无锡和晶科技股份有限公司 投资者关系管理制度 （二）合规披露信息原则。公司应遵守国家法律、法规及证券监管部门、证 券交易所对上市公司信息披露的规定，保证信息披露真实、准确、完整、及时。 在开展投资者关系工作时应注意尚未公布信息及其他内部信息的保密，一旦出现 泄密的情形，公司应当按有关规定及时予以披露。 （三）投资者机会均等原则。公司应公平对待公司的所有股东及潜在投资者， 避免进行选择性信息披露。 （四）诚实守信原则。公司的投资者关系工作应客观、真实和准确，避免过 度宣传和误导。 （五）高效低耗原则。选择投资者关系工作方式时，公司应充分考虑提高沟 通效率，降低沟通成本。 （六）互动沟通原则。公司应主动听取投资者的意见、建议，实现公司与投 资者之间的双向沟通，形成良性互动。 1 第一条 为加强无锡和晶科技股份有限公司（以下简称"公司"）与投资者 （股东）及潜在投资者（以下统称为"投资者"）的信息沟通，加深投资者对公 司的了解和认同，形成公司与投资者之间长期、稳定的良性关系，促进公司诚信 自律、规范运作，最终实现公司价值最大化和股东利益最大化，切实保护投资者 利益，根据《公司法》、《证券法》、《深圳证券交易所创业板 ...

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2025-040 无锡和晶科技股份有限公司 关于取消监事会并修订《公司章程》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。 无锡和晶科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开 第六届董事会第五次会议和第六届监事会第四次会议，审议通过了《关于修订< 公司章程>的议案》，本议案尚需提交股东大会审议。具体说明如下： 1、取消监事会并修订《公司章程》的说明 根据《证券法》、《公司法》、《上市公司章程指引》等现行监管规则以及公司 的实际经营需求，对《公司章程》的部分条款进行修订。 根据本次修订后的《公司章程》，公司将不再设置"监事会"，相关法律、法 规等规定的监事会职权由"董事会审计委员会"承接行使；公司现任监事黄妙淼 女士、姜叶女士、徐喜喜女士自本次《关于修订<公司章程>的议案》经股东大 会审议通过后自然免除其监事职务，其继续在公司（或公司全资子公司）担任其 他职务，《无锡和晶科技股份有限公司监事会议事规则》届时同时废止。 公司第六届监事会 ...

无锡和晶科技股份有限公司公告文件 无锡和晶科技股份有限公司（以下简称"公司"）根据《深圳证券交易所上 市公司自律监管指引第 2 号—创业板上市公司规范运作》、《企业会计准则》等 相关规定，现将公司 2025 年前三季度资产减值准备计提情况公告如下： 一、本次计提资产减值准备情况概述 1、为真实反映公司财务状况和资产价值，公司及下属子公司对 2025 年 9 月末的各类存货、应收款项、长期股权投资、商誉等资产进行了全面清查，对相 关资产进行了充分的评估和分析，本着谨慎性原则，公司依照《企业会计准则》 及公司会计政策的相关规定对相关资产进行计提减值准备。 证券代码：300279 证券简称：和晶科技 公告编号：2025-041 无锡和晶科技股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 2、根据公司会计估计及减值测试结果，计入 2025 年 1 月至 9 月期间损益的 是计提信用减值损失及资产减值损失共计 16,448,100.20 元（未经审计），具体 如下： 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。 单位：元 整个存续期预期信用损失，是指因 ...

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2025-042 无锡和晶科技股份有限公司 1、股东会届次：2025 年第一次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 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 14 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 2025 年 11 月 14 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：2025 年 11 月 7 日 关于召开 2025 年第一次临时股东大会的通知 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 ...

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2025-038 无锡和晶科技股份有限公司 第六届监事会第四次会议决议公告 本公司及监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。 无锡和晶科技股份有限公司（以下简称"公司"）第六届监事会第四次会议 于 2025 年 10 月 24 日以通讯方式召开，会议通知于 2025 年 10 月 20 日以通讯方 式或直接送达方式送达全体监事。本次会议应到监事 3 人，实到监事 3 人，会议 由公司监事会主席黄妙淼女士主持。本次会议召开与举行符合《公司法》等法律、 行政法规、规范性文件和《公司章程》的有关规定。经与会监事表决并签字确认 形成决议如下： 一、审议通过《关于<2025 年第三季度报告>的议案》 经审核，监事会认为：董事会编制和审核的公司《2025 年第三季度报告》 的程序符合法律法规和中国证监会的规定，报告内容真实、准确、完整地反映了 公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 《2025 年第三季度报告》将与本决议公告同日刊载在深圳证券交易所法定 信息披露平台。 ...

无锡和晶科技股份有限公司公告文件 证券代码：300279 证券简称：和晶科技 公告编号：2025-037 无锡和晶科技股份有限公司 第六届董事会第五次会议决议公告 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。 无锡和晶科技股份有限公司（以下简称"公司"）第六届董事会第五次会议 于 2025 年 10 月 24 日在无锡市新吴区汉江路 5 号公司会议室以现场结合通讯方 式召开，会议通知于 2025 年 10 月 20 日以通讯方式或直接送达方式送达全体董 事。本次会议应到董事 9 人，实到董事 9 人，会议由董事长冯红涛先生主持，公 司部分监事、高级管理人员列席了会议。本次会议的召集召开程序符合《公司法》 等法律、行政法规、规范性文件和《公司章程》的有关规定。经与会董事表决并 签字确认形成决议如下： 一、审议通过《关于<2025 年第三季度报告>的议案》 《2025 年第三季度报告》中的财务数据未经审计，《2025 年第三季度报告》 将与本决议公告同日刊载在深圳证券交易所法定信息披露平台。 根据本次修改后的《公司章程》，公司将不再设置"监事会"，相关法律、 法 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥402,922,577.70, a decrease of 19.48% compared to the same period last year[5] - Net profit attributable to shareholders was ¥21,614,285.99, reflecting a slight increase of 1.90% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥17,039,717.38, up by 17.11% compared to the previous year[5] - Total operating revenue for the period was CNY 1,323,475,579.74, a decrease of 15.5% compared to CNY 1,567,095,348.60 in the previous period[25] - Net profit for the period reached CNY 65,254,791.40, an increase of 24.3% compared to CNY 52,487,509.65 in the previous period[26] - Total comprehensive income for the period reached ¥65,254,791.40, an increase from ¥52,487,509.65 in the previous period, representing a growth of approximately 24.5%[27] - Basic and diluted earnings per share increased to ¥0.1339 from ¥0.1081, reflecting a rise of about 23.5%[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,933,283,237.18, down 11.73% from the end of the previous year[5] - Total assets decreased to CNY 1,933,283,237.18 from CNY 2,190,153,803.23 at the beginning of the period[24] - Total liabilities decreased to CNY 896,791,387.44 from CNY 1,218,916,744.89 at the beginning of the period[24] Cash Flow - Cash flow from operating activities for the year-to-date was ¥108,432,317.61, a decrease of 32.58% compared to the same period last year[11] - Net cash flow from operating activities was ¥108,432,317.61, down from ¥160,829,434.12, indicating a decrease of approximately 32.5%[29] - Cash inflow from operating activities totaled ¥1,442,702,297.91, compared to ¥1,691,392,057.07 in the previous period, a decline of about 14.7%[28] - Cash outflow from operating activities was ¥1,334,269,980.30, down from ¥1,530,562,622.95, showing a decrease of approximately 12.8%[29] - Net cash flow from investing activities was ¥36,896,540.01, a significant improvement from a negative cash flow of ¥28,573,614.63 in the previous period[29] - Cash flow from financing activities resulted in a net outflow of ¥210,256,702.14, compared to a net inflow of ¥22,647,800.87 previously, indicating a shift in financing strategy[29] - The ending cash and cash equivalents balance was ¥285,539,980.46, down from ¥342,360,183.71, reflecting a decrease of approximately 16.5%[29] - The company reported a net increase in cash and cash equivalents of -¥63,848,199.65 for the period, contrasting with an increase of ¥155,815,122.09 in the previous period[29] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,280[13] - The largest shareholder, Jingzhou Huihe Equity Investment Partnership, holds 17.05% of shares, totaling 83,370,000 shares[13] - Chen Bailin, a natural person, holds 9.17% of shares, totaling 44,856,287 shares, which are pledged and frozen[13] - The total number of shares with limited sales at the end of the period is 30,263,738 shares, with 3,833,703 shares released from restrictions during the period[17] - The number of shares held by the top ten unrestricted shareholders includes significant holdings by Jingzhou Huihe and Chen Bailin, totaling 128,000,000 shares[14] Legal Matters - The company is involved in a lawsuit initiated by its controlling shareholder, Jingzhou Huihe, against Chen Bailin for unpaid pledged loans, involving 44,856,287 shares[19] - The court has accepted the case, and a first-instance judgment has been made in favor of Jingzhou Huihe, with further proceedings pending[19] - The company has a commitment to maintain control despite the ongoing litigation[19] - The company plans to adhere to legal disclosure obligations regarding the ongoing litigation[19] Other Financial Metrics - The financial expenses decreased by 76.41% to ¥4,119,747.21, primarily due to a reduction in loan scale and interest rates[9] - The company’s basic earnings per share for the reporting period was ¥0.0442, an increase of 1.84% year-on-year[5] - The company’s total equity attributable to shareholders increased by 6.74% to ¥1,036,395,806.39 compared to the end of the previous year[5] - The company reported a decrease in inventory to CNY 349,019,481.36 from CNY 388,445,169.49 at the beginning of the period[23] - Long-term equity investments decreased to CNY 117,882,501.48 from CNY 141,380,814.86 at the beginning of the period[22] - Research and development expenses were CNY 67,030,168.78, down from CNY 70,586,699.61 in the previous period[26] - The company’s total current assets decreased to CNY 1,382,281,075.13 from CNY 1,594,220,600.05 at the beginning of the period[23] Audit Status - The financial report for the third quarter was not audited, which may impact the reliability of the reported figures[31]

Market Overview - The home appliance components sector experienced a decline of 4.87% on October 14, with He Sheng New Materials leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the home appliance components sector included: - Dongbei Group (601956) with a closing price of 7.55, up 2.03% [1] - Chun Guang Technology (603657) at 36.46, up 1.59% [1] - Xing Shuai Er (002860) at 13.62, up 1.41% [1] - Conversely, He Sheng New Materials (002290) saw a significant decline of 8.71%, closing at 38.14 [2] - Other notable decliners included: - Hong Chang Technology (301008) down 7.03% [2] - Sanhua Intelligent Control (002050) down 6.95% [2] Capital Flow - The home appliance components sector saw a net outflow of 1.477 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.353 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remained active [2] Individual Stock Capital Flow - Key stocks and their capital flow included: - Xing Shuai Er (002860) with a net inflow of 13.76 million yuan from institutional investors [3] - Chun Guang Technology (603657) with a net inflow of 13.39 million yuan [3] - Dongbei Group (601956) recorded a net inflow of 10.36 million yuan [3] - Notably, He Sheng New Materials (002290) experienced a significant net outflow of 59.9 million yuan from institutional investors [3]

Group 1 - The core point of the news is that Hejing Technology's stock has experienced a decline of 3.24% on October 14, with a cumulative drop of 6.76% over three consecutive days [1] - Hejing Technology, established on August 14, 1998, is located in Wuxi, Jiangsu Province, and specializes in the research, production, and sales of smart controllers for home appliances, with 97.48% of its revenue coming from this segment [1] - The company's current stock price is 7.17 yuan per share, with a market capitalization of 3.507 billion yuan and a trading volume of 75.4872 million yuan, reflecting a turnover rate of 2.23% [1] Group 2 - From the perspective of fund holdings, Dongfang Fund has a significant position in Hejing Technology, with its Dongfang Quantitative Growth Flexible Allocation Mixed A Fund (005616) being the second-largest shareholder [2] - In the second quarter, this fund reduced its holdings by 2,700 shares, now holding 52,400 shares, which represents 0.44% of the fund's net value [2] - The fund has experienced a floating loss of approximately 12,600 yuan today, with a total floating loss of 27,200 yuan during the three-day decline [2] Group 3 - The fund manager of Dongfang Quantitative Growth Flexible Allocation Mixed A Fund is Wang Huaixun, who has been in the position for 3 years and 152 days [3] - The total asset size of the fund is currently 228 million yuan, with the best return during Wang's tenure being 56.47% and the worst being 2.27% [3]

（编辑 王雪儿） 证券日报网讯 和晶科技10月9日在互动平台回答投资者提问时表示，公司控股股东为荆州慧和股权投资 合伙企业（有限合伙），其普通合伙人为深圳市招商慧合股权投资基金管理有限公司，单一有限合伙人 为深圳国调招商并购股权投资基金合伙企业（有限合伙）。国调招商对荆州慧和具有实际控制力，但其 自身不存在实际控制人，故荆州慧和不存在实际控制人，具体说明详见公司于2020年3月25日披露的相 关公告文件。 ...