公司法定代表人：罗军 主管会计工作的公司负责人：陈桔 公司会计机构负责人：黄喜平 2 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 联关系 | 上市公司核算 的会计科目 | 2025 年期 初占用资 | 2025 年半 年 度 占 用 累 计 发 生 | 2025 年半年度 占用资金的利 | 2025 年 半年度偿 还累计发 | 2025 年半 年度期末 占用资金 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 金余额 | 金额（不含 利息） | 息(如有) | 生金额 | 余额 | | | | 控 股 股 东 、实 际控 制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小 计 | - | - | - | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小 计 | - | - | - ...

证券代码：300978 证券简称：东箭科技 公告编号：2025-038 广东东箭汽车科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 广东东箭汽车科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第三届董事会第十三次会议，审议通过了《关于提请召开 2025 年第二次 临时股东会的议案》，决定于 2025 年 9 月 15 日（星期一）15:00 在广东省佛山 市顺德区乐从镇乐从大道西 B333 号公司会议室召开 2025 年第二次临时股东会。 现将本次股东会的有关事项公告如下： 一、召开会议的基本情况 1、会议届次：2025 年第二次临时股东会 2、会议的召集人：公司董事会，公司第三届董事会第十三次会议审议通过 了《关于提请召开 2025 年第二次临时股东会的议案》，同意召开本次股东会。 3、会议召开的合法、合规性：本次股东会的召开符合有关法律法规、深圳 证券交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 15 ...

二、董事会会议审议情况 一、董事会会议召开情况 广东东箭汽车科技股份有限公司（以下简称"公司"）第三届董事会第十三次 会议于 2025 年 8 月 26 日在公司会议室以现场结合通讯表决的方式召开。本次会议 通知于 2025 年 8 月 15 日以电子邮件等方式向公司全体董事、高级管理人员发出。 会议应出席董事人数 7 人，实际出席董事人数 7 人，其中，董事马永涛先生、马汇 洋先生以及独立董事郭葆春女士、李伯侨先生以通讯方式参与会议。 会议由公司董事长罗军先生主持，公司董事会秘书与其他高级管理人员列席了 本次会议。 本次董事会会议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。 证券代码：300978 证券简称：东箭科技 公告编号：2025-034 广东东箭汽车科技股份有限公司 第三届董事会第十三次会议决议公告 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。 1、审议通过《关于<2025 年半年度报告>全文及其摘要的议案》 与会董事就各项议案进行了审议、表决，形成决议如下： 表决结果：同意 7 票，反对 0 票，弃权 0 票。 董事 ...

证券代码：300978 证券简称：东箭科技 公告编号：2025-037 特别提示： 1、公司 2025 年半年度利润分配方案不触及《深圳证券交易所创业板股票上 市规则》第 9.4 条规定的可能被实施其他风险警示情形。 2、本次利润分配方案尚需公司 2025 年第二次临时股东会审议批准后方可 实施，存在不确定性，敬请广大投资者注意投资风险。 一、审议程序 广东东箭汽车科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开第三届董事会审计委员会第十六次会议，全票审议通过了《关于〈2025 年半年度利润分配方案（草案）〉的议案》，于 2025 年 8 月 26 日召开第三届董 事会第十三次会议，全票审议通过了《关于〈2025 年半年度利润分配方案〉的 议案》，本议案尚需提交公司 2025 年第二次临时股东会审议。 （一）公司审计委员会意见 广东东箭汽车科技股份有限公司 关于 2025 年半年度利润分配方案的公告 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。 审计委员会认为，公司 2025 年半年度利润分配方案符合公司财务实际情况， 有利于公司长 ...

Group 1 - The company has approved the 2025 semi-annual profit distribution plan, which will be submitted to the second extraordinary general meeting of shareholders for review [1][2] - The audit committee believes that the profit distribution plan aligns with the company's financial situation and supports long-term development [1] - The board of directors has confirmed that the profit distribution plan complies with relevant laws and regulations, ensuring it does not adversely affect the company's liquidity [2] Group 2 - The company reported a net profit attributable to shareholders of 83,859,936.72 yuan for the consolidated financial statements, with a legal reserve of 4,784,750.04 yuan, resulting in an accumulated undistributed profit of 328,135,798.22 yuan [2] - The proposed distribution plan suggests a cash dividend of 0.5 yuan per 10 shares, totaling 21,135,136.95 yuan to be distributed to shareholders [2][3] - The plan will be adjusted if there are changes in the total share capital due to stock options, convertible bonds, or share buybacks, maintaining a fixed total cash dividend amount [3]

Group 1 - The company Dongjian Technology reported a revenue of 985 million yuan for the first half of 2025, representing a year-on-year decrease of 7.03% [1] - The net profit for the same period was 83.86 million yuan, which is a year-on-year decline of 6.70% [1]

[Section I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides crucial notices regarding report accuracy, financial statements, and defines key terms used throughout the document [Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) The board and management guarantee report accuracy, financial statements are affirmed, and a 2025 semi-annual cash dividend of 0.5 yuan per 10 shares is proposed - Company's board, directors, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, bearing individual and joint legal responsibility[3](index=3&type=chunk) - Company head Luo Jun, chief accountant Chen Ju, and accounting department head Huang Xiping declare the financial report's truthfulness, accuracy, and completeness[3](index=3&type=chunk) 2025 Semi-Annual Profit Distribution Plan | Indicator | Content | | :--- | :--- | | Distribution Base | 422.702739 million shares | | Cash Dividend per 10 Shares | 0.5 yuan (tax incl.) | | Bonus Shares | 0 shares (tax incl.) | | Capital Reserve to Share Capital | No conversion | [Definitions](index=5&type=section&id=%E9%87%8A%E4%B9%89) This chapter defines key terms like company names, regulatory bodies, automotive market segments (aftermarket, OEM), product types, and manufacturing models - Defines names of entities like the Company, CSRC, and SZSE[11](index=11&type=chunk) - Explains concepts of automotive aftermarket (after-sales service) and automotive pre-market (OEM parts)[11](index=11&type=chunk) - Clarifies business models such as ODM (Original Design Manufacturer), OBM (Original Brand Manufacturer), and OES (Original Equipment Supplier)[11](index=11&type=chunk) - Reporting period is January 1, 2025 to June 30, 2025; prior period is January 1, 2024 to June 30, 2024[12](index=12&type=chunk) [Section II Company Profile and Key Financial Indicators](index=7&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section outlines the company's basic information, contact details, and presents its key financial performance and asset-liability status for the reporting period [Company Profile](index=7&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Guangdong Dongjian Automotive Technology Co., Ltd. (Stock Code: 300978) is listed on SZSE, with Luo Jun as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Dongjian Technology | | Stock Code | 300978 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | Guangdong Dongjian Automotive Technology Co., Ltd. | | Legal Representative | Luo Jun | [Contact Persons and Information](index=7&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) The company's Board Secretary is Gu Ling and Securities Affairs Representative is Wang Manting, sharing contact details including address, phone, fax, and email Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Gu Ling | B333 Lecong Avenue West, Lecong Town, Shunde District, Foshan City | 0757-2808 2476 | 0757-2808 2243 | touziguanxi@dongjiancorp.com | | Securities Affairs Representative | Wang Manting | B333 Lecong Avenue West, Lecong Town, Shunde District, Foshan City | 0757-2808 2476 | 0757-2808 2243 | touziguanxi@dongjiancorp.com | [Other Information](index=7&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E6%83%85%E5%86%B5) No changes occurred in the company's contact information, information disclosure, or registration status during the reporting period - No changes in company's registered address, office address, website, or email during the reporting period[16](index=16&type=chunk) - No changes in information disclosure and storage locations during the reporting period[17](index=17&type=chunk) - No changes in company's registration status during the reporting period[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators](index=8&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In H1 2025, revenue decreased **7.03%** to **985 million yuan**, net profit fell **6.70%** to **83.86 million yuan**, and total assets slightly declined 2025 Semi-Annual Key Accounting Data and Financial Indicators | Indicator | Current Period (yuan) | Prior Year Period (yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 984,821,055.40 | 1,059,292,015.01 | -7.03% | | Net Profit Attributable to Listed Company Shareholders | 83,859,936.72 | 89,885,295.74 | -6.70% | | Net Profit Attributable to Listed Company Shareholders Excluding Non-Recurring Gains and Losses | 79,606,101.52 | 91,465,948.60 | -12.97% | | Net Cash Flow from Operating Activities | 96,089,894.76 | 105,460,151.51 | -8.89% | | Basic Earnings Per Share (yuan/share) | 0.1984 | 0.2126 | -6.68% | | Diluted Earnings Per Share (yuan/share) | 0.1984 | 0.2126 | -6.68% | | Weighted Average Return on Net Assets | 4.98% | 5.46% | -0.48% | | Indicator | Current Period-end (yuan) | Prior Year-end (yuan) | Period-end vs. Prior Year-end Change | | :--- | :--- | :--- | :--- | | Total Assets | 2,719,357,461.29 | 2,768,172,090.61 | -1.76% | | Net Assets Attributable to Listed Company Shareholders | 1,619,926,554.52 | 1,662,131,672.85 | -2.54% | [Differences in Accounting Data under Domestic and Overseas Accounting Standards](index=8&type=section&id=%E4%BA%94%E3%80%81%E5%A2%83%E5%86%85%E5%A4%96%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E4%B8%8B%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%B7%AE%E5%BC%82) The company reported no differences in net profit and net assets between international/overseas and Chinese accounting standards - No differences in net profit and net assets between international accounting standards and Chinese accounting standards[20](index=20&type=chunk) - No differences in net profit and net assets between overseas accounting standards and Chinese accounting standards[21](index=21&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=8&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Non-recurring gains and losses totaled **4.2538 million yuan** in H1 2025, mainly from government subsidies and wealth management income 2025 Semi-Annual Non-Recurring Gains and Losses Items and Amounts | Item | Amount (yuan) | Explanation | | :--- | :--- | :--- | | Disposal gains/losses of non-current assets | -148,577.10 | Net loss from disposal of fixed assets, etc | | Government grants recognized in current profit or loss | 2,985,982.54 | | | Fair value changes and disposal gains/losses of financial assets/liabilities held by non-financial enterprises (excluding effective hedging) | 39,356.71 | | | Gains/losses from entrusted investments or asset management | 3,903,670.36 | Investment income from wealth management and other trading financial assets | | Reversal of impairment provisions for individually tested receivables | 291,639.19 | | | Other non-operating income and expenses | -1,256,558.43 | Scrapping losses of fixed assets, construction in progress, etc., public welfare donations, early termination of lease deposit losses | | Less: Income tax impact | 1,446,713.51 | | | Minority interest impact (after tax) | 114,964.56 | | | Total | 4,253,835.20 | | [Section III Management Discussion and Analysis](index=10&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section analyzes the company's main business, core competencies, operating performance, financial status, investments, and risks [Company's Main Business Activities During the Reporting Period](index=10&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company specializes in automotive customization, safety, health, and convenience products for both aftermarket and OEM, with strong brands and partnerships [(I) Industry Overview](index=10&type=section&id=(%E4%B8%80)%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E7%9A%84%E8%A1%8C%E4%B8%9A%E6%A6%82%E5%86%B5) China's auto market grew significantly in H1 2025, especially NEVs, with a booming off-road modification market and stable overseas demand - In H1 2025, China's automotive sales reached **15.653 million units**, a **11.4% YoY growth**[26](index=26&type=chunk) - New energy vehicle sales were **6.937 million units**, a **40.3% YoY growth**, accounting for **44.3% of total new car sales**[26](index=26&type=chunk) - As of June 2025, national automotive ownership reached **359 million units**, with new energy vehicle ownership at **36.89 million units**[26](index=26&type=chunk) - China's automotive modification market exceeded **120 billion yuan in 2024**, projected to surpass **200 billion yuan in 2025**[28](index=28&type=chunk) - The US automotive modification market consumption is projected to reach **$53.17 billion in 2025**[29](index=29&type=chunk) [(II) Market Position Overview](index=10&type=section&id=(%E4%BA%8C)%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E7%9A%84%E5%B8%82%E5%9C%BA%E5%9C%B0%E4%BD%8D%E6%A6%82%E5%86%B5) Dongjian Technology holds a significant market position in both automotive aftermarket modification and OEM pre-installation, leveraging strong brands and strategic partnerships - The company has established two mature business systems: automotive modification and OEM pre-installation[30](index=30&type=chunk) - In the automotive aftermarket, it owns "Steelcraft" (North American quality modification) and "WINBO" (domestic style modification) brands[30](index=30&type=chunk)[31](index=31&type=chunk) - In the automotive OEM market, it maintains long-term stable cooperation with leading independent brands like Great Wall, Chery, GAC, and BYD[31](index=31&type=chunk) - The company possesses integrated capabilities in official automotive custom modification, especially in off-road vehicle modification design[31](index=31&type=chunk) [(III) Introduction to Company's Main Business](index=11&type=section&id=(%E4%B8%89)%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E7%AE%80%E4%BB%8B) Dongjian Technology designs, develops, produces, and sells automotive customization products for various vehicle types, serving both aftermarket and OEM channels - The company primarily engages in industrial design, R&D, production, and sales of side step, front/rear protection, smart cockpit control, roof rack, and other vehicle system products[32](index=32&type=chunk) - Products are applied in automotive aftermarket modification and OEM pre-installation, compatible with various traditional/NEV models like SUVs, sedans, MPVs, off-road vehicles, and pickups[32](index=32&type=chunk) - Production model is primarily self-production, combined with make-to-order (international clients) and safety stock (domestic clients)[36](index=36&type=chunk) - Overseas sales are all direct sales (ODM and OBM); domestic sales include direct sales, distribution, and consignment (4S stores, dealers, OEMs)[37](index=37&type=chunk) [Core Competitiveness Analysis](index=14&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) Dongjian Technology's core strengths include integrated customization capabilities, continuous innovation, efficient development, independent testing, agile manufacturing, multi-brand strategy, extensive sales channels, and a stable, incentivized team [(I) Rich Integrated Capabilities in Automotive Custom Modification](index=14&type=section&id=(%E4%B8%80)%E4%B8%B0%E5%AF%8C%E7%9A%84%E6%B1%BD%E8%BD%A6%E5%AE%9A%E5%88%B6%E6%94%B9%E8%A3%85%E4%B8%80%E4%BD%93%E5%8C%96%E8%83%BD%E5%8A%9B) With over 20 years in automotive modification, the company has developed comprehensive industrial design, R&D, production, and sales capabilities - The company has over **20 years** of integrated capabilities in automotive modification and exterior structural parts[38](index=38&type=chunk) - Strong capabilities in pickup, off-road vehicle, and SUV modification needs and product realization, capable of rapidly introducing international market experience[38](index=38&type=chunk) [(II) Continuous Product Innovation Advantage](index=14&type=section&id=(%E4%BA%8C)%E6%8C%81%E7%BB%AD%E7%9A%84%E4%BA%A7%E5%93%81%E5%88%9B%E6%96%B0%E4%BC%98%E5%8A%BF) The company boasts a high-caliber R&D team and global R&D centers, securing **42 new patents** in the reporting period, advancing into electric off-road modification - The company possesses a high-level R&D team covering mechanical manufacturing, molds, manufacturing processes, materials science, industrial design, electronics, electrical, and electronic control software development[39](index=39&type=chunk) - During the reporting period, the company obtained **42 new domestic and international patent authorizations**, including **23 domestic invention patents** and **1 international invention patent**[40](index=40&type=chunk) - The company actively advances into the emerging field of electric off-road modification products, continuously accumulating patented technologies[40](index=40&type=chunk) [(III) Efficient Development Capability Matching Market Demand](index=14&type=section&id=(%E4%B8%89)%E5%8C%B9%E9%85%8D%E5%B8%82%E5%9C%BA%E9%9C%80%E6%B1%82%E7%9A%84%E9%AB%98%E6%95%88%E5%BC%80%E5%8F%91%E8%83%BD%E5%8A%9B) The company employs an international synchronized R&D system and IPD model to accelerate new product development and ensure timely market launch - The company established an international synchronized R&D system, achieving a "relay-style" product development model through domestic and international R&D center collaboration, accelerating new product development[41](index=41&type=chunk) - The company applies the IPD (Integrated Product Development) model, efficiently managing R&D projects and rapidly responding to customer needs, supported by information systems, tooling/fixture design, and in-house testing facilities[42](index=42&type=chunk) [(IV) Advantage of Independent Testing Capabilities](index=14&type=section&id=(%E5%9B%9B)%E8%87%AA%E4%B8%BB%E5%AE%9E%E9%AA%8C%E8%83%BD%E5%8A%9B%E4%BC%98%E5%8A%BF) The company operates three CNAS-certified experimental centers equipped for over a hundred tests, ensuring product quality and reducing development costs - The company established three core experimental centers: Headquarters Experimental Center, Dongjian Smart Experimental Center, and Weijie Automotive Laboratory[43](index=43&type=chunk) - The company can independently conduct over **100 test items**, covering product and raw material performance tests[43](index=43&type=chunk) - The company's Headquarters Experimental Center and Dongjian Smart Experimental Center both obtained **CNAS laboratory accreditation** and recognition from multiple OEMs[43](index=43&type=chunk) [(V) Agile Flexible Manufacturing Operating System](index=14&type=section&id=(%E4%BA%94)%E6%95%8F%E6

8月26日，东箭科技涨1.60%，成交额1.10亿元。两融数据显示，当日东箭科技获融资买入额1521.61万 元，融资偿还1689.05万元，融资净买入-167.44万元。截至8月26日，东箭科技融资融券余额合计1.53亿 元。 资料显示，广东东箭汽车科技股份有限公司位于广东省佛山市顺德区乐从镇乐从大道西B333号，成立 日期2003年7月4日，上市日期2021年4月26日，公司主营业务涉及车侧承载装饰系统产品、车辆前后防 护系统产品、车载互联智能机电系统产品、车顶装载系统产品及车辆其他系统产品的工业设计、研发、 生产和销售。主营业务收入构成为：其他系统产品26.12%，车辆前后防护系统产品22.11%，车侧承载 装饰系统产品21.47%，车载智能座舱控制系统产品15.69%，车顶装载系统产品13.00%，其他(补 充)1.61%。 截至3月31日，东箭科技股东户数1.73万，较上期减少3.67%；人均流通股11043股，较上期增加5.05%。 2025年1月-3月，东箭科技实现营业收入4.71亿元，同比减少8.15%；归母净利润4966.86万元，同比增长 21.89%。 分红方面，东箭科技A股上市后累计派 ...

又有多家上市公司股东提议进行回购，或为市场上行积蓄更多力量。 8月20日晚间，亿帆医药(002019)公告称，收到公司控股股东、实际控制人、董事长兼总裁程先锋提交 的回购公司股份的函。 基于对亿帆医药未来发展的信心和对公司长期价值的认可，为增强投资者对公司的信心，维护广大投资 者的利益，结合公司经营情况、业务发展前景、公司财务状况及未来的盈利能力，程先锋提议公司使用 自有资金以集中竞价交易方式回购公司股份，并在未来适宜时机将回购股份用于员工持股计划或股权激 励。若公司未能在股份回购实施结果暨股份变动公告日后3年内转让已回购股份，将依法履行减少注册 资本的程序，注销未转让股份。 程先锋本次提议回购股份的价格不超过20.57元/股（含），回购资金总额3000万元（含）~5000万元 （含）。 此外，也有上市公司股东计划增持股份。 东箭科技(300978)8月20日晚间公告，基于对公司未来发展的坚定信心和长期投资价值的认可，公司控 股股东、实际控制人、董事长马永涛计划自公告披露之日起6个月内增持公司股份，拟增持金额1000万 元~2000万元，本次增持计划不设置增持股份价格区间。 棒杰股份(002634)8月20日 ...

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 | | ...