江苏日盈电子股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 证券代码：603286 证券简称：日盈电子 公告编号：2026-015 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： 已履行及拟履行的审议程序：江苏日盈电子股份有限公司（以下简称 "公司"）于 2026 年 3 月 26 日召开第五届董事会第十三次会议，审议通过了 《关于使用部分闲置自有资金进行现金管理的议案》，同意公司及子公司在不 影响主营业务的正常开展、日常运营资金周转需要和资金安全的前提下，使 用不超过人民币 18,000 万元（包含本数）的部分闲置自有资金进行现金管理， 期限为自本次董事会审议通过之日起 12 个月内有效，同时提请董事会授权董 事长在上述有效期及资金额度内行使该项投资决策权并签署相关合同文件 。 该事项无需提交公司股东会审议。 特别风险提示：尽管公司拟使用部分闲置自有资金在授权额度范围内 购买资信状况及财务状况良好、无不良诚信记录以及盈利能力强的合格专业 理财机构发行的理财产品，但金融市场受宏观经济、财政及货币政策的 ...

一、 召开会议的基本情况 证券代码：603286 证券简称：日盈电子 公告编号：2026-022 江苏日盈电子股份有限公司 关于召开2025年年度股东会的通知 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) 股东会类型和届次 2025年年度股东会 召开的日期时间：2026 年 4 月 17 日 13 点 30 分 召开地点：常州市经济开发区潞横路 2788 号 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年4月17日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 4 月 17 日 至2026 年 4 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9 ...

证券代码：603286 证券简称：日盈电子 公告编号：2026-011 江苏日盈电子股份有限公司 第五届董事会第十三次会议决议公告 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。 一、 董事会会议召开情况 江苏日盈电子股份有限公司（以下简称"公司"）第五届董事会第十三次会 议通知于 2026 年 3 月 16 日以专人送达、电子邮件的形式向全体董事发出，并于 2026 年 3 月 26 日在公司会议室以现场与通讯表决相结合的方式召开，其中董事 陆鹏、独立董事张方华、陈来鹏现场参加会议，董事长是蓉珠、董事陆祥祥、独 立董事宋冰心以通讯方式参加会议。本次会议由公司董事长是蓉珠女士主持，应 出席董事 6 人，实际出席董事 6 人。公司高级管理人员列席了会议。本次会议的 召集、召开、表决程序符合《中华人民共和国公司法》和《江苏日盈电子股份有 限公司章程》（以下简称"《公司章程》"）等相关法律法规的规定，会议决议合法 有效。 二、 董事会会议审议情况 1、审议通过了《2025 年度总经理工作报告》 表决结果：同意 6 票，反对 0 票， ...

江苏日盈电子股份有限公司2025 年年度报告 公司代码：603286 公司简称：日盈电子 江苏日盈电子股份有限公司 2025 年年度报告 1 / 292 江苏日盈电子股份有限公司2025 年年度报告 重要提示 一、本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、容诚会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人是蓉珠、主管会计工作负责人庄小利及会计机构负责人（会计主管人员）李磊 声明：保证年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经公司第五届董事会第十三次会议审议通过，公司2025年度拟不进行利润分配，不派发现金 红利、不送红股、不以公积金转增股本。 截至报告期末，母公司存在未弥补亏损的相关情况及其对公司分红等事项的影响 □适用 √不适用 六、前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的经营计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险 ...

证券代码：603286 证券简称：日盈电子 公告编号：2026-012 江苏日盈电子股份有限公司 关于 2025 年度拟不进行利润分配的公告 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、利润分配方案内容 （一）利润分配方案的具体内容 根据容诚会计师事务所（特殊普通合伙）出具的审计报告，公司 2025 年归 属于上市公司股东净利润为人民币-52,421,029.56 元，截至 2025 年 12 月 31 日， 母公司累计未分配利润为人民币 165,289,743.47 元。经公司第五届董事会第十 三次会议审议通过，公司 2025 年度拟不进行利润分配，不派发现金红利、不送 红股、不以公积金转增股本。 该次利润分配预案尚须公司 2025 年年度股东会审议通过后实施。 （二）未触及其他风险警示情形 由于公司 2025 年度归属于上市公司股东的净利润为负值，因此不触及《股 票上市规则》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情 江苏日盈电子股份有限公司（以下简称"公司"）2025 年度 ...

Core Insights - The article discusses the evolution and core technology routes of dexterous hands, which are essential for humanoid robots, highlighting the significant market potential and domestic replacement paths in the industry [2][3][4]. Group 1: Industry Overview - The dexterous hand, as a critical end-effector of humanoid robots, determines the efficiency and performance of robots, enabling complex interactions with the environment [11]. - The development of dexterous hands has accelerated in recent years, with Tesla's Optimus series becoming a benchmark in the industry, while domestic companies like Yushu Technology and Lingqiao Intelligent are also emerging [6][21]. Group 2: Technology Evolution - The future of dexterous hands will focus on under-actuated architectures, efficient motor drives, and advanced transmission methods, combined with enhanced sensing capabilities to achieve natural and precise operations [3][7]. - The article outlines four core technology routes: degrees of freedom, drive systems, transmission methods, and sensing technologies, which together form a comprehensive technical chain from mechanical structure to intelligent interaction [8][36]. Group 3: Market Potential - The market for dexterous hands is projected to reach a scale of hundreds of billions, with Tesla's Optimus expected to achieve mass production of over one million units in the next 4-5 years, significantly contributing to market growth [3][4][6]. - Domestic listed companies are deepening their layout in core components of dexterous hands, focusing on motors, tendons, screws, sensors, and covers [3][4]. Group 4: Investment Recommendations - Key investment areas include motors, screws, tendons, and sensors, which are characterized by high value and growth potential, with companies positioned advantageously in the supply chain likely to benefit from the industrialization of humanoid robots [4][5]. - Companies in the automotive parts sector are recommended for their strong customer positioning and production capabilities, as their main products are closely related to robotics [5].

Group 1 - The core point of the article highlights the stock buyback and sell-off activities of various A-share listed companies on February 27, with a specific focus on the proposed share buyback by Bi Yin Le Fen and the planned sell-offs by 14 other companies [1][3][4]. Group 2 - Bi Yin Le Fen's controlling shareholder and its concerted parties plan to increase their holdings in the company by 100 million to 200 million yuan [2][4]. - The following companies have announced share sell-offs: - Shengke Communication plans to reduce its stake to 13% by the National Integrated Circuit Industry Investment Fund [5]. - *ST Dazheng intends to sell no more than 1% of its shares [5]. - Changsheng Co. plans to reduce its stake by no more than 3% [5]. - Jiazhe New Energy's shareholder GLP Renewable Energy aims to sell no more than 3% of its shares [5]. - Runhe Software intends to sell no more than 487,970 shares that have been repurchased [5]. - Shenghui Integration's shareholder Suzhou Haohui plans to reduce its stake by no more than 1% [5]. - Zhenghai Biological's shareholder Longwood intends to sell no more than 2% of its shares [5]. - Wuhan Tianyuan's shareholder Tianyuan Advantage plans to reduce its stake by no more than 1.93% [5]. - Changhua Chemical intends to sell no more than 1.4443 million shares [5]. - Meilian New Materials' shareholders plan to collectively reduce their stake by no more than 4% [5]. - Fangda Special Steel's shareholder Xu Huigong intends to sell no more than 1% of its shares [5]. - Riying Electronics' controlling shareholder is planning to reduce its stake by no more than 3% [5]. - Juguang Technology's controlling shareholder and actual controller plan to sell no more than 0.5564% of their shares [5]. - Jieya Co.'s shareholders Mingyuan Fund and its concerted parties plan to collectively reduce their stake by no more than 4.99% [5].

Core Viewpoint - Daying Electronics announced a plan for its controlling shareholder, Rongzhu, to reduce its stake in the company due to personal financial needs, involving a total reduction of up to 3% of the company's total share capital [1] Group 1 - The reduction will occur between March 23, 2026, and June 22, 2026, through centralized bidding and block trading [1] - The total shares to be reduced include a maximum of 1,173,959 shares through centralized bidding and 2,347,918 shares through block trading, totaling up to 3,521,877 shares [1] - The reason for the reduction is attributed to shares acquired before the IPO and additional shares purchased in the secondary market [1]

Group 1 - The controlling shareholder of Biyin Lefen, Xie Yang, plans to increase his stake by no more than 2% [1] - Shareholders of Meilian New Materials intend to collectively reduce their holdings by no more than 4% of the company's shares [1] - Shareholders of Jieya Co. plan to reduce their holdings by no more than 4.99% of the company's shares [1] Group 2 - The actual controller of Riying Electronics, Shi Rongzhu, intends to reduce his stake by 3% [1] - The controlling shareholder of Juguang Technology, Liu Xingsheng, plans to reduce his holdings by no more than 0.5564% [1]

Major Announcements - Cambrian reported a net profit of 2.059 billion yuan for 2025, turning around from a loss of 450 million yuan in the previous year, with total revenue reaching 6.497 billion yuan, a year-on-year increase of 453.21% [12] - Moer Thread achieved total revenue of 1.506 billion yuan in 2025, marking a year-on-year growth of 243.37%, although it still reported a net loss of 1.024 billion yuan [13] - Zhongji Xuchuang's net profit for 2025 grew by 108.81% year-on-year, reaching 10.799 billion yuan, with total revenue of 38.24 billion yuan, up 60.25% [14] Company Performance Reports - Xirong Environment proposed a cash dividend of approximately 2.35 yuan per 10 shares for 2025, based on a payout ratio of 35% of the net profit attributable to shareholders [2] - Jietu's optical connection business is still in its early stages, contributing less than 5% to total revenue, with growth dependent on various market factors [3] - Zhongying Technology plans to acquire at least 51% of Yingzhong Electric, which specializes in insulation fiber materials [4] - Xibu Superconductor's subsidiary, Juneng Magnet, will be listed on the National Equities Exchange and Quotations starting March 2, 2026 [5] - Ingrity Media announced that some of its bank accounts have had their funds unfrozen, allowing normal operations to resume [6][7] - Dayun Technology plans to establish a joint venture to enhance its semiconductor testing capabilities, with a registered capital of 11 million yuan [7] Financial Highlights - Huazhong Technology reported a net profit of 1.36 billion yuan for 2025, a decrease of 31.19%, despite total revenue increasing by 55.85% to 18.616 billion yuan [36] - Jiangfeng Electronics achieved a net profit of 481 million yuan, up 20.15%, with total revenue of 4.605 billion yuan, a 27.75% increase [20] - Ninebot Company reported a net profit of 1.755 billion yuan, a year-on-year increase of 61.84%, with total revenue of 21.325 billion yuan, up 50.22% [24] - Weicai Technology's net profit reached 300 million yuan, a 134% increase, with total revenue of 1.575 billion yuan, up 46.22% [25] - Dalian Heavy Industry reported a net profit of 588 million yuan, an 18.17% increase, with total revenue of 15.501 billion yuan, up 8.54% [26]