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 ...

Group 1 - The company plans to acquire a 20% stake in its subsidiary, Changzhou Huichang Sensor Co., Ltd., from minority shareholders for a total consideration of approximately 63.73 million yuan [5][6][10] - The acquisition aims to enhance the company's strategic development goals, improve decision-making efficiency, and reduce management costs and risks [6][10] - The acquisition does not constitute a related party transaction or a major asset restructuring [6][10] Group 2 - The company will hold its second extraordinary general meeting of shareholders on June 9, 2025, to discuss the acquisition and other related matters [1][2] - The meeting will include three agenda items: the acquisition of minority shares, authorization for the board to handle the acquisition, and the appointment of a new board member [2][11][14] - The company emphasizes the importance of maintaining order and efficiency during the meeting, with specific rules for participation and voting [3][4] Group 3 - The company has proposed to authorize the board to manage the acquisition process, including the development and adjustment of transaction plans and necessary documentation [12] - The board will also handle any regulatory adjustments required post-acquisition and ensure compliance with relevant laws [12] - The company will not face significant adverse impacts on its financial and operational status following the acquisition [10][12] Group 4 - The company is in the process of filling a vacancy on the board due to the resignation of its general manager, who stepped down for personal reasons [14][15] - A candidate, Lu Xiangxiang, has been proposed for the board, and his qualifications meet the legal requirements for nomination [15][16] - The resignation of the general manager is not expected to disrupt the board's operations [14]

江苏日盈电子股份有限公司 2025 年第二次临时股东大会会议资料 江苏日盈电子股份有限公司 2025 年第二次临时股东大会会议资料 二零二五年六月 1 江苏日盈电子股份有限公司 2025 年第二次临时股东大会会议资料 目录 | 2025 | 年第二次临时股东大会会议议程 | 3 | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议须知 | 5 | | 2025 | 年第二次临时股东大会会议议案 | 7 | | 议案一：《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》 | | 7 | | 议案二：《关于提请股东大会授权董事会办理本次现金收购常州市惠昌传感器有限公 | | | | 司 | 20%股权相关事宜的议案》 | 12 | | 议案三：《关于增补第五届董事会董事的议案》 | | 13 | 2 江苏日盈电子股份有限公司 2025 年第二次临时股东大会会议资料 江苏日盈电子股份有限公司 2025 年第二次临时股东大会会议议程 一、会议时间： 1、现场会议召开时间为：2025 年 6 月 9 日 13 时 30 分。 2、公司董事、监事、高级管理人员。 2、网络投 ...

日盈电子（603286）5月23日晚公告，公司当日召开第五届董事会第六次会议，审议通过了《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》。公司拟以自有资金或自筹资金预计不超 过6372.64万元收购周惠明、常州盈升实业投资合伙企业(有限合伙)合计持有的常州市惠昌传感器有限公 司(下称"惠昌传感器")20%股权。本次收购完成后，惠昌传感器成为日盈电子的全资子公司，公司合并 报表范围不发生变化。 日盈电子表示，公司拟以自有资金或自筹资金进行收购。收购完成后，惠昌传感器成为公司全资子公 司。本次交易的目的是为了更好地实现公司战略发展目标，进一步整合财务、市场、生产等方面的资源 优势，提高公司对子公司的决策效率，降低管理成本与控制风险。根据《公司章程》以及相关制度规 定，本次交易尚需提交公司股东大会审议。 虽然此次收购并未构成重大资产重组，但今年以来，日盈电子的股票交易多次出现异常波动。1月25、2 月20日、5月7日，公司三次发布股票交易异常波动公告，控股股东、实控人多次回复公司问询，称不存 在影响股票交易价格异常波动的重大事项，不存在其他应披露而未披露的重大信息，包括但不限于重大 资产重组、股票 ...

审计报告 常州市惠昌传感器有限公司 容诚审字[2025]310Z1174 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-4 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4-5 | | 6 | 母公司资产负债表 | 6 | | 7 | 母公司利润表 | 7 | | 8 | 母公司现金流量表 | 8 | | 9 | 母公司所有者权益变动表 | 9-10 | | 10 | 财务报表附注 | 11-79 | 审 计 报 告 容诚审字[2025]310Z1174号 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 常 ...

证券代码：603286 证券简称：日盈电子 公告编号：2025-044 江苏日盈电子股份有限公司 （一）周惠明 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、交易概述 江苏日盈电子股份有限公司（以下简称 "日盈电子"或"公司"）于 2025 年 5 月 23 日召开第五届董事会第六次会议，审议通过了《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》。公司拟以自有资金或自筹资 金预计不超过（含本数）63,726,444.62 元收购周惠明、常州盈升实业投资合伙 企业（有限合伙）（以下简称"盈升投资"）合计持有的常州市惠昌传感器有限 公司（以下简称"惠昌传感器"或"标的公司"）20%股权（以下简称"目标资 产"或"目标股权"）。本次收购完成后，惠昌传感器成为公司全资子公司，公 司合并报表范围未发生变化。 江苏日盈电子股份有限公司拟以自有资金或自筹资金预计不超过（含本 数）63,726,444.62 元收购周惠明、常州盈升实业投资合 ...