海南子公司设立完成：2026年2月11日，新亚电子公告完成海南子公司的工商登记注册，子公司名称为 新亚电子（海南）有限公司，注册资本为2亿元人民币，旨在利用海南自贸港政策优势优化全球布局。 经济观察网 根据新亚电子（605277）的公开公告，近期值得关注的事件主要包括公司战略布局和业绩 披露。以下信息基于最新公开资料整理： 公司项目推进 临时股东会审议事项：公司于2026年1月14日召开了2026年第一次临时股东会，审议通过了《关于变更 公司注册资本及修订〈公司章程〉的议案》，该事件已发生。 以上内容基于公开资料整理，不构成投资建议。 公司状况 业绩经营情况 2025年业绩预告发布：2026年1月29日，公司发布2025年年度业绩预告，预计归属于母公司所有者的净 利润为2.18亿元至2.4亿元，同比增长42.42%至56.79%，主要源于订单增加、产能扩张及产品结构优 化。 ...

Core Viewpoint - The stock price of New Asia Electronics (605277) reached a 60-day high on February 12, 2026, driven by performance forecasts, technical breakthroughs, and market sentiment [1] Group 1: Performance and Business Situation - On January 29, 2026, the company announced a profit forecast for 2025, expecting a net profit attributable to shareholders of 218 million to 240 million yuan, representing a year-on-year growth of 42.42% to 56.79%. This growth is primarily attributed to increased orders, capacity expansion, and product structure optimization, such as the rise in high-frequency and high-speed copper cables and new energy cables [2] - The current price-to-earnings ratio (TTM) is approximately 34 times, which is at the mid-level of recent years [2] Group 2: Financial and Technical Aspects - As of the close on February 12, the stock price was 26.23 yuan, with a daily increase of 2.50% and a cumulative increase of 7.19% over five days. The stock has broken through the upper Bollinger Band (26.18 yuan) and the 20-day moving average (24.65 yuan). The MACD histogram has turned positive (0.182), and the KDJ indicator's J line has risen to 96.6, indicating enhanced short-term momentum. The net inflow of main funds on that day was 3.52 million yuan, with a moderate increase in trading volume over the past five days (total trading volume of 1.61 billion yuan), showing a breakout technical pattern [3] Group 3: Sector Performance - The copper cable high-speed connector sector has seen a 5-day increase of 2.40%, while the electronics sector has increased by 2.58% during the same period. The demand for AI servers has driven the growth in orders for high-frequency and high-speed copper cables (e.g., PCIe 6.0 products have entered mass production), combined with expectations for the establishment of a subsidiary in Hainan (announced on January 19 with a planned investment of 200 million yuan). This creates a resonance between policy dividends and industry trends [4] Group 4: Company Valuation - The current price-to-earnings ratio (TTM) is 40.39 times, slightly above the industry average, but the high growth in performance (net profit attributable to shareholders increased by 128.27% year-on-year in Q3 2025) alleviates some valuation pressure. The financing balance has increased by 111 million yuan over the past three months, indicating that some funds are optimistic about the medium to long-term outlook [5]

Core Viewpoint - The company has successfully completed the establishment of its subsidiary in Hainan, which is expected to enhance its operational capabilities and market presence in the region [1][2]. Group 1: Company Announcement - The board of directors of the company approved the investment proposal to establish the Hainan subsidiary during a meeting held on January 14, 2026 [1]. - The subsidiary is named "Xinya Electronics (Hainan) Co., Ltd." and has been registered with a capital of 200 million RMB [2]. Group 2: Subsidiary Details - The subsidiary is located in Haikou, Hainan Province, specifically in the Comprehensive Bonded Zone [2]. - The business scope of the subsidiary includes manufacturing of wires and cables, urban distribution transportation services, import and export of goods, and various technical services [2].

（编辑 丛可心） 证券日报网讯 2月11日，新亚电子发布公告称，公司已完成新亚电子（海南）有限公司的工商登记，注 册资本2亿元，注册地位于海口综合保税区，主营电线电缆制造及进出口贸易，预计将进一步拓展离岸 贸易与新材料技术推广业务。 ...

统一社会信用代码：91460000MAK635324A 法定代表人：赵俊达 证券代码：605277 证券简称：新亚电子 公告编号：2026—009 新亚电子股份有限公司 关于海南子公司设立完成的公告 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。 新亚电子股份有限公司（以下简称"公司"或"新亚电子"）于 2026 年 1 月 14 日召开第三届董事会第十次会议，审议通过了《关于对外投资设立海南子 公司的议案》，具体内容详见公司 2026 年 1 月 15 日在上海证券交易所网站 （www.sse.com.cn）或指定信息披露媒体披露的《新亚电子股份有限公司关于对 外投资设立海南子公司的公告》（公告编号：2026—004）。 近日，公司完成了子公司的工商登记注册，相关登记事项如下： 公司名称： 新亚电子（海南）有限公司 类型：有限责任公司（非自然人投资或控股的法人独资） 注册地址：海南省海口市保税区（澄迈县老城经济开发区南一环路 69 号综 合保税区）海澄一路贸易服务中心 3 楼 302-43 室 注册资本：20,000 万元人 ...

Core Viewpoint - The company emphasizes its commitment to market value management and aims to enhance its intrinsic value through stable operations and effective investor relations [1] Group 1: Company Strategy - The company has over 30 years of experience in the wire and cable industry, accumulating significant expertise [1] - It offers a diverse product matrix including consumer electronics, industrial control cables, automotive cables, communication cables, data cables, and new energy cables and components [1] - The company adopts a high-end market strategy and focuses on continuous innovation, implementing a dual-driven strategy of "internal growth + external expansion" to build comprehensive competitiveness [1] Group 2: Market Position - The company has established a quality customer base that helps mitigate risks associated with fluctuations in a single industry [1] - It actively responds to the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]

Core Viewpoint - XinYa Electronics (stock code: 605277) reported that as of September 30, 2025, the total number of shareholders is 59,781 [1] Company Information - The company provided this information in response to investor inquiries on its interactive platform [1] - Detailed information can be found in the company's disclosed periodic reports [1]

证券代码：605277 证券简称：新亚电子 公告编号：2026—008 新亚电子股份有限公司 2026年第二次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 450 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,754,838 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 49.9262 | | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 161,621,076 | 99.9173 | 84,642 | 0.0523 | 49,120 | 0.0304 | (四) ...

国浩律师（上海）事务所 新亚电子股份有限公司 2026 年第二次临时股东会 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 25-28th Floor, Suhe Centre, No.99 West Shanxi Road, Shanghai 200085, China 电话/Tel:+86 21 5234 1668 传真/Fax:+86 21 5243 3320 网址/Website: http://www.grandall.com.cn 2026 年 1 月 关 于 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的 文件和所作的说明是真实的，有关副本材料或复印件与原件一致。 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于新亚电子股份有限公司 2026 年第二次临时股东会之法律意见书 致：新亚电子股份有限公司 新亚电子股份有限公司（以下简称"公司"）2026 年第二次临时股东会于 2026 年 1 月 30 日召开。国浩律师（上海）事务所（以下简称"本所"）经公司 聘请，委派律师出席现场会议，见证公司 2026 年第二次临时股 ...

（编辑 姚尧） 证券日报网讯 1月29日，新亚电子发布公告称，经新亚电子股份有限公司财务部门初步测算，公司预计 2025年年度实现归属于母公司所有者的净利润为21，800万元到24，000万元，与上年同期相比，将增加 6，493.11万元到8，693.11万元，同比增加42.42%到56.79%。 ...