广东朝阳电子科技股份有限公司 关于非经营性资金占用及其他关联方 资金往来情况的专项审核说明 司农专字[2026]25009220063 号 目 录 报告正文……………………………………………………1-2 附件一： 广东朝阳电子科技股份有限公司 2025 年度非经营性 资金占用及其他关联资金往来情况汇总表………………3-4 关于广东朝阳电子科技股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 司农专字 [2026]25009220063 号 广东朝阳电子科技股份有限公司全体股东： 我们接受委托，依据《中国注册会计师审计准则》审计了广东朝阳电子科技 股份有限公司（以下简称"朝阳科技"）2025 年 12 月 31 日的合并及母公司资产 负债表，2025 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母 公司所有者权益变动表以及财务报表附注，并于 2026 年 3 月 6 日出具了司农审字 [2026]25009220013 号的无保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》的要求及深圳证券交易所《深圳证券交易所上市公 ...

证券代码：002981 证券简称：朝阳科技 公告编号：2026-012 广东朝阳电子科技股份有限公司 关于召开 2025 年年度股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年年度股东会 2、股东会的召集人：董事会。公司于 2026 年 3 月 6 日召开了第四届董 事会第十次会议，决定于 2026 年 3 月 31 日召开 2025 年年度股东会。 3、会议召开的合法、合规性：本次股东会的召集、召开符合法律法规、 规范性文件、深圳证券交易所业务规则和《公司章程》等的规定。 4、会议时间： （1）现场会议时间：2026 年 3 月 31 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2026 年 3 月 31 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2026 年 3 月 31 日 9:15 至 15:00 的 任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会 ...

证券代码：002981 证券简称：朝阳科技 公告编号：2026-001 广东朝阳电子科技股份有限公司 第四届董事会第十次会议决议公告 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 2026 年 2 月 24 日由专人送达至每位董事； 表决结果：同意 7 票；反对 0 票；弃权 0 票，表决通过。 2、本次董事会于 2026 年 3 月 6 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 7 人，实际参加会议董事 7 人（董事长郭丽 勤女士、董事郭荣祥先生、独立董事陈立新先生以通讯方式出席会议）； 4、本次会议由董事长郭丽勤女士主持，公司全体高级管理人员列席； 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。 二、董事会会议审议情况 1、审议并通过《2025 年度总经理工作报告》 表决结果：同意 7 票；反对 0 票；弃权 0 票，表决通过。 2、审议并通过《2025 年度董事会工作报告》 公司时任独立董事向董事会提交了《2025 年度独立董事述职报告 ...

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回购注销 2025 年限制性股票激励计划部分限制性股票的核查意见 根据《深圳证券交易所股票上市规则》《上市公司股权激励管理办法》等有 关规定，广东朝阳电子科技股份有限公司（以下简称"公司"）董事会薪酬与考 核委员会对公司回购注销 2025 年限制性股票激励计划部分限制性股票的事项进 行了核查，并发表核查意见如下： 鉴于公司 2025 年限制性股票激励计划首次授予限制性股票的第一个解除限 售期公司层面业绩考核未达成解除限售条件，以及部分激励对象因离职已不具备 激励对象的资格，公司拟回购注销该等激励对象已获授且尚未解除限售的限制性 股票共计 92.74 万股，回购价格为 15.21 元/股，并按同期银行存款利率支付利 息。本次回购注销事项符合相关法律规定，程序合法、合规，不存在损害公司及 全体股东利益的情形，董事会薪酬与考核委员会同意本次回购注销事项。 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 2026 年 3 月 10 日 ...

证券代码：002981 证券简称：朝阳科技 公告编号：2026-004 广东朝阳电子科技股份有限公司 关于 2025 年度利润分配预案的公告 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。 广东朝阳电子科技股份有限公司（以下简称"公司"）于2026年3月6日召开 第四届董事会第十次会议，审议通过了《2025年度利润分配预案》，同意以当前 公司股份总数137,486,115股为基数，向全体股东每10股派发现金股利人民币 1.67元（含税），不送红股，不以资本公积金转增股本。上述议案需提交公司2025 年年度股东会审议通过后方可实施，现将该预案的具体情况公告如下： 一、2025年度利润分配预案的基本情况 （一）本次利润分配预案的基本内容 1、本次利润分配为2025年度利润分配。 2、经广东司农会计师事务所（特殊普通合伙）审计，2025年度公司实现归 属 于 上 市 公 司 股 东 的 净 利 润 为 73,766,887.37 元 ， 母 公 司 实 现 净 利 润 为 54,169,096.68元，根据《中华人民共和国公司法》及《广东朝阳电子科技股份 有限公司章 ...

广东朝阳电子科技股份有限公司 2025 年年度报告全文 广东朝阳电子科技股份有限公司 2025 年年度报告 2026-002 2026 年 3 月 1 广东朝阳电子科技股份有限公司 2025 年年度报告全文 2025 年年度报告 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证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报告的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 备查文件目录 （一）载有公司负责人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表； （二）载有会计师事务所盖章、注册会计师签名并盖章的审计报告原件； 本公司请投资者认真阅读本年度报告全文，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"十一 、公司未来发展的展 望"部分。 公司经本次董事会审议通过的利润分配预案为：以 137, ...

Core Viewpoint - Chaoyang Technology (002981) has shown a fluctuating upward trend in its stock price over the past week, indicating relative stability compared to the electronic sector [1] Stock Performance - As of February 11, the stock price closed at 30.21 yuan, with a daily increase of 0.37% and a cumulative increase of 2.76% over the week [1] - The stock exhibited a volatility of 4.52% during this period [1] Trading Activity - On February 10, the trading volume reached 45.7171 million yuan, with a turnover rate of 1.27% [1] - There has been a continuous net inflow of main funds for two consecutive days, although the overall shareholding remains dispersed [1] - The technical analysis indicates that the stock price is approaching a resistance level of 30.43 yuan [1] Sector Comparison - During the same period, the electronic sector experienced a decline of 0.75%, highlighting the relative strength of Chaoyang Technology's stock performance [1]

证券日报网讯2月3日，朝阳科技（002981）在互动平台回答投资者提问时表示，截至2026年1月30日公 司股东人数约17447户。 ...

Group 1 - The core point of the article is that Chaoyang Technology reported approximately 18,570 shareholders as of January 20, 2026 [2]

Group 1 - Company X is a core supplier in Apple's supply chain, focusing on RF components and electromagnetic shielding products, deeply integrated with Apple's antenna and wireless charging module needs [1] - The company is actively expanding into automotive electronics, developing in-vehicle wireless charging and communication modules to smooth out fluctuations in the consumer electronics cycle [1] - As Apple increases its demand for intelligent and integrated terminal devices, the company's technological accumulation in the RF field is expected to translate into order advantages [1] Group 2 - Company Y indirectly enters Apple's supply chain through subsidiaries, primarily providing display modules and power management components for smart TVs [2] - The company is accelerating its "home appliance + IoT" strategy, creating multi-scenario smart terminal collaborative solutions around the Apple ecosystem [2] - The trend of integration between consumer electronics and home appliances provides new business extension opportunities for the company [2] Group 3 - Company Z focuses on the development and manufacturing of automated testing equipment, covering performance testing for core components like Apple chips and camera modules [3] - The company's equipment has achieved industry-leading precision and stability, enabling rapid response to Apple's new product testing needs [3] - The company is actively expanding into the semiconductor testing equipment field to break through the limitations of the single consumer electronics market [3] Group 4 - Company A specializes in precision screen printing equipment, providing production equipment for circuit board printing and component packaging for Apple [4] - The company's equipment meets Apple's stringent manufacturing requirements in terms of precision, efficiency, and stability [4] - As the Apple supply chain upgrades to high-end manufacturing, the company is expected to benefit from equipment renewal demands [4] Group 5 - Company B provides high-performance copper foil materials for Apple's circuit boards and battery current collectors, leveraging a complete copper processing industry chain [5] - The company is increasing R&D investment in ultra-thin copper foil to meet Apple's material upgrade needs amid the trend of lightweight consumer electronics [5] - The growing demand for copper foil in the electric vehicle sector also brings new revenue growth for the company [5] Group 6 - Company C is a long-standing supplier in Apple's supply chain, focusing on diodes and other semiconductor discrete devices widely used in Apple's power management and signal transmission modules [6] - The company is expanding its automotive-grade device business to enhance its risk resistance amid industry cycle fluctuations [6] - Investment in the R&D of third-generation semiconductor devices is expected to open up long-term growth opportunities for the company [6] Group 7 - Company D specializes in functional structural components for consumer electronics, providing battery protection boards and heat dissipation modules for Apple [7] - The company's products meet Apple's design requirements for lightweight and integrated solutions through precision stamping and injection molding technology [7] - The company is positioning itself in the wearable devices and smart home sectors to seize growth opportunities in niche markets [7] Group 8 - Company E provides high-performance aluminum alloy materials for Apple's terminal devices, achieving industry-leading strength and lightweight standards [9] - The company continuously optimizes product competitiveness through technological iterations to meet Apple's increasing material performance requirements [9] - The demand for aluminum alloy materials in the electric vehicle sector also presents new growth opportunities for the company [9] Group 9 - Company F focuses on magnesium alloy materials, providing lightweight structural solutions for Apple [10] - The company leverages its R&D and large-scale production capabilities in magnesium alloys to gain more market share in Apple's supply chain [10] - The company is also accelerating its layout in the electric vehicle sector for magnesium alloy applications, creating a second growth curve [10] Group 10 - Company G, as a core authorized distributor for Apple, utilizes a nationwide offline channel network for the distribution and retail of Apple products [11] - The company is promoting a new retail model that integrates online and offline channels to enhance user experience and operational efficiency [11] - Its deep cooperative relationship with Apple serves as a core barrier in the competitive landscape [11] Group 11 - Company H provides chip packaging and testing services for Apple, covering core components like RF chips and storage chips [12] - The company maintains a significant position in Apple's supply chain due to its advanced packaging technology and large-scale manufacturing capabilities [12] - The company is accelerating its layout in automotive-grade chip packaging to adapt to industry structural changes [12] Group 12 - Company I participates in Apple's supply chain through air logistics services, ensuring efficient and safe delivery of core components globally [13] - The company has a robust air freight network and customized logistics solutions to support Apple's supply chain resilience [13] - The company is also expanding its cross-border e-commerce logistics business to enhance business diversification [13] Group 13 - Company J provides brand marketing services for Apple, focusing on offline event planning and content dissemination [14] - The company leverages its marketing experience and creativity to effectively communicate Apple's brand value [14] - The trend of content and scenario-based marketing in consumer electronics allows the company to create immersive marketing experiences for Apple [14] Group 14 - Company K offers communication network optimization services for Apple, ensuring stable network operations for Apple stores and data centers [15] - The company can quickly respond to Apple's network needs, supporting user experience upgrades [15] - The company is enhancing its service capabilities through technological upgrades in the context of 5G and IoT technology proliferation [15] Group 15 - Company L provides acoustic components for Apple, primarily used in audio output modules for devices like iPhones and headphones [16] - The company continuously optimizes its acoustic solutions through R&D investments to enhance product value [16] - The company is expanding into smart speakers and automotive acoustic businesses to unlock new growth opportunities [16] Group 16 - Company M specializes in precision metal structural components for Apple, providing essential parts like frames and brackets [18] - The company achieves industry-leading precision and consistency through advanced processing technology and large-scale manufacturing capabilities [18] - The company is also expanding into the electric vehicle structural component business to mitigate fluctuations in the consumer electronics cycle [18] Group 17 - Company N provides market research and data analysis services to support Apple's decision-making, focusing on user behavior research and product experience optimization [19] - The company utilizes a professional research team and big data technology to provide precise market insights for Apple [19] - In the context of intensified competition in the consumer electronics market, the company helps Apple enhance user stickiness and market share through in-depth data analysis [19] Group 18 - Company O supplies acoustic terminal products like headphones to Apple, meeting the ecological standards for sound quality and wearing experience [20] - The company continuously optimizes product performance through technological upgrades to expand application scenarios within Apple's ecosystem [20] - The company is also developing acoustic solutions for smart wearable devices to create long-term growth momentum [20] Group 19 - Company P provides deep processing glass technology for Apple, supplying display and structural glass for terminal devices [21] - The company's products achieve industry-leading strength and optical performance, aligning with Apple's requirements for product appearance and durability [21] - The trend of upgrading consumer electronics glass to larger sizes and higher transparency drives the company to continuously enhance its competitiveness [21] Group 20 - Company Q offers vacuum coating equipment for Apple, primarily used for surface treatment of screens and structural components [22] - The company's equipment meets Apple's manufacturing needs in terms of coating precision and stability [22] - The company helps Apple achieve differentiated competition through equipment technology iterations amid trends of upgrading appearance and performance in consumer electronics [22] Group 21 - Company R provides communication chips and modules for Apple, mainly used in smart home devices for connectivity [23] - The company's products meet Apple's ecological standards in terms of stability and compatibility [23] - The company is also expanding into automotive-grade communication chip business to unlock new growth opportunities [23] Group 22 - Company S specializes in machine vision inspection equipment for Apple, providing solutions for appearance and performance testing of terminal devices [24] - The company's equipment achieves industry-leading precision and efficiency through advanced visual algorithms and optical technology [24] - The company continuously enhances its inspection capabilities through equipment iterations, deeply participating in Apple's quality control system [24] Group 23 - Company T supplies environmentally friendly synthetic leather materials for Apple, used in accessories and smart device exterior components [25] - The company's products meet Apple's design requirements in terms of environmental friendliness and texture [25] - The trend of green and low-carbon transformation in consumer electronics drives the company to continuously optimize product performance through material innovation [25] Group 24 - Company U provides offline home furnishing showrooms for Apple, showcasing and selling smart home products [26] - The company helps Apple reach a broader family user base through its nationwide channel network [26] - The acceleration of the smart home ecosystem's implementation allows the company to enhance market penetration for Apple's smart home products [26] Group 25 - Company V offers supply chain logistics services for Apple, primarily handling warehousing and distribution of components [27] - The company ensures efficient operation of Apple's supply chain through intelligent logistics systems and customized solutions [27] - The company enhances logistics resilience to help Apple cope with uncertainties amid global supply chain restructuring [27] Group 26 - Company W provides display testing equipment for Apple, focusing on performance and defect detection of terminal screens [28] - The company's equipment meets Apple's high standards in precision and stability through advanced testing technology and algorithm capabilities [28] - The company continuously enhances its testing capabilities through equipment iterations, deeply participating in Apple's product quality control [28] Group 27 - Company X provides semiconductor packaging and module manufacturing services for Apple, covering core components like RF chips and power management chips [29] - The company maintains a significant position in Apple's supply chain due to its advanced manufacturing technology and large-scale capacity [29] - The company is accelerating its layout in automotive-grade chip business to adapt to industry structural changes [29] Group 28 - Company Y provides automated assembly equipment for Apple, primarily used in the precision assembly of terminal devices [30] - The company's equipment meets Apple's manufacturing needs in terms of efficiency and stability through advanced automation technology [30] - The company continuously enhances its assembly capabilities through equipment iterations, deeply participating in Apple's production system [30] Group 29 - Company Z provides functional testing fixtures and automation equipment for Apple, focusing on performance testing and validation of terminal devices [31] - The company's products meet Apple's high standards in precision and reliability through a professional R&D team and manufacturing capabilities [31] - The company supports Apple's efficient product launches by quickly responding to customer needs amid the accelerated pace of consumer electronics iteration [31] Group 30 - Company A provides precision functional structural components for Apple, primarily used in internal components of devices like iPhones and iPads [32] - The company's products meet Apple's design requirements in terms of stability and integration through mature manufacturing processes and quality control [32] - The company is also expanding into the electric vehicle structural component business to unlock new growth opportunities [32] Group 31 - Company B supplies rare earth permanent magnet materials for Apple, used in components like vibration motors and sensors [33] - The company's materials meet Apple's technical requirements in terms of magnetic performance and stability through advanced rare earth processing technology [33] - The trend of intelligent upgrades in consumer electronics drives the company to continuously optimize product performance through material innovation [33] Group 32 - Company C provides quartz crystal components for Apple, primarily used in clock and frequency control modules of terminal devices [34] - The company's products meet Apple's high standards in precision and stability through mature crystal manufacturing technology [34] - The trend of high-frequency and high-speed upgrades in consumer electronics drives the company to continuously optimize product performance [34] Group 33 - Company D provides display touch modules for Apple, primarily used in screen components of iPhones and iPads [35] - The company's products meet Apple's ecological standards in terms of touch sensitivity and display quality through advanced display technology and manufacturing capabilities [35] - The trend of flexible and high-refresh-rate upgrades in display technology drives the company to continuously enhance module performance [35] Group 34 - Company E, as a core strategic supplier for Apple, specializes in precision connectors and modules widely used in devices like iPhones and headphones [37] - The company occupies a core position in Apple's supply chain due to its full industry chain layout and large-scale manufacturing capabilities [37] - The company is accelerating its layout in automotive electronics to create a long-term growth engine [37] Group 35 - Company F provides rare earth permanent magnet materials for Apple, used in components like motors and sensors [38] - The company's materials meet Apple's high standards in terms of performance and consistency through advanced rare earth permanent magnet technology [38] - The trend of intelligent upgrades in consumer electronics drives the company to continuously optimize product performance and deepen its integration into Apple's supply chain [38] Group 36 - Company G provides display solutions for Apple, primarily used in brand display and interactive experience scenarios in Apple stores [39] - The company leverages advanced display technology and creativity to create immersive brand communication scenarios for Apple [39] - The trend of scenario-based marketing in consumer electronics allows the company to continuously enhance its service capabilities and strengthen its partnership with Apple [39] Group 37 - Company H provides functional film materials and automation equipment for Apple, primarily used in screen protection and assembly processes [40] - The company's products meet Apple's design requirements in terms of protection performance and fitting precision through advanced film material R&D and manufacturing capabilities [40] - The trend of lightweight upgrades in consumer electronics drives the company to continuously optimize product performance and deepen its integration into Apple's supply chain [40]