二、关于 2025 年半年度控股股东及其他关联方占用公司资金和公司对外担 保情况的审核意见 一、关于 2025 年半年度募集资金存放、管理与使用情况的专项报告的审核 意见 经核查，2025 年半年度公司募集资金的存放和使用符合中国证监会、深圳证 券交易所关于上市公司募集资金存放和使用的相关规定，不存在违规使用募集资 金的行为，不存在改变或变相改变募集资金投向和损害股东利益的情况。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金 往来、对外担保的监管要求》及《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》等规定和要求，我们基于客观、独立的判断，坚 持科学严谨的工作态度，对报告期内控股股东及其他关联方占用公司资金、公司 对外担保情况进行了认真的了解和核查，发表如下独立意见：报告期内，公司不 存在控股股东及其他关联方非经营性占用公司资金的情况；截至报告期末，公司 不存在为控股股东、实际控制人及其他关联方、任何法人单位或个人提供担保的 情形。 三、关于募集资金投资项目延期的审核意见 广州市浩洋电子股份有限公司 第四届董事会独立董事专门会议 2025 年第一次会议 审核意 ...

Summary of Conference Call Records Industry Overview - The focus is on the furniture industry, particularly in the context of U.S. import tariffs and the impact of Federal Reserve interest rate expectations on market dynamics [1][4][5]. Key Points and Arguments 1. **Interest Rate Expectations**: - Market expectations for a Federal Reserve rate cut have significantly increased, with a 94% probability for a September cut and an expectation of 2.2 cuts within the year [1][2]. - By the end of 2026, the anticipated number of cuts has risen to 5.3 [2]. 2. **Impact of Tariff Investigations**: - The Trump administration announced a tariff investigation on imported furniture to boost domestic manufacturing, which initially caused stock price declines for U.S. furniture companies reliant on imports [4]. - Despite this, the expectation of interest rate cuts has mitigated some negative impacts, with some companies' stock prices recovering above pre-announcement levels [4]. 3. **Chinese Manufacturers' Competitive Edge**: - U.S. dependence on furniture imports remains high, particularly in labor-intensive segments, allowing Chinese manufacturers to maintain a competitive advantage due to cost-effectiveness [5]. - A potential surge in exports is expected in the next 50 days as companies rush to ship products before potential tariffs take effect [5]. 4. **Investment Opportunities**: - Companies with domestic production capabilities, such as Mengbaihe and Aili Home, are expected to benefit from potential tariff advantages [1][6]. - Firms with strong alpha characteristics and low valuations, like Jiangxin Home, are also recommended for investment [1][6]. 5. **Export Chain Recovery Logic**: - The recovery logic for the export chain includes product differentiation, valuation recovery due to reduced tariff risks, and new business opportunities [3][8]. - Export leaders are projected to achieve a PEG valuation of 1 to 1.5 times, indicating a potential upside of over 30% for some companies [3][9]. 6. **High Growth Companies**: - Companies like Jieja Co. and Nobon Co. have shown significant growth despite industry pressures, indicating a potential turning point in performance [10]. - Future growth is anticipated for companies such as Zhejiang Nature and Jieya Co. due to optimistic growth forecasts [11]. 7. **New Drivers for Valuation Improvement**: - New factors such as the development of proprietary brands and merger/acquisition expectations are expected to enhance company valuations [12]. - Companies in stable sectors, like pet products, are highlighted for their growth potential post-tariff pressures [12]. 8. **Main Lines of Recent Recovery**: - The recent recovery in the export sector is driven by reasonable PEG valuations, high growth opportunities following performance turning points, and new drivers from brand development and acquisitions [13]. Other Important Insights - The furniture industry is facing a critical period with potential tariff impacts, but the long-term competitive landscape for Chinese manufacturers remains strong due to their cost advantages and product development capabilities [5][7]. - The overall sentiment suggests that while short-term challenges exist, the long-term outlook for companies with strong fundamentals and innovative capabilities remains positive [13].

Group 1 - The core viewpoint of the articles highlights the booming concert economy, which has significantly boosted the performance of companies in the entertainment and related sectors [1][2][3] - Haoyang Co., a leading global stage lighting company, reported a revenue of 709 million yuan in the first half of 2023, representing a year-on-year increase of 24.16%, and a net profit of 223 million yuan, up 27.12% year-on-year [1] - The concert industry has seen a remarkable recovery, with a 400.86% increase in performance events and a 673.49% rise in ticket revenue in China during the first half of 2023 [2] Group 2 - The concert economy is driven by the increasing disposable income of residents and the upgrading of cultural consumption, particularly among the younger generation [3] - Companies like Zhouming Technology and Leyard also reported growth, with Zhouming achieving a revenue of 3.299 billion yuan, up 4.21%, and a net profit of 221 million yuan, up 81.33% [2] - Companies are actively expanding their presence in the concert sector, with Haoyang Co. focusing on developing products tailored to domestic market needs [3]

| 办公及联 | 广州市番禺区石碁镇海涌路 109 号 | 广州市番禺区石碁镇莲运一横路 | 18 号 | | --- | --- | --- | --- | | 事项 系地址 | 变更前 | 变更后 | | 证券代码：300833 证券简称：浩洋股份 公告编号：2025-040 广州市浩洋电子股份有限公司 关于变更公司办公及联系地址的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 广州市浩洋电子股份有限公司（以下简称"公司"）因经营发展需要，近 日公司办公及联系地址迁至广州市番禺区石碁镇莲运一横路 18 号，为方便投资 者与公司的交流与联系，现将办公及联系地址变更情况公告如下： 除上述变更外，公司联系电话、传真、电子邮箱等其他投资者联系方式均 未发生变化，变更后的办公及联系地址自本公告日起正式启用，敬请广大投资者 注意。 特此公告。 广州市浩洋电子股份有限公司 董事会 2025 年 8 月 8 日 ...

| 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 688766 | 普冉股 | 7.79 | 5.03 | 64.60 | 68.94 | 6.72 | | | 份 | | | | | | | 300679 | 电连技 术 | 8.00 | 4.36 | 47.49 | 50.50 | 6.34 | | 300045 | 华力创 | 6.25 | 8.30 | 20.24 | 21.25 | 4.99 | | | 通 | | | | | | | 600238 | *ST椰岛 | 4.93 | 3.25 | 7.03 | 7.23 | 2.85 | | 300761 | 立华股 | 2.54 | 0.92 | 19.35 | 19.79 | 2.29 | | | 份 | | | | | | | 000703 | 恒逸石 化 | 2.13 | 0.30 | 6.09 | 6.22 | 2.09 | | ...

Core Insights - The Chinese concert ticketing market is experiencing rapid growth, with ticket sales expected to exceed 26 billion in 2024, representing a year-on-year increase of 78.1% [4] - The secondary ticket market plays a crucial role in redistributing ticket resources, providing additional purchasing avenues for consumers unable to secure tickets through primary sales [1][2] Group 1: Market Dynamics - The ticketing market consists of a primary market with fixed pricing and a secondary market characterized by dynamic pricing, allowing for price fluctuations based on demand [1][2] - The secondary market enhances consumer satisfaction and market vibrancy by addressing supply-demand imbalances, particularly for popular events [1] Group 2: Industry Growth - The concert ticketing market is projected to grow significantly, with the number of attendees surpassing 29 million in 2024, marking a 45.0% increase year-on-year [4] - Major ticketing platforms like Maoyan and Damai are reporting substantial growth in gross merchandise volume (GMV), with Maoyan's concert ticketing GMV increasing by approximately 90% and Damai's revenue reaching 2.057 billion, up 236% [5][7] Group 3: Regulatory Challenges - Despite regulatory efforts to curb ticket scalping and refund issues, challenges remain, with reports indicating that publicly available tickets for some concerts are less than 50% of total ticket sales [9] - The 2023 regulations mandate real-name ticket purchases and entry, but enforcement and compliance issues persist, leading to ongoing consumer complaints [9][11] Group 4: Consumer Complaints - The primary complaint in the online ticketing sector is related to refund issues, accounting for 56.94% of complaints, followed by unfair terms at 19.44% [11][14] - Recommendations include improving legal frameworks for refunds, enhancing consumer awareness of rights, and increasing penalties for scalping to maintain market order [14]

Group 1 - Guangzhou Haoyang Electronics Co., Ltd. has obtained a patent for a cooling system based on phase change heat transfer, specifically for stage lights, with the patent number CN223090604U and application date of July 2024 [1] - The cooling system includes a heat-absorbing substrate that is in close contact with a heat source, a heat-dissipating substrate forming a phase change cavity, and a phase change working fluid located within the cavity [1] - The system utilizes microstructures on the inner wall of the cavity to facilitate heat transfer from the heat-absorbing substrate to the heat-dissipating substrate, ultimately dissipating heat through a radiator [1] Group 2 - Guangzhou Haoyang Electronics Co., Ltd. was established in 2005 and is primarily engaged in other manufacturing industries, with a registered capital of 126.49 million RMB [2] - The company has made investments in 8 enterprises and participated in 226 bidding projects, holding 47 trademark registrations and 1,034 patent registrations [2] - Additionally, the company possesses 51 administrative licenses [2]

根据《中华人民共和国公司法》等相关法律法规以及《公司章程》的规定， 经广州市浩洋电子股份有限公司（以下简称"公司"）召开职工代表大会，选举 陈嘉仪女士为公司第四届董事会职工董事。陈嘉仪女士将与公司股东大会选举产 生的新一届董事会成员共同组成公司第四届董事会，任期自公司股东大会审议通 过第四届董事会成员之日起三年。 特此公告。 广州市浩洋电子股份有限公司 董事会 2025 年 7 月 7 日 证券代码：300833 证券简称：浩洋股份 公告编号：2025-039 广州市浩洋电子股份有限公司 关于选举职工董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 附件：个人简历 陈嘉仪女士：1983年出生，中国国籍，无境外永久居留权，本科学历，会 计学专业。2001年5月至2005年7月就职于广州市亚太行科技贸易有限公司，担 任业务员；2005年8月至2016年7月，任公司国际业务部核查专员；2016年7月至 2025年6月任公司监事会主席、国际业务部核查专员。 截至本公告披露日，陈嘉仪女士通过泗阳互盈投资合伙企业（有限合伙） 间接持有本公司股份67,500股，直 ...

Group 1 - The company has completed the election of its fourth board of directors during the first extraordinary general meeting of shareholders held on July 4, 2025 [1][2] - The fourth board of directors consists of a chairman, non-independent directors, and independent directors, with a term of three years [2][3] - The composition of the board complies with relevant regulations, ensuring that independent directors account for at least one-third of the total board members [2][3] Group 2 - The board has established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with specific members elected for each [2][3] - The specialized committee members also serve a term of three years, starting from the date of the first meeting of the fourth board [3] Group 3 - The company has appointed its senior management team, including the General Manager, Deputy General Managers, Financial Director, and Secretary of the Board, all serving a three-year term [3][4] - The appointed senior management personnel meet the qualifications required by laws and regulations for senior management in listed companies [4]

Board Meeting Summary - The board meeting of Guangzhou Haoyang Electronics Co., Ltd. was held on July 4, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [1][2]. - The board unanimously elected Jiang Weikai as the chairman for a term of three years [2][3]. - The board established various specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with independent directors holding the majority and serving as chairpersons [3][4]. Management Appointments - Jiang Weikai was appointed as the General Manager, with a term aligned with the board's duration [3][5]. - Xiao Cuijuan and Huang Qiancheng were appointed as Deputy General Managers, and Xu Kaiqi was appointed as the Chief Financial Officer, all with terms until the end of the current board's tenure [5][6]. - Lao Jiewei was appointed as the Board Secretary, also for the same term [6]. Individual Profiles - Jiang Weikai, born in 1971, holds a master's degree in business management and has extensive experience in the company since 2005 [7]. - Xu Kaiqi, born in 1971, is a mid-level accountant with a background in finance, having served in various roles since 2010 [8]. - Lao Jiewei, born in 1986, has a law degree and has been with the company since 2012 [9]. - Xiao Cuijuan, born in 1980, has a master's degree in project management and has been with the company since 2005 [10]. - Huang Qiancheng, born in 1977, holds a master's degree in optics and has been with the company since 2015 [11].