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]

Core Insights - Chaoyang Technology reported a revenue of 581,709,934.58 yuan for Q3 2025, representing a year-on-year growth of 10.36% [1] - The net profit attributable to shareholders of the listed company was 46,553,478.71 yuan, showing a year-on-year increase of 37.43% [1] Financial Performance - Revenue for Q3 2025: 581.71 million yuan, up 10.36% year-on-year [1] - Net profit for Q3 2025: 46.55 million yuan, up 37.43% year-on-year [1]

Group 1 - Company reported Q3 performance with revenue of approximately 1.456 billion yuan, a year-on-year increase of 20.34% [1] - Net profit attributable to shareholders was about 98.99 million yuan, reflecting a year-on-year increase of 30.67% [1] - Basic earnings per share reached 0.732 yuan, up 30.02% year-on-year [1] Group 2 - As of the report, the company's market capitalization stands at 4.3 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation [2] - The technology sector is reshaping the market, suggesting a new "slow bull" market pattern [2]

Revenue and Profitability - Revenue for Q3 2025 reached ¥581,709,934.58, an increase of 10.36% compared to the same period last year[4] - Net profit attributable to shareholders was ¥46,553,478.71, reflecting a growth of 37.43% year-on-year[4] - Net profit after deducting non-recurring gains and losses was ¥43,616,731.52, up 33.50% from the previous year[4] - Basic earnings per share rose to ¥0.3442, a 36.64% increase compared to the same period last year[4] - The net profit for the current period is CNY 99,229,658.39, an increase from CNY 78,423,502.15 in the previous period, representing a growth of approximately 26.5%[16] - Operating profit for the current period reached CNY 104,142,268.65, compared to CNY 83,902,588.89 in the previous period, marking an increase of approximately 24.1%[16] - Total comprehensive income for the current period is CNY 93,712,176.74, up from CNY 76,881,643.72, indicating a growth of around 22%[17] - Basic and diluted earnings per share both improved to CNY 0.732 from CNY 0.563, an increase of approximately 30%[17] Cash Flow and Liquidity - Operating cash flow for the year-to-date increased by 162.24%, totaling ¥49,858,829.56[4] - Cash flow from operating activities generated a net cash inflow of CNY 49,858,829.56, compared to CNY 19,012,609.84 in the previous period, representing a significant increase[18] - Cash and cash equivalents at the end of the period were RMB 179,501,661.80, compared to RMB 164,764,919.54 at the beginning of the period, reflecting a growth of approximately 8.5%[12] - Cash and cash equivalents at the end of the period totaled CNY 162,800,765.15, up from CNY 111,113,050.21, reflecting a growth of approximately 46.5%[19] - Investment activities resulted in a net cash outflow of CNY 51,285,578.87, an improvement from a net outflow of CNY 93,088,898.34 in the previous period[19] - Financing activities generated a net cash inflow of CNY 12,712,084.73, compared to CNY 10,258,986.38 in the previous period, showing a positive trend[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,834,004,685.20, a 6.21% increase from the end of the previous year[4] - Total assets as of September 30, 2025, were RMB 1,834,004,685.20, up from RMB 1,726,845,601.83, indicating a growth of about 6.2%[14] - Total liabilities increased to RMB 699,351,399.72 from RMB 685,425,740.24, reflecting a rise of approximately 2.4%[14] - The company's equity attributable to shareholders rose to RMB 1,125,779,801.70 from RMB 1,032,782,587.85, representing an increase of about 9.0%[14] - Shareholder equity attributable to the parent company increased by 9.00% to ¥1,125,779,801.70[4] Operational Performance - The total operating revenue for the current period reached RMB 1,455,518,505.72, an increase from RMB 1,209,491,659.03 in the previous period, representing a growth of approximately 20.3%[15] - The total operating costs amounted to RMB 1,335,825,379.23, up from RMB 1,116,641,079.42, indicating an increase of about 19.6%[15] - The company reported a significant increase in revenue from its headphone business, contributing to overall revenue growth[7] - Accounts receivable increased to RMB 523,180,390.33 from RMB 441,995,623.78, marking a rise of about 18.3%[12] - Inventory levels rose to RMB 270,177,782.33 from RMB 259,996,380.36, which is an increase of approximately 3.4%[13] Research and Development - Research and development expenses increased to CNY 77,272,686.92 from CNY 56,366,364.02, reflecting a rise of about 37.1%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 20,403[9] - The company approved the grant of 2,233,000 restricted stock units at a price of RMB 15.21 per share to 84 eligible participants[11] Non-Recurring Gains and Losses - The company has not identified any other non-recurring gains or losses beyond those reported[5]

广东朝阳电子科技股份有限公司 外汇套期保值业务管理制度 第一章 总则 第一条 为了规范广东朝阳电子科技股份有限公司（以下简称"公司"）外汇 套期保值业务，加强对外汇套期保值交易业务的管理，防范投资风险，确保公司 资产安全，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司信息披露管理办法》《深圳证券交易所股票上市规则》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》《深圳证券交易所上市公 司自律监管指引第 7 号——交易与关联交易》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》"）等有关规定，结合公司实际情况，特 制订本制度。 第二条 本制度所称外汇套期保值业务是指为满足正常经营需要，与境内外 具有相关业务经营资质银行等金融机构开展的规避和防范汇率或利率风险的外 汇套期保值业务，包括但不限于远期结售汇、外汇掉期、外汇期权、利率掉期、 利率期权等产品或上述产品的组合。 第三条 本制度适用于公司及其控股子公司、分公司。未经公司相应公司治 理机构审批同意，公司及其控股子公司、分公司不得开展外汇套期保值业务。 第二章 操作原则 第四条 公司进行外汇套期保值业务 ...