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 2025 年 9 月 国浩律师（上海）事务所 关 于 新亚电子股份有限公司 2025 年第一次临时股东大会 之 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 2025 年第一次临时股东大会之法律意见书 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"）2025年第一次临时股东大会于 2025 年 9 月 15 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 2025 年第一次临时股东大会（以下简 称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》（以 下简称"《证券法 ...

Core Viewpoint - New Asia Electronics experienced a 5.27% increase in stock price, reaching 26.18 CNY per share, with a trading volume of 540 million CNY and a turnover rate of 6.59%, resulting in a total market capitalization of 8.49 billion CNY [1] Company Overview - New Asia Electronics Co., Ltd. is located in Wenzhou, Zhejiang Province, and was established on April 7, 1987, with its listing date on January 6, 2021 [1] - The company specializes in the research, development, manufacturing, and sales of fine electronic wires, with revenue composition as follows: 38.13% from consumer electronics and industrial control wires, 31.86% from communication cables and data wires, 20.72% from new energy series cables and components, 6.28% from automotive cables, and 3.01% from other sources [1] Shareholder Insights - Among the top ten circulating shareholders of New Asia Electronics, a fund under China Merchants Fund, specifically the China Merchants Quantitative Selected Stock A (001917), entered the top ten in the second quarter, holding 1.3146 million shares, which is 0.42% of the circulating shares [2] - The estimated floating profit for this fund today is approximately 1.7221 million CNY [2] Fund Performance - The China Merchants Quantitative Selected Stock A (001917) was established on March 15, 2016, with a latest scale of 2.765 billion CNY. Year-to-date returns are 36.6%, ranking 762 out of 4222 in its category, while the one-year return is 74.15%, ranking 938 out of 3798 [2] - Since its inception, the fund has achieved a return of 266.64% [2] Fund Manager Profile - The fund manager of China Merchants Quantitative Selected Stock A (001917) is Wang Ping, who has a cumulative tenure of 15 years and 86 days, managing total assets of 16.687 billion CNY, with the best fund return during his tenure being 267.21% and the worst being -70.61% [3] Top Holdings - The China Merchants Zhongzheng 2000 Enhanced Strategy ETF (159552) also holds a significant position in New Asia Electronics, with 60,800 shares, representing 1.2% of the fund's net value, making it the second-largest holding [4] - The estimated floating profit for this ETF today is around 79,600 CNY [4] ETF Performance - The China Merchants Zhongzheng 2000 Enhanced Strategy ETF (159552) was established on June 19, 2024, with a latest scale of 9.1324 million CNY. Year-to-date returns are 49.58%, ranking 260 out of 4222, while the one-year return is 101.52%, ranking 194 out of 3798 [4] - Since its inception, the fund has achieved a return of 94.77% [4] ETF Manager Profile - The fund manager of the China Merchants Zhongzheng 2000 Enhanced Strategy ETF (159552) is Deng Tong, who has a cumulative tenure of 3 years and 294 days, managing total assets of 10.902 billion CNY, with the best fund return during his tenure being 68.53% and the worst being 0.27% [5]

Group 1 - The consumer electronics sector rose by 4.02% on September 10, with Xiechuang Data leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - Key stocks in the consumer electronics sector showed significant price increases, with Xiechuang Data up 11.29% and Industrial Fulian up 10.00% [1] Group 2 - The consumer electronics sector experienced a net inflow of 2.681 billion yuan from institutional investors, while retail investors saw a net outflow of 499 million yuan [2] - Major stocks like Xiechuang Data and New Asia Electronics had varying levels of net inflow and outflow from different investor types [3] - The overall trading volume and turnover in the consumer electronics sector indicated active market participation, with significant transactions recorded [2][3]

Group 1 - The core viewpoint of the news is the performance and market position of Xinya Electronics, which saw a stock price increase of 5.04% to 24.57 CNY per share, with a total market capitalization of 7.968 billion CNY [1] - Xinya Electronics was established on April 7, 1987, and went public on January 6, 2021. The company specializes in the research, development, manufacturing, and sales of fine electronic wires [1] - The revenue composition of Xinya Electronics includes: 38.13% from consumer electronics and industrial control wires, 31.86% from communication cables and data wires, 20.72% from new energy series cables and components, 6.28% from automotive cables, and 3.01% from other sources [1] Group 2 - From the perspective of fund holdings, Xinya Electronics is a significant investment for Nord Fund, with the Nord Quantitative Pioneer A fund holding 25,800 shares, representing 0.81% of the fund's net value [2] - The Nord Quantitative Pioneer A fund has a total scale of 35.0271 million CNY and has achieved a year-to-date return of 32.27%, ranking 1819 out of 8177 in its category [2] - The fund manager, Wang Hengnan, has been in position for 6 years and 295 days, with the best fund return during his tenure being 49.15% [3]

Core Viewpoint - New Asia Electronics has experienced a stock price increase of 66.26% year-to-date, but has recently seen a decline in the last five and twenty trading days, indicating potential volatility in the stock performance [1]. Group 1: Stock Performance - As of September 9, New Asia Electronics' stock price was 23.21 CNY per share, with a market capitalization of 7.527 billion CNY [1]. - The stock has seen a recent decline of 2.03% in intraday trading, with a trading volume of 143 million CNY and a turnover rate of 1.91% [1]. - Year-to-date, the stock has increased by 66.26%, but has decreased by 2.23% in the last five trading days and 8.15% in the last twenty trading days [1]. Group 2: Financial Performance - For the first half of 2025, New Asia Electronics reported a revenue of 1.945 billion CNY, representing a year-on-year growth of 19.57% [2]. - The net profit attributable to shareholders for the same period was 99.166 million CNY, reflecting a year-on-year increase of 31.83% [2]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for New Asia Electronics was 48,400, an increase of 32.85% from the previous period [2]. - The average number of circulating shares per shareholder was 6,482, which is a decrease of 24.73% from the previous period [2]. - The company has distributed a total of 317 million CNY in dividends since its A-share listing, with 140 million CNY distributed over the last three years [3]. Group 4: Business Overview - New Asia Electronics specializes in the research, development, manufacturing, and sales of fine electronic wires, with its main revenue sources being consumer electronics and industrial control wires (38.13%), communication cables and data wires (31.86%), new energy series cables and components (20.72%), automotive cables (6.28%), and others (3.01%) [1]. - The company is classified under the electronic industry, specifically in the consumer electronics sector, and is associated with various concept sectors including small-cap stocks, automotive electronics, and Huawei concepts [1].

Group 1 - The company, Xin Ya Electronics, announced plans to hold a semi-annual performance briefing on September 19, 2025, from 14:00 to 15:00 [2]

证券代码：605277 证券简称：新亚电子 公告编号：2025—043 新亚电子股份有限公司 关于召开 2025 年半年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： ???会议召开时间：2025 年 09 月 19 日 （星期五） 14:00-15:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 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 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 09 月 19 日（星期五）14:00-15:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 ? 投资者可于 2025 年 09 月 12 日 （星期五） 至 09 月 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:30 in Wenzhou, Zhejiang [3] - The meeting will include both on-site and online voting options, with specific time slots for each [3][4] - Shareholders must register and sign in to participate, and those who do not sign in will not have their shares counted for voting [2][5] Voting and Participation - Shareholders can appoint proxies to attend and vote on their behalf, and the proxies do not need to be shareholders [4][5] - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [3][4] - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [3] Agenda and Proposals - The agenda includes the confirmation of daily related party transactions and the estimated transaction amounts for 2025 [5][6] - The estimated amount for daily related party transactions for 2025 is set at 95 million yuan, with a breakdown of previous transactions provided [6][8] - The company maintains independence in its operations and relationships with related parties, ensuring that transactions are conducted at market prices [8] Related Party Transactions - The company has identified a related party relationship with Zhejiang Zhucheng Technology Co., Ltd. due to a board member's connection [6][8] - The transactions with the related party are deemed necessary for the company's business development and are conducted under fair market principles [8] - The company asserts that these transactions will not adversely affect its financial status or independence [8]

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： 证券代码：605277 证券简称：新亚电子 公告编号：2025—043 新亚电子股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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 09 月 12 日 （星期五） 至 09 月 18 日 （星 期四）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 xyzqb@xinya-cn.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。 新亚电子股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 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）14:00-15:00 举行 2025 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 会议召开时间： ...

2025 年第一次临时股东大会会议资料 新亚电子股份有限公司 2025 年第一次临时股东大会 会议资料 为了维护全体股东的合法权益，确保公司 2025 年第一次临时股东大会的正 常秩序和议事效率，保证会议的顺利进行，根据《公司法》、《公司章程》、 《股东大会议事规则》等规定，现制定新亚电子股份有限公司 2025 年第一次临 时股东大会会议须知如下： 1、为保证股东大会的严肃性和正常秩序，除出席会议的股东或其代理人 （以下简称"股东"）、公司董事、监事、高级管理人员、公司聘请的律师及 董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 浙江·温州 2025 年 9 月 1 | 2025 | 年第一次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 5 | | 议案 1 | 7 | | | 关于确认日常关联交易及预计 2025 年度日常关联交易额度的议案 7 | 2025 年第一次临时股东大会会议资料 新亚电子股份有限公司 2025 年第一次临时股东大会会议须知 2、为确认出席的股东或其他出席者的出席资格，会议工作人员对出席会议 者的身份进行必要的核对工 ...