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 ...

Core Viewpoint - New Asia Electronics has shown significant stock performance with a year-to-date increase of 67.12%, despite recent declines in the last five and twenty trading days [1][2]. Company Overview - New Asia Electronics, established on April 7, 1987, and listed on January 6, 2021, is located in Wenzhou, Zhejiang Province. The company specializes in the research, manufacturing, and sales of fine electronic wires [1]. - The company's revenue composition 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]. Financial Performance - For the first half of 2025, New Asia Electronics reported a revenue of 1.945 billion yuan, representing a year-on-year growth of 19.57%. The net profit attributable to shareholders was 99.166 million yuan, up 31.83% year-on-year [2]. - The company has distributed a total of 317 million yuan in dividends since its A-share listing, with 140 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, New Asia Electronics had 48,400 shareholders, an increase of 32.85% from the previous period. The average number of circulating shares per person was 6,482, a decrease of 24.73% [2]. - Among the top ten circulating shareholders, the "Zhaoshang Quantitative Selected Stock Initiation A" fund is the ninth largest shareholder, holding 1.3146 million shares as a new investor [3].

Core Viewpoint - The company, XinYa Electronics, reported significant growth in its high-frequency and high-speed copper cable products, particularly in the PCIe series, indicating a strong demand in emerging applications such as liquid-cooled servers and electric vehicles [1] Group 1: Financial Performance - As of the first half of 2025, the revenue from high-frequency and high-speed copper cable connections reached 93.8752 million yuan, representing a year-on-year increase of 87.28% [1] - This revenue accounted for 4.83% of the company's total revenue for the same period [1] Group 2: Market Focus and Development - The company is actively monitoring the demand for cables in new application scenarios, particularly in data centers and liquid cooling [1] - Development efforts in emerging applications, such as liquid-cooled ultra-fast charging for electric vehicles, have yielded preliminary results, with ongoing technical promotion and market expansion for the external cable with a lotus core structure [1]

Core Viewpoint - The company is actively exploring the humanoid robot application field, although this business has not yet generated sales revenue [2] Group 1: Company Overview - The company's products in consumer electronics and industrial control wiring can be applied in industrial control equipment and robotics [2] - The company is currently focused on expanding its presence in the humanoid robot application sector [2]

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Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [4][17]. Core Insights - The company achieved steady revenue growth in H1 2025, with a revenue of 1.945 billion yuan, representing a year-on-year increase of 19.57%. The net profit attributable to the parent company was 99.166 million yuan, up 31.83% year-on-year [2][3]. - The company is actively enhancing its product development and market competitiveness through continuous R&D investments, which amounted to 59.486 million yuan in H1 2025, a 10.70% increase year-on-year [3]. - The company is benefiting from expanding demand in various downstream applications within the cable industry, with notable growth in sectors such as new energy cables and automotive cables, which saw revenue increases of 81.23% and 83.54% respectively [2][3]. Financial Summary - The company's projected financial performance shows a steady increase in revenue and net profit from 2023 to 2027, with revenues expected to grow from 3.186 billion yuan in 2023 to 5.647 billion yuan in 2027, reflecting a compound annual growth rate (CAGR) of 19.5% [1][9]. - The net profit attributable to the parent company is forecasted to rise from 144 million yuan in 2023 to 276 million yuan in 2027, with an expected EPS increase from 0.45 yuan to 0.85 yuan over the same period [1][9]. - The company's return on equity (ROE) is projected to improve from 10.8% in 2023 to 14.6% in 2027, indicating enhanced profitability and efficiency [1][9].

Core Viewpoint - New Asia Electronics (605277) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year [1] Financial Performance Summary - Total revenue for the first half of 2025 reached 1.945 billion yuan, a year-on-year increase of 19.57% [1] - Net profit attributable to shareholders was 99.1661 million yuan, up 31.83% year-on-year [1] - In Q2 2025, total revenue was 1.064 billion yuan, reflecting a 13.79% increase year-on-year [1] - Q2 net profit attributable to shareholders was 51.8987 million yuan, a 46.45% increase year-on-year [1] Key Financial Metrics - Gross margin was 13.9%, down 10.06% year-on-year [1] - Net margin improved to 5.1%, an increase of 10.25% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 98.7137 million yuan, representing 5.07% of revenue, a decrease of 25.96% year-on-year [1] - Earnings per share (EPS) increased to 0.31 yuan, up 29.17% year-on-year [1] - Operating cash flow per share decreased to 0.15 yuan, down 51.37% year-on-year [1] Balance Sheet Insights - Accounts receivable rose significantly, with a year-on-year increase of 36.15%, reaching 1.176 billion yuan [1] - Cash and cash equivalents decreased by 13.69% to 260 million yuan [1] - Interest-bearing liabilities increased by 4.41% to 1.045 billion yuan [1] Investment Return Analysis - The company's return on invested capital (ROIC) for the previous year was 6.9%, indicating average capital returns [1] - Historical median ROIC since listing is 14.85%, suggesting better investment returns in the past [1] Analyst Expectations - Analysts project the company's performance for 2025 to reach 181 million yuan, with an average EPS forecast of 0.56 yuan [2]