Company Overview - Zhaori Technology Co., Ltd. is a national high-tech enterprise established in 2003, headquartered in Shenzhen, with R&D centers in Wuhan, Xi'an, and Beijing, focusing on financial technology, particularly in corporate mobile banking services, payment security products, and paper anti-counterfeiting technology [1] Stock Performance - Zhaori Technology has experienced a decline for five consecutive trading days, with a cumulative drop of -9.71% [1] - The Huabao CSI Financial Technology Theme ETF, managed by Huabao Fund, is among the top ten shareholders of Zhaori Technology and has reduced its holdings in the first quarter of this year [1] - The ETF has recorded a year-to-date return of 11.65%, ranking 411 out of 2825 in its category [1][2] Fund Manager Profile - Chen Jianhua, the fund manager of the Huabao CSI Financial Technology Theme ETF, has a master's degree and has been with Huabao Fund since August 2007, holding various positions including assistant analyst and fund manager [3][4] - Chen has managed multiple funds over his career, including the Huabao CSI 100 Index Fund and the Huabao Event-Driven Mixed Fund, among others [3][4]

Group 1 - The financial sector is experiencing a strong performance, with significant gains in fintech stocks and a notable increase in trading volumes for financial technology ETFs [1][2] - Major fintech stocks such as Jinbeifang and Zhaori Technology have seen substantial price increases, with some stocks hitting the daily limit up [1] - The approval of Guotai Junan International's license upgrade by the Hong Kong Securities and Futures Commission allows for direct trading of cryptocurrencies and stablecoins, enhancing the fintech landscape [1] Group 2 - The central bank is set to develop a new financial technology development plan, aiming to promote digital transformation in finance through policy documents [2] - The recent legislative changes in Hong Kong and the central bank's financial opening measures are creating a favorable policy environment for fintech innovation [2] - The financial technology sector is expected to benefit from improved liquidity and active market trading, with internet brokerages and financial IT services showing strong growth potential [2][3] Group 3 - The fintech ETF (159851) and its associated funds are recommended for investment, covering a wide range of themes including internet brokerages and AI applications [3] - As of June 18, the fintech ETF has a scale exceeding 4.8 billion, with an average daily trading volume of over 500 million in the past six months, highlighting its liquidity advantages [3]

Group 1 - Financial technology sector continues to strengthen, with New Guodu surging over 12% and other stocks like Zhao Ri Technology and Zhinancun also seeing significant gains [1] - The Financial Technology ETF (159851) rose by 1.61%, achieving a trading volume exceeding 400 million yuan [1] - The People's Bank of China is set to develop a new phase of financial technology development planning, aiming to enhance the digital transformation of finance [1] Group 2 - From a strategic perspective, financial technology is entering a new round of innovation opportunities, supported by favorable policies such as the recent legislation in Hong Kong and financial opening measures announced by the central bank [3] - The "1+6" policy is seen as a strong initiative for capital markets to better serve technological innovation and new productivity development, with a focus on retail brokers and financial technology targets [3] - The financial technology sector is expected to benefit from improved liquidity and active market trading, with internet brokers and financial IT firms poised for growth [3]

Core Viewpoint - The company, Zhaori Technology, announced that there are no undisclosed significant matters that should have been disclosed, despite the abnormal stock price fluctuations observed recently [1] Group 1: Stock Price Fluctuation - Zhaori Technology's stock price experienced a cumulative increase of over 30% over two consecutive trading days on June 11 and June 12, 2025, indicating abnormal trading activity [1] - The company confirmed that the recent fluctuations do not stem from any undisclosed significant matters or changes in the operational environment [1] Group 2: Operational Status - The company reported that its production and operational conditions remain normal, with no significant changes in the market environment or industry policies [1] - There are no major changes in the internal or external operational environment that would affect the company's performance [1] Group 3: Disclosure Compliance - Zhaori Technology, its controlling shareholders, and actual controllers have confirmed that there are no significant matters that should have been disclosed but were not [1] - The company is not in the process of planning any significant undisclosed matters [1]

深圳兆日科技股份有限公司 证券代码：300333 证券简称：兆日科技 公告编号：2025-014 5、公司董事、监事、高级管理人员、控股股东及实际控制人在公司本次股 票交易异常波动期间不存在买卖公司股票的情况。 三、应披露而未披露的重大信息的说明 股票交易异常波动公告 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、股票交易异常波动的情况 深圳兆日科技股份有限公司（以下简称"公司"或"本公司"）股票价格于2025 年6月11日、6月12日连续二个交易日收盘价格涨幅偏离值累计超过30%，根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司董事会就相关问题对公司、控股股 东进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期生产经营情况正常，市场环境、行业政策没有发生重大调整， 内外部经营环境未发生重大变化； 4、公司、控股股东和实际控制 ...

Core Viewpoint - A-shares experienced slight fluctuations with the TMT sector showing strength, while Hong Kong stocks remained relatively flat, with a notable rise in pharmaceutical stocks [1][14]. A-share Market Summary - The A-share market showed narrow fluctuations, with major indices experiencing minimal changes. By noon, the Shanghai Composite Index rose by 0.07%, the Shenzhen Component increased by 0.05%, and the ChiNext Index gained 0.50% [3][4]. - The TMT sector collectively strengthened, particularly the telecommunications sector, which saw a rise exceeding 2% at one point. Stocks such as Dongxin Peace and Mingpu Optoelectronics reached their daily limit [4][5]. Sector Performance - The media sector also performed well, with gains approaching 2%. Notable stocks included Chuanwang Media, which surged over 18%, and others like Yuanlong Yatu and Giant Network hitting their daily limits [6]. - The computer sector showed strong performance, with stocks like Zhaori Technology and Luopute hitting their daily limits, while others like Geer Software and Hengyin Technology also saw significant increases [8][9]. - Other sectors such as beauty care, non-ferrous metals, and non-bank financials also saw notable gains, while sectors like home appliances and agriculture faced declines [9]. New Stock Performance - The newly listed stock Haiyang Technology saw a dramatic increase of over 500% during the morning session. The company specializes in the research, production, and sales of nylon 6 series products and aims to become a leader in the nylon industry [11][12][13]. Hong Kong Market Summary - The Hong Kong market exhibited a relatively flat performance, with the Hang Seng Index mostly declining during the morning session [15]. - However, the pharmaceutical sector in Hong Kong experienced significant gains, with stocks like China Biologic Products rising over 17% and others like Meizhong Pharmaceutical and Zai Lab increasing by over 11% [17][18].

Market Overview - The Shanghai Composite Index closed at 3402.32 points, above the five-day moving average, with an increase of 0.52% [1] - The total trading volume of A-shares reached 12866.77 billion yuan [1] Stocks Exceeding Five-Day Moving Average - A total of 1032 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Tongxin Transmission with a deviation rate of 22.43% [2] - Xinrui Technology with a deviation rate of 14.11% [2] - Zhaori Technology with a deviation rate of 9.17% [2] Detailed Stock Performance - The following stocks showed notable performance: - Tongxin Transmission: Today's increase of 29.95% with a turnover rate of 35.51% [2] - Xinrui Technology: Today's increase of 20.00% with a turnover rate of 13.86% [2] - Zhaori Technology: Today's increase of 12.81% with a turnover rate of 32.92% [2] - Other stocks with positive performance include: - Jingsheng New Materials: Increase of 13.84% [2] - Rundu Co.: Increase of 9.98% [2]

Group 1 - The internet finance sector is experiencing significant upward movement, with Zhaori Technology (300333) hitting the daily limit up [1] - Nantian Information (000948) and Yue Media (002181) previously reached the limit up, while Zhisheng Information increased by over 10% [1] - Other companies such as Sifang Jingchuang (300468), Changliang Technology (300348), Tianyang Technology (300872), Tianji Technology (300245), and Huaxin Yongdao are also seeing gains [1]

中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755）88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳兆日科技股份有限公司 2024年度股东大会的 法律意见书 信达及信达律师依据《证券法》《律师事务所从事证券法律业务管理办法》 信达会字（2025）第096号 1 致：深圳兆日科技股份有限公司 广东信达律师事务所（以下称"信达"）接受深圳兆日科技股份有限公司（以 下称"公司"）的委托，指派信达律师出席公司2024年度股东大会（以下称"本次股 东大会"），对本次股东大会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市 公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规范性法律文件 以及《深圳兆日科技股份有限公司章程》（以下称"《 ...

证券代码：300333 证券简称：兆日科技 公告编号：2025-013 深圳兆日科技股份有限公司 2024 年度股东大会决议公告 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.本次股东大会无否决议案的情形。 2.本次股东大会无涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1．会议召开情况 （1）会议召集人：公司董事会，召开股东大会事项经第五届董事会第十次 会议决议通过。 （2）会议方式：本次股东大会采用现场表决与网络投票相结合的方式。 （3）会议召开时间： a.现场会议时间：2025 年 5 月 14 日（星期三）下午 15:00 b.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 5 月 14 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投票系统进行网络投票的时间为 2025 年 5 月 14 日的 9:15—15:00 的任意时间。 （4）现场会议召开地点：深圳市福田区车公庙泰然八路泰然大厦 C 座 1605 室 （5）会议 ...