Core Viewpoint - The Zhongzheng 2000 Enhanced ETF (159552) opened with a decline of 0.86%, priced at 1.950 yuan, indicating a downward trend in the market performance of this fund [1] Group 1: Fund Performance - The Zhongzheng 2000 Enhanced ETF (159552) has a performance benchmark based on the Zhongzheng 2000 Index return [1] - Since its establishment on June 19, 2024, the fund has achieved a return of 96.73% [1] - The fund's return over the past month is reported at 0.35% [1] Group 2: Major Holdings - Key stocks in the fund's portfolio include: - Haopeng Technology, down 1.51% - Yatai Shares, down 0.17% - Fuchun Environmental Protection, down 0.39% - Fostar, down 0.47% - Spring Autumn Electronics, down 2.00% - Hailide, down 0.52% - Junya Technology, down 0.33% - StarNet Ruijie, down 1.27% - New Asia Electronics, down 0.78% - Focus Technology, down 0.32% [1]

Group 1 - The company's communication cable products are applied in various scenarios including 5G base stations, F5G all-optical parks, and more, contributing to a gross margin of 15.95% as per the 2025 semi-annual report [2] - The company has participated in the formulation of multiple standards related to communication cables and optical-electrical hybrid cables, indicating its technical reserves and product validation capabilities in the evolution of 5.5G [2]

Core Viewpoint - The company primarily supplies high-frequency and high-speed copper cable connectors, specifically the PCIe series products, to Amphenol [1] Group 1 - The company is identified as a supplier of high-frequency and high-speed copper cable connectors [1] - The specific product line mentioned is the PCIe series [1]

Core Viewpoint - The China Securities 2000 Enhanced ETF (159552) experienced a decline of 1.18% as of the midday close on November 18, with a trading volume of 30.6341 million yuan [1] Group 1: ETF Performance - The China Securities 2000 Enhanced ETF (159552) closed at 2.011 yuan, with a year-to-date return of 103.45% since its inception on June 19, 2024 [1] - The ETF's one-month return stands at 5.62% [1] Group 2: Top Holdings Performance - Among the top holdings, Haopeng Technology fell by 2.01%, Asia-Pacific Shares decreased by 1.78%, and Fuchun Environmental dropped by 3.35% [1] - Conversely, Fostar increased by 0.82%, and Chunyue Electronics saw a slight rise of 0.07% [1] - Other notable movements include Hailide's decline of 2.45%, Junya Technology's increase of 0.32%, and StarNet's rise of 1.23% [1] - Jiao Dian Technology experienced a significant gain of 3.73% [1]

Group 1 - The company held its second extraordinary general meeting on November 10, 2025, where several resolutions were passed, including the election of Huang Xiaoya as an independent director and the revision of the company's articles of association [1][4][11] - The resignation of director Shi Liujian was accepted, and he was subsequently elected as the employee representative director during the same meeting [2][3] - The company will no longer have a supervisory board, and the board will consist of nine directors, including one employee representative [2][3] Group 2 - The election of Shi Liujian as the employee representative director was conducted democratically through a staff representative assembly, ensuring compliance with legal requirements [3] - Huang Xiaoya was elected as a member of the audit committee and the remuneration and assessment committee, with her term lasting until the end of the current board's term [4][20][22] - The board meeting on the same day confirmed Zhao Zhanbing as the legal representative of the company, with no changes to the legal representative position [17][18] Group 3 - The company plans to hold a quarterly performance briefing on November 20, 2025, to discuss the third-quarter results and address investor inquiries [24][25] - The briefing will be conducted in an interactive online format, allowing investors to participate and ask questions [26][29] - Key company executives, including the chairman and independent directors, will be present to engage with investors during the briefing [28]

Core Viewpoint - The announcement details the resignation of a board member and subsequent elections for new board positions within the company [1] Group 1: Board Changes - On November 10, 2025, the company received the resignation report from board member Shi Liu Jian [1] - The company held a staff representative meeting on the same day to elect Shi Liu Jian as a representative director of the third board [1] - The company convened its second extraordinary general meeting of shareholders in 2025 on November 10, electing Huang Xiao Ya as an independent director of the third board, effective from the date of approval [1] Group 2: Committee Appointments - During the third board's eighth meeting, the company approved the election of Huang Xiao Ya as a member and convener of the audit committee, as well as a member of the remuneration and assessment committee [1] - The term for these committee positions will last until the end of the third board's term [1]

证券代码：605277 证券简称：新亚电子 公告编号：2025—055 新亚电子股份有限公司 关于董事辞职暨选举职工代表董事、补选董事会专门 委员会委员的公告 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。 一、董事离任情况 因公司治理结构调整，公司董事石刘建先生申请辞去公司第三届董事会董事 职务，该辞任报告自送达公司董事会之日起生效，石刘建先生辞任后将继续在公 司担任其他职务。根据《公司法》《公司章程》等有关规定，石刘建先生的辞任 不会导致公司董事会成员人数低于法定人数，不会影响公司董事会的正常运行， 亦不会对公司的规范运作和日常运营产生不利影响。 | | | | | | 是否继续 在上市公 | 具体职 务 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 离任 | 离任 | 原定任期 | 离任原 | | | | | 姓名 | | | | | 司及其控 | | 行完毕 | | | 职务 | 时间 | 到期日 | 因 | 股子公司 | | 的公开 ...

证券代码：605277 证券简称：新亚电子 公告编号：2025—056 新亚电子股份有限公司 关于召开 2025 年第三季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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （一）会议召开时间：2025年11月20日（星期四）10:00-11:00 （二） 会议召开地点：上证路演中心 投资者可于 2025 年 11 月 13 日 （星期四） 至 11 月 19 日 （星 期三）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 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入 地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 20 日 （星期四） ...

国浩律师（上海）事务所 关 于 新亚电子股份有限公司 2025 年第二次临时股东大会 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 25-28th Floor, Suhe Centre, No.99 West Shanxi Road, Shanghai 200085, China 电话/Tel:+86 21 5234 1668 传真/Fax:+86 21 5243 3320 网址/Website: http://www.grandall.com.cn 2025 年 11 月 国浩律师（上海）事务所 法律意见书 本所律师根据《证券法》第一百六十三条的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 国浩律师（上海）事务所 关于新亚电子股份有限公司 2025 年第二次临时股东大会之法律意见书 致：新亚电子股份有限公司 新亚电子股份有限公司（以下简称"公司"）2025年第二次临时股东大会于 2025 年 11 月 10 日召开。国浩律师（上海）事务所（以下简称"本所"）经公 司聘请，委派律师出席现场会议，见证公司 2025 年第二次临时股 ...

证券代码：605277 证券简称：新亚电子 公告编号：2025-053 新亚电子股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 10 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 521 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 172,122,188 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 53.0754 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 公司 2025 年第二次临时股东大会由公司董事会召集，董事长赵战兵先生主 持。会议采用现场投票和网络投票相结合的 ...