Core Points - The Shanghai Composite Index closed at 3914.01 points, above the six-month moving average, with an increase of 0.65% [1] - The total trading volume of A-shares reached 1,889.449 billion yuan [1] - A total of 209 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Guanghetong (300638) saw a price increase of 20.01% with a deviation rate of 15.61% from the six-month moving average [1] - Haosheng Electronics (920701) increased by 29.97%, with a deviation rate of 13.15% [1] - Rongda Photoelectric (300576) rose by 17.86%, with a deviation rate of 10.61% [1] Trading Metrics - The trading turnover rate for Guanghetong was 27.35% [1] - Haosheng Electronics had a turnover rate of 15.75% [1] - Rongda Photoelectric's turnover rate was 28.88% [1] Additional Notable Stocks - Chaoyang Technology (002981) increased by 10.00% with a deviation rate of 9.28% [1] - Xingye Stock (603928) rose by 9.99% with a deviation rate of 8.35% [1] - Tianjian Stock (301383) increased by 19.91% with a deviation rate of 8.08% [1]

Market Overview - The A-share market showed a strong upward trend on December 1, with the Shanghai Composite Index returning above 3900 points, closing up 0.65% at 3914.01 [3][4] - The Shenzhen Component Index rose by 1.25% to 13146.72, while the ChiNext Index increased by 1.31% to 3092.50 [4] Sector Performance - The AI mobile phone and smart wearable sectors were particularly active, with the semiconductor industry chain seeing significant gains, especially in photolithography machines and MCU chips [3][4] - The consumer electronics sector experienced a collective surge, led by AI mobile phone stocks, with companies like ZTE Corporation, Chaoyang Technology, and Furong Technology hitting the daily limit [3][4] Notable Stock Movements - Several stocks saw substantial increases, including: - Haosheng Electronics (+29.97% to 22.64) - Yunzhu Technology (+20.00% to 51.30) - Beilong Precision (+20.00% to 55.63) [5] - The commercial aerospace concept continued to perform strongly, with stocks like Reco Defense and Tongyu Communication also hitting the daily limit [6] Trading Volume and Capital Flow - The total trading volume in the Shanghai and Shenzhen markets reached 1.87 trillion, an increase of 288.1 billion from the previous trading day, with nearly 3400 stocks rising [6] - Main capital inflows were observed in the semiconductor, communication, and non-ferrous metal sectors, while outflows were noted in photovoltaic equipment, software development, and media sectors [8] Institutional Insights - Galaxy Securities predicts that the A-share market will maintain an upward trend in December, with short-term fluctuations expected [10] - CITIC Securities suggests that any potential downturns could present better investment opportunities, focusing on strategic positioning for the year-end market [10] - Huatai Securities anticipates improvements in fundamental expectations and macro liquidity, potentially leading to an early start of the spring market rally [11]

Core Points - The company, Chaoyang Technology, reported that as of November 10, 2025, the number of shareholders is approximately 19,779 [1] Summary by Category - **Company Information** - Chaoyang Technology has approximately 19,779 shareholders as of the specified date [1]

Core Points - The company held its third extraordinary general meeting of shareholders on November 4, 2025, with no resolutions being rejected [1][20] - The meeting was attended by 121 shareholders and representatives, representing 94,645,678 shares, which is 68.84% of the total voting shares [7] - The meeting approved several key proposals, including amendments to the company's articles of association and the appointment of an accounting firm [10][12][16] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each method [2][4] - The in-person meeting took place at the company's conference room located in Dongguan, Guangdong Province [3] - The chairman of the board, Ms. Guo Liqin, presided over the meeting, ensuring compliance with relevant laws and regulations [6] Voting Results - The proposal to amend the articles of association received 99.90% approval from the voting shares present [10] - The proposal to revise the governance rules was also approved with a similar majority, with 99.91% of votes in favor [12] - The appointment of the accounting firm was approved with 99.90% of votes supporting the decision [16] Legal Opinions - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Guangzhou) Law Firm, who confirmed that the meeting's procedures complied with the Company Law and relevant regulations [19] New Board Member - The company elected Mr. Xiao Kun as the employee representative director during the same meeting, in accordance with the revised articles of association [20][21] - Mr. Xiao meets all qualifications and conditions for directorship as stipulated by the Company Law and the company's articles [21][24]

Core Viewpoint - Chaoyang Technology announced the election of Mr. Xiao Kun as the employee representative director of the company's fourth board of directors during the employee representative assembly scheduled for November 4, 2025 [2] Group 1 - The employee representative assembly will take place on November 4, 2025 [2] - Mr. Xiao Kun has been nominated for the position of employee representative director [2]

证券代码：002981 证券简称：朝阳科技 公告编号：2025-065 广东朝阳电子科技股份有限公司 关于选举职工代表董事的公告 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。 公司于 2025 年 11 月 4 日召开职工代表大会，选举肖坤先生（简历见附件） 为公司第四届董事会职工代表董事，任期自本次职工代表大会选举通过之日起至 第四届董事会届满之日止。 肖坤先生符合《公司法》、《公司章程》规定的关于董事任职的资格和条件。 本次选举完成后，公司第四届董事会中兼任公司高级管理人员及由职工代表担任 董事的人数总计不超过公司董事总数的二分之一，符合相关法律法规的要求。 特此公告。 广东朝阳电子科技股份有限公司董事会 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司 章程指引》及《关于新<公司法>配套制度规则实施相关过渡期安排》的相关要求 和规定，广东朝阳电子科技股份有限公司（以下简称"公司"）于 2025 年 11 月 4 日召开 2025 年第三次临时股东大会，审议通过了《关于修订<公司章程>的 议案》。根据修订后的《广东朝阳电子科技股份有限公 ...

证券代码：002981 证券简称：朝阳科技 公告编号：2025-064 广东朝阳电子科技股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 占公司有表决权股份总数的 0.4071%。 1、会议召开情况： （1）现场会议召开时间：2025 年 11 月 4 日下午 14:30。 （2）网络投票时间：2025 年 11 月 4 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 11 月 4 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2025 年 11 月 4 日上午 9:15 至下午 15:00 期间任意时间。 （3）现场会议召开地点：广东省东莞市企石镇江南大道 17 号公司白羊座会 议室。 （4）会议召开方式：采取现场投票和网络投票相结合的方式。 （5）股东大会召集人：公司董 ...

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 2025 年第三次临时股东大会的 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 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、李海琳律师（下称 "本所律师"）见证公司于 2025 年 11 月 4 日召开的 2025 年第三次临时股东大 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、会议表决程序和表决结果的合法有效性出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材 料。本所律师取得了公司关于其就 ...

Core Viewpoint - Chaoyang Technology is a leading manufacturer in the electroacoustic product sector in China, showcasing strong R&D and manufacturing capabilities, with a focus on electroacoustic components and products [1] Group 1: Business Performance - In Q3 2025, Chaoyang Technology reported revenue of 1.456 billion yuan, ranking 44th among 88 companies in the industry, with the industry leader, Industrial Fulian, generating 603.931 billion yuan [2] - The net profit for the same period was 99.2297 million yuan, placing the company 34th in the industry, while the top two competitors had net profits of 22.522 billion yuan and 12.728 billion yuan respectively [2] Group 2: Financial Ratios - As of Q3 2025, Chaoyang Technology's debt-to-asset ratio was 38.13%, down from 41.31% year-on-year and below the industry average of 44.84%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 23.10%, slightly lower than the previous year's 23.20%, but higher than the industry average of 19.47%, reflecting robust profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.71% to 20,400, while the average number of circulating A-shares held per shareholder increased by 6.06% to 5,852.76 [5]

Group 1 - The core viewpoint of the article highlights that Chaoyang Technology (002981.SZ) reported a revenue of 1.456 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 20.34% [1] - The net profit attributable to shareholders of the listed company reached 98.9934 million yuan, representing a year-on-year increase of 30.67% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 92.1415 million yuan, which shows a year-on-year growth of 25.88% [1]