证券代码：301067 证券简称：显盈科技 公告编号：2025-071 深圳市显盈科技股份有限公司 | 1．基本情况 | | | --- | --- | | 信息披露义务人 | 南京启盈创业投资合伙企业（有限合伙） | | 住所 | 江苏省南京市溧水区洪蓝街道凤凰井路 85 号 1 幢 301-6 号 | | 权益变动时间 | 2025 年 10 月 21 日、2025 年 10 月 22 日 | | 权益变动过程 | 2025 年 10 月 21 日至 2025 年 10 月 22 日，南京启盈以 集中竞价方式减持了公司股份 股，以大宗交易 585,000 方式减持了公司股份 股，累计减持了 1,000,000 1,585,000 股，占公司总股本的 1.63%，持股数量由 股减少至 股，持股比例由 10,095,200 8,510,200 10.38% 降至 8.75%。 本次权益变动后，南京启盈仍为公司持股 5%以上的股 | | 东。 | | | | | | --- | --- | --- | --- | --- | | 股票简称 显盈科技 | 301067 | 股票代码 | | | | 变动类型 上升 ...

Core Insights - On October 22, 2025, Xianying Technology executed a block trade of 1 million shares, amounting to 31.12 million yuan, which represented 18.17% of the total trading volume for that day. The transaction price was 31.12 yuan, reflecting a discount of 9.06% compared to the market closing price of 34.22 yuan [1]. Trading Details - The block trade occurred at a price of 31.12 yuan per share, with a total volume of 1 million shares [2]. - The total transaction value was 31.12 million yuan, indicating significant institutional interest [2]. - The trade was facilitated by CITIC Securities and Baoan Securities, highlighting the involvement of major brokerage firms in the transaction [2].

证券代码：301067 证券简称：显盈科技 公告编号：2025-070 深圳市显盈科技股份有限公司 关于持股 5%以上股东股份变动触及 1%整数倍的公告 持股 5%以上股东南京启盈创业投资合伙企业（有限合伙）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。 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。 深圳市显盈科技股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于持股 5%以上股东和董事长股份 减持计划的预披露公告》（公告编号：2025-045），持股 5%以上股东南京启盈 创业投资合伙企业（有限合伙）（以下简称"南京启盈"）计划自前述公告披露 之日起 15 个交易日后的 3 个月内以集中竞价方式减持公司股份不超过 972,360 股（占公司总股本的 1%）；以大宗交易方式减持本公司股份不超过 1,944,720 股（占公司总股本的 2%），合计减持不超过 2,917,080 股（占公司总股本的 3%）。 公司于今日收到公司实际控制人林涓的一致行动人南京启盈出具的《关于股 份 ...

Group 1 - A total of 56 stocks in the A-share market experienced block trading today, with a total transaction value of 1.168 billion yuan [1] - The top three stocks by transaction value were Hengli Petrochemical (220 million yuan), Wantong Development (99.9929 million yuan), and Chuangye Huikang (68.4 million yuan) [1] - Among the stocks, 7 were traded at par, 4 at a premium, and 45 at a discount; the highest premium rates were for Aidi Precision (4.02%), Hengli Petrochemical (0.86%), and Lier Technology (0.06%) [1] Group 2 - The stocks with the highest discount rates included Boliview (29.35%), Yuxin Electronics (21.36%), and Zhongji Xuchuang (21.09%) [1] - The ranking of institutional buy amounts showed Chuangye Huikang leading with 66.24 million yuan, followed by Jinlong Co. (51.3405 million yuan) and Baiwei Storage (46.98 million yuan) [1] - The top three stocks by institutional sell amounts were Longqi Technology (13.008 million yuan),招商公路 (6.156 million yuan), and Dize Pharmaceutical-U (4.3532 million yuan) [2]

Group 1 - The core point of the news is that Xianying Technology conducted a block trade on October 20, with a total of 492,500 shares traded, amounting to 14.93 million yuan, which represents 5.22% of the total trading volume for that day [1][2] - The transaction price was 30.32 yuan per share, which is a discount of 13.59% compared to the market closing price of 35.09 yuan [1][2]

Company Overview - Xianying Technology Co., Ltd. is located in Bao'an District, Shenzhen, Guangdong Province, and was established on July 4, 2011. The company went public on September 22, 2021. Its main business involves the research, production, and sales of various signal converters, signal conversion cables, signal expansion docks, and power adapters [1]. Financial Performance - As of October 20, Xianying Technology's stock price increased by 5.43%, reaching 35.13 CNY per share, with a trading volume of 57.52 million CNY and a turnover rate of 2.67%. The total market capitalization is 3.416 billion CNY [1]. - The revenue composition of the main business includes: signal conversion and expansion products (54.66%), molds and precision structural components (28.75%), power adapters (15.50%), and others (1.09%) [1]. Shareholder Information - Among the top circulating shareholders of Xianying Technology, a fund under Dacheng Fund holds a position. The Dacheng CSI 360 Internet + Index A Fund (002236) reduced its holdings by 9,000 shares in the second quarter, now holding 474,300 shares, which accounts for 0.74% of the circulating shares. The estimated floating profit today is approximately 858,500 CNY [2]. - The Dacheng CSI 360 Internet + Index A Fund was established on February 3, 2016, with a current scale of 698 million CNY. Year-to-date returns are 29.3%, ranking 1382 out of 4219 in its category; the one-year return is 48.81%, ranking 738 out of 3866; and since inception, the return is 204.96% [2].

Market Overview - The consumer electronics sector experienced a decline of 0.43% on October 16, with Feirongda leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Xianying Technology (301067) with a closing price of 33.93, up 6.20% [1] - Huiwei Intelligent (920876) at 30.50, up 5.06% [1] - Shuo Beid (300322) at 24.32, up 3.27% [1] - Significant decliners included: - Feirongda (300602) at 32.89, down 8.64% [2] - Guangfeng Technology (688007) at 18.15, down 5.37% [2] - Zhidongli (300686) at 15.55, down 4.83% [2] Trading Volume and Capital Flow - The consumer electronics sector saw a net outflow of 2.489 billion yuan from institutional investors, while retail investors had a net inflow of 1.967 billion yuan [2][3] - The trading volume for notable stocks included: - Xianying Technology with 68,200 shares traded and a transaction value of 227 million yuan [1] - Shuo Beid with 515,700 shares traded and a transaction value of 1.268 billion yuan [1] Capital Inflow Analysis - Key stocks with significant net inflows from institutional investors included: - Xiechuang Data (300857) with a net inflow of 217 million yuan [3] - Deep Technology (000021) with a net inflow of 134 million yuan [3] - Stocks with notable net outflows included: - Xianying Technology with a net outflow of 26.978 million yuan from retail investors [3] - Guangfeng Technology with a net outflow of 87.991 million yuan from retail investors [3]

Core Points - Shenzhen Xiangying Technology Co., Ltd. has announced a change in its office address due to operational management needs [1][2] - The new office address is located at 5th Floor, Building 1, Runzhi R&D Center, No. 5, Runfang Road, Xindong Community, Bao'an District, Shenzhen [2] - The company plans to change its registered address and business scope, which requires approval from the shareholders' meeting [4][6] Address Change - The previous office address was located at 6-7th Floor, Building 7, Jiada Industrial Park, Honghu East Road, Yanchuan Community, Bao'an District, Shenzhen [1] - The new registered address will also be the same as the new office address [4] Business Scope Change - The company intends to expand its business scope to include manufacturing and sales of various electronic products, communication equipment, photovoltaic equipment, household appliances, mobile terminal devices, smart vehicle-mounted devices, IoT devices, and smart home consumer devices [5] - The previous business scope included signal converters, signal expansion docks, signal distributors, signal connection lines, electroacoustic products, and power adapters [5] Company Charter Revision - The company plans to revise its articles of association to reflect the changes in registered address and business scope [5] - The company will no longer have a supervisory board; the audit committee of the board will assume the supervisory functions [5][6] - The proposed changes to the articles of association require approval from the shareholders' meeting [6]

Core Points - The company announced the nomination of candidates for its fourth board of directors, including both non-independent and independent directors [2] Group 1 - The board of directors has proposed the nomination of Lin Juan, Xiao Jie, and Huang Yaping as non-independent director candidates [2] - The board has also nominated Jiang Peideng and Yang Lijie as independent director candidates [2]

深圳市显盈科技股份有限公司 对外担保管理制度 第一章 总 则 第一条 为规范深圳市显盈科技股份有限公司（以下简称"公司"）的对外 担保行为，有效控制公司对外担保风险，防范财务风险，确保公司经营稳定，促 进公司健康稳定地发展，根据《中华人民共和国公司法》《中华人民共和国民法 典》等相关法律、法规、规范性文件和《公司章程》的有关规定，制定本制度。 第二条 本制度适用于公司及控股子公司（合并财务报表范围内的子公司）。 第三条 本制度所述的对外担保是指公司以第三人的身份为债务人对于债 权人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或 者承担责任的行为。担保形式包括保证、抵押及质押。不包括公司为公司自身债 务提供的担保，也不包括因其他方为公司提供担保而由公司为对方提供反担保。 本制度所述对外担保包括公司为控股子公司提供的担保。 第四条 股东会和董事会是对外担保的决策机构，公司一切对外担保行为必 须按程序经公司股东会或董事会批准。未经公司董事会或股东会批准，任何人无 权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第五条 公司的控股子公司为公司合并报表范围内的法人或其他组织提供 担保的， ...