广东依顿电子科技股份有限公司（2025） 证券代码：603328 证券简称：依顿电子 公告编号：临 2025-028 广东依顿电子科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： 会议问题征集：投资者可于 2025 年 11 月 04 日（星期二）至 11 月 10 日（星 期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司 邮箱 ellington@ellingtonpcb.com 进行提问。公司将通过本次业绩说明会，在 信息披露允许范围内就投资者普遍关注的问题进行回答。 广东依顿电子科技股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）披露公司《2025 年第三季度报 告》。为便于广大投资者更全面深入地了解本公司 2025 年第三季度业绩和经营情 况，公司拟于 2025 年 11 月 11 日（星期二）10:00-11:00 召开第三季度业绩说 明 ...

一、董事会会议召开情况 广东依顿电子科技股份有限公司（2025） 证券代码：603328 证券简称：依顿电子 公告编号：临 2025-027 广东依顿电子科技股份有限公司 第六届董事会第二十次会议决议公告 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。 （五）本次会议由公司董事长张邯先生主持，公司高管人员均列席了会议。 二、董事会会议审议情况 （一）审议通过了《关于 2025 年第三季度报告的议案》 本议案已经公司审计委员会事前审议通过。与会董事认为：公司《2025 年 第三季度报告》真实、准确、完整地反映了公司 2025 年第三季度的实际经营情 况，不存在任何虚假记载、误导性陈述或重大遗漏，报告编制和审核程序符合相 关法律及行政法规的要求。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及相关指 定信息披露媒体上披露的《广东依顿电子科技股份有限公司 2025 年第三季度报 告》。 1 广东依顿电子科技股份有限公司（2025） （一）广东依顿电子科技股份有限公司（以下简称"公司"）第六届董事会 第二十 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥1,018,327,734.65, representing a year-on-year increase of 17.50%[4] - The total profit for the quarter was ¥125,097,244.20, showing a slight increase of 1.30% compared to the same period last year[4] - The net profit attributable to shareholders was ¥105,958,418.68, which is a decrease of 0.16% year-on-year[4] - Total operating revenue for the first three quarters of 2025 reached ¥3,053,335,578.43, an increase of 16.5% compared to ¥2,620,162,262.54 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was ¥366,612,936.02, slightly up from ¥366,408,013.60 in 2024, indicating a marginal increase of 0.06%[19] - The total comprehensive income for the period was CNY 373,624,820.56, slightly up from CNY 368,357,191.19 in the previous period[20] - Basic and diluted earnings per share remained stable at CNY 0.367 for both periods[20] Cash Flow - The cash flow from operating activities for the year-to-date period increased significantly by 107.20%, primarily due to increased sales collections[8] - The total cash inflow from operating activities for the first three quarters of 2025 was CNY 3,337,209,762.59, an increase from CNY 2,722,651,902.00 in the same period of 2024, representing a growth of approximately 22.5%[22] - The net cash flow from operating activities for the first three quarters of 2025 was CNY 679,835,140.21, compared to CNY 328,099,115.13 in 2024, indicating a significant increase of about 106.7%[22] - The cash inflow from investment activities in the first three quarters of 2025 was CNY 1,525,949,462.72, up from CNY 929,375,762.69 in 2024, reflecting a growth of approximately 64.2%[22] - The net cash flow from investment activities for the first three quarters of 2025 was -CNY 642,601,098.81, compared to -CNY 1,510,025.51 in 2024, showing an improvement in cash flow[22] - The cash inflow from financing activities in the first three quarters of 2025 was CNY 903,613,519.89, significantly higher than CNY 220,385,388.89 in 2024, marking an increase of about 310.5%[24] - The net cash flow from financing activities for the first three quarters of 2025 was CNY 288,950,867.87, compared to CNY 26,100,239.90 in 2024, indicating a substantial increase[24] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥6,540,620,376.82, reflecting a growth of 17.66% from the end of the previous year[5] - The total assets of the company as of the reporting date were ¥6,540,620,376.82, an increase from ¥5,558,832,628.94 in the previous year, marking a growth of 17.6%[14] - Total liabilities increased to ¥2,330,584,876.06 from ¥1,524,730,311.76, reflecting a significant rise of 53%[14] - The company's total equity reached ¥4,210,035,500.76, up from ¥4,034,102,317.18, indicating an increase of 4.37%[15] - The total equity attributable to shareholders increased to ¥4,210,035,500.76, a rise of 4.36% from the end of the previous year[5] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 47,786[10] Research and Development - Research and development expenses for the first three quarters of 2025 amounted to ¥130,447,397.89, compared to ¥109,276,372.13 in 2024, representing a rise of 19.4%[19] Government Support - The company received government subsidies amounting to ¥4,980,391.83 during the quarter, contributing positively to its financial performance[7] Market Strategy - The company plans to expand its market presence and invest further in technology development to enhance product offerings in the upcoming quarters[19] Earnings Per Share - The company reported a basic earnings per share of ¥0.106 for the quarter, unchanged from the previous year[5]

Core Insights - The stock price of Yidun Electronics increased by 2.05% to 11.97 CNY per share, with a market capitalization of 11.951 billion CNY as of October 28 [1] - The company has seen a year-to-date stock price increase of 23.89% and a recent five-day increase of 9.32% [1] Financial Performance - For the first half of 2025, Yidun Electronics reported a revenue of 2.035 billion CNY, representing a year-on-year growth of 16.05% [2] - The net profit attributable to shareholders for the same period was 261 million CNY, showing a slight increase of 0.14% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 42,300, with an average of 23,600 circulating shares per shareholder, a decrease of 1.15% [2] - The company has distributed a total of 4.561 billion CNY in dividends since its A-share listing, with 538 million CNY distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth-largest circulating shareholder, holding 7.2472 million shares, an increase of 396,400 shares from the previous period [3] - Southern CSI 1000 ETF and Huaxia CSI 1000 ETF were also among the top ten circulating shareholders, with increases in their holdings [3]

Core Viewpoint - Eton Electronics experienced a 5.55% increase in stock price, reaching 11.03 CNY per share, with a total market capitalization of 11.013 billion CNY as of October 21 [1] Company Overview - Eton Electronics, established on March 2, 2000, and listed on July 1, 2014, is located in Zhongshan, Guangdong Province, specializing in the manufacturing and sales of high-precision, high-density double-sided and multi-layer printed circuit boards [1] - The company's main business revenue is entirely derived from printed circuit boards and related products, accounting for 100% of its revenue [1] Fund Holdings - Eton Electronics is a significant holding in the Jiashi Fund, specifically in the Jiashi CSI 1000 Index Enhanced Initiation A (016776), which held 29,100 shares in the second quarter, representing 1.07% of the fund's net value, making it the second-largest holding [2] - The Jiashi CSI 1000 Index Enhanced Initiation A fund was established on December 6, 2022, with a current scale of 18.9085 million CNY and has achieved a year-to-date return of 30.76% [2] - The fund manager, Long Changlun, has been in position for 8 years and 124 days, overseeing assets totaling 2.454 billion CNY, with the best fund return during his tenure being 101.14% [2]

Core Insights - On October 20, 2023, Yidun Electronics saw a stock price increase of 1.85% with a trading volume of 141 million yuan [1] - The company reported a financing buy-in amount of 12.5 million yuan and a financing repayment of 13 million yuan, resulting in a net financing outflow of 57.16 thousand yuan [1] - As of October 20, 2023, the total balance of margin trading for Yidun Electronics was 431 million yuan [1] Financing Summary - On the same day, Yidun Electronics had a financing buy-in of 12.5 million yuan, with a current financing balance of 429 million yuan, representing 4.11% of its market capitalization [1] - The financing balance is above the 80th percentile of the past year, indicating a high level of financing activity [1] Securities Lending Summary - On October 20, 2023, Yidun Electronics repaid 1,700 shares in securities lending and sold 100 shares, with a selling amount of 1,045 yuan based on the closing price [1] - The remaining securities lending volume was 152,500 shares, with a balance of 1.59 million yuan, which is below the 50th percentile of the past year, indicating a low level of securities lending activity [1] Company Overview - Yidun Electronics, established on March 2, 2000, and listed on July 1, 2014, is located in Zhongshan, Guangdong Province [1] - The company's main business involves the manufacturing and sales of high-precision, high-density double-sided and multi-layer printed circuit boards, with 100% of its revenue derived from this segment [1] Financial Performance - For the period from January to June 2025, Yidun Electronics achieved a revenue of 2.035 billion yuan, representing a year-on-year growth of 16.05% [2] - The net profit attributable to the parent company was 261 million yuan, showing a slight year-on-year increase of 0.14% [2] Shareholder Information - As of June 30, 2025, Yidun Electronics had 42,300 shareholders, an increase of 1.16% from the previous period [2] - The average number of circulating shares per shareholder was 23,600, a decrease of 1.15% from the previous period [2] - The company has distributed a total of 4.561 billion yuan in dividends since its A-share listing, with 538 million yuan distributed in the last three years [2]

Core Viewpoint - The company announced the successful completion of the main structure of its Thailand subsidiary's first-phase factory, with construction progressing smoothly towards completion by June 2025 [1] Group 1 - The company is actively engaging with investors through an interactive platform [1] - The factory's main structure has been capped, indicating a significant milestone in the construction process [1] - The construction work at the Thailand production base is proceeding in an orderly manner [1]

Core Viewpoint - The company, Eton Electronics (603328.SH), has stated that it is currently not collaborating with Xinkailai [1] Group 1 - Eton Electronics confirmed on the investor interaction platform that there is no partnership with Xinkailai at this time [1]

Core Viewpoint - The company emphasizes the importance of understanding industry development trends and actively engages in various industry activities to enhance its operational capabilities [1] Group 1 - The company management prioritizes learning and grasping industry trends through participation in industry associations, technical forums, and market seminars [1] - The company maintains communication with leading enterprises in the industry to continuously learn advanced experiences and technologies [1] - The company aims to broaden its vision and optimize its operations through these engagements [1] Group 2 - The company commits to maintaining an open learning attitude to promote sustainable and healthy development in the future [1]

每经AI快讯，有投资者在投资者互动平台提问：依顿电子有适用于内存条、固态硬盘等独立存储设备 的PCB产品吗？ 依顿电子（603328.SH）10月13日在投资者互动平台表示，目前公司拥有上述应用领域的PCB相关产 品，但出货量很小。 （文章来源：每日经济新闻） ...