证券代码：300978 证券简称：东箭科技 公告编号：2025-033 广东东箭汽车科技股份有限公司 | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 马汇洋 | | 住所 | 广东省佛山市 | | 权益变动时间 | 2025 年 6 月 24 日-2025 年 8 月 6 日 | | 权益变动过程 | 马汇洋先生因个人资金需求,通过集中竞价方式减持公司股份 | | | 1,065,700 股，占公司总股本的比例为 0.25%。本次权益变动 | | | 后，马汇洋先生持有的公司股份比例由 11.23%下降至 10.97%， | | | 变动触及 1%的整数倍。 | | | 马汇洋先生不属于公司控股股东、实际控制人，本次减持计划的 | | | 实施不会导致公司控制权发生变更，不会对公司的治理结构和持 | | | 续经营产生影响。 | | 东箭科技 股票简称 | 300978 股票代码 | | 变动方向 上升□ 下降☑ | | 一致行动人 有□ 无☑ | | --- | --- | --- | | 是否为第一大股东或实际控制人 | | 是□ 否☑ | | 2.本次权益变动情况 | | ...

天眼查资料显示，广东东箭汽车科技股份有限公司，成立于2003年，位于佛山市，是一家以从事汽车制 造业为主的企业。企业注册资本42270.2739万人民币。通过天眼查大数据分析，广东东箭汽车科技股份 有限公司共对外投资了14家企业，参与招投标项目17次，财产线索方面有商标信息174条，专利信息 1300条，此外企业还拥有行政许可66个。 金融界2025年8月5日消息，国家知识产权局信息显示，广东东箭汽车科技股份有限公司取得一项名 为"一种用于汽车尾门撑杆的传动装置"的专利，授权公告号CN115535087B，申请日期为2021年06月。 ...

Group 1 - The company, Dongjian Technology, reported a stock price of 11.58 yuan on July 29, with a decrease of 0.34% from the previous trading day and a trading volume of 0.49 billion yuan [1] - The stock price fluctuated between 11.45 yuan and 11.62 yuan on the same day, with a turnover rate of 2.27% [1] - The company operates in the automotive parts industry, focusing on the research, production, and sales of automotive intelligent electronic products, including in-vehicle intelligent terminals and intelligent driving assistance systems, serving several well-known domestic and international automotive manufacturers [1] Group 2 - On July 29, the company announced the election of Ma Huiyang as the employee representative director of the third board of directors, who holds a direct and indirect stake of 14.20% in the company and has a familial relationship with the controlling shareholder, Ma Yongtao [1] - The company held its first extraordinary general meeting of shareholders in 2025, where several proposals, including the amendment proposal, were approved [1] - The net outflow of main funds on that day was 32.56 thousand yuan, accounting for 0.01% of the circulating market value [1] Group 3 - The current price-to-earnings ratio of the company is 24.64 times, and the price-to-book ratio is 3.09 times [1]

证券代码：300978 证券简称：东箭科技 公告编号：2025-032 广东东箭汽车科技股份有限公司 关于选举产生第三届董事会职工代表董事的公告 经职工代表会议审议，同意选举马汇洋先生（简历详见附件）为公司第三届 董事会职工代表董事，任期自职工代表会议通过之日起至第三届董事会任期届满 之日止。 马汇洋先生原为公司第三届董事会非职工代表董事，本次选举完成后，变更 为职工代表董事，公司第三届董事会成员及各专门委员会成员构成不变。 马汇洋先生当选公司职工代表董事后，公司第三届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相 关法律法规的要求。 特此公告。 广东东箭汽车科技股份有限公司董事会 2025 年 7 月 29 日 附件：第三届董事会职工代表董事简历 马汇洋，男，1995 年出生，中国国籍，无境外永久居留权，毕业于哥伦比 亚大学，理学硕士学位。主要工作经历：2021 年 5 月至 2022 年 9 月，任职于公 司北美销售部；2022 年 9 月至今任公司董事；目前就职于公司供应链管理部， 任供应链主管。 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， ...

证券代码：300978 证券简称：东箭科技 公告编号：2025-031 广东东箭汽车科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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7月29日（星期二）下午15:00 3、会议召开方式：本次股东大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、合规性：本次股东大会的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 1、股东总体出席情况： （2）网络投票时间： 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7月29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7月29日上午9:15 至下午 ...

广东信达律师事务所 股东大会法律意见书 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 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 股东大会法律意见书 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年第一次临时股东大会的 法律意见书 信达会字（2025）第229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、 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 29, 2025, at 15:00 in Foshan, Guangdong Province [1] - The meeting was approved by the company's board of directors during the 12th meeting of the third board session held on July 7, 2025 [1] Voting Procedures - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange system on July 29, 2025, during specified time slots [2] - Only one voting method can be chosen by shareholders, and in case of duplicate votes, the first valid vote will be counted [2] Attendance Requirements - Shareholders must register to attend the meeting, providing necessary identification and proof of shareholding [4][5] - Proxy representatives can attend on behalf of shareholders, but they must present proper authorization documents [5] Meeting Agenda - The meeting will discuss several proposals, with the first proposal requiring a two-thirds majority for approval, while other proposals will need a simple majority [4] - The first proposal's approval is a prerequisite for the subsequent proposals [4] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation expenses [6] - The company has provided detailed instructions for online voting and registration processes [6][7]

Company Overview - Guangdong Dongjian Automotive Technology Co., Ltd. held its 12th meeting of the 3rd Board of Directors on July 7, 2025, to review the proposal for amending the company's articles of association [1][2]. Amendments to Articles of Association - The amendments include changes to the company's registered capital provisions, allowing for adjustments based on shareholder resolutions [1][2]. - The legal representative of the company will now be the director executing company affairs, with a requirement to appoint a new representative within 30 days if the current one resigns [2][3]. - The company will bear civil liability for actions taken by the legal representative in the course of their duties, with the right to seek recourse from the representative if negligence is proven [3]. Shareholder Rights and Responsibilities - Shareholders are limited to liability based on their shareholdings, and the company is responsible for its debts with its total assets [4][5]. - The articles of association will serve as a binding document for the rights and obligations between the company, shareholders, directors, and senior management [4][5]. - Shareholders have the right to sue other shareholders, directors, and the company itself under the provisions of the articles [4][5]. Capital Management - The issuance of shares will adhere to principles of fairness and equality, ensuring that all shares of the same class have equal rights [5][6]. - The company can increase its capital through various methods, including public offerings and private placements, subject to shareholder approval [6][7]. Share Repurchase Regulations - The company is generally prohibited from repurchasing its shares, with specific exceptions outlined, such as capital reduction and employee stock plans [6][7]. - Any share repurchase must be conducted through public trading methods and requires board and shareholder approval under certain conditions [7][8]. Governance and Decision-Making - The articles stipulate that decisions made by the board or shareholders must comply with legal and regulatory requirements, with provisions for challenging invalid decisions [12][13]. - The company must disclose information regarding any legal judgments or regulatory actions affecting its operations [13]. Shareholder Meetings - The company is required to hold annual shareholder meetings and can convene extraordinary meetings under specific circumstances [19][20]. - Shareholder meetings will be conducted in person or via electronic means to facilitate participation [20].

Core Points - The document outlines the management system for the shares held by the directors and senior management of Guangdong Dongjian Automotive Technology Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The system aims to strengthen the management of shares held by directors and senior management, clarifying procedures to protect the company's interests [1] - The system applies to directors, senior management, their immediate family members, and entities they control [1][2] Group 2: Share Transfer Management - Directors and senior management are prohibited from trading company shares during specific periods, including 15 days before annual and semi-annual reports and 5 days before quarterly reports [2][3] - Certain conditions restrict the transfer of shares, such as within one year of the company's stock listing and within six months after leaving the company [3][4] Group 3: Reduction and Increase Management - Directors or senior management reducing shares before the company's IPO can only do so through centralized bidding, with a limit of 1% of the total shares within any 90-day period [8] - For significant shareholders (5% or more), the limit for reduction through block trading is set at 2% within the same timeframe [9][10] Group 4: Reporting Management - Directors and senior management must report any changes in shareholding within two trading days and disclose details such as the number of shares before and after the change [16][17] - A reduction plan must be reported 15 days prior to the first sale, including details on the number of shares and the reason for reduction [16][17] Group 5: Additional Provisions - The document specifies that if the company's articles of association impose stricter conditions than this system, those conditions must be followed [12] - The system will take effect upon approval by the company's board of directors and will be subject to interpretation and revision by the board [19]

Core Viewpoint - The management system for commodity hedging at Guangdong Dongjian Automotive Technology Co., Ltd. aims to standardize hedging operations to mitigate price risks and secure profits, adhering to relevant trading rules and regulations [1][2]. Group 1: General Principles - The hedging activities are limited to raw materials necessary for the company's production and operations, and speculative trading is prohibited [1][2]. - Hedging operations must align with the company's actual procurement, inventory, and sales volumes, ensuring that the hedging volume does not exceed actual procurement [2][3]. - The company must establish hedging accounts in its name and cannot use third-party accounts for hedging activities [2][3]. Group 2: Organizational Structure - The Board of Directors' Audit Committee is responsible for reviewing the necessity, feasibility, and risk control of commodity futures and derivatives trading, and may hire professionals for feasibility analysis [2][3]. - A leadership group for commodity hedging is established, consisting of key management personnel, including the General Manager and heads of various departments [4][5]. Group 3: Risk Management - Risk management is integrated throughout the hedging process, focusing on market, price, funding, operational, credit, and basis risks [9][10]. - The company must maintain a risk measurement system to assess potential funding risks and price fluctuation impacts on hedging positions [11][12]. Group 4: Financial Accounting - The company is required to conduct daily accounting for its hedging activities in accordance with relevant accounting standards [13][14]. Group 5: Information Disclosure - The company must disclose details regarding its hedging activities, including purposes, types of transactions, expected margins, and risk management measures [15][16]. - Any significant losses from hedging activities must be reported promptly, especially if they exceed 10% of the company's most recent audited net profit [17].