证券代码：301280 证券简称：珠城科技 公告编号：2025-034 一、董事会会议召开情况 浙江珠城科技股份有限公司（以下简称"公司"）第四届董事会第九次会议 于 2025 年 6 月 23 日（星期一）在浙江省乐清经济开发区纬十五路 201 号 1 号楼 话、邮件的方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人（其 中：董事张建道先生、施士乐先生、施乐芬女士、杨旭迎先生；独立董事陈云义 先生、余劲国先生、王光昌先生以通讯方式出席会议）。 本次董事会会议由董事长张建春先生主持，公司监事、高级管理人员列席 会议。 二、董事会会议审议情况 浙江珠城科技股份有限公司 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。 本次董事会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 （一）审议通过《关于为全资子公司提供担保的议案》 公司为佛山珠城提供担保，是为了满足子公司投资建设佛山连接器生产基地 需要。佛山珠城系公司全资子公司，该笔担保风险处于公司可控制范围之内，不 存在损害公司及广大投资者利益的情形，本次担保符合公司整体 ...

证券代码：301280 证券简称：珠城科技 公告编号：2025-035 浙江珠城科技股份有限公司 关于为全资子公司提供担保的公告 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。 浙江珠城科技股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召开 了第四届董事会第九次会议，审议通过了《关于为全资子公司提供担保的议案》， 现将有关情况公告如下： 一、担保情况概述 为投资建设佛山连接器生产基地需要，公司全资子公司佛山珠城科技有限公 司（以下简称"佛山珠城"）拟向中国银行股份有限公司顺德分行申请办理总额 不超过人民币 15,575 万元的银行授信额度，授信期限不超过 5 年。公司拟为佛山 珠城本次申请银行授信提供全额连带责任保证担保，担保期限等相关事项按照公 司与中国银行股份有限公司顺德分行签署的相关合同执行。 上述事项已经公司第四届董事会第九次会议审议通过。同时，董事会同意授 权公司董事长或董事长授权的人士代表公司审核批准并签署上述授信及担保事项 相关的法律文件。根据《深圳证券交易所创业板股票上市规则》《公司章程》的 相关规定，本次担保事项不构成关联 ...

证券代码：301280 证券简称：珠城科技 公告编号：2025-034 浙江珠城科技股份有限公司 第四届董事会第九次会议决议公告 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 浙江珠城科技股份有限公司（以下简称"公司"）第四届董事会第九次会议 于 2025 年 6 月 23 日（星期一）在浙江省乐清经济开发区纬十五路 201 号 1 号楼 4 楼会议室以现场结合通讯的方式召开。会议通知已于 2025 年 6 月 17 日通过电 话、邮件的方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人（其 中：董事张建道先生、施士乐先生、施乐芬女士、杨旭迎先生；独立董事陈云义 先生、余劲国先生、王光昌先生以通讯方式出席会议）。 本次董事会会议由董事长张建春先生主持，公司监事、高级管理人员列席 会议。 本次董事会会议召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于为全资子公司提供担保的议案》 公司为佛山珠城提供担保，是为了满足子公司投资建设佛山连接器生产基地 需要。 ...

证券代码：301280 证券简称：珠城科技 公告编号：2025-033 范运作》及《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》等相关规定，上述账户将专用于暂时闲置募集资金进行现金管理购买理财 产品的结算，不用于存放非募集资金或用作其他用途。 特此公告。 浙江珠城科技股份有限公司 浙江珠城科技股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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。 浙江珠城科技股份有限公司（以下简称"公司"）于 2025 年 1 月 7 日召开第 四届董事会第六次会议和第四届监事会第六次会议，以及于 2025 年 1 月 23 日召 开 2025 年第一次临时股东大会，审议通过了《关于使用部分闲置募集资金及自有 资金进行现金管理的议案》，同意在不影响公司募集资金投资计划正常进行的前 提下，使用任一时点最高额度不超过人民币 50,000 万元的暂时闲置募集资金进行 现金管理，用于购买安全性高、流动性好的保本型理财产品，包括但不限于结构 性存款、证券公司保本型收益凭证、大额存单等，单笔理财产品期限最长不超过 ...

证券代码：301280 证券简称：珠城科技 公告编号：2025-032 浙江珠城科技股份有限公司 关于控股股东、实际控制人权益变动 完成过户登记的公告 股东张建春先生、施乐芬女士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。 一、本次权益变动基本情况 浙江珠城科技股份有限公司（以下简称"公司"或"珠城科技"）控股股东、 实际控制人中张建春先生和施乐芬女士因解除婚姻关系进行离婚财产分割。张建 春先生拟将其直接持有的公司 8,767,500 股股票分割过户给施乐芬女士，具体内 容详见公司于 2025 年 5 月 8 日在巨潮资讯网披露的《关于控股股东、实际控制 人权益变动的提示性公告》（公告编号：2025-031）。 二、本次权益变动的进展情况 公司近日收到通知，张建春先生已于 2025 年 5 月 22 日将其持有的公司股份 8,767,500 股（占公司总股本的 6.41%）通过证券非交易过户的方式登记至施乐 芬女士名下，并已取得中国证券登记结算有限责任公司出具的《证券过户登记确 认书》。 | 股东 | | ...

Core Viewpoint - The electronic industry is experiencing significant growth driven by national policies, technological innovation, and the rising demand from emerging sectors like artificial intelligence and smart manufacturing [1][2][3]. Policy Empowerment - The electronic industry is recognized as a strategic emerging industry, crucial for economic growth and technological independence, prompting the government to implement supportive policies [2]. - The 2024 policy directives emphasize the need for comprehensive application of new-generation information technology and the development of competitive digital industry clusters [2]. Industry Growth Metrics - In 2024, the 251 electronic companies listed on the Shenzhen Stock Exchange are projected to achieve a total revenue of 1.92 trillion yuan, a year-on-year increase of 13.62%, and a net profit of 739.84 billion yuan, up 71.35% [3]. - Companies like Shenghong Technology reported a revenue of 10.731 billion yuan, growing 35.31%, and a net profit of 1.154 billion yuan, increasing 71.96%, significantly outpacing industry averages [3]. Innovation Leadership - Companies in the electronic sector are focusing on innovation as a core driver, enhancing their technological capabilities and expanding into new application areas [4][5]. - Allwinner Technology has increased its R&D investment from 418 million yuan in 2022 to 532 million yuan in 2024, maintaining over 20% of its revenue in R&D spending [5]. - Shenghong Technology is optimizing its production processes and enhancing product quality through resource integration and expert collaboration [5]. Collaborative Innovation - The electronic companies are actively engaging in partnerships with universities and research institutions to foster innovation and accelerate the commercialization of research outcomes [6]. - For instance, Zhucheng Technology is collaborating with educational institutions to develop advanced signal transmission connectors and machine vision systems, achieving promising results in industrial applications [6].

Core Viewpoint - The announcement by Zhu Cheng Technology regarding the divorce and asset division between controlling shareholders Zhang Jianchun and Shi Lefen has led to significant market reactions, including a drop in stock price despite assurances that there would be no change in control or ownership structure [2][3][7]. Shareholder Structure - The actual controlling shareholders of Zhu Cheng Technology include Zhang Jianchun, Shi Lefen, Zhang Jiandao, and Shi Shile, with Zhang Jianchun being the founder [5][7]. - Following the divorce, the direct shareholding percentages of the controlling shareholders are as follows: Zhang Jianchun 12.82%, Shi Lefen 12.82%, Zhang Jiandao 19.11%, and Shi Shile 16.89% [6]. Stock Market Reaction - On May 9, the stock price of Zhu Cheng Technology opened lower, with intraday declines exceeding 7%. The closing price was 40.55 yuan per share, reflecting a drop of 6.76% and a total market capitalization of approximately 55.46 billion yuan [4]. Financial Impact of Share Transfer - The transfer of 8,767,500 shares from Zhang Jianchun to Shi Lefen, due to the divorce, resulted in a market value of approximately 3.81 billion yuan for these shares [9][8]. Company Performance - Zhu Cheng Technology has shown stable revenue growth since its listing, with revenues of approximately 10.44 billion yuan in 2022, 12.16 billion yuan in 2023, and projected 16.03 billion yuan in 2024. Net profits for the same years were approximately 1.1 billion yuan, 1.47 billion yuan, and 1.86 billion yuan respectively [18]. Future Plans - The company plans to cautiously pursue mergers and acquisitions in related industries to enhance production capacity, improve R&D capabilities, and expand market share over the next 3 to 5 years [19].

Group 1 - The core viewpoint of the article highlights the recent divorce of the controlling shareholders of Zhu Cheng Technology, Zhang Jianchun and Shi Lefen, and the subsequent stock transfer arrangement, which does not affect the company's control structure [1][4]. - As of May 8, the stock price of Zhu Cheng Technology was 43.49 yuan per share, with a total market capitalization of 5.949 billion yuan [1]. - Zhu Cheng Technology, founded in 1994, is a service provider for the full supply chain system solutions in the connector industry, focusing on providing wiring harness connector solutions for the global home appliance and automotive manufacturing sectors [4]. Group 2 - In 2024, Zhu Cheng Technology reported a revenue of 1.603 billion yuan, representing a year-on-year growth of 31.77%, and a net profit attributable to shareholders of 186 million yuan, reflecting a year-on-year increase of 26.38% [4]. - Zhang Jianchun serves as the chairman and general manager of Zhu Cheng Technology, with a pre-tax salary of 933,600 yuan for 2024, while Shi Lefen holds the position of director with a pre-tax salary of 463,900 yuan for the same year [4].

Group 1 - The issuance scale of equity funds in China has exceeded 50% of the total new fund issuance in 2025, with a total of 340 billion yuan, marking a significant increase compared to previous years [1] - The People's Bank of China and the China Securities Regulatory Commission have announced support for the issuance of technology innovation bonds, leading to a surge in issuance plans from various financial institutions and enterprises, with a total issuance scale exceeding 210 billion yuan [1] - The recent drop in housing provident fund loan rates in major cities like Beijing, Shanghai, Guangzhou, and Shenzhen aims to stimulate the housing market, with the new rates at historical lows of 2.6% for first-time buyers [2] Group 2 - The humanoid robot sector has gained renewed attention in the A-share market, with significant investment interest from private equity firms, as the industry is expected to transition from the concept phase to mass production by 2025 [3] - The domestic computing power industry is experiencing a surge in interest, with stocks related to computing power, cloud computing, and AI showing over 10% growth from February to April, driven by strong demand and favorable policies [4] - In the past month, 370 A-share companies have announced share repurchase and increase plans, with a total repurchase amount reaching approximately 681.94 billion yuan [4] Group 3 - SAIC's mobility brand, Xiangdao, has completed over 1.3 billion yuan in Series C financing, marking the largest single financing in the domestic mobility sector in three years, and plans to establish a Robotaxi fleet by 2026 [5] - Xidi Technology has submitted a listing application to the Hong Kong Stock Exchange, indicating a growing trend of tech companies seeking public listings [6] - CITIC Bank plans to establish a wholly-owned subsidiary with a capital of 10 billion yuan to enhance support for technology innovation enterprises and the private economy [10]

Core Viewpoint - The divorce of the actual controllers of Zhucheng Technology, Zhang Jianchun and Shi Lefen, has led to a stock transfer of 8.7675 million shares, valued at approximately 380 million yuan, but the company's control remains stable due to existing agreements among shareholders [1][2]. Group 1: Company Overview - Zhucheng Technology's main business involves manufacturing connectors for home appliances and automobiles, serving major clients such as Midea, Haier, Gree, and BYD [2]. - The company reported a revenue of 1.603 billion yuan in the previous year, reflecting a year-on-year growth of 31.77%, and a net profit of 186 million yuan, up 26.38% year-on-year [2]. Group 2: Stock Performance - The stock price of Zhucheng Technology has seen significant growth this year, rising from around 27 yuan per share to a peak of 55.29 yuan per share, influenced by the robotics sector [3]. - The company has established a new subsidiary focused on industrial robotics connectors, indicating a strategic direction towards this growing market [3]. Group 3: Shareholder Structure - Following the divorce, the shareholding structure will see Zhang Jianchun and Shi Lefen each holding 12.82%, while Zhang Jiandao and Shi Shile will hold 19.11% and 16.89%, respectively [2]. - The stability of the actual control of Zhucheng Technology is maintained through a "unanimous action agreement" among the major shareholders [2]. Group 4: Historical Context - The founders of Zhucheng Technology, Zhang Jianchun and Shi Lefen, have backgrounds as a factory manager and a school teacher, respectively, contributing to the company's establishment and growth [4]. - The company evolved from the Yuhuan City Zhucheng Connector Factory, with significant initial contributions from Shi Shile, who is Shi Lefen's brother [4].