Core Points - Company received an administrative penalty notice from the China Securities Regulatory Commission on October 29, leading to risk warnings on its stock [1] - The company is accused of failing to timely disclose significant contract progress and having false records in its 2022 annual report and 2023 semi-annual report [1] Regulatory Actions - The Zhejiang Securities Regulatory Bureau plans to issue a warning and impose a fine of 7 million yuan on the company [1] - The former chairman, Shen Xinfang, will receive a warning and a fine of 3.5 million yuan [1] - The former general manager, Shen Xiaoyu, will be warned and fined 1.7 million yuan [1] - The former financial director, Yang Yun, will be warned and fined 1 million yuan [1] - The former financial director, Zhong Weiqin, will also be warned and fined 1 million yuan [1] - The former board secretary, Weng Xinyi, will receive a warning and a fine of 900,000 yuan [1] - The former deputy general manager and board secretary, Luo Binbin, will be warned and fined 600,000 yuan [1] Stock Trading Impact - The company's stock will be suspended for one day on October 30, 2025, and will be subject to risk warnings starting October 31, 2025 [1] - After the risk warning is implemented, the stock will trade on the risk warning board with a daily price fluctuation limit of 5% [1]

Group 1 - The company Dongni Electronics (603595.SH) has announced that it received a notice of administrative penalty from the Zhejiang Regulatory Bureau of the China Securities Regulatory Commission on October 29, 2025 [1] - The notice indicates that the financial indicators disclosed in the annual report contain false records, including operating income, total profit, net profit, and items in the balance sheet such as assets or liabilities [1] - As a result of these findings, the company's stock will be subject to other risk warnings, and its A-share abbreviation will change to ST Dongni, effective from October 31, 2025 [1] Group 2 - The company's stock will be suspended from trading for one day on October 30, 2025, and will implement other risk warnings starting October 31, 2025 [1] - The daily price fluctuation limit for the stock will be set at 5% following the implementation of the risk warning [1]

Group 1 - The core point of the article is that Dongni Electronics (SH 603595) announced it will face risk warnings and a one-day suspension of trading due to an administrative penalty notice from the China Securities Regulatory Commission [1] - The company will be subject to other risk warnings starting from October 31, 2025, following the receipt of the administrative penalty notice [1] - As of the report, Dongni Electronics has a market capitalization of 5.3 billion yuan [1] Group 2 - For the fiscal year 2024, Dongni Electronics' revenue composition is 92.78% from manufacturing and 7.22% from other businesses [1]

证券代码：603595 证券简称：东尼电子 公告编号：2025-048 浙江东尼电子股份有限公司 关于实施其他风险警示暨停牌的公告 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： 证券停复牌情况：适用 因公司于 2025 年 10 月 29 日收到中国证券监督管理委员会浙江监管局下发的《行 政处罚事先告知书》（浙处罚字[2025]19 号），依据《行政处罚事先告知书》载明的 内容，根据《上海证券交易所股票上市规则（2025 年 4 月修订）》相关规定，公司 股票将被实施其他风险警示，本公司的相关证券停复牌情况如下： 浙江东尼电子股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日收到 中国证券监督管理委员会浙江监管局下发的《行政处罚事先告知书》（浙处罚字 停牌日期为2025 年 10 月 30 日。 实施起始日为2025 年 10 月 31 日。 实施后 A 股简称为ST 东尼。 （一）A 股股票简称：由"东尼电子"变更为"ST 东尼"； （二）证券代码仍为 603595； （三）实施风险警示的 ...

证券代码：603595 证券简称：东尼电子 公告编号：2025-047 浙江东尼电子股份有限公司 关于收到中国证券监督管理委员会浙江监管局 《行政处罚事先告知书》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。 一、基本情况 浙江东尼电子股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日收到 中国证券监督管理委员会（以下简称"中国证监会"）《立案告知书》（编号：证 监立案字 01120250010 号），因公司涉嫌信息披露违法违规，根据《中华人民共 和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决定对公 司立案。具体内容详见公司于 2025 年 4 月 26 日在上海证券交易所网站 （www.sse.com.cn）及《中国证券报》、《上海证券报》、《证券时报》、《证券日报》、 《金融时报》、《经济参考报》和《中国日报》披露的《东尼电子关于公司收到 中国证券监督管理委员会立案告知书的公告》（公告编号：2025-023）。 公司于 2025 年 10 月 29 日收到中国证券监督管理委员会浙江 ...

Core Points - The company received an administrative penalty notice from the China Securities Regulatory Commission on October 29, 2025 [1] - The company's stock will be subject to additional risk warnings and will be suspended for one day on October 30 [1] - Following the implementation, the A-share abbreviation will change to "ST Dongni" [1] - The company's board and management will actively take measures to mitigate adverse effects and meet the conditions for lifting the risk warning [1]

Core Points - The company received an administrative penalty notice from the China Securities Regulatory Commission on October 29, 2025 [1] - The company's stock will be subject to risk warnings and will be suspended for one day on October 30, 2025 [1] - Following the implementation, the A-share abbreviation will change to "ST东尼" [1] - The company's board and management will actively take measures to mitigate adverse effects and meet the conditions for lifting the risk warning [1]

Core Viewpoint - The consumer electronics industry in A-shares is experiencing robust growth, with many companies reporting significant increases in revenue and profit for the third quarter of 2023, indicating a favorable investment environment [1] Group 1: Company Performance - 39 listed companies in the consumer electronics sector have released their Q3 2025 reports, with 29 companies showing year-on-year revenue growth [1] - Shenzhen Heertai Intelligent Control Co., Ltd. reported Q3 revenue of 2.824 billion yuan, a 14.25% increase year-on-year, and a net profit of 249 million yuan, up 58.35% [2] - Huizhou Shuo Beid Wireless Technology Co., Ltd. achieved Q3 revenue of 782 million yuan, a 53.05% increase, with net profit soaring by 3052.98% to 17.17 million yuan [2] - Zhejiang Dongni Electronics Co., Ltd. reported Q3 revenue of 618 million yuan, a 2.51% increase, and a net profit of 26.61 million yuan, up 11.10% [3] Group 2: Strategic Expansion - Many consumer electronics companies are diversifying their business into emerging fields such as new energy vehicles and artificial intelligence, leveraging their R&D and product matrix advantages [4] - Dongni Electronics noted significant growth in net profit due to increased gross margins in its new energy business [4] - Yidong Electronics is developing flexible printed circuit board products for the embodied robotics sector and expanding applications in OLED displays and automotive displays [4] - Heertai is producing various smart products, including AI toys and smart home systems, enhancing product value and application in smart appliances and health care [4] Group 3: Market Opportunities - The consumer electronics sector has broad development potential, with companies utilizing their hardware R&D and supply chain management capabilities to expand into new markets [5] - Companies can upgrade existing products and develop targeted new products based on market demand characteristics [5] - Existing sales channels and brand influence can enhance market competitiveness during expansion efforts [5]

Group 1: Report Overview - The report is about the research on Dongni Electronics in the consumer electronics industry, with a research date of October 27, 2025 [1][2] Group 2: Research Basic Information - The research object is Dongni Electronics, belonging to the consumer electronics industry. The reception time is October 27, 2025. The listed company's reception personnel include the chairman and general manager Shen Xiaoyu, independent director Zou Rong, board secretary Weng Xinyi, and financial director Tan Guorong [17] Group 3: Detailed Research Institutions - The reception objects include online investors, and the reception object type is other [20] Group 4: Main Content 1. Guest Speech - Weng Xinyi announced the start of Zhejiang Dongni Electronics Co., Ltd.'s 2025 Q3 performance briefing. In the first three quarters of 2025, the company's operating income was 1457.3831 million yuan, a year - on - year increase of 1.50%; the net profit attributable to shareholders of the listed company was - 14.6051 million yuan, a year - on - year increase of 65.72%; the net profit after deducting non - recurring gains and losses attributable to shareholders of the listed company was - 27.6706 million yuan, a year - on - year increase of 72.03%. In Q3 2025, the company's operating income was 618.2462 million yuan, a year - on - year increase of 2.51%; the net profit attributable to shareholders of the listed company was 26.607 million yuan, a year - on - year increase of 11.10%; the net profit after deducting non - recurring gains and losses attributable to shareholders of the listed company was 25.9141 million yuan, a year - on - year increase of 111.39% [24] 2. Investor Q&A - **Question 1 (to Tan Guorong):** Regarding the profit performance in the current financial report, Tan Guorong provided the same financial data as in the guest speech [25] - **Question 2 (to Tan Guorong):** For a brief introduction of recent performance, Tan Guorong gave the Q3 2025 financial data [25] - **Question 3 (to Shen Xiaoyu):** About the view on the industry's future development prospects, Shen Xiaoyu said the company's products are mainly used in five fields: consumer electronics, new energy, medical, photovoltaic, and semiconductor. The company is optimistic about the industry's development prospects and will focus on the main business and improve product quality [26] - **Question 4 (to Shen Xiaoyu):** Regarding the current yield rate of silicon carbide and whether the supply target can be achieved, Shen Xiaoyu said that in 2025, the semiconductor business produces and supplies according to new orders, and the specific situation should be followed in the company's subsequent regular reports [26]

浙江东尼电子股份有限公司 2025 年第二次临时股东大会 会议材料 2025 年 11 月 3 日 | 2025 | 年第二次临时股东大会须知 2 | | --- | --- | | 2025 | 年第二次临时股东大会议程 4 | | 议案一：关于 | 2025 年第三季度计提资产减值准备的议案 6 | 2025年第二次临时股东大会 浙江东尼电子股份有限公司 2025 年第二次临时股东大会须知 为维护广大股东的合法权益，确保本次股东大会的正常秩序和议事效率，根 据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司股东大会规 则》以及本公司《公司章程》的相关规定，制定以下会议须知，请出席股东大会 的全体人员遵守。 1、本次股东大会秘书处设在公司董事会办公室，具体负责大会有关程序方面 的事宜。 2、为保证会场秩序，场内请勿大声喧哗。已经登记确认参加本次股东大会现 场会议的相关人员请于会议当天 13:40 到会场签到并参加会议，在会议主持人宣 布现场出席会议的股东和股东代表人数及所持有表决权的股份总数后，未登记的 股东和股东代表无权参加会议现场表决。对干扰会议正常秩序、寻衅滋事和侵犯 其他股东合法权益的 ...