证券代码：301389 证券简称：隆扬电子 公告编号：2025-047 隆扬电子（昆山）股份有限公司 关于深圳证券交易所《关于对隆扬电子（昆山）股份有限公 司的重组问询函》的回复公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 隆扬电子（昆山）股份有限公司（以下简称"公司"、"上市公司"或"隆 扬电子"）收到深圳证券交易所于 2025 年 7 月 9 日出具的《关于对隆扬电子（昆 山）股份有限公司的重组问询函》（创业板并购重组问询函〔2025〕第 6 号）（以 下简称"重组问询函"），公司会同本次重组中介机构对《重组问询函》所涉及 的问题进行了认真核查，现就核查情况回复如下： 如无特别说明，本公告中的简称或名词释义与重组报告书所定义的词语或简 称具有相同的含义。 1 | 目 录 | | 2 | | --- | --- | --- | | 问题 | 1. | 3 | | 问题 | 2. | 10 | | 问题 | 3. | 25 | | 问题 | 4. | 54 | | 问题 | 5. | 87 | | 问题 | 6. | 90 | | 问题 | 7. | 9 ...

证券代码：301389 证券简称：隆扬电子 公告编号：2025-050 隆扬电子（昆山）股份有限公司 关于召开2025年第一次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 隆扬电子（昆山）股份有限公司（以下简称"公司"）于2025年7月24日召开第 二届董事会第十五次会议，审议通过了《关于提请召开公司2025年第一次临时股东大 会的议案》，决定于2025年8月11日（星期一）召开公司2025年第一次临时股东大 会，现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2025年第一次临时股东大会 （二）股东大会的召集人：公司董事会 （三）会议召开的合法、合规性：本次股东大会的召集和召开符合《中华人民共 和国公司法》《上市公司股东大会规则》等法律、行政法规、部门规章、规范性文件及 《公司章程》《股东大会议事规则》的有关规定。 （四）会议召开的日期、时间： 1、现场会议时间：2025年8月11日（星期一）下午14:30。 2、网络投票时间：2025年8月11日（星期一）。 其中，通过深圳证券交易所交易系统进行网络 ...

证券代码：301389 证券简称：隆扬电子 公告编号：2025-048 隆扬电子（昆山）股份有限公司 关于第二届董事会第十五次会议决议的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于召开 2025年第一次临时股东大会的通知》（公告编号：2025-050）。 特此公告。 隆扬电子（昆山）股份有限公司 董事会 2025年7月25日 一、董事会会议召开情况 隆扬电子（昆山）股份有限公司（以下简称"公司"）第二届董事会第十五次会议 于2025年7月24日在公司会议室以现场结合通讯方式召开。经全体董事一致同意本次董 事会会议豁免通知时限要求，会议通知于2025年7月24日以口头方式发出。本次会议应 参加董事5人，实际参加董事5人，董事会秘书及其他高级管理人员列席了会议，会议 由董事长傅青炫先生主持，符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： 1、审议通过《关于提请召开 2025 年第一次临时股东大会的议案》 公司决定于2025年8 ...

Market Overview - As of July 24, the Shanghai Composite Index closed at 3605.73 points, up 23.43 points, with a gain of 0.65% [1] - The Shenzhen Component Index closed at 11193.06 points, up 134.02 points, with a gain of 1.21% [1] - The ChiNext Index closed at 2345.37 points, up 34.70 points, with a gain of 1.50% [1] Trading Activity - A total of 101 A-shares had a turnover rate exceeding 20% on July 24 [1] - Notable stocks with high turnover rates included: - C Jiyuan (603262) with a turnover rate of 58.79% and a closing price of 38.67 CNY, down 5.10% [1] - C Shanda (301609) with a turnover rate of 55.61% and a closing price of 60.79 CNY, down 9.07% [1] - Shen Nong Agriculture (300189) with a turnover rate of 53.68% and a closing price of 5.47 CNY, up 19.96% [1] - Hengli Drill (836942) with a turnover rate of 50.38% and a closing price of 56.19 CNY, up 29.98% [1] Notable Stocks - Other significant stocks with high turnover rates included: - Zhongshe Co. (002883) with a turnover rate of 49.68% and a closing price of 16.79 CNY, up 10.03% [1] - Yongda Co. (001239) with a turnover rate of 47.19% and a closing price of 19.41 CNY, down 7.88% [1] - Nankuang Group (001360) with a turnover rate of 47.09% and a closing price of 18.71 CNY, down 9.96% [1] - Guanlong Energy (301151) with a turnover rate of 46.56% and a closing price of 24.47 CNY, up 1.49% [1] Additional Insights - The trading data indicates a significant level of activity in the market, with several stocks experiencing notable price movements and turnover rates [1][2][3][4]

证券代码：301389 证券简称：隆扬电子 公告编号：2025-046 隆扬电子（昆山）股份有限公司 关于重大资产重组事项的进展公告 二、本次交易实施进展情况 公司于2025年2月21日，公司与杨慧达、苏州慧德企业管理合伙企业（有限合伙）、 荣婕、杨慧明、苏州茂百企业管理合伙企业（有限合伙）、崔玉麟、管丹、张骏锦、 胡鹤一、陈余谦签订了《股份收购意向协议》，最终收购股权比例、交易对方及交易 价格尚需交易各方进一步协商后确定。此次签署的《股份收购意向协议》仅为意向性 协议，具体的交易方式及交易条款以各方签署的正式收购协议为准。 公司于2025年3月21日、2025年4月21日、2025年5月21日、2025年6月20日分别披 露了《关于筹划重大资产重组的进展公告》（公告编号：2025-026、2025-029、2025- 035、2025-039），对交易进展情况进行了说明。 公司于2025年6月26日召开第二届董事会第十四次会议审议通过了《关于<隆扬电 子（昆山）股份有限公司重大资产购买报告书（草案）>及其摘要的议案》等与本次交 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈 ...

Market Performance - The ChiNext Index rose by 0.22%, closing at 2189.58 points, with a total trading volume of 419.45 billion yuan, a decrease of 16.05 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 563 stocks closed higher, with 12 stocks rising over 10%, including Puli Software and New City, which hit the daily limit [1] Turnover Rate - The average turnover rate for the ChiNext today was 4.19%, with 64 stocks having a turnover rate exceeding 20% [1] - C Tongyu, a newly listed stock, had the highest turnover rate at 83.97%, closing up by 128.05% with a trading volume of 1.624 billion yuan [1][2] Institutional Activity - A total of 12 high turnover rate stocks appeared on the Dragon and Tiger List, with institutional participation noted in all of them [3] - Notable net purchases by institutions included Huijin Co. with 12.36 million yuan and Puli Software with 7.82 million yuan [3] Capital Flow - Among high turnover stocks, C Tongyu, Silicon Treasure Technology, and Puli Software saw significant net inflows of 6.48 billion yuan, 2.29 billion yuan, and 2.19 billion yuan respectively [4] - Conversely, Sifang Precision, Huijin Co., and New Special Electric experienced substantial net outflows of 5.73 billion yuan, 1.68 billion yuan, and 1.64 billion yuan respectively [4] Earnings Forecast - Four high turnover stocks released half-year earnings forecasts, with three expecting profit increases [4] - Huizhong Co. is projected to have a net profit median of 41.01 million yuan, representing a 100% year-on-year increase [4]

Core Viewpoint - Longyang Electronics experienced a significant drop of 10.18% in stock price, with a turnover rate of 47.77% and a trading volume of 1.41 billion yuan, indicating high volatility and trading activity [2] Trading Activity - The stock was listed on the daily trading board due to its turnover rate reaching 47.77%, with institutional net selling amounting to 5.22 million yuan and net buying from the Shenzhen Stock Connect at 57.98 million yuan [2] - The top five trading departments accounted for a total transaction volume of 280 million yuan, with net buying of 45.76 million yuan [2] - The largest buying and selling department was the Shenzhen Stock Connect, with buying amounting to 87.45 million yuan and selling at 29.47 million yuan, resulting in a net buying of 57.98 million yuan [2] Fund Flow - The stock saw a net outflow of 53.35 million yuan in principal funds today, with large orders contributing to a net outflow of 39.80 million yuan [3] - Over the past five days, the stock has experienced a total net outflow of 50.15 million yuan [3] - The stock has been listed on the trading board six times in the past six months, with an average price increase of 0.91% the day after being listed and an average decline of 2.64% over the following five days [3]

Market Overview - As of July 10, the Shanghai Composite Index closed at 3509.68 points, up 16.63 points, with an increase of 0.48% [1] - The Shenzhen Component Index closed at 10631.13 points, up 49.33 points, with an increase of 0.47% [1] - The ChiNext Index closed at 2189.58 points, up 4.90 points, with an increase of 0.22% [1] Stock Performance - A total of 126 A-shares had a turnover rate exceeding 20%, with C Tongyu and Shouhang New Energy having turnover rates above 50% [1] - C Tongyu (stock code: 301630) had a closing price of 191.56 yuan, with a turnover rate of 83.97% and a price increase of 128.05% [1] - Shouhang New Energy (stock code: 301658) closed at 38.99 yuan, with a turnover rate of 62.76% and a slight decrease of 0.03% [1] - Xinling Electric (stock code: 301388) closed at 35.79 yuan, with a turnover rate of 58.94% and a decrease of 10.48% [1] - Other notable stocks with high turnover rates include Kuaijingtong, Longyang Electronics, and Yihua New Materials, with turnover rates ranging from 45.44% to 49.87% [1] Additional Stock Insights - The stock with the highest turnover rate was C Tongyu, followed by Shouhang New Energy and Xinling Electric, indicating significant trading activity [1] - The performance of stocks varied, with some experiencing substantial gains while others faced declines, reflecting market volatility [1]

Market Overview - On July 9, the Shanghai Composite Index fell by 0.13%, the Shenzhen Component Index decreased by 0.06%, while the ChiNext Index rose by 0.16% [1] - A total of 51 stocks appeared on the daily trading list, with the highest net inflow of funds being 318 million yuan into Kuaibao Tong (002640.SZ) [2][4] Stock Performance - Kuaibao Tong saw a net buy of 318 million yuan, accounting for 13.18% of its total trading volume, and closed up by 10.1% with a turnover rate of 32.69% [2][4] - The stock with the highest net outflow was Yihua New Materials (301176.SZ), which experienced a net sell of 119 million yuan, representing 8.99% of its total trading volume, and closed up by 4.03% with a turnover rate of 59.47% [2][5] Institutional Activity - Institutions were active in 25 stocks, with a total net buy of 28.2 million yuan, comprising 15 net buys and 10 net sells [5][6] - The stock with the highest institutional net buy was Dazhongnan (002263.SZ), which closed up by 0.44% with a turnover rate of 40.5% [6][7] Northbound Capital - Northbound funds participated in 15 stocks, with a total net buy of 57.97 million yuan; the Shanghai Stock Connect saw a net buy of 69.26 million yuan, while the Shenzhen Stock Connect had a net sell of 11.29 million yuan [10][11] - The stock with the highest net buy from northbound funds was Huayin Electric (600744.SH), with a net buy of 103 million yuan, accounting for 5.81% of its total trading volume [11] Common Trends - Both institutions and northbound funds collectively net bought stocks such as Copper Crown Copper Foil, Dazhongnan, and Tianrongxin, while they net sold stocks like Fengshang Culture and Baoming Technology [14]

| 证券代码 | 证券简称 | 收盘价（元） | 换手率（%） | 涨跌幅（%） | | --- | --- | --- | --- | --- | | 301388 | 欣灵电气 | 39.98 | 78.88 | 4.96 | | 301658 | 首航新能 | 39.00 | 76.54 | 8.33 | | 301208 | 中亦科技 | 53.17 | 62.43 | 5.71 | | 301176 | 逸豪新材 | 39.46 | 59.47 | 4.03 | | 301389 | 隆扬电子 | 38.01 | 53.07 | 12.92 | | 688729 | C屹唐 | 20.96 | 50.54 | -9.66 | | 301217 | 铜冠铜箔 | 20.26 | 48.19 | 20.02 | | 003003 | 天元股份 | 13.52 | 48.18 | -3.08 | | 301295 | 美硕科技 | 27.70 | 45.74 | 7.66 | | 300591 | 万里马 | 12.85 | 45.70 | 1.18 | | 301357 | 北方长龙 | 82.88 | ...