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 2025 年限制性股票激励计划相关事项的核查意见 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 员会依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等法律法规、规范性文件及《广东朝阳电子科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对公司 2025 年 限制性股票激励计划（以下简称"激励计划"）相关事项进行了核查，发表核查 意见如下： （5）中国证监会认定的其他情形。 公司具备实施本次激励计划的主体资格。 2、本激励计划的首次授予激励对象不存在《管理办法》第八条规定的不得 成为激励对象的下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； 1、公司不存在《管理办法》第七条规定的不得实施股权激励的下列情形： （1）最 ...

Market Overview - On August 15, the consumer electronics sector rose by 2.46%, with Yidong Electronics leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Top Gainers - Yidong Electronics (301123) closed at 39.41, up 20.01% with a trading volume of 283,700 shares and a transaction value of 1.025 billion [1] - Yingstone Innovation (688775) closed at 224.42, up 20.00% with a trading volume of 86,800 shares and a transaction value of 1.891 billion [1] - Shenglan Co., Ltd. (300843) closed at 44.92, up 11.35% with a trading volume of 273,900 shares [1] - Boshuo Technology (300951) closed at 37.21, up 11.24% with a trading volume of 149,200 shares and a transaction value of 557 million [1] Top Losers - Darui Electronics (300976) closed at 59.97, down 5.31% with a trading volume of 79,900 shares and a transaction value of 481 million [2] - Heertai (002402) closed at 29.98, down 3.20% with a trading volume of 1,683,900 shares and a transaction value of 5.093 billion [2] - Guoguang Electric (002045) closed at 16.70, down 0.71% with a trading volume of 517,400 shares [2] Capital Flow - The consumer electronics sector experienced a net outflow of 792 million from institutional investors and 376 million from retail investors, while individual investors saw a net inflow of 1.169 billion [2][3] - Notable net inflows from individual investors included Yidong Electronics (301123) with a net outflow of 79.05 million and Yingstone Innovation (688775) with a net outflow of 20.2 million [3]

资金流向方面，今日主力资金净流出2965.78万元，占比成交额8.94%。其中，超大单净流出922.89万 元、占成交额2.78%，大单净流出2042.90万元、占成交额6.16%，中单净流出流出484.39万元、占成交 额1.46%，小单净流入3450.17万元、占成交额10.4%。 金融界消息 截至2025年8月14日收盘，朝阳科技（002981）报收于30.2元，下跌5.57%，换手率9.04%， 成交量10.80万手，成交金额3.32亿元。 天眼查商业履历信息显示，广东朝阳电子科技股份有限公司，成立于2005年，位于东莞市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本13490.1916万人民币，实缴资本9600 万人民币。公司法定代表人为郭丽勤。 通过天眼查大数据分析，广东朝阳电子科技股份有限公司共对外投资了7家企业，参与招投标项目8次， 知识产权方面有商标信息3条，专利信息337条，此外企业还拥有行政许可38个。 来源：金融界 朝阳科技最新一期业绩显示，截至2025一季报，公司营业总收入3.97亿元、同比增长39.33%，归属净利 润2116.34万元，同比增长145.2 ...

Market Overview - As of August 8, the Shanghai Composite Index closed at 3635.13 points, with a decline of 0.12%. The Shenzhen Component Index closed at 11128.67 points, down 0.26%, and the ChiNext Index closed at 2333.96 points, decreasing by 0.38% [1]. Trading Volume Analysis - A total of 1991 stocks saw an increase in average transaction volume, with 51 stocks experiencing a growth of over 50%. Conversely, 2561 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Yingfeng Co., Wushang Group, and Xinjiang Jiaojian, among others [1]. Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume on August 8 include: - Yingfeng Co. (10.00% increase, average transaction of 2280 shares, up 215.14%) - Wushang Group (9.98% increase, average transaction of 4047 shares, up 210.35%) - Xinjiang Jiaojian (10.04% increase, average transaction of 1736 shares, up 122.79%) [1]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count include: - Beiwai Technology (-8.78% decrease, 196949 transactions, up 5997.49%) - ST Chenming (0.00% change, 27275 transactions, up 1249.58%) - Jereh Group (2.42% increase, 73576 transactions, up 791.07%) [2]. Stocks with Significant Increases in Both Volume and Count - Zhenghong Technology showed a notable increase with a 10.05% rise, an average transaction of 1922 shares (up 94.29%), and 41408 transactions (up 257.37%) [3]. - Other stocks with significant increases in both metrics include: - Wai Fu Holdings (3.96% increase, 1228 shares, up 91.86%, 57601 transactions, up 303.59%) - Xiehe Industrial (10.03% increase, 999 shares, up 90.46%, 25210 transactions, up 123.12%) [4].

Market Overview - As of August 7, the Shanghai Composite Index closed at 3639.67 points, with a change of +0.16%; the Shenzhen Component Index closed at 11157.94 points, with a change of -0.18%; and the ChiNext Index closed at 2342.86 points, with a change of -0.68% [1] Trading Volume Analysis - A total of 2176 stocks saw an increase in average transaction volume, with 37 stocks experiencing an increase of over 50% [1] - Notable stocks with significant increases in average transaction volume include: - Jereh Group (杰瑞股份) with a 266.19% increase, closing at 1033 shares - Guochuang High-tech (国创高新) with a 226.63% increase, closing at 6799 shares - Chaoyang Technology (朝阳科技) with a 164.04% increase, closing at 1109 shares [1] Active Stocks by Transaction Count - The stocks with the highest increase in transaction count include: - Beijia Clean (倍加洁) with a 3926.47% increase, totaling 43204 transactions - Feilong Shares (飞龙股份) with a 1754.75% increase, totaling 132670 transactions - Hongtong Gas (洪通燃气) with a 1399.38% increase, totaling 26569 transactions [2] Stocks with Significant Increases in Both Volume and Count - Stocks that saw both transaction volume and count increase by over 50% include: - TeFa Information (特发信息) with a 154.70% increase in volume and a 102.75% increase in transaction count - Hualan Group (华蓝集团) with a 96.36% increase in volume and a 348.45% increase in transaction count - Caida Securities (财达证券) with a 95.47% increase in volume and a 643.27% increase in transaction count [4]

Economic Development - Chaoyang District's GDP reached 4620.1 billion yuan in the first half of the year, accounting for 18.5% of the city's total, with a growth rate of 5.1% [3][4] - The district aims for a GDP of 9230.1 billion yuan by 2024, maintaining its share of 18.5% of the city's total [3] - Fixed asset investment has consistently exceeded 100 billion yuan, with growth rates above the city average [3] Industry and Innovation - Information services have become the second-largest pillar industry in Chaoyang, with the combined GDP contribution of information and technology services reaching 25.8%, an increase of 7.2 percentage points since the end of the 13th Five-Year Plan [4][6] - The district has implemented a "business + technology" dual-driven development strategy, focusing on industries such as artificial intelligence and digital security [6][7] Infrastructure and Urban Development - Chaoyang is developing a world-class consumption landmark with 110 commercial complexes, contributing nearly half of the city's "Night Beijing" landmarks [5] - The district has initiated urban-rural integration projects, with over 160 million square meters of future industrial space available [8] Environmental and Cultural Initiatives - More than half of the district's water systems have been interconnected, with plans for a world-class waterfront economic zone [9] - Chaoyang is enhancing its cultural economy by developing the Liangma River cultural economic belt and planning various commercial projects [10]

格隆汇8月7日｜隔夜美股市场苹果股价大涨5%，刺激A股市场苹果概念股集体走强。其中，卓兆点胶 涨超17%，朝阳科技10CM涨停，工业富联涨超7%，蓝思科技、海能实业、蓝特光学、东睦股份、强瑞 技术涨超6%，立讯精密、安利股份、恒铭达涨超5%，大族激光、鹏鼎控股、歌尔股份涨超4%。 消息 面上，当地时间8月6日，苹果公司宣布将对美国追加1000亿美元投资承诺，标志着其美国投资计划将加 速推进，未来四年投资总额将达6000亿美元。当日公布的新举措包括新的美国制造计划(AMP)。苹果 CEO蒂姆·库克表示，该计划涵盖与美国本土10家企业的新合作与现有合作的深化。首批AMP合作伙伴 包括康宁、相干、环球晶圆美国公司(GWA)、应用材料、德州仪器(TI)、三星、格芯、安靠和博通。 ...

Core Viewpoint - The article discusses the recent fluctuations in the A-share market, highlighting the impact of U.S.-Vietnam trade agreements and the performance of specific sectors, particularly consumer electronics and innovative pharmaceuticals. Market Overview - The A-share market experienced a rebound, with the Shanghai Composite Index rising by 0.18%, the Shenzhen Component Index increasing by 1.17%, and the ChiNext Index up by 1.9% [5] - The total market turnover was 13,336 billion, a decrease of 716 billion from the previous day, with over 3,200 stocks rising [5] - A total of 66 stocks hit the daily limit up, with 14 stocks achieving consecutive limit ups, the highest being six consecutive limit ups [5] Sector Performance - The consumer electronics sector saw a collective surge, with stocks like Industrial Fulian, New Asia Electronics, and Chaoyang Technology hitting the daily limit up [5] - The PCB sector also rebounded, with stocks such as Zhongjing Electronics, Bomin Electronics, and Yihua New Materials reaching the daily limit up, driven by speculation on future demand for AI-PCB [5] - Innovative pharmaceutical stocks continued their strong performance, with companies like Guosheng Tang and Changchun High-tech also hitting the daily limit up [5] Trade Policy Impact - The U.S. has lifted restrictions on EDA and ethane exports to China, while Trump announced a trade agreement with Vietnam, which will impose a 20% tariff on Vietnamese exports to the U.S. [1][2] - This policy shift is seen as beneficial for consumer electronics companies with operations in Vietnam, such as Luxshare Precision, which had previously invested in production capacity there [2] Investment Trends - Morgan Stanley's MSCI China Index has risen by 32% over the past year, indicating a recovery in consumer spending and addressing overcapacity issues [7] - The article notes that the current market environment is conducive to a potential supply-side reform, with a focus on key sectors such as automotive, materials, and technology [8][9] Capital Market Dynamics - The article highlights that despite the return to average price-to-earnings ratios, the equity risk premium remains high, suggesting that the Chinese stock market is still undervalued [9] - The low interest rates are expected to continue, with predictions of further rate cuts, which could lead to a shift in investment towards growth stocks as overall return on equity improves [9]

Group 1 - The consumer electronics sector is experiencing a significant rise, with stocks such as XinYa Electronics (605277) and Chaoyang Technology (002981) hitting the daily limit up [1] - Industrial Fulian (601138) has seen an increase of over 8%, while ShuoBeide (300322) and Lens Technology (300433) are among the top gainers [1] - There is a notable influx of dark pool funds into these stocks, indicating strong investor interest [1]

证券代码：002981 证券简称：朝阳科技 公告编号：2025-037 广东朝阳电子科技股份有限公司 关于 2022 年股票期权激励计划已解锁但到期未行权 广东朝阳电子科技股份有限公司（以下简称"公司"）于 2025 年 6 月 25 日 召开第四届董事会第四次会议和第四届监事会第四次会议，审议通过了《关于注 销 2022 年股票期权激励计划已解锁但到期未行权股票期权的议案》，同意注销 2022 年股票期权激励计划已解锁但到期未行权股票期权共计 2.52 万份。具体情 况如下： 鉴于公司 2022 年股票期权激励计划首次授予第二个行权期可行权期限已于 2025 年 6 月 19 日届满，在可行权期内，45 名激励对象自主行权共计 78.2499 万 份股票期权，1 名激励对象到期未行权，未行权的股票期权数量为 2.52 万份， 董事会决定注销该名激励对象已获授但尚未行权的 2.52 万份股票期权。具体内 容详见公司于 2025 年 6 月 26 日刊登在巨潮资讯网上的《关于注销 2022 年股票 期权激励计划已解锁但到期未行权股票期权的公告》（公告编号：2025-035）。 经中国证券登记结算有限责任公司深圳 ...