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。 特别提示： 1、本次权益变动主体为广东东箭汽车科技股份有限公司（以下简称"公司"或"东箭 科技"）持股 5%以上的股东、董事马汇洋先生，不属于公司第一大股东、控股股东及实际 控制人，本次权益变动不会导致公司第一大股东、控股股东及实际控制人发生变化，不会对 公司治理结构及持续经营产生重大影响。 2、本次权益变动方式为集中竞价减持导致的变动，不触及要约收购。 3、本次减持实施情况与此前已披露的减持承诺、意向、计划一致，减持数量在已披露 的减持计划范围内，截至本公告日，本次减持计划尚未实施完毕。 证券代码：300978 证券简称：东箭科技 公告编号：2026-008 广东东箭汽车科技股份有限公司 关于持股 5%以上股东权益变动比例触及 5%整数倍暨披露简式权益变动报 告书的提示性公告 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。 4、本次权益变动后，马汇洋先生合计持有公司 42,270,272 股，占公司总股本比例降至 10.00%，仍是持有公司 5%以上股份的股东。 公司于近日收到持股 5 ...

广东东箭汽车科技股份有限公司 简式权益变动报告书 上市公司名称：广东东箭汽车科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：东箭科技 股票代码：300978 信息披露义务人：马汇洋 住所/通讯地址：广东省佛山市 股份变动性质：股份减少（集中竞价交易减持股份，权益变动触及 5%的整数倍） 签署日期：2026 年 2 月 13 日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号——权益 变动报告书》及相关的法律法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第15号——权益变动报告书》的规定，本报 告书已全面披露信息披露义务人在广东东箭汽车科技股份有限公司（以下简称 "上市公司""公司"或"东箭科技"）中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没 ...

经济观察网东箭科技（300978）于2026年2月10日取得一项名为"电动撑杆及汽车"的专利，授权公告号 CN116771917B，该专利旨在提升密封可靠性，由国家知识产权局公告。这一技术进展可能有助于公司 强化在汽车零部件领域的创新布局。 近期东箭科技股价呈现震荡走势。截至2026年2月12日收盘，股价报12.48元，单日上涨1.13%，但近5日 累计跌幅为0.24%；同期汽车零部件板块指数上涨1.16%，公司表现略弱于行业平均水平。资金面上，2 月12日主力资金净流入441.28万元，而融资余额连续9个交易日下降，近5日减少0.17亿元，降幅达 8.09%，反映市场资金态度分化。技术面显示，股价当前处于20日布林线中轨附近，短期压力位约13.14 元，支撑位约12元。 以上内容基于公开资料整理，不构成投资建议。 股票近期走势 ...

证券代码：300978 证券简称：东箭科技 公告编号：2026-007 广东东箭汽车科技股份有限公司 2026 年第二次临时股东会决议公告 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：2026年2月6日（星期五）下午15:00 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2026年2月6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2026年2月6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 ...

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 2026年第二次临时股东会的 法律意见书 信达会字（2026）第021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，指派本所律师参 加了贵公司2026年第二次临时股东会（下称"本次股东会"），并进行了必要的 验证工作。现根据《中华人民共和国公司法》（下称"《公司法》"）、《上市 公司股东会规则》（下称"《股东会规则》"）、《深圳证券交易所上市公司股 东会网络投票实施细则》（下称"《网络投票实施细则》"）等法律法规和规范 ...

Group 1 - The core viewpoint of the article is that Dongjian Technology (300978) attributes its shipment volume to multiple factors, including market supply and demand, trends in personalized automotive consumption, brand strategy implementation, and channel development, rather than solely seasonal weather factors [1] Group 2 - The company emphasizes that the relationship between its shipment volume and seasonal weather is limited, indicating a more complex interplay of various market dynamics [1]

Group 1 - The opening of the NAJ JD Auto Modification Center in Wuhan marks a significant milestone in the evolution of automotive culture in China, representing a shift towards a new stage in automotive lifestyle [2] - The collaboration between Dongjian Technology and JD Auto aims to deepen cooperation in product and ecosystem development, promoting standardization and scaling in the industry [1][2] - Dongjian Technology's chairman, Luo Jun, emphasized the company's commitment to becoming a co-builder of the industry ecosystem and exploring sustainable development paths, moving beyond just being a product provider [2] Group 2 - The NAJ JD Auto Modification Center allows consumers to experience high-quality products from Dongjian Technology while enjoying comprehensive services from JD Auto, including professional consultation and standardized installation [1] - Luo Jun highlighted that China's leadership in the new energy vehicle sector has led to a cultural awakening and increased confidence in the industry, transitioning from being followers to leaders in automotive technology [2] - JD's dual empowering value in the modification industry includes breaking down cultural barriers and establishing value benchmarks to facilitate the realization of new concepts [2]

Group 1: Profit Forecasts - Gan Li Pharmaceutical expects a net profit of 1.1 billion to 1.2 billion yuan for 2025, an increase of 78.96% to 95.23% year-on-year [1] - Astone Technology anticipates a net loss of 40 million to 60 million yuan for 2025, compared to a loss of 25.34 million yuan in the previous year [2] - JinkoSolar forecasts a net loss of 5.9 billion to 6.9 billion yuan for 2025 [6] - Time Space Technology expects a net loss of 235 million to 290 million yuan for 2025 [7] - Phi Li Hua predicts a net profit of 412 million to 472 million yuan for 2025, a year-on-year increase of 31.12% to 50.22% [8] - Southern Precision expects a net profit of 300 million to 370 million yuan for 2025, representing a growth of 1130% to 1417% [10] - Daikin Heavy Industries anticipates a net profit of 1.05 billion to 1.2 billion yuan for 2025, an increase of 121.58% to 153.23% [11] - Qianfang Technology expects a net profit of 250 million to 320 million yuan for 2025, recovering from a loss of 1.193 billion yuan in the previous year [18] - Bohai Leasing forecasts a net loss of 250 million to 500 million yuan for 2025, with a significant goodwill impairment loss expected [13] - Qujiang Cultural Tourism anticipates a net loss of 130 million to 165 million yuan for 2025 [31] Group 2: Corporate Announcements - Hualan Biological Engineering received approval for clinical trials of its recombinant shingles vaccine [3] - Baishan Nonferrous Metals announced the resignation of its chairman, Wang Pugong, due to work changes [4] - Binhai Energy plans to invest approximately 548 million yuan in two projects related to porous carbon and silicon-carbon anode materials [15] - Nankai Group signed a 296 million yuan equipment sales contract with Inner Mongolia Xijin Mining Co., Ltd. [16] - Tianhua New Energy is planning to issue H-shares and list on the Hong Kong Stock Exchange [12] - Xinneng Technology is also planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [28] - Lu Wei Optoelectronics intends to raise no more than 1.38 billion yuan through a private placement [26]

Summary of Key Points Core Viewpoint - On January 21, a total of 21 A-share listed companies disclosed their shareholding changes, with notable buybacks and reductions in shareholdings by various stakeholders [1][3]. Group 1: Buyback Information - Aotai Biological plans to repurchase company shares worth between 100 million to 200 million yuan [2][4]. Group 2: Shareholding Reductions - Shenzhan Optoelectronics: Shareholder Songbao Investment intends to reduce holdings by no more than 1% [2][4]. - Hengshuai Co., Ltd.: Actual controller Yu Guomei and associated parties plan to reduce holdings by no more than 2.83% [2][4]. - Weining Health: Senior management member Wang Li plans to reduce holdings by no more than 0.0128% [2][4]. - Deepwater Haina: Shareholder Li Qin and associated parties plan to reduce holdings by no more than 1.92% [2][4]. - Xiangyuan New Materials: Shareholders Hubei Gaotou and Liangke Gaotou plan to reduce holdings by no more than 1.68% [2][4]. - Hongxing Co., Ltd.: Executives Liu Genxiang and Cheng Shengxiang plan to reduce holdings by no more than 0.06% [2][4]. - Kalait: Controlling shareholders plan to reduce holdings by no more than 3% [2][4]. - Glinda: Shareholder Juhe Investment plans to reduce holdings by no more than 3% [2][4]. - Fushi Holdings: Directors and executives plan to reduce holdings by no more than 0.04% [2][4]. - Xinxinda: Shareholders plan to reduce holdings by no more than 3% [2][4]. - Dongjian Technology: Shareholder and director Ma Huiyang plans to reduce holdings by no more than 2.56% [2][4]. - Yayi Technology: Shareholder Qinyi Partnership plans to reduce holdings by no more than 0.1846% [2][4]. - Jingrui Electric Materials: Controlling shareholder Xinyin International plans to reduce holdings by no more than 2% [2][4]. - Xueqi Electric: Shareholder Zhi Dao Investment plans to reduce holdings by no more than 3% [2][4]. - Blue Arrow Electronics: Shareholder Yin Shengyu reduced holdings by 2.3995 million shares from January 16 to January 20 [2][4]. - Wentai Technology: Zhuhai Ronglin and associated parties plan to reduce holdings [2][4]. - Tianwang Electric: Controlling shareholders plan to reduce holdings by no more than 1.09% [2][4]. - Beifang Navigation: Chairman Li Haitao plans to reduce holdings by no more than 31,100 shares [2][4]. - Huada New Materials: Shareholders plan to reduce holdings by no more than 1.46% [2][4]. - Yong'an Futures: Shareholder Zhejiang Dongfang plans to reduce holdings by no more than 3% [2][4]. - Xinjie Electric: Senior management member Guo Zhiqiang plans to reduce holdings by no more than 0.41% [2][4].

广东东箭汽车科技股份有限公司 章程 广东东箭汽车科技股份有限公司 章 程 二〇二六年一月 | | | | 第一章 总则 . | | | --- | --- | | 第二章 经营宗旨和范围 | | | 第三章 股份 . | 4 | | 第一节 股份发行 . | | | 第二节 股份增减和回购 . | | | 第三节 股份转让 . | | | 第四章 股东和股东会 9 | | | 第一节 股东的一般规定 · | | | 第二节 控股股东和实际控制人 | | | 第三节 股东会的一般规定 . | | | 第四节 股东会的召集 … | 16 | | 第五节 股东会的提案与通知 | 18 | | 股东会的召开 · 第六节 | 19 | | 第七节 股东会的表决和决议 | 23 | | 第五章 董事和董事会 . | 28 | | 第一节 董事的一般规定 | | | 第二节 董事公 | 32 | | 第三节 独立董事 39 | | | 第四节 董事会专门委员会 . | | | 第六章 高级管理人员 | 44 | | 第七章 财务会计制度、利润分配和审计 | | | 第一节 财务会计制度 | | | 内部审计 51 第二节 ...