证券代码：300399 证券简称：天利科技 公告编号：2025-069 江西天利科技股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 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。 江西天利科技股份有限公司（以下简称"公司"）于2025年4 月16日召开第 五届董事会第十五次会议，审议通过了《关于使用闲置自有资金购买理财产品 的议案》，同意公司及控股子公司使用部分闲置自有资金购买低风险、流动性高 的理财产品，额度不超过2亿元人民币。 公司于2025年8月1日召开2025年第一次临时股东大会，审议通过了上述议案 根据上述决议，公司近期使用部分自有资金购买了理财产品，具体情况如下： 一、理财产品基本情况 （一）上海誉好数据技术有限公司 5 。 1、产品管理人：中国光大银行股份有限公司 2、产品名称：对公结构性存款 3、产品类型：保本浮动收益型 4、投资金额：2,900万元（人民币） 5、起止日期：20250630-20250930 6、预期年化收益率：2.05% 5 7、关联关系：公司与上述金融机构无关联关系 （二）杭州好卿数据技术有限公司 1、产品管理人 ...

Market Performance - On August 12, the IT services sector rose by 0.21% compared to the previous trading day, with *ST Yunchuang leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Top Gainers in IT Services - *ST Yunchuang (code: 835305) closed at 17.49, up 10.28% with a trading volume of 109,000 shares and a transaction value of 186 million [1] - Huasheng Tiancai (code: 600410) closed at 15.62, up 10.00% with a trading volume of 4.096 million shares and a transaction value of 6.063 billion [1] - Tianli Technology (code: 300399) closed at 36.50, up 8.47% with a trading volume of 473,200 shares and a transaction value of 1.711 billion [1] Top Losers in IT Services - Desheng Technology (code: 002908) closed at 11.97, down 9.93% with a trading volume of 1.0512 million shares and a transaction value of 1.303 billion [2] - Zhuoyi Information (code: 688258) closed at 67.41, down 4.73% with a trading volume of 66,300 shares and a transaction value of 449 million [2] - Aerospace Hongtu (code: 688066) closed at 23.15, down 4.18% with a trading volume of 209,700 shares and a transaction value of 488 million [2] Capital Flow in IT Services - On the same day, the IT services sector experienced a net outflow of 1.256 billion from institutional investors, while retail investors saw a net inflow of 1.046 billion [2][3] - The top stocks by net inflow from retail investors included Dazhi Technology (code: 600589) with a net inflow of 225 million [3] - The top stocks by net outflow from institutional investors included Dazhi Technology (code: 600589) with a net outflow of 1.14 billion [3]

Market Overview - The Shanghai Composite Index is at 3568.96 points with a change of 0.25% [1] - The total trading volume of A-shares is 11803.88 billion yuan [1] Technical Analysis - 42 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) with a distance of -1.65% [1] - Zhongyou Capital (000617) with a distance of -1.06% [1] - Langxin Group (300682) with a distance of -0.89% [1] Individual Stock Performance - Sifang Precision (300468) has decreased by 1.63% today with a turnover rate of 5.43% [1] - Zhongyou Capital (000617) has decreased by 3.65% today with a turnover rate of 1.65% [1] - Langxin Group (300682) has decreased by 0.86% today with a turnover rate of 1.91% [1] - Other stocks with notable performance include: - China Life Insurance (601319) with a slight increase of 0.12% [1] - Haosen Intelligent (688529) with an increase of 1.31% [1] - Donglai Technology (688129) with an increase of 1.88% [1] Additional Stock Data - Stocks showing a decrease in their 5-day moving average compared to the 10-day moving average include: - Mengjie (002397) down by 1.39% [1] - Greenland Holdings (600606) down by 0.53% [1] - Lida Xin (605365) down by 0.88% [1] - Stocks with minor changes include: - Jiemai (300868) down by 0.23% [2] - Lianchuang Electronics (002036) up by 0.19% [2] - ST Panda (600599) up by 0.26% [2]

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].