上海锦天城（广州）律师事务所 关于广东朝阳电子科技股份有限公司 2024 年年度股东大会的 法律意见书 地址：广州市天河区珠江西路 5 号广州国际金融中心第 60 层 电话：020-89281168 传真：020-89285188 邮编：510623 上海锦天城（广州）律师事务所 法律意见书 上海锦天城（广州）律师事务所 关于广东朝阳电子科技股份有限公司 2024 年年度股东大会的 法律意见书 致：广东朝阳电子科技股份有限公司 上海锦天城（广州）律师事务所（下称"本所"）接受广东朝阳电子科技 股份有限公司（下称"公司"）的委托，指派赵剑发律师、佟冠宜律师（下称 "本所律师"）见证公司于 2025 年 4 月 28 日召开的 2024 年年度股东大会（下 称"本次股东大会"）。本所根据《中华人民共和国公司法》（下称"《公司 法》"）、《中华人民共和国证券法》（下称"《证券法》"）、《上市公司 股东会规则》（下称"《股东会规则》"）等中国现行有效的法律、法规及 《广东朝阳电子科技股份有限公司章程》（下称"《公司章程》"）有关规定， 就本次股东大会的召集和召开程序、出席会议人员的资格、召集人资格、会议 表决程序和表 ...

证券代码：002981 证券简称：朝阳科技 公告编号：2025-027 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减持公司股份触及 1%整数倍的公告 广东朝阳电子科技股份有限公司董事会 2025 年 4 月 25 日 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 持公司股份合计不超过公司总股本的 3%，其中通过集中竞价交易方式减持的股 份不超过公司总股本的 1%，通过大宗交易方式减持的股份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。） 近日，公司收到宁波鹏辰出具的《股份减持进展告知函》，宁波鹏辰通过大 宗交易方式减持公司股份 2,705,062 股，占公司总股本的 2%。本次权益变动后， 公司控股股东广东健溢投资 ...

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 ...

Core Viewpoint - Chaoyang Technology (002981) has experienced a significant stock price fluctuation, with a cumulative increase of over 20% in closing prices over three consecutive trading days, indicating abnormal trading activity [1] Group 1: Stock Performance - The company's stock price has deviated significantly, with a cumulative increase exceeding 20% over three trading days, which is classified as abnormal stock trading behavior [1] - The company confirms that its recent operational conditions remain normal and that there have been no significant changes in the internal and external operating environment [1] Group 2: Financing Announcement - On April 8, 2025, the company disclosed an announcement regarding a request for shareholder meeting authorization for small-scale rapid financing [1] - The board of directors has proposed to authorize the issuance of ordinary shares to specific investors for financing purposes, with a total financing amount not exceeding RMB 300 million and not exceeding 20% of the net assets at the end of the most recent fiscal year [1] - This small-scale rapid financing initiative is subject to approval at the 2024 annual shareholder meeting [1]

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]