Core Points - The company will hold its second extraordinary general meeting of shareholders for 2025 on November 3 at 14:00 to review the proposal regarding the provision for asset impairment for the third quarter of 2025 [1] - For the first three quarters of 2025, the company recognized inventory impairment losses amounting to 115 million yuan, with 23.9879 million yuan recognized in the third quarter [1] - The asset impairment recognized in the third quarter will reduce the total profit for that quarter by 23.9879 million yuan [1] - The proposal has been approved by the company's fourth board of directors' sixth meeting and the sixth meeting of the fourth supervisory board [1]

Core Viewpoint - Dongni Electronics has shown a mixed performance in stock price and financial results, with a notable increase in stock price year-to-date but a decline in recent trading periods [1][2]. Financial Performance - As of September 30, 2025, Dongni Electronics achieved a revenue of 1.457 billion yuan, representing a year-on-year growth of 1.50% [2]. - The company reported a net profit attributable to shareholders of -14.6051 million yuan, which is a significant improvement with a year-on-year increase of 65.72% [2]. Stock Performance - The stock price of Dongni Electronics increased by 30.95% year-to-date, but it has experienced a decline of 0.27% over the last five trading days and 14.30% over the last twenty days [1]. - The stock was last traded at 22.36 yuan per share, with a market capitalization of 5.197 billion yuan [1]. Shareholder Information - As of September 30, 2025, the number of shareholders increased to 34,500, up by 56.95% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 36.28% to 6,741 shares [2]. Dividends - Dongni Electronics has distributed a total of 51.3312 million yuan in dividends since its A-share listing, with 14.2929 million yuan distributed over the last three years [3]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited is the fourth-largest circulating shareholder, holding 6.8205 million shares, an increase of 2.6045 million shares from the previous period [3].

Core Viewpoint - The company has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented, and has announced plans for a second extraordinary shareholders' meeting to discuss key issues [9][11][21]. Financial Data - The third-quarter financial report for 2025 has been prepared and approved by the board and supervisory committee, confirming that the financial information reflects the company's financial status and operational results accurately [12][47]. - The company reported a total inventory impairment loss of CNY 114,749,645.08 for the first three quarters of 2025, with CNY 23,987,897.16 recognized in the third quarter alone [54][56]. Shareholder Information - The second extraordinary shareholders' meeting is scheduled for November 3, 2025, at 14:00, to discuss various proposals, including the asset impairment provision [21][17]. - The meeting will allow both on-site and online voting, with specific instructions provided for shareholders to participate [23][30]. Meeting Details - The board meeting that approved the third-quarter report was held on October 17, 2025, with all members present, and the report was subsequently approved by the supervisory committee [10][46]. - The company will hold an investor briefing on October 27, 2025, to discuss the third-quarter results and address investor questions [39][41].

Group 1 - The core viewpoint of the article is that Dongni Electronics reported its Q3 2025 financial results, showing a modest increase in revenue and a significant rise in net profit [2] - The company achieved operating revenue of 618,246,208.70 yuan in Q3 2025, representing a year-on-year growth of 2.51% [2] - The net profit attributable to shareholders of the listed company was 26,606,974.72 yuan, reflecting a year-on-year increase of 11.10% [2]

Group 1 - The company announced the convening of its fourth board meeting on October 17, 2025, to discuss the proposal for asset impairment provision for the third quarter of 2025 [2]

Core Viewpoint - Dongni Electronics (603595.SH) reported a slight increase in revenue for the first three quarters of 2025, but the company faced a net loss attributed to shareholders [1] Financial Performance - The company's operating revenue for the first three quarters reached 1.457 billion yuan, reflecting a year-on-year growth of 1.50% [1] - The net loss attributable to shareholders was 14.6051 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, amounted to 27.6706 million yuan [1] - The basic loss per share was 0.06 yuan [1]

Core Viewpoint - Dongni Electronics (603595) reported a modest growth in revenue and a significant improvement in net profit for the third quarter of 2025, indicating a positive trend in its financial performance [1] Financial Performance - The company's third-quarter revenue reached 618 million yuan, representing a year-on-year increase of 2.51% [1] - For the first three quarters, total revenue amounted to 1.457 billion yuan, with a year-on-year growth of 1.5% [1] - The net profit attributable to shareholders for the third quarter was 26.607 million yuan, showing an increase of 11.1% year-on-year [1] - In the first three quarters, the net profit was reported at -146.051 million yuan, indicating a turnaround in profitability [1] Factors Influencing Performance - The increase in revenue was primarily driven by higher gross margins in the new energy business [1] - A reduction in inventory impairment losses contributed to decreased asset impairment [1] - The total amount of interest-bearing liabilities decreased, leading to lower financial expenses [1] - A decline in material input costs, along with reduced depreciation and amortization, resulted in lower R&D expenses [1]

Group 1 - Company Dongni Electronics announced on October 17 that it will recognize asset impairment in the third quarter of 2025, which will reduce the total profit for that quarter by approximately 23.99 million yuan [1] - The company is facing challenges in the current market environment, as indicated by the commentary from Lin Yuan, who expressed concerns about the performance of technology stocks and emphasized the importance of the liquor industry as a "pleasure demand" sector [1] - Lin Yuan's remarks reflect a broader sentiment in the market, highlighting the ongoing volatility and the need for strategic investment decisions [1]

（一）整体情况 为客观反映公司财务状况和资产价值，根据《企业会计准则》等相关规定和 公司会计政策，公司对 2025 年 9 月 30 日存在减值迹象的资产进行全面清查和资 产减值测试后，认为部分资产存在一定的减值损失迹象，基于谨慎性原则，公司 对可能存在减值迹象的资产计提减值准备。 证券代码：603595 证券简称：东尼电子 公告编号：2025-044 浙江东尼电子股份有限公司 关于 2025 年第三季度计提资产减值准备的公告 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。 浙江东尼电子股份有限公司（以下简称"公司"）于2025年10月17日召开了 第四届董事会第六次会议，会议审议通过了《关于2025年第三季度计提资产减值 准备的议案》。现将具体内容公告如下： 根据会计准则和公司主要会计政策、会计估计等相关制度要求，公司在2025 年第三季度报告中，对存货计提减值准备，具体情况如下： 一、各项减值准备计提情况 2025 年前三季度计提存货跌价损失 114,749,645.08 元，其中 2025 年第三季 度计提存货跌价损失 ...

证券代码：603595 证券简称：东尼电子 公告编号：2025-046 浙江东尼电子股份有限公司 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： 投资者可于 2025 年 10 月 20 日（星期一）至 10 月 24 日（星期五）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 public@tonytech.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 浙江东尼电子股份有限公司（以下简称"公司"）已于 2025 年 10 月 18 日 发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 10 月 27 日（星期一） 15:00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与 ...