关于修订《公司章程》并办理工商变更登记及 制定、修订部分治理制度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：301280 证券简称：珠城科技 公告编号：2025-051 浙江珠城科技股份有限公司 为进一步提升规范运作水平，完善浙江珠城科技股份有限公司（以下简称"公 司"）治理结构，公司根据现行有效的《中华人民共和国公司法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创 业板上市公司规范运作》及中国证券监督管理委员会发布的《关于新<公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》等 相关法律、法规及规范性文件的规定，结合公司自身的实际情况，拟对《公司章 程》进行修订，并对公司相关治理制度进行了制定、修订。 公司于 2025 年 10 月 24 日召开第四届董事会第十一次会议，审议通过了《关 于修订<公司章程>并办理工商变更登记的议案》《关于修订、新制定需股东大会 审议的公司治理相关制度的议案》《关于修订、新制定无需股东大会审议的公司 治理相关制度的议案》。其中《关于 ...

证券代码：301280 证券简称：珠城科技 公告编号：2025-052 浙江珠城科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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：2025 年第二次临时股东大会 2、股东会的召集人：董事会 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 05 日 7、出席对象： （1）在股权登记日持有公司股份的股东或其代理人； 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登记在册的公 司全体股东均有权出席股东大会，并可以以书面形式委托代理人出席会议和参加表决，该 股东代理人不必是本公司股东。 （2）公司董事、监事和高级管理 ...

证券代码：301280 证券简称：珠城科技 公告编号：2025-049 浙江珠城科技股份有限公司 第四届董事会第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 浙江珠城科技股份有限公司（以下简称"公司"）第四届董事会第十一次 会议于 2025 年 10 月 24 日（星期五）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 10 月 18 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：董事施乐芬，独立董事陈云义、王光昌、余劲国以通讯方式出席 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〈2025 年第三季度报告〉的议案》 经审议，董事会认为：公司《2025 年第三季度报告》的内容真实、准确、 完整地反映了公司 2025 年第三季度经 ...

浙江珠城科技股份有限公司 2025 年第三季度报告 证券代码：301280 证券简称：珠城科技 公告编号：2025-050 浙江珠城科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 浙江珠城科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 414,389,220.56 | 20.99% ...

Core Insights - As of October 17, a total of 84 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stocks with the longest streak of net buying are Kaisheng Technology and Jianyou Co., both of which have seen net buying for 10 consecutive trading days [1] - Other notable stocks with significant net buying days include Wuxi Zhenhua, Jintou Chengkai, Zhucheng Technology, Lianyu Co., Yongmaotai, Yan'ao Co., Aohua Endoscopy, and Kesi Technology [1]

Core Viewpoint - Zhejiang Zhucheng Technology Co., Ltd. reported a revenue increase of 13.33% year-on-year for the first half of 2025, reaching 899.6 million yuan, but faced a net profit decline of 10.43% to 88.52 million yuan due to rising upstream material costs and exchange rate fluctuations [1][2]. Group 1: Business Performance - In the first half of 2025, the company achieved an operating income of 899.6 million yuan, reflecting a year-on-year growth of 13.33% [1]. - The net profit attributable to shareholders was 88.52 million yuan, showing a year-on-year decrease of 10.43% [1]. - The company experienced a negative operating cash flow of 74 million yuan, indicating significant investments in capacity expansion and inventory reserves [1]. Group 2: Business Structure - The company's main business focuses on the research, production, and sales of electronic connectors, with applications in home appliances, automotive, new energy, and industrial control sectors [2]. - In the home appliance sector, the company is a long-term partner of several leading brands, ensuring stable product supply [2]. - The automotive sector has seen breakthroughs in high-speed connection systems, while the industrial connectors for energy storage and photovoltaics are beginning to scale up [2]. Group 3: Competitive Advantages - With 30 years of experience in the connector industry, the company and its subsidiaries have obtained a total of 173 patents, including 23 invention patents, establishing strong brand and technical advantages [2]. - The company implements IATF16949 quality management and ISO14001 environmental management systems, with major products certified by CQC and UL [2]. - The company has become a designated brand and strategic partner for major manufacturers like Midea and Haier [2]. Group 4: Industry Chain Layout - The company has established a subsidiary focused on industrial connectors, expanding into the industrial robot sector [2]. - A partnership with UBTECH has been formed, with related products currently in the sample testing phase [2]. - The company has obtained a supplier code from KUKA Robotics and has begun small-scale deliveries [2].

Group 1 - Zhu Cheng Technology announced that it will accept investor research on October 15, 2025, from 15:00 to 17:00, with participation from Chairman and General Manager Zhang Jianchun and others [1] - The company will address questions raised by investors during the research session [1] Group 2 - The news highlights a significant opportunity in the silver market, with annualized interest rates soaring to 35% [1] - There is a global trend of silver being airlifted to the UK for profit, indicating a major short squeeze in the market [1]

Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 899.6 million CNY, a year-on-year increase of 13.33% [2] - The net profit attributable to shareholders was 88.52 million CNY, a year-on-year decrease of 10.43% [2] - Operating cash flow was -74 million CNY, indicating significant investment in capacity expansion and inventory reserves [2] Group 2: Core Business Structure - The main business focuses on the R&D, production, and sales of electronic connectors, with applications in home appliances, automotive, new energy, and industrial control [2][3] - Home appliance connectors remain the primary revenue source, with clients including leading brands such as Midea, Haier, and Xiaomi [3] - The automotive connector business is growing rapidly, with partnerships established with manufacturers like BYD and Changan in the new energy sector [3] Group 3: Competitive Advantages - The company has been in the connector industry for 30 years, holding a total of 173 patents, including 23 invention patents, which enhances its brand and technical strength [3] - It implements IATF16949 quality management and ISO14001 environmental management systems, with major products certified by CQC and UL [3] - The company has become a designated brand and strategic partner for top manufacturers such as LG, Panasonic, and KUKA [3] Group 4: Robotics Industry Engagement - The company has established a subsidiary focused on industrial connectors, particularly for robotics applications [3] - A partnership with UBTECH has been formed, with products currently in the sample testing phase [3] - The company has received a supplier code from KUKA and is supplying small batches of products, with plans to enhance customer collaboration and develop customized products [3]

Group 1 - The core point of the news is that Zhu Cheng Technology's stock has increased by 5.44%, reaching a price of 51.94 CNY per share, with a total market capitalization of 7.104 billion CNY [1] - Zhu Cheng Technology, established on July 3, 2000, specializes in the research, production, and sales of electronic connectors, with 97.11% of its revenue coming from home appliance connectors [1] - The company is located in the Yejing Economic Development Zone, Zhejiang Province, and was listed on December 26, 2022 [1] Group 2 - Guohai Franklin Fund has a significant holding in Zhu Cheng Technology, with the Guofu Tianyi Mixed A Fund (005652) holding 1,200 shares, representing 0.59% of the fund's net value [2] - The Guofu Tianyi Mixed A Fund was established on March 27, 2018, and has a current scale of 6.0837 million CNY, with a year-to-date return of 3.52% [2] - The fund's performance ranks 7,054 out of 8,161 in its category this year, and it has achieved a return of 52.11% since inception [2] Group 3 - The fund managers of Guofu Tianyi Mixed A are Wang Li and Gao Yanyun, with Wang Li having a tenure of 9 years and 270 days and a total fund asset scale of 27.662 billion CNY [3] - Wang Li's best fund return during her tenure is 45.5%, while the worst is -0.71% [3] - Gao Yanyun has a tenure of 3 years and 100 days, managing a fund asset scale of 0.0941 billion CNY, with a best return of 37.46% and a worst return of 6.67% during her tenure [3]

Core Viewpoint - The announcement from Zhu Cheng Technology indicates that its subsidiary, Wuhan Jiancheng Electric Co., Ltd., will distribute a cash dividend to shareholders based on its undistributed profits as of June 30, 2025, amounting to 15 million yuan [1] Group 1 - Zhu Cheng Technology holds a 75% stake in Wuhan Jiancheng Electric [1] - The cash dividend of 15 million yuan has already been fully received by the company prior to the announcement [1]