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。 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十六次会议于2025年11月5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11月11 日以现场结合通讯表决的方式在公司会议室召开。会议由董事长召集，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。 证券代码：603633 证券简称：徕木股份 公告编号：2025-043 上海徕木电子股份有限公司 第六届董事会第十六次会议决议公告 （二）审议通过《关于修订<公司章程>及公司内部管理制度的议案》 根据《中华人民共和国公司法》及中国证券监督管理委员会发布的《上市公 司章程指引（2025年修订）》《上市公司治理准则（2025年修订）》等法律法规、 规范性文件的规定，公司拟对《公司章程》中部分条款进行修订，并拟对公司内 部管理制度进行修订。 表决结果：9票赞成，0票反对，0票弃权。 其中，修订《公司章程》、《股东大会议事规则》、《董事会议 ...

Group 1 - The core point of the news is that Lai Mu Co., Ltd. announced the cancellation of its supervisory board during a board meeting held on November 11, 2025 [1] - For the fiscal 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] - As of the time of reporting, the market capitalization of Lai Mu Co., Ltd. is 4.8 billion yuan [2]

Core Viewpoint - The CPO concept stocks in the A-share market experienced a significant surge, with Tianfu Communication rising over 16% and other companies like Kechuan Technology, Taicheng Light, Laimu Co., and Huatian Technology also seeing gains [1] Group 1 - Tianfu Communication's stock price increased by more than 16% [1] - Other companies in the CPO sector, including Kechuan Technology, Taicheng Light, Laimu Co., and Huatian Technology, also saw their stock prices rise [1]

证券代码：603633 证券简称：徕木股份 公告编号：2025-042 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 三季报集体业绩说明会的公告 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： 二、说明会召开的时间、地点 会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30 会议召开地点：上海证券交易所上证路演中心 （一）会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 06 日（星期四）至 11 月 12 日（星期三）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 ir@laimu.com.cn 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。 上海徕木电子股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发 布公司 2025 年第三季度 ...

Core Viewpoint - The company, Shanghai Laimu Electronics Co., Ltd., has released its quarterly report, ensuring the accuracy and completeness of the financial information presented, and confirming that there are no false statements or significant omissions [2][3]. Financial Data Summary - The financial statements for the third quarter are unaudited, covering the period from the beginning to the end of the quarter [3][7]. - The report includes major accounting data and financial indicators, although specific figures are not detailed in the provided text [3][4]. Non-Recurring Gains and Losses - The company has indicated that it recognizes non-recurring gains and losses, but specific amounts and details are not provided in the text [4]. Shareholder Information - The report mentions the total number of ordinary shareholders and the situation of the top ten shareholders, but specific data is not included [5]. Other Important Reminders - There are no additional important reminders regarding the company's operational situation during the reporting period [6].

Financial Performance - The company's operating revenue for the third quarter was ¥383,722,776.97, representing a year-on-year increase of 5.11%[3] - The total profit for the quarter was a loss of ¥22,631,063.67, a decrease of 217.21% compared to the same period last year[3] - The net profit attributable to shareholders was a loss of ¥19,689,728.91, down 209.57% year-on-year[3] - The basic earnings per share for the quarter was -¥0.05, reflecting a decrease of 225.00% compared to the previous year[3] - Total operating revenue for the first three quarters of 2025 reached CNY 1,144,515,762.63, an increase of 8.95% compared to CNY 1,050,342,173.00 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was CNY 12,709,936.59, a significant decrease of 81.9% compared to CNY 70,090,812.46 in the same period of 2024[19] - Earnings per share for the first three quarters of 2025 were CNY 0.03, down from CNY 0.16 in 2024[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,014,972,844.79, an increase of 9.52% from the end of the previous year[4] - The company's total current assets as of September 30, 2025, amount to ¥2,227,915,763.95, an increase from ¥2,023,913,364.27 as of December 31, 2024[15] - The total assets of the company reached ¥4,014,972,844.79 as of September 30, 2025, compared to ¥3,665,952,900.40 at the end of 2024[15] - The total liabilities as of the reporting date were CNY 2,075,776,781.07, up from CNY 1,727,909,704.90 in the previous year[17] - The company reported a decrease in accounts payable from CNY 348,907,635.54 in 2024 to CNY 298,364,462.88 in 2025, a reduction of approximately 14.5%[16] - The company’s long-term borrowings decreased from CNY 102,096,333.33 in 2024 to CNY 79,600,000.00 in 2025, reflecting a decline of 22.0%[16] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥8,445,631.16, down 88.17% compared to the previous year[3] - Cash flow from operating activities for the first three quarters of 2025 was CNY 823,583,452.03, a decrease from CNY 906,352,640.30 in the same period of 2024[22] - The net cash flow from operating activities was $8,445,631.16, a significant decrease of 88.2% compared to $71,389,574.51 in the previous period[23] - Cash inflow from operating activities was $842,438,344.66, down 9.8% from $933,936,899.02 in the previous year[23] - Cash outflow from operating activities was $833,992,713.50, a decrease of 3.3% compared to $862,547,324.51 last year[23] - The total cash and cash equivalents at the end of the period amounted to $248,515,756.93, down from $318,017,079.65 in the previous period[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,882[10] - The largest shareholder, Fang Peijiao, holds 17.17% of the shares, with a total of 73,279,729 shares, of which 35,170,000 are pledged[11] - The company has a total of 3,740,516 shares in its repurchase account, which will be used for employee stock incentive plans at an appropriate time[11] Government Support and Expenses - The company received government subsidies amounting to ¥2,287,806.96 during the quarter, contributing to its financial performance[6] - Research and development expenses for the first three quarters of 2025 amounted to CNY 63,345,536.60, compared to CNY 56,446,779.64 in 2024, indicating an increase of 12.8%[18] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may affect the financial statements[24]

证券代码：603633 证券简称：徕木股份 公告编号：2025-041 上海徕木电子股份有限公司 关于新增募集资金专项账户并签订募集资金专户存储 三方监管协议的公告 本公司董事会、全体董事及相关股东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。 十一次会议，审议通过了《关于募集资金临时补充流动资金的议案》，同意公司在 保证募集资金投资项目建设的资金需求的前提下，使用不超过 10,000 万元闲置募 集资金临时补充公司流动资金，同意公司设立募集资金专项账户，用于管理闲置 募集资金临时补充流动资金的存储与使用,并授权公司管理层签署相关协议等具 体事宜。 一、募集资金基本情况 经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）核准，上海徕木电子股份有限公司（以 下简称"公司"）向特定对象非公开发行人民币普通股（A 股）股票 64,814,814 股， 每股发行价格为人民币 10.80 元，募集资金总额为人民币 70,000.00 万元，扣除 各项发行费用后实际募集资金净额为人民币 68,79 ...

Group 1 - The company held its 14th meeting of the 6th Board of Directors on October 20, 2025, to discuss important matters [2][20]. - The Board approved the proposal to extend the timeline for the "Green Intelligent Manufacturing Base Project" from December 2025 to December 2027, without changing the investment purpose, scale, or implementation entity [3][19]. - The decision to extend the project timeline was based on the actual implementation status and investment progress, ensuring that it would not adversely affect the company's normal operations or shareholder interests [8][19]. Group 2 - The company plans to temporarily use up to 100 million yuan of idle raised funds to supplement its working capital, ensuring that this does not impact the construction progress of the investment projects [5][35]. - The temporary use of funds will be managed through a special account, and the company will monitor the project progress closely to ensure compliance with regulations [36][38]. - The company has confirmed that the use of idle funds will not change the intended use of the raised funds and will only be applied to activities related to its main business [35][39]. Group 3 - As of September 30, 2025, the company has utilized 499.28 million yuan of the raised funds, with 202.53 million yuan remaining [10][9]. - The "Green Intelligent Manufacturing Base Project" aims to enhance production capacity for new energy connectors, with an expected annual output of 20 million units upon completion [11][16]. - The project remains necessary and feasible due to the growing demand in the new energy vehicle sector, supported by national policies [16][18].

关于上海徕木电子股份有限公司 使用部分闲置募集资金临时补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为上 海徕木电子股份有限公司（以下简称"徕木股份"、"公司"或"发行人"）2021 年度非公开发行股票的持续督导保荐机构，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《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》等有关规定，对公司使用部 分闲置募集资金临时补充流动资金的事项进行了核查，具体情况如下： 一、募集资金基本情况 经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）核准，公司向特定对象非公开发行人 民币普通股（A 股）股票 64,814,814 股，每股发行价格为人民币 10.80 元，募集 资金总额为人民币 70,000.00 万元，扣除各项发行费用后实际募集资金净额为人 民币 68,790.78 万元。上述募集资金到位情况已经天健会计师事务所（特殊普通 合伙）验证，并由其出具天健验〔2022〕2-23 号《验资报告》。 国泰海通证券 ...

国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为上 海徕木电子股份有限公司（以下简称"徕木股份"、"公司"或"发行人"）2021 年度非公开发行股票的持续督导保荐机构，根据《证券发行上市保荐业务管理办 法》《上市公司募集资金监管规则》《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》等有关规定，对公司部分募 集资金投资项目延期的事项进行了核查，具体情况如下： 一、募集资金基本情况 经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）核准，公司向特定对象非公开发行人 民币普通股（A 股）股票 64,814,814 股，每股发行价格为人民币 10.80 元，募集 资金总额为人民币 70,000.00 万元，扣除各项发行费用后实际募集资金净额为人 民币 68,790.78 万元。上述募集资金到位情况已经天健会计师事务所（特殊普通 合伙）验证，并由其出具天健验〔2022〕2-23 号《验资报告》。 上述募集资金已全部存放于募集资金专户管理，公司及相关子公司与存放募 集资金的商业银行、保荐人签订了募集 ...