Group 1 - The core viewpoint of the news is that Yu Bing Investment has conducted research on a listed company, Huanxu Electronics, which has made significant progress in various fields such as SiP modules, AI glasses, servers, and optical modules [1] - Huanxu Electronics has new applications for SiP modules in mobile phones and AI glasses, with the L10 server JDM project already delivered [1] - The company is developing a 1.6T optical module as a research product, and the 800V DC power supply is expected to be mass-produced by 2028 [1] Group 2 - Among the five major business segments, the revenue from smart glasses is expected to increase significantly, while the industrial products are experiencing slow inventory reduction, and competition in the automotive electronics sector is intense [1] - Huanxu Electronics aims to accelerate the growth of its I-accelerator card to capture a 30% market share and plans to expand its mainboard business in the future [1]

Core Insights - Renqiao Asset recently conducted research on a listed company, specifically focusing on Huanxu Electronics, which has made advancements in various fields including SiP modules, AI glasses, servers, and optical modules [1] Company Developments - Huanxu Electronics has new applications for SiP modules in mobile phones and AI glasses [1] - The L10 server JDM project has been delivered, and the 1.6T optical module is currently a research and development product [1] - The company anticipates mass production of 800V DC power supply by 2028 [1] Business Performance - Among the five major business segments, revenue from smart glasses is expected to increase significantly, while industrial products are experiencing slow inventory turnover [1] - The competition in the automotive electronics sector is intense [1] - The company aims to accelerate the growth of its I加速卡 segment to capture a 30% market share and plans to expand its mainboard business in the future [1]

Group 1 - The core viewpoint of the article highlights recent developments in Huanxu Electronics, particularly in SiP modules, AI glasses, servers, and optical modules [1] - Huanxu Electronics has new applications for SiP modules in mobile phones and AI glasses, with the L10 server JDM project already delivered [1] - The company is developing a 1.6T optical module as a research product, with plans for 800V DC power supply to be mass-produced by 2028 [1] Group 2 - Among the five major business segments, revenue from smart glasses is expected to increase significantly, while industrial products are experiencing slow inventory turnover [1] - The company aims for a 30% growth in I acceleration card market share and plans to expand its mainboard business in the future [1] Group 3 - Galaxy Fund, established in 2002, has an asset management scale of 105.976 billion yuan, ranking 58th out of 210 [1] - The fund's non-monetary public fund management scale is 75.871 billion yuan, ranking 56th out of 210 [1] - The best-performing public fund product in the past year is Galaxy Innovation Growth Mixed A, with a latest unit net value of 6.79 and a growth of 63.88% over the past year [1]

Core Insights - The article discusses recent developments in Huanxu Electronics (环旭电子) as reported by Jinying Fund, highlighting advancements in various technology sectors including SiP modules, AI glasses, servers, and optical modules [1] Company Developments - Huanxu Electronics has made progress in SiP modules and AI glasses, with new applications emerging in mobile phones and AI glasses [1] - The L10 server JDM project has been delivered, indicating successful project execution [1] - A 1.6T optical module is currently in the research and development phase, while an 800V direct current power supply is expected to be mass-produced by 2028 [1] - Among the company's five major business segments, revenue from smart glasses is anticipated to increase significantly, while inventory reduction in industrial products is progressing slowly [1] - The competitive landscape in the automotive electronics sector is described as intense [1] - The company aims to accelerate the growth of its I-accelerator card to capture a 30% market share and is also targeting expansion in its mainboard business [1] Fund Overview - Jinying Fund, established in 2002, has an asset management scale of 68.025 billion yuan, ranking 74th out of 210 [1] - The non-monetary public fund asset management scale is 43.644 billion yuan, ranking 80th out of 210 [1] - The fund manages 150 public funds, ranking 51st out of 210, with 21 fund managers, ranking 66th out of 210 [1] - The best-performing public fund product in the past year is Jinying Technology Zhi Yuan Mixed A, with a latest net value of 1.68 and a growth of 67.53% over the past year [1]

● 深圳市景旺电子股份有限公司（以下简称"公司"）股票于2025年7月25日、2025年7月28日、2025年7 月29日连续3个交易日收盘价格涨幅偏离值累计超过20%，属于股票交易异常波动。 ● 经公司自查，并书面征询控股股东、实际控制人及其一致行动人，截至本公告披露日，不存在应披露 而未披露的重大信息。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603228 证券简称：景旺电子 公告编号:2025-086 债券代码：113669 债券简称：景23转债 深圳市景旺电子股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： 经公司自查，公司目前生产经营活动正常，日常经营情况未发生重大变化，不存在应披露而未披露的重 大信息。 （二）重大事项情况 经公司自查，并向公司控股股东、实际控制人及其一致行动人书面征询核实，截至本公告披露日，公 司、控股股东、实际控制人及其一致行动人均不存在涉及公司应披露而未披露的重大信息，包括但不限 于重大资产重组、股份发行、收购、债务重组、业 ...

欧菲光集团股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为规范公司董事及高级管理人员的选聘，优化董事会组成，完善公 司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司 独立董事管理办法》《公司章程》及其他有关规定，公司特设立董事会提名委员 会，并制订本工作细则。 第二条 董事会提名委员会是董事会依据相应法律法规设立的专门工作机构， 对董事会负责并报告工作，主要负责对公司董事和高级管理人员的人选、选择标 准和程序提出建议。 第二章 人员组成 第三条 提名委员会成员由三名董事组成，其中独立董事两名。 （一）根据公司经营活动、资产规模和股权结构对董事会的规模和构成向董 事会提出建议； （二）研究董事、高级管理人员的选择标准和程序，并向董事会提出建议； （三）广泛搜寻合格的董事和高级管理人员的人选； 第四条 提名委员会委员由董事长、二分之一以上独立董事或者三分之一以 上（含三分之一）的全体董事提名，并由董事会选举产生。提名委员会设主任委 员（召集人）一名，由委员会委员选举一名独立董事委员担任，负责主持委员会 工作。 第五条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任 ...

欧菲光集团股份有限公司 总经理工作细则 第一条 为建立健全欧菲光集团股份有限公司（以下简称"公司"）法人治理 结构，规范总经理工作行为，保证总经理依法行使职权、履行职责、承担义务， 依据《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律、法规、 规范性文件和《欧菲光集团股份有限公司章程》（以下简称"《公司章程》"）的 规定，特制定本细则。 第二条 人选及任期 助理职位。董事可受聘兼任总经理、副总经理或者其他高级管理人员，但兼任总 经理、副总经理或者其他高级管理人员职务的董事不得超过公司董事总数的二分 之一。 除外。有关总经理提出辞职的具体程序和办法由总经理和公司之间签订的劳动合 同规定。 第三条 总经理的资格规定 具体条件在每任选聘总经理时另行确定。 （1）无民事行为能力或者限制民事行为能力。 （2）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾五年，被宣告缓刑的， 自缓刑考验期满之日起未逾二年。 （3）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业 的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾三年。 （ ...

欧菲光集团股份有限公司 审计委员会年报工作规程 第一条 为了进一步加强欧菲光集团股份有限公司（以下简称"公司"）内 部控制建设，夯实信息披露编制工作的基础，规范年度财务报告（以下简称"年 报"）的编制、审核、披露程序，积极发挥公司董事会审计委员会对年度财务报 告编制的监督作用，根据中国证监会和深圳证券交易所等有关规定，结合公司的 实际情况，特制定本制度。 第二条 年度财务报告审计工作的时间安排由董事会审计委员会（以下简称 "审计委员会" 第十条 上述审计委员会的沟通情况、评估意见及建议需形成书面记录并由 相关当事人签字，在股东会决议披露后三个工作日内报告中国证券监督管理委员 会深圳证监局。 第五条 年审会计师进场后，审计委员会应加强与年审会计师的沟通，在年 审会计师出具初步审计意见后再一次审阅公司财务会计报表，形成书面意见。 第六条 财务会计审计报告完成后，审计委员会需进行表决，形成决议后提 交董事会审核。 第七条 审计委员会必须重点关注公司在年报审计期间发生改聘会计师事 务所的情形。公司原则上不得在年报审计期间改聘年审会计师事务所，如确需改 聘的，审计委员会应约见前任和拟改聘会计师事务所，对双方的执业质量做 ...

Core Points - The article outlines the implementation details of the cumulative voting system for the election of directors at O-Film Group Co., Ltd, aiming to enhance corporate governance and ensure shareholders can fully exercise their rights [1][5] - The cumulative voting system allows shareholders to allocate their voting rights either to a single candidate or distribute them among multiple candidates during the election of two or more directors [2][3] - Specific conditions under which the cumulative voting system must be adopted are detailed, including legal requirements and prior resolutions from shareholder meetings [1][2] Summary by Sections Cumulative Voting System - The cumulative voting system is defined as allowing shareholders to multiply their voting rights by the number of directors to be elected, enabling them to concentrate votes on one candidate or distribute them [1][2] - The system is mandatory under certain conditions, such as legal requirements or company charter stipulations [1][2] Election Procedures - When electing independent and non-independent directors, the voting rights are calculated separately to ensure compliance with regulations [1][2] - In cases of multiple rounds of elections, the voting rights must be recalculated based on the number of directors to be elected in each round [2] Voting Validity and Results - Votes exceeding the legal voting rights are deemed invalid, and the meeting host must clarify voting procedures to ensure fairness [3] - Directors are elected based on receiving more than half of the voting rights from attending shareholders [3][4] Tie Situations and Re-elections - In the event of a tie where multiple candidates receive equal votes, a second round of voting is required to determine the elected candidates [4] - If the number of elected directors falls below the required threshold, additional elections must be held within a specified timeframe [4][5] Implementation and Amendments - The implementation details are subject to legal and regulatory compliance, and any amendments must be proposed by the board and approved by the shareholders [5]

欧菲光集团股份有限公司 董事会战略委员会工作细则 第一章 总 则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》 《公司章程》及其他有关规定，公司特设立董事会战略委员会，并制定本工作细 则。 第二条 董事会战略委员会是董事会设立的专门工作机构，主要负责对公司 长期发展战略和重大投资决策进行研究并提出建议。 第二章 机构及人员组成 第三条 战略委员会成员由三名董事组成，其中至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者三分之一以 上（含三分之一）的全体董事提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，负责主持战略委员会工作， 由委员选举产生，并报董事会备案。 第六条 战略委员会委员任职期限与其董事任职期限相同，连选可以连任。 如有委员因辞职或其他原因不再担任公司董事职务，其委员资格自其不再担任董 事之时自动丧失。董事会应根据《公司章程》及本工作细则增补新的委员。 第七条战略委员会下设工作组。 ...