证券代码：605277 证券简称：新亚电子 公告编号：2025—038 新亚电子股份有限公司 第三届董事会第五次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 该议案已经公司独立董事专门会议审议通过，关联董事王利辛回避表决. 表决结果：8 票同意，0 票反对，0 票弃权。 本议案尚需公司股东大会审议通过。 新亚电子股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日向各位董 事发出了召开第三届董事会第五次会议的通知。2025 年 8 月 27 日，第三届董事 会第五次会议以现场结合通讯表决方式在公司会议室召开，会议应到董事 9 名， 实到董事 9 名，公司相关高级管理人员列席了本次会议。本次会议由董事长赵战 兵召集和主持，会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定。 二、董事会会议审议情况 与会董事经认真审议和表决，通过如下决议： (一) 审议通过了《关于审议 <新亚电子股份有限公司 ensp="ensp" 年半年度报告="年半年度 ...

新亚电子股份有限公司2025 年半年度报告 公司代码：605277 公司简称：新亚电子 新亚电子股份有限公司 2025 年半年度报告 1 / 182 新亚电子股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人赵战兵、主管会计工作负责人陈华辉及会计机构负责人（会计主管人员）陈景 淼声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司半年度不进行利润分配或资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，敬请广大投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和 ...

新亚电子股份有限公司 关于确认日常关联交易及预计 2025 年度日常关联交 易额度的公告 证券代码：605277 证券简称：新亚电子 公告编号：2025—041 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： 一、日常关联交易基本情况 公司于2024年11月29日召开2024年第三次临时股东大会，选举王利辛为公司 第三届董事会独立董事。近日公司自查发现其配偶杨旭迎先生自2024年5月起担 任浙江珠城科技股份有限公司（以下简称"珠城科技"）董事，根据《上海证券 交易所股票上市规则》规定，公司与珠城科技构成关联关系。 1 根据《上海证券交易所股票上市规则》、《公司章程》等的相关规定，本 次关联交易预计事项需提交股东大会审议。 公司发生的日常性关联交易是公司生产经营需要产生的日常关联交易， 符合相关法律法规及制度的规定，关联交易价格遵循公允性原则，符合 公司和全体股东的最大利益，不存在损害公司及股东合法权益的情形。 此类交易不会影响公司的独立性，公司的主营业务不会因此类交易而对 关联方形成较大的依赖。 （一）日常关联 ...

证券代码：605277 证券简称：新亚电子 公告编号：2025-042 新亚电子股份有限公司 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 15 日 14 点 30 分 召开地点：浙江省温州市乐清市北白象镇赖宅智能产业园区新亚电子股份有 限公司会议室 股东大会召开日期：2025年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 至2025 年 9 月 15 日 关于召开2025年第一次临时股东大会的通知 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

Group 1 - The company reported a revenue of 1.945 billion yuan for the first half of 2025, representing a year-on-year growth of 19.57% [1] - The net profit for the same period was 99.1661 million yuan, showing a year-on-year increase of 31.83% [1] - The company will not distribute profits or increase share capital from capital reserves for the half-year period [1]

Group 1 - The core viewpoint of the article highlights the financial performance and market activity of Xinya Electronics, indicating a positive growth trend in revenue and net profit for the first quarter of 2025 [1][3] - As of August 25, 2025, Xinya Electronics' stock closed at 25.68 yuan, with a 0.98% increase and a trading volume of 204,800 hands, amounting to a transaction value of 524 million yuan [1] - The company's latest quarterly report shows total operating revenue of 882 million yuan, a year-on-year increase of 27.39%, and a net profit attributable to shareholders of 47.27 million yuan, up 18.82% year-on-year [1] Group 2 - The company has a current liquidity ratio of 1.333 and a quick ratio of 0.975, indicating a stable short-term financial position [1] - Xinya Electronics has a debt-to-asset ratio of 57.30%, reflecting its leverage level [1] - The company has made investments in 9 enterprises and participated in 6 bidding projects, showcasing its active engagement in business expansion [2]

Investment Rating - The report maintains a "Buy" rating for multiple stocks in the communication and robotics sectors, indicating a positive outlook for these industries [1]. Core Insights - The robotics industry is experiencing multi-dimensional catalysts, with significant investment opportunities in the related supply chain. Recent events, such as the World Robotics Conference and the World Humanoid Robot Games, showcase advancements in robot capabilities and interactions [2][3][40]. - The demand for high computing power driven by AI is expected to continue rising, with a focus on domestic computing chip industries. The release of DeepSeek-V3.1 highlights improvements in efficiency and performance, indicating a strong future for domestic AI chip development [4][20][41]. Summary by Sections Robotics Industry - The World Robotics Conference held in August 2025 in Beijing featured over 200 leading companies and showcased more than 1500 exhibits, emphasizing the ongoing technological advancements in robotics [2][24]. - The World Humanoid Robot Games included participation from 28 teams across 16 countries, demonstrating the competitive landscape and innovation in humanoid robotics [2][33]. - Domestic leaders like Zhiyuan Robotics and Yushun Technology are pushing for significant advancements, with goals to deploy over 100,000 general-purpose robots in the next three years [3][19][40]. AI and Computing Chips - The launch of DeepSeek-V3.1 on August 21, 2025, introduced a hybrid reasoning architecture that enhances both thinking and non-thinking modes, improving efficiency and agent capabilities [20][41]. - The new model's performance metrics show a significant increase in efficiency, with a 40% improvement in energy efficiency for domestic chips in reasoning scenarios [22][46]. - The report highlights the increasing domestic demand for computing power, driven by geopolitical factors and the need for stable supply chains, suggesting a robust future for domestic computing infrastructure [8][49][56]. Market Performance - The communication sector index rose by 10.84% during the week of August 18-22, 2025, outperforming the broader market, which indicates strong investor confidence in the sector [13][14]. - The report recommends a diverse range of stocks across various segments, including telecommunications, AI, and robotics, reflecting a comprehensive investment strategy [9][23].

Group 1 - The latest stock price of Xinya Electronics is 26.39 yuan, with an increase of 0.02 yuan compared to the previous trading day. The intraday high reached 26.73 yuan, while the low was 25.91 yuan, with a total trading volume of 605 million yuan [1] - The company's market capitalization is 8.396 billion yuan, and the price-to-earnings ratio is 45.26 times [1] - Xinya Electronics specializes in the manufacturing of electronic components, which are widely used in consumer electronics and communication devices [1] Group 2 - On August 20, 4.1524 million shares of restricted stock were released, accounting for 1.28% of the total share capital, with a market value of approximately 109 million yuan based on the latest closing price [1] - In terms of capital flow, on August 20, there was a net outflow of 36.2874 million yuan from main funds, with a cumulative net outflow of 145 million yuan over the past five trading days [1]

Group 1 - The National Office will hold a press conference regarding the preparations for the military parade on August 20, with key officials providing updates and answering questions [2] - The Loan Prime Rate (LPR) for August will be announced on August 20, which includes the one-year and five-year rates [2] Group 2 - The 2025 World Educators Conference (WWEC) will take place from August 20 to 22 at the Shanghai National Exhibition and Convention Center, featuring nearly 20 professional forums covering various educational fields [3] Group 3 - On August 20, a total of 5 companies will have their restricted shares unlocked, with a combined unlock volume of 46.6683 million shares, amounting to a market value of 675 million yuan [4] - The companies with the highest unlock volumes include Leshan Electric Power, New Asia Electronics, and Bocheng Co., with unlock volumes of 39.9202 million shares, 4.1524 million shares, and 1.8867 million shares respectively [4] - In terms of market value, Leshan Electric Power, New Asia Electronics, and Bocheng Co. also lead, with unlock values of 534 million yuan, 10.9 million yuan, and 2.4905 million yuan respectively [4] Group 4 - On August 20, 18 companies disclosed their stock repurchase progress, with 8 companies announcing new repurchase plans and 10 companies completing their repurchase plans [5] - Among the new repurchase announcements, three companies plan to repurchase over 10 million yuan, with the highest amounts being 200 million yuan, 160 million yuan, and 14.1146 million yuan respectively [5] - For completed repurchases, five companies have repurchased over 10 million yuan, with the highest amounts being 185 million yuan, 94.7017 million yuan, and 55.6813 million yuan respectively [5] Group 5 - A total of 118.5 billion yuan in 7-day reverse repos will mature today, following a central bank operation on August 13 with an operation rate of 1.40% [5]

从解禁市值来看，1家公司解禁股数超亿元。乐山电力、新亚电子、柏诚股份解禁市值居前，解禁市值 分别为5.34亿元、1.09亿元、2490.5万元。 从解禁股数占总股本比例来看，乐山电力、新亚电子、柏诚股份解禁比例居前，解禁比例分别为 6.9%、1.28%、0.36%。 从解禁量来看，1家公司解禁股数超千万股。乐山电力、新亚电子、柏诚股份解禁量居前，解禁股数分 别为3992.02万股、415.24万股、188.67万股。 每经AI快讯，Wind数据显示，周三（8月20日），共有5家公司限售股解禁，合计解禁量为4666.83万 股，按最新收盘价计算，合计解禁市值为6.75亿元。 ...