证券代码：688172 证券简称：燕东微 公告编号：2026-004 北京燕东微电子股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、会议召开和出席情况 本次股东会由董事会召集，董事长张劲松先生主持，会议采取现场投票和网 络投票相结合的表决方式。本次股东会的召集、召开程序、出席会议人员的资格、 召集人资格、会议的表决程序和表决结果均符合《中华人民共和国公司法》及《北 京燕东微电子股份有限公司章程》规定。 （五） 公司董事和董事会秘书的列席情况 1.公司在任董事12人，列席12人； 2.董事会秘书出席了本次会议，公司其他高级管理人员列席了会议。 二、议案审议情况 （一） 股东会召开的时间：2026 年 1 月 23 日 （二） 股东会召开的地点：北京市经济技术开发区经海四路 51 号院 3 号楼 114 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股 东及其持有表决权数量的情况： | 1.出席会议的股东 ...

北京市大嘉律师事务所法律意见书 中国北京市朝阳区佳汇国际中心 A 座 4 层 邮政编码：100020 电话： (86-10) 65511122 传真： (86-10) 65530601 关于北京燕东微电子股份有限公司 2026年第一次临时股东会的法律意见书 大嘉法意字【2026】第0123号 本所律师仅根据本法律意见书出具日以前已经发生的事实及对 该事实的了解，仅就本次股东会的程序事宜所涉及的相关法律问题 发表法律意见。本所律师并不对本次股东会有关议案的内容及议案 中所涉事实、数据的真实性、准确性和完整性等事宜发表法律意见。 本所同意公司将本法律意见书作为本次股东会必需文件公告， 未经本所书面同意不得用于其他任何目的或用途。 本所律师根据我国法律法规的要求，按照律师行业公认的业务 标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东会的召集和召开程序 本次股东会由公司董事会召集。2025 年 12 月 31 日，公司在上 海证券交易所网站（网址为：http://www.sse.com.cn）披露了关于召 开本次股东会的公告，该公告载明本次股东会召集人；投票方式； 会议召开日期、时间、地点；网络投票 ...

2022年、2023年、2024年，燕东微实现归属于上市公司股东的净利润分别为4.62亿元、4.52亿元、-1.78亿 元；实现归属于上市公司股东的扣除非经常性损益的净利润分别为3.65亿元、2.92亿元、-2.88亿元。 中国经济网北京1月21日讯 燕东微(688172.SH)昨晚发布2025年年度业绩预告显示，经财务部门初步测算， 预计2025年年度实现归属于母公司所有者的净利润将出现亏损，金额预计为-42,500万元至-34,000万元；预计 2025年年度实现归属于母公司所有者扣除非经常性损益后的净利润为-110,000万元至-88,000万元。 燕东微发行费用总额为19,693.29万元，其中中信建投证券股份有限公司获得保荐及承销费用18,200.77万 元。 保荐机构依法设立的另类投资子公司中信建投投资有限公司本次跟投获配股票的限售期为24个月，限售期 自本次公开发行的股票在上海证券交易所上市之日起开始计算，对应的股份数量为4,549,590股，占发行后总股 本的0.38%。 燕东微2025年8月2日发布向特定对象发行A股股票上市公告书显示，2025年7月18日，保荐人（主承销商） 中信建投证券将 ...

Group 1 - Northeast Securities expects a net profit of 1.477 billion yuan in 2025, a year-on-year increase of 69.06% [1] - Gansu Energy anticipates a net profit of 1.95 billion to 2.1 billion yuan in 2025, representing a year-on-year growth of 18.6% to 27.72% [2] - Ningbo Bank reports a projected net profit of 29.333 billion yuan in 2025, with an 8.13% year-on-year increase [3] Group 2 - Qianyuan Power forecasts a net profit of 567 million to 633 million yuan in 2025, indicating a year-on-year growth of 160% to 190% [5] - Batian Co. expects a net profit of 890 million to 980 million yuan in 2025, reflecting a year-on-year increase of 117.53% to 139.53% [6] - Tongfu Microelectronics anticipates a net profit of 1.1 billion to 1.35 billion yuan in 2025, with a year-on-year growth of 62.34% to 99.24% [7] Group 3 - Zhongyuan Nepe expects a net profit of 368 million to 428 million yuan in 2025, representing a year-on-year increase of 80.47% to 109.9% [8] - Huajin Co. predicts a net loss of 1.6 billion to 1.9 billion yuan in 2025, compared to a loss of 2.795 billion yuan in the previous year [9] - Xinghua Co. anticipates a net loss of 420 million to 560 million yuan in 2025, up from a loss of 380 million yuan in the previous year [4] Group 4 - Huayuan Holdings expects a net profit of 107 million to 118 million yuan in 2025, a year-on-year increase of 50.98% to 66.82% [12] - Taishan Petroleum forecasts a net profit of 130 million to 165 million yuan in 2025, indicating a year-on-year growth of 30.88% to 66.11% [13] - Jiuqi Software anticipates a net profit of 40 million to 60 million yuan in 2025, recovering from a loss of 156 million yuan in the previous year [21] Group 5 - Jin Fang Energy expects a net profit of 109 million to 143 million yuan in 2025, reflecting a year-on-year increase of 123.97% to 193.7% [16] - He Sheng New Materials anticipates a net profit of 152 million to 171 million yuan in 2025, representing a year-on-year growth of 55% to 75% [24] - Yuedong Microelectronics predicts a net loss of 340 million to 425 million yuan in 2025 [14] Group 6 - Aibo Medical plans to acquire at least 51% of Demai Medical, with an estimated valuation of the target company not exceeding 1 billion yuan [26] - Zhaoshang Shipping intends to build four 3000TEU container ships with a total investment of no more than 1.324 billion yuan [18] - Zhongtung High-tech's subsidiary has confirmed an increase in mineral resources, adding significant quantities of tungsten and other metals [27]

Core Viewpoint - Yandong Micro (688172) is expected to report a significant net loss for the fiscal year 2025, with estimates ranging from -4.25 billion to -3.4 billion yuan for net profit attributable to shareholders [1] Financial Performance - The company anticipates a net profit, excluding non-recurring gains and losses, to be between -11 billion and -8.8 billion yuan for the same period [1] - The decline in profits is attributed to adverse macroeconomic conditions affecting consumer products, increased competition leading to lower product prices, and rising R&D expenses, personnel costs, and stock incentive amortization [1] Business Overview - Yandong Micro's main business includes the design, production, and sales of discrete devices and analog integrated circuits, as well as providing open wafer manufacturing and packaging testing services [1]

Group 1 - The company, Beijing Yandong Microelectronics Co., Ltd., forecasts a net loss attributable to shareholders of the parent company for the year 2025, estimated between -425 million yuan and -340 million yuan [3] - The expected net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -1.1 billion yuan and -880 million yuan [3] - The performance forecast period is from January 1, 2025, to December 31, 2025 [2] Group 2 - In the same period last year, the total profit was -304.68 million yuan, with a net loss attributable to shareholders of -178.12 million yuan [5] - The net profit after deducting non-recurring gains and losses last year was -288.03 million yuan [5] - The earnings per share for the previous year was -0.15 yuan [6] Group 3 - The primary reasons for the expected loss in 2025 include a decline in profits due to changes in the macro environment affecting consumer products, increased competition leading to lower product prices, and higher R&D expenses, personnel costs, and stock incentive amortization [7]

Group 1 - Liou Co., Ltd. announced that its stock price fluctuations have been investigated, confirming normal operations and no undisclosed significant information [1] - Tongfu Microelectronics expects a net profit of 1.1 billion to 1.35 billion yuan for 2025, representing a year-on-year growth of 62.34% to 99.24% [17][18] Group 2 - Zhongtung High-tech reported an increase of 91,700 tons in tungsten metal resources, which will not directly impact its current operations or financial situation [2] - Aibo Medical plans to acquire at least 51% of Demai Medical to gain control, aiming to cultivate new profit growth points in the sports medicine sector [2] Group 3 - Zhaojin Gold confirmed normal operations and no undisclosed significant matters after its stock price experienced abnormal fluctuations [3] - Riying Electronics stated that it has no revenue from humanoid robot-related businesses and emphasized the need for rational investment decisions [4] Group 4 - Yifan Transmission intends to purchase 87.07% of Beijing Helishi Electric Technology Co., Ltd., which is expected to constitute a major asset restructuring [5] - China Merchants Industry plans to build four 3000TEU traditional fuel container ships with a total investment of no more than 1.324 billion yuan [6] Group 5 - Jiangtian Chemical plans to invest 49.8 million yuan in a project to produce 60,000 tons of acrylic acid annually [7] - *ST Xinyan has received approval to lift its delisting risk warning after completing its restructuring plan [7] Group 6 - Kangxin New Materials intends to acquire 51% of Wuxi Yubang Semiconductor for 392 million yuan, marking its expansion into the semiconductor field [8] - Guoshun Quantum signed a technology implementation license contract with the University of Science and Technology of China [8] Group 7 - Zhenyu Technology reported a significant increase in orders from the robotics sector for Q4 2025, although these orders represent a small portion of its overall revenue [9] - Yongxing Materials announced that its lithium extraction project has reached full production capacity [9] Group 8 - Nanjing Julong plans to invest 110 million yuan in a production line for modified plastics with an annual capacity of 60,000 tons [9] - Guodian Nanzi signed a strategic cooperation agreement with Huawei to establish an AI technology innovation center [10][11] Group 9 - He Sheng New Materials plans to sell idle factory assets for no less than 80 million yuan [13] - He Sheng New Materials expects a net profit increase of 55% to 75% for 2025, driven by improved supply chain management [14] Group 10 - Kangda New Materials forecasts a net profit of 125 million to 135 million yuan for 2025, marking a turnaround from a loss in the previous year [15] - Yanjing Beer anticipates a net profit increase of 50% to 65% for 2025, supported by its large product strategy [16] Group 11 - Jinfang Energy expects a net profit of 109 million to 143 million yuan for 2025, reflecting a year-on-year growth of 123.97% to 193.7% [19] - Yandong Microelectronics predicts a net loss of 340 million to 425 million yuan for 2025 due to market changes and increased R&D costs [20] Group 12 - Taishan Petroleum forecasts a net profit increase of 30.88% to 66.11% for 2025, benefiting from reduced expenses [21] - Huayuan Holdings expects a net profit increase of 50.98% to 66.82% for 2025, driven by lower raw material prices [22] Group 13 - Huajin Co. anticipates a net loss of 1.6 billion to 1.9 billion yuan for 2025, although the loss is expected to be less than the previous year [23] - Zhongyuan Neipei expects a net profit increase of 80.47% to 109.9% for 2025, supported by steady growth in core business [24] Group 14 - Dongfang Tower expects a net profit of 1.08 billion to 1.27 billion yuan for 2025, reflecting a year-on-year growth of 91.4% to 125.07% [34] - Dali Long anticipates a net profit increase of 51.88% to 86.27% for 2025, driven by market expansion and operational efficiency [35] Group 15 - Hikvision reported a net profit increase of 18.46% for 2025, with total revenue reaching 925.18 billion yuan [44] - Zhongfu Industrial expects a net profit increase of 120.27% to 141.59% for 2025, primarily due to lower costs in the electrolytic aluminum business [45]

Core Viewpoint - Yandong Microelectronics (688172.SH) is expected to report a net loss attributable to shareholders of the parent company for the year 2025, estimated between -425 million and -340 million yuan [1] Financial Performance - The company anticipates a decline in profits for the year 2025 due to the impact of the macroeconomic environment on consumer products [1] - Increased competition in certain product categories has led to a decrease in product prices [1] - The company has also seen an increase in R&D expenditures, personnel numbers, and stock incentive amortization during this period [1]

Core Viewpoint - Yandong Microelectronics (688172.SH) is expected to report a net loss attributable to shareholders of the parent company for the year 2025, estimated between -425 million and -340 million yuan [1] Financial Performance - The company anticipates a decline in profits for the year 2025 [1] - The projected net loss indicates a significant downturn compared to previous performance metrics [1] Contributing Factors - The decline in profit is primarily attributed to the impact of the macroeconomic environment on consumer products, leading to market changes [1] - Increased competition has resulted in a decrease in product prices [1] - The company has also seen an increase in research and development expenditures, personnel numbers, and stock incentive amortization during this period [1]

Core Viewpoint - Yan Dong Microelectronics (688172.SH) is expected to report a net loss attributable to shareholders of the parent company for the year 2025, estimated between -425 million to -340 million yuan [1] Financial Performance - The projected net profit attributable to shareholders, excluding non-recurring gains and losses, is expected to be between -1.1 billion to -880 million yuan for the year 2025 [1] - The decline in profit for 2025 is primarily attributed to the impact of the macroeconomic environment on consumer products, leading to market changes and increased competition, which has resulted in a decrease in product prices [1] Investment and Costs - The company has seen an increase in research and development expenditures, personnel numbers, and stock incentive amortization during this period [1]