证券代码：300976 证券简称：达瑞电子 公告编号：2025-075 东莞市达瑞电子股份有限公司 关于回购公司股份的进展公告 二、其他说明 公司回购股份的时间、回购股份数量及集中竞价交易的委托时间段均符合公 司回购股份方案及《深圳证券交易所上市公司自律监管指引第 9 号——回购股 份》第十七条、十八条的相关规定，具体如下： （一）公司未在下列期间回购公司股票： 1、自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中，至依法披露之日内； 2、中国证监会和深圳证券交易所规定的其他情形。 （二）公司以集中竞价交易方式回购股份时，符合下列要求： 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 东莞市达瑞电子股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召 开第三届董事会第二十次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购公司部分股份，在未来合适的时 机用于股权激励计划或员工持股计划。本次用于回购的资金总额不低于人民币 3,000 万元（含本数，币种下同）且不超过 ...

Group 1 - The core viewpoint of the article is that the company, Darui Electronics, is exploring the application of its brain-machine interface technology, specifically the carbon fiber dexterous hand, in humanoid robots, indicating a potential expansion into the robotics sector [2][3] - The company stated that the carbon fiber intelligent bionic leg and dexterous hand components delivered to brain-machine clients meet lightweight requirements and have technical compatibility with the robotics field [2] - Following mergers and integrations, the company will leverage its financial strength, major client resources, service capabilities, large-scale production, strict quality control systems, automation solutions, and supply chain management to establish a materials technology platform for future expansion into high-demand areas such as humanoid robots and embodied intelligent robots [2]

Group 1 - The consumer electronics sector saw a slight increase of 0.1% on September 25, with Jiebang Technology leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Notable gainers in the consumer electronics sector included Jiebang Technology, which rose by 15.95% to a closing price of 134.50, and Zhidong Technology, which increased by 12.67% to 16.10 [1] Group 2 - The consumer electronics sector experienced a net outflow of 3.123 billion yuan from institutional investors, while retail investors saw a net inflow of 3.2 billion yuan [2] - Major stocks with significant net inflows from retail investors included Gaor Technology, which had a net inflow of 3.52 million yuan, and Xinya Electronics with 3.13 million yuan [3] - Conversely, stocks like Longyang Electronics and Yingqu Technology faced notable net outflows from both institutional and retail investors, indicating a shift in market sentiment [3]

Group 1 - The core viewpoint of the news is that Darui Electronics has seen a stock price increase of 5.07%, reaching 71.55 CNY per share, with a total market capitalization of 9.524 billion CNY [1] - Darui Electronics, established on September 16, 2003, specializes in the research, production, and sales of electronic functional and structural components, as well as related 3C intelligent assembly automation equipment [1] - The revenue composition of Darui Electronics includes 41.64% from new energy structural and functional components, 30.73% from electronic structural components, 25.68% from consumer electronic functional components, 1.05% from 3C intelligent assembly automation equipment, and 0.91% from other sources [1] Group 2 - Jin Xin Fund has a significant holding in Darui Electronics, with its Jin Xin Minchang Mixed A Fund increasing its stake by 17,800 shares in the second quarter, now holding 62,400 shares, which accounts for 4.26% of the fund's net value [2] - The Jin Xin Minchang Mixed A Fund has achieved a year-to-date return of 39.14%, ranking 2099 out of 8173 in its category, and a one-year return of 32.06%, ranking 4642 out of 8003 [2] Group 3 - The fund managers of Jin Xin Minchang Mixed A are Liu Shang and Tan Zhiming, with Liu having a tenure of 34 days and a total fund size of 113 million CNY, while Tan has a tenure of 169 days with a fund size of 142 million CNY [3] - Liu's best fund return during his tenure is 0.32%, while the worst is -8.22%, and Tan's best return is 50.41% with a worst return of 3.57% [3]

Group 1 - The core point of the news is that Darui Electronics has seen a stock price increase of 5.01%, reaching 67.86 CNY per share, with a total market capitalization of 9.033 billion CNY [1] - Darui Electronics, established on September 16, 2003, specializes in the research, production, and sales of electronic functional and structural components, as well as related 3C intelligent assembly automation equipment [1] - The revenue composition of Darui Electronics includes 41.64% from new energy structural and functional components, 30.73% from electronic structural components, 25.68% from consumer electronic functional components, 1.05% from 3C intelligent assembly automation equipment, and 0.91% from other sources [1] Group 2 - Jin Xin Fund has a significant holding in Darui Electronics, with its Jin Xin Min Chang Mixed A fund increasing its stake by 17,800 shares in the second quarter, now holding 62,400 shares, which represents 4.26% of the fund's net value [2] - The Jin Xin Min Chang Mixed A fund has achieved a year-to-date return of 33.77%, ranking 2,352 out of 8,244 in its category, and a one-year return of 30.38%, ranking 5,076 out of 8,066 [2] Group 3 - The fund manager Liu Shang has been in position for 31 days, with a total fund asset size of 113 million CNY, while the other manager, Tan Zhiming, has been in position for 166 days with a total fund asset size of 142 million CNY [3] - Tan Zhiming has achieved a best fund return of 49.09% and a worst return of 5.59% during his tenure [3]

Core Insights - Darui Electronics has identified Meta as a significant end customer, with ongoing collaborative projects that are expected to drive business growth in the coming year [1] - The company is actively advancing the research and application of composite materials in emerging AI hardware, including AI glasses and AR/VR devices [1] Company Developments - The collaboration with Meta is progressing smoothly, presenting new opportunities for business expansion in the next fiscal year [1] - The focus on composite materials indicates a strategic shift towards innovative technologies in the AI hardware sector [1]

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、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，东莞市达瑞电子股份有限公司（以下简 称"公司"）将参加由广东证监局、广东上市公司协会与深圳市全景网络有限公 司联合举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖 区上市公司中报业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 19 日（周五）15:30-17:00。届时公司 高管将在线就 2025 年半年度业绩、公司治理、发展战略、经营状况等投资者关 心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 证券代码：300976 证券简称：达瑞电子 公告编号：2025-074 东莞市达瑞电子股份有限公司 关于参加 2025 年广东辖区投资者集体接待日 暨辖区上市公司中报业绩说明会的公告 东莞市达瑞电子股份有限公司董事会 2025 年 9 月 1 ...

Group 1 - The core viewpoint of the news is that Darui Electronics has experienced a decline in stock price, with a cumulative drop of 7.5% over three consecutive days, currently trading at 60.43 CNY per share and a total market capitalization of 8.044 billion CNY [1] - Darui Electronics, established on September 16, 2003, specializes in the research, production, and sales of electronic functional and structural devices, as well as related 3C intelligent assembly automation equipment [1] - The revenue composition of Darui Electronics includes 41.64% from new energy structural and functional components, 30.73% from electronic structural devices, 25.68% from consumer electronic functional devices, 1.05% from 3C intelligent assembly automation equipment, and 0.91% from other sources [1] Group 2 - Jin Xin Fund has a significant holding in Darui Electronics, with its Jin Xin Minchang Mixed A Fund increasing its stake by 17,800 shares in the second quarter, now holding 62,400 shares, which represents 4.26% of the fund's net value [2] - The fund has incurred a floating loss of approximately 59,300 CNY today and a total floating loss of 305,700 CNY during the three-day decline [2] - Jin Xin Minchang Mixed A Fund has a total scale of 36.4716 million CNY and has achieved a year-to-date return of 30.4%, ranking 2112 out of 8180 in its category [2]

Core Viewpoint - Darui Electronics (300976.SZ) announced a share buyback program, indicating a commitment to returning value to shareholders through repurchasing shares [1] Summary by Categories Share Buyback Details - As of August 31, 2025, the company has repurchased a total of 166,580 shares, which represents 0.13% of the total share capital [1] - The highest transaction price during the buyback was 60.00 CNY per share, while the lowest was 59.74 CNY per share [1] - The total amount spent on the buyback reached 9.9894 million CNY, excluding transaction fees [1]

证券代码：300976 证券简称：达瑞电子 公告编号：2025-073 东莞市达瑞电子股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 东莞市达瑞电子股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召 开第三届董事会第二十次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购公司部分股份，在未来合适的时 机用于股权激励计划或员工持股计划。本次用于回购的资金总额不低于人民币 3,000 万元（含本数，币种下同）且不超过 5,000 万元（含本数），回购价格上 限为 74.30 元/股（含本数，调整后），回购股份的实施期限为自董事会审议通过 本次回购方案之日起 12 个月内。具体内容详见公司于 2025 年 4 月 8 日、2025 年 5 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方 案的公告》《关于调整回购股份价格上限的公告》等文件。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份 ...