苏州华之杰电讯股份有限公司 2025 年第二次临时股东会会议资料 证券代码：603400 证券简称：华之杰 苏州华之杰电讯股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 11 月 江苏 苏州 | 2025 | 年第二次临时股东会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东会会议议程 3 | | 2025 | 年第二次临时股东会会议议案 5 | | 议案 | 1： 5 | 二、参加现场会议的股东请按时进入会场，听从工作人员安排入座。会议主 持人报告现场出席会议的股东人数及其所持有表决权的股份总数后宣布会议开 始，在此之后进入会场的股东不得通过现场方式表决。特殊情况，应经会议工作 组同意并向律师申报同意后方可计入表决数。 三、与会者应保持会场正常秩序，会议期间不要大声喧哗，请关闭手机或调 至静音状态。未经公司董事会同意，除公司工作人员外的任何人不得以任何方式 进行摄像、录音、拍照。对违反本会议须知的行为，本会工作人员将及时制止， 以保证会议正常进行，保障股东的合法权益。 四、出席现场会议的股东依法享有发言权、质询权、表决权等各项权利，并 履行法定义务。股东要 ...

Core Points - The company has announced the use of part of its idle raised funds for cash management, which has been approved through the necessary board and shareholder meetings [2][12] - The cash management aims to improve fund utilization efficiency and maintain the interests of all shareholders without affecting the normal operation of fundraising projects [4][14] Fund Management Overview - The amount allocated for cash management is RMB 160 million [5][8] - The source of funds is temporarily idle raised funds from a public offering [6] - The total amount raised from the public offering was RMB 497 million, with a net amount of RMB 444 million after deducting issuance costs [7] Cash Management Details - The cash management products are structured deposits, with a maximum daily balance of RMB 350 million, which can be rolled over within a 12-month period [10][12] - The expected return from these cash management products will be paid back in a lump sum at maturity [10] Risk Management Measures - The company will adhere to prudent investment principles, selecting low-risk, high-liquidity products [13] - A tracking system will be established to monitor the operation of the invested funds, with measures in place to control investment risks [13] Impact on the Company - The cash management initiative is expected to enhance fund efficiency and achieve capital preservation and appreciation, benefiting all shareholders [14]

证券代码：603400 证券简称：华之杰 公告编号：2025-028 苏州华之杰电讯股份有限公司 关于使用部分闲置募集资金进行现金管理 到期赎回并继续购买的公告 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、本次募集资金现金管理产品到期赎回的情况 苏州华之杰电讯股份有限公司（以下简称"公司"）使用暂时闲置的募集资 金进行现金管理，详见公司于 2025 年 8 月 9 日披露的《华之杰关于使用部分闲 置募集资金进行现金管理的进展公告》（公告编号：2025-012）。 | | 受托人 | 产品金 | | | 年化收 | 赎回金额 | 实际收 | | --- | --- | --- | --- | --- | --- | --- | --- | | 产品名称 | 名称 | 额（万 | 起息日 | 到期日 | 益率 | （万元） | 益（万 | | | | 元） | | | （%） | | 元） | | 共赢智信利率挂钩 | 中信银 | 4,000 | 2025 | 2025 | 1.365% | 4,000.0 ...

中国证券监督管理委员会于 2025 年 4 月 9 日出具《关于同意苏州华之杰电 讯股份有限公司首次公开发行股票注册的批复》（证监许可〔2025〕761 号），同 意苏州华之杰电讯股份有限公司（以下简称"公司"）向社会公众发行股票的注 册申请。 公司已向社会公众发行人民币普通股（A 股）25,000,000 股，每股发行价格 人民币 19.88 元，募集资金总额人民币 497,000,000.00 元，减除发行费用人民币 52,835,642.25 元（不含增值税）后，募集资金净额为 444,164,357.75 元。 上述募集资金已于 2025 年 6 月 16 日到位，经天健会计师事务所（特殊普通 合伙）审验，同日出具《验资报告》（天健验〔2025〕6-10 号）。公司已将上述募 集资金存放于经董事会批准设立的募集资金专项账户，并与保荐人、存放募集资 金的相关银行签署了募集资金监管协议，对募集资金的存放和使用进行专户管理。 二、募集资金管理情况 证券代码：603400 证券简称：华之杰 公告编号：2025-027 苏州华之杰电讯股份有限公司 关于注销部分募集资金专用账户的公告 本公司董事会及全体董事保证本 ...

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、 召开会议的基本情况 (一)股东会类型和届次 证券代码：603400 证券简称：华之杰 公告编号：2025-026 苏州华之杰电讯股份有限公司 关于召开2025年第二次临时股东会的通知 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 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 2025年第二次临时股东会 (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 召开的日期时间：2025 年 11 月 17 日 14 点 30 分 召开地点：江苏省苏州市吴中区胥口镇孙武路 1031 号公司六楼会议室 (五)网络投票的系统、起止日期和投票时间。 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2025 年 11 月 ...

Core Viewpoint - The company reported a strong performance in the third quarter of 2025, with significant revenue and profit growth compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 reached 1.031 billion yuan, representing a year-on-year increase of 22.6% [1] - The net profit attributable to shareholders was 111 million yuan, showing an 8.6% year-on-year growth [1] - The basic earnings per share were reported at 1.33 yuan [1] Dividend Announcement - The company proposed a cash dividend of 5 yuan (including tax) for every 10 shares to all shareholders [1]

每经AI快讯，华之杰（SH 603400，收盘价：60.03元）10月27日晚间发布三季度业绩公告称，2025年前 三季度营收约10.31亿元，同比增加22.6%；归属于上市公司股东的净利润约1.11亿元，同比增加8.6%； 基本每股收益1.33元，同比减少2.41%。 截至发稿，华之杰市值为60亿元。 每经头条（nbdtoutiao）——独家丨民营船王入主杉杉集团横生枝节 重整联合体浮现神秘组局人 （记者 曾健辉） ...

Group 1 - The company Huazhi Jie (SH 603400) announced that its 17th board meeting of the third session was held on October 27, 2025, to review the proposal for the second extraordinary shareholders' meeting of 2025 [1] - For the first half of 2025, the revenue composition of Huazhi Jie is as follows: smart switches accounted for 56.29%, smart controllers 12.9%, electric tools - others 12.72%, brushless motors 8.75%, and consumer electronics - precision structural components 3.14% [1] - As of the report date, Huazhi Jie has a market capitalization of 6 billion yuan [1]

证券代码：603400 证券简称：华之杰 公告编号：2025-024 苏州华之杰电讯股份有限公司 第三届董事会第十七次会议决议公告 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 1、苏州华之杰电讯股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日在公司会议室召开第三届董事会第十七次会议，本次会议采用现场结合通讯方 式召开。 2、本次会议的会议通知和会议资料已于 2025 年 10 月 17 日通过邮件、专人 送达的形式发出。 3、本次会议应出席董事 5 名，实际出席董事 5 名，其中，董事长陆亚洲、 独立董事罗勇君、陈双叶以通讯方式出席。 4、本次会议由公司董事长陆亚洲先生主持，总经理王奕先生列席本次会议。 5、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的有关规定，会议决议合法有效。 具 体 内 容 详 见 公 司 于 2025 年 10 月 28 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《华之杰 2025 年 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥331,569,518.82, representing a year-on-year increase of 13.05%[4] - The total profit for the period was ¥29,090,168.54, reflecting a growth of 3.68% compared to the same period last year[4] - Net profit attributable to shareholders was ¥27,446,666.35, with a slight increase of 0.81% year-on-year[4] - Total operating revenue for the first three quarters of 2025 reached ¥1,031,086,188.35, a 22.6% increase from ¥841,021,683.32 in the same period of 2024[17] - Operating profit for the first three quarters of 2025 was ¥124,813,411.45, compared to ¥112,350,181.69 in 2024, reflecting a growth of 11.3%[18] - Net profit attributable to shareholders for the first three quarters of 2025 was ¥110,598,495.11, up from ¥101,840,013.55 in 2024, marking an increase of 8.7%[18] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥100,077,137.98, showing a significant increase of 89.49%[8] - Cash flow from operating activities for the first three quarters of 2025 was ¥100,077,137.98, significantly higher than ¥52,813,974.71 in 2024, indicating a growth of 89.5%[20] - The total cash inflow from operating activities was ¥1,139,481,612.45 in 2025, compared to ¥838,263,068.35 in 2024, indicating a growth of 35.9%[20] - The net cash flow from investing activities was -$226.75 million, compared to -$26.92 million in the previous period, indicating a significant increase in investment outflows[21] - Total cash inflow from financing activities amounted to $537 million, a substantial increase from $11.81 million in the prior period[21] - The net cash flow from financing activities was $369.39 million, up from $6.87 million, reflecting strong financing efforts[21] - The net increase in cash and cash equivalents for the period was $243.96 million, compared to $33.14 million previously, showing improved liquidity[21] - The ending balance of cash and cash equivalents reached $560.32 million, significantly higher than $272.03 million at the end of the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,826,696,557.93, marking a 35.09% increase from the previous year-end[5] - As of September 30, 2025, the company's total assets reached ¥1,826,696,557.93, an increase from ¥1,352,230,502.39 on December 31, 2024, reflecting a growth of approximately 35%[13] - The company's cash and cash equivalents amounted to ¥656,294,217.05, up from ¥352,105,296.77, indicating an increase of about 86%[13] - Accounts receivable decreased to ¥348,729,017.96 from ¥393,468,310.38, representing a decline of approximately 11.4%[13] - Inventory levels slightly decreased to ¥310,315,034.33 from ¥329,855,918.68, showing a reduction of about 5.9%[14] - The total current liabilities decreased to ¥564,285,926.27 from ¥611,942,175.48, a reduction of approximately 7.8%[14] - Total liabilities increased to ¥617,144,249.57 in 2025 from ¥567,564,874.91 in 2024, representing a rise of 8.7%[15] - The total non-current assets increased to ¥246,205,059.54 from ¥200,452,526.96, representing a growth of about 22.8%[14] Equity and Shareholder Information - Shareholders' equity attributable to the company reached ¥1,259,131,683.02, up 71.29% compared to the previous year-end[5] - Total equity attributable to shareholders rose to ¥1,259,131,683.02 in 2025, compared to ¥735,086,252.82 in 2024, an increase of 71.2%[15] - The total number of ordinary shareholders at the end of the reporting period was 17,586[10] - The company has not disclosed any significant changes in shareholder relationships or actions during the reporting period[12] Research and Development - Research and development expenses for the first three quarters of 2025 were ¥49,338,818.70, up from ¥41,168,932.89 in 2024, reflecting a growth of 19.8%[17] Earnings and Returns - Basic earnings per share for the quarter were ¥0.27, down 25% from the same period last year[4] - The weighted average return on equity was 2.14%, a decrease of 1.92 percentage points year-on-year[5] - The company reported a financial income of ¥4,836,163.88 in the first three quarters of 2025, compared to ¥2,789,381.18 in 2024, an increase of 73.3%[17]