证券代码：603286 证券简称：日盈电子 公告编号：2025-050 江苏日盈电子股份有限公司 2024 年限制性股票与股票期权激励计划 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。 限制性股票回购注销实施公告 重要内容提示： 回购注销原因：鉴于《江苏日盈电子股份有限公司 2024 年限制性股票与 股票期权激励计划》（以下简称"《激励计划》"）中 1 名激励对象已离职，其已 获授但尚未解除限售的 25,000 股限制性股票需由公司回购注销。 本次限制性股票回购注销的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | --- | --- | --- | --- | --- | | 25,000 | 25,000 | 2025 年 6 月 | 27 | 日 | 一、本次激励计划所涉限制性股票回购注销的决策与信息披露 1、2024 年 4 月 23 日，公司召开第四届董事会第十三次会议，审议通过了 《关于<江苏日盈电子股份有限公司 2024 年限制性股票与股票期权激励计划（草 案）>及其摘要的 ...

上海君澜律师事务所 关于 江苏日盈电子股份有限公司 2024 年限制性股票与股票期权激励计划 回购注销实施相关事项 之 法律意见书 二〇二五年六月 上海君澜律师事务所 法律意见书 致：江苏日盈电子股份有限公司 上海君澜律师事务所（以下简称"本所"）接受江苏日盈电子股份有限公司（以 下简称"公司"或"日盈电子"）的委托，根据《中华人民共和国公司法》（以下简 称"《公司法》"）《上市公司股权激励管理办法》（以下简称"《管理办法》"） 《江苏日盈电子股份有限公司 2024 年限制性股票与股票期权激励计划》（以下简称 "《激励计划》"或"本次激励计划"）的规定，就日盈电子本次激励计划首次授予 部分限制性股票回购注销实施相关事项（以下简称"本次回购注销"）出具本法律意 见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书 出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实 信用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整， 所发表的结 ...

(一)股东大会召开的时间：2025 年 6 月 9 日 证券代码：603286 证券简称：日盈电子 公告编号：2025-049 江苏日盈电子股份有限公司 2025年第二次临时股东大会决议公告 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、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于收购控股子公司常州市惠昌传感器有限公司少数股东股权的 议案 审议结果：通过 (二)股东大会召开的地点：常州市经济开发区潞横路 2788 号 (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 | 160 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 42,640,800 | | 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（%） | 36.3058 | (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。 本次股东大 ...

2025 年第二次临时股东大会的 法律意见书 江苏日月泰律师事务所 关于江苏日盈电子股份有限公司 二 O 二五年六月 江苏日月泰律师事务所 关于江苏日盈电子股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：江苏日盈电子股份有限公司 江苏日月泰律师事务所（以下简称"本所"）接受江苏日盈电子股份有限公 司（以下简称"公司"）委托，指派梁乃钰、张欢律师列席公司2025年第二次临 时股东大会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、中国证券监督管理委员会（以下简称"中国证监会"）发布的 《上市公司股东大会规则》（以下简称"《股东大会规则》"）、《上市公司 治理准则》（以下简称"《治理准则》"）和《上海证券交易所上市公司自律 监管指引第1号——规范运作》（以下简称"《自律监管指引第1号》"）等现 行有效的法律、法规、规范性文件以及《江苏日盈电子股份有限公司章程》 （以下简称"《公司章程》"）、《江苏日盈电子股份有限公司股东大会议事规 则》（以下简称"《股东大会议事规则》"）的规定，就本次股东大会的召集、 ...

Investment Rating - The report maintains an "Outperform" rating for the humanoid robot industry [4] Core Insights - Electronic skin is a key technology for humanoid robots, enabling tactile perception and interaction with the environment. The technology is expected to expand from hands to other body parts, enhancing the robot's capabilities [7][12] - The global market for electronic skin is projected to reach 9.2 billion yuan by 2030, with specific segments for hand applications estimated at 4.4 billion yuan and other body parts at 4.8 billion yuan [65][69] Summary by Sections 1. Electronic Skin as a Core Component - Electronic skin mimics natural skin functions, allowing robots to sense pressure and temperature, crucial for interaction with their surroundings [12][13] - The technology is primarily based on flexible sensors that can be integrated into various parts of humanoid robots, enhancing their dexterity and adaptability [12][14] 2. Technology Pathways - The report identifies multiple pathways for electronic skin technology, with resistive and capacitive sensors being the most common. Resistive sensors are favored for their simplicity and cost-effectiveness [16][20] - Various types of sensors, including piezoelectric and optical sensors, are discussed, each with unique advantages and limitations [24][27] 3. Market Potential - The electronic skin market is in its early growth stage, with significant opportunities for domestic manufacturers to accelerate development through self-research and industry collaboration [7][66] - The report highlights key players in the market, including Hanwei Technology and Fule New Materials, which are well-positioned to benefit from the growing demand for electronic skin in humanoid robots [7][66] 4. Application in Humanoid Robots - Major companies like Tesla, Zhiyuan, and Xiaopeng are integrating electronic skin into their humanoid robots, enhancing their tactile feedback and interaction capabilities [56][62] - The report outlines the potential for electronic skin applications to extend beyond hands to arms, legs, torso, and even facial areas, significantly improving robot functionality [63][65] 5. Future Projections - The report forecasts that by 2030, the production of humanoid robots will reach 1 million units for Tesla and 500,000 units for other manufacturers, driving demand for electronic skin [66][69] - The anticipated growth in the humanoid robot market is expected to create substantial opportunities for electronic skin technology, with a projected market size of 9.2 billion yuan by 2030 [65][69]

证券代码：603286 证券简称：日盈电子 公告编号：2025-048 江苏日盈电子股份有限公司 关于使用部分闲置募集资金进行现金管理 到期赎回的公告 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。 单位：万元 | 序 | 受托方 | 产品名称 | 理财金 | 起息日 | 到期日 | 预期年化 | 赎回本 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 名称 | | 额 | | | 收益率 | 金金额 | | | 1 | 中国工商银 行股份有限 | 挂钩汇率区间累 计型法人结构性 存款-专户型 | 1,500 | 2025-0 | 2025-06 | 1.05%-2.4 | 1,500 | 4.14 | | | 公司常州横 | | | 3-03 | -03 | 0% | | | | | 山支行 | 2025 年第 064 期 Q 款 | | | | | | | 二、公司最近十二个月内使用闲置募集资金进行现金管理情况 | 单位：万元 | ...

Market Overview - On June 3, the Shanghai Composite Index rose by 0.43%, the CSI 300 increased by 0.31%, the STAR 50 gained 0.48%, the CSI 1000 was up by 0.72%, the ChiNext Index rose by 0.48%, and the Hang Seng Index increased by 1.53% [4] - The best-performing sectors on June 3 were Beauty Care (+3.86%), Textile and Apparel (+2.53%), Comprehensive (+2.02%), Banking (+1.98%), and Agriculture, Forestry, Animal Husbandry, and Fishery (+1.8%). The worst-performing sectors were Home Appliances (-2.1%), Steel (-1.37%), Coal (-0.84%), Building Materials (-0.52%), and Environmental Protection (-0.4%) [4] - The total trading volume of the A-share market on June 3 was 11,638.3 billion yuan, with a net inflow of 3.905 billion Hong Kong dollars from southbound funds [4] Important Recommendations Company: Nanjing Bank (601009) - The recommendation logic for Nanjing Bank is based on improved operational momentum, high cost-effectiveness in dividend valuation, and the potential for convertible bonds to enhance growth, with expectations for valuation to return to the top tier of city commercial banks [5] - The bank's performance is expected to show a positive U-shaped trend in 2025, driven by optimized management and improved profitability in both corporate and retail sectors [5] - The target price is set at 15.70 yuan per share, corresponding to a 2025 PB of 1.00 times, indicating a potential upside of 37% [6] Company: Rijing Electronics (603286) - Rijing Electronics has transitioned from motorcycle wiring harnesses to intelligent automotive components, leveraging nearly 30 years of experience [7] - The company is expected to continue upgrading its products, moving from resistive to magnetoelectric solutions, and is building a multi-modal electronic skin product matrix [8] - Revenue projections for 2025-2027 are 1,199.28 million yuan, 1,496.20 million yuan, and 1,881.04 million yuan, with growth rates of 23.55%, 24.76%, and 25.72% respectively [8]

Core Insights - The company has transitioned from being a motorcycle wiring harness supplier to a provider of intelligent automotive components over nearly three decades [1] Group 1: Company Development Stages - Founding and Initial Accumulation Stage (1998-2005): The company became one of the largest motorcycle wiring harness suppliers in China and began producing automotive components [1] - Technological Breakthrough and Market Expansion Stage (2006-2016): The company expanded from structural components to electronic products, developing rain sensors, sunlight sensors, Magna automotive wiring harnesses, and universal windshield washer nozzles [1] - Strategic Transformation and Industry Leadership Stage (2017-Present): The company has formed a product chain centered around intelligent cockpits, covering key components such as sensors, high-speed wiring harnesses, and controllers [1] Group 2: Sensor Technology and Product Matrix - The company has developed a diversified product matrix covering temperature, PM2.5, light, and seat position sensors [2] - Temperature sensors provide precise temperature measurement solutions for both traditional and new energy vehicles; PM2.5 sensors monitor in-car particulate matter concentration in real-time; light sensors adjust air conditioning and headlights based on ambient light intensity; seat position sensors optimize airbag deployment and support memory functions [2] - The company is extending sensor technology to humanoid robots, developing resistive electronic skin and magnetoelectric electronic skin, leveraging national policy guidance and collaboration with automotive companies [2] Group 3: Humanoid Robot Electronic Skin Development - In February 2025, the company strategically invested in TaiSi Micro to integrate capacitive touch and pressure sensing dual-mode chip technology, enhancing the complex tactile interaction capabilities of electronic skin [3] - In March 2025, the company successfully developed the first generation of resistive electronic skin samples, integrating 27 touch points (25 pressure + 2 temperature detection) for precise tactile perception, with plans to expand to palm and sole modules [3] - The company is continuously iterating and upgrading from resistive to magnetoelectric solutions, utilizing Hall effect technology to build a multi-modal electronic skin product matrix [3] Group 4: Financial Forecast and Valuation - Revenue projections for the company from 2025 to 2027 are estimated at 1.2 billion, 1.5 billion, and 1.88 billion yuan, with a CAGR of 25.2%; net profit attributable to the parent company is projected at 13 million, 19 million, and 28 million yuan, with a CAGR of 46.8% [4] - Corresponding EPS is expected to be 0.11, 0.16, and 0.24 yuan, with PE ratios of 295.1, 203.6, and 138.1 times [4] - The company is experiencing strong revenue growth with multiple new products, leading to an "accumulate" rating [4]

证券代码：603286 证券简称：日盈电子 公告编号：2025-047 江苏日盈电子股份有限公司 关于 2024 年限制性股票与股票期权激励计划 股票期权第一个行权期行权结果暨股份上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为432,000股。 本次股票上市流通总数为432,000股。 ? 本次股票上市流通日期为2025 年 6 月 6 日。 一、本次 2024 年限制性股票与股票期权激励计划股票期权行权的决策程序及 相关信息披露 于 <江苏日盈电子股份有限公司 ensp="ensp" 年限制性股票与股票期权激励计划="年限制性股票与股票 期权激励计划" 草案="草案"> 及其摘要的议案》《关于 <江苏日盈电子股份有限公司 ensp="ensp" 年限制性股票与股票="年限制性股 票与股票"> 期权激励计划实施考核管理办法>的议案》《关于提请公司股东大会授权董事会办 理 2024 年限制性股票与股票期权激励计划相关事宜的议案》等 ...

证券代码：603286 证券简称：日盈电子 公告编号：2025-047 江苏日盈电子股份有限公司 关于 2024 年限制性股票与股票期权激励计划 股票期权第一个行权期行权结果暨股份上市公告 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、准确性和完整性依法承担法律责任。 本次股票上市流通总数为432,000股。 重要内容提示： 本次股票上市流通日期为2025 年 6 月 6 日。 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为432,000股。 一、本次 2024 年限制性股票与股票期权激励计划股票期权行权的决策程序及 相关信息披露 1、2024 年 4 月 23 日，公司召开第四届董事会第十三次会议，审议通过了《关 于<江苏日盈电子股份有限公司 2024 年限制性股票与股票期权激励计划（草案）> 及其摘要的议案》《关于<江苏日盈电子股份有限公司 2024 年限制性股票与股票 期权激励计划实施考核管理办法>的议案》《关于提请公司股东大会授权董事会办 理 2024 年限制性股票与股票期权激励计划相关事宜的议案》等相关议案。 2、2024 年 ...