证券代码：300232 证券简称：洲明科技 公告编号：2025-109 深圳市洲明科技股份有限公司 关于召开 2025 年第五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。 重要提示： 深圳市洲明科技股份有限公司（以下简称"公司"）第六届董事会第七次会议审议通过 了《关于召开 2025 年第五次临时股东会的议案》，决定于 2025 年 11 月 24 日（星期一） 下午 15：00 召开 2025 年第五次临时股东会，现将有关事项通知如下： 一、召开本次会议的基本情况 1、股东会届次：2025 年第五次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：经公司第六届董事会第七次会议审议通过，公司决定 召开 2025 年第五次临时股东会，召集程序符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 24 日 15:00 （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 2025 年 11 月 24 日 9:15-9:25，9:30-1 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-110 深圳市洲明科技股份有限公司 第六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内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳市洲明科技股份有限公司（以下简称"公司"）第六届董事会第七次会 议于2025年11月6日在公司会议室以现场结合通讯表决方式召开。召开本次会议 的通知已于2025年11月3日以电子邮件及短信方式通知各位董事。会议由公司董 事长林洺锋先生召集和主持，应出席会议表决的董事7人，实际出席会议表决的 董事7人，其中董事武军先生、张晓云女士、杨勇智先生、全智先生、甘耀仁先 生以通讯方式出席会议，公司全体高级管理人员列席了本次会议。本次会议的召 集、召开和表决程序符合《公司法》和《公司章程》的有关规定。 本议案尚需提交公司2025年第五次临时股东会审议。 2、以赞成7票，反对0票，弃权0票的表决结果审议并通过了《关于变更公 司经营范围并修订<公司章程>的议案》 1 根据公司经营发展需要，公司拟对经营范围进行变更，增加"广告制作；广 告设计、代理；广告发布；平面设计；数字 ...

证券代码：300232 证券简称：洲明科技 公告编号：2025-111 1 于华泰证券股份有限公司开立的证券账户信息如下： （1）账户名称：深圳申优资产管理有限公司—申优北极星1号私募证券投资 基金 深圳市洲明科技股份有限公司 关于第二期事业合伙人持股计划的进展公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳市洲明科技股份有限公司（以下简称"公司"）分别于2025年10月20 日、2025年10月28日召开了第六届董事会第五次会议、2025年第四次临时股东会， 审议通过了《关于深圳市洲明科技股份有限公司第二期事业合伙人持股计划（草 案）及其摘要的议案》、《关于深圳市洲明科技股份有限公司第二期事业合伙人 持股计划管理办法的议案》等相关议案，同意公司实施第二期事业合伙人持股计 划并授权董事会全权办理相关事宜，公司分别于2025年10月20日披露了《第二期 事业合伙人持股计划（草案）》、《第二期事业合伙人持股计划（草案）摘要》、 《第二期事业合伙人持股计划管理办法》，于2025年10月28日披露了《2025年第 四次临时股东会决议公告》（公告编号：2025 ...

Group 1 - The core viewpoint of the articles highlights the recent movements of large private equity firms in the stock market, particularly focusing on their significant holdings in various sectors such as computers, food and beverages, and electronics [1] - As of October 31, 35 large private equity firms have reported holdings in 203 stocks, with a total market value exceeding 700 billion yuan [1] - Gao Yi Asset, led by Qiu Guolu, has significant positions in 18 companies, with Hikvision (002415) being the largest holding valued at 8.826 billion yuan, despite a reduction of 58 million shares in the third quarter [1] - Another firm, Zhongyang Investment, maintained its position in Xinhecheng (002001) with 61.1781 million shares, valued at 1.458 billion yuan, while also entering new positions in several other stocks [1] Group 2 - Some large private equity firms have announced a suspension of new investments, such as Ningquan Asset, which will stop accepting new subscriptions from October 30, while existing investors can still make additional purchases [2] - In the third quarter, Ningquan Asset increased its holdings in Zhuming Technology (300232) by 6.5721 million shares and made new investments in Fuanna (002327) with 605.12 thousand shares [2] - Starstone Investment believes that the market still has internal driving forces, with short-term uncertainties affecting risk appetite, while medium-term uncertainties are expected to ease, indicating a potential continuation of a bull market [2]

Core Insights - The article highlights the significant investment activities of large private equity firms in the A-share market, with a total holding value of approximately 718.57 billion yuan as of October 31, 2023, across 203 listed companies [2][8] - The focus of these investments is primarily on growth sectors such as technology, healthcare, and consumer goods, indicating a balanced approach between growth and value investments [1][8] Investment Trends - As of the end of Q3, 35 large private equity firms increased their stakes in 18 companies, maintained their holdings in 87 companies, and reduced their stakes in 34 companies, while entering the top ten shareholders of 64 new companies [2][8] - The computer industry emerged as the top sector for these private equity firms, with a total holding value of 1.15 billion yuan across 17 companies [3][8] - Other notable sectors include food and beverage with 939.12 million yuan across 10 companies, and electronics with 864.13 million yuan across 28 companies [3][8] Sector Analysis - The article provides a detailed breakdown of the investment distribution across various sectors, with significant holdings in: - Computer: 1.15 billion yuan [3] - Food and Beverage: 939.12 million yuan [3] - Electronics: 864.13 million yuan [3] - Non-ferrous Metals: 680.18 million yuan [3] - Oil and Petrochemicals: 552.03 million yuan [3] - Communication: 517.05 million yuan [3] - The article also notes that private equity firms are diversifying their investments into sectors like healthcare, building materials, and real estate, reflecting a balanced investment strategy [8][9] Notable Companies - Specific companies mentioned include: - Online and Offline, which saw new investments from 聚鸣投资 with a holding value of 0.66 billion yuan [5][12] - Meishi Technology, which was newly added to the top shareholders list by 聚鸣投资 [6][12] - Zhouming Technology, which received increased investments from 宁泉资产 [7][12] Future Outlook - Analysts suggest that the technology sector will continue to perform well due to ongoing liquidity and rapid development in the tech industry, with particular attention on domestic computing, AI, and new hardware products expected to launch in 2026 [8][9] - The article indicates that structural opportunities in the market are likely to expand, with private equity firms showing interest in sectors such as non-ferrous metals, healthcare, and building materials [8][9]

Group 1 - The APEC meeting in 2026 will be held in Shenzhen, marking the third time China hosts this event, highlighting the city's role in innovation and globalization [1][2] - The event is seen as an opportunity for technology companies rooted in Shenzhen to showcase their growth and contributions to the global economy [2][4] - APEC's presence in Shenzhen is recognized as a validation of the city's innovative vitality and internationalization, providing a platform for global innovation exchange [2][4] Group 2 - Ying Shi Innovation, a technology company based in Shenzhen, views the APEC meeting as a chance to demonstrate the essence of "Made in China" and share experiences in technology innovation [2][4] - The company emphasizes the importance of technology as a cultural medium and communication tool, aiming to foster cooperation among Asia-Pacific nations [4] - The event is expected to enhance collaboration and consensus among Asia-Pacific partners, showcasing Shenzhen's dynamic innovation landscape [4] Group 3 - Zhou Ming Technology, a local enterprise in Shenzhen, highlights the city's transformation from manufacturing to intelligent manufacturing, affirming the significance of APEC's choice of location [7][10] - The company has developed a strategic ecosystem centered around "LED+AI," benefiting from Shenzhen's open and inclusive innovation environment [10] - Zhou Ming Technology anticipates the APEC meeting will provide a platform for exploring advanced development paths in LED and AI, sharing practical experiences with global partners [10]

合同编号： 申优北极星 1 号私募证券投资基金 基金合同 投资者承诺书 深圳申优资产管理有限公司： 1、本人/本单位承诺符合《私募投资基金监督管理暂行办法》、《证券期货投 资者适当性管理办法》、《基金募集机构投资者适当性管理实施指引（试行）》及 其他法律法规、证监会规定的合格投资者标准，具有相应的风险识别能力和风险 承受能力。本人/本单位承诺向基金管理人提供的有关投资目的、投资偏好、投 资限制和风险承受能力等情况真实合法、完整有效，不存在任何重大遗漏或误导 性陈述，前述信息资料如发生任何实质性变更，本人/本单位应当及时书面告知 基金管理人或代销机构。 2、本人/本单位承诺用于认购/申购基金份额的财产为投资者拥有合法所有权 或处分权的资产，保证该等财产的来源及用途符合法律法规和相关政策规定，不 存在非法汇集他人资金投资的情形，不存在代持的情形，不存在使用贷款、发行 债券等筹集的非自有资金投资本基金的情形，不存在不合理的利益输送、关联交 易及洗钱等情况，本人/本单位保证有完全及合法的权利委托基金管理人进行基 金财产的投资管理，以及委托基金托管人进行基金财产的托管业务。 （20250B） 3、本人/本单位承诺已充分 ...

公司已于近日在国泰海通证券股份有限公司开立证券账户，具体情况如下： （1）账户名称：深圳申优资产管理有限公司—申优北极星1号私募证券投资 基金 （2）开户时间：2025年10月31日 证券代码：300232 证券简称：洲明科技 公告编号：2025-103 深圳市洲明科技股份有限公司 关于第二期事业合伙人持股计划的进展公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 深圳市洲明科技股份有限公司（以下简称"公司"）分别于2025年10月20 日、2025年10月28日召开了第六届董事会第五次会议、2025年第四次临时股东会， 审议通过了《关于深圳市洲明科技股份有限公司第二期事业合伙人持股计划（草 案）及其摘要的议案》、《关于深圳市洲明科技股份有限公司第二期事业合伙人 持股计划管理办法的议案》等相关议案，同意公司实施第二期事业合伙人持股计 划并授权董事会全权办理相关事宜，公司分别于2025年10月20日披露了《第二期 事业合伙人持股计划（草案）》、《第二期事业合伙人持股计划（草案）摘要》、 《第二期事业合伙人持股计划管理办法》，于2025年10月28日披露了《2 ...

Core Viewpoint - Zhouming Technology is a leading global provider of LED application products and solutions, with a focus on LED displays, lighting, and landscape lighting engineering services, leveraging its technological and full industry chain advantages [1] Financial Performance - In Q3 2025, Zhouming Technology reported revenue of 5.623 billion yuan, ranking 3rd in the industry, surpassing the industry average of 2.474 billion yuan and the median of 1.046 billion yuan, but still behind the top two competitors, Sanan Optoelectronics at 13.817 billion yuan and Mulinsen at 12.178 billion yuan [2] - The main business composition includes smart displays at 3.427 billion yuan (93.70%), smart lighting at 185 million yuan (5.06%), other products at 25.81 million yuan (0.71%), and cultural lighting at 19.67 million yuan (0.54%) [2] - The net profit for the same period was 117 million yuan, ranking 6th in the industry, above the industry average of 46.49 million yuan and the median of 35.86 million yuan, with the top two competitors being Leyard at 295 million yuan and Mulinsen at 213 million yuan [2] Financial Ratios - As of Q3 2025, Zhouming Technology's debt-to-asset ratio was 57.16%, higher than the previous year's 55.38% and above the industry average of 46.71%, indicating relatively high debt pressure [3] - The gross profit margin for Q3 2025 was 27.74%, lower than the previous year's 30.57% but still above the industry average of 20.22%, suggesting a competitive edge in profitability [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 13.02% to 41,800, while the average number of circulating A-shares held per shareholder decreased by 11.52% to 21,200 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked as the third-largest shareholder with 37.3089 million shares, an increase of 15.6009 million shares from the previous period [5] Strategic Developments - Zhouming Technology is advancing its "LED + AI" strategy, aiming to build an intelligent scene ecosystem driven by hardware, IP, and scene services [6] - The company has launched its AI Agent platform, which integrates mainstream models, and has seen a doubling in sales area and over 500 million yuan in sales for Mini/Micro LED products [5][6] - The company holds a total of 3,398 authorized patents, indicating a strong focus on technological and product innovation [6] Future Projections - Forecasts for revenue from 2025 to 2027 are 8.556 billion yuan, 9.592 billion yuan, and 10.779 billion yuan, with net profits projected at 258 million yuan, 339 million yuan, and 400 million yuan respectively [5] - Another forecast estimates revenues of 8.38 billion yuan, 9.176 billion yuan, and 10.075 billion yuan for the same period, with net profits of 316 million yuan, 431 million yuan, and 532 million yuan respectively [6]

Core Viewpoint - The financial report for Q3 2025 indicates that the company faced short-term operational pressures, with a significant decline in net profit compared to the previous year, primarily due to increased impairment losses on accounts receivable [2][3]. Financial Performance Summary - For Q3 2025, the company achieved operating revenue of 1.966 billion yuan, a decrease of 2.41% from the adjusted 2.014 billion yuan in the same period last year [2][4]. - The net profit attributable to shareholders was 5.000 million yuan, down 81.64% from the adjusted 27.239 million yuan year-on-year [2][4]. - The net profit after excluding non-recurring gains and losses was -12.021 million yuan, a decline of 123.41% from the adjusted 51.349 million yuan in the previous year [2][4]. - Basic earnings per share were 0.0046 yuan, representing an 81.6% decrease compared to the previous year's 0.0250 yuan [2][4]. - Diluted earnings per share were 0.0045 yuan, down 82% from 0.0250 yuan year-on-year [2][4]. - The weighted average return on equity was 0.11%, a decrease of 0.46 percentage points from the previous year [2][4]. Year-to-Date Performance Summary - From January to September 2025, the company reported cumulative operating revenue of 5.623 billion yuan, a growth of 3.74% compared to the adjusted 5.420 billion yuan in the same period last year [3][4]. - The cumulative net profit attributable to shareholders was 12.614 million yuan, a slight decline of 1.21% from the adjusted 12.769 million yuan year-on-year [3][4]. - The net profit after excluding non-recurring gains and losses was 13.000 million yuan, down 3.12% from the adjusted 13.418 million yuan in the previous year [3][4]. - Basic earnings per share for the year-to-date were 0.1156 yuan, a decrease of 0.94% from 0.1167 yuan [3][4]. - Diluted earnings per share were 0.1148 yuan, down 1.63% from 0.1167 yuan year-on-year [3][4]. - The weighted average return on equity was 2.67%, a minor decrease of 0.01 percentage points from the previous year [3][4]. Cash Flow and Asset Summary - For the first nine months of 2025, the net cash flow from operating activities was 95.428 million yuan, a significant decline of 67.77% from the adjusted 296.118 million yuan in the same period last year, primarily due to increased cash payments for goods and services [4][5]. - As of September 30, 2025, the company's total assets were 10.697 billion yuan, an increase of 1.22% from the adjusted 10.569 billion yuan at the end of the previous year [5]. - The equity attributable to shareholders was 4.651 billion yuan, a decrease of 2.54% from the adjusted 4.772 billion yuan at the end of the previous year, reflecting slight adjustments in shareholder equity due to profitability [5].