Market Overview - The Shanghai Composite Index is at 3568.16 points, with a change of 0.23% [1] - The total trading volume of A-shares is 697.23 billion yuan [1] Technical Analysis - 49 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Sifang Precision (300468) at -1.60% - Langxin Group (300682) at -0.99% - Zhongyou Capital (000617) at -0.91% [1] Individual Stock Performance - Sifang Precision (300468): Today's change is -1.11%, with a latest price of 37.52 yuan, which is -8.04% from the 10-day moving average [1] - Langxin Group (300682): Today's change is -1.88%, with a latest price of 19.29 yuan, which is -6.20% from the 10-day moving average [1] - Zhongyou Capital (000617): Today's change is -2.05%, with a latest price of 8.59 yuan, which is -4.96% from the 10-day moving average [1] - Other stocks with notable performance include: - China Reinsurance (601319): +0.12%, latest price 8.17 yuan, -2.73% from the 10-day moving average [1] - Haosen Intelligent (688529): +0.76%, latest price 19.97 yuan, -0.99% from the 10-day moving average [1] - Huangtai Liquor (000995): -1.52%, latest price 14.29 yuan, -3.99% from the 10-day moving average [1]

Core Viewpoint - Tianli Technology announced the approval of several proposals at its first extraordinary general meeting of shareholders in 2025, including the increase of the limit for using idle self-owned funds to purchase financial products [2] Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on August 1 [2] - The meeting approved the proposal to increase the limit for using idle self-owned funds for purchasing financial products [2]

证券代码：300399 证券简称：天利科技 公告编号：2025-067 江西天利科技股份有限公司 2025 年第一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。 重要提示： 1、本次股东大会无新增、变更、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 4、召集人：公司董事会。 1、召开时间 （1）现场会议召开时间：2025 年 8 月 1 日（星期五）14:30； （2）网络投票时间为：2025 年 8 月 1 日（星期五）。其中通过深交所交易 系统进行网络投票的具体时间为：2025 年 8 月 1 日 9:15-9:25、09:30-11:30、 13:00-15:00；通过深交所互联网投票系统进行网络投票的具体时间为：2025 年 8 月 1 日 9:15 至 15:00 期间的任意时间； 2、现场会议召开地点：江西省上饶市信州区吉阳中路 580 号青龙湖国际公 馆 1 号楼 13 楼 1305 室。 3、会议召开方式：现场投票与网络投票相结合的方式。 5、主持人：董事长高磊先生。 6 ...

地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江西天利科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：江西天利科技股份有限公司 上海市锦天城律师事务所 关于江西天利科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 2025 年 7 月 16 日，公司在巨潮资讯网（http://www.cninfo.com.cn/）刊登了 《关于召开 2025 年第一次临时股东大会的通知》（公告编号：2025-044 号），前 述会议通知载明了本次股东大会的会议召开时间、地点、召集人、会议审议的 事项及会议召开的方式，说明了股东有权出席会议，并可委托代理人出席和行 使表决权，以及有权出席股东的股权登记日、登记办法，告知了会议联系电话 和联系人姓名。 上海市锦天城律师事务所（以下简称"本所"）接受江西天利科技股份有限 公司（以下简称"公司"、"天利科技"）的委托，就公司召开 2025 年第一次临时 股东大会的有关事宜，根据 ...

Group 1 - The stock price of Tianli Technology as of July 30, 2025, is 32.27 yuan, down by 1.12 yuan, representing a decline of 3.35% from the previous trading day [1] - The opening price for the day was 33.02 yuan, with a highest price of 33.58 yuan and a lowest price of 32.00 yuan, indicating volatility in trading [1] - The trading volume reached 174,600 hands, with a total transaction value of 571 million yuan [1] Group 2 - Tianli Technology operates in the internet services industry, with business activities including information technology services [1] - The company is registered in Jiangxi and is involved in multiple concept sectors [1] - During the early trading session on July 30, Tianli Technology experienced a quick rebound, with a price increase of over 2% within 5 minutes, reaching a price of 33.43 yuan and a transaction value of 63.94 million yuan [1] - The net outflow of main funds on that day was 40.84 million yuan [1]

金融界消息 截至2025年7月29日收盘，天利科技（300399）报收于33.39元，上涨1.15%，换手率 11.01%，成交量21.75万手，成交金额7.15亿元。 资金流向方面，今日主力资金净流出4102.18万元，占比成交额5.74%。其中，超大单净流出333.63万 元、占成交额0.47%，大单净流出3768.55万元、占成交额5.27%，中单净流出流入346.24万元、占成交 额0.48%，小单净流入3755.94万元、占成交额5.25%。 通过天眼查大数据分析，江西天利科技股份有限公司共对外投资了10家企业，参与招投标项目24次，知 识产权方面有商标信息4条，专利信息11条，此外企业还拥有行政许可5个。 来源：金融界 天利科技最新一期业绩显示，截至2025一季报，公司营业总收入1.15亿元、同比增长12.91%，归属净利 润1193.22万元，同比增长351.23%，扣非净利润378.05万元，同比增长27.80%，流动比率15.522、速动 比率15.522、资产负债率6.59%。 天眼查商业履历信息显示，江西天利科技股份有限公司，成立于2006年，位于上饶市，是一家以从事软 件和信息技术服务 ...

Investment Rating - The report maintains a "Recommend" rating for the communication industry, expecting the industry index to outperform the benchmark index by more than 5% in the next 3-6 months [36]. Core Insights - The optical module industry has shown unexpected growth in the first half of 2025, with major companies reporting over 50% year-on-year profit increases, driven by the demand for 800G products [22][26]. - NVIDIA's H20 chip is set to re-enter the Chinese market, which is expected to enhance the domestic computing power supply chain and benefit related sectors such as IDC [19][17]. - The communication sector has outperformed the broader market indices, with a 7.56% increase in the past week, and a 17.82% increase year-to-date, significantly surpassing the performance of the CSI 300 index [9][10]. Summary by Sections Industry Overview - The communication industry consists of 123 listed companies with a total market capitalization of approximately 492.49 billion yuan [3]. - The sector's performance has been strong, with a year-to-date increase of 17.82%, outperforming the CSI 300 index by 14.67 percentage points [9]. Market Performance - The communication sector's absolute performance over the last month, six months, and twelve months stands at 8.7%, 18.6%, and 30.5%, respectively [4]. - The sector's PE-TTM is reported at 35.94, compared to 13.39 for the CSI 300 index [9]. Key Companies and Recommendations - Key recommendations include China Mobile, China Telecom, and China Unicom for operators; for optical modules, NewEase, Tianfu Communication, and Zhongji Xuchuang are highlighted [30]. - The report suggests monitoring companies like Aofei Data, Guanghuan New Network, and Runze Technology in the IDC sector due to the anticipated benefits from the H20 chip's market re-entry [19][30]. Optical Module Market - Major optical module suppliers in China have reported significant profit growth, with NewEase's net profit expected to increase by 327.68%-385.47% year-on-year [22]. - The demand for 800G and 1.6T products is driving the market, with expectations of continued growth in the coming quarters [26][24].

证券代码：300399 证券简称：天利科技 公告编号：2025-046号 江西天利科技股份有限公司 第五届监事会第十六次会议决议公告 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。 一、监事会会议召开情况 江西天利科技股份有限公司（以下简称"公司"）第五届监事会第十六次会 议于2025年7月15日以现场会议与通讯表决相结合的方式召开，会议应出席监事3 人，实际到会监事3人。会议的召开符合《公司法》及《公司章程》的相关规定， 会议合法有效。本次会议由公司监事会主席江蔚文先生主持。 二、监事会会议审议情况 表决结果：赞成3票；反对0票；弃权0票。 根据《公司法》《上市公司章程指引》等法律法规的相关规定，结合公司实 际情况，拟由董事会审计委员会履行监事会相关职责，并相应废止《监事会议事 规则》等相关制度。 经审议，公司监事会同意《关于修订〈公司章程〉的议案》。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《关于修 订〈公司章程〉及制定、修订公司部分制度的公告》及修订后的《公司章程》。 表决结果：赞成3票；反对0票；弃权0票。 本议案尚需 ...

Meeting Details - The company plans to hold its first extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems on the same day [1][2] - The registration deadline for shareholders is July 30, 2025, at 17:00 [4] Voting Procedures - Shareholders can only choose one voting method: either on-site or online, and duplicate votes will be disregarded, with the first vote counted [2][3] - All shareholders registered by the close of business on July 25, 2025, are eligible to attend the meeting [2] - Specific procedures for online voting are provided, including the need for identity verification [5] Agenda Items - The meeting will discuss proposals, including increasing the limit for using idle funds to purchase financial products [3][9] - A two-thirds majority of voting rights held by shareholders (including proxies) is required for the approval of resolutions [3] Registration Requirements - Natural shareholders must present their ID and stock account card, while legal representatives must provide additional documentation [4] - Proxy representatives must have proper authorization and identification to attend the meeting [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5]

江西天利科技股份有限公司 募集资金管理制度 第四条 公司应当审慎使用募集资金，保证募集资金的使用与招股说明书或者 募集说明书的承诺相一致，不得随意改变募集资金的投向。 第五条 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或公 司控制的其他企业实施的，公司应当确保该子公司或受控制的其他企业遵守本制度。 第六条 公司的董事和高级管理人员应当勤勉尽责，督促公司规范使用募集资 金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相改变募集 资金用途。 第二章 募集资金专户存储 第七条 公司应当审慎选择商业银行并开设募集资金专项账户，公司募集资金 应当存放于董事会批准设立的专项账户（以下简称"专户"）集中管理，专户不得 1 （2025年7月修订） 第一章 总则 第一条 为规范江西天利科技股份有限公司（以下简称"公司"或"上市公司"） 募集资金管理和运用，提高募集资金使用效率，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司监管指引第2号——上市公司募集资金管理和使用的监 管要求》《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 ...