今日晚间重要公告抢先看——锋龙股份称公司控股股东拟变更为优必选，股票复牌；九连板胜通能源称 如股价进一步上涨，可能申请停牌核查；东百集团发布股价异动公告。 宏达电子：参股公司江苏展芯IPO进展尚存不确定性 宏达电子(300726)12月24日披露股票交易异常波动公告称，近期公司间接持股13.79%的参股公司江苏展 芯半导体技术股份有限公司（简称"江苏展芯"）向深交所报送了首次公开发行股票并在创业板上市的申 请文件并获受理，该事项已于12月18日进行了披露，江苏展芯IPO申报受理前后，公司对其持股比例、 表决权未出现重大变化，公司对其投资仍按权益法进行会计核算，该事项对公司当期财务报表不会构成 重大影响，且江苏展芯提交IPO申请后续进展尚存在不确定性。 海容冷链2025年前三季度利润分配预案：拟10派3元 海容冷链(603187)12月24日发布2025年前三季度利润分配预案，公司拟向全体股东每10股派发现金红利 3元（含税）。 九连板胜通能源：如股价进一步上涨 可能申请停牌核查 胜通能源(001331)12月24日公告，公司股票自12月12日以来连续9个交易日涨停，累计涨幅达135.86%， 如未来公司股票价 ...

Group 1 - The company held its 24th meeting of the third board of directors on November 10, 2025, where all members were present and the meeting was conducted in accordance with legal regulations [1][2] - The board approved the establishment of a special fund account for fundraising, allowing the company and its subsidiary to manage funds raised from specific stock issuances through designated bank accounts [1][3] - The board also approved the establishment of a wholly-owned subsidiary by its subsidiary, Guangzhou Xinzhen Automotive Parts Co., Ltd., to support business development needs [3][8] Group 2 - The proposed subsidiary will be named Guangzhou Xinzhen Automotive Comfort Systems Co., Ltd., with a registered capital of 10 million RMB and will focus on manufacturing and selling automotive parts and accessories [8][10] - The establishment of the subsidiary aligns with the company's long-term strategic planning and is not expected to adversely affect the company's financial or operational status [10]

Core Viewpoint - The company emphasizes the authenticity and completeness of its quarterly report, ensuring no false records or significant omissions exist, and holds legal responsibility for the report's content [2][3]. Financial Data - The financial report for the third quarter of 2025 is unaudited, with key financial data and indicators presented in RMB [3][9]. - The company reported a fair value change of trading financial assets amounting to 64,191,818.85 RMB due to fluctuations in the stock price of Sunshine Insurance, which increased from 3.25 HKD per share on June 30, 2025, to 3.84 HKD per share on September 30, 2025 [6]. Shareholder Information - The company has not reported any changes in the number of shareholders or significant changes in the top ten shareholders due to the transfer of shares [4]. Investment Activities - The company utilized 430 million RMB of idle funds to invest in Sunshine Insurance's H-shares, acquiring 78,722,000 shares at a price of 5.83 HKD per share, totaling 459 million HKD [5]. - In August 2025, the company approved a capital increase of 280 million RMB to its wholly-owned subsidiary for establishing a new subsidiary and supporting daily operations [7]. - The company established a new wholly-owned subsidiary, Chongqing Yunhan Trading Co., Ltd., with a registered capital of 30 million RMB [8].

Core Viewpoint - The company plans to establish a joint venture with Sanfeng Group to create a subsidiary, Fujian Tianyouwei Electronic Technology Co., Ltd., with a registered capital of RMB 10 million [1] Group 1: Investment Details - Tianyouwei will invest RMB 7 million, holding a 70% stake, while Sanfeng Group will invest RMB 3 million for a 30% stake [1] - The initiative aims to expand the customer base in the passenger vehicle market and meet supply demands from original equipment manufacturers (OEMs) [1] Group 2: Strategic Objectives - The establishment of the subsidiary is intended to enhance the company's market share and strengthen its core competitiveness [1] - This move aligns with the company's development strategy [1] Group 3: Regulatory and Market Considerations - The establishment of the subsidiary is subject to relevant approval processes [1] - The company may face uncertainties due to macroeconomic conditions, industry policy changes, and market competition [1]