证券代码：300976 证券简称：达瑞电子 公告编号：2025-089 东莞市达瑞电子股份有限公司 本次保荐代表人的变更不会改变相关材料中保荐机构及保荐代表人已出具 文件的结论性意见，不涉及更新保荐机构已出具的相关材料；保荐机构及保荐代 表人将继续对之前所出具的相关文件之真实性、准确性和完整性承担相应的法律 责任。 本次保荐代表人更换后，公司首次公开发行股票项目持续督导保荐代表人为 唐超先生、陈思颖先生。 公司董事会对曾庆邹先生在公司首次公开发行股票项目持续督导期间所作 出的贡献表示衷心感谢！ 特此公告。 东莞市达瑞电子股份有限公司董事会 2025 年 11 月 14 日 附件：陈思颖先生简历 关于更换持续督导保荐代表人的公告 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"）于近日收到国泰海通证 券股份有限公司（以下简称"国泰海通"）出具的《关于更换东莞市达瑞电子股 份有限公司持续督导保荐代表人的函》，现将具体情况公告如下： 国泰海通作为公司首次公开发行股票的保荐机构，持续督导期已于 2024 年 12 月 31 ...

Company Overview - The company was established in 2003 and primarily engages in the R&D, production, and sales of components for consumer electronics and new energy vehicle power batteries, as well as related 3C and semiconductor intelligent assembly automation equipment [1] - The revenue from wearable electronic structural components and functional components in consumer electronics has consistently maintained a high position in the company's business structure, accounting for over 60% since 2020 [1] - The gross profit margin for related businesses has remained high, with a gross profit share of over 60% in the past four years, serving as a core driver of the company's profits [1] - As of Q3 2025, the company achieved a revenue of 2.278 billion yuan, representing a year-on-year growth of 28.59%, benefiting from increased income from electronic product structural components and new energy structural and functional components [1] - The company has strategically acquired a professional carbon fiber product manufacturer, which will help extend its strategic layout towards upstream lightweight material ecosystems and solidify its composite material foundation [1] Market Position and Clientele - The company serves leading brands in the consumer electronics sector, leveraging a lightweight material technology platform to establish a first-mover advantage in AI lightweight structural components [2] - The company has seen an overall increase in project share with core clients while adopting a strategy of "old customers with new products, old products with new customers" [2] - Key clients include Samsung, Pegatron, Vitec, Amphenol, Meilun Electronics, Huatong Computer, Taijun Technology, GoerTek, and Luxshare Precision, with products ultimately applied in well-known consumer electronics brands such as Apple, Huawei, OPPO, Jabra, Bose, Sony, Facebook, and Sennheiser [2] - The company has expanded its project share in areas such as foldable smartphones and MR devices, driving overall performance growth [2]

Group 1 - The A-share market for consumer electronics stocks has shown strong performance, with notable increases in share prices for several companies [1] - Lens Technology (蓝思科技) saw a rise of 11.22%, with a total market capitalization of 167.7 billion and a year-to-date increase of 48.06% [2] - Dongshan Precision (东山精密) reached a 10% increase, with a market cap of 138.2 billion and a year-to-date increase of 159.06% [2] Group 2 - Other companies such as Hongfuhuan (鸿富瀚) and Dongtianwei (东田微) experienced increases of over 8%, while Igor (伊戈尔) rose by over 7% [1] - The overall trend indicates a positive momentum in the consumer electronics sector, supported by the formation of MACD golden cross signals for these stocks [1]

Core Viewpoint - Darui Electronics announced a share buyback plan, having repurchased a total of 360,900 shares, which represents 0.27% of the company's total share capital as of October 31, 2025 [2] Summary by Categories - **Share Buyback Details** - The company has utilized a dedicated securities account for share repurchase through centralized bidding [2] - The total number of shares repurchased is 360,900 [2] - This repurchase accounts for 0.27% of the company's total share capital [2]

Core Viewpoint - Darui Electronics (300976.SZ) has conducted a share buyback, acquiring a total of 360,900 shares, which represents 0.27% of the company's total share capital, in compliance with legal regulations and its established buyback plan [1] Summary by Relevant Sections - **Share Buyback Details** - The company has repurchased 360,900 shares through a special securities account via centralized bidding [1] - The highest transaction price was 65.00 CNY per share, while the lowest was 59.48 CNY per share [1] - The total amount spent on the buyback was 22,001,069.73 CNY, excluding transaction fees [1]

Group 1 - The company, Darui Electronics, announced on November 3 that it has repurchased approximately 360,000 shares, accounting for 0.27% of its total share capital [1] - The repurchase was conducted through a special securities account via centralized bidding, with a total transaction amount of approximately 22 million yuan [1] - The highest transaction price was 65 yuan per share, while the lowest was 59.48 yuan per share [1]

证券代码：300976 证券简称：达瑞电子 公告编号：2025-087 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 ...

Core Insights - The article highlights the investment strategies of major private equity firms in the A-share market, focusing on growth sectors like technology and healthcare, as well as sectors poised for recovery such as consumer goods and real estate [1][2]. Group 1: Private Equity Holdings - As of October 31, 35 private equity firms managing over 100 billion yuan have appeared in the top ten shareholders of 203 A-share companies, with a total holding value exceeding 718.57 billion yuan [2]. - In Q3, these firms increased their stakes in 18 stocks, maintained positions in 87 stocks, reduced holdings in 34 stocks, and entered the top ten shareholders of 64 new companies [2]. Group 2: Sector Focus - The computer sector is the largest focus for these private equity firms, with a total holding value of 115.15 billion yuan across 17 companies [2]. - The food and beverage sector follows closely, with holdings amounting to 93.91 billion yuan in 10 companies [2]. - Other sectors such as electronics, non-ferrous metals, petrochemicals, and telecommunications also saw significant investments, each exceeding 50 billion yuan [2]. Group 3: Notable Fund Manager Activities - Notable fund manager Dong Chengfei has increased holdings in technology stocks, including a new position in Dinglong Co., with a holding of 903.9 million shares valued at 3.28 million yuan [3]. - Dong also increased his stake in Yangjie Technology by 200.5 million shares in Q3 [3]. - Wang Wenxiang from Juming Investment has added to his position in Darui Electronics, holding 186.5 million shares valued at over 1.3 million yuan [4]. Group 4: Balanced Investment Strategy - Private equity firms are adopting a balanced investment strategy, focusing on sectors like non-ferrous metals, healthcare, and real estate, while also exploring consumer stocks that can withstand economic cycles [5]. - Firms like Chongyang Investment have entered the top ten shareholders of companies in the healthcare sector, such as Fuyuan Pharmaceutical and Shengxiang Biological [5]. - The strategy includes maintaining positions in companies with predictable performance while identifying potential recovery stocks in various sectors [5].

（文章来源：证券日报） 证券日报网讯 10月28日晚间，达瑞电子发布公告称，公司于2025年4月23日召开第三届董事会第二十一 次会议、于2025年5月19日召开2024年年度股东大会，审议通过了《关于变更注册资本及修订并办理工 商变更登记的议案》。公司于2025年6月30日召开第四届董事会第二次会议、于2025年7月17日召开2025 年第三次临时股东会，审议通过了《关于增加经营范围并修订的议案》。公司已于近日完成了相关工商 变更登记手续，并取得东莞市市场监督管理局换发的《营业执照》。 ...

东莞市达瑞电子股份有限公司（证券简称：达瑞电子，证券代码：300976）于10月28日发布公告称，公 司已完成工商变更登记手续并取得东莞市市场监督管理局换发的《营业执照》，此次变更涉及注册资本 调整及经营范围扩容两大核心事项。 法定代表人：李清平 注册资本：13311.4976万元 成立日期：2003年09月16日 公司表示，此次注册资本增加及经营范围拓展，是基于战略发展需要，有助于优化业务结构，提升综合 竞争力。备查文件显示，本次变更的核心依据为新换发的《营业执照》，相关工商登记手续已全部办 结。 点击查看公告原文>> 公告显示，公司先后于2025年4月23日、5月19日召开第三届董事会第二十一次会议及2024年年度股东大 会，审议通过《关于变更注册资本及修订 <公司章程> 并办理工商变更登记的议案》；后于6月30日、7 月17日召开第四届董事会第二次会议及2025年第三次临时股东会，通过《关于增加经营范围并修订 <公 司章程> 的议案》。上述议案均已完成工商登记落地。 根据新换发的营业执照，公司注册资本由原金额变更为人民币1.33亿元（具体为133,114,976元），法定 代表人仍为李清平，注册地址保持 ...