| 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 | （一）会议召开时间：2025 年 4 月 21 日（星期一）15:00-16:30 1 会议召开时间：2025 年 4 月 21 日（星期一）15:00-16:30 会议召开地点：同顺路演平台（https://board.10jqka.com.cn/ir，下同）或同 花顺 App 端入口（同花顺 App 首页—搜索框输入"路演平台"进入路演主 页，点击"环旭电子"路演厅，进行提问互动交流，下同） 会议召开方式：视频直播+文字互动 投资者可于 2025 年 4 月 18 日（星期五）16:00 前通过电子邮件将问题发送 至 环旭电子 股 份 有 限 公 司 （ 以 下 简 称 " 公 司 "） 投 资 者 关 系 邮 箱 irusi@usiglobal.com 进行提问，公司将在说明会上对投资者普遍关注的问题 进行回答 关于召开 2024 年年度业绩说明会的公告 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 ...

环旭电子股份有限公司董事会 2025 年 4 月 10 日 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%。 | 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-033 | | --- | --- | --- | | 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。 1 ...

Group 1 - The company reported a consolidated operating revenue of 4.991 billion yuan for March 2025, representing a year-on-year increase of 10.23% and a month-on-month increase of 27.17% [1] - The cumulative consolidated operating revenue from January to March 2025 reached 13.649 billion yuan, which is a 1.16% increase compared to the same period last year [1]

海通证券股份有限公司关于环旭电子股份有限公司 2024 年度募集资金存放与使用情况的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为环旭电子 股份有限公司（以下简称"环旭电子"或"公司"）公开发行可转换公司债券持续督 导保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第2号 ——上市公司募集资金管理和使用的监管要求》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第11号——持续督导》《上海证券交易 所上市公司自律监管指引第1号——规范运作》等有关规定，对环旭电子2024年 度募集资金的存放和使用情况进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准环旭电子股份有限公司公开发行可转 换公司债券的批复》（证监许可[2021]167号）核准，公司向社会公开发行 34,500,000张（3,450,000手）可转换公司债券，每张面值为人民币100元，共募集 资金人民币3,450,000,000.00元，扣除各项发行费用人民币19,273,584.91元及对应 增值税人民币1,156,415.09元后的募集资金净额为人民币3 ...

特此公告。 环旭电子股份有限公司董事会 小计 28,872 0.50% 5,766 26,681 0.45% | 证券代码：601231 证券简称：环旭电子 | | | | | | | 公告编号：2025-032 | | --- | --- | --- | --- | --- | --- | --- | --- | | 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 2024 年度日常关联交易执行情况 | | | | | | | | | 及 2025 年度日常关联交易预计的补充公告 | | | | | | | | | 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4月1日披露了《关于 | | | | | | | | | 号：2025-022），现就2025年关联交易预计情况补充公告如下： | | | | | ...

| 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-032 | | --- | --- | --- | | 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 2024 年度日常关联交易执行情况 及 2025 年度日常关联交易预计的补充公告 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4月1日披露了《关于 2024年度日常关联交易执行情况及2025年度日常关联交易预计的公告》（公告编 号：2025-022），现就2025年关联交易预计情况补充公告如下： 关联交 易类别 关联人 2025 年 预计发 生金额 占同类 业务比 例 （%） 2025 年 1-2 月关 联人累计 已发生的 交易金额 2024 年 实际发 生金额 占同类 业务比 例 （%） 本次预计金 额与上年实 际发生金额 差异较大的 原因 向关联 人提供 劳务 日月光投资控股股份 有限公司旗下子公司 2,470 1.89% 429 2,812 2.09% ...

Key Points - The company announced the results of the convertible bond conversion and stock option incentive plan for the first quarter of 2025, highlighting the conversion of a total of 33,000 yuan of "Huanxu Convertible Bonds" into 1,752 shares [1][4] - As of March 31, 2025, a total of 177,000 yuan of "Huanxu Convertible Bonds" has been converted into 9,130 shares, accounting for 0.0004% of the company's total shares before the conversion [1][4] - The remaining amount of unconverted "Huanxu Convertible Bonds" is 3,449,824,000 yuan, which represents 99.9949% of the total issuance [1][4] - The initial conversion price of the "Huanxu Convertible Bonds" was adjusted from 20.25 yuan to 18.83 yuan due to various corporate actions, including equity distributions and stock option exercises [2][4] - The stock option incentive plan saw a total of 11,683,419 shares exercised, representing 58.22% of the total available options as of March 31, 2025 [2][11] - For the 2023 stock option incentive plan, 3,822,162 shares were exercised, accounting for 27.56% of the total available options [2][11] - The company raised a total of 42,299,523 yuan from the stock option exercises in the first quarter of 2025 [11][14] - The total number of shares after the bond conversion and stock option exercises increased to 2,196,199,964 shares as of March 31, 2025 [15]

关于 2025 年第一季度可转债转股及 股票期权激励计划自主行权结果暨股份变动的公告 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 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 年第一季度共 有 33,000 元"环旭转债"换为公司股票，因转股形成的股份数量为 1,752 股； 截至 2025 年 3 月 31 日，累计共有 177,000 元"环旭转债"换为公司股票，累 计因转股形成的股份数量为 9,130 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 3 月 31 日，尚未转股的"环 旭转债"金额为 3,449,824,000 元，占可转债发行总额的 99.9949%。 股票期权激励计划行权结果： 2025 年第一季度公司股票期权激励计划共行权且完成股份过户登记 5,641,746 股。 2015 年股票期权激励计划行权结果： 2025 年第一季度共行权且完成股份过户登记 2,721,977 股。 ...

Core Viewpoint - The company reported stable revenue but a decline in net profit for the fiscal year 2024, highlighting challenges in the global supply chain and increased operational costs due to new factory constructions and acquisitions [1] Revenue Performance - The company achieved a revenue of 60.691 billion yuan, remaining flat compared to the previous year, while net profit decreased by 15.16% to 1.652 billion yuan [1] - Automotive and cloud storage products were the main drivers of revenue growth, with automotive electronics revenue increasing by 16.24% and cloud storage products by 13.35% [2] Product Segment Analysis - Revenue from communication, consumer electronics, and industrial products experienced varying degrees of decline, attributed to changes in industry demand and customer inventory adjustments [2][3] - The growth in automotive electronics was significantly influenced by the consolidation of Hesseman Automotive Communications, while cloud storage growth was driven by increased demand for AI-related server products [2] Global Operations and Expansion - The company operates 30 manufacturing service sites across Asia, Europe, the Americas, and Africa, and continues to expand its global footprint [4] - New factories in Poland and Mexico have commenced operations, and a partnership with TechMahindra aims to establish an engineering offshore development center in Bangalore, India [4] - The company emphasizes the importance of a diversified supplier system and aims to strengthen relationships with clients and partners amid supply chain restructuring in the consumer electronics sector [4]

Investment Rating - The investment rating for the company is "Buy" [1] Core Viewpoints - The company is a global leader in electronic design and manufacturing, particularly in the SiP module sector, with a strong global presence and diversified product offerings across various electronic categories [4][15] - The company has experienced a slowdown in revenue growth due to declining market conditions in communication and consumer electronics, but cloud and automotive electronics are expected to contribute to new growth momentum [4][32] - The SiP technology offers high extensibility, with continuous downstream application expansion providing significant growth opportunities [5][58] Summary by Relevant Sections Company Overview - The company, founded in 1976, has established itself as a leader in the electronic design and manufacturing industry, with a global footprint across Asia, Europe, America, and Africa [4][15] - The company reported revenues of 608 billion yuan and 607 billion yuan for 2023 and 2024, respectively, with a year-over-year decline of 11.3% and 0.2% [4][32] SiP Technology and Market Position - The company is recognized as the global leader in SiP module shipments, with a focus on miniaturization and integration of electronic systems [5][58] - The SiP market is primarily driven by the consumer electronics sector, which accounted for 190 billion USD in 2022, with a projected CAGR of 7% from 2022 to 2028 [5][50] Growth Opportunities - The company is well-positioned to benefit from the growth in wireless communication, consumer electronics, cloud and storage, and automotive electronics, with significant market expansions expected in these areas [6][8][9] - The automotive electronics segment is projected to grow significantly, supported by trends in electrification, intelligence, and connectivity [8][9] Financial Projections - The company is expected to achieve revenues of 606.9 billion yuan, 651.8 billion yuan, and 709.8 billion yuan for 2024, 2025, and 2026, respectively, with corresponding net profits of 16.5 billion yuan, 20.9 billion yuan, and 26.4 billion yuan [9][10]