Core Points - The company is holding a shareholders' meeting on September 12, 2025, to discuss various proposals, including increasing the foreign exchange hedging limit and revising the company's articles of association [3][4][5]. Meeting Rules - The meeting will ensure the protection of shareholders' rights and maintain order and efficiency [1][2]. - Attendees must present valid identification and may need to register in advance if they wish to speak [1][2]. - Voting will be conducted by a named ballot, with each share representing one vote [2][3]. Proposals - Proposal 1: Increase the foreign exchange hedging limit from $1 billion to $1.9 billion to address rising hedging needs due to currency fluctuations [4][5][9]. - Proposal 2: Abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, and amend the articles of association accordingly [5][6][7]. - Proposal 3: Revise certain internal regulations to enhance corporate governance and operational efficiency [8][9]. Financial Derivatives Trading - The company plans to engage in foreign exchange derivatives trading to mitigate risks associated with currency fluctuations, with a focus on operational hedging strategies [8][9][10]. - The trading will be funded through the company's own or raised funds, and will not involve speculative activities [10][11]. - A comprehensive risk management framework has been established to oversee the derivatives trading activities [12][13].

证券日报网讯9月4日晚间，环旭电子（601231）发布公告称，2025年9月1日至4日，公司通过集中竞价 交易方式累计回购股份279，450股，占公司总股本的比例约为0.01%，购买的最高价为19.13元/股、最 低价为17.63元/股，支付的金额为5，096，849.00元(不含交易费用)。截至2025年9月4日，公司已累计回 购股份1，138，950股，占公司总股本的比例为0.05%，购买的最高价为19.18元/股、最低价为13.96元/ 股，已支付的总金额为18，338，151.00元(不含交易费用)。 ...

2025 年第一次临时股东大会 会议资料 2025 年 9 月 12 日 会议规则 为维护投资者的合法权益，确保股东依法行使权力，保证股东大会的正常秩 序和议事效率，根据《中华人民共和国公司法》等有关规定及《环旭电子股份有 限公司章程》，制定如下规则： 一、股东大会期间，全体出席人员应以维护股东的合法权益、确保大会的正 常秩序和议事效率为原则，自觉履行法定义务。 二、股东大会设秘书处，负责大会的程序安排和会务工作。 三、出席会议的股东及代理人，依法享有发言权、表决权等权利。 四、股东应当持股票账户卡、身份证或其他能够表明其身份的有效证件或证 明出席股东大会。代理人还应当提交股东授权委托书和个人有效身份证件。 五、股东大会召开期间，参加本次会议的股东事先准备发言的，应当先向大 会会务组登记。股东不得无故中断大会议程要求发言。在议案审议过程中，股东 及代理人临时要求发言或就有关问题提出质询的，须举手向大会申请，并经大会 主持人许可后方可发言或提出问题。股东及代理人发言应围绕本次大会所审议的 方案，简明扼要。主持人可安排公司董事、监事和其他高级管理人员回答股东提 问。股东及代理人发言时，应先报告所持股份数和姓名。议 ...

Group 1 - The core point of the article is that Huanxu Electronics has repurchased approximately 1.14 million shares, accounting for 0.05% of the total share capital, with a total expenditure of about 18.34 million yuan [1] - The highest purchase price per share was 19.18 yuan, while the lowest was 13.96 yuan [1] - As of the report date, Huanxu Electronics has a market capitalization of 39.4 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of Huanxu Electronics is as follows: communication products account for 32.58%, consumer electronics for 30.8%, industrial products for 13.57%, computer and storage products for 10.76%, and automotive electronics for 9.86% [1]

| 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-080 | | --- | --- | --- | | 转债代码：113045 | 转债简称：环旭转债 | | 环旭电子股份有限公司 关于股份回购进展的公告 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。 2025 年 9 月 1 日至 4 日，公司通过集中竞价交易方式累计回购股份 279,450 股，占公司总股本的比例约为 0.01%，购买的最高价为 19.13 元/股、最低价为 17.63 元/股，支付的金额为 5,096,849.00 元（不含交易费用）。截至 2025 年 9 月 4 日， 公司已累计回购股份 1,138,950 股，占公司总股本的比例为 0.05%，购买的最高价 为 19.18 元/股、最低价为 13.96 元/股，已支付的总金额为 18,338,151.00 元（不含 交易费用）。 上述回购股份进展符合相关法律法规规定及公司回购股份方案的要求。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律 ...

格隆汇9月4日丨环旭电子(601231.SH)公布，截至2025年9月4日，公司已累计回购股份113.9万股，占公 司总股本的比例为0.05%，购买的最高价为19.18元/股、最低价为13.96元/股，已支付的总金额为1833.82 万元（不含交易费用）。 ...

Group 1 - The core point of the news is that Huanxu Electronics has experienced a decline in stock price, dropping 2.61% to 17.94 CNY per share, with a total market capitalization of 39.41 billion CNY and a cumulative drop of 7.53% over three consecutive days [1] - Huanxu Electronics, established on January 2, 2003, and listed on February 20, 2012, provides a range of electronic products and services, with its main business revenue composition being: communication products 32.58%, consumer electronics 30.80%, industrial products 13.57%, cloud and storage products 10.76%, automotive electronics 9.86%, and others 1.73% [1] Group 2 - From the perspective of fund holdings, Guoshou Anbao Fund has a significant position in Huanxu Electronics, with its fund "Guoshou Anbao Stable Xin One-Year Holding Mixed A" increasing its holdings by 300,000 shares in the second quarter, totaling 749,900 shares, which accounts for 1.08% of the fund's net value [2] - The fund has reported a floating loss of approximately 360,000 CNY today, with a cumulative floating loss of 1.09 million CNY during the three-day decline [2] Group 3 - The fund manager of "Guoshou Anbao Stable Xin One-Year Holding Mixed A" is Tang Xiaotian, who has been in position for 1 year and 176 days, with a total asset scale of 2.13 billion CNY, achieving a best fund return of 7.72% during his tenure [3] - Co-manager Huang Li has a tenure of 11 years and 231 days, managing assets totaling 29.26 billion CNY, with a best fund return of 34.05% during his tenure [3]

Share Buyback Progress - The company approved a share buyback plan on April 25, 2025, with a total fund of no less than RMB 150 million and no more than RMB 300 million, with a buyback price cap of RMB 20.00 per share, later adjusted to RMB 19.77 due to a dividend distribution [2][3] - As of August 2025, the company has repurchased a total of 859,500 shares, accounting for approximately 0.04% of the total share capital, with a total expenditure of RMB 13,241,302.00 [3][4] Sale of Subsidiary - The company sold 75.1% of its subsidiary, Huanqiang Electronics, to Real Tech Holdings Limited for a price of USD 49,783,000, based on the net asset value as of March 31, 2025 [8][9] - The transaction was completed on September 1, 2025, with the buyer confirming the payment and the company no longer holding any equity in Huanqiang Electronics [9][10]

Group 1 - The company has approved the sale of 75.1% equity in its subsidiary, Huanqiang Electronics, to Real Tech Holdings Limited for a price of $49,783,000, based on the net asset value as of March 31, 2025 [1][2] - As of September 1, 2025, the transaction has been completed, and the company no longer holds any equity in Huanqiang Electronics [2] - The transaction involved the signing of the equity transfer document and the settlement of loans provided to Huanqiang Electronics, with the buyer confirming the payment in cash [1]

Summary of Key Points Core Viewpoint - The company has initiated a share repurchase plan with a total expected amount between 150 million and 300 million RMB, aimed at enhancing shareholder value and supporting employee stock ownership plans [1][2]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on April 26, 2025, and is set to be implemented from April 25, 2025, to April 24, 2026 [1]. - The total amount expected for the repurchase is between 150 million and 300 million RMB [1]. - The repurchased shares will be used for employee stock ownership plans or equity incentives [1]. Group 2: Progress of Share Repurchase - As of the end of August 2025, the company has repurchased a total of 859,500 shares, which accounts for 0.04% of the total share capital [1]. - The total amount paid for the repurchased shares is 13,241,302 RMB, with a purchase price range between 13.96 RMB and 19.18 RMB per share [1]. - The highest purchase price recorded was 19.18 RMB per share, while the lowest was 13.96 RMB per share [1].