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].

Core Viewpoint - Jiangsu Riying Electronics Co., Ltd. announced the repurchase and cancellation of certain restricted stocks and stock options due to the departure of some incentive targets, in accordance with the relevant provisions of the company's incentive plan [1][5]. Decision-Making Process - The decision to repurchase and cancel stocks was approved during the fifth board meeting on August 27, 2025, following the necessary procedures and internal disclosures [1][2]. - The supervisory board did not receive any objections regarding the incentive plan during the public notice period [2]. Repurchase/Cancelation Details - The repurchase involves a total of 28,000 restricted stocks and 42,500 stock options [5]. - The repurchase price for the restricted stocks is set at 9.92 yuan per share, with a total repurchase fund of approximately 277,760 yuan sourced entirely from the company's own funds [5][6]. Impact on Share Structure - After the repurchase and cancellation, the total number of restricted shares will decrease from 117,423,931 to 117,395,931, maintaining compliance with listing requirements [7]. Legal Opinion - The legal opinion confirms that the repurchase and cancellation have received the necessary approvals and are in compliance with relevant regulations, ensuring that the company's stock distribution remains within listing conditions and does not significantly impact operational performance [6][8].

证券代码：603286 证券简称：日盈电子 公告编号：2025-069 江苏日盈电子股份有限公司 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"）第五届董事会第九次会议 通知于 2025 年 8 月 19 日以专人送达、电子邮件的形式向全体董事发出，并于 长是蓉珠、董事陆祥祥、独立董事陈来鹏现场参加会议，董事陆鹏、独立董事张 方华、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《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 董事会认为：公司严格执行企业会计准则， 《2025 年半年度报告》公允的反 映了公司 2025 年半年度的财务状况和经营成果；2025 年半年度报告所披露的信 息真实、准确、完整，所载资料不存在任何虚假记载、误导性陈述或者重大遗漏。 报告的编制和审核程序符合 ...

Core Viewpoint - The company is proceeding with the repurchase and cancellation of restricted stocks and stock options as part of its 2024 incentive plan due to the departure of several incentive recipients [2][3]. Group 1: Incentive Plan Progress - The incentive plan draft was approved by the Compensation and Assessment Committee on April 19, 2024, followed by approvals from the board and supervisory committee on April 23, and the annual shareholders' meeting on May 17, 2023 [2]. - The first exercise conditions for stock options were approved by the Compensation and Assessment Committee on April 17, 2025 [2]. Group 2: Repurchase and Cancellation Details - A total of 28,000 restricted stocks and 42,500 stock options will be repurchased and canceled due to five incentive recipients leaving the company [2]. - The repurchase price is set at 9.92 yuan per share, with funding sourced from the company's own funds [2]. - This repurchase and cancellation will not affect the company's stock distribution or the implementation of the incentive plan, nor will it have a significant impact on the company's operating performance [2]. Group 3: Information Disclosure - The company will timely announce the resolutions from the board meeting and the details regarding the repurchase and cancellation of stocks and options [3]. - The legal opinion confirms that necessary approvals have been obtained, although the repurchase of restricted stocks still requires shareholder meeting approval [3].