Core Insights - The company reported a revenue of 2.035 billion yuan for the first half of 2025, representing a year-on-year growth of 16.05% [1] - The net profit attributable to shareholders was 261 million yuan, showing a slight increase of 0.14% compared to the same period last year [1] - The net cash flow from operating activities reached 458 million yuan, marking a significant increase of 32.56% year-on-year [1] Financial Performance - The increase in operating costs by 16.31% was primarily due to rising prices of key raw materials such as copper-clad laminates [1] - Financial expenses shifted from a gain of 23.27 million yuan in the previous year to an expense of 1.7855 million yuan this period, impacting profit margins [1] Market Strategy - The company has successfully deepened its "customer-centric" strategy, strengthening relationships with major clients like Continental Automotive and Valeo, leading to stable order growth [1] - Domestic business revenue has seen a significant increase, with strategic customer order volumes doubling, resulting in a record high proportion of domestic business revenue [1] Product Development - The company is actively capitalizing on the industry's trend towards high-end products, with significant sales growth in multi-layer boards, HDI boards, and high-frequency boards [2] - Research and development investment reached 85.72 million yuan, a year-on-year increase of 22.29%, with R&D expenditure as a percentage of revenue rising from 4.00% to 4.21% [2] Global Expansion - The construction of the Thailand production base has progressed as planned, establishing a solid foundation for expanding into international markets [2] Technological Innovation - The company views technological innovation as a core driver of development, achieving breakthroughs in key processes such as embedded copper block technology and HDI platform technology [2] - Successful development of key projects in automotive electronics and communication sectors, including the TRX-5G transceiver unit and automotive chassis control systems [2] Talent Development - The company is enhancing its talent pool through collaboration with local universities to establish joint training and internship bases, strengthening its technological capabilities [3]

Core Points - The board of directors of Guangdong Yidun Electronics Technology Co., Ltd. held its 18th meeting of the 6th session, which complied with relevant laws and regulations [3][5] - The meeting approved the 2025 semi-annual report, confirming its accuracy and completeness [7] - The board agreed to a charitable donation of up to 500,000 RMB for educational development in 2025 [9] - The board decided to renew the accounting firm, pending shareholder approval [11][14] - The board approved the amendment of the company's articles of association, including the cancellation of the supervisory board [15][17] - Various governance documents and rules were revised and approved, all receiving unanimous support from the board [18][19][20][21][22][23][24][25][26][27][28][30][31] Meeting Details - The meeting was held on August 28, 2025, with all 9 directors present, either in person or via telecommunication [5][6] - The meeting was chaired by the company's chairman, Zhang Han [6] Voting Results - All resolutions presented during the meeting received unanimous approval, with 9 votes in favor and no opposition or abstentions [8][10][13][16][18][19][20][21][22][23][24][25][26][27][28][30][31]

Group 1 - The company announced the reappointment of Zhonghui Certified Public Accountants (Special General Partnership) as the auditing firm for its financial statements and internal controls for the fiscal year 2025 [2]

Core Insights - The company reported a revenue of 2.035 billion yuan for the first half of 2025, representing a year-on-year growth of 16.05% [1] - The net profit attributable to shareholders was 261 million yuan, showing a slight increase of 0.14% year-on-year, indicating stable operational performance [1] - The company is focusing on its core automotive electronics business while enhancing key sectors such as computing and communication [1] Financial Performance - Revenue for the first half of 2025 reached 2.035 billion yuan, up 16.05% compared to the previous year [1] - Net profit attributable to shareholders was 261 million yuan, reflecting a marginal increase of 0.14% year-on-year [1] - R&D investment amounted to 85.72 million yuan, a year-on-year increase of 22.29%, accounting for 4.21% of total revenue [1] Product Development - Sales of mid-to-high-end products, including 10-layer and HDI boards, saw significant year-on-year growth, indicating an optimization in product structure and an increase in added value [1] - Key product developments included the TRX-5G transmitter and receiver unit and millimeter-wave radar, laying a technical foundation for future market expansion [1] International Expansion - The company has made positive progress in expanding its overseas market, with the construction of a production base in Thailand reaching the completion of its main structure [1] - The new facility is expected to enhance the company's overseas production capacity and improve global customer service capabilities [1] Growth Potential - Analysts highlight the company's strong risk resistance and growth potential through continuous product structure optimization, increased R&D investment, and international expansion efforts [2]

Core Viewpoint - The company reported a revenue of 2.035 billion yuan for the first half of 2025, reflecting a year-on-year growth of 16.05% [1] - The net profit attributable to shareholders was 261 million yuan, showing a slight increase of 0.14% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 249 million yuan, indicating a year-on-year decline of 0.69% [1] - The basic earnings per share stood at 0.261 yuan [1] Financial Performance - Revenue for the reporting period reached 2.035 billion yuan, up 16.05% compared to the previous year [1] - Net profit attributable to shareholders was 261 million yuan, a marginal increase of 0.14% year-on-year [1] - Net profit after excluding non-recurring items was 249 million yuan, down 0.69% year-on-year [1] - Basic earnings per share were reported at 0.261 yuan [1]

广东依顿电子科技股份有限公司 内部审计制度 广东依顿电子科技股份有限公司 内部审计制度 目 录 | 第一章 | 总 | 则 | 1 | | --- | --- | --- | --- | | 第二章 | | | 内部审计组织机构及工作职责 2 | | 第三章 | | | 具体实施（内部审计程序） 4 | | 第四章 | | | 内部审计结果运用 4 | | 第五章 | | 责任追究 | 5 | | 第六章 | 附 | 则 | 6 | 第一章 总 则 第一条 为加强广东依顿电子科技股份有限公司（以下简称"公司"）内部审计 工作，建立健全内部审计制度，提升内部审计工作质量，促进公司经济管理、提高 经济效益，保护投资者合法权益，依据《中华人民共和国审计法》、《关于内部审 计工作规定》、《中国内部审计准则第1101号——内部审计基本准则》（2023年修 订）、《上海证券交易所股票上市规则》等法律法规，以及中国证监会的相关规定， 结合本公司内部审计工作的实际情况，制定本制度。 第二条 本制度适用于对公司各内部机构、控股子公司以及具有重大影响的参股 公司的与财务报告和信息披露事务相关的所有业务环节所进行的内部审计工作。 ...

目录 | 第一章 总则 | | 1 | | --- | --- | --- | | 第二章 | 职责与分工 | 1 | | 第三章 | 总经理办公会议 | 3 | | 第四章 | 报告制度 | 4 | | 第五章 附则 | | 4 | 广东依顿电子科技股份有限公司 总经理工作细则 广东依顿电子科技股份有限公司 总经理工作细则 （四）被证券交易所公开认定为不适合担任上市公司高级管理人员，期限 尚未届满； （五）法律法规、证券交易所规定的其他情形。 第一条 为进一步提高公司管理效率和科学管理水平，根据《中华人民共和 国公司法》（以下简称"《公司法》"）等法律法规及《广东依顿电子科技股 份有限公司章程》（以下简称"《公司章程》"）有关规定，制订本细则。 第二条 本细则对公司总经理及其他高级管理人员的职责权限与工作分工、 主要管理职能作出规定。 第三条 公司总经理及其他高级管理人员除应按公司章程的规定行使职权外， 还应按照本细则的规定行使管理职权并承担管理责任。 第二章 职责与分工 第四条 具有下列情形之一，不得担任公司总经理及其他高级管理人员： （一）《公司法》规定不得担任公司高级管理人员的情形； （二）被中国证监 ...

广东依顿电子科技股份有限公司 董事会秘书工作细则 广东依顿电子科技股份有限公司 董事会秘书工作细则 目录 | 第一章 总则 | | 1 | | --- | --- | --- | | 第二章 任职资格 | | 1 | | 第三章 主要职责 | | 2 | | 第四章 聘任与解聘 | | 3 | | 第五章 董事会秘书的办事机构 | | 4 | | 第六章 附则 | | 4 | 第一章 总则 第一条 为规范广东依顿电子科技股份有限公司（以下简称"公司"）董 事会秘书履行工作职责，根据《中华人民共和国公司法》(以下简称"《公司 法》")、《中华人民共和国证券法》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第1号——规范运作》等法律、法规 以及《广东依顿电子科技股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，制订本细则。 第二条 董事会秘书作为公司与证券交易所之间的指定联络人，对公司和董 事会负责。 公司应当为董事会秘书履行职责提供便利条件，董事、财务负责人及其他高 级管理人员和相关工作人员应当支持、配合董事会秘书的工作。 第三条 董事会秘书为履行职责，有权了解公司财务和经营 ...

广东依顿电子科技股份有限公司 董事和高级管理人员所持公司股份及其变动的管理制度 广东依顿电子科技股份有限公司 董事和高级管理人员所持公司股份及其变动的管理制度 | 目录 | | --- | | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 信息申报 | 1 | | 第三章 | 禁止买卖公司股票的规定 | 2 | | 第四章 | 可转让公司股份数量的规定 | 4 | | 第五章 | 信息披露 | 4 | | 第六章 | 法律责任 | 5 | | 第七章 | 附则 | 6 | 第一章 总则 第一条 为加强广东依顿电子科技股份有限公司(以下简称"公司")董事 和高级管理人员所持本公司股份及其变动的管理,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、 《上市公司股东减持股份管理暂行办法》《上市公司董事和高级管理人员所持本 公司股份及其变动管理规则》《上海证券交易所股票上市规则》等法律、法规、 规范性文件及《公司章程》的规定,结合公司实际情况,制定本制度。 第二条 本制度适用于公司董事和高级管理人员。 公司董事和高级 ...

Core Viewpoint - The board of directors of Guangdong Yidun Electronics Technology Co., Ltd. held its 18th meeting of the 6th session, where several important resolutions were passed regarding the company's operations and governance structure [1][2][3]. Board Meeting Details - The board meeting was conducted in compliance with relevant laws and regulations, with all 9 directors present either in person or via telecommunication [1]. - The meeting was chaired by the company's chairman, and all executive members and supervisors attended [1]. Resolutions Passed - The board approved the 2025 semi-annual report, confirming its accuracy and compliance with legal requirements, with a unanimous vote of 9 in favor [2]. - A proposal for external donations not exceeding 500,000 RMB for educational development was approved, also with a unanimous vote [2]. - The board agreed to reappoint the accounting firm, with details to be disclosed on the Shanghai Stock Exchange [2]. - A significant resolution was passed to amend the company's articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board [3]. - Several governance documents, including the rules for shareholder meetings and board meetings, were revised and approved unanimously [4][5]. Upcoming Actions - The board has scheduled the first extraordinary general meeting of 2025 for September 23, 2025, to discuss the resolutions that require shareholder approval [5].