证券代码：003031 证券简称：中瓷电子 公告编号：2026-002 河北中瓷电子科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 河北中瓷电子科技股份有限公司（以下简称"公司"或"中瓷电子"）于 2025 年 4 月 23 日召开第二届董事会第三十二次会议、第二届监事会第二十五次 会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，该议案 经 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过，同意公司使用不超过 人民币 18.3 亿元的闲置募集资金进行现金管理，用于购买安全性高、流动性好、 满足保本要求、产品投资期限最长不超过 12 个月的由银行发行的保本型约定存 款。上述资金额度在有效期内循环滚动使用。具体内容详见公司在巨潮资讯网 （http://www.cninfo.com.cn）和指定信息披露媒体上刊登的《关于使用部分闲置 募集资金进行现金管理的公告》（公告编号 2025-034）。 现将公司使用部分闲置募集资金进行现金管理的实施进展情况公告如下： 一、 ...

Group 1 - The company held its 37th meeting of the second board of directors on December 30, 2025, with all 11 directors present, ensuring compliance with relevant laws and regulations [2][5] - The board approved the resignation of non-independent director Liu Jian due to work adjustments and nominated Dai Zhihua as his replacement [3][4] - The board decided to reduce the number of directors from 12 to 11 to enhance decision-making effectiveness, with 7 non-independent directors (including 1 employee director) and 4 independent directors [6][16] Group 2 - The board proposed to hold the first extraordinary shareholders' meeting of 2026 on January 15, 2026, combining on-site and online voting [8][21] - The meeting will allow shareholders to vote on the proposed changes, including the adjustment of board members and the amendment of the company's articles of association [17][25] - The registration for the meeting will take place on January 8, 2026, with specific procedures outlined for both individual and corporate shareholders [28][30]

Group 1 - The company, Zhongci Electronics (003031), announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 15, 2026, at 14:30 [1] - The agenda includes the review of changes in directors, adjustments to the number of board members, and amendments to the company's articles of association [1] - The record date for shareholders is set for January 8, 2026, and voting will be conducted both on-site and online [1]

Group 1 - The company announced the approval of several key resolutions during its 37th meeting of the second board of directors, including changes to the board of directors and adjustments to the number of board members [1] - The company plans to revise its articles of association as part of the adjustments to the board [1] - A proposal to convene the first extraordinary general meeting of shareholders in 2026 has also been put forward [1]

证券代码：003031 证券简称：中瓷电子 公告编号：2025-123 河北中瓷电子科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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：2026 年第一次临时股东会 （3）公司聘请的见证律师及相关人员； 2、股东会的召集人：董事会 3、会议召开的合法、合规性：本次股东会的召开已经公司第二届董事会第三十七次 会议审议通过，符合有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务 规则和《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 15 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 01 月 15 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 01 月 15 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、会议的股权登记日：2026 ...

证券代码：003031 证券简称：中瓷电子 公告编号：2025-120 河北中瓷电子科技股份有限公司 第二届董事会第三十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 河北中瓷电子科技股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 24 日分别以电子邮件、书面送达的方式向全体董事发出召开第二届董事会第三 十七次会议（以下简称"会议"）的通知。本次会议于 2025 年 12 月 30 日在公司 会议室以现场会议和视频会议相结合的方式召开。公司本届董事会现有董事 11 人，实际出席会议的董事 11 人，会议由董事长卜爱民先生主持。本次会议的通 知、召开、表决程序符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》《董事会议事规则》的有关规定。 二、董事会会议审议情况 会议审议并经表决，通过以下决议： （三）审议通过《关于提请召开公司 2026 年第一次临时股东会的议案》 公司董事会提请于 2026 年 1 月 15 日在公司会议室召开 2026 年第一次临时 股东会，本次临时股东会将采取现场投票与 ...

证券代码：003031 证券简称：中瓷电子 公告编号：2025-122 河北中瓷电子科技股份有限公司 关于调整董事会成员人数并修订《公司章程》的公告 本次修订《公司章程》事项尚需提交公司股东会审议，公司董事会提请股东 会授权董事长或其授权的其他人士办理后续变更登记、章程备案等相关事宜。公 司将于股东会审议通过后及时向工商登记机关申请办理《公司章程》的变更、备 案等相关手续，上述变更最终以市场监督管理部门核准的内容为准。 特此公告。 河北中瓷电子科技股份有限公司 董 事 会 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 河北中瓷电子科技股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日 召开了第二届董事会第三十七次会议（以下简称"会议"）。会议审议通过了《关 于调整董事会成员人数并修订〈公司章程〉的议案》，该议案尚需提交公司股东 会审议，具体情况如下： 一、公司董事会人员调整情况 为提高董事会决策的科学性、有效性，更好地适应公司经营发展需要，公司 拟将董事会成员人数由 12 名调整至 11 名，其中非独立董事 7 名（含 1 名职工董 事）， ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关于公司非独立董事离任的情况 证券代码：003031 证券简称：中瓷电子 公告编号：2025-121 河北中瓷电子科技股份有限公司 关于变更公司董事的公告 河北中瓷电子科技股份有限公司（以下简称"公司"）非独立董事刘健先生 因工作调整原因申请辞去公司董事职务。辞职后，刘健先生将不再担任公司任何 职务。 戴志华，1973 年 8 月出生，中国国籍，无境外永久居留权，学士学位，广 西大学商学院工商管理专业在职研究生学历，高级会计师。2003 年 4 月加入中 国共产党，1996 年 7 月-2001 年 3 月就职于襄樊东风汽车电气有限公司；2001 年 7 月-2020 年 11 月就职于中国电子科技集团公司第三十四研究所，历任中国电 子科技集团公司第三十四研究所财务资产管理部职员、副主任、主任、副总会计 师兼财务部主任、规划与经济运行部主任、企业策划部主任、人力资源处处长、 发展规划处处长、副所长；2020 年 11 月-2022 年 9 月，就职于中国电子科技集 团公司第三十六研究所，任总会计师。2022 ...

Industry News - The Ministry of Finance and the State Administration of Taxation announced that tobacco companies will not be allowed to deduct advertising and promotional expenses from taxable income from January 1, 2026, to December 31, 2027 [3] - The People's Bank of China has introduced a plan to strengthen the management and service system for digital RMB, which will start paying interest on wallet balances at the rate of current deposits from January 1, 2026, marking a transition from "digital cash" to "digital deposit currency" [3] - The China Chain Store and Franchise Association reported that the market size of on-site food sales in supermarkets has exceeded 100 billion yuan [3] - The Asset Management Association of China reported that the total scale of public funds reached 37.02 trillion yuan by the end of November 2025, marking the eighth historical high this year [3] - The Southern Power Grid announced that the last unit of the pumped storage power station in Nanning, Guangxi, was put into operation on December 29, 2025, marking the full completion of Guangxi's first pumped storage power station [3] Company News - Ganfeng Lithium announced that it has been transferred to the procuratorate for prosecution due to suspected insider trading [5] - Kweichow Moutai announced that its controlling shareholder, Moutai Group, has completed a share buyback plan amounting to 3 billion yuan, with no increase in the market supply of Moutai 1935 in 2026 [6][6] - Longpan Technology announced that its subsidiary will reduce production for maintenance on some lithium iron phosphate production lines starting January 1, 2026 [6] - Unigroup Guowei announced plans to acquire controlling or all equity of Ruineng Semiconductor, with stock suspension [6] - ST Panda announced that it has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure [6] - Haisheng Pharmaceutical announced that its invested company has completed the first patient enrollment for the Phase II clinical trial of the innovative drug NWRD06, targeting a specific liver cancer marker [6] - Tianjian Technology expects a negative net profit for 2025 and revenue below 300 million yuan, which may lead to a delisting risk warning [6] - Tianpu Co. announced no plans to engage in artificial intelligence-related business and has not signed any framework cooperation agreements with shareholders [6] - Guodian Power announced a joint investment with CATL in the Dadu River Danba Hydropower Station project, with a total dynamic investment of 15.273 billion yuan [6] - Hongwei Technology signed a strategic cooperation agreement with a leading domestic company in the transmission field to jointly research GaN power semiconductor devices [6] - 吉祥航空 plans to purchase 25 Airbus A320 series aircraft for 4.1 billion USD, with delivery scheduled between 2028 and 2032 [6][6] - Spring Airlines plans to purchase 30 Airbus A320neo series aircraft for no more than 4.128 billion USD [6][6] - Huazhi Co. announced the termination of the acquisition of 51% of Zhongke Huilian [6] - Wenkong Energy announced a stock suspension for investigation due to significant short-term price increases [6] - Roman Co. signed a contract for a computing power service project worth approximately 156 million yuan [6] - International Composite announced plans to invest 1.693 billion yuan in a project to produce 36 million meters of high-frequency high-speed electronic fiber cloth annually [6]

截至发稿，中瓷电子市值为346亿元。 每经头条（nbdtoutiao）——直击茅台经销商大会：2000多人周末齐聚！重大变革公布：涉及茅台酒价 格、分销等，董事长陈华：经销商不能再"躺着赚钱" （记者 曾健辉） 每经AI快讯，中瓷电子（SZ 003031，收盘价：76.65元）12月29日晚间发布公告称，刘健先生因工作调 整原因申请辞去公司非独立董事职务。辞职后，刘健先生将不再担任公司任何职务。 2025年1至6月份，中瓷电子的营业收入构成为：计算机和通信和其他电子设备制造业占比100.0%。 ...