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 二〇二五年九月 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 2025 年第一次临时股东大会 之 法律意见书 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 2025 年第一次临时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 2025 年第一次临时股东大会（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 ...

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。 证券代码：601231 证券简称：环旭电子 公告编号：2025-082 环旭电子股份有限公司 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 (一)股东大会召开的时间：2025 年 09 月 12 日 2025年第一次临时股东大会决议公告 (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 | 451 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,751,103,799 | | 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（%） | 79.6566 | (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 ...

Core Viewpoint - The company, Huanxu Electronics, is experiencing significant growth opportunities in the AI wearable device sector, particularly through its Wi-Fi SiP modules and high-integration N-in-one motherboard modules, which are expected to generate substantial revenue in the coming year [2] Group 1: AI Wearable Devices - Huanxu Electronics has begun supplying Wi-Fi SiP modules to a leading North American eyewear client in the third quarter of this year [2] - The company has secured orders for its high-integration N-in-one motherboard modules, with mass production expected to start in the first half of next year, promising significant growth for its SiP business [2] Group 2: Technology Trends - The company anticipates that advancements in AI technology will enhance edge AI model capabilities, providing consumers with real-time and convenient AI services [2] - The demand for high computing power in AI necessitates larger memory and battery capacity, leading to a shift towards smaller, low-power, and multifunctional high-integration modules [2] Group 3: Market Potential - There is potential demand from major clients for new applications in mobile SiP modules, which could result in significant business growth if projects are realized [2] - Over the next 2-3 years, major clients are expected to develop a diverse range of edge AI products across mobile, wearable, and smart home categories, likely triggering a strong replacement cycle driven by AI [2]

环旭电子 2025 年上半年营收 271.4 亿元，同比下降 2.8%，净利润 6.4 亿元，同比下降 19.4%。通信类产品营收同比下降 3.2%，消费电 子类产品营收同比增长 8.6%，汽车电子类产品营收同比下降 16%。 公司第二季度毛利率为 10.2%，同比增长 0.3 个百分点，环比增长 0.8 个百分点。欧洲产能整合产生一次性费用约 1,000 万美元，影响毛利率 约 0.5 个百分点。期间费用占营业收入比重从去年的 7.2%增加到今年 的 7.6%。 2025 年上半年经营活动现金流净流入 14.4 亿元。投资活动现金流净流 出 50 亿元，主要用于固定资产投资。筹资活动现金流净流出 27 亿元， 主要用于分配股利和偿还借款利息。 公司总资产为 397.8 亿元，货币资金 133.8 亿元，负债率 53%，较去 年底有所减少，有息负债因营运需求增加 45%。 公司治理架构发生重大变化，取消监事会，职工代表监事变更为职工代 表董事。审计委员会将承担关键监督职能，需确保其独立性和专业性。 Q&A 请介绍一下环旭电子 2025 年上半年的总体经营情况及财务表现。 2025 年上半年，环旭电子实现营业收 ...

Group 1 - Apple-related stocks showed significant activity in the afternoon trading session on September 11, with Pengding Holdings hitting the daily limit up [1] - Luxshare Precision increased by over 8%, indicating strong investor interest [1] - Other companies such as Lingyi iTech, Changying Precision, and Huaxin Electronics also experienced upward movement in their stock prices [1]

Group 1 - The consumer electronics manufacturing index saw an intraday increase of over 2% on September 11 [1] - Industrial Fulian approached the daily limit increase, indicating strong market performance [1] - Leading companies such as Lianyi Zhizao, Saiwei Electronics, Guanghong Technology, and Huanxu Electronics experienced notable gains of 4.67%, 2.01%, 1.74%, and 1.26% respectively [1]

证券代码：601231 证券简称：环旭电子 公告编号：2025-081 转债代码：113045 转债简称：环旭转债 环旭电子股份有限公司（以下简称"公司"）2025年8月合并营业收入为人民币5,557,410,578.10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%。 公司2025年1月至8月合并营业收入为人民币37,682,235,860.64元，较去年同期的合并营业收入减少 0.98%。 环旭电子股份有限公司 董事会 2025年9月10日 环旭电子股份有限公司 2025年8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。 ...

证券日报网讯 9月9日晚间，环旭电子发布2025年8月份营业收入简报称，公司2025年8月份合并营业收 入为人民币5，557，410，578.10元，较去年同期的合并营业收入增加5.20%，较2025年7月份合并营业 收入环比增加13.16%。公司2025年1月至8月份合并营业收入为人民币37，682，235，860.64元，较去年 同期的合并营业收入减少0.98%。 （文章来源：证券日报） ...

Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]

9月9日，环旭电子发布8月营业收入简报称，2025年8月合并营业收入5.57亿元，同比增加5.2%，环比增加13.16%。 资料显示，环旭电子是一家全球领先的电子制造服务（EMS）提供商，专注于为全球客户提供高质量的电子产品制造服务。公 司业务涵盖消费电子、通信电子、汽车电子等多个领域，与众多国际知名企业建立了长期稳定的合作关系。 此外，环旭电子在SiP模组设计与制程工艺方面不断精进。在单面塑封方面，可以做到全面塑封或选择性塑封，可根据客户需求 开发芯片埋入、金线/晶圆键合封装等制程；在双面塑封方面，已引入插入式互联，后续会开发3D结构以及软硬板结合，进一步 缩小产品尺寸；环旭电子将引入晶圆制造前段制程，包括晶圆减薄、晶圆划片，结合当前SiP制程，实现Wafer-In-Module-Out。 （校对/黄仁贵） 环旭电子1月至8月合并营业收入为376.82亿元，同比减少0.98%。 ...