环旭电子(601231.SH)公告称，公司拟使用自有资金以集中竞价交易方式 回购公司股份，回购股份后续 用于员工持股计划。本次回购金额不低于1.5亿元且不超过3亿元，回购价格不超过20.00元/股。回购期 限为自公司董事会审议通过本次回购股份方案之日起12个月内。 ...

环旭电子（601231）公告，2025年第一季度营收为136.49亿元，同比增长1.16%；净利润为3.35亿元， 同比增长0.08%。 ...

(一)股东大会召开的时间：2025 年 04 月 22 日 证券代码：601231 证券简称：环旭电子 公告编号：2025-036 环旭电子股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (二)股东大会召开的地点：日月光集团总部 1 楼会议室（上海市浦东新区盛夏路 169 号 B 栋 1 楼） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 746 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,760,454,885 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 80.1584 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，会议由董事长陈昌益先生主持，会议采用现场及通讯会 议和网络投票相结合的表决方式，会 ...

北京市竞天公诚律师事务所上海分所 关于 环旭电子股份有限公司 2024 年年度股东大会 之 法律意见书 上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮编：200031 Suite 45/F, K.Wah Centre, 1010 Huaihai Road (M), Xuhui District, Shanghai 200031, China 电话/Tel: +86 21 5404 9930 传真/Fax: +86 21 5404 9931 网址/Website: http://www.jingtian.com 二〇二五年四月 北京市竞天公诚律师事务所上海分所 法律意见书 北京市竞天公诚律师事务所上海分所 关于环旭电子股份有限公司 2024 年年度股东大会之法律意见书 致：环旭电子股份有限公司 北京市竞天公诚律师事务所上海分所（下称"本所"）受环旭电子股份有限 公司（下称"公司"）委托，就公司 2024 年年度股东大会（下称"本次股东大 会"）召集、召开、表决程序、出席会议人员资格和有效表决等事项所涉及的法 律事项出具本法律意见书（下称"本法律意见书"）。 本所根据《中华人民共和国公司法》《中华人民共 ...

Group 1 - The Tonghuashun Fruit Index concept declined by 1.38%, ranking among the top declines in the concept sector, with companies like Lens Technology, Lante Optics, and Changying Precision experiencing significant drops [1][2] - Among the stocks in the Tonghuashun Fruit Index, only two stocks saw price increases, with Zhongshi Technology and BOE A rising by 2.20% and 0.26% respectively [1][2] Group 2 - The concept sectors with the highest gains today included Supply and Marketing Cooperatives (+3.93%), Cross-Border Payment (CIPS) (+3.65%), and Glyphosate (+3.57%), while the China AI 50 and Nvidia concept saw declines of -2.09% and -1.48% respectively [2] - The Tonghuashun Fruit Index experienced a net outflow of 587 million yuan from main funds, with 14 stocks seeing net outflows, and five stocks experiencing outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Luxshare Precision, with a net outflow of 184 million yuan, followed by Goer Technology and Lingyi iTech with outflows of 165 million yuan and 61.8 million yuan respectively [2][3]

| 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-035 | | --- | --- | --- | | 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"预计满足转股价格修正条件的提示性公告 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： 一、可转债发行上市概况 （一）可转债发行上市情况 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 日公开发行了 3,450 万张可转换公 司债券，每张面值 100 元，发行总额为人民币 345,000 万元。经上海证券交易所 自律监管决定书【2021】133 号文同意，可转换公司债券于 2021 年 4 月 2 日在 上海证券交易所上市交易，债券简称"环旭转债"，债券代码"113045"，票面利率 为第一年 0.10%、第二年 0.20%、第三年 0.60%、第四年 1.30%、第五年 1.80%、 第六年 2.00 ...

Group 1 - The fruit index concept rose by 1.62%, ranking 9th among concept sectors, with 18 stocks increasing in value, led by Xinyi Technology, Lante Optics, and Lens Technology, which rose by 6.73%, 4.82%, and 4.41% respectively [1][2] - The fruit index concept saw a net inflow of 773 million yuan from main funds, with 14 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow, with Lens Technology leading at 247 million yuan [2][3] - The top net inflow ratios were recorded for Lens Technology, Xinyi Technology, and Lingyi Technology, with net inflow rates of 15.12%, 12.74%, and 9.75% respectively [3][4] Group 2 - The fruit index concept's performance was contrasted with other sectors, such as the 6G concept which rose by 3.18%, while the South Korea-China Free Trade Zone fell by 3.88% [2] - The trading volume and turnover rates for leading stocks in the fruit index concept were highlighted, with Lens Technology showing a turnover rate of 1.68% and a trading volume of 246.58 million yuan [3][4] - The overall market sentiment reflected a mixed performance across various sectors, with some experiencing significant declines, such as the dairy sector which fell by 3.69% [2]

2024 年年度股东大会 2025 年 4 月 22 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。议案表决开始后，大 ...

Market Overview - A-shares and Hong Kong stocks experienced a significant rebound on April 10, with over 5,100 stocks in A-shares rising and the Hang Seng Technology Index increasing by over 6% [1][2] - The Shanghai Composite Index rose by 1.51%, the Shenzhen Component Index by 3.34%, and the ChiNext Index by 4.15% [1] - The trading volume in both markets exceeded 740 billion yuan, indicating strong market activity [1] Key Stock Performances - Notable stocks included Xiaomi Group, Xpeng Motors, and Li Auto, all rising over 7%, while Sunny Optical, BYD Electronics, and Lenovo Group surged over 10% [3][4] - The top gainers in the Hong Kong market included Sunny Optical Technology, BYD Electronics, and Lenovo Group, with increases of 15.85%, 13.75%, and 11.47% respectively [4] Capital Inflows - Southbound capital recorded a historic net inflow of over 35.5 billion HKD, the highest single-day net purchase since the launch of the Hong Kong Stock Connect [4] - Cumulative net inflows from southbound capital into Hong Kong stocks exceeded 573.6 billion HKD since the beginning of the year, marking the highest for the same period historically [4] Market Sentiment and Valuation - Analysts suggest that the recent adjustments have brought Hong Kong's valuation levels back to low points, enhancing the cost-effectiveness of investments [5] - The market's earnings structure is considered favorable, making it sensitive to potential corporate earnings recovery and policy signals [5] Apple-Related Stocks - Apple stocks surged over 15%, positively impacting related stocks in both A-shares and Hong Kong markets, with companies like Huanxu Electronics and Industrial Fulian hitting their daily limits [6][7] - The potential tariff exemptions for Apple, as mentioned by Trump, may further boost investor sentiment [8] Shipping Sector Performance - The shipping sector saw significant gains, with domestic shipping indices rising sharply and several stocks hitting their daily limits [9][10] - In the Hong Kong market, stocks like DTX Shipping and COSCO Shipping Holdings also experienced substantial increases [10] Trade and Tariff Implications - Morgan Stanley highlighted that increased tariffs pose a significant barrier to global trade, adversely affecting the demand fundamentals of the shipping industry [11] - Container shipping companies are particularly vulnerable due to their asset-intensive business models and the direct impact of freight rate fluctuations on their operational leverage [11]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601231 证券简称：环旭电子 公告编号：2025-033 证券代码：601231 证券简称：环旭电子 公告编号：2025-034 转债代码：113045 转债简称：环旭转债 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3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3月合并营业收入为人民币4,991,043,415.05元，较去 年同期的合并营业收入增加10.23%，较2025年2月合并营业收入环比增加27.17%。 公司2025年1月至3月合并营业收入为人民币13,648,634,687.74元，较去年同期的合并营业收入增加 1.16%。 环旭电子股份有限公司董事会 2025年4月10日 环旭电子股份有限公司 关于召开2024年年度业绩说明会的公 ...