证券代码：600355 证券简称：*ST 精伦 公告编号：临 2025-036 精伦电子股份有限公司 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： 一、股票交易异常波动的具体情况 公司股票于 2025 年 12 月 12 日、12 月 15 日、12 月 16 日连续三个交易日内收盘价格 跌幅偏离值累计超过 12%，根据《上海证券交易所股票上市规则》的有关规定，属于股票 交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，本公司及控股子公司生产经营正常，市场环境或行业政策没有发生重大 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，并向公司控股股东及实际控制人－自然人股东张学阳先生（持股 60,000,000 股，占总股本 12.19%）和公司管理层函证，公司、公司控股股东及实际控制人 确认不存在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、重大交 易类事项、业务重组、股份回购、股权激励、破产重整、重大业务合作、引进战 ...

证券代码：600355 证券简称：*ST 精伦 公告编号：临 2025-035 精伦电子股份有限公司 关于对上海证券交易所问询函回复的更正公告 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。 精伦电子股份有限公司（以下简称"公司"）于 2025 年 12 月 13 日在上海证券交易所网 站（http://www.sse.com.cn）披露了《关于对上海证券交易所问询函的回复公告》（公告编 号：临 2025-034）。经核查，因排版导致其中部分数据有误，现对相关内容更正如下： 更正前: 下表为 2025 年 3 季度前五名应收账款本年发生额情况表（单位：万元）： | | 客户名称 | 年初余额 | 借方发生额 | 贷方发生额 | 期末余额 | | --- | --- | --- | --- | --- | --- | | 第 1 | 名（TD 数据公司） | - | 17,904.00 | 14,547.00 | 3,357.00 | | 第 2 名 | | -846.88 | - | - | 846.88 | | 第 3 名 ...

精伦电子公告称，因排版问题，对12月13日披露的上交所问询函回复中2025年3季度前五名应收账款本 年发生额数据进行更正。主要是第2名、第3名、第4名客户的年初余额由负数更正为正数，分别 从-846.88万元、-660.14万元、-639.96万元更正为846.88万元、660.14万元、639.96万元，其他内容保持 不变。 ...

证券代码：600355 证券简称：*ST 精伦 公告编号：临 2025-033 精伦电子股份有限公司 关于 2025 年度审计会计师事务所辞任的公告 一、会计师事务所辞任的概述 公司于 2025 年 4 月 24 日召开了第九届董事会第三次会议，审议通过了《关于续聘会计 师事务所的议案》，具体内容详见上海证券交易所网站（http://www.sse.com.cn）临 2025-014 号《精伦电子股份有限公司关于续聘会计师事务所公告》全文。2025 年 5 月 30 日，公司召开 2024 年年度股东大会，审议通过了前述议案，同意聘任中审众环担任公司 2025 年 度 财 务 报 告 和 内 部 控 制 审 计 机 构 ， 具 体 内 容 详 见 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）临 2025-024 号《精伦电子股份有限公司 2024 年年度股东大会 公告》全文。 2025 年 12 月 11 日晚，公司收到中审众环发来的《辞任函》，全文如下："精伦电子股 份有限公司：经贵公司第九届董事会第三次会议、2024 年年度股东大会审议，贵公司聘任 本所为 2025 ...

证券代码：600355 证券简称：*ST 精伦 公告编号：临 2025-034 精伦电子股份有限公司 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： ●公司新增服务器的收入可能触及《上海证券交易所上市公司自律监管指南第 2 号— —业务办理》的第七号财务退市指标：营业收入扣除的有关规定。如本期营业收入扣除后金 额低于 3 亿元，且净利润为负，公司将触及财务类退市指标。 ●因中审众环会计师事务所（特殊普通合伙）辞任，会计师未发表意见。后续待聘请 新任年审会计师后，进行补充。 精伦电子股份有限公司（以下简称"公司"）于 2025 年 11 月 10 日收到上海证券交易所 （以下简称"上交所"）出具的《关于精伦电子股份有限公司 2025 年三季度报告的信息披露 监管工作函》（上证公函【2025】3873 号）（以下简称"《问询函》"），现就《问询函》中 相关问题回复如下： 关于对上海证券交易所问询函的回复公告 一、根据公告，报告期内公司与某数据科技有限公司签订了《服务器设备采购合同》， 总金额 2.3 亿元。报告期内 ...

Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false statements or omissions exist, and holds legal responsibility for the report's content [1][7]. Financial Data Summary - As of the third quarter of 2025, the company reported new server revenue of 158.4425 million yuan, which may impact its compliance with financial delisting indicators if the adjusted revenue falls below 300 million yuan and net profit is negative [2]. Non-Recurring Gains and Losses - The company has the option to classify certain significant items as non-recurring gains and losses, although specific details on this classification are not provided in the report [3]. Shareholder Information - The report includes details on the total number of common shareholders and the status of major shareholders, although specific figures are not disclosed [4]. Other Important Reminders - There are no additional significant reminders regarding the company's operational status during the reporting period [5]. Quarterly Financial Statements - The financial statements for the third quarter of 2025 are unaudited, including the consolidated balance sheet, income statement, and cash flow statement [6]. Earnings Presentation Announcement - The company will hold a performance presentation on November 14, 2025, to discuss the third-quarter results and address investor questions [8][9]. Presentation Details - The presentation will take place online, allowing investors to submit questions via email before the event, and will feature key company executives [10][11].

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 ...