证券代码：301121 证券简称：紫建电子 公告编号：2025-058 重庆市紫建电子股份有限公司 经审议，公司董事会同意选举非独立董事朱传钦先生为公司第三届董事会董事 长，任期三年，自本次董事会审议通过之日起至公司第三届董事会届满之日止。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 第三届董事会第一次会议决议公告 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 重庆市紫建电子股份有限公司（以下简称"公司"）第三届董事会第一次会议 于 2025 年 10 月 17 日在广东维都利新能源有限公司会议室以现场结合通讯表决方 式召开。本次会议系在同日召开的公司 2025 年第三次临时股东会选举产生第三届 董事会成员后，经第三届董事会全体董事同意豁免会议通知期限要求，现场以口头 及通讯方式发出会议通知。 本次会议应到董事 7 人，实到 7 人，其中董事张自亮先生、周显茂先生、冉义 文先生、徐洪才先生以通讯方式出席会议；董事会秘书及财务负责人列席会议。本 次会议由过半数以上董事共同推举董事朱传钦先生召集和主持。 本次会议的通知、召集、召 ...

2025 年第三次临时股东会的 股东会法律意见书 中国深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P.R. CHINA 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于重庆市紫建电子股份有限公司 法律意见书 信达会字（2025）第 321 号 致：重庆市紫建电子股份有限公司 广东信达律师事务所（以下简称信达）接受重庆市紫建电子股份有限公司（以 下简称公司）的委托，指派信达律师出席公司 2025 年第三次临时股东会（以下 简称本次股东会），对本次股东会的合法性进行见证，并出具《广东信达律师事 务所关于重庆市紫建电子股份有限公司 2025 年第三次临时股东会的法律意见书》 （以下简称本法律意见书）。 信达律师根据《中华人民 ...

证券代码：301121 证券简称：紫建电子 公告编号：2025-059 重庆市紫建电子股份有限公司 关于完成董事会换届选举及聘任高级管理人员的公告 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。 重庆市紫建电子股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日召开 2025 年第三次临时股东会，选举产生了第三届董事会董事成员。同日，公司经全体 董事一致同意豁免会议通知时限，召开第三届董事会第一次会议，审议通过了《关于 换届选举公司第三届董事会董事长的议案》《关于换届选举公司第三届董事会各专门 委员会委员的议案》《关于聘任公司高级管理人员的议案》。现将有关情况公告如下： 一、公司第三届董事会组成情况 非独立董事：朱传钦先生（董事长）、张自亮先生、周显茂先生 独立董事：汤四新先生、黎永绿先生、徐洪才先生 职工代表董事：冉义文先生 公司第三届董事会成员任期三年，自 2025 年第三次临时股东会审议通过之日起 至第三届董事会届满之日止。 公司第三届董事会成员均具备担任上市公司董事的任职资格，未受过中国证监会 及其他有关部门的处罚和证券交易所惩戒，不存 ...

证券代码：301121 证券简称：紫建电子 公告编号：2025-057 重庆市紫建电子股份有限公司 关于选举职工代表董事的公告 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。 冉义文先生，男，1973 年 1 月出生，中国国籍，无境外永久居留权，硕士 研究生学历。曾任国营星光电工总厂技术员；东莞南城新科磁电制品厂工程师； 卡西欧电子（深圳）有限公司主管；飞利浦（中国）投资有限公司高级质量经理； 哈曼科技（深圳）有限公司全球质量运营总监；重庆市紫建电子有限公司运营负 责人。现任广东维都利新能源有限公司执行董事兼经理；紫建电子（越南）有限 公司总经理；公司副总经理。 经与会职工代表认真审议并表决，一致同意选举冉义文先生（简历详见附件） 为公司第三届董事会职工代表董事，任期自本次职工代表大会审议通过之日起至 公司第三届董事会届满之日止。 冉义文先生将与公司 2025 年第三次临时股东会选举产生的非独立董事和独 立董事共同组成公司第三届董事会。 上述职工代表董事符合相关法律法规及《公司章程》有关董事任职的资格和 条件。本次选举不会导致公司董事会中兼任公司高级管理人员以 ...

Market Overview - The Shanghai Composite Index closed at 3869.25 points, with a change of 0.10% [1] - The total trading volume of A-shares reached 1,280.495 billion yuan [1] Technical Analysis - A total of 175 A-shares experienced a death cross between the 5-day and 10-day moving averages [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Yuanjie Technology: 5-day MA down by 2.50% from the 10-day MA [1] - Shanshan Shares: 5-day MA down by 2.32% from the 10-day MA [1] - Zijian Electronics: 5-day MA down by 2.09% from the 10-day MA [1] Individual Stock Performance - Yuanjie Technology (688498): Increased by 3.59% with a trading turnover of 2.90% [1] - Shanshan Shares (600884): Increased by 0.22% with a trading turnover of 3.13% [1] - Zijian Electronics (301121): Decreased by 0.60% with a trading turnover of 3.19% [1] - Other notable stocks include: - WuXi AppTec (603259): Increased by 2.21% [1] - Fabon (300925): Increased by 1.67% [1] Summary of Stocks with Death Cross - Stocks with a death cross and their respective metrics include: - Yuanjie Technology: 5-day MA at 374.57 yuan, 10-day MA at 384.17 yuan [1] - Shanshan Shares: 5-day MA at 14.17 yuan, 10-day MA at 14.51 yuan [1] - Zijian Electronics: 5-day MA at 48.72 yuan, 10-day MA at 49.76 yuan [1] - The latest prices of these stocks are below their 10-day moving averages, indicating potential bearish trends [1]

Core Points - The Shanghai Composite Index is at 3876.54 points with a change of 0.29%, and the total trading volume of A-shares is 961.216 billion yuan [1] - A total of 158 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] Group 1: Stocks with Significant Moving Average Crosses - Yuanjie Technology (688498) has a 5-day moving average of 374.30 yuan, which is 2.53% lower than its 10-day moving average of 384.03 yuan, with a current price of 357.58 yuan, down 6.89% from the 10-day average [1] - Shanshan Co., Ltd. (600884) shows a 5-day moving average of 14.14 yuan, down 2.43% from its 10-day moving average of 14.49 yuan, with a current price of 13.29 yuan, down 8.28% from the 10-day average [1] - ZhiJian Electronics (301121) has a 5-day moving average of 48.75 yuan, which is 2.05% lower than its 10-day moving average of 49.78 yuan, with a current price of 46.54 yuan, down 6.50% from the 10-day average [1] Group 2: Other Notable Stocks - WuXi AppTec (603259) has a 5-day moving average of 102.27 yuan, which is 1.97% lower than its 10-day moving average of 104.33 yuan, with a current price of 98.12 yuan, down 5.95% from the 10-day average [1] - Fabon Information (300925) shows a 5-day moving average of 25.73 yuan, down 1.78% from its 10-day moving average of 26.20 yuan, with a current price of 25.13 yuan, down 4.07% from the 10-day average [1] - Loka (603829) has a 5-day moving average of 21.29 yuan, which is 1.73% lower than its 10-day moving average of 21.67 yuan, with a current price of 20.07 yuan, down 7.37% from the 10-day average [1]

Group 1 - The core viewpoint of the news is that ZhiJian Electronics experienced a decline in stock price and significant trading activity, with a notable increase in financing buy-ins and a high financing balance relative to its market capitalization [1][2]. Group 2 - On October 10, ZhiJian Electronics' stock fell by 4.63%, with a trading volume of 278 million yuan. The financing buy-in amount for the day was 43.39 million yuan, while the financing repayment was 36.41 million yuan, resulting in a net financing buy-in of 6.98 million yuan [1]. - As of October 10, the total financing and securities lending balance for ZhiJian Electronics was 171 million yuan, which accounted for 6.63% of its circulating market value, indicating a high level compared to the past year [1]. - The company specializes in the research, design, production, and sales of consumer rechargeable lithium-ion battery products, with 97.48% of its main business revenue coming from lithium-ion batteries [1]. Group 3 - As of June 30, the number of shareholders for ZhiJian Electronics was 15,800, an increase of 31.42% from the previous period, with an average of 3,199 circulating shares per person, up by 5.90% [2]. - For the first half of 2025, ZhiJian Electronics reported a revenue of 548 million yuan, representing a year-on-year growth of 12.43%, while the net profit attributable to shareholders decreased by 46.53% to 11.47 million yuan [2]. Group 4 - Since its A-share listing, ZhiJian Electronics has distributed a total of 42.11 million yuan in dividends [3]. - As of June 30, 2025, among the top ten circulating shareholders, Jin Ying Technology Innovation Stock A held 1.33 million shares, an increase of 114,300 shares from the previous period, while Jin Ying Core Resource Mixed A increased its holdings by 159,200 shares to 617,200 shares [3].

Group 1 - The company, Zijian Electronics, announced on September 30 that shareholder Zhu Jinhua has notified the company about the release and pledge of part of her shares [1] - As of the announcement date, Zhu Jinhua has pledged a total of 2.64 million shares, which accounts for approximately 65.28% of her total holdings [1] - Another shareholder, Zhu Chuanqin, has pledged a total of 6.6 million shares, representing about 22.43% of his total holdings [1]

| 股东名称 | 是否为控股股东 | | 本次解除 | 占其所持 | 占公司 | 质押起始 | 质押解除 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 | | 质押数量 | 股份比例 | 总股本 | 日 | 日 | 质权人 | | | 其一致行动人 | | （股） | （%） | 比例（%） | | | | | 朱金花 | | 是 | 3,080,000 | 76.1615 | 3.1166 | 2024年9 月30日 | 2025年9 月29日 | 深圳市高新投 小额贷款有限 | | | | | | | | | | 公司 | 2、本次股份质押基本情况： 证券代码：301121 证券简称：紫建电子 公告编号：2025-055 重庆市紫建电子股份有限公司 关于股东部分股份解除质押及质押的公告 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。 重庆市紫建电子股份有限公司（以下简称"公司"或"本公司"）于近日接 到股东朱金花女士的通知，获悉其将所持有本公司的部分股份办理了 ...

Group 1 - The company, ZhiJian Electronics, held its 25th meeting of the second board of directors on September 29, 2025, to discuss the election of independent director candidates for the third board [1] - For the first half of 2025, ZhiJian Electronics reported that its revenue composition was 100% from electronic component manufacturing [1] - As of the report date, ZhiJian Electronics has a market capitalization of 5.2 billion yuan [1]