证券代码：301123 证券简称：奕东电子 公告编号：2025-039 奕东电子科技股份有限公司 关于召开2025年第一次临时股东会的通知 5、会议的召开方式： 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、召开会议的基本情况 1、股东会届次：奕东电子科技股份有限公司（以下简称"公司"）2025年第一次 临时股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东会的召开经第二届董事会第二十五次会议 审议通过，符合有关法律、行政法规、部门规章、规范性文件的规定。 4、会议召开的日期和时间： （1）现场会议时间：2025年8月19日(星期二)15:00。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为：2025年8月19日(星期 二)9:15-9:25，9:30-11:30和下午13:00-15:00； ②通过深圳证券交易所互联网投票系统投票的时间为：2025年8月19日(星期 二)9:15-15:00。 本次股东会采用现场投票表决与网络投票相结合的方式召开，公司股东应选择现 场投票、网络投票中的一种方式，如 ...

证券之星消息，7月30日消费电子板块较上一交易日上涨1.69%，电连技术领涨。当日上证指数报收于 3615.72，上涨0.17%。深证成指报收于11203.03，下跌0.77%。消费电子板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300679 电连技术 | | 1.27亿 | 10.64% | -1.18 Z | -9.87% | -910.02万 | -0.76% | | 300735 光弘科技 | | 1.00亿 | 10.39% | 3202.29万 | 3.31% | -1.32 Z | -13.71% | | 300322 硕贝德 | | 5486.86万 | 2.29% | 923.54万 | 0.38% | -6410.40万 | -2.67% | | 301285 | 鸿日达 | 5168.80万 | 6.91% | -1601.69万 | -2.14% | -3567.1 ...

证券日报网讯 奕东电子7月29日在互动平台回答投资者提问时表示，公司精密电子零组件产品是诸多领 域的基础元器件，广泛应用于消费电子、汽车、新能源、通信通讯、工业及医疗等领域，具体业务情况 请以公司披露的信息为准。 （编辑 袁冠琳 ） ...

证券日报网讯奕东电子（301123）7月29日在互动平台回答投资者提问时表示，截至2025年7月18日，公 司股东户数为25，642户。 ...

Group 1 - The National Taxation Administration will introduce tax reform and development during the "14th Five-Year Plan" period in a press conference [1] - The Ministry of Transport will hold a press conference to discuss the protection of legal rights for truck drivers [2] - The National Health Commission will promote the Sanming medical reform experience and deepen public hospital reform in a press conference [3] Group 2 - A total of 350.8 billion yuan worth of restricted shares will be unlocked today, with 21 companies involved and a total of 1.417 billion shares released [4] - Nine companies have over 10 million shares unlocked, with Copper Crown Copper Foil, Shanghai Electric, and Luguan Technology leading in unlock volume [4] - The unlocking value for Copper Crown Copper Foil, Luguan Technology, and Yidong Electronics is 125.4 billion yuan, 85.29 billion yuan, and 33.96 billion yuan respectively [4] - Eight companies have an unlocking ratio exceeding 10%, with Copper Crown Copper Foil, Jun Cheng Technology, and Yidong Electronics having the highest ratios of 72.38%, 71.28%, and 60.55% respectively [4] Group 3 - 170.7 billion yuan of 7-day reverse repos will mature today, with an operation rate of 1.40% [5]

证券代码：301123 证券简称：奕东电子 公告编号：2025-036 奕东电子科技股份有限公司 关于部分首次公开发行前已发行股份上市流通的提示性公告 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。 特别提示： 1、本次解除限售的股份为奕东电子科技股份有限公司（以下简称"公司"或"奕 东电子"）部分首次公开发行前已发行股份； 2、本次解除限售股东户数共计 2户，解除限售股份的数量为 141,451,197股，占公 司总股本的 60.5527%。 3、本次解除限售的股份上市流通日期为 2025 年 7 月 28 日（星期一）。 一、本次上市流通的限售股概况 经中国证券监督管理委员会《关于同意奕东电子科技股份有限公司首次公开发行 股票注册的批复》（证监许可〔2021〕3938 号）同意注册，并经深圳证券交易所《关 于奕东电子科技股份有限公司人民币普通股股票在创业板上市的通知》（深证上 〔2022〕86 号）同意，公司首次向社会公众公开发行人民币普通股（A 股）股票 58,400,000 股，于 2022 年 1 月 25 日在深圳证券交易所上市交易。 公司首次公开 ...

招商证券股份有限公司 关于奕东电子科技股份有限公司 经中国证券监督管理委员会《关于同意奕东电子科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2021〕3938 号）同意注册，并经深圳证券交 易所《关于奕东电子科技股份有限公司人民币普通股股票在创业板上市的通知》 （深证上〔2022〕86 号）同意，公司首次向社会公众公开发行人民币普通股（A 股）股票 58,400,000 股，于 2022 年 1 月 25 日在深圳证券交易所上市交易。 公司首次公开发行前总股本为 175,200,000 股，首次公开发行后总股本为 233,600,000 股，截至 2025 年 7 月 15 日，其中无限售条件流通股票数量为 92,148,803 股，占发行后总股本的比例为 39.45%，有限售条件的股份为 141,451,197 股，占发行后总股本的比例为 60.55%。 2022 年 7 月 25 日，公司首次公开发行网下配售限售股上市流通，股份数量 为 2,842,890 股，占公司总股本的 1.22%。具体情况详见公司于 2022 年 7 月 20 日在巨潮资讯网（www.cninfo.com.cn）上披露 ...

Group 1: Foreign Investment - In the first half of 2025, China attracted foreign investment amounting to 423.23 billion RMB, a year-on-year decrease of 15.2% [1] - A total of 30,014 new foreign-invested enterprises were established, representing a year-on-year increase of 11.7% [1] - The manufacturing sector attracted 109.06 billion RMB, while the service sector attracted 305.87 billion RMB [1] - High-tech industries received 127.87 billion RMB in foreign investment, with significant growth in e-commerce services (127.1%), chemical pharmaceuticals (53%), aerospace equipment (36.2%), and medical instruments (17.7%) [1] Group 2: Regulatory Developments - The People's Bank of China released a draft regulation to standardize interbank market brokerage activities, prohibiting brokerage institutions from participating in primary bond issuance and over-the-counter bond business [3] - The Shenzhen Stock Exchange announced a pilot program for the continuation of corporate bond issuance and the expansion of asset-backed securities, aimed at meeting reasonable financing needs and enhancing market liquidity [4] Group 3: Corporate Performance - Over 1,500 listed companies in A-shares have disclosed their half-year performance forecasts, with 676 companies expecting positive results, accounting for approximately 43% [5] - 26 companies anticipate a net profit increase exceeding 1,000% [5] - 193 companies are expected to turn losses into profits, with positive forecasts concentrated in hardware, chemicals, and machinery sectors [5] Group 4: Industry Meetings and Actions - A meeting was held by the Ministry of Industry and Information Technology, the National Development and Reform Commission, and the State Administration for Market Regulation to discuss the regulation of the electric vehicle industry, with 17 major automotive companies in attendance [8] - The Ministry of Commerce organized a meeting to combat the smuggling of strategic minerals, emphasizing a "zero tolerance" policy and increased law enforcement efforts [2] Group 5: Mergers and Acquisitions - The China Securities Regulatory Commission approved the merger of China Shipbuilding Industry Corporation and China Shipbuilding Heavy Industry Corporation, allowing for the issuance of 3.053 billion new shares [10] Group 6: New Listings and IPOs - Hangzhou Yushu Technology Co., Ltd. has completed its listing counseling filing with the Zhejiang Securities Regulatory Bureau [11] - Bullish Company, involved in cryptocurrency trading and media, has submitted registration documents for an IPO on the New York Stock Exchange [12]

Group 1 - The core point of the article is that *ST Yazhen's stock will resume trading on July 21, 2025, after a significant price deviation and a completed investigation into its trading activities [1][2]. - The stock price of *ST Yazhen increased by a cumulative 15.87% from July 11 to July 15, 2025, which was significantly higher than the Shanghai Composite Index and the furniture manufacturing industry during the same period [1]. - Since June, *ST Yazhen has undergone three trading suspensions for investigation, with a total price increase of 82.91%, attributed to changes in the controlling shareholder and subsequent takeover offers [4]. Group 2 - The company expects to report a net loss attributable to shareholders of between 33 million and 39.5 million yuan for the first half of 2025, with a non-recurring net profit loss estimated between 32 million and 38 million yuan [5]. - The decline in performance is primarily due to a lack of significant growth in sales revenue, a noticeable decrease in gross profit margin, and relatively high expense ratios for sales and management compared to revenue [5].

奕东电子科技股份有限公司 证券代码：301123 证券简称：奕东电子 公告编号：2025-033 第二届监事会第二十一次会议决议公告 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 1.奕东电子科技股份有限公司（以下简称"公司"）第二届监事会第二十一次会 议的通知于2025年7月11日通过电话、邮件、专人送达等形式发出。 2.本次监事会会议于2025年7月14日在公司会议室召开。 3.本次监事会会议应出席监事3名，实际出席3名。 4.本次监事会会议由监事会主席花边英女士主持，董事会秘书列席了会议。 5.本次监事会会议的通知、召开和表决程序符合《中华人民共和国公司法》（以 下简称《公司法》）等有关法律、行政法规、部门规章、规范性文件及《奕东电子科 技股份有限公司章程》（以下简称《公司章程》）的有关规定，会议合法有效。 二、监事会会议审议情况 1、审议通过了《关于部分募投项目结项并将节余募集资金永久补充流动资金的议 案》 经审议，监事会认为：公司将募投项目结项并将节余募集资金永久补充流动资 金，有利于提高募集资金使用效率，促进公司发展，符合 ...