环旭电子股份有限公司 内部审计章程 环旭电子股份有限公司 内部审计章程 第一章 宗旨、任务和定义 第二章 内部审计机构和人员 1 第七条 稽核室负责人的聘任、替换或解聘，应经审计委员会决议。 第三章 内部审计职责和权限 2 第八条 内部审计活动应该保持独立性。 审计人员原则上不得以决策制订者的资格参加被审计单位的实际经营管 理活动，以保持客观公正的能力和立场。 内部审计人员与被审计单位及其主要负责人在经营上应没有利害关系；办 理审计事项时，与被审计单位或被审计事项有直接利害关系的，应当回避。 内部审计在确定审计范围、实施审计及报告审计结果时，应不受干扰和控 制。 第九条 内部审计人员应当遵守职业道德规范，并以专业熟练性和应有的职业审慎 性开展审计业务。 内部审计人员必须正直、客观、勤勉、保密和有专业胜任能力。必须依法 审计，坚持原则；实事求是，客观公正；工作认真，仔细负责；廉洁奉公， 不徇私情；保守秘密、忠于职守。 第十条 内部审计人员应恪守保密原则，对其为进行某项审计而收集到的任何信息 的机密性予以尊重、保守秘密，并只应在进行审计所必须的情况下才使用 该信息，不得利用其为自己或他人谋取利益。 第十一条 内部 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 16.43 billion, a decrease of 1.16% compared to the same period last year[6]. - Total profit for the quarter reached CNY 720.95 million, representing a year-on-year increase of 30.45%[6]. - Net profit attributable to shareholders was CNY 625.16 million, up 21.98% from the previous year[6]. - The basic earnings per share increased to CNY 0.29, reflecting a growth of 26.09% year-on-year[6]. - Total revenue for the first three quarters of 2025 was CNY 43.64 billion, a decrease of 0.83% compared to CNY 44.01 billion in the same period of 2024[22]. - Operating profit for the first three quarters of 2025 was CNY 1.47 billion, an increase of 6.32% from CNY 1.38 billion in the first three quarters of 2024[22]. - Net profit for the first three quarters of 2025 was CNY 1.24 billion, a decrease of 4.49% compared to CNY 1.30 billion in the same period of 2024[22]. - The company reported a total comprehensive income of CNY 1.41 billion for the first three quarters of 2025, compared to CNY 1.14 billion in the same period of 2024, indicating a growth of 23.36%[23]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 42.14 billion, an increase of 5.36% compared to the beginning of the year[6]. - Total liabilities rose to CNY 23.22 billion as of September 30, 2025, compared to CNY 21.94 billion at the end of 2024[20]. - Cash and cash equivalents amounted to CNY 12.55 billion as of September 30, 2025, slightly up from CNY 12.49 billion at the end of 2024[20]. - Inventory increased to CNY 8.27 billion as of September 30, 2025, compared to CNY 7.75 billion at the end of 2024, reflecting a growth of 6.69%[20]. Cash Flow - The company reported a net cash flow from operating activities of CNY 1.83 billion for the year-to-date, a decrease of 8.66% compared to the previous year[6]. - In the first three quarters of 2025, the net cash flow from operating activities was ¥1,825,362,364.40, a decrease of 8.7% compared to ¥1,998,511,578.74 in the same period of 2024[26]. - Total cash inflow from operating activities was ¥43,600,319,831.61, down 1.9% from ¥44,427,827,352.38 year-over-year[26]. - Cash outflow from operating activities totaled ¥41,774,957,467.21, a decrease of 1.5% compared to ¥42,429,315,773.64 in the previous year[26]. - The net cash flow from investing activities was -¥1,234,130,307.64, worsening from -¥978,084,781.09 in the same period last year[26]. - Cash inflow from investing activities was ¥7,540,285,433.78, down 35.4% from ¥11,587,928,314.15 year-over-year[26]. - Cash outflow from investing activities decreased to ¥8,774,415,741.42 from ¥12,566,013,095.24, a reduction of 30.5%[26]. - The net cash flow from financing activities was -¥585,367,520.50, an improvement from -¥1,439,024,641.02 in the previous year[27]. - Total cash inflow from financing activities increased to ¥6,254,916,194.83, up 13.4% from ¥5,518,053,129.57 year-over-year[27]. - The ending balance of cash and cash equivalents was ¥12,517,620,777.87, an increase from ¥10,726,237,135.91 at the end of the previous year[27]. Market and Strategic Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[6]. - The company plans to focus on market expansion and new product development as part of its future strategy[17]. - The company expects fourth-quarter revenue to be similar to the previous year, influenced by a decrease in key material procurement costs for communication products[16]. - The company emphasizes that its future operational goals are subject to uncertainties due to external market conditions[17]. - The company's operating profit margin is expected to remain stable year-over-year despite revenue fluctuations[16]. Shareholder Information - The company has a total of 1,683,749,126 shares held by Huan Cheng Technology Co., Ltd., representing 76.5% of the total shares[15]. - The top ten shareholders include various investment funds and banks, with the largest being Huan Cheng Technology Co., Ltd.[15].

Core Viewpoint - The stock of Huanxu Electronics has experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days [2][4]. Group 1: Stock Trading Abnormality - The stock price of Huanxu Electronics rose significantly on October 23, 24, and 27, 2025, leading to a cumulative price deviation of over 20%, which is classified as an abnormal trading situation according to the Shanghai Stock Exchange rules [2][4]. - The company has conducted a self-examination and confirmed that there are no undisclosed significant information that could affect the stock price [5][6]. Group 2: Company Operations and Major Events - The company's production and operational activities are currently normal, with no significant changes in market conditions or industry policies that would warrant disclosure [5]. - There are no undisclosed major events related to the company, such as asset restructuring, share issuance, or significant business collaborations, as confirmed by inquiries to the controlling shareholders [6]. - The company has not identified any media reports or market rumors that could significantly impact its stock price [7]. Group 3: Other Sensitive Information - The company has verified that there are no other significant events that could have a major impact on its stock trading price [8].

Core Viewpoint - The stock of Huanyu Electronics experienced an abnormal fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days [1] Company Summary - Huanyu Electronics announced that its stock price increased significantly on October 23, 24, and 27, 2025, leading to a notification of abnormal trading conditions [1] - The company conducted a self-examination and consulted with its controlling shareholder and actual controller, confirming that there are no undisclosed significant information as of the announcement date [1]

Core Insights - On October 27, a total of 33 stocks were involved with institutional investors, with 19 showing net buying and 14 showing net selling [1] Group 1: Institutional Buying - The top three stocks with the highest net buying by institutions were Jingzhida (3.98 billion), Xiangrikui (1.87 billion), and Xinghuan Technology (1.20 billion) [1][2] - Jingzhida experienced a price increase of 15.45%, while Xiangrikui and Xinghuan Technology saw increases of 19.97% and 16.47% respectively [2] Group 2: Institutional Selling - The top three stocks with the highest net selling by institutions were Huanxu Electronics (867.9 million), Sunshine Dairy (739.8 million), and Yunhan Chip City (661.8 million) [1][3] - Huanxu Electronics had a price change of 9.99%, while Sunshine Dairy and Yunhan Chip City had price changes of 9.99% and 2.86% respectively [3]

| 证券代码:601231 | | --- | | 转债代码:113045 | 证券代码：601231 证券简称：环旭电子 公告编号：2025-089 转债代码：113045 转债简称：环旭转债 环旭电子股份有限公司 关于股票交易异常波动的公告 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： 1、环旭电子股份有限公司（以下简称"公司"）股票于 2025 年 10 月 23 日、10 月 24 日和 10 月 27 日连续三个交易日内收盘价格涨幅偏离值累计超过 20%，根据《上海 证券交易所交易规则》有关规定，属于股票交易异常波动情形。 2、经公司自查并书面征询控股股东及实际控制人，截至本公告披露日，确认不 存在应披露而未披露的重大信息。 3、近期公司股票交易价格波动较大，敬请广大投资者注意二级市场交易风险， 理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2025 年 10 月 23 日、10 月 24 日和 10 月 27 日连续三个交易日内收盘 价格涨幅偏离值累计超过 20%，根据《上海证 ...

环旭电子公告称，公司股票于2025年10月23日、10月24日和10月27日连续三个交易日内收盘价格涨幅偏 离值累计超过20%，属于股票交易异常波动情形。经自查及向控股股东、实际控制人书面征询核实，确 认不存在应披露而未披露的重大信息。公司目前生产经营活动正常，市场环境、行业政策未发生重大调 整。敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 ...

Core Viewpoint - Huanxu Electronics experienced a significant stock increase of 9.99%, closing at 26.20 yuan, with a notable block trade occurring on October 27, 2023 [1] Trading Activity - A block trade was executed with a total volume of 627,100 shares and a transaction value of 16.43 million yuan [1] - The first transaction price was 26.20 yuan, with a premium rate of 0.00% [1] - The buying brokerage was China International Capital Corporation (CICC) Fuzhou Wusi Road Securities Branch, while the selling brokerage was CICC Beijing Jianguomenwai Street Securities Branch [1] Recent Performance - Over the past three months, Huanxu Electronics has recorded one block trade with a total transaction value of 16.43 million yuan [1] - In the last five trading days, the stock has surged by 35.40%, with a total net inflow of 201 million yuan from major funds [1]

Group 1 - The stock price of Radiant Opto-Electronics (SH:601231) reached its daily limit, closing at 26.20 yuan, with an increase of 9.99% [1] - The total market capitalization of the company is 57.665 billion yuan [1] - The stock had previously hit the daily limit in the prior trading day [1]

Core Insights - The China Securities Consumer Electronics Theme Index (931494) has seen a strong increase of 2.89% as of October 27, 2025, with significant gains in constituent stocks such as Jingwang Electronics (603228) and Zhaoyi Innovation (603986), both rising by 10.00% [1][2] - The Consumer Electronics ETF (561600) has also risen by 2.90%, with a recent price of 1.31 yuan, and has accumulated a 9.16% increase over the past week [1][2] Market Activity - The Consumer Electronics ETF experienced a turnover rate of 10.85% during trading, with a transaction volume of 46.21 million yuan, indicating active market participation [2] - Over the past week, the ETF's shares increased by 11 million, ranking it in the top fifth among comparable funds [2] Index Composition - The China Securities Consumer Electronics Theme Index includes 50 listed companies involved in component production and consumer electronics design and manufacturing, reflecting the overall performance of the sector [2] - As of September 30, 2025, the top ten weighted stocks in the index accounted for 55.93% of the total, with notable companies including Luxshare Precision (002475) and SMIC (688981) [2][4]