江苏日盈电子股份有限公司 2025 年第四次临时股东会会议资料 江苏日盈电子股份有限公司 2025 年第四次临时股东会会议资料 | 目录 | | --- | | 2025 年第四次临时股东会会议议程 | 3 | | --- | --- | | 2025 年第四次临时股东会会议须知 | 5 | | 2025 年第四次临时股东会会议议案 | 7 | | 议案一：《关于回购注销部分限制性股票与注销部分股票期权的议案》 | 7 | | 议案二：《关于变更公司注册资本及修订<公司章程>的议案》 | 8 | | 议案三：《关于使用部分闲置募集资金进行现金管理的议案》 | 8 | 2 江苏日盈电子股份有限公司 2025 年第四次临时股东会会议资料 江苏日盈电子股份有限公司 2025 年第四次临时股东会会议议程 江苏日盈电子股份有限公司 2025 年第四次临时股东会会议资料 二零二五年九月 1 一、会议时间： 1、现场会议召开时间为：2025 年 9 月 15 日 13 时 30 分。 2、网络投票的系统、起止日期和投票时间： ①网络投票系统：上海证券交易所股东会网络投票系统 ②网络投票起止时间：自 2025 年 9 月 1 ...

Company Overview - Jiangsu Riying Electronics Co., Ltd. is a leading domestic supplier of automotive components, established on August 12, 1998, and listed on June 27, 2017 [2] - The company specializes in automotive wiring harnesses, washing systems, automotive electronics, and precision injection molding, with a focus on innovation and product upgrades towards intelligent and electrified products [2] - The revenue composition includes automotive components (47.62%), short transportation components (32.95%), smart home sensors (13.13%), and others (4.10%) [2] Financial Performance - For the first half of 2025, the company achieved a revenue of 509 million yuan, representing a year-on-year growth of 13.03%, while the net profit attributable to shareholders was -17.49 million yuan, a decrease of 330.97% year-on-year [2] - Cumulative cash dividends since the A-share listing amount to 32.38 million yuan, with 6.93 million yuan distributed over the past three years [3] Stock Market Activity - As of September 4, the stock price increased by 2.32% to 31.28 yuan per share, with a total market capitalization of 3.673 billion yuan [1] - The stock has seen a 60% increase year-to-date, but has declined by 3.61% over the last five trading days and 6.38% over the last twenty days [1] - The company has appeared on the trading leaderboard eight times this year, with the most recent appearance on August 4, where it recorded a net buy of -4.95 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 26.41% to 17,200, with an average of 6,669 circulating shares per person, a decrease of 20.59% [2] - Notable institutional shareholders include Qianhai Kaiyuan Jiaxin Mixed A and Penghua Carbon Neutral Theme Mixed A, with the latter increasing its holdings by 10,400 shares [3]

声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 国家知识产权局信息显示，江苏日盈电子股份有限公司取得一项名为"汽车天窗控制器参数的设置方 法"的专利，授权公告号 CN 115576303 B，申请日期为 2022 年 10 月。 天眼查资料显示，江苏日盈电子股份有限公司，成立于1998年，位于常州市，是一家以从事汽车制造业 为主的企业。企业注册资本11659.1931万人民币。通过天眼查大数据分析，江苏日盈电子股份有限公司 共对外投资了10家企业，参与招投标项目38次，财产线索方面有商标信息17条，专利信息276条，此外 企业还拥有行政许可27个。 ...

Group 1 - The company announced the convening of the fifth board meeting and the third extraordinary shareholders' meeting on July 14 and July 30, 2025, respectively, to review proposals regarding changes in company address, registered capital, and the cancellation of the supervisory board [1] - The company has completed the procedures for amending its articles of association and changing its registered address, and has obtained a new business license from the Changzhou Municipal Administration of Government Services [1]

Financial Performance - The company's total revenue reached 509 million yuan, an increase of 58.67 million yuan compared to the same period last year, marking five consecutive years of growth and a year-on-year increase of 13.03% [1] - The net profit attributable to shareholders was -17.4984 million yuan [1] - The net cash inflow from operating activities was 44.8291 million yuan, an increase of 25.4514 million yuan compared to the same period last year, achieving two consecutive years of growth and a year-on-year increase of 131.34% [1] Financial Ratios - The latest debt-to-asset ratio is 58.12% [3] - The latest gross profit margin is 16.59% [3] - The latest return on equity (ROE) is -2.11% [3] Earnings and Efficiency - The diluted earnings per share are -0.15 yuan [4] - The latest total asset turnover ratio is 0.27 times, remaining flat compared to the same period last year, with a year-on-year increase of 1.45% [4] - The latest inventory turnover ratio is 2.06 times, ranking 90th among disclosed peer companies, with an increase of 0.11 times compared to the same period last year, achieving two consecutive years of growth and a year-on-year increase of 5.60% [4] Shareholder Information - The number of shareholders is 17,200, with the top ten shareholders holding a total of 49.8005 million shares, accounting for 42.41% of the total share capital [4] - The largest shareholder is Shi Rongzhu, holding 18.46% of the shares [4]

证券代码：603286 证券简称：日盈电子 公告编号：2025-077 江苏日盈电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 江苏日盈电子股份有限公司（以下简称"公司"）于2025年7月14日、2025 年7月30日分别召开第五届董事会第八次会议和2025年第三次临时股东大会，审 议通过了《关于变更公司住所、注册资本、取消监事会并修订<公司章程>的议案》。 具体内容详见公司于2025年7月15日在上海证券交易所网站（www.sse.com.cn）披 露的《江苏日盈电子股份有限公司关于变更公司住所、注册资本、取消监事会并修 订<公司章程>及相关制度的公告》（2025-060）。 公司于近日完成了章程备案和公司住所变更登记等手续，并取得了常州市政务 服务管理办公室换发的《营业执照》，相关登记信息如下： 名称：江苏日盈电子股份有限公司 注册资本：11,659.1931万元整 类型：股份有限公司（上市） 成立日期：1998年08月12日 法定代表人：是蓉珠 住所：江苏省常州 ...

Group 1 - The company reported a revenue of 509 million yuan for the first half of 2025, representing a year-on-year growth of 13.03% [1] - The net profit attributable to shareholders was a loss of 17.5 million yuan [1] - The non-recurring net profit was a loss of 20.97 million yuan, with a basic earnings per share of -0.15 yuan [1]

一、已履行的决策程序情况 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 4 月 23 日，公司召开第四届监事会第十三次会议，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首次授予激励对象名单>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》 等相关议案。 3、2024 年 4 月 24 日至 2024 年 5 月 5 日，公司对激励对象名单的姓名和职 务在公司内部进行了公示，在公示期内，公司监事会未收到与本激励计划激励对 象有关的任何异议。20 ...

格隆汇8月27日丨日盈电子(603286.SH)公布2025年半年度报告，报告期实现营业收入5.09亿元，同比增 长13.03%；归属于上市公司股东的净利润-1749.84万元；基本每股收益-0.15元。 ...

Core Viewpoint - Jiangsu Riying Electronics Co., Ltd. is undertaking a repurchase and cancellation of certain restricted stocks and stock options as part of its 2024 incentive plan, which has received necessary approvals and is in compliance with relevant regulations [1][5][7]. Group 1: Approval and Authorization - The repurchase and cancellation of stocks and options have been approved by the company's board and are in line with the provisions of the Management Measures and the Incentive Plan [3][5]. - The repurchase of restricted stocks requires further approval from the shareholders' meeting [7]. Group 2: Reasons for Repurchase and Cancellation - The repurchase and cancellation are due to the departure of five incentive targets, with three holding unvested restricted stocks and two holding unexercised stock options [5][6]. - The company will repurchase 28,000 restricted stocks and cancel 42,500 stock options as part of this process [6]. Group 3: Financial Details - The repurchase price for the restricted stocks is set at 9.92 yuan per share, with funding sourced from the company's own funds [6]. - The repurchase and cancellation will not affect the company's compliance with listing conditions or its operational performance [6][7]. Group 4: Information Disclosure - The company is required to disclose relevant information regarding the board's resolutions and the repurchase and cancellation process in a timely manner [7]. - The company has fulfilled its current information disclosure obligations and will continue to do so as required [7].