证券代码：300993 证券简称：玉马科技 公告编号：2025-066 山东玉马遮阳科技股份有限公司 第三届董事会第五次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 具体内容详见公司2025年10月30日披露在巨潮资讯网（www.cninfo.com.cn）的 《2025年第三季度报告》。 表决结果：同意7 票，反对0 票，弃权0 票。 2、审议通过了《关于补选董事会薪酬与考核委员会委员的议案》 为保障董事会薪酬与考核委员会各项工作规范运行，根据《中华人民共和国公 司法》、《公司章程》及《薪酬与考核委员会工作细则》等规定，董事会选举职工 代表董事纪荣刚先生为薪酬与考核委员会委员，与汪晓东先生（召集人）、李华女 士共同组成公司董事会薪酬与考核委员会，任期自本次董事会审议通过之日起至第 三届董事会届满之日止。 一、董事会会议召开情况 山东玉马遮阳科技股份有限公司（以下简称"公司"）第三届董事会第五次会 议通知于2025年10月18日以通讯、电子邮件发出，会议于2025年10月29日在公司会 议室以现场和通讯表决的方式举行。本次会议应出席董事7名， ...

法律意见书 二〇二五年十月 北京市中伦（上海）律师事务所 北京市中伦（上海）律师事务所 关于山东玉马遮阳科技股份有限公司 2025 年第二次临时股东大会的 关于山东玉马遮阳科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：山东玉马遮阳科技股份有限公司 山东玉马遮阳科技股份有限公司（下称"公司"）2025 年第二次临时股东 大会（下称"本次股东大会"）于 2025 年 10 月 29 日召开。北京市中伦（上海） 律师事务所（下称"本所"）接受公司的委托，指派律师（下称"本所律师"） 出席本次股东大会，根据《中华人民共和国公司法》《上市公司股东会规则》等 法律、行政法规、部门规章、规范性文件（以下统称"适用法律"）以及《山东 玉马遮阳科技股份有限公司章程》（下称《公司章程》）的规定，对本次股东大会 进行见证并出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人资格、会议表决程序以及表决结果是否符合适用法律及《公 司章程》的规定发表意见，并不对本次股东大会所审议的提案内容以及这些提案 所表述的事实或数据的真实性、准确性和完整性发表意见。本所及 ...

山东玉马遮阳科技股份有限公司 2025 年第三季度报告 证券代码：300993 证券简称：玉马科技 公告编号：2025-068 山东玉马遮阳科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度财务会计报告是否经过审计 □是 否 1 山东玉马遮阳科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 山东玉马遮阳科技股份有限公司 2025 年第三季度报告 □是 否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（元 ...

Market Overview - The home goods sector increased by 0.03% on October 23, with Meizhi leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Top Performers - Meizhi (code: 920765) closed at 22.78, up 6.95% with a trading volume of 37,900 shares and a transaction value of 86.48 million yuan [1] - Yiwuda (code: 301575) closed at 62.81, up 6.93% with a trading volume of 77,800 shares [1] - Haixiang New Materials (code: 003011) closed at 23.37, up 4.56% with a trading volume of 78,600 shares [1] Underperformers - Seagull Living (code: 002084) saw a significant decline of 10.00%, closing at 4.41 with a trading volume of 1.223 million shares and a transaction value of 557 million yuan [2] - Yuma Technology (code: 300993) decreased by 5.98%, closing at 16.36 with a trading volume of 139,900 shares [2] - Hengxin Life (code: 301501) fell by 5.11%, closing at 48.11 with a trading volume of 33,600 shares [2] Capital Flow - The home goods sector experienced a net outflow of 121 million yuan from institutional investors, while retail investors saw a net inflow of 112 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Individual Stock Capital Flow - Haixiang New Materials (code: 003011) had a net inflow of 35.22 million yuan from institutional investors, but a net outflow of 36.27 million yuan from retail investors [3] - Meizhi (code: 920765) showed a net inflow of 1.78 million yuan from institutional investors [3] - Other notable stocks include Kuka Home (code: 603816) with a net inflow of 5.43 million yuan from institutional investors [3]

Market Overview - The Shanghai Composite Index fell by 0.07% on October 22, with nine industries experiencing gains, led by the oil and petrochemical sector, which rose by 1.58% [1] - The light industry manufacturing sector saw a slight increase of 0.06% [1] - The sectors with the largest declines were non-ferrous metals and electrical equipment, which fell by 1.36% and 1.29%, respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 44.231 billion yuan, with only four industries seeing net inflows [1] - The oil and petrochemical industry had the highest net inflow of 558 million yuan, followed by the home appliance sector with a net inflow of 479 million yuan [1] - The electronic industry experienced the largest net outflow, totaling 8.021 billion yuan, followed by the electrical equipment sector with a net outflow of 6.284 billion yuan [1] Light Industry Manufacturing Sector - The light industry manufacturing sector had a net inflow of 320 million yuan, with 85 out of 158 stocks rising [2] - The top stock in terms of net inflow was C Marco, with an inflow of 436 million yuan, followed by Sea Owl Home and Pearl River Piano with inflows of 131 million yuan and 69.946 million yuan, respectively [2] - The sector also had 15 stocks with net outflows exceeding 10 million yuan, with the largest outflows from Jingxing Paper and Yuma Technology, at 75.173 million yuan and 29.970 million yuan, respectively [2][4] Light Industry Manufacturing Capital Inflow and Outflow - The top inflow stocks in the light industry manufacturing sector included: - C Marco: +128.80%, turnover rate 77.36%, inflow 435.507 million yuan - Sea Owl Home: +10.11%, turnover rate 26.82%, inflow 130.994 million yuan - Pearl River Piano: +9.96%, turnover rate 2.88%, inflow 69.947 million yuan [2] - The top outflow stocks included: - Jingxing Paper: -0.29%, turnover rate 21.69%, outflow -75.173 million yuan - Yuma Technology: -4.92%, turnover rate 5.80%, outflow -29.970 million yuan - Dongfeng Group: +2.49%, turnover rate 6.12%, outflow -28.599 million yuan [4]

证券代码：300993 证券简称：玉马科技 公告编号：2025-063 山东玉马遮阳科技股份有限公司 1 | 二、本次权益变动情况 | | | | | | --- | --- | --- | --- | --- | | 股份种类 | | 减持股数（股） 减持比例 | | | | 股（集中竞价方式） A | | 430,000 0.14% | | | | 合 计 | | 430,000 0.14% | | | | 本次权益变动方式 | | 通过证券交易所的集中交易 | | | | 三、本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 | | | | | | 股份性质 | | 本次变动前持有股份 本次变动后持有股份 | | | | | | 股数(股) 占总股本比例 股数(股) 占总股本比例 | | | | 合计持有股份 | | 18,720,000 6.08% 18,290,000 5.94% | | | | 其中：无限售条件股份 | | 18,720,000 6.08% 18,290,000 5.94% | | | | 有限售条件股份 | 0 | 0 0 0 | | | | 四、承诺、计划等履行情况 ...

Core Viewpoint - Yuma Technology announced the resignation of director Ji Ronggang due to adjustments in the company's governance structure, while he will continue to hold other positions within the company [1] Group 1 - Ji Ronggang has submitted a written resignation report, stepping down from his roles as director, deputy general manager, and member of the remuneration and assessment committee [1] - The resignation is part of a broader adjustment in the company's governance structure [1] - Ji Ronggang will retain other positions within the company after resigning from the aforementioned roles [1]

Group 1 - YuMa Technology announced on October 17 that Ji Ronggang has applied to resign from his positions as director, deputy general manager, and member of the compensation and assessment committee due to adjustments in the company's governance structure [1] - After resigning from the aforementioned positions, Ji Ronggang will continue to hold other roles within the company [1] Group 2 - Lin Yuan responded firmly to the market's losses during the bull market, stating "I am still here!" and emphasized that he will continue to invest [1] - Lin Yuan maintains that liquor is a "happy demand" and expressed concerns about investing in technology stocks, indicating that it causes him sleepless nights [1]

Market Overview - On October 17, the home goods sector declined by 1.52%, with Yuma Technology leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included: - Mengbaihe (603313) with a closing price of 9.33, up 10.02% on a trading volume of 269,100 shares and a turnover of 246 million yuan [1] - Longzhu Technology (920445) closed at 11.97, up 9.02% with a trading volume of 84,800 shares and a turnover of 104 million yuan [1] - Significant losers included: - Yuma Technology (300993) closed at 18.24, down 6.46% with a trading volume of 178,300 shares and a turnover of 332 million yuan [2] - Qisheng Technology (603610) closed at 16.84, down 6.18% with a trading volume of 128,300 shares [2] Capital Flow - The home goods sector experienced a net outflow of 248 million yuan from institutional investors, while retail investors saw a net inflow of 255 million yuan [2] - The capital flow for key stocks showed: - Mengbaihe had a net inflow of 84.29 million yuan from institutional investors, but a net outflow of 43.88 million yuan from retail investors [3] - Delu Future (002631) had a net inflow of 29.35 million yuan from institutional investors, with a net outflow of 26.12 million yuan from retail investors [3]

Core Points - The company announced that Mr. Ji Ronggang has applied to resign from his positions as a director, deputy general manager, and member of the remuneration and assessment committee due to adjustments in the corporate governance structure [1] - After his resignation, Mr. Ji will continue to hold other positions within the company [1] - Mr. Ji holds 234,000 shares of the company [1] - The company will expedite the process of electing a new director and completing related follow-up work [1]