环旭电子（601231）(601231.SH)发布公告，公司2025年8月合并营业收入为人民币55.57亿元，较去年同 期的合并营业收入增加5.20%，较2025年7月合并营业收入环比增加13.16%。 ...

智通财经APP讯，环旭电子(601231.SH)发布公告，公司2025年8月合并营业收入为人民币55.57亿元，较 去年同期的合并营业收入增加5.20%，较2025年7月合并营业收入环比增加13.16%。 ...

Summary of USI (601231.SS) Conference Call Company Overview - **Company**: USI (601231.SS) - **Industry**: Electronics Manufacturing Services (EMS) - **Market Position**: Leading market share in System-in-Package (SiP) module manufacturing with over 30 production sites globally, serving various sectors including communications, consumer electronics, industrial, cloud & storage, automotive electronics, and medical [3][4] Key Points from the Conference Call AI Accelerator Growth - **Revenue Growth**: Management anticipates strong growth in AI accelerator revenues, projecting a 23% year-over-year increase in server-related revenues for 2025 and over 20% in 2026 [7][8] - **Production Capacity**: Current production capacity for AI accelerator cards is 60,000 units per month, expected to increase to 90,000 units by the fourth quarter of 2025 [7][8] Product Expansion - **New Opportunities**: USI is exploring new business avenues in AI server-related products, including motherboard SMT, power distribution boards (PDB), and power distribution units (PDU) for high voltage direct current (HVDC) AI servers [1][8] - **Optical Transceivers**: The company plans to introduce 1.6T optical transceivers for data centers, with expectations to accelerate development in this area [8] SiP Applications - **Growing Applications**: SiP technology is expanding into new applications, particularly in AI glasses, with management noting increased orders for integrated modules [8] - **Future Revenue Driver**: SiP for AI glasses is expected to become a significant revenue driver for USI in 2026 [8] Industry Insights - **Demand for ASIC AI Servers**: Positive expectations from USI regarding AI accelerator cards align with anticipated demand growth for ASIC AI servers, with a projected increase in ASIC shipment contributions to 38% in 2025 and 40% in 2026 [2] - **Key Players**: Notable companies expected to benefit from this trend include Wiwynn, Wistron, Hon Hai, and others involved in silicon photonics and liquid cooling technologies [2] Additional Considerations - **Market Dynamics**: The shift towards AI technologies is driving demand for advanced server solutions, indicating a robust growth trajectory for companies involved in this sector [2][8] - **Strategic Partnerships**: USI is collaborating with its parent company ASE to promote solutions in the HVDC vertical power supply segment, enhancing its market position [8] This summary encapsulates the critical insights from the conference call, highlighting USI's strategic initiatives, growth projections, and the broader industry context.

Group 1 - The company has approved a share repurchase plan with a total amount not less than RMB 150 million and not exceeding RMB 300 million, with a repurchase period from April 25, 2025, to April 24, 2026 [1] - The maximum repurchase price was adjusted from RMB 20.00 per share to RMB 19.77 per share due to the implementation of the 2024 annual equity distribution [1] - The company has repurchased a total of 1,138,950 shares, accounting for approximately 0.05% of the total share capital, with a total payment of RMB 18,338,151.00 [2] Group 2 - The company repurchased 279,450 shares from September 1 to September 4, 2025, at a maximum price of RMB 19.13 per share and a minimum price of RMB 17.63 per share, totaling RMB 5,096,849.00 [2] - The company will continue to make repurchase decisions based on market conditions and will fulfill information disclosure obligations in a timely manner [2]

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 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： 回购方案首次披露日 2025/4/26 回购方案实施期限 2025 年 4 月 25 日~2026 年 4 月 24 日 预计回购金额 1.5亿元~3亿元 □减少注册资本 √用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 1,138,950股 累计已回购股数占总股本比例 0.05% 累计已回购金额 18,338,151.00元 实际回购价格区间 13.96元/股~19.18元/股 一、 回购股份的基本情况 环旭电子股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开了第六 届董事会战略与可持续发展委员会第六次会议、第六届董事会第十八次会议、第 六届监事会第十三次会议，审议通过了《关于 2025 年以集中竞价交易方式回购股 份方案的议案》，同意公司使用自有资 ...

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 ...