名称：环旭电子股份有限公司 类型：股份有限公司（港澳台投资、上市） 法定代表人：陈昌益 | 证券代码：601231 | 证券简称：环旭电子 公告编号：2025-096 | | --- | --- | | 转债代码：113045 | 转债简称：环旭转债 | 环旭电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 环旭电子股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开第六届 董事会第二十次会议、于 2025 年 9 月 12 日召开 2025 年第一次临时股东大会， 审议通过了《关于修订<公司章程>及相关议事规则并取消监事会的议案》。具体 修订内容详见公司于上海证券交易所网站（www.sse.com.cn）披露的《关于修订 <公司章程>及相关议事规则并取消监事会的公告》（公告编号：2025-074）。 截至本公告日，公司已完成本次变更注册资本的工商登记及《公司章程》备 案手续，并取得了由上海市市场监督管理局换发的营业执照。具体信息如下： 统一代码：91 ...

| 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-097 | | --- | --- | --- | | 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"环旭转债"转股价格调整暨转股停牌的公告 "环旭转债"的转股价格的历次调整过程情况如下： 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： 证券停复牌情况：适用 因公司股票期权行权达到转股价格调整标准，本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113045 | 环旭转债 | 可转债转股停牌 | 2025/11/14 | 全天 | 2025/11/14 | 2025/11/17 | 环旭电子股份有限公司（以下简称"公司"）经中国证券监督管理委员会"证监 许可[2021]167 号"文核准，于 2021 年 3 月 4 ...

Core Viewpoint - In October 2025, the company reported a consolidated revenue of RMB 5,589,415,571.75, reflecting a year-on-year decrease of 8.93% and a month-on-month decrease of 6.2% [2] - Cumulatively, from January to October 2025, the company's consolidated revenue reached RMB 49,230,591,113.55, a decrease of 1.82% compared to the same period last year [2] Group 1: Company Developments - On October 20, 2025, the company established Shanghai Huanxing Optoelectronics Co., Ltd., with a registered capital of RMB 60 million, focusing on optoelectronic device manufacturing, telecommunications equipment manufacturing, and integrated circuit chip production [2] - The company is actively expanding its presence in the optoelectronics and semiconductor sectors, aiming to create a vertically integrated supply chain [2] Group 2: Industry Positioning - The company's recent strategic moves are expected to create synergies with its existing packaging, testing, and system module manufacturing businesses, enhancing its overall competitiveness in the electronic manufacturing sector [2] - Future expansions in optoelectronic chips and integrated circuit product lines are anticipated to be areas of continued interest and monitoring [2]

Core Viewpoint - The company reported a decline in consolidated operating revenue for October 2025, indicating potential challenges in its financial performance compared to the previous year and the previous month [1] Financial Performance Summary - The consolidated operating revenue for October 2025 was approximately RMB 5.59 billion, representing a decrease of 8.93% compared to the same month last year and a month-on-month decrease of 6.20% [1] - For the period from January to October 2025, the consolidated operating revenue totaled approximately RMB 49.23 billion, which is a decrease of 1.82% compared to the same period last year [1]

Core Points - The company, Huanxu Electronics, reported a consolidated revenue of RMB 5,589,415,571.75 for October 2025, which represents a decrease of 8.93% compared to the same period last year [2] - The revenue also showed a month-on-month decline of 6.20% compared to September 2025 [2]

Group 1 - Digital Zhengtong's subsidiary Baoding Jindi won a bid for a smart water project in Jinan, with a total contract value of 109 million yuan, of which Baoding Jindi's share is approximately 77 million yuan [1] - Lingzhi Software plans to acquire 100% equity of Kaimiride through a combination of cash and stock issuance, with the final transaction price yet to be determined [1] - Tianjin Port's subsidiary plans to transfer 60% equity of China Railway Storage and Transportation, with an estimated value of 37.54 million yuan for the entire equity [2] Group 2 - New Wufeng reported a 56.97% year-on-year increase in pig sales in October, selling 610,000 pigs [3] - New Peng Co. announced a joint investment of approximately 15 million USD with Jabil to build a battery storage box project in Thailand [4] - Maiwei Bio received approval for a clinical trial of its 9MW3811 injection for pathological scars [6] Group 3 - Jiangsu Sopo completed maintenance and resumed production of its methanol and acetic acid facilities [8] - Luoniushan reported a 24.65% year-on-year increase in pig sales revenue in October, totaling 116 million yuan [9][10] - Zhongbei Communication signed a 1 billion yuan comprehensive computing service framework agreement with Xiamen Hongxin Electronics [11] Group 4 - Huayang New Materials announced the resignation of its general manager, Wu Yuehua [12] - Zhongxin Co. used 50 million yuan of idle funds to purchase structured deposits with expected annual returns between 0.55% and 2.05% [14] - Huajian Group's subsidiary signed a construction engineering design contract worth 96.54 million yuan [16] Group 5 - Jianyou Co. received FDA approval for a new production site for its injectable drug [17] - Beilu Pharmaceutical obtained a drug registration certificate for its iodine mepivacaine injection, which is included in the national medical insurance catalog [19] - *ST Yuancheng's stock will be suspended due to falling below the market cap threshold for delisting [20] Group 6 - Xiantan Co. reported a 9.3% year-on-year increase in chicken product sales revenue in October, totaling 503 million yuan [21] - Huanxu Electronics reported an 8.93% year-on-year decrease in consolidated revenue for October, amounting to 5.598 billion yuan [23] - Yisheng Co. reported a 22.97% year-on-year decrease in white feather chicken seed sales revenue in October [25] Group 7 - Yuandong Bio initiated a Phase I/II clinical trial for its ADC drug YLSH003 targeting advanced solid tumors [25] - Xiaoming Co. reported a 34.89% year-on-year decrease in chicken product sales revenue in October [26] - Nanjiao Food reported a 5.27% year-on-year decrease in consolidated revenue for October, totaling 235 million yuan [28] Group 8 - Chuangye Huikang announced a potential change in control, leading to a temporary stock suspension [30] - Tangrenshen reported a 17.91% year-on-year decrease in pig sales revenue in October, totaling 828 million yuan [32][33] - Wancheng Group plans to distribute a cash dividend of 1.5 yuan per 10 shares to shareholders [34] Group 9 - Kangguan Technology plans to distribute a cash dividend of 3.6 yuan per 10 shares to shareholders [36] - Shoudu Online's executive plans to reduce holdings of up to 19,400 shares [38] - Maolai Optical received approval for the issuance of convertible bonds [40] Group 10 - Jinkai New Energy plans to distribute a cash dividend of 0.1 yuan per share to shareholders [41] - Tianchen Medical raised the upper limit for share repurchase to 70 yuan per share [42] - Tianmu Lake used 38 million yuan of idle funds to purchase structured deposits [43]

Group 1 - The core point of the article is that Huanxu Electronics (601231) reported a decline in consolidated operating revenue for October 2025, amounting to 5.598 billion yuan, which represents a year-on-year decrease of 8.93% and a month-on-month decrease of 6.2% [1] - For the period from January to October 2025, the company's consolidated operating revenue totaled 49.231 billion yuan, reflecting a year-on-year decrease of 1.82% [1]

| 证券代码：601231 | 证券简称：环旭电子 公告编号：2025-095 | | --- | --- | | 转债代码：113045 | 转债简称：环旭转债 | 环旭电子股份有限公司 2025 年 10 月营业收入简报 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：本简报所载财务数据为初步核算数据，未经会计师事务所审计， 最终数据以公司定期报告为准，请投资者注意投资风险。 环旭电子股份有限公司（以下简称"公司"）2025 年 10 月合并营业收入为人 民币 5,589,415,571.75 元，较去年同期的合并营业收入减少 8.93%，较 2025 年 9 月合并营业收入环比减少 6.20%。 环旭电子股份有限公司董事会 2025 年 11 月 11 日 1 公司 2025 年 1 月至 10 月合并营业收入为人民币 49,230,591,113.55 元，较去 年同期的合并营业收入减少 1.82%。 ...

Core Viewpoint - The company reported a decrease in consolidated operating revenue for October 2025 compared to the same period last year and also a month-on-month decline from September 2025 [1] Financial Performance - The consolidated operating revenue for October 2025 was RMB 5,589,415,571.75, representing a decrease of 8.93% year-on-year and a month-on-month decrease of 6.20% [1] - For the period from January to October 2025, the consolidated operating revenue totaled RMB 49,230,591,113.55, which is a decrease of 1.82% compared to the same period last year [1]

Core Viewpoint - The company, Huanxu Electronics, reported a decrease in consolidated operating revenue for October 2025, indicating a decline in financial performance compared to the previous year and the previous month [1] Financial Performance - The consolidated operating revenue for October 2025 is projected to be RMB 5.589 billion, which represents a decrease of 8.93% compared to the same period last year [1] - The revenue also shows a month-on-month decline of 6.20% compared to September 2025 [1]