及聘任高级管理人员、内审部门负责人、证券事务代表的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《公司章程》 等有关规定，广东辰奕智能科技股份有限公司（以下简称"公司"）于 2025 年 8月13日召开2025年第一次临时股东会和2025年第三届第一次职工代表大会， 分别选举产生了 5 名非独立董事、3 名独立董事和 1 名职工代表董事，共同组成 了公司第四届董事会。 同日，公司召开第四届董事会第一次会议，选举产生了董事长、董事会各专 门委员会成员，并聘任了公司高级管理人员、内审部门负责人及证券事务代表。 至此，公司董事会的换届选举工作已完成，现将具体情况公告如下： 证券代码：301578 证券简称：辰奕智能 公告编号：2025-040 广东辰奕智能科技股份有限公司 关于董事会完成换届选举 2、各专门委员会成员 一、第四届董事会及各专门委员会组成情况 1、第四届董事会成员 非独立董事：胡卫清女士（董事长）、唐丹女士、赵耀先生、唐成富先生、 严开云先生、胡悦琴女士（职工代表董事） 独立董事：李春歌女 ...

证券代码：301578 证券简称：辰奕智能 公告编号：2025-038 广东辰奕智能科技股份有限公司 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。 根据《中华人民共和国公司法》《公司章程》等有关规定，广东辰奕智能科 技股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召开职工代表大会， 经与会职工代表认真审议，一致同意选举胡悦琴女士（简历详见附件）为公司第 四届董事会职工代表董事。胡悦琴女士将与公司股东会选举产生的第四届董事会 非职工代表董事共同组成公司第四届董事会，第四届董事会任期自公司股东会选 举通过之日起三年。 胡悦琴女士符合相关法律法规、规范性文件及《公司章程》有关董事任职的 资格和条件。其当选公司职工代表董事后，公司第四届董事会成员数量仍为 9 名，其中兼任高级管理人员以及由职工代表担任的董事人数总计未超过公司董事 总人数的 1/2，符合相关法律法规及《公司章程》的规定。 特此公告。 广东辰奕智能科技股份有限公司 董 事 会 附件：胡悦琴女士简历 胡悦琴女士，女，1989 年 6 月出生，中国国籍，无境外 ...

从资金流向上来看，当日黑色家电板块主力资金净流入4073.83万元，游资资金净流出1.23亿元，散户资 金净流入8227.28万元。黑色家电板块个股资金流向见下表： | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002052 同洲电子 | | -5524.08万 | 6.66% | -6960.03万 | -8.39% | 1435.95万 | 1.73% | | 600839 四川长虹 | | 3746.71万 | 2.21% | -5779.30万 | -3.41% | 2032.59万 | 1.20% | | 600060 | 海信视像 | 1386.07万 | 6.25% | 852.49万 | 3.84% | -2238.56万 | -10.09% | | 000810 | 创维数字 | 159.11万 | 0.79% | 100.16万 | 0.50% | -259.27万 | -1.29% | | 6 ...

Core Viewpoint - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders in trends [1]. Group 1: Market Overview - As of August 11, there are 994 stocks with a circulating market value below 3 billion yuan, and 406 stocks with a circulating market value below 2 billion yuan [1]. - A total of 1,664 stocks have a total market value below 5 billion yuan, with 577 stocks having a total market value below 3 billion yuan [1]. Group 2: Small-Cap Stocks - The three stocks with the smallest circulating market values are *ST Zitian at 440 million yuan, Liren Technology at 611 million yuan, and Bofei Electric at 645 million yuan [1]. - The three stocks with the smallest total market values are *ST Zitian at 444 million yuan, *ST Yuancheng at 739 million yuan, and *ST Suwu at 761 million yuan [1]. Group 3: Stock Data Summary - A detailed list of stocks with circulating market values below 2 billion yuan includes: - *ST Zitian: Circulating market value 440 million yuan, total market value 444 million yuan, P/E ratio 39.34, industry: Media [1]. - Liren Technology: Circulating market value 611 million yuan, total market value 2.052 billion yuan, P/E ratio 242.08, industry: Home Appliances [1]. - Bofei Electric: Circulating market value 645 million yuan, total market value 2.825 billion yuan, P/E ratio 164.52, industry: Basic Chemicals [1]. - Additional stocks include Kuntai Co. at 659 million yuan, *ST Qingyan at 667 million yuan, and others with varying market values and P/E ratios [1][2].

格隆汇8月8日丨辰奕智能(301578.SZ)于投资者互动平台表示，公司未供货海信相关指向遥控产品，公 司目前供货的指向遥控器产品为灵犀指向遥控器。 ...

Market Performance - The black home appliance sector rose by 0.45% on August 6, with *ST Gauss leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance, with *ST Gauss closing at 7.72, up 2.12%, and Sichuan Changhong at 9.98, up 2.04% [1] - Other notable performers included Jiuliang Technology at 11.05, up 1.28%, and Tongzhou Electronics at 10.43, up 1.16% [1] Capital Flow - The black home appliance sector saw a net inflow of 184 million yuan from institutional investors, while retail investors experienced a net outflow of 90.32 million yuan [1] - The capital flow data indicates that Sichuan Changhong had a net inflow of 19.6 million yuan from institutional investors, while retail investors had a net outflow of 12.7 million yuan [2]

Market Overview - The black home appliance sector rose by 0.46% on August 5, with Chenyi Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance, with Chenyi Intelligent closing at 37.37, up 2.13% [1] - Other notable performers included Fei Axis Co., up 1.55% to 4.58, and Chuangwei Digital, up 1.38% to 11.75 [1] Trading Volume and Capital Flow - The total trading volume for the black home appliance sector was significant, with Chenyi Intelligent seeing a transaction amount of approximately 92.48 million [1] - The sector experienced a net outflow of 88.89 million from main funds, while retail investors contributed a net inflow of 78.22 million [1] Capital Flow Analysis - Among individual stocks, Chuangwei Digital had a main fund net inflow of 11.28 million, but also saw a retail net outflow of 4.74 million [2] - Sichuan Changhong experienced a significant main fund net outflow of 66.21 million, while retail investors contributed a net inflow of 56.73 million [2]

Group 1 - The core viewpoint is that the replacement cycle for remote controls is generally 3-5 years, indicating a stable market for these products [1] - The penetration of smart remote controls is increasing as various electrical devices are becoming more digital, integrated, and intelligent [1] - The application areas for smart remote controls are becoming increasingly diverse, suggesting potential growth opportunities in the industry [1]

Core Viewpoint - The company addresses concerns regarding the performance of its main product, the smart remote control, and highlights the increasing value and application of smart remotes in various sectors due to technological advancements [1] Group 1: Product Lifecycle and Market Trends - The typical replacement cycle for remote controls is 3-5 years, indicating a stable market demand [1] - The penetration of smart remotes is increasing as various electronic devices become more digital, integrated, and intelligent [1] - The application range of smart remotes is expanding from traditional devices like TVs and air conditioners to automobiles and smart home systems [1] Group 2: Technological Advancements - Recent advancements in smart home technology, artificial intelligence, the Internet of Things, and wireless communication are driving the growth of the smart remote control industry [1] - The transition from infrared remotes to advanced smart remotes featuring voice, touch, and radar control is enhancing the added value of these products [1] Group 3: Company Strategy - The company is actively expanding its product offerings in the smart living ecosystem, including smart cameras, microphones, controllers, and control panels [1] - The company is focusing on broadening the application fields of its smart remote controls to include automotive and conferencing systems [1]

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，深圳华辰智控技术有限公司成立，法定代表人为李晓 宇，注册资本2000万元，经营范围包含：电子产品销售；计算机软硬件及辅助设备批发；机械设备研 发；电机及其控制系统研发；智能控制系统集成；配电开关控制设备销售；配电开关控制设备研发；工 业自动控制系统装置销售；工业控制计算机及系统销售；集成电路销售；集成电路设计；集成电路芯片 设计及服务；集成电路芯片及产品销售；电子元器件零售；电子元器件批发；软件销售；软件开发。 (除依法须经批准的项目外，凭营业执照依法自主开展经营活动)无。天眼查APP股权穿透显示，该公司 由辰奕智能、深圳华睿辰投资企业(有限合伙)、深圳华与辰投资控股有限公司共同持股。 ...