Core Viewpoint - The company emphasizes its commitment to technology leadership and innovation-driven development, focusing on continuous R&D investment as a core competitive advantage [1] Company Overview - The company, Jingwei Hi-Tech, specializes in the R&D, production, and sales of liquid crystal displays and touch display modules, as well as electromagnetic wires [1] - Main products include liquid crystal screens, liquid crystal display modules, capacitive touch screens, touch display modules (full lamination products), protective cover glass, aluminum wires, copper wires, and copper composite wires [1] - Products are primarily used in automotive displays, home electronics, medical devices, industrial control, and power sectors [1] R&D and Innovation - The company is committed to improving production processes and enhancing product performance to continuously elevate its core competitiveness [1]

（文章来源：证券日报） 证券日报网讯经纬辉开9月11日在互动平台回答投资者提问时表示，截至目前公司控制了诺思微 34.5603%的表决权。公司通过参加其股东会对诺思微重大事项决策实施影响。 ...

Core Viewpoint - The company plans to expand into new strategic areas, including radio frequency projects, through investments and acquisitions, while maintaining policies beneficial to investors [1] Company Overview - The company, Jingwei Huirong, specializes in the research, production, and sales of liquid crystal displays and touch display modules, as well as electromagnetic wires [1] - Main products include liquid crystal screens, liquid crystal display modules, capacitive touch screens, touch display modules (full lamination products), protective glass covers, aluminum wires, copper wires, and copper composite wires [1] - Products are primarily used in automotive displays, home electronics, medical devices, industrial control, and power sectors [1]

Market Overview - The Shanghai Composite Index closed at 3875.31 points, up by 1.65%, with a total trading volume of 24645.93 billion yuan [1] - A total of 104 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - The stocks with the highest deviation rates from their annual moving averages include: - Xinxing Microelectronics (688593) with a deviation rate of 14.18%, closing at 19.98 yuan after a 20.00% increase [1] - Jingwei Technology (300120) with a deviation rate of 8.52%, closing at 10.00 yuan after a 9.41% increase [1] - Phoenix Optical (600071) with a deviation rate of 7.05%, closing at 23.07 yuan after a 10.01% increase [1] - Other notable stocks with smaller deviation rates include: - Hoshine Silicon Industry (300134) with a deviation rate of 6.43% [1] - Longqi Technology (603341) with a deviation rate of 6.41% [1] Trading Activity - The trading turnover rates for the top stocks are as follows: - Xinxing Microelectronics at 9.86% [1] - Jingwei Technology at 13.20% [1] - Phoenix Optical at 5.02% [1] - The overall trading activity reflects a robust interest in stocks that are performing well above their annual averages [1]

Market Overview - The Shanghai Composite Index closed at 3856.75 points, above the annual line, with an increase of 1.17% [1] - The total trading volume of A-shares reached 196.74 billion yuan [1] Stocks Breaking Annual Line - A total of 57 A-shares have surpassed the annual line today, with notable stocks including: - Xinxing Microelectronics (新相微) with a deviation rate of 14.18% - Jingwei Huirun (经纬辉开) at 8.84% - Phoenix Optical (凤凰光学) at 7.05% [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates after breaking the annual line: - Xinxing Microelectronics (新相微): 20.00% increase, latest price 19.98 yuan, deviation rate 14.18% [1] - Jingwei Huirun (经纬辉开): 9.74% increase, latest price 10.03 yuan, deviation rate 8.84% [1] - Phoenix Optical (凤凰光学): 10.01% increase, latest price 23.07 yuan, deviation rate 7.05% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Fabon Information (法本信息): 9.30% increase, latest price 25.04 yuan, deviation rate 6.04% [1] - Dafu Technology (大富科技): 8.59% increase, latest price 13.27 yuan, deviation rate 5.79% [1] - Longqi Technology (龙旗科技): 5.60% increase, latest price 44.49 yuan, deviation rate 5.42% [1]

经纬辉开（300120.SZ）9月10日在投资者互动平台表示，目前公司深圳基地部分闲置房产对外出租，获 取收益。 每经AI快讯，有投资者在投资者互动平台提问：请问公司深圳基地搬迁至盐城，后面深圳基地是出售 还是跟人合作呢？ （文章来源：每日经济新闻） ...

证券日报网讯 9月9日晚间，经纬辉开发布公告称，公司2025年第三次临时股东大会于2025年9月9日召 开，审议通过了《关于撤销监事会及监事的议案》等。 （文章来源：证券日报） ...

中国·天津 地址：天津市南市大街与福安大街交口保利国际广场9层 电话：86-22-83865255 传真：86-22-83865266 天津嘉德恒时律师事务所 法律意见书 天津嘉德恒时律师事务所 关于天津经纬辉开光电股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：天津经纬辉开光电股份有限公司 天津嘉德恒时律师事务所 关于天津经纬辉开光电股份有限公司 2025 年第三次临时股东大会的 法律意见书 天津嘉德恒时律师事务所（以下简称"本所"）接受天津经纬辉开光电股份 有限公司（以下简称"公司"）的委托，根据《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》"）、中国证 券监督管理委员会（以下简称"中国证监会"）颁布的《上市公司股东会规则》 （以下简称"《股东会规则》"）等现行有效的法律、行政法规和规范性文件以及 现行有效的《天津经纬辉开光电股份有限公司章程》（以下简称"《公司章程》"） 的规定，指派律师出席了公司 2025 年第三次临时股东大会（以下简称"本次股 东大会"），并就本次股东大会相关事项出具本法律意见书。 本法律意见书仅就本次股东大会的召 ...

证券代码：300120 证券简称：经纬辉开 公告编号：2025-44 （1）现场会议时间：2025年9月9日下午14:30。 天津经纬辉开光电股份有限公司 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、本次股东大会未出现否决议案情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：天津经纬辉开光电股份有限公司（以下称"公司"）董事 会。 2、会议召开时间： （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025年9月9日的交易时间，即9:15-9:25，9:30-11:30 和13:00-15:00。通过深 圳证券交易所互联网系统投票的时间为2025年9月9日9:15-15:00期间的任意时 间。 3、现场召开地点：深圳市龙岗区横岗街道力嘉路102号新辉开科技（深圳） 有限公司会议室 4、会议召开方式：本次会议采取现场投票和网络投票相结合的方式召开。 5、会议主持人：董事长陈建波先生 - 1 - 6、会议召开的合法、合规性： ...

Group 1 - The company, Jingwei Huikai, announced its participation in the online collective reception day for investors on September 11, 2025, organized for listed companies in the Tianjin area [2] - The event will also include a performance briefing for the semi-annual report [2] - This announcement was made on the evening of September 4 [2]