证券代码：301067 证券简称：显盈科技 公告编号：2025-074 深圳市显盈科技股份有限公司 第三届监事会第二十九次会议决议公告 本公司及监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。 一、监事会会议召开情况 二、监事会会议审议情况 （一）审议通过了《关于公司〈2025 年第三季度报告〉的议案》 经审核，监事会认为：公司《2025 年第三季度报告》的编制和审核程序符 合相关法律、行政法规和中国证监会、深圳证券交易所的规定，报告内容真实、 准确、完整地反映了公司 2025 年第三季度的实际经营情况，不存在任何虚假记 载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票，获得通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度报告》。 三、备查文件 1、第三届监事会第二十九次会议决议。 特此公告。 深圳市显盈科技股份有限公司（以下简称"公司"）第三届监事会第二十九 次会议通知于 2025 年 10 月 24 日通过电子邮件、微信、电话等方式送达全体监 事。会议于 2025 年 10 月 ...

第三届董事会第三十一次会议决议公告 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。 一、董事会会议召开情况 深圳市显盈科技股份有限公司（以下简称"公司"）第三届董事会第三十一 次会议通知于 2025 年 10 月 24 日通过电子邮件、微信、电话等方式送达全体董 事，会议于 2025 年 10 月 28 日在公司九楼会议室通过现场结合通讯方式召开， 会议应出席董事 5 名，实际出席董事 5 名。本次会议主持人为董事长肖杰先生， 公司监事、高级管理人员列席会议。本次会议程序符合有关法律、行政法规、部 门规章、规范性文件和公司章程规定。 二、董事会会议审议情况 证券代码：301067 证券简称：显盈科技 公告编号：2025-073 深圳市显盈科技股份有限公司 本议案已经公司董事会审计委员会会议审议通过。 表决结果：同意 5 票，反对 0 票，弃权 0 票，获得通过。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度报告》。 三、备查文件 1、第三届董事会第三十一次会议决议； 2、第三届董事会审计委员会第十三次会议决 ...

Financial Performance - Q3 2025 revenue was CNY 179,039,059.89, a decrease of 29.17% year-over-year[5] - Net profit attributable to shareholders was a loss of CNY 6,058,294.37, down 170.46% compared to the same period last year[5] - Total revenue for the current period was ¥550,268,126.84, a decrease of 11.6% compared to ¥622,740,938.97 in the previous period[17] - The company reported a net profit of -1,676,391.05 yuan for the current period, compared to a net profit of 2,537,303.39 yuan in the previous period, indicating a significant decline[18] - Operating profit for the current period was -441,588.46 yuan, while the previous period showed an operating profit of 4,418,963.32 yuan, reflecting a substantial decrease[18] - Total comprehensive income for the current period was -3,125,600.98 yuan, compared to 2,545,732.65 yuan in the previous period, showing a drastic drop[18] Cash Flow and Liquidity - Cash flow from operating activities for the year-to-date was CNY 44,801,488.97, an increase of 9.19%[5] - The company's cash and cash equivalents decreased to ¥102,553,189.69 from ¥109,966,676.20, a decline of 3.8%[15] - The company’s cash and cash equivalents at the end of the period amounted to 98,293,546.30 yuan, down from 107,982,633.95 yuan at the beginning of the period[20] - The company experienced a net cash outflow of -9,689,087.65 yuan in the current period, compared to -6,012,008.37 yuan in the previous period[20] - Cash flow from financing activities decreased by 65.14% to ¥12,506,444.30, primarily due to the repayment of bank loans[10] - The company’s investment activities resulted in a net cash outflow of -68,047,398.98 yuan, an improvement from -82,771,195.75 yuan in the previous period[19] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 1,198,621,746.38, a decrease of 11.82% from the end of the previous year[5] - Total liabilities increased significantly, with long-term borrowings rising by 141.90% to ¥92,844,063.12, primarily due to increased bank loans[10] - Total liabilities decreased to ¥369,219,434.99 from ¥505,463,117.06, a reduction of 27.0%[16] - Shareholder equity decreased to CNY 829,345,839.29, down 1.69% from the previous year-end[5] - Accounts receivable decreased by 33.24% to CNY 159,161,144.93 due to the resale of equity in Dongguan Runzhong Electronics Co., Ltd.[9] - Inventory levels decreased to ¥159,115,237.58 from ¥206,931,900.75, a reduction of 23.1%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,217, with the largest shareholder holding 32.20%[11] - The top ten shareholders collectively hold significant stakes, with the largest shareholder, Lin Juan, owning 31,311,000 shares[11] Other Financial Metrics - Financial expenses rose by 59.04% to ¥2,320,239.96, mainly due to increased loan interest and exchange losses[10] - The company reported a significant reduction in goodwill to zero, attributed to the resale of equity in Runzhong[9] - The company reported a net investment income of ¥5,160,150.84, up from ¥903,364.43, indicating a significant increase in investment performance[17] - The company incurred total operating expenses of 597,625,356.70 yuan, compared to 644,807,786.26 yuan in the previous period[19] - The company's net profit margin was impacted by increased R&D expenses, which totaled ¥40,256,631.78 compared to ¥51,411,278.54 in the previous period, a decrease of 21.6%[17] - Other comprehensive income showed a substantial decline, with a loss of ¥1,777,394.04, reflecting foreign currency translation differences[10] - The company repurchased shares, increasing treasury stock by 86.36% to ¥20,200,359.30[10] - The company reported a 75.79% decrease in other income to ¥1,501,696.47, mainly due to reduced government subsidies[10]

Group 1 - The core point of the article is that the company, Xianying Technology, reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 179 million yuan, representing a decrease of 29.17% compared to the previous period [1] - The net profit for the third quarter was a loss of 6.0583 million yuan, which is a decline of 170.46% [1] - For the first three quarters, the total revenue was 550 million yuan, down 11.64% year-on-year [1] - The net profit for the first three quarters showed a loss of 1.1038 million yuan, reflecting a decrease of 119.64% [1]

Group 1 - The core transaction involved Xianying Technology, with a total of 65,200 shares traded on October 28, resulting in a transaction amount of 2.029 million yuan, which accounted for 0.77% of the total trading volume for the day [1][2] - The transaction price was 31.12 yuan per share, representing a discount of 13.63% compared to the market closing price of 36.03 yuan [1][2]

Core Viewpoint - The consumer electronics sector experienced a rise of 0.64% on October 28, with Furi Electronics leading the gains, while the overall market indices showed a decline [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3988.22, down 0.22% [1] - The Shenzhen Component Index closed at 13430.1, down 0.44% [1] Group 2: Top Gainers in Consumer Electronics - Furi Electronics (600203) closed at 14.74, up 7.12% with a trading volume of 1.35 million shares [1] - Oni Electronics (301189) closed at 37.83, up 6.89% with a trading volume of 51,100 shares [1] - Yabo Xuan (920357) closed at 29.99, up 5.60% with a trading volume of 53,500 shares [1] - Hengmingda (002947) closed at 46.70, up 5.23% with a trading volume of 181,800 shares [1] - Greenlink Technology (301606) closed at 69.95, up 5.09% with a trading volume of 70,200 shares [1] Group 3: Top Losers in Consumer Electronics - Fuliwang (688678) closed at 28.45, down 8.78% with a trading volume of 244,300 shares [2] - Yingshi Innovation (688775) closed at 288.80, down 4.63% with a trading volume of 37,900 shares [2] - Zhishang Technology (301486) closed at 86.31, down 3.99% with a trading volume of 47,100 shares [2] Group 4: Capital Flow Analysis - The consumer electronics sector saw a net outflow of 2.844 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.473 billion yuan [2][3] - The top net inflow from retail investors was observed in Furi Electronics, with a net inflow of 2.86 billion yuan [3]

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]