广东世运电路科技股份有限公司 委托理财管理制度 第一章 总 则 第一条 为规范广东世运电路科技股份有限公司（以下简称"公司"）的委 托理财行为，提高资金运作效率，防范委托理财决策和执行过程中的相关风险， 维护股东和公司的合法权益，根据《中华人民共和国公司法》《中华人民共和国 证券法》《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 5 号——交易与关联交易》等有关法律、法规、规范性文件及《公司章程》 的有关规定，并结合公司实际情况，制定本制度。 第二条 本制度所称委托理财，是指在国家有关政策、法律、法规及上海证 券交易所相关业务规则允许和投资风险能有效控制的前提下公司将闲置资金委 托银行、信托、证券、基金、期货、保险资产管理机构、金融资产投资公司、私 募基金管理人等专业理财机构，对其财产进行投资和管理或者购买相关理财产品 的行为。 第三条 本制度适用于公司及全资子公司、控股子公司的委托理财管理。 第二章 委托理财的原则 第四条 公司进行委托理财的，应当严格按照本制度的决策程序、报告制度 和监控措施履行，并根据公司的风险承受能力确定投资规模，遵循审慎开展、依 法合规、科学决策、防范风险原则 ...

世运电路公告，2025年上半年营业收入25.79亿元，同比增长7.64%。净利润3.84亿元，同比增长 26.89%。 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, allowing for investment in safe and liquid financial products, with a maximum limit of RMB 1.1 billion [2]. Group 1: Cash Management Approval - The company held its fifth board meeting on April 15, 2025, where it approved the proposal to use up to RMB 110 million of temporarily idle raised funds for cash management [2]. - The funds will be primarily used to purchase high-security, liquid, and capital-preserving deposits or financial products, with individual investment products having a maximum term of 12 months [2]. - The decision is valid for 12 months from the date of board approval, allowing the company to roll over the investment amount within the specified limit and timeframe [2]. Group 2: Redemption Status - As of the date of the announcement, the company has not yet reached the maturity of RMB 1 billion in idle raised funds used for cash management [2].

证券日报网讯 8月20日晚间，世运电路发布公告称，公司使用部分闲置募集资金进行现金管理，近期赎 回共赢慧信汇率挂钩保本型结构性存款产品，赎回后划转募集资金专户金额为10，049.81万元，年化收 益率为2.02%。截至本公告披露日，公司使用闲置募集资金进行现金管理尚未到期的金额为100，000万 元。 （文章来源：证券日报） ...

证券代码：603920 证券简称：世运电路 公告编号：2025-061 一、部分闲置募集资金进行现金管理赎回的情况 广东世运电路科技股份有限公司 二、截至本公告披露日，公司使用闲置募集资金进行现金管理尚未到期的 金额为100,000万元。 关于使用部分闲置募集资金进行现金管理到期赎回的公告 特此公告。 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。 广东世运电路科技股份有限公司（以下简称"本公司"或"公司"）于 2025 年 4 月 15 日召开了第五届董事会第三次会议和第五届监事会第三次会议，审议 通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司使用最高 不超过人民币 110,000 万元的暂时闲置募集资金进行现金管理，主要用于购买安 全性高、流动性好、保本型约定存款或理财产品，且产品不得用于质押，单项投 资产品期限不超过 12 个月，决议有效期自公司董事会审议通过之日起 12 个月内 有效，公司可在上述额度及期限内滚动使用投资额度。具体内容详见公司于 2025 年 4 月 16 日在上海证券交易所网站（www ...

金融界消息 截至2025年8月14日收盘，世运电路（603920）报收于36.9元，下跌0.24%，换手率8.55%， 成交量61.64万手，成交金额23.02亿元。 天眼查商业履历信息显示，广东世运电路科技股份有限公司，成立于2005年，位于江门市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本65839.2438万人民币，实缴资本 31300万人民币。公司法定代表人为佘英杰。 通过天眼查大数据分析，广东世运电路科技股份有限公司共对外投资了10家企业，参与招投标项目52 次，知识产权方面有商标信息2条，专利信息98条，此外企业还拥有行政许可78个。 来源：金融界 资金流向方面，今日主力资金净流出4023.69万元，占比成交额1.75%。其中，超大单净流出369.73万 元、占成交额0.16%，大单净流出3653.96万元、占成交额1.59%，中单净流出流出7066.52万元、占成交 额3.07%，小单净流入1.11亿元、占成交额4.82%。 世运电路最新一期业绩显示，截至2025一季报，公司营业总收入12.17亿元、同比增长11.33%，归属净 利润1.80亿元，同比增长65.61% ...

Core Viewpoint - The investment by Guangdong Shiyun Circuit Technology Co., Ltd. in Shenzhen New Voice Semiconductor Co., Ltd. aims to enhance the company's future profitability and establish a strategic foothold in the semiconductor industry, particularly in the high-tech segment related to automotive electronics and AIOT applications [1][22][24]. Summary by Sections 1. Transaction Overview - The total investment in New Voice Semiconductor amounts to 269 million RMB, with Shiyun Circuit contributing 125 million RMB, which will be allocated as 9.49234 million RMB to registered capital and the remainder to capital reserves [1][13]. - The investment is structured as a capital increase, with Shiyun Circuit and its affiliates participating alongside non-affiliated investors [1][2]. 2. Related Party Relationships - Shiyun Circuit has no prior shareholding in New Voice Semiconductor, but its affiliate, Tianjin Shunke Juxin Venture Capital Fund, is involved in the investment, constituting a related party transaction [2][4]. - The transaction does not require shareholder approval as it does not exceed the stipulated thresholds for related party transactions [2][3]. 3. Target Company Information - New Voice Semiconductor, established in March 2021, specializes in the research, design, and sales of semiconductor components, particularly filters for communication devices [7][8]. - The company has shown significant growth, with total assets increasing from 320 million RMB to 458 million RMB within six months, and a revenue of 102 million RMB in the first half of 2025, reflecting a 25% year-on-year growth [8][21]. 4. Strategic Importance of the Investment - The investment aligns with the growing demand for filters in 5G/6G communications, smart vehicles, and IoT devices, positioning Shiyun Circuit to leverage New Voice Semiconductor's capabilities in high-end filter production [22][24]. - New Voice Semiconductor is the first domestic company to achieve AEC-Q200 automotive certification for its filters, indicating its readiness to meet the stringent requirements of the automotive industry [10][23]. 5. Future Collaboration and Market Potential - The partnership is expected to facilitate deeper collaboration in developing new automotive filter solutions, enhancing both companies' market reach and technological capabilities [24][25]. - The filter market is projected to grow significantly due to the increasing penetration of 5G technology and the shift towards electric and intelligent vehicles, providing a favorable environment for the investment [22][24].

Group 1 - The company has completed the transfer of 7,759,000 shares of Lail Technology, representing 5.00% of its total share capital, from Tainel Investment Co., Ltd. [1][2] - The transfer price was disclosed in a previous announcement on the Shanghai Stock Exchange [1]. - The share transfer registration was confirmed by the China Securities Depository and Clearing Corporation on August 12, 2025 [1][2]. Group 2 - The board of directors of the company approved the agreement to acquire shares of Lail Technology during the sixth meeting of the fifth board on July 3, 2025 [1]. - The completion of the share transfer aligns with the agreed payment and arrangement as per the initial agreement [2].

Core Viewpoint - The announcement details the transfer of 7,759,000 shares of the company by its controlling shareholder, Guangdong Tenair Investment Co., Ltd., to Guangdong Shiyun Circuit Technology Co., Ltd., without changing the control of the company [1] Group 1: Share Transfer Details - The controlling shareholder, Tenair, signed a share transfer agreement with Shiyun Circuit on July 3, 2025 [1] - The shares being transferred represent 5.00% of the company's total share capital [1] - The transfer price is set at 19.74 yuan per share, totaling 153,162,660.00 yuan [1] Group 2: Regulatory Compliance - The company has received a securities transfer registration confirmation from China Securities Depository and Clearing Corporation Limited [1] - The share transfer registration was completed on August 12, 2025 [1] - The completion of this share transfer will not result in a change of control for the company, as Tenair remains the controlling shareholder [1]

证券代码：603920 证券简称：世运电路 公告编号：2025-060 广东世运电路科技股份有限公司 广东世运电路科技股份有限公司（以下简称"公司"）于 2025 年 7 月 3 日 召开了第五届董事会第六次会议，审议通过了《关于协议受让莱尔科技部分股份 暨关联交易的议案》，同意公司协议受让广东特耐尔投资有限公司（以下简称"特 耐尔"）持有的广东莱尔新材料科技股份有限公司（股票代码：688683，以下简 称"莱尔科技"）7,759,000 股股份，占莱尔科技总股本的 5.00%，转让价格为 19.74 元/股，转让总价为 153,162,660 元。具体内容详见公司 2025 年 7 月 5 日 披露于上海证券交易所网站（www.sse.com.cn）上的《世运电路关于公司拟协议 受让莱尔科技部分股份暨关联交易的公告》（公告编号：2025-054）。 二、股份过户登记情况 近日，公司与特耐尔取得了中国证券登记结算有限责任公司出具的《证券过 户登记确认书》，公司本次协议受让莱尔科技股份已完成过户登记手续，股份过 户登记时间为 2025 年 8 月 12 日。 本次股份过户登记完成后，公司持有莱尔科技 7,759 ...