证券代码：920556 证券简称：雅达股份 公告编号：2025-084 广东雅达电子股份有限公司 第五届董事会第十六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 本次会议的召集、召开以及表决程序符合《中华人民共和国公司法》及《公 司章程》的有关规定。 二、议案审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 1.议案内容： 根据《北京证券交易所股票上市规则》《北京证券交易所上市公司持续监管 1.会议召开时间：2025 年 10 月 28 日 2.会议召开地点：公司二楼会议室 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2025 年 10 月 24 日以邮件方式发出 5.会议主持人：董事长王煌英先生 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 指引第 2 号——季度报告》等相关规定和要求，公司编制了《2025 年第三季度 报告》。 （二）会议出席情况 会议应出席董事 8 人，出席和授 ...

Core Insights - As of October 17, the total margin financing balance on the Beijing Stock Exchange (BSE) is 7.453 billion yuan, a decrease of 110 million yuan from the previous trading day, marking a continuous decline for two consecutive trading days [1] - The stocks with the highest margin financing balances include Shuguang Shuchuang, Jinbo Biological, and Betterray, with latest financing balances of 367 million yuan, 367 million yuan, and 325 million yuan respectively [1] - A total of 98 stocks on the BSE received net margin purchases on October 17, with 18 stocks having net purchases exceeding 1 million yuan, led by Yada Co. with a net purchase of 6.1975 million yuan [1][2] Margin Financing Overview - The margin financing balance on October 17 is 7.453 billion yuan, with a decrease of 110 million yuan from the previous day [1] - The margin short-selling balance is 21.69 thousand yuan, down by 4.19 thousand yuan from the previous day [1] - The average margin financing balance as a percentage of the circulating market value is 1.35% [1] Sector Performance - The sectors with the highest concentration of stocks receiving net margin purchases over 1 million yuan are power equipment, computers, and basic chemicals, with 4, 4, and 3 stocks respectively [2] - On October 17, the average decline for stocks with net margin purchases exceeding 1 million yuan was 1.85% [2] - The stocks with the highest increases include Longzhu Technology, Kaiteng Gas, and Jinhua New Materials, with increases of 9.02%, 0.63%, and 0.21% respectively [2] Trading Activity - The weighted average turnover rate for stocks with net margin purchases exceeding 1 million yuan on October 17 was 2.69% [2] - The stocks with the highest turnover rates include Jinhua New Materials, Kaiteng Gas, and Longzhu Technology, with daily turnover rates of 26.23%, 10.39%, and 8.05% respectively [2] - The average daily turnover rate for BSE stocks on that day was 2.94% [2]

证券代码：920556 证券简称：雅达股份 公告编号：2025-083 （一）担保基本情况 广东雅达电子股份有限公司（以下简称"公司"）控股子公司广东雅达新能 源有限公司（以下简称"雅达新能源"）基于业务发展的实际需要和资金需求， 向中国银行股份有限公司河源分行（以下简称"中国银行"）申请办理不超过 1,000 万元人民币的综合授信额度事项，由公司提供最高额不超过人民币 1,000 万元人民币的连带责任担保。 （二）是否构成关联交易 本次交易不构成关联交易。 广东雅达电子股份有限公司 关于公司为子公司提供担保的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、担保情况概述 （三）决策与审议程序 公司于 2025 年 4 月 24 日召开第五届董事会第十四次会议，审议并通过了《关 于预计 2025 年度为子公司和孙公司提供担保》的议案。具体内容参见公司于 2025 年 4 月 25 日在北京证券交易所信息披露平台（www.bse.cn）披露的《广东雅达 电子股份有限公司关于预计 2025 年度 ...

证券代码：920556 证券简称：雅达股份 公告编号：2025-082 广东雅达电子股份有限公司（简称"公司")于 2025 年 8 月 26 日召开 2025 年 第二次职工代表大会，审议通过《关于选举公司第五届董事会职工代表董事》的议 案，具体内容详见公司在北京证券交易所指定信息披露平台（www.bse.cn）上披露 的《2025 年第二次职工代表大会决议公告》（编号：2025-071）、《职工代表董事 任命公告》（编号：2025-072）。 公司于 2025 年 9 月 24 日召开 2025 年第一次临时股东会，审议通过《关于取消 监事会并修订<公司章程>》和《关于变更经营范围并补充修订<公司章程>》的议案， 具体内容详见公司在北京证券交易所指定信息披露平台（www.bse.cn）上披露的《关 于取消监事会并拟修订<公司章程>公告》（编号：2025-036）、《关于拟修订<公司 章程>公告》（编号：2025-075）、《2025 年第一次临时股东会决议公告》（编号： 2025-079）。 二、工商变更登记情况 近日，公司已完成相应的工商变更登记、公司章程备案及相关人员备案等手续， 并取得了河源市市场监 ...

Core Insights - Yada Co., Ltd. (雅达股份) reported a net financing purchase of 44.95 million yuan on October 13, 2025, with a total financing balance of 2389.53 million yuan, indicating a positive investor sentiment towards the stock [1][2][3] Financing Activity Summary - On October 13, 2025, the net financing purchase was 44.95 million yuan, with a financing balance of 2389.53 million yuan, representing 1.87% of the circulating market value [2] - Over the past three trading days, the cumulative net financing purchase reached 567.83 million yuan, showing a consistent buying trend [1] - The financing balance increased by 1.92% compared to the previous day, reflecting a growing interest from investors [3] Historical Financing Data - The financing balance on October 10, 2025, was 2344.58 million yuan, with a significant increase of 414.09 million yuan (21.45%) from the previous day [3] - On October 9, 2025, the financing balance was 1930.49 million yuan, with a net purchase of 108.79 million yuan, indicating a steady upward trend in financing activity [3] - The financing balance on September 30, 2025, was 1821.70 million yuan, marking the beginning of this upward trend [3]

Investment Rating - The report indicates a positive outlook for the energy storage industry, particularly focusing on lithium-ion battery technologies and their advancements [1][2]. Core Insights - The research highlights significant progress in solid-state lithium batteries, particularly in solid-solid interface contact, which is crucial for their engineering applications [6][7]. - The electrochemical energy storage sector is experiencing rapid growth, with a notable increase in installed capacity and technological diversification [10][11]. - As of June 2025, the total operational energy storage capacity reached 75.79 GW/175.12 GWh, with lithium-ion batteries dominating the market [25][36]. Summary by Sections 1. Rapid Development of Electrochemical Energy Storage Technologies - The report emphasizes the advancements in solid-state lithium batteries, which are seen as the next generation of energy storage devices due to their high safety and energy density [6][7]. - The energy storage technology landscape is diversifying, with lithium-ion batteries maintaining a dominant position, accounting for 97.34% of the total operational energy storage capacity as of June 2025 [36][19]. 2. Market Performance of North Exchange Technology Growth Stocks - The median price change for North Exchange technology growth stocks was +0.11% from October 9 to October 10, 2025, with 80 companies (52%) experiencing an increase [42][44]. - Notable performers included Changfu Co., Ltd. (+29.89%) and Lingge Technology (+29.82%) [45]. 3. Industry Valuation Metrics - The median TTM price-to-earnings ratio for the new energy industry increased by 1.70% to 38.7X, indicating a positive valuation trend [46]. - The electronic equipment sector's median TTM P/E ratio rose from 57.8X to 58.6X, reflecting a stable market environment [46]. 4. Company Announcements - Tianhong Lithium Battery and Shaanxi Hongda Electric Power Engineering Co., Ltd. plan to jointly establish a holding subsidiary with a registered capital of RMB 50 million [4]. 5. Energy Storage Industry Overview - The report identifies 24 companies within the energy storage industry chain on the North Exchange, categorized into upstream (materials & production equipment), midstream (manufacturing & integration), and downstream (systems & operations) sectors [37][39]. - The report notes that large-scale energy storage projects (over 100 MW) are becoming increasingly prevalent, with a significant portion of new installations focusing on independent energy storage systems [33][30].