证券代码：605277 证券简称：新亚电子 公告编号：2025—031 新亚电子股份有限公司 第三届董事会第四次会议决议公告 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法律责任。 一、董事会会议召开情况 新亚电子股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日向各位董事 发出了召开第三届董事会第四次会议的通知。2025 年 8 月 11 日，第三届董事会 第四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 2022 年限制性股票激励计划第二个解除限售期解 除限售条件成就的议案》 表决结果：7 票同意，0 票反对，0 票弃权。 关联董事杨文华、陈景淼回避表决。 (二)审议通过了《关于 2024 年限制性股票激励计划首次及预留授予部分第 一 ...

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 数据显示，截止7月29日，A股市场共有5817家上市公司。董秘作为连接投资者与上市公司的"桥梁"， 在上市公司资本运作中发挥着关键作用。据2024年年报显示，去年A股董秘薪酬合计达40.86亿元，平均 薪酬75.43万元。 分行业来看，消费电子行业共有111家上市公司，2024年董秘平均薪酬为83.66万元，在125个申万二级 行业中排名第27位，董秘薪资水平处于前列。此外， 2024年消费电子行业董秘平均薪资水平相较上年 上升0.71万元，薪酬增幅在125个申万一级行业中排名第72位，处于行业中游。 从年龄角度来看，111位董秘的年龄分布在29到61岁之间，其年龄分布中枢在40-44岁之间，位于该年龄 段人数高达34人，占比超三成。而高薪年龄段在50-59岁之间，平均薪酬水平为116.98万元。该年龄段 的平均薪酬主要由恒铭达董秘荆京平的290.31万元高薪拉动。据悉，荆京平今年57岁，自2017年2月担 任公司董秘，2024年恒铭达股价上涨5.17%。 其中，年龄最大的董秘为新亚电子黄娟、利通电子施佶，二人今年均为61岁，分 ...

| 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | 兵装重组概念 | 6.12 | 华为盘古 | -0.78 | | PEEK材料 | 4.11 | 仿制药一致性评价 | -0.55 | | 脑机接口 | 2.72 | Sora概念(文生视频) | -0.53 | | 铜缆高速连接 | 2.60 | 流感 | -0.50 | | 汽车热管理 | 1.89 | 幽门螺杆菌概念 | -0.50 | | 碳纤维 | 1.76 | 智谱AI | -0.48 | | 高压氧舱 | 1.76 | 创新药 | -0.46 | | 卫星导航 | 1.76 | 辅助生殖 | -0.44 | | 液冷服务器 | 1.75 | 肝炎概念 | -0.38 | | 成飞概念 | 1.74 | MLOps概念 | -0.36 | | 300991 | 创益通 | 3.75 | 10.72 | 279.44 | 0.90 | | --- | --- | --- | --- | --- | --- | | 301067 | 显盈科 | 1.55 | 13.34 | 15 ...

Group 1 - The stock price of Xinya Electronics experienced fluctuations on August 4, closing at 27.96 yuan, down 1.41% from the previous trading day [1] - During the day, there was a rapid rebound, with a more than 2% increase within 5 minutes at 9:35 AM, reaching a peak of 28.55 yuan [1] - The trading volume for the day was 274,636 hands, with a total transaction amount of 767 million yuan [1] Group 2 - Xinya Electronics specializes in the manufacturing of electronic components, with products widely used in consumer electronics and communication devices [1] - The company is registered in Zhejiang Province and operates within the electronic components manufacturing industry [1] - On August 4, the net outflow of main funds was 55.92 million yuan, with a cumulative net outflow of 277 million yuan over the past five trading days, indicating a continuous outflow trend [1]

公司回答表示：尊敬的投资者您好！公司生产的高速铜缆PCIe6.0已研发成功并实现量产，产品型号为 UL AWM 22431。依据PCI-SIG组织发布的第六代高速串行总线标准，PCIe6.0单通道传输速率为64GT/s （Giga Transmission per second，千兆传输/秒），主要强调每秒信号参数变化的频率次数；依据IEEE或 OIF-CEI或NVIDIA制定的标准，224G高速铜缆指单通道能够达到224Gbps（Gigabits per second，千兆比 特/秒），即每秒传输224G Bits的数据量。两个产品遵循的标准、通信协议和计量单位均不相同。谢 谢！ 金融界8月4日消息，有投资者在互动平台向新亚电子提问：请问公司PCIe6.0高速铜线缆是否完成研发 并已量产？如果有，速率是否能达到224G？如果不能，是多少？请直接回答，避免模糊回复，需具体 型号和速率，谢谢！ ...

Core Insights - The consumer electronics sector experienced a decline of 1.51% on August 1, with Dingjia Precision leading the drop [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - 隆扬电子 (Longyang Electronics) saw a significant increase of 12.06%, closing at 43.10 with a trading volume of 297,700 shares and a transaction value of 1.29 billion [1] - 可川科技 (Kechuan Technology) rose by 9.99%, closing at 30.29 with a trading volume of 171,500 shares and a transaction value of 515 million [1] - 鼎佳精密 (Dingjia Precision) led the decline with a drop of 14.56%, closing at 55.22 with a trading volume of 98,100 shares and a transaction value of 561 million [2] - 工业富联 (Industrial Fulian) decreased by 4.65%, closing at 33.00 with a trading volume of 2,194,000 shares and a transaction value of 7.29 billion [2] Capital Flow - The consumer electronics sector saw a net outflow of 1.188 billion from main funds, while retail investors contributed a net inflow of 1.256 billion [2]

Investment Rating - The report indicates a strong growth potential for the humanoid robot harness industry, with a projected market size increase from 340 million RMB in 2025 to 8.16 billion RMB by 2029, reflecting a compound annual growth rate (CAGR) of 121.34% [42][45]. Core Insights - The humanoid robot harness industry is characterized by high performance requirements, surpassing those of industrial robot harnesses but slightly below automotive-grade harnesses. The industry is expected to evolve towards smart, high-performance, lightweight integration, and biomimetic designs [4][37]. - The market growth is driven by global robotics policies, technological advancements in China, and the expansion of application scenarios for humanoid robots [4][45]. Industry Definition - Humanoid robot harnesses consist of a collection of wires and cables connecting various robot components, essential for power transmission, signal control, and data communication, likened to the "blood vessels" and "nervous system" of robots [5][4]. Product Classification - Humanoid robot harnesses are categorized into flexible and rigid cables, as well as power and signal harnesses. Specialized harnesses include liquid cooling harnesses and unique signal harnesses to meet specific operational needs [6][9][12]. Industry Characteristics - The industry features high barriers to entry in terms of capital, technology, and customer relationships, with a trend towards intelligent, high-performance, lightweight, and biomimetic developments [15][16][19]. Development History - The humanoid robot harness has evolved through several stages, from basic external wiring in the early years to the current stage of intelligent reconfigurable and biomimetic designs [21][24]. Industry Chain Analysis - The upstream of the humanoid robot harness industry includes raw materials such as wires, insulation materials, and connectors, while the midstream consists of harness manufacturers, predominantly overseas suppliers for major humanoid robot companies [25][30]. Market Size and Growth - The humanoid robot harness market is expected to grow significantly, driven by supportive government policies, technological breakthroughs, and increasing market demand due to aging populations and rising labor costs [42][45][46]. Competitive Landscape - The competitive landscape is dominated by international giants like Amphenol and Sumitomo Electric, with emerging Chinese companies like Luxshare Precision and Wuxi Xinhongye gaining traction [50][52]. Company Overview - Luxshare Precision Industrial Co., Ltd. reported a revenue of 16 billion RMB with a year-on-year growth of 7.3% and a gross margin of 11.8% [55].

New Stock Listings - HanGao Group listed on July 30, 2025, with an issue price of 15.43[1] - *ST Zitian and *ST Suwu are under severe abnormal fluctuations as of July 30, 2025[1] - Tianlu Convertible Bonds listed on July 30, 2025, with a risk warning[1] Market Alerts - Multiple stocks including *ST Xinchao and *ST Yuancheng are flagged for severe abnormal fluctuations on July 30, 2025[1] - New listings include companies like Xianghe Precision and Shenshui Planning, with announcements made on July 30, 2025[1] - The report includes links to detailed announcements for each stock, ensuring transparency and accessibility for investors[1] Trading Insights - The report highlights the importance of monitoring newly listed stocks for potential volatility and investment opportunities[1] - Investors are advised to review the latest announcements and risk warnings associated with these stocks to make informed decisions[1]

Core Viewpoint - New Asia Electronics has shown a significant increase in stock price and trading volume, indicating strong market interest and performance in the consumer electronics wire industry [1] Company Overview - New Asia Electronics Co., Ltd. is located in the North Baixiang Town, Leqing City, Zhejiang Province, and specializes in the research, manufacturing, and sales of precision electronic wires, including consumer electronics, industrial control wires, automotive electronic wires, high-frequency data wires, and special wires [1] - The company's products are widely used in various sectors such as home appliances, computers, smart office equipment, industrial control devices, automotive electronics, data servers, and new energy technology [1] - After 30 years of development, New Asia Electronics has become a leading enterprise in the niche market of consumer electronics wires in China, with notable clients including domestic brands like Haier, Hisense, Midea, and Gree, as well as global brands like Daikin, Sony, Canon, and General Motors [1] Financial Performance - For the period from January to March 2025, New Asia Electronics achieved a revenue of 882 million yuan, representing a year-on-year growth of 27.39% [1] - The net profit attributable to shareholders for the same period was 47.27 million yuan, reflecting an 18.82% increase compared to the previous year [1] - As of March 31, the number of shareholders for New Asia Electronics was 36,500, with an average of 8,612 circulating shares per person [1]

Core Viewpoint - The stock of Xinya Electronics has experienced abnormal trading fluctuations, with a cumulative closing price increase of over 20% across three consecutive trading days in July 2025 [2][4][10] Group 1: Stock Trading Abnormalities - Xinya Electronics' stock price deviated significantly, with a cumulative increase exceeding 20% on July 25, 28, and 29, 2025, qualifying as abnormal trading according to Shanghai Stock Exchange regulations [2][4][10] Group 2: Company Operations and Major Events - The company conducted a self-inspection and confirmed that its production and operational conditions are normal, with no significant changes in the internal or external business environment [5] - There are no undisclosed major events, such as asset restructuring, share issuance, or significant business collaborations, according to the company's self-inspection and verification with its controlling shareholders [6][8] Group 3: Revenue and Market Conditions - As of the 2024 annual report, the revenue from high-frequency and high-speed copper cable connectors accounted for only 3.31% of the company's total revenue, indicating a relatively small contribution [7]