证券代码：002981 证券简称：朝阳科技 公告编号：2025-053 广东朝阳电子科技股份有限公司 第四届董事会第七次会议决议公告 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、经全体董事一致同意豁免本次会议通知时间要求，会议通知已于 2025 年 9 月 29 日由专人送达至每位董事； 2、本次董事会于 2025 年 9 月 29 日以通讯方式在公司会议室召开； 3、本次董事会应参加会议董事 6 人，实际参加会议董事 6 人； 具体内容详见公司同日刊登在巨潮资讯网（www.cninfo.com.cn）上的《关 于调整 2025 年限制性股票激励计划相关事项的公告》（公告编号：2025-055）。 本议案已经董事会薪酬与考核委员会、独立董事专门会议审议通过。 董事徐林浙先生作为公司 2025 年限制性股票激励计划的激励对象，对本议 案回避表决。 表决结果：同意 5 票；反对 0 票；弃权 0 票；回避 1 票，表决通过。 2、审议并通过《关于向 2025 年限制性股票激励计划激励对象首次授予限制 性股票的议案》 4、本次会议由董 ...

Market Overview - The Shanghai Composite Index closed at 3821.83 points, with a decline of 0.18% [1] - The total trading volume of A-shares reached 25,184.71 billion yuan [1] Technical Analysis - A total of 171 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Innovation Medical: 5-day MA at 22.60 yuan, 10-day MA at 23.25 yuan, a difference of -2.80% [1] - Xiangyu Medical: 5-day MA at 54.48 yuan, 10-day MA at 55.33 yuan, a difference of -1.54% [1] - Northern Long Dragon: 5-day MA at 122.21 yuan, 10-day MA at 123.92 yuan, a difference of -1.38% [1] Stock Performance - Key stocks with notable declines include: - Innovation Medical: down 2.97% with a turnover rate of 16.99% [1] - Xiangyu Medical: down 5.95% with a turnover rate of 2.14% [1] - Northern Long Dragon: down 2.23% with a turnover rate of 20.67% [1] - Other stocks with significant declines include: - Aorui: down 5.25% [1] - Changbai Mountain: down 7.15% [1] - Hengbao Shares: down 6.73% [1]

Group 1 - The A-share consumer electronics sector experienced significant declines, with multiple stocks hitting their daily limit down [2] - Shengli Precision reached the daily limit down, indicating severe market pressure [2] - Shenglan Co. fell over 9%, while Yidong Electronics, Furi Electronics, and Chaoyang Technology also reported notable declines [2]

Group 1 - The event "National Science Popularization Month Happy Science Park Activity and Chaoyang District Science and Technology Culture Life Festival" will be held from September 19 to 27 at the Olympic Park Scenic Avenue [1] - The festival will feature 19 thematic exhibitions covering future industry knowledge in areas such as the metaverse, AIGC, astronomy, and digital healthcare [3] - Innovative science popularization exhibits will include original first-of-its-kind displays, such as the "Aerodynamics and Future Flight" exhibition space and the first immersive VR rocket launch viewing system in the country [3] Group 2 - The festival will include an "AI Fun Corner" interactive experience area and a "Science π Dialogue · Scientist Salon" event, inviting industry experts to discuss nine hot topics including healthcare, robotics, artificial intelligence, and aerospace technology [3] - A science market will be launched, integrating technology, culture, and consumer elements, featuring themed food, cultural creative exhibitions, and interactive experiences [3] - Four sub-venue activities will be set up across the district, including the "World's Number One Player Festival" at Huamao Center, "Mid-Autumn Fun Science" series at Kaide Mall, a ceramic exhibition at Beijing Ceramic Art Museum, and the "9·15 GIS Festival" at SuperMap Software [3]

证券代码：002981 证券简称：朝阳科技 公告编号：2025-052 广东朝阳电子科技股份有限公司 关于参加广东辖区 2025 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，广东朝阳电子科技股份有限公司（以下 简称"公司"）将参加由中国证券监督管理委员会广东监管局、广东上市公司协 会联合举办的"向新提质 价值领航——2025 广东辖区投资者关系管理月活动暨 投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周 五）15:30-17:00。 届时公司董事长兼总经理郭丽勤女士、董事会秘书袁宏女士和财务总监龚峰 先生（如有特殊情况，参与人员可能进行调整）将在线就公司 2025 年半年度业 绩、公司治理、发展战略和经营状况等投资者关心的问题，与投资者进行沟通和 交流，欢迎广大投资者踊跃参与！ 特此公告。 广东朝阳电子科技股份有限公司董事 ...

Group 1 - Over the past five years, Chaoyang District has implemented over 150 pilot reform policies, resulting in 87 institutional innovations and 15 original reform measures promoted nationwide, leading the city in both categories [1] - The district has established a modern industrial system characterized by internationalization, focusing on finance, business services, high-tech, and culture, with over 1,800 financial institutions, including nearly 400 foreign (joint venture) institutions, accounting for about 65% of the city's total [1] - From January to June this year, the financial sector in Chaoyang achieved a value-added of 877.1 billion yuan, representing a year-on-year growth of 14.1% [1] Group 2 - Chaoyang District has over 50,000 business service institutions, with the leasing and business services sector projected to grow by 6.4% in 2024, accounting for about 40% of the city's total [2] - The district is actively integrating into the international technology innovation center, with nearly 700 companies in the artificial intelligence industry and over 1,400 companies in the metaverse sector [2] - The Chaoyang Free Trade Zone and Zhongguancun Chaoyang Park are key areas for the "Two Zones" construction, with the Free Trade Zone ranking first among 21 key parks in the city [2]

Company Overview - Chaoyang Technology, established on March 30, 2005, and listed on April 17, 2020, is located in Dongguan, Guangdong Province. The company specializes in the research, production, and sales of acoustic components and products [1][2]. - The main revenue composition includes finished headphones (70.75%), precision components and others (15.71%), audio products (12.00%), and other supplementary items (1.53%) [1]. Financial Performance - For the first half of 2025, Chaoyang Technology achieved operating revenue of 874 million yuan, representing a year-on-year growth of 28.05%. The net profit attributable to the parent company was 52.44 million yuan, up 25.21% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 99.49 million yuan in dividends, with 85.09 million yuan distributed over the past three years [3]. Stock Performance - As of September 9, Chaoyang Technology's stock price was 34.21 yuan per share, with a market capitalization of 4.627 billion yuan. The stock has increased by 48.35% year-to-date [1]. - The stock has seen a net outflow of 5.0032 million yuan in principal funds, with significant trading activity reflected in the recent five-day (0.91% increase) and twenty-day (10.50% increase) stock performance [1]. Shareholder Information - As of August 29, the number of shareholders for Chaoyang Technology was 24,300, an increase of 6.88% from the previous period. The average circulating shares per person decreased by 6.43% to 4,918 shares [2]. - Notably, several institutional investors exited the top ten circulating shareholders list as of June 30, 2025 [3].

Group 1 - The company, Chaoyang Technology (002981.SZ), has established a wide application of its products in smart terminals such as smartphones, tablets, and smart wearable devices [1] - The company has formed partnerships with numerous well-known clients and has entered the supply chain systems of various brand merchants [1]

Group 1 - The company announced the holding of its second extraordinary general meeting of shareholders for 2025 on September 4, 2025 [2] - The meeting will review and approve the proposal and its summary [2]

Meeting Details - The second extraordinary general meeting of shareholders was held on September 4, 2025, at 14:30 [2] - The meeting combined on-site voting and online voting, with specific time slots for each [3][5] - The meeting was hosted by director Xu Linzhe due to the absence of the chairwoman Guo Liqin [6] Attendance - A total of 190 shareholders and authorized representatives attended, representing 91,573,164 shares, which is 67.7050% of the total voting shares [7] - Among them, 5 attended the on-site meeting, representing 91,114,800 shares (67.3661%), while 185 participated via online voting, representing 458,364 shares (0.3389%) [7] Resolutions Passed - The following proposals were approved at the meeting: 1. The proposal regarding the "2025 Restricted Stock Incentive Plan (Draft)" was passed with over two-thirds approval from non-related shareholders [10] 2. The proposal concerning the "Implementation Assessment Management Measures for the 2025 Restricted Stock Incentive Plan" was also passed with similar support [10] 3. The proposal to authorize the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan was approved [11] Legal Opinions - The legal representatives from Shanghai Jintiancheng (Guangzhou) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [12] Rental Agreement Termination - The company terminated the rental contract with Dongguan Yihong Property Investment Co., Ltd. due to serious breaches, including rent arrears [23][24] - The rental contract was originally signed on July 1, 2024, for a period of three years, with a total rent of 9.1836 million yuan [24] - The company has filed a lawsuit to recover approximately 1.781 million yuan in unpaid rent and related fees [24][25] Impact of Contract Termination - The termination of the rental agreement is not expected to significantly impact the company's normal operations and ongoing development [25] - The company will continue to monitor the situation and take necessary measures to protect its legal rights [25]