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

Group 1 - The core viewpoint of the news highlights the trading performance and financing activities of Dongjian Technology on August 26, with a stock price increase of 1.60% and a trading volume of 110 million yuan [1] - On August 26, Dongjian Technology had a financing buy-in amount of 15.2161 million yuan and a financing repayment of 16.8905 million yuan, resulting in a net financing buy of -1.6744 million yuan [1] - As of August 26, the total balance of margin trading for Dongjian Technology was 153 million yuan, which accounts for 5.06% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - Dongjian Technology, established on July 4, 2003, and listed on April 26, 2021, is located in Shunde District, Foshan City, Guangdong Province, and specializes in various automotive system products [2] - The main business revenue composition includes: other system products (26.12%), vehicle front and rear protection system products (22.11%), side bearing decorative system products (21.47%), vehicle intelligent cockpit control system products (15.69%), and roof loading system products (13.00%) [2] - For the first quarter of 2025, Dongjian Technology reported an operating income of 471 million yuan, a year-on-year decrease of 8.15%, while the net profit attributable to the parent company was 49.6686 million yuan, a year-on-year increase of 21.89% [2] Group 3 - Since its A-share listing, Dongjian Technology has distributed a total of 550 million yuan in dividends, with 296 million yuan distributed over the past three years [3]

Group 1 - Multiple listed companies have proposed share buybacks to bolster market confidence [1][2][3] - Yifan Pharmaceutical plans to repurchase shares at a price not exceeding 20.57 CNY per share, with a total buyback amount between 30 million CNY and 50 million CNY [1] - Ruilian New Materials intends to buy back shares with a total amount between 50 million CNY and 80 million CNY, at a price not exceeding 51 CNY per share [1] - Kairda plans to repurchase shares with a total amount between 50 million CNY and 60 million CNY, with a price cap based on the average trading price [2] - Sike Rui proposes a buyback with a total amount between 30 million CNY and 50 million CNY, at a price not exceeding 80 CNY per share [2] - Longxin Zhongke also plans a buyback with a total amount between 30 million CNY and 50 million CNY, at a price not exceeding 128 CNY per share [2] Group 2 - Biyi Micro plans to repurchase shares with a total amount between 42 million CNY and 84 million CNY, at a price not exceeding 78 CNY per share [3] - Dongjian Technology's major shareholder plans to increase holdings between 10 million CNY and 20 million CNY without a price range [3] - Bangjie shares have adjusted their planned increase in holdings from 30 million CNY to 60 million CNY to a new range of 35 million CNY to 70 million CNY [3] Group 3 - The effectiveness of these buyback and increase plans in attracting investor interest remains uncertain, as seen with Dongjian Technology's recent share reduction plans [4] - Dongjian Technology's shareholders have previously reduced their holdings by 6.15 million shares, representing 1.46% of total shares, and have announced new reduction plans [4]

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]

（文章来源：证券日报） 证券日报网讯 7月29日晚间，东箭科技发布公告称，经职工代表会议审议，同意选举马汇洋先生为公司 第三届董事会职工代表董事。 ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，东箭科技发布公告称，公司2025年第一次临时股东大会审议通过了《关于 修订的议案》等多项议案。 ...