证券代码：603633 证券简称：徕木股份 公告编号：2025-034 上海徕木电子股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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。 （二）会议召开地点： "全景路演"网站 （https://rs.p5w.net/html/175611728073329.shtml） （三）会议召开方式：网络文字互动 重要内容提示： （https://rs.p5w.net/html/175611728073329.shtml） 会议召开方式：网络文字互动 上海徕木电子股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司 2025 年半年度报告。为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 19 日(星期五)15:00-17:00 参加由中国证券监督管理委员会上海 监管局指导、上海上市公司协会及深圳市全景网络有限公司联合举办 的"2025 年上海辖区上市公司集体接待 ...

Market Overview - On September 1, the consumer electronics sector rose by 1.53%, with Zhishang Technology leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Top Gainers in Consumer Electronics - Zhishang Technology (301486) closed at 104.13, up 14.90% with a trading volume of 180,700 shares [1] - Jingyan Technology (300709) closed at 57.71, up 9.20% with a trading volume of 259,500 shares [1] - Boshuo Technology (300951) closed at 43.15, up 8.69% with a trading volume of 137,300 shares [1] - Yunzhu Technology (688260) closed at 34.82, up 6.84% with a trading volume of 152,500 shares [1] - Jingxing Technology (300256) closed at 4.99, up 5.72% with a trading volume of 1,931,400 shares [1] Top Losers in Consumer Electronics - Mengsheng Electronics (838701) closed at 22.53, down 5.73% with a trading volume of 55,900 shares [2] - Yidong Electronics (301123) closed at 46.10, down 3.84% with a trading volume of 175,500 shares [2] - Suzhou Tianmai (301626) closed at 146.00, down 3.38% with a trading volume of 19,600 shares [2] Capital Flow Analysis - On the same day, the consumer electronics sector experienced a net outflow of 2.519 billion yuan from institutional investors, while retail investors saw a net inflow of 2.572 billion yuan [2][3] - The top stocks with significant net inflows from retail investors included Lansi Technology (300433) and Xiechuang Data (300857) [3] Individual Stock Capital Flow - Lansi Technology (300433) had a net inflow of 2.92 billion yuan from institutional investors, while retail investors had a net outflow of 1.48 billion yuan [3] - Xiechuang Data (300857) saw a net inflow of 1.45 billion yuan from institutional investors, with retail investors experiencing a net outflow of 636.39 million yuan [3] - Victory Precision (002426) had a net inflow of 1.40 billion yuan from institutional investors, while retail investors faced a net outflow of 1.31 billion yuan [3]

Core Insights - The company reported a total revenue of 761 million yuan for the first half of 2025, representing an increase of 11.02% year-on-year, while the net profit attributable to shareholders decreased by 37.84% to 32.4 million yuan [1] - In Q2 2025, the total revenue was 411 million yuan, up 16.07% year-on-year, but the net profit attributable to shareholders fell by 49.61% to 13.6 million yuan [1] - The company's accounts receivable are significantly high, with accounts receivable amounting to 932.44% of the latest annual net profit [1] Financial Performance - The gross margin for the reporting period was 18.65%, down 21.83% year-on-year, and the net profit margin was 4.26%, down 44.01% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 63.6 million yuan, accounting for 8.37% of revenue, which is a decrease of 13.8% year-on-year [1] - Earnings per share decreased by 33.33% to 0.08 yuan, while operating cash flow per share dropped by 50.58% to 0.05 yuan [1] Business Evaluation - The company's return on invested capital (ROIC) was 3.44% last year, indicating historically weak capital returns, with a median ROIC of 6.01% since its listing [2] - The net profit margin last year was 5.01%, suggesting that the added value of the company's products or services is average [2] - The company's performance heavily relies on R&D and capital expenditures, necessitating careful evaluation of the effectiveness of these investments [2] Cash Flow and Debt Analysis - The company's cash flow situation is concerning, with cash and cash equivalents to current liabilities at only 16.19%, and the average operating cash flow over the past three years to current liabilities at 6.91% [3] - The interest-bearing debt ratio has reached 32.59%, and the total interest-bearing debt to the average operating cash flow over the past three years is at 13.18% [3] - The accounts receivable to profit ratio is alarmingly high at 932.44% [3]

证券代码：603633 证券简称：徕木股份 公告编号：2025-032 上海徕木电子股份有限公司 第六届监事会第十次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、监事会会议召开情况 上海徕木电子股份有限公司第六届监事会第十次会议于2025年8月18日以通 讯方式（包括但不限于电话、传真、电子邮件）发出通知，并于2025年8月28日 以现场结合通讯表决的方式在公司会议室召开。会议由监事会主席召集，全体监 事出席会议，董事会秘书及内审部经理列席会议。会议召开符合《公司法》和《公 司章程》的规定。 会议由监事会主席主持。 二、监事会会议审议情况 （一）审议通过《公司2025年半年度报告全文及摘要》 表决结果：4票赞成，0票反对，0票弃权。 监事会认为：公司2025年半年度报告编制和审议程序符合法律、法规、《公 司章程》和公司内部管理制度的各项规定；公司2025年半年度报告的内容和格式 符合中国证监会和上海证券交易所的各项规定，所包含的信息能够从各个方面真 实、公允地反映公司2025年半年度的经营管理和财务状 ...

证券代码：603633 证券简称：徕木股份 公告编号：2025-031 表决结果：9票赞成，0票反对，0票弃权。 （二）审议通过《关于2025年半年度募集资金存放与使用情况的专项报告》 本议案已经公司董事会审计委员会审议通过。 表决结果：9票赞成，0票反对，0票弃权。 一、董事会会议召开情况 上海徕木电子股份有限公司第六届董事会第十三次会议于2025年8月18日以 通讯方式（包括但不限于电话、传真、电子邮件）发出通知，并于2025年8月28 日以现场结合通讯表决的方式在公司会议室召开。会议由董事会召集，应到董事 九名，实到董事九名，监事及高级管理人员列席了会议。会议召开符合《公司法》 和《公司章程》的规定。 会议由董事长朱新爱女士主持。 二、董事会会议审议情况 （一）审议通过《公司2025年半年度报告全文及摘要》 董事会一致同意《公司2025年半年度报告》、《公司2025年半年度报告摘要》 的各项内容，确认其所载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个别及连带责任。本议案已经公司董 事会审计委员会审议通过。 上海徕木电子股份有限公司 第六届董事会第十三次会议决 ...

Group 1 - The core point of the article is that Lai Mu Co., Ltd. (SH 603633) held its 13th meeting of the 6th Board of Directors on August 28, 2025, where it reviewed the special report on the use of raised funds for the first half of 2025 [1] - For the year 2024, the revenue composition of Lai Mu Co., Ltd. is as follows: automotive products account for 71.66%, mobile phone products account for 17.61%, other businesses account for 8.37%, molds and fixtures account for 1.81%, and energy storage products account for 0.53% [1]

Group 1 - The company reported a revenue of 760,792,985.66 yuan for the first half of 2025, representing a year-on-year increase of 11.02% [1] - The net profit attributable to shareholders of the listed company was 32,399,665.50 yuan, showing a year-on-year decrease of 37.84% [1]

Core Viewpoint - The company reported a revenue of 761 million yuan for the first half of 2025, reflecting a year-on-year growth of 11.02%, while net profit attributable to shareholders decreased by 37.84% [1] Financial Performance - Revenue for the reporting period reached 761 million yuan, an increase of 11.02% compared to the previous year [1] - Net profit attributable to shareholders was 32.4 million yuan, showing a decline of 37.84% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 28.3 million yuan, down 41.33% year-on-year [1] - Basic earnings per share stood at 0.08 yuan [1]

证券代码：603633 证券简称：徕木股份 公告编号：2025-033 上海徕木电子股份有限公司 关于2025年半年度募集资金存放与使用情况的专项报告 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个别及连带责任。 根据中国证券监督管理委员会《上市公司募集资金监管规则》和上海证券交易 所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的规定， 将本公司 2025 年 1-6 月募集资金存放与使用情况专项说明如下。 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准上海徕木电子股份有限公司非公开发 行股票的批复》（证监许可〔2022〕58 号），本公司由主承销商海通证券股份有限公 司采用非公开发行方式，向特定对象发行非公开发行人民币普通股（A 股）股票 64,814,814 股，发行价为每股人民币 10.80 元，共计募集资金 70,000.00 万元，坐 扣承销和保荐费用 1,069.60 万元后的募集资金为 68,930.40 万元，已由主承销商海 通证券股份有限公司于 ...

第六届监事会第十次会议决议公告 证券代码：603633 证券简称：徕木股份 公告编号：2025-032 上海徕木电子股份有限公司 监事会认为：公司2025年半年度报告编制和审议程序符合法律、法规、《公 司章程》和公司内部管理制度的各项规定；公司2025年半年度报告的内容和格式 符合中国证监会和上海证券交易所的各项规定，所包含的信息能够从各个方面真 实、公允地反映公司2025年半年度的经营管理和财务状况等事项；半年报编制过 程中，未发现公司参与报告编制和审议的人员有违反保密规定的行为；公司2025 年半年度报告披露的信息真实、准确、完整，其中不存在任何虚假记载、误导性 陈述或重大遗漏；并对其内容的真实性、准确性和完整性承担个别及连带责任。 （二）审议通过《关于2025年半年度募集资金存放与使用情况的专项报告》 表决结果：4票赞成，0票反对，0票弃权。 监事会认为：公司2025年半年度募集资金存放与使用情况符合《上市公司募 集资金监管规则》和《上海证券交易所上市公司自律监管指引第1号——规范运 本公司监事会及全体监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 ...