Core Viewpoint - The company reported a slight decline in revenue for June 2025, with a year-on-year decrease of 1.23% but a quarter-on-quarter increase of 5.75% [1] Revenue Summary - The consolidated revenue for June 2025 was RMB 4.587 billion, showing a year-on-year decrease of 1.23% [1] - The consolidated revenue for the first half of 2025 was RMB 27.214 billion, reflecting a year-on-year decrease of 0.63% [1] - The consolidated revenue for the second quarter of 2025 was RMB 13.565 billion, which represents a year-on-year decrease of 2.37% and a quarter-on-quarter decrease of 0.61% [1]

Company Overview - As of July 4, 2025, Huanxu Electronics (601231) closed at 14.5 yuan, a slight increase of 0.07% from the previous week [1] - The company's current market capitalization is 31.846 billion yuan, ranking 10th out of 88 in the consumer electronics sector and 468th out of 5149 in the A-share market [1] Recent Developments - The sixth board of directors held its nineteenth meeting, passing three resolutions: the proposed sale of a controlling subsidiary's land, the renewal of a housing lease agreement, and the revision of the group's tax policy, all with unanimous support [1][3] - In the second quarter of 2025, 179,000 yuan of "Huanxu Convertible Bonds" were converted into 9,236 shares, representing 0.0004% of the company's total issued shares prior to conversion [1][3] - As of June 2025, the company has repurchased a total of 257,400 shares at a cost of 3,630,573 yuan, with a repurchase price range between 13.96 and 14.55 yuan per share [2][3] Share Buyback Plan - The company approved a share buyback plan on April 25, 2025, with a total budget of no less than 150 million yuan and no more than 300 million yuan, set to run from April 25, 2025, to April 24, 2026 [2] - Following the annual equity distribution for 2024, the maximum repurchase price was adjusted to 19.77 yuan per share starting June 6, 2025 [2]

Core Viewpoint - The announcement details the results of the convertible bond conversion and stock option incentive plan for Huanxu Electronics in the second quarter of 2025, highlighting the number of shares converted and the adjustments in stock option prices due to various corporate actions [1][3][11]. Convertible Bond Conversion - As of June 30, 2025, a total of 179,000 yuan of "Huanxu Convertible Bonds" has been converted into 9,236 shares, representing 0.0004% of the company's total shares before conversion [3][4]. - The remaining unconverted amount of "Huanxu Convertible Bonds" is 3,449,821,000 yuan, accounting for 99.9948% of the total issuance [3][4]. Stock Option Incentive Plan - In the second quarter of 2025, there were no shares exercised under the stock option incentive plan, with a cumulative total of 11,683,419 shares exercised since the plan's inception, raising 181,560,331 yuan for the company [11][15]. - The stock option exercise price for the 2023 plan has been adjusted from 14.54 yuan to 14.04 yuan due to annual equity distribution [12][15]. - The number of stock options for the 2023 plan has been reduced from 1,386.85 million to 687.75 million due to the cancellation of options for those who left or did not meet performance criteria [12][13]. Share Capital Changes - The total share capital increased from 2,196,199,964 shares to 2,196,273,929 shares due to the conversion of convertible bonds and stock options exercised [16].

Summary of Key Points Core Viewpoint - The company, Huanyu Electronics, has initiated a share repurchase program with a total expected investment of between 150 million to 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 expected repurchase amount 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 June 2025, the company has repurchased a total of 257,400 shares, which represents approximately 0.01% of the total share capital [1][2]. - The total amount spent on the repurchase so far is 3,630,573 RMB, with a purchase price range between 13.96 RMB and 14.55 RMB per share [1][2]. - The maximum repurchase price was adjusted from 20.00 RMB to 19.77 RMB per share following the annual equity distribution [1].

| 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-063 | | --- | --- | --- | | 转债代码：113045 | 转债简称：环旭转债 | | 环旭电子股份有限公司 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应于每个月的前 3 个交易 日内公告截至上月末的回购进展情况。现公司将回购股份进展情况公告如下： 2025 年 6 月，公司通过集中竞价交易方式累计回购股份 257,400 股，占公司 总股本的比例约为 0.01%，购买的最高价为 14.55 元/股、最低价为 13.96 元/股，支 付的金额为 3,630,573.00 元（不含交易费用）。截至 2025 年 6 月月底，公司已累计 回购股份 257,400 股，占公司总股本的比例为 0.01%，购买的最高价为 14.55 元/ 股、最低价为 13.96 元/股，已支付的总金额为 3,630,573.00 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。 关于 2025 年 ...

| 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-064 | | --- | --- | --- | | 转债代码：113045 | 转债简称：环旭转债 | | 1 可转债转股情况： 环旭电子股份有限公司（以下简称"环旭电子"或"公司"）2025 年第二季度共 有 2,000 元"环旭转债"换为公司股票，因转股形成的股份数量为 106 股；截 至 2025 年 6 月 30 日，累计共有 179,000 元"环旭转债"换为公司股票，累计 因转股形成的股份数量为 9,236 股，占"环旭转债"转股前（2021 年 12 月 9 日）公司已发行股份总额的 0.0004%。截至 2025 年 6 月 30 日，尚未转股的"环 旭转债"金额为 3,449,821,000 元，占可转债发行总额的 99.9948%。 股票期权激励计划行权结果： 2025 年第二季度公司股票期权激励计划共行权且完成股份过户登记 73,859 股。 2015 年股票期权激励计划行权结果： 2025 年第二季度共行权且完成股份过户登记 0 股。截至 2025 年 6 月 30 日， 累计行权且完成股份过户登记 11, ...

Core Viewpoint - The event "I am a Shareholder" organized by Dongfang Securities showcased the operational achievements and future potential of Huanxu Electronics, emphasizing its leadership in the global electronic design and manufacturing industry [1][2]. Company Overview - Huanxu Electronics, established in 1976 in Taiwan, officially listed on the Shanghai A-share main board in 2012 and is a leading global manufacturer in the System in Package (SiP) module sector [1]. - The company provides design, miniaturization, material procurement, manufacturing, logistics, and after-sales services for electronic devices/modules across various sectors, including communications, cloud and storage, consumer electronics, industrial, medical, and automotive electronics [1]. Operational Performance - Since its listing, Huanxu Electronics has seen continuous revenue growth, reaching a historical high of $10.1 billion in 2022, up from approximately $2 billion at the time of its IPO [2]. - The company ranks twelfth among global peers in its industry, attributed to its efforts in technological innovation, customer expansion, and global layout [2]. Industry Trends and Challenges - The global supply chain is undergoing reconstruction due to geopolitical factors, prompting companies to focus on supply chain security and stability [2]. - Huanxu Electronics is optimizing its global production layout and enhancing collaboration with clients to improve competitiveness in response to potential market risks [2]. Technological Advancements - The company showcased its SiP module technology, which integrates multiple functional chips into a compact module, widely used in consumer electronics like smartwatches and Bluetooth headsets, highlighting its strong technical capabilities in miniaturization [3]. Future Strategy - Huanxu Electronics aims to combine localized operations with a global framework to leverage regional resource advantages, reduce operational costs, and enhance customer service quality [2]. - The company is committed to innovation-driven and customer-centric principles to continuously enhance its capabilities and create greater value for shareholders [3].

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。 一、前次租赁情况 2021年7月1日，本公司与日月光封装测试（上海）有限公司（以下简称"日月光上海"）签署《房屋租赁 协议》，协议有效期四年，房屋租赁每月租金为人民币416,760元（含税），并于2023年签署《房屋租 赁协议补充条款》，约定于2023年8月起房屋租赁价格调整为每月人民币333,408元（含税）。 上述房屋租赁的交易金额已包含在对应年度的日常关联交易预计金额中。 二、本次续签情况 证券代码：601231 证券简称：环旭电子 公告编号：2025-062 转债代码：113045 转债简称：环旭转债 环旭电子股份有限公司 关于续签《房屋租赁协议》的公告 鉴于前次《房屋租赁协议》及《房屋租赁协议补充条款》于2025年6月30日到期，公司拟与关联方日月 光上海续签《房屋租赁协议》，租赁房屋每月租金合计为人民币333,408元（含税），租赁期限为期4 年。 上述房屋租赁于2025年度预计发生的交易金额业经第六届董事会第十七次会议及2024年度股东大会审议 通过，详见《关于20 ...

| 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-061 | | --- | --- | --- | | 转债代码：113045 | 转债简称：环旭转债 | | 环旭电子股份有限公司 关于拟出售控股子公司土地暨关联交易的公告 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。 特别提示： 1 环旭电子股份有限公司（以下简称"环旭电子"或"公司"）全资子公司 环隆电气股份有限公司（以下简称"环隆电气"）、环鸿科技股份有限公 司（以下简称"环鸿科技"）拟向公司间接控股股东环电股份有限公司（以 下简称"环电股份"或"交易对方"）出售土地（以下简称"交易标的"）， 交易金额合计新台币 719,268,070 元。 本次交易构成关联交易，不构成重大资产重组。 鉴于本次交易构成关联交易，公司已召开第六届董事会独立董事专门会 议第四次会议进行审议，同意将本次交易提交公司董事会审议。经公司 第六届董事会第十九次会议审议，批准本次交易，关联董事已回避表决。 该事项无需提交公司股东大会审议。 过去 12 个月内，除日常关联交 ...

2021年7月1日，本公司与日月光封装测试（上海）有限公司（以下简称"日 月光上海"）签署《房屋租赁协议》，协议有效期四年，房屋租赁每月租金为人 民币416,760元（含税），并于2023年签署《房屋租赁协议补充条款》，约定于2023 年8月起房屋租赁价格调整为每月人民币333,408元（含税）。 | 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-062 | | --- | --- | --- | | 转债代码：113045 | 转债简称：环旭转债 | | 环旭电子股份有限公司 关于续签《房屋租赁协议》的公告 上述房屋租赁的交易金额已包含在对应年度的日常关联交易预计金额中。 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。 一、 前次租赁情况 二、 本次续签情况 上述公司经营情况与财务状况良好，具备履约能力。 五、 租赁协议主要内容和定价政策 根据《房屋租赁协议》，公司将继续租赁日月光上海位于上海市张江高科技 园区盛夏路169号B栋四层、五层的房屋，承租面积为4,600m2，租赁房屋租金单价 为每日每平 ...