证券代码：605277 证券简称：新亚电子 公告编号：2026—002 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《关于预计 2026 年度日常关联交易额度的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《新亚电子股份有限公司关于预计 2026 年度日常关联交易额度的公告》（公告编 号：2026—003）。 表决结果：9 票同意，0 票反对，0 票弃权。 新亚电子股份有限公司 第三届董事会第十次会议决议公告 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 2026 年 1 月 7 日向各位董事 发出了召开第三届董事会第十次会议的通知。2026 年 1 月 14 日，第三届董事会 第十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 ...

Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Hainan, with an investment not exceeding 200 million RMB [1] Group 1: Company Investment - The subsidiary is tentatively named Xinya Electronics (Hainan) Co., Ltd [1] - The investment amount is capped at 200 million RMB [1] - The board meeting to approve this investment was held on January 14, 2026 [1] Group 2: Regulatory Compliance - The investment does not require approval from the company's shareholders' meeting according to the Shanghai Stock Exchange listing rules and the company's articles of association [1] - The investment does not constitute a related party transaction or a major asset reorganization [1]

Group 1 - The company is currently not supplying products to domestic humanoid robot manufacturers such as UBTECH and Xiaopeng Robotics [2] - The company is actively exploring opportunities in the robotics industry to enhance its market competitiveness [2] - The company's cable products for consumer electronics and industrial control can be applied in industrial control equipment and robotics [2]

Core Viewpoint - The company, Xin Ya Electronics, is committed to a dual-driven development strategy of "internal growth and external expansion" to enhance its business operations and market reach [1] Group 1 - The company actively seeks high-quality targets that align closely with its overall strategic direction [1] - The focus is on achieving significant synergies across multiple dimensions, including business operations, resource integration, and market expansion [1]

Core Viewpoint - The company is steadily advancing its main business while maintaining a keen awareness of industry dynamics and trends, cautiously pursuing external expansion opportunities that align with its overall strategic direction [1] Group 1 - The company emphasizes the importance of aligning external expansion with its strategic direction to achieve significant synergies in business operations, resource integration, and market expansion [1] - The company is actively seeking high-quality targets that can generate substantial collaborative effects across multiple dimensions [1]

Core Viewpoint - The company, Xin Ya Electronics, is actively engaging in the robotics industry by participating in the development of various technical standards and expanding its market presence in consumer electronics and industrial control wire products [2]. Group 1: Company Activities - Xin Ya Electronics' products are applicable in fields such as industrial control equipment and robotics [2]. - The company has been involved in drafting several industry standards, including the "Flexible Cable Testing Technical Specification for Robots" and the "Special Cables for Drag Chain Robots" [2]. - The company is focused on seizing opportunities within the robotics industry and is committed to enhancing its overall competitiveness [2].

（文章来源：证券日报） 证券日报网讯 1月12日，新亚电子在互动平台回答投资者提问时表示，截至2025年三季度，公司实现营 业收入28.73亿元，对比上年同期增长15.89%，公司保持战略定力，做好主营业务经营，稳健高质量发 展。 ...

Core Viewpoint - The company, Xin Ya Electronics (605277), confirmed that its production and operations are normal and progressing steadily, with a focus on the development of its main business [1] Group 1 - The company is experiencing stable development in its main business operations [1] - Sales data will be disclosed in the upcoming annual report for 2025, scheduled for April 29, 2026 [1]

Group 1 - A total of 5 listed companies had their restricted shares unlocked on January 9, with a total market value of approximately 93.12 million yuan [1] - The specific details of the unlocked shares include: - Tongfeng Electronics (Stock Code: 600237) with 2.9545 million shares unlocked under equity incentive restrictions [1] - Longi Machinery (Stock Code: 002363) with 918,000 shares unlocked under equity incentive restrictions [1] - Chuan Yi Co., Ltd. (Stock Code: 603100) with 1.287 million shares unlocked under equity incentive restrictions [1] - Xuelong Group (Stock Code: 603949) with 489,500 shares unlocked under equity incentive restrictions [1] - Xinya Electronics (Stock Code: 605277) with 1.4083 million shares unlocked under equity incentive restrictions [1]

Core Viewpoint - The high-speed copper cable market is experiencing rapid expansion driven by the increasing demand for high data rates and low latency transmission, particularly in AI servers and data centers, with significant growth projected through 2026 [1][7]. High-Speed Copper Cable Industry Definition and Classification - High-speed copper cables utilize copper as a conductor to achieve ultra-high data rates (e.g., 400Gbps, 800Gbps, and 1.6Tbps) over short distances (typically less than 10 meters) [1][2]. - The industry is categorized into three main types: passive copper cables (DAC), active copper cables (ACC), and active electrical cables (AEC), with AEC showing greater potential for AI applications due to enhanced signal quality and longer transmission distances [2]. High-Speed Copper Cable Industry Development Status - The global high-speed communication cable market is expected to reach approximately $400 million by 2025, with the high-speed copper cable segment accounting for $190 million (47.5%) [1][7]. - By 2026, the market is projected to grow to $580 million, with high-speed copper cables estimated at $270 million (46.55%) [1][7]. High-Speed Copper Cable Industry Supply Chain - The upstream supply chain includes raw materials such as copper, plating materials, and insulation materials, while the midstream consists of manufacturers of high-speed copper cables, and the downstream involves connector manufacturers serving various applications [8]. High-Speed Copper Cable Industry Development Environment - Related Policies - The rapid development of digital communication and digitization has led to strong demand for high-speed copper cables, supported by government policies aimed at technological upgrades and market expansion [8]. High-Speed Copper Cable Industry Competitive Landscape - The global high-speed copper cable market is highly concentrated, with the top five companies holding 86.8% of the market share [11]. - Major domestic players include Zhaolong Interconnect, Xinya Electronics, and Wolong Materials, with Wolong Materials holding a 24.9% market share, ranking second globally [11][12]. High-Speed Copper Cable Industry Development Trends - The demand for high-speed copper cables is expected to grow due to the rise of cloud computing, big data, and AI technologies, necessitating higher capacity and reliability in data transmission [14]. - Technological innovation will drive the industry forward, with domestic companies increasing R&D investments to enhance cable performance and potentially lead in the global market [14].