证券代码：600355 证券简称：精伦电子 公告编号：临 2025-032 精伦电子股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 ●会议召开方式：网络文字互动 ●投资者可于 2025 年 11 月 13 日中午 12:00 前将相关问题通过电子邮件的 形式发送至公司投资者关系邮箱：IR@routon.com，邮件标题请注明"600355 业 绩说明会"，公司将在说明会上就投资者普遍关注的问题进行交流。 一、说明会类型 精伦电子股份有限公司（以下简称"公司"）于 2025 年 10 月 31 日在上海 证券交易所网站披露了公司 2025 年第三季度报告。 为便于广大投资者更加全面深入地了解生产经营情况，公司拟通过网络互动 的方式召开 2025 年第三季度业绩说明会，就投资者普遍关注的问题与投资者进 行交流。 二、说明会召开的时间、地点 重要内容提示： ●会议召开时间：2025 年 11 月 14 日（星期五）下午 14:00-15:00 ●会议召开地点：上海证券报· ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥146,230,745.20, representing a year-on-year increase of 294.78%[4] - The total profit for the period was a loss of ¥6,632,513.87, which is a decrease of 27.65% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥6,678,257.18, reflecting a decrease of 27.67% year-on-year[4] - Total operating revenue for the first three quarters of 2025 reached ¥228,893,635.18, a significant increase of 120.1% compared to ¥104,000,084.69 in the same period of 2024[18] - Total operating costs increased to ¥252,404,699.23, up 92.2% from ¥131,355,431.39 year-over-year[18] - The net loss for the first three quarters of 2025 was ¥27,122,686.72, an improvement from a net loss of ¥29,343,195.58 in the same period of 2024, reflecting a reduction of 7.6%[19] - Basic and diluted earnings per share for the first three quarters of 2025 were both -¥0.0551, compared to -¥0.0596 in the same period of 2024[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥251,758,416.13, down 1.60% from the end of the previous year[5] - Current assets totaled ¥115,942,150.10, compared to ¥110,791,356.25 at the end of 2024, indicating an increase of approximately 4.9%[14] - The company's total equity decreased to ¥104,190,351.44 from ¥131,313,038.16, a decline of approximately 20.6%[16] - Total liabilities increased to ¥147,568,064.69 from ¥124,531,108.58, marking an increase of about 18.5%[16] Cash Flow - The cash flow from operating activities showed a net outflow of ¥8,859,829.15, which is a 38.43% increase in outflow compared to the previous year[4] - Cash flow from operating activities showed a net outflow of ¥8,859,829.15, an improvement from a net outflow of ¥14,389,487.56 in the first three quarters of 2024[22] - Cash and cash equivalents at the end of the period were ¥14,651,726.51, down from ¥37,361,410.50 at the end of the same period in 2024[23] - The company experienced a net cash decrease of ¥21,512,737.29 during the first three quarters of 2025, compared to a decrease of ¥2,956,495.54 in the same period of 2024[23] Shareholder Information - The top shareholder, Zhang Xueyang, holds 60,000,000 shares, representing 12.19% of total shares[12] - The company has no significant changes in the top ten shareholders compared to the previous period[12] - The company is not currently involved in any share lending activities[12] Accounting and Standards - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year[24] Other Financial Indicators - The basic earnings per share for the period was -¥0.014, a decrease of 26.32% year-on-year[4] - The weighted average return on equity was -5.22%, an increase of 0.25 percentage points compared to the previous year[4] - The company reported a significant increase in accounts receivable by 340.83%, primarily due to growth in sales revenue[8] - The company's cash and cash equivalents decreased to ¥17,885,357.52 from ¥39,713,282.15, representing a decline of about 55.1%[14] - Accounts receivable rose significantly to ¥42,344,227.62 from ¥9,605,523.43, reflecting an increase of approximately 341.5%[14] - The company generated additional server revenue of ¥158,442,500, which may impact financial delisting indicators if revenue falls below ¥300 million[5]

Core Viewpoint - *ST Jinglun (sh600355) reached the daily limit with a price of 3.57 yuan, a 5% increase, and a total market capitalization of 1.757 billion yuan, driven by expectations surrounding its upcoming Q3 report and the overall market interest in smart manufacturing and identity recognition sectors [1] Group 1: Company Performance - The company specializes in smart manufacturing, identity recognition, and IoT charging products, which are gaining market competitiveness as demand increases in these sectors [1] - The upcoming Q3 report, scheduled for release on October 24, 2025, has led to positive market expectations regarding the company's performance, attracting investor attention [1] - Significant capital inflow into *ST Jinglun was noted, indicating strong market confidence in the stock [1] Group 2: Market Trends - The smart manufacturing and IoT sectors are currently favored by the market, contributing to the active performance of related stocks, including *ST Jinglun [1] - Technical indicators, such as the MACD, show an upward trend for the stock, suggesting strong upward momentum as it breaks through short-term resistance levels [1]

一、交易概述 证券代码：600355 证券简称：*ST 精伦 公告编号：临 2025-031 控股股东向精伦电子股份有限公司 提供免息借款暨关联交易的公告 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： ●精伦电子股份有限公司（以下简称"公司"）控股股东张学阳先生拟向公 司提供 3,000 万元人民币借款，借款期限自 2025 年 10 月 1 日起至 2025 年 12 月 31 日止，借款利率为 0%，本次借款事项无需提供担保。 ●本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》规 定的重大资产重组。 ●根据《上海证券交易所股票上市规则》的相关规定，本次交易事项可免 于按照关联交易方式进行审议和披露。本次借款事项已经公司第九届董事会第七 次会议审议通过，关联董事张学阳先生已回避表决。该议案已经公司第九届董事 会独立董事专门会议事前审议通过。该议案无需提交公司股东大会审议。 1.本次交易的基本情况 公司控股股东张学阳先生为支持公司经营发展，向公司提供流动资金借款 3,000 万元人民币，借款利息 ...

Core Insights - The communication equipment sector experienced a rise of 0.54% on October 9, with GuoDun Quantum leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Summary by Category Stock Performance - GuoDun Quantum (688027) closed at 398.79, with a significant increase of 13.62% and a trading volume of 64,800 shares, amounting to a transaction value of 2.581 billion [1] - Guanghe Tong (300638) saw a rise of 10.77%, closing at 33.64 with a trading volume of 926,600 shares, totaling 3.101 billion [1] - Other notable performers included: - Shijia Technology (002796) up 9.99% at 21.46 [1] - Yongding Co. (600105) up 9.99% at 13.98 [1] - ZTE Corporation (000063) up 9.51% at 49.98 with a trading volume of 4,508,700 shares, totaling 22.121 billion [1] Market Trends - The overall communication equipment sector saw a net outflow of 804 million from institutional funds, while retail investors contributed a net inflow of 1.257 billion [2] - The sector's performance indicates a mixed sentiment among different types of investors, with retail investors showing confidence despite institutional outflows [2]

Market Performance - On September 29, the communication equipment sector rose by 1.31%, with Sanwang Communication leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Individual Stock Performance - Notable performers included: - Sanwang Communication (688618) with a closing price of 26.97, up 7.11% on a trading volume of 33,500 shares [1] - Kunheng Shunwei (688283) closed at 33.49, up 6.69% with a volume of 29,500 shares [1] - Youfang Technology (651889) at 71.85, up 6.65% with a volume of 75,400 shares [1] - Other significant gainers included Shijia Technology (002796), ST Jinglun (600355), and Guangku Technology (300620) [1] Capital Flow Analysis - The communication equipment sector experienced a net outflow of 1.666 billion yuan from institutional investors and 153 million yuan from speculative funds, while retail investors saw a net inflow of 1.819 billion yuan [2] - Key stocks with significant capital flow included: - New Yisheng (300502) with a net inflow of 500 million yuan from institutional investors, but a net outflow of 322 million yuan from speculative funds [2] - Other stocks like Guangku Technology (300620) and Dekeli (688205) also showed mixed capital flows [2]

Core Insights - The article highlights a trend of decreasing shareholder accounts among 803 companies, indicating a concentration of shares. Notably, 110 companies have seen a decline in shareholder accounts for more than three consecutive periods, with some like ST Huawen experiencing a drop for 12 periods, totaling a 14.42% decrease [1]. Group 1: Shareholder Account Trends - A total of 803 companies reported their latest shareholder account numbers as of September 10, with 110 companies showing a continuous decline for over three periods [1]. - ST Huawen has the highest decline, with 63,064 accounts, down 14.42% over 12 periods, while *ST Jinglun has 39,050 accounts, down 36.88% over 11 periods [1]. - Other companies with significant declines include Guotou Fengle, Su Yan Jingshen, and Dongfang Yuhong, indicating a broader trend of share concentration [1]. Group 2: Market Performance - Among the companies with declining shareholder accounts, 43 saw their stock prices increase, while 67 experienced declines. Notable gainers include Yanshang Yanshang, *ST Qingyan, and Dongfang Yuhong, with increases of 65.56%, 37.28%, and 31.03% respectively [2]. - 22 companies outperformed the Shanghai Composite Index, representing 20% of the declining shareholder accounts group, with Yanshang Yanshang, *ST Qingyan, and Lijure Neng showing relative returns of 57.48%, 28.43%, and 23.40% [2]. Group 3: Industry and Institutional Interest - The industries with the highest concentration of companies experiencing declining shareholder accounts include machinery equipment, basic chemicals, and pharmaceutical biology, with 21, 12, and 10 companies respectively [2]. - In terms of institutional interest, 17 companies with declining shareholder accounts were investigated by institutions in the past month, with Donggang Co., Dalian Heavy Industry, and Tengya Precision Engineering receiving the most attention [2].

Group 1 - The article highlights that 165 companies reported their latest shareholder numbers as of September 10, with 31 companies experiencing a continuous decline in shareholder numbers for more than three periods, indicating a trend of concentrated holdings [1][2] - Among the companies with declining shareholder numbers, *ST Jinglun has seen a decrease for 11 consecutive periods, with a total decline of 36.88%, while Ha Han Hu Tong has decreased for 7 periods with a decline of 25.44% [1][2] - The companies with the largest recent declines in shareholder numbers include Xianfeng Electronics, Shaoyang Hydraulic, and Tianhe Defense, with decreases of 10.00%, 6.18%, and 4.65% respectively [1][2] Group 2 - In terms of market performance, 11 companies with declining shareholder numbers have seen their stock prices rise, while 20 have experienced declines, with *ST Jinglun, Changshan Pharmaceutical, and Yalian Machinery showing significant increases of 32.96%, 15.79%, and 14.01% respectively [2][3] - The industries with the most companies experiencing declining shareholder numbers include machinery equipment, pharmaceuticals, and national defense, with 10, 4, and 3 companies respectively [2] - Institutional interest has been noted, with 7 companies among those with declining shareholder numbers receiving institutional research in the past month, particularly Hai De Control and Guilin Sanjin, which were researched 2 times each [2]

Group 1 - The article highlights a trend of decreasing shareholder accounts among 773 companies, with 113 companies experiencing a decline for more than three consecutive periods, indicating a concentration of shares [1] - Notable companies with significant declines in shareholder accounts include ZTE Corporation, which has seen a decrease of 21.09% over 13 periods, and Tianhe Co., which has decreased by 24.50% over 12 periods [1] - Companies with the largest recent declines in shareholder accounts include Yalian Machinery (-25.51%), Igor (-21.80%), and Naipu Mining (-16.69%) [1] Group 2 - Among the companies with declining shareholder accounts, 62 have seen their stock prices rise, while 51 have experienced declines, with Haichen Pharmaceutical, Filinger, and ST Kevin showing notable increases of 68.87%, 57.56%, and 35.13% respectively [2] - 28 companies, or 24.78%, outperformed the Shanghai Composite Index during this period, with Haichen Pharmaceutical, Filinger, and ST Kevin achieving relative returns of 56.24%, 50.87%, and 27.27% respectively [2] - The industries with the highest concentration of companies experiencing declining shareholder accounts include basic chemicals, machinery equipment, and pharmaceutical biology, with 13, 13, and 10 companies respectively [2] Group 3 - In terms of institutional interest, 12 companies with declining shareholder accounts were investigated by institutions in the past month, with notable frequency in investigations for Zhongqi Co., Kairun Co., and Opcon Vision, receiving 4, 3, and 2 inquiries respectively [2] - The companies with the highest number of institutional participants in their investigations include Kairun Co. (50 institutions), Xinbao Co. (38 institutions), and Naipu Mining (32 institutions) [2]

Market Overview - The Shanghai Composite Index closed at 3819.32 points, with a gain of 0.32%, and the total trading volume of A-shares reached 1,641.14 billion yuan [1] - As of the current date, 29 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - The stocks with the highest deviation rates from their annual moving average include: - Luopuskin (002333) with a deviation rate of 8.13% and a daily increase of 9.94% [1] - ST Huaxi (002630) with a deviation rate of 4.11% and a daily increase of 4.88% [1] - Wutong Holdings (300292) with a deviation rate of 3.67% and a daily increase of 5.35% [1] - Other stocks that have just crossed their annual moving average with lower deviation rates include: - Jiecheng Co. (300182) with a deviation rate of 0.04% and a daily increase of 1.60% [2] - Ganyue Expressway (600269) with a deviation rate of 0.05% and a daily increase of 0.40% [2] - Guangsha Huaneng (873703) with a deviation rate of 0.06% and a daily increase of 0.96% [2] Trading Activity - The trading turnover rate for notable stocks shows significant activity, with Luopuskin (002333) having a turnover rate of 3.79% and ST Huaxi (002630) at 6.77% [1] - The overall trading environment reflects a mix of high and low turnover rates among stocks that have recently crossed their annual moving averages [1][2]