Group 1 - The company reported a revenue of 1.919 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 9.36% [1] - The net profit attributable to the parent company reached 21.7157 million yuan, showing a significant year-on-year increase of 246.13% [1] - The net profit excluding non-recurring gains and losses was 8.5301 million yuan, which is a year-on-year growth of 126.09% [1]

Financial Performance - The company's operating revenue for the third quarter was ¥655,150,146.64, representing a year-on-year increase of 2.11%[4] - The total profit for the third quarter was a loss of ¥8,251,278.75, with a net profit attributable to shareholders of ¥-16,414,981.29, a decrease of 1,207.69% compared to the same period last year[4] - The basic earnings per share for the third quarter was -¥0.05, a decrease of 600% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached ¥1,919,292,622.18, an increase of 9.34% compared to ¥1,754,998,548.83 in the same period of 2024[19] - Operating profit for the first three quarters of 2025 was ¥27,544,361.01, a significant recovery from a loss of ¥31,862,281.45 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was ¥21,924,980.50, compared to a net loss of ¥15,059,192.01 in 2024, indicating a turnaround in profitability[20] - Earnings per share for the first three quarters of 2025 were ¥0.07, compared to a loss per share of ¥0.05 in the same period of 2024[21] - The company reported a total comprehensive income of ¥19,697,026.67 for the first three quarters of 2025, compared to a loss of ¥14,837,522.42 in 2024[21] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥278,710,176.86, an increase of 70.21% year-on-year[4] - Cash inflow from operating activities for the first three quarters of 2025 reached approximately $2.12 billion, a significant increase from $1.56 billion in the same period of 2024, representing a growth of 35.4%[25] - Net cash flow from operating activities for the first three quarters of 2025 was approximately $278.71 million, compared to $163.74 million in 2024, indicating a year-over-year increase of 70%[25] - Cash received from other operating activities amounted to approximately $26.46 million in the first three quarters of 2025, compared to $20.70 million in 2024, reflecting a growth of 27.3%[25] - The company reported a cash inflow of approximately $45.38 million from tax refunds in the first three quarters of 2025, up from $24.13 million in 2024, indicating an increase of 88.1%[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,560,305,022.67, reflecting a 6.35% increase from the end of the previous year[5] - Total current assets as of September 30, 2025, amount to ¥1,336,103,515.62, an increase from ¥1,230,704,178.62 as of December 31, 2024[16] - Total current liabilities increased to ¥1,931,646,857.08 from ¥1,735,283,985.43, reflecting a growth of approximately 11.3%[17] - The company reported a significant increase in accounts payable, which rose to ¥676,824,678.75 from ¥621,319,078.29[17] - The company's total liabilities as of the end of September 2025 were ¥2,198,513,147.81, an increase from ¥2,006,908,631.10 at the end of September 2024[20] - Total equity attributable to shareholders of the parent company increased to ¥1,361,352,288.19 from ¥1,340,648,674.19 year-on-year[20] Operational Insights - The increase in operating revenue year-to-date was attributed to a rise in sales and gross margin improvements[10] - The company experienced a decline in net profit due to rising raw material prices and a decrease in gross margin[9] - The company has not disclosed any new product developments or market expansion strategies in this report[1] - The company has not reported any changes in shareholder relationships or participation in margin trading activities[13] - The company implemented new accounting standards starting in 2024, which resulted in an increase in operating costs by ¥2,091,903.51 for the previous year, without affecting profits[22] Investment Activities - Total cash outflow from investing activities in the first three quarters of 2025 was approximately $214.29 million, up from $92.61 million in 2024, reflecting a rise of 131.5%[26] - Net cash flow from investing activities for the first three quarters of 2025 was negative at approximately -$178.39 million, worsening from -$90.51 million in 2024[26] - The company received approximately $35.90 million in cash related to investment activities in the first three quarters of 2025, compared to $2.10 million in 2024, showing a substantial increase[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 16,953[12] - The largest shareholder, Junya Enterprise Co., Ltd., holds 187,494,500 shares, representing 57.46% of total shares[12]

Core Viewpoint - Junya Technology announced that as of the date of the announcement, the company and its wholly-owned subsidiaries have no overdue guarantees [2] Summary by Relevant Sections - Company Status - Junya Technology has confirmed that there are no overdue guarantees for the company and its wholly-owned subsidiaries as of the announcement date [2]

证券代码：603386 证券简称：骏亚科技 公告编号：2025-041 广东骏亚电子科技股份有限公司 关于为下属全资子公司提供担保的进展公告 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： | | 被担保人名称 | 龙南骏亚电子科技有限公司（以下简 | | | | --- | --- | --- | --- | --- | | | | 称"龙南骏亚电子"） | | | | 担保对象一 | 本次担保金额 | 9,000 | 万元 | | | | 实际为其提供的担保余额 | 10,546.37 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | | 担保对象二 | 被担保人名称 | 称"龙南骏亚精密"） | | 龙南骏亚精密电路有限公司（以下简 | | | 本次担保金额 | 3,000 | 万元 | | | | 实际为其提供的担保余额 | 9,745.70 万元 | | | ...

Core Viewpoint - The Guangdong Junya Electronic Technology Co., Ltd. held its first extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections [2][4][6]. Group 1: Meeting Details - The extraordinary general meeting was convened on October 17, 2025, at the company's meeting room located in Huizhou, Guangdong Province [2]. - The meeting was chaired by the company's chairman, Mr. Ye Xiaobin, and utilized a combination of on-site and online voting methods [2][3]. - A total of 5 out of 7 current directors and 2 out of 3 current supervisors attended the meeting, while other senior management members were present as well [3]. Group 2: Resolutions Passed - All proposed resolutions were passed, including the reappointment of the accounting firm and amendments to the company's articles of association, which included the cancellation of the supervisory board [4][5][6]. - Specific resolutions that were approved include revisions to the rules governing shareholder meetings, board meetings, related party transaction management, external investment management, fundraising management, external guarantee management, independent director working rules, and measures to prevent fund occupation by controlling shareholders and related parties [5][6]. Group 3: Legal Verification - The meeting was witnessed by Beijing Guantao (Shenzhen) Law Firm, which confirmed that the convening and conducting of the meeting complied with relevant laws and regulations [7]. - The lawyers concluded that the qualifications of the attendees and the convenor were legitimate, and the voting procedures and results were valid [7].

证券代码：603386 证券简称：骏亚科技 公告编号：2025-040 广东骏亚电子科技股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 10 月 17 日 (二)股东大会召开的地点：广东省惠州市惠城区（三栋）数码工业园 25 号区 6 楼会议室 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 188,027,280 | 99.9824 | 6,440 | 0.0034 | 26,600 | 0.0142 | (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人 ...

北京观韬（深圳）律师事务所 关于广东骏亚电子科技股份有限公司 2025年第一次临时股东会的法律意见书 观意字2025SZ000081号 致：广东骏亚电子科技股份有限公司 北京观韬（深圳）律师事务所（以下简称"本所"）接受广东骏亚电子科技 股份有限公司（以下简称"骏亚科技"或"公司"）的委托，指派律师列席骏亚 科技于2025年10月17日召开的2025年第一次临时股东会（以下简称"本次股东 会"），并依据《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》、中国证券监督管理委员会《上市公司股东会规则》(以 下简称"《股东会规则》")等中国现行法律、法规和规范性文件以及《广东骏 亚电子科技股份有限公司章程》(以下简称"《公司章程》")、《广东骏亚电子 科技股份有限公司股东会议事规则》（以下简称"《议事规则》"）的有关规定， 就本次股东会的召集和召开程序、出席会议人员资格、表决程序、表决结果等事 项进行见证，并出具本法律意见书。 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 责和诚实信用原则， ...

广东骏亚电子科技股份有限公司 2025 年第一次临时股东会 广东骏亚电子科技股份有限公司 2025年第一次临时股东会 会议资料 广东骏亚电子科技股份有限公司 2025 年第一次临时股东会 广东骏亚电子科技股份有限公司 2025年10月 2025年第一次临时股东会会议须知 广东骏亚电子科技股份有限公司 2025 年第一次临时股东会 各位股东及股东代表： 广东骏亚电子科技股份有限公司 2025年第一次临时股东会会议资料目录 一、会议须知 二、会议议程 三、会议议案 四、现场表决结果计票监票办法 五、股东现场投票注意事项 六、现场投票表 为维护广东骏亚电子科技股份有限公司（以下简称"公司"）全 体股东的合法利益，确保公司2025年第一次临时股东会（以下简称 "会议"）的顺利召开，根据《中华人民共和国公司法》、中国证监 会《上市公司股东会规则》《公司章程》及《公司股东会议事规则》 等有关规定，特制定本会议须知，出席会议的全体人员应当认真阅读 并一致遵守： 一、会议期间，出席会议人员应以维护股东合法权益，确保大会 正常进行，提高议事效率为原则，认真履行法定职责。 二、为保证股东会的严肃性和正常秩序，除依法出席会议的公司 ...

广东骏亚电子科技股份有限公司 独立董事年报工作规程 （2025 年 9 月修订） 第一章 总则 第一条 为进一步完善广东骏亚电子科技股份有限公司（以下简称"公司"） 的治理机制，加强内部控制制度的建设，规范信息披露编制工作的基础，充分发 挥独立董事在信息披露方面的作用，根据中国证监会、上海证券交易所的有关规 定以及《广东骏亚电子科技股份有限公司章程》（下称"《公司章程》"）、《广 东骏亚电子科技股份有限公司独立董事工作细则》（下称"《独立董事工作细 则》"）及《广东骏亚电子科技股份有限公司信息披露管理制度》（下称"《信 息披露管理制度》"）等相关规定，结合公司年报编制和披露实际情况，特制定 本工作规程。 第二条 独立董事在公司年报编制和信息披露过程中，应当按照有关法律、 行政法规及《公司章程》等相关规定，切实履行独立董事的责任和义务，勤勉尽 责地开展工作，维护公司整体利益，关注中小股东的合法权益不受损害。 第二章 汇报与沟通 第三条 独立董事应认真学习中国证监会、上海证券交易所等关于年度报告 的要求。每个会计年度结束后，公司管理层应向独立董事汇报公司本年度的生产 经营情况和投融资活动等重大事项。 第四条 公司 ...

广东骏亚电子科技股份有限公司 独立董事工作细则 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律、法规、部门规章、公司章程和本细则的要求，认真履行职责，在 董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护 中小股东的合法权益。 第四条 独立董事原则上最多在 3 家境内上市公司担任独立董事，并应当确 保有足够的时间和精力有效履行独立董事的职责。 第五条 公司董事会成员中应当至少包括三分之一独立董事，独立董事中至 少包括一名会计专业人士。 以会计专业人士身份被提名为独立董事候选人的，应具备较丰富的会计专 业知识和经验，并至少符合下列条件之一： （一）具有注册会计师资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授及以上职称 或者博士学位； （2025 年 9 月修订） 第一章 总 则 第一条 为进一步完善广东骏亚电子科技股份有限公司（以下简称"公司" 或"本公司"）的公司治理结构，促进公 ...