动情况。公司近期经营情况正常，内外部经营环境未发生重大变化。公司于2025年 4月8日披露了《关于提请股东大会授权董事会办理小额快速融资相关事宜的公告》，公司董事会提请股 东大会授权董事会办理向特定对象发行人民币普通股股票进行融资，融资总额不超过人民币3亿元且不 超过最近一年末净资产的20%的相关事项。上述小额快速融资事项尚需2024年年度股东大会审议。 ...

Core Viewpoint - The recent exemption of certain products from "reciprocal tariffs" by the U.S. government has positively impacted Apple-related stocks in both A-shares and Hong Kong markets, indicating a potential recovery opportunity for companies in the Apple supply chain [1][2]. Group 1: Market Reaction - A-shares related to Apple, such as Chaoyang Technology, Ultrasonic Electronics, and Yingtong Communications, saw significant gains, with some hitting the daily limit [1]. - Hong Kong-listed Apple-related stocks also opened strong, with notable increases in shares of companies like Highway Electronics and Sunny Optical Technology [1]. Group 2: Tariff Exemption Details - The U.S. memorandum released on April 12 exempted certain products, including computers, smartphones, semiconductor manufacturing equipment, and integrated circuits, from reciprocal tariffs [1]. - The exemption list includes products from major brands like Apple, Samsung, Lenovo, and Meta, which could alleviate previous market pressures on these companies [1][2]. Group 3: Company Insights - Chaoyang Technology, established in 2005 and listed in 2020, specializes in acoustic products and precision components, and has entered the supply chains of notable brands like Apple and Beats [2]. - Analysts believe that the recent tariff exemption could provide a recovery opportunity for Apple supply chain companies, which had previously experienced significant declines [2]. Group 4: Analyst Perspectives - Huatai Securities suggests that the tariff exemption is beneficial for domestic Apple supply chain and PCB companies, with future focus likely shifting back to overall demand and innovation pace [2]. - Xinda Securities notes that despite uncertainties and potential policy changes, the significant market corrections since the announcement of the tariffs have led to a substantial deviation of stock valuations from fundamentals, indicating a potential recovery opportunity [2].

Group 1 - The article highlights the active sectors including consumer electronics, Apple, optical communication, AI smartphones, Nvidia, semiconductors, robotics, lithium batteries, and photovoltaics [2] - Apple-related stocks surged significantly following the U.S. government's decision to exempt tariffs on electronic products such as smartphones, computers, and chips, leading to substantial gains for companies like Chaoyang Technology and Songshan Electronics [4] - The sports sector also saw a rise, with multiple stocks hitting the limit-up, driven by new financial support policies for the sports industry issued by several Chinese regulatory bodies [6][8] Group 2 - The report indicates that the A-share market is expected to gradually shake off short-term disturbances, with sectors benefiting from domestic demand and consumption policies being worth attention, including home appliances, food and beverage, and retail [10] - Goldman Sachs maintains a positive outlook on A-shares compared to Hong Kong stocks, emphasizing the attractiveness of consumer and high-tech sectors due to relatively low valuation levels in the Chinese market [11]

A股消费电子板块多数高开，朝阳科技涨停，歌尔股份涨超6%，立讯精密涨超5%，星星科技、蓝思科 技等跟涨。 ...

消费电子概念盘初活跃，朝阳科技（002981）涨停，杰美特（300868）、水晶光电（002273）、歌尔股 份（002241）、立讯精密（002475）、鹏鼎控股（002938）等集体高开。 ...