Group 1 - Major shareholders of *ST WanFang plan to reduce their holdings by up to 9,341,596 shares, accounting for 3% of the company's total share capital from May 27 to August 25, 2025 [1] - Shareholders of Airo Energy intend to reduce their holdings by up to 800,000 shares, 800,000 shares, and 1,600,000 shares, representing 0.50%, 0.50%, and 1% of the company's total share capital respectively during the same period [1] - Anner plans to reduce its holdings by up to 3,186,159 shares, which is 1.5% of the company's total share capital, from May 27 to August 26, 2025 [1] Group 2 - Shareholders of Chuhuan Technology plan to reduce their holdings by up to 2,395,605 shares, accounting for 3% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [1] - Major shareholder of Dalian Technology intends to reduce their holdings by up to 4,189,336 shares, which is 0.99% of the company's total share capital from May 27 to August 26, 2025 [2] - Dongwei Technology's board members plan to reduce their holdings by a total of 2,574,857 shares, representing 0.8629% of the company's total share capital during the same period [2] Group 3 - Gann Li Pharmaceutical's shareholder has completed a reduction of 6,010,622 shares, which is 1% of the company's total share capital from April 22 to April 30, 2025 [2] - Guanshi Technology's board members plan to reduce their holdings by up to 359,375 shares, accounting for 0.4891% of the company's total share capital from May 27 to August 26, 2025 [2] - Guoguang Electric's shareholder has completed a reduction of 1,625,751 shares, which is 1.5% of the company's total share capital from April 25 to April 30, 2025 [2] Group 4 - Haili Biological's major shareholder has completed a reduction of 13,113,244 shares, representing 2% of the company's total share capital from April 15 to April 22, 2025 [3] - Hengfeng Information's board member has completed a reduction of 198,717 shares, which is 0.1207% of the company's total share capital on April 28, 2025 [3] - Hongwei Technology's shareholder plans to reduce their holdings by up to 820,000 shares, accounting for 0.39% of the company's total share capital from May 12 to August 11, 2025 [3] Group 5 - Huatai Medical's vice president has completed a reduction of 29,943 shares, which is 0.0308% of the company's total share capital from April 28 to April 29, 2025 [4] - Jilin Carbon Valley's major shareholder has completed a reduction of 4,989,160 shares, representing 0.8490% of the company's total share capital from April 25 to April 29, 2025 [4] - Jiahua Technology's shareholder plans to reduce their holdings by up to 1,160,000 shares, accounting for 1.50% of the company's total share capital from May 28 to August 25, 2025 [4] Group 6 - Jiangbo Long's shareholder plans to reduce their holdings by up to 4,159,815 shares, which is 1% of the company's total share capital from May 27 to August 26, 2025 [5] - Jiangshan Co. plans to reduce its holdings in Jiangtian Chemical by 4,330,800 shares, accounting for 3% of its total share capital from May 27 to August 26, 2025 [5] - Kairun Co.'s major shareholder plans to reduce their holdings by up to 9,000,000 shares, representing 2.43% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [5] Group 7 - Lianqi Technology's shareholders plan to reduce their holdings by a total of 18,717,374 shares, which is 2.96% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [9] - Zhongke Information's board members have completed a reduction of 698,914 shares, representing 0.2358% of the company's total share capital [9] - Zhongshi Co.'s major shareholder plans to reduce their holdings by up to 1,800,000 shares, accounting for 1.1527% of the company's total share capital from May 27 to August 26, 2025 [10]

Core Insights - New Asia Electronics (605277) reported a revenue of 3.531 billion yuan for 2024, representing a year-on-year growth of 10.84%, with a net profit of 153 million yuan, up 6% [1] - The company demonstrated strong operational resilience through product structure optimization, deepening industry chain layout, and accelerating internationalization despite macroeconomic pressures and intensified industry competition [1] Revenue Breakdown - The revenue growth was primarily driven by strong performance in consumer electronics and industrial control cables, new energy cables and components, and automotive cables [1] - In the consumer electronics and industrial control cable segment, revenue reached 1.386 billion yuan, a year-on-year increase of 22.99% [1] - The communication cable and data cable segment experienced a revenue decline of 16.29% due to the slowdown in 5G base station construction; however, high-frequency and high-speed data cable business grew by 102.88% [2] Investment and R&D - New Asia Electronics invested over 70 million yuan in advanced equipment for AI servers and data centers, achieving mass delivery of PCIe 6.0 and completing R&D for PCIe 7.0 [2] - The company reported R&D expenses of 125 million yuan, with 10 new invention patents and 23 utility model patents added during the reporting period [2] Strategic Expansion - The company is transitioning from a single "cable" manufacturer to a comprehensive solution provider for "cables + connectors" through acquisitions and partnerships, including the acquisition of Zhongde Cable and investment in Kebo Optoelectronics [3] - New Asia Electronics is accelerating its global production layout, establishing manufacturing bases in Thailand, Mexico, and Hungary to create a localized overseas operational system [3] Future Goals - The company aims to achieve a revenue target of 4 billion yuan by 2025, focusing on expanding its product applications in "artificial intelligence+" and ensuring comprehensive growth across its business segments [4] - The first quarter of 2025 showed a revenue of 882 million yuan, a year-on-year increase of 27.39%, with a net profit of 47.27 million yuan, up 18.82% [4]

董事及高管持股的基本情况 证券代码：605277 证券简称：新亚电子 公告编号：2025-021 新亚电子股份有限公司 董事及高管减持股份计划公告 本公司董事会、全体董事及相关股东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： 截至本公告披露日，新亚电子股份有限公司（以下简称"公司"或"新亚 电子"）董事陈华辉持有公司股票 2,387,363 股，占公司总股本的 0.74%；公司 董事杨文华持有公司股票 2,552,766 股，占公司总股本的 0.79%；公司董事陈景 淼持有公司股票 1,800,015 股，占公司总股本的 0.56%；公司董事会秘书 HUANG JUAN 持有公司股票 2,239,612 股，占公司总股本的 0.69%。 减持计划的主要内容 自本公告发布之日起 15 个交易日后的 3 个月内（窗口期不减持），董事陈华 辉拟通过集中竞价方式减持不超过 590,000 股，占公司总股本的 0.18%；董事杨 文华拟通过集中竞价方式减持不超过 600,000 股，占公司总股本的 0.19%；董事 陈景淼拟通过集中竞价方式 ...

新亚电子（605277）公告，董事陈华辉、杨文华、陈景淼及董事会秘书HUANG JUAN计划自公告发布 之日起15个交易日后的3个月内，通过集中竞价方式减持股份。其中，陈华辉拟减持不超过59万股，占 公司总股本的0.18%；杨文华拟减持不超过60万股，占公司总股本的0.19%；陈景淼拟减持不超过45万 股，占公司总股本的0.14%；HUANG JUAN拟减持不超过55万股，占公司总股本的0.17%。减持原因均 为个人资金需求。 ...

Group 1 - The concept stocks related to copper cable high-speed connections are active in early trading [1] - Derun Electronics (002055) reached the daily limit increase [1] - Bochuang Technology (300548) rose over 10% [1] Group 2 - Changfei Optical Fiber (601869), Xianying Technology (301067), and Xinya Electronics (605277) also experienced gains [1]

关于公司 2024 年度计提资产减值准备的公告 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个别及连带责任。 证券代码：605277 证券简称：新亚电子 公告编号：2025—018 新亚电子股份有限公司 新亚电子股份有限公司（以下简称"新亚电子"或"公司"）于 2025 年 4 月 28 日召开第三届董事会第三次会议和第三届监事会第二次会议，审议通过了 《关于公司 2024 年度计提资产减值准备的议案》，现将相关情况公告如下： 一、 本次计提减值准备情况概述 公司基于对 2024 年度合并报表范围内的各项资产进行全面核查，结合《企 业会计准则》及公司会计政策进行充分评估和分析，对存在减值迹象的资产进行 减值测试，本着审慎原则，公司对合并报表范围内可能发生信用减值损失、资产 减值损失的有关资产计提相应减值准备，具体如下： 单位：元 资产减值准备 存货跌价准备 7,110,388.58 固定资产减值准备 72,931.40 商誉减值准备 1,005,915.52 | 信用减值准备 | 应收票据坏账准备 | -2,871,579.86 | ...

2024年年报审计项目组基本信息如下： | 基本信息 | 项目合伙人 | 签字注册会计师 | 项目质量复核人员 | | --- | --- | --- | --- | | 姓名 | 伍贤春 | 陈琦 | 闾力华 | | 何时成为注册会计师 | 2008年 | 2012 年 | 2003 年 | | 何时开始从事上市公 司审计 | 2006 年 | 2010 年 | 2004 年 | | 何时开始在本所执业 | 2006 年 | 2010 年 | 2003 年 | | 何时开始为本公司提 供审计服务 | 2023 年 | 2021 年 | 2021 年 | | 近三年签署或复核上 市公司审计报告情况 | 水晶光电、新亚 电子、宁波联合 、威星智能、华 | 水晶光电、新亚 电子、宁波联合 | 杭氧股份、四方科 技、海星股份、上 海金桥、新亚电子 | | | 研精机等 | 、天益医疗 | 、益丰药房等 | 2 新亚电子股份有限公司（以下简称"公司"）聘请天健会计师事务所（特 殊普通合伙）（以下简称"天健所"）作为公司 2024 年度年报审计机构。根 据财政部、国资委及证监会联合颁布的《国有企业、上市公司选聘会计师事 ...

（一）日常关联交易履行的审议程序 证券代码：605277 证券简称：新亚电子 公告编号：2025—017 新亚电子股份有限公司 关于确认 2024 年年度日常关联交易及预计 2025 年度 日常关联交易额度的公告 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： 一、日常关联交易基本情况 1、审议程序 2025年4月28日，公司分别召开第三届董事会第三次会议、第三届监事会第 二次会议，审议通过了《关于确认公司2024年年度关联交易及预计2025年度日常 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 关联交易预计事项无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，不存在损害非关联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 关联人形成较大的依赖。 关联交易额度的议案》，本事项经独立董事专门会议审议通过，本次关联交易金 额在董 ...

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： 本次会计政策变更是新亚电子股份有限公司（以下简称"新亚电子"或 "公司"）按照中华人民共和国财政部（以下简称"财政部"）发布的《企业会 计准则解释第18号》（财会〔2024〕24号（以下简称"财政部解释第18号文"）， 相应修订公司的会计政策。 本次会计政策变更不会对公司的财务状况和经营成果产生影响。 一、本次会计政策的概述 （一）会计政策变更的原因 2024 年 12 月 6 日，财政部发布了《企业会计准则解释第 18 号》（财会〔2024〕 24 号，以下简称"解释 18 号"），"关于不属于单项履约义务的保证类质量保 证的会计处理"的内容规定，对不属于单项履约义务的保证类质量保证产生的预 计负债进行会计核算时，应当按确定的预计负债金额计入"主营业务成本"和 "其他业务成本"等科目，该解释自印发之日起施行，允许企业自发布年度提前 执行。 （二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会 ...

新亚电子股份有限公司 监事会关于公司会计政策变更的说明 新亚电子股份有限公司（以下简称"新亚电子"或"公司"）于 2025 年 4 月 28 日召开第三届监事会第二次会议，审议通过了《关于会计政策变更的议案》， 同意按照中华人民共和国财政部（以下简称"财政部"）于 2024 年 12 月 6 日颁 布的《企业会计准则解释第 18 号》（财会〔2024〕24 号（以下简称"财政部解释 第 18 号文"），修订公司的会计政策。 监事会现就具体情况说明如下： 一、本次会计政策的概述 （一）会计政策变更的原因 2024 年 12 月 6 日，财政部发布了《企业会计准则解释第 18 号》（财会〔2024〕 24 号，以下简称"解释 18 号"），"关于不属于单项履约义务的保证类质量保证 的会计处理"的内容规定，对不属于单项履约义务的保证类质量保证产生的预计 负债进行会计核算时，应当按确定的预计负债金额计入"主营业务成本"和"其 他业务成本"等科目，该解释自印发之日起施行，允许企业自发布年度提前执行。 （二）变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企 ...