广州市浩洋电子股份有限公司章程 广州市浩洋电子股份有限公司 章 程 1 | | | 广州市浩洋电子股份有限公司章程 第一章 总则 第一条 为维护广州市浩洋电子股份有限公司（以下简称"公司"）、股东、 职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）和其他法律、法规和规范性文件的有关规定，制定本章程。 第二条 公司系依照《公司法》及其他有关规定成立的股份有限公司。 公司由蒋伟楷、蒋伟洪、蒋伟权、林苏 4 名自然人作为发起人，并由广州浩 洋电子有限公司整体变更设立的股份有限公司，在广州市工商行政管理局注册登 记，并取得营业执照，统一社会信用代码为：914401137711795473。 第三条 公司于 2020 年 4 月 24 日经中国证券监督管理委员会（以下简称"中 国证监会"）批准，首次向社会公众发行人民币普通股 2,108.20 万股，于 2020 年 5 月 20 日在深圳证券交易所创业板上市。 第四条 公司中文名称： 广州市浩洋电子股份有限公司。 英文名称：GUANGZHOU HAOYANG E ...

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]