证券代码：603286 证券简称：日盈电子 公告编号：2025-058 江苏日盈电子股份有限公司 第五届董事会第八次会议决议公告 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章程指 引》等相关法律法规的规定，结合公司实际情况，公司拟不再设置监事会，《公 司法》规定的监事会职权由董事会审计委员会行使，《监事会议事规则》等监事 会相关制度相应废止。公司拟变更公司住所、注册资本，同时取消监事会并修订 《公司章程》及相关制度。 具体内容详见上海证券交易所网站（http://www.sse.com.cn）及公司指定 信息披露媒体《中国证券报》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）。 表决结果：同意 6 票，反对 0 票，弃权 0 票，通过。 该议案尚需提交公司 2025 年第三次临时股东大会审议。 2、审议通过了《关于制定、修订、废止公司部分制度的议案》 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。 一、 董事会会议召开情况 ...

江苏日盈电子股份有限公司 2025 年半年度业绩公告 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、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 证券代码：603286 证券简称：日盈电子 公告编号：2025-062 （一）2024 年半年度利润总额：10,915,449.85 元。2024 年半年度实现归 属于母公司所有者的净利润：7,575,982.51 元。2024 年半年度实现归属于母公 业绩预告具体适用情形：净利润为负值。 江苏日盈电子股份有限公司（以下简称"公司"）预计 2025 年半年度 实现归属于母公司所有者的净利润为-2100 万元到-1600 万元，与上年 同期相比，将出现亏损。 公司预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益 的净利润为-2200 万元到-1700 万元。 司所有者的扣除非经常性损益的净利润：6,599,429.27 元。 （二）每股收益：0.07 元。 三、本期业绩预亏的主要原因 （二） ...

目前，公司部分闲置募集资金现金管理到期赎回，现将相关事项公告如下： 一、本次使用闲置募集资金进行现金管理到期赎回的情况 2025 年 4 月 2 日，公司使用闲置募集资金 3,000 万元购买了中国工商银行 股份有限公司常州横山支行发行的现金管理产品。现上述理财产品已到期赎回， 收回本金 3,000 万元，并获得收益 8.98 万元。 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 | 3,000 | 2025-0 | 2025-07 | 1.05%-2.3 0% | 3,000 | 8.98 | | | 公司常州横 | 117 期 | | 4-02 | -03 | | | | | | 山支行 | 2025 年第 M 款 | | | | | | | 证券代码：60328 ...

Core Points - The company Jiangsu Riying Electronics Co., Ltd. has announced the first unlock period for its 2024 restricted stock and stock option incentive plan, with 678,900 shares set to be listed for trading on July 9, 2025 [1][10] - The incentive plan includes a total of 104 participants, with the unlocked shares representing 0.58% of the company's total shares [9][10] - The first unlock period for the restricted stock will last from July 9, 2025, to July 8, 2026, following a 12-month lock-up period [6][10] Summary by Sections Incentive Plan Overview - The incentive plan involves the issuance of restricted stocks and stock options, with the first grant approved by the board of directors [2][4] - The plan has undergone public disclosure, and no objections were raised during the review period [1][2] Unlock Conditions - The board has confirmed that all conditions for the first unlock period have been met, including performance metrics based on a minimum revenue growth rate of 12% from 2023 to 2024 [7][9] - The company has not faced any adverse audit opinions or regulatory penalties that would affect the unlock conditions [7] Stock Listing and Share Structure - The shares to be unlocked will be available for trading starting July 9, 2025, with specific restrictions on transfer for directors and senior management [10] - Following the unlock, the company's share structure will change, reducing the number of restricted shares from 2,688,000 to 2,009,100, while increasing the number of unrestricted shares [10] Legal Compliance - A legal opinion has been issued confirming that the conditions for the unlock have been satisfied and that the plan complies with relevant regulations [11]

证券代码：603286 证券简称：日盈电子 公告编号：2025-056 江苏日盈电子股份有限公司 首次授予第一个解除限售期解除限售暨上市公告 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678,900股。 关于 2024 年限制性股票与股票期权激励计划限制性股票 本次股票上市流通总数为678,900股。 本次股票上市流通日期为2025 年 7 月 9 日。 一、2024年限制性股票与股票期权激励计划实施简述 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 ...

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 二〇二五年六月 上海君澜律师事务所 法律意见书 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解除限售相关事项之 法律意见书 解除限售相关事项 之 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《上市公司股权激励管 理办法》（以下简称"《管理办法》"）及《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限制性股票首次授予部分第一期 解除限售条件成就相关事项（以下简称"本次解除限售"）相关事项出具本法 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 ...

证券代码：603286 证券简称：日盈电子 公告编号：2025-055 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。 江苏日盈电子股份有限公司（以下简称"公司"）于2024年10月28日召开第 四届董事会第十九次会议及第四届监事会第十八次会议、2024年11月15日召开 2024年第二次临时股东大会，审议通过了《关于使用部分闲置募集资金进行现金 管理的议案》，同意公司使用总额不超过人民币27,000万元的部分闲置募集资金 进行现金管理，在上述额度内，资金可循环滚动使用。公司监事会和保荐机构对 该事项发表了明确同意意见。具体内容详见公司于2024年10月29日在上海证券交 易所网站披露的《关于使用部分闲置募集资金进行现金管理的公告》（公告编号： 2024-068）。 目前，公司部分闲置募集资金现金管理到期赎回，现将相关事项公告如下： 一、本次使用闲置募集资金进行现金管理到期赎回的情况 2025 年 6 月 9 日，公司使用闲置募集资金 1,500 ...

Core Viewpoint - The company has established a comprehensive management system for foreign exchange hedging to mitigate risks associated with foreign exchange rate fluctuations, ensuring the safety of its assets [1][2]. Group 1: Foreign Exchange Hedging Business Definition and Scope - The foreign exchange hedging business includes transactions aimed at mitigating foreign exchange rate or interest rate risks, involving various financial instruments such as forward contracts, swaps, and options [1]. - The hedging activities are applicable to the company and its wholly-owned and controlled subsidiaries, which must not engage in such activities without company approval [1][2]. Group 2: Operational Principles and Approval Process - The company must conduct foreign exchange hedging in a legal, prudent, safe, and effective manner, based on actual business needs, and avoid complex derivative transactions beyond operational requirements [2]. - All hedging activities require prior approval from the board of directors or shareholders, and must adhere strictly to the approved hedging plans [3][4]. Group 3: Internal Management and Risk Control - The company must maintain sufficient self-owned or self-raised funds for hedging activities, prohibiting the use of raised funds for such purposes [2][3]. - A clear internal process is established for the approval and management of hedging activities, with designated responsibilities for various departments [4][5]. Group 4: Information Disclosure and Record Keeping - The company is obligated to disclose information regarding its foreign exchange hedging activities in accordance with regulatory requirements, especially when significant risks arise [8][9]. - All documentation related to hedging activities must be archived for at least 10 years, ensuring compliance with legal and regulatory standards [9].

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Jiangsu Riying Electronics Co., Ltd. has met the necessary conditions for the first phase of the restricted stock release under its 2024 incentive plan, and the company has complied with relevant regulations [1][9]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the release of restrictions on the first phase of the restricted stock as per the resolutions passed at the shareholders' meeting [5][9]. - The legal opinion states that the release of restrictions aligns with the provisions of the "Management Measures for Equity Incentives of Listed Companies" and the company's incentive plan [5][9]. Group 2: Release Conditions - The first release period for the restricted stock is set from July 9, 2025, to July 8, 2026, following the completion of the initial grant registration on July 9, 2024 [5][8]. - The release conditions require that the company has not encountered any negative audit opinions or violations of laws and regulations, and that the incentive recipients have not been deemed inappropriate candidates [6][7]. Group 3: Number of Participants and Shares - A total of 678,900 shares will be released from restrictions, benefiting 104 incentive recipients [8]. - All incentive recipients have met the performance assessment criteria set forth in the incentive plan, allowing for a 100% release of the restricted shares [7][8]. Group 4: Information Disclosure - The company is required to timely disclose relevant resolutions and announcements regarding the release of restrictions as per the "Management Measures" and the incentive plan [8][9]. - The legal opinion confirms that the company has fulfilled its current information disclosure obligations and must continue to comply with future requirements [9].

Group 1 - The core objective of Jiangsu Riying Electronics Co., Ltd. is to conduct foreign exchange hedging to mitigate the impact of exchange rate fluctuations on its operating performance and improve the efficiency of foreign exchange fund utilization [1][4] - The company has established a management system for foreign exchange hedging, which includes relevant internal control systems and approval processes, ensuring the feasibility of the hedging business [2][4] - The company plans to engage in foreign exchange hedging with qualified banks and financial institutions, utilizing various products such as forward foreign exchange contracts, foreign exchange swaps, and options [2][3] Group 2 - The total holding amount for foreign exchange hedging at any point will not exceed 20 million USD, and this trading quota can be recycled during the investment period [2] - The company emphasizes the importance of strict adherence to internal regulations and risk management measures to ensure the effectiveness of the hedging activities [3][5] - The company aims to enhance its financial stability and ability to respond to foreign exchange volatility risks through the implementation of the hedging strategy [3][4]