（文章来源：证券日报） 证券日报网讯 1月15日，东箭科技发布公告称，公司2026年第一次临时股东会审议通过《关于的议 案》。 ...

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年第一次临时股东会的 法律意见书 信达会字（2026）第008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年第一次临时股东会（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 ...

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。 证券代码：300978 证券简称：东箭科技 公告编号：2026-001 广东东箭汽车科技股份有限公司 2026 年第一次临时股东会决议公告 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1月15日（星期四）下午15:00 （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1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2026年1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。 其中，现场出席本次会议的股东和股东代理人共4人，代表有表决权的公司股 份数为239,092,086 ...

（文章来源：证券日报） 证券日报网讯 1月14日，东箭科技在互动平台回答投资者提问时表示，公司实施分红是在保证公司正常 经营和长远发展的前提下，基于回报全体股东的考虑而提出的。同时，董事会和管理层始终密切关注行 业内的战略发展机会，充分研究，审慎决策。若后续推出相关计划，将严格按照法律法规及交易所规则 履行信息披露义务。 ...

Core Viewpoint - The value of a company in the automotive industry is increasingly determined by its ability to reshape the industry ecosystem and define future competitive rules, rather than just capturing current orders. Dongjian Technology (300978) is transitioning from a "product supplier" to a "definer of off-road lifestyle" through its clear "one body, two wings" strategy [1]. Group 1: Basic Business Resilience - The company's basic business, built over 20 years, consists of global modification and OEM supply businesses, showcasing a solid industry position and operational resilience through cycles [1]. - In 2024, the company expects revenue of 2.19 billion yuan and a net profit of 150 million yuan, maintaining profitability despite a complex external environment and achieving a 15.73% year-on-year increase in operating cash flow for the first three quarters of 2025 [1]. - The company has a balanced business structure with two main systems: "global OEM business" and "global automotive modification business" [1]. Group 2: Growth Drivers - The front-end supply business is the fastest-growing segment, with expected revenue of 923 million yuan in 2024, a year-on-year increase of 15.04%. This segment has capitalized on the booming market for off-road and pickup vehicles, achieving significant sales growth with key customers [2]. - The modification business, which is the company's original segment, has a wide channel and brand recognition in the global aftermarket, exporting to over 90 countries. Despite short-term industry changes, the company has stabilized its basic business by focusing on core customers and high-growth categories [2]. - The strategic transformation is opening new growth spaces, with the company moving from being a "behind-the-scenes hero" to directly engaging with end consumers through branding and ecosystem development [3]. Group 3: Key Growth Points - The brand strategy has evolved from B2B to B2C, launching three brands: Steelcraft, Winbo, and Manta, targeting different off-road consumer segments. The WINBO brand has entered the domestic market with innovative services like a "3-year warranty" and "trade-in for new" [4]. - The "official modification vehicle" model is creating new market opportunities by collaborating with OEMs to integrate personalized modifications into the vehicle production and sales process, addressing user pain points and sharing new car sales benefits [5]. - The company is enhancing its product categories through technology, with over 600 patents, expanding from traditional exterior parts to high-value electronic categories like electric steps and intelligent cockpit control systems, significantly increasing per-vehicle value and profit margins [6]. Group 4: Market Outlook - The company's strategic transformation aligns with two major trends: the personalization of automotive consumption and the popularization of off-road culture, positioning Dongjian as a foundational infrastructure provider and ecosystem organizer in this cultural consumption wave [7][8]. - The current stock price reflects short-term challenges from industry price wars and market changes, but this presents an opportunity to assess long-term value. The company demonstrates a strong self-reform capability in response to industry changes, combining manufacturing depth, channel breadth, and brand warmth [9]. - The growth path is clear: short-term focus on the continued expansion of the front-end supply business, medium-term assessment of market acceptance of the three C-end brands and the number of official modification projects, and long-term evaluation of the prosperity of the off-road ecosystem being built [9].

Group 1 - The core point of the article is that Guangdong Dongjian Automotive Technology Co., Ltd. has obtained a patent for "automobile side steps and their automobiles," with the patent announcement number CN116674471B and an application date of July 2023 [1] - Guangdong Dongjian Automotive Technology Co., Ltd. was established in 2003 and is located in Foshan, primarily engaged in the automotive manufacturing industry [1] - The company has a registered capital of 4,227.02739 million RMB and has invested in 14 enterprises, participated in 17 bidding projects, and holds 173 trademark records and 1,360 patent records [1] - Additionally, the company possesses 67 administrative licenses [1]

Core Viewpoint - The strategic partnership between Dongjian Technology and the Kekexili Ecological Protection Association aims to promote sustainable ecological protection actions in the Sanjiangyuan and Kekexili regions, shifting the automotive outdoor culture from "conquering nature" to "protecting nature" [1][3]. Group 1: Strategic Cooperation - Dongjian Technology and the Kekexili Ecological Protection Association signed a strategic cooperation agreement to implement systematic and sustainable ecological protection initiatives [1]. - The partnership is based on principles of equality, mutual benefit, complementary advantages, and common development, establishing a long-term mechanism for professional empowerment, resource sharing, and systematic support [2]. Group 2: Project Implementation - The collaboration will involve a series of innovative and actionable projects to enhance public awareness and participation in highland ecological protection, empowering frontline ecological guardians [2]. - A special public welfare fund will be established to support key projects in areas such as guardian empowerment, ecological restoration, and environmental advocacy [2]. Group 3: Training and Development - Dongjian Technology will provide specialized training, technical support, and targeted research and development for frontline patrol teams, enhancing the safety and technological capabilities of their work [2]. - The establishment of the "Guardian Automotive Outdoor Life Modification Academy" aims to systematically train skilled guardians for sustainable ecological protection efforts [2]. Group 4: Broader Impact - The implementation of various public welfare projects, such as ecological restoration plans and source purification actions, is expected to mobilize public interest and participation in highland ecological protection [3]. - The partnership signifies a deep value practice for Dongjian Technology, embedding a responsible automotive outdoor lifestyle into its business practices [3].

Core Viewpoint - Dongjian Technology (300978.SZ) has announced a preliminary profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.5 RMB per 10 shares to all shareholders, totaling approximately 21.14 million RMB (including tax) [1] Group 1 - The company plans to distribute cash dividends based on a total share capital of 422.70 million shares [1] - The profit distribution will not include stock dividends or capital reserve transfers to increase share capital [1] - Any remaining undistributed profits will be carried forward to the next reporting period [1]

Core Viewpoint - Dongjian Technology (300978.SZ) has announced a preliminary profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.5 RMB per 10 shares to all shareholders, totaling approximately 21.14 million RMB (including tax) [1] Group 1 - The company plans to distribute cash dividends based on a total share capital of 422.70 million shares [1] - The profit distribution will not include stock dividends or capital reserve transfers to increase share capital [1] - Any remaining undistributed profits will be carried forward to the next reporting period [1]

证券代码：300978 证券简称：东箭科技 公告编号：2025-047 广东东箭汽车科技股份有限公司 联系地址：佛山市顺德区乐从镇乐从大道西 B333 号 特此公告。 广东东箭汽车科技股份有限公司董事会 关于增聘证券事务代表的公告 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。 广东东箭汽车科技股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日 召开第三届董事会第十五次会议，审议通过了《关于增聘证券事务代表的议案》， 同意增聘郭柳女士担任公司证券事务代表（简历详见附件），协助董事会秘书履行 职责，任期自本次董事会审议通过之日起至第三届董事会任期届满之日止。 郭柳女士已取得深圳证券交易所颁发的董事会秘书资格证书，具备履行职责所 需的专业知识、工作经验以及相关素质，能够胜任相关岗位职责，其任职资格符合 《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及《公司章程》 等有关规定。 公司证券事务代表郭柳女士的联系方式如下： 电话：0757-2808 2476 传真 ...