东箭科技公告，股东、董事马汇洋于2025年6月24日-2025年9月16日通过集中竞价方式减持公司股份 422.7万股，减持均价11.7元/股，占公司总股本1.00%；其合计持股由减持前的4745.7万股、占11.23%降 至减持后的4323万股、占10.23%。减持计划期限已届满，实施情况与已披露计划一致。 ...

证券代码：300978 证券简称：东箭科技 公告编号：2025-042 广东东箭汽车科技股份有限公司 关于股东、董事减持计划期限届满暨实施结果的公告 公司股东、董事马汇洋保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广东东箭汽车科技股份有限公司(以下简称"公司")于 2025 年 5 月 28 日在 巨潮资讯网( www.cninfo.com.cn)披露了《关于股东、董事减持股份的预披露公 告》（公告编号：2025-026），股东、董事马汇洋计划自前述公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 6 月 19 日-2025 年 9 月 18 日）以集中竞 价或大宗交易的方式减持公司股份不超过 11,864,249 股，占公司总股本的 2.81%。 如通过集中竞价方式减持，则任意连续九十个自然日内合计减持不超过 4,227,027 股，占公司股份总数的 1%；如通过大宗交易方式减持，则任意连续九 十个自然日内合计减持不超过 8,454,054 股，占公司股份总数的 2%。 公司于近日收到 ...

Group 1: Company Strategy and Focus - The company adheres to a "one body, two wings" long-term development strategy, focusing on strengthening its position in the automotive industry while exploring opportunities in related sectors [2][3][5] - Future plans include closely monitoring industry trends and actively seeking opportunities along the supply chain [3][5] Group 2: Financial Performance and Challenges - In the first half of 2025, the global automotive industry faced challenges due to a complex macro environment, leading to increased competition and pressure on prices and inventory [4] - The company is experiencing a phase of performance pressure, with a noted decline in business over the past three years [4] Group 3: Investor Relations and Communication - The company emphasizes the importance of investor communication and will disclose shareholder structure and related information in regular reports [4] - Management is committed to addressing investor concerns and maintaining transparency regarding business strategies and performance [4][5] Group 4: Risk Management and Financial Health - The company has implemented comprehensive measures for managing bad debts, including customer credit reviews and timely collection actions [6] - A robust foreign exchange risk management system is in place to mitigate the impact of currency fluctuations on operations [8] Group 5: Market Position and Future Outlook - The company is focused on enhancing its core competitiveness and profitability through market expansion and product innovation [8] - Management believes that solid operational performance and sustained growth are the foundation for long-term value creation for investors [8]

Group 1 - The core viewpoint of the news highlights the recent trading performance of Dongjian Technology, with a stock price increase of 3.46% and a trading volume of 172 million yuan on September 17 [1] - Dongjian Technology's financing activities on the same day included a financing purchase amount of 23.68 million yuan and a financing repayment of 23.79 million yuan, resulting in a net financing outflow of 104,000 yuan [1] - As of September 17, the total balance of margin trading for Dongjian Technology was 158 million yuan, which accounts for 5.26% of its circulating market value, indicating a high level of financing compared to the past year [1] Group 2 - Dongjian Technology, established on July 4, 2003, and listed on April 26, 2021, specializes in the design, research, production, and sales of various automotive systems, with a revenue composition that includes 28.21% from other systems, 24.79% from front and rear protection systems, and 21.95% from side bearing decorative systems [2] - For the first half of 2025, Dongjian Technology reported a revenue of 985 million yuan, a year-on-year decrease of 7.03%, and a net profit attributable to shareholders of 83.86 million yuan, down 6.70% year-on-year [2] Group 3 - Since its A-share listing, Dongjian Technology has distributed a total of 571 million yuan in dividends, with 317 million yuan distributed over the past three years [3] - As of June 30, 2025, the number of shareholders in Dongjian Technology increased by 3.01% to 17,800, with an average of 10,720 circulating shares per person, a decrease of 2.93% [2][3]

Group 1 - The company announced a cash dividend distribution plan for the first half of 2025, proposing a payout of 0.50 RMB per 10 shares (including tax) [2] - The record date for the dividend distribution is set for September 23, 2025, while the ex-dividend date is September 24, 2025 [2]

广东东箭汽车科技股份有限公司 证券代码：300978 证券简称：东箭科技 公告编号：2025-040 2025 年半年度权益分派实施公告 广东东箭汽车科技股份有限公司（以下简称"公司"）2025 年半年度权益 分派方案已获 2025 年 9 月 15 日召开的 2025 年第二次临时股东会审议通过，现 将权益分派事宜公告如下： 一、股东会审议通过利润分配方案的情况 1、公司 2025 年第二次临时股东会审议通过的 2025 年半年度权益分派方案 的具体内容如下： 以公司总股本 422,702,739 股为基数，向全体股东每 10 股派发现金股利 0.50 元人民币（含税），共计分配现金股利 21,135,136.95 元人民币（含税）。 本次利润分配不送红股，不以资本公积金转增股本，剩余未分配利润结转入下一 报告期。董事会审议利润分配方案后至权益分派实施公告确定的股权登记日前， 如出现股权激励行权、可转债转股、股份回购等导致公司股本总额发生变动的情 形，将按照"现金分红总额固定不变"的原则对分配比例进行调整。 2、自董事会审议利润分配方案至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与 2025 ...

关于参加 2025 年广东辖区上市公司投资者 网上集体接待日活动的公告 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、误导性陈述或重大遗漏。 证券代码：300978 证券简称：东箭科技 公告编号：2025-041 广东东箭汽车科技股份有限公司 特此公告。 广东东箭汽车科技股份有限公司董事会 2025 年 9 月 17 日 为进一步加强与投资者的互动交流，广东东箭汽车科技股份有限公司（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 （http://rs.p5w.net），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。 届时公司部分董事、高管将在线就公司 2025 年半年度业绩、公司治理、发展 战略、经营情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！ ...

广东信达律师事务所 股东会法律意见书 在出具本法律意见书之前，本所律师参加了本次股东会，审查了贵公司董事 会提供的与本次股东会有关的文件。贵公司保证其所提供的文件真实、完整，其 复印件与原件相符，且一切足以影响本法律意见书的事实和文件均已向本所律师 披露，而无任何隐瞒、疏漏之处。 1 广东信达律师事务所 股东会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11 楼、12 楼 邮政编码：518038 11、12/F, TaiPingFiance Tower,Yitian Road 6001,Futian District, ShenZhen, P. R. China 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755)88265537 网址(Website)：https://www.sundiallawfirm.com 广东信达律师事务所 关于广东东箭汽车科技股份有限公司 2025年第二次临时股东会的 法律意见书 信达会字（2025）第294号 致：广东东箭汽车科技股份有限公司（下称"贵公司"） 广东信达律师事务所（下称"本所"）接受贵公司的委托，指派覃正伟律师、 高灵 ...

2025 年第二次临时股东会决议公告 证券代码：300978 证券简称：东箭科技 公告编号：2025-039 广东东箭汽车科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议召开时间：2025年9月15日（星期一）下午15:00 （2）网络投票时间： （二）会议出席情况 1、股东总体出席情况： 通过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月15日上 午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网系统投票的具体时间为2025年9月15日上午9:15 至下午15:00的任意时间。 2、现场会议召开地点：广东省佛山市顺德区乐从镇乐从大道西B333号公司会 议室。 3、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长罗军先生。 6、会议召开的合法、 ...

Financial Performance - The company reported total revenue of 985 million yuan for the first half of 2025, a decrease of 7.03% year-on-year [1] - The net profit attributable to shareholders was 83.86 million yuan, down 6.7% compared to the previous year [1] - In Q2 2025, total revenue was 514 million yuan, reflecting a decline of 5.98% year-on-year, while net profit for the quarter was 34.19 million yuan, a significant drop of 30.42% [1] Profitability Metrics - The gross margin increased slightly to 28.1%, up by 0.14% year-on-year, while the net margin rose to 9.63%, an increase of 4.97% [1] - The total of selling, administrative, and financial expenses was 116 million yuan, accounting for 11.76% of revenue, which is a decrease of 9.29% year-on-year [1] Key Financial Ratios - The company’s return on invested capital (ROIC) was 8.11% last year, indicating average capital returns [2] - The historical median ROIC since the company’s listing is 9.51%, with the worst year being 2022 at 4.06% [2] - The accounts receivable to profit ratio has reached 378.8%, suggesting a need for careful monitoring of accounts receivable [2] Shareholder Metrics - The earnings per share (EPS) was 0.20 yuan, down 6.68% year-on-year, while the operating cash flow per share was 0.23 yuan, a decrease of 8.89% [1] - The net asset value per share was 3.83 yuan, a slight decline of 0.11% year-on-year [1] Business Model Insights - The company’s performance is primarily driven by marketing efforts, necessitating a thorough examination of the underlying factors behind this drive [2]