证券代码：603595 证券简称：ST 东尼 公告编号：2026-003 浙江东尼电子股份有限公司 第四届董事会第九次会议决议公告 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 （一）浙江东尼电子股份有限公司（以下简称"公司"）第四届董事会第九 次会议（以下简称"本次会议"）的召开符合《中华人民共和国公司法》、《上海 证券交易所股票上市规则》等相关法律、行政法规、规范性文件及《浙江东尼电 子股份有限公司章程》的有关规定； 本项议案已经董事会提名委员会审议通过。 提名委员会认为：殷勤女士已取得董事会秘书任职资格，具备履行副总经理、 董事会秘书职责所需的职业素质、专业知识和相关工作经验，具有良好的职业道 德和个人品德，其任职资格符合《公司法》《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、规范性 文件及《公司章程》的规定，不存在不得担任上市公司董事会秘书、高级管理人 员的情形。 因此，提名委员会同意该议案，并同意提交董事会审议。 本项议案的表决结果： ...

Core Viewpoint - The company, Zhejiang Dongni Electronics Co., Ltd., is forecasting a significant loss for the fiscal year 2025, with expected net profits ranging from -65 million to -45 million yuan, contrasting sharply with a profit of 11.52 million yuan in the previous year [2][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [3]. - The company anticipates a net profit attributable to shareholders of the parent company to be between -65 million and -45 million yuan for 2025, indicating a substantial loss compared to the previous year's profit of 11.52 million yuan [2][4]. - The expected net profit, excluding non-recurring gains and losses, is projected to be between -73 million and -53 million yuan [5]. Group 2: Previous Year’s Performance - In the previous year, the total profit was -83.74 million yuan, with a net profit attributable to shareholders of the parent company at 11.52 million yuan [6]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -85.02 million yuan [6]. - The earnings per share for the previous year were 0.05 yuan [7]. Group 3: Reasons for Expected Loss - The primary reason for the expected loss is a significant decrease in sales and increased losses in the semiconductor business for 2025 [8]. - Despite an overall increase in gross profit from core business revenue and a reduction in asset impairment losses, the net profit attributable to shareholders, excluding non-recurring gains and losses, is still expected to show a loss, albeit at a reduced magnitude [8]. - Non-operating gains, such as government subsidies, have significantly decreased compared to the previous year, contributing to the forecasted loss for 2025 [9].

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -65 million yuan and -45 million yuan, compared to a profit of 11.52 million yuan in the same period last year, indicating a significant loss [2]. - The projected net profit attributable to shareholders after deducting non-recurring gains and losses for 2025 is expected to be between -73 million yuan and -53 million yuan [3]. - The total profit for the same period last year was -83.74 million yuan, with a net profit attributable to shareholders of 11.52 million yuan [4]. Reasons for Profit Decline - The decline in profit is primarily due to a significant reduction in sales and increased losses in the semiconductor business [6]. - Despite the overall revenue growth in the main business and a decrease in asset impairment losses, the company still anticipates a narrower loss for 2025 [6]. - Non-operating gains and losses, including government subsidies, have significantly decreased compared to the previous year, contributing to the expected loss [6]. Earnings Forecast Reliability - The company has not identified any major uncertainties that could affect the accuracy of this earnings forecast [7]. - The data provided is preliminary and the final audited financial data will be disclosed in the official 2025 annual report [8].

Core Viewpoint - ST Dongni is expected to report a significant loss for the fiscal year 2025, with a projected net profit attributable to the parent company ranging from -65 million to -45 million yuan, compared to a profit of 11.5179 million yuan in the same period last year [1] Financial Performance - The company anticipates a net profit attributable to the parent company, excluding non-recurring gains and losses, to be between -73 million and -53 million yuan for 2025 [1] - The primary reason for the loss is a substantial decrease in sales revenue from the semiconductor business, which has led to significant losses [1] Operational Factors - Despite the expected loss, the overall revenue gross margin from the main business is projected to grow, and asset impairment losses are expected to decrease [1] - The reduction in non-operating gains, such as government subsidies, compared to the previous year is also a contributing factor to the anticipated net loss for 2025 [1]

Core Viewpoint - The company has announced the cancellation of its supervisory board and the revision of its articles of association, which has been approved by the board and shareholders [1] Group 1: Corporate Governance Changes - The company held its fourth board meeting and third extraordinary shareholders' meeting on December 8 and December 25, 2025, respectively, to review and approve the proposal to cancel the supervisory board and amend the company's articles of association [1] - The company has completed the business registration change procedures and obtained a new business license from the Zhejiang Provincial Market Supervision Administration [1]

Core Viewpoint - Zhejiang Dongni Electronics Co., Ltd. has completed the registration of changes in business operations following the cancellation of its supervisory board and amendments to its articles of association [1]. Group 1 - The company held the seventh meeting of the fourth board of directors and the third extraordinary general meeting of shareholders on December 8 and December 25, 2025, respectively, to approve the proposal to cancel the supervisory board and amend the company's articles of association [1]. - The company has obtained a new business license issued by the Zhejiang Provincial Market Supervision Administration after completing the necessary registration procedures [1].

近日，公司完成工商变更登记手续，并取得浙江省市场监督管理局颁发的《营 业执照》，相关登记信息如下： | 统一社会信用代码 | 91330500671607807U | | | --- | --- | --- | | 名称 | 浙江东尼电子股份有限公司 | | | 类型 | 股份有限公司（上市、自然人投资或控股） | | | 住所 | 浙江省湖州市吴兴区织里镇利济东路 号 555 | | | 法定代表人 | 沈晓宇 | | | 注册资本 | 贰亿叁仟贰佰肆拾肆万贰仟叁佰贰拾陆元 | | | 成立日期 | 2008 年 01 月 25 | 日 | | 经营范围 | 一般项目：电子元器件制造；金属材料制造；其他电子器件制 | | | | 造；金属表面处理及热处理加工；机械电气设备制造；电子专 | | | | 用材料制造；塑料制品制造；电子产品销售；金属材料销售； | | | | 有色金属合金销售；机械电气设备销售；光伏设备及元器件销 | | | | 售；塑料制品销售；电子专用材料销售；货物进出口；技术进 | | | | 出口；技术服务、技术开发、技术咨询、技术交流、技术转让、 | | | | 技术推广；电气设备修理 ...

Group 1 - The company held its third extraordinary general meeting of shareholders on December 25, 2025, with no resolutions being rejected [2] - The meeting was legally convened and conducted, with all necessary regulations being followed [2][3] - All proposed resolutions were passed, including the cancellation of the supervisory board and amendments to the company's articles of association [4][6] Group 2 - The board of directors confirmed the members and chairperson of the audit committee, following the decision to abolish the supervisory board [12] - The board also approved the election of a new member to the nomination committee due to structural adjustments [14] Group 3 - The company received a resignation report from director Wu Xuhua, effective immediately, while he will continue as deputy general manager [18] - Wu Yanyan was elected as the employee representative director during the employee representative assembly [20] - The election of Wu Yanyan complies with legal requirements, ensuring that the board's composition remains valid [20][22]

证券代码：603595 证券简称：ST 东尼 公告编号：2025-061 浙江东尼电子股份有限公司 关于董事离任暨选举职工代表董事及 公司于 2025 年 12 月 25 日召开第四届董事会第八次会议，审议通过《关 于补选公司第四届董事会提名委员会委员的议案》。 补选董事会专门委员会委员的公告 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： 公司董事会于 2025 年 12 月 25 日收到董事吴旭华先生的书面辞任报告。 因公司治理结构调整原因，吴旭华先生提请辞去公司第四届董事会董事及董事会 提名委员会委员职务，辞职报告自送达董事会之日起生效。辞去上述职务后，吴 旭华先生仍将继续担任公司副总经理。 公司于 2025 年 12 月 25 日召开职工代表大会并做出决议，选举吴燕燕女 士担任公司第四届董事会职工代表董事，任期自公司职工代表大会选举通过之日 起至公司第四届董事会任期届满之日止。 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章程指 引》等相关规定，浙江东尼电子股份有限公司（以下简称"公 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江东尼电子股份有限公司 2025 年第三次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 1 上海市锦天城律师事务所 法律意见书 对象、登记事项、参加网络投票的具体操作流程、联系方式、其他事项等予以公 告，公告刊登的日期距本次股东大会的召开日期已达 15 日。 上海市锦天城律师事务所 关于浙江东尼电子股份有限公司 2025 年第三次临时股东大会的法律意见书 致：浙江东尼电子股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江东尼电子股份有限公 司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东大会（以下 简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称《公司法》）、《上市公司股东会规则》等相关法律、法规及规范性文件以及 《浙江东尼电子股份有限公司章程》（以下简称《公司章程》）的有关规定，出 具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从 ...