Core Insights - Shengyi Electronics reported a third-quarter revenue of 3.06 billion yuan, representing a year-on-year increase of 153.71% [1] - The net profit attributable to shareholders for the third quarter was 584 million yuan, showing a year-on-year growth of 545.95% [1] - For the first three quarters, the total revenue reached 6.829 billion yuan, up 114.79% year-on-year [1] - The net profit attributable to shareholders for the first three quarters was 1.115 billion yuan, reflecting a year-on-year increase of 497.61% [1]

Core Viewpoint - The company reported significant growth in both revenue and net profit for the third quarter and the first three quarters of the year, driven by an increase in high-value products and enhanced market and operational capabilities [1]. Financial Performance - In Q3, the company's revenue reached 3.06 billion yuan, marking a year-on-year increase of 153.71% [1] - The net profit for Q3 was 584 million yuan, reflecting a year-on-year growth of 545.95% [1] - For the first three quarters, the total revenue was 6.829 billion yuan, up 114.79% compared to the previous year [1] - The net profit for the first three quarters amounted to 1.115 billion yuan, showing a remarkable increase of 497.61% year-on-year [1] Strategic Focus - The substantial growth in performance is attributed to the company's efforts in enhancing market presence, technological advancements, and quality management [1] - The increase in the proportion of high-value products has strengthened the company's competitive advantage in the mid-to-high-end market [1]

Group 1 - The core viewpoint of the article highlights the significant growth in revenue and net profit for the company in the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue reached 3.06 billion yuan, representing a year-on-year increase of 153.71% [1] - The net profit for the third quarter was 584 million yuan, showing a remarkable year-on-year growth of 545.95% [1] - For the first three quarters, the total revenue amounted to 6.829 billion yuan, which is a year-on-year increase of 114.79% [1] - The net profit for the first three quarters was 1.115 billion yuan, reflecting a year-on-year growth of 497.61% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥3,060,224,687.25, representing a year-on-year increase of 153.71%[4] - Total profit for the period was ¥668,912,126.08, reflecting a significant increase of 606.51% compared to the same period last year[4] - Net profit attributable to shareholders was ¥584,163,923.25, up 545.95% year-on-year[4] - Basic earnings per share for the quarter were ¥0.71, representing a 545.45% increase compared to the same period last year[4] - The net profit for the first three quarters of 2025 reached ¥1,114,677,828.12, a significant increase compared to ¥186,523,599.99 in the same period of 2024, representing a growth of approximately 497.5%[27] - Operating profit for the first three quarters of 2025 was ¥1,259,167,039.02, compared to ¥189,779,984.48 in 2024, indicating a growth of about 563.5%[27] - Total comprehensive income attributable to the parent company for the first three quarters of 2025 was ¥1,122,313,071.54, compared to ¥192,222,256.75 in 2024, reflecting an increase of approximately 484.5%[28] - The company's total revenue for the first three quarters of 2025 reached ¥6,600,213,341.51, a significant increase of 113.0% compared to ¥3,090,772,010.18 in the same period of 2024[36] - The net profit for the first three quarters of 2025 was ¥1,018,783,982.92, compared to ¥171,479,406.39 in the first three quarters of 2024, reflecting a growth of 494.5%[36] Research and Development - The company invested ¥132,134,939.90 in R&D during the quarter, an increase of 59.70% compared to the same period last year[5] - Research and development expenses for the first three quarters of 2025 amounted to ¥326,755,017.94, up from ¥198,919,847.08 in 2024, reflecting a growth of approximately 64.2%[26] - The company's R&D expenses for the first three quarters of 2025 were ¥284,963,040.91, compared to ¥168,657,740.20 in the same period of 2024, showing an increase of 69.0%[36] - The proportion of R&D investment to operating revenue decreased by 2.54 percentage points to 4.32%[5] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥11,217,854,346.88, a 45.96% increase from the end of the previous year[5] - The company's total assets as of September 30, 2025, were ¥11,217,854,346.88, compared to ¥7,685,549,652.77 at the end of 2024, marking an increase of about 46.5%[23] - Current assets totaled ¥5,930,374,636.09 as of September 30, 2025, compared to ¥3,559,364,009.84 at the end of 2024, representing a growth of approximately 66.6%[21] - Total liabilities as of September 30, 2025, were ¥6,059,589,611.89, up from ¥3,412,362,868.41 at the end of 2024, indicating an increase of about 77.5%[22] - The company's equity attributable to shareholders reached ¥5,158,264,734.99 as of September 30, 2025, compared to ¥4,273,186,784.36 at the end of 2024, representing an increase of approximately 20.7%[23] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥807,562,731.60, an increase of 144.17%[4] - Cash flow from operating activities for the first three quarters of 2025 was ¥807,562,731.60, up from ¥330,737,359.16 in 2024, marking a growth of about 143.8%[31] - The total cash inflow from operating activities in the first three quarters of 2025 was ¥5,591,874,178.04, compared to ¥3,074,620,311.24 in 2024, an increase of approximately 82.0%[30] - The cash outflow from operating activities for the first three quarters of 2025 was ¥4,784,311,446.44, compared to ¥2,743,882,952.08 in 2024, representing an increase of about 74.0%[31] - The company reported a net cash increase of ¥271,797,154.55 in the first three quarters of 2025, compared to a decrease of ¥48,193,938.41 in 2024[31] Shareholder Information - The company has approved a share repurchase plan with a total amount not less than RMB 50 million and not exceeding RMB 100 million, with a maximum repurchase price of RMB 43.02 per share[14] - The company’s repurchase account holds 8,234,269 shares, accounting for 0.99% of the total share capital[13] - The company’s major shareholders include Guangdong Shengyi Technology Co., Ltd. with 523,482,175 shares, representing a significant portion of the total shares[12] - The top ten unrestricted shareholders hold a total of 634,000,000 shares, indicating concentrated ownership[12] Future Projects - The company plans to invest approximately RMB 19 billion in the smart manufacturing high-layer circuit board project, with an additional investment of about RMB 17.5 billion for the new phase[18] - The project aims to produce 700,000 square meters of printed circuit boards annually upon completion, with each phase targeting 350,000 square meters per year[18] - The first phase of the project is scheduled for trial production in 2026, while the second phase is set for 2027[18] - The company is focused on optimizing resource allocation and enhancing market responsiveness through the new project[18]

Core Viewpoint - Shengyi Electronics (688183.SH) reported significant growth in revenue and net profit for the third quarter and the first three quarters of the year, driven by improvements in market, technology, and quality management capabilities, as well as an increase in the proportion of high-value-added products [1] Financial Performance - Q3 revenue reached 3.06 billion yuan, a year-on-year increase of 153.71% [1] - Q3 net profit was 584 million yuan, a year-on-year increase of 545.95% [1] - Revenue for the first three quarters was 6.83 billion yuan, a year-on-year increase of 114.79% [1] - Net profit for the first three quarters was 1.12 billion yuan, a year-on-year increase of 497.61% [1] Market Position - The company's performance improvement is attributed to enhanced comprehensive capabilities in market, technology, and quality management [1] - The increase in high-value-added products has strengthened the company's competitive advantage in the mid-to-high-end market [1]

第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员因任期 届满、辞任、被解除职务或其他原因离职的情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； 生益电子股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范生益电子股份有限公司（以下简称"公司"）董事、高级管 理人员离职相关事宜，确保公司治理结构的稳定性和连续性，维护公司及股东的 合法权益，根据《中华人民共和国公司法》《上海证券交易所科创板股票上市规 则》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等法 律、法规、规范性文件及《生益电子股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，结合公司实际情况，制定本制度。 （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和 治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与程序 第四条 董事、高级管理人员任期按《公司章程》规定执行，任 ...

生 益 电 子 股 份 有 限 公 司 二〇二五年十月 1 第一章 总 则 第一条 为维护生益电子股份有限公司（以下简称"公司"）、股东、职工和 债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 及《上市公司章程指引》（以下简称"《章程指引》"）等有关规定，制订本章程。 第二条 公司依照《公司法》和其他有关规定由东莞生益电子有限公司整体 变更为股份有限公司。公司由东莞生益电子有限公司股东广东生益科技股份有 限公司、新余超益投资管理中心（有限合伙）、新余腾益投资管理中心（有限 合伙）、新余益信投资管理中心（有限合伙）、新余联益投资管理中心（有限 合伙）以发起方式设立。公司在东莞市市场监督管理局注册登记，取得营业执 照，营业执照号 91441900618113146X。 第三条 公司于2021年1月5日经中国证券监督管理委员会（证监许可〔2021〕 7 号）同意注册，首次向社会公众公开发行人民币普通股 16,636.40 万股，于 2021 年 2 月 25 日在上海证券交易所上市。 第四条 公司注册名称 中文名称 ...

生益电子股份有限公司 董事会审计委员会议事规则 第一章 总 则 第二条 审计委员会是董事会设立的专门工作机构，主要负责公司内、外部审 计的沟通、监督和核查工作。 （二）最近三年内不存在被证券交易所公开谴责或宣布为不适当人选的情形； （三）最近三年不存在因重大违法违规行为被中国证监会予以行政处罚的情 形； 第一条 为强化和规范生益电子股份有限公司（以下简称"公司"）董事会决 策功能，确保董事会对经理层的有效监督，完善公司法人治理结构，根据《中华人 民共和国公司法》《上海证券交易所科创板上市公司自律监管指引第1号——规范 运作》及《生益电子股份有限公司章程》（以下简称"《公司章程》"）的规定， 公司特设立董事会审计委员会，并制定本规则。 第三条 审计委员会成员由三名董事组成，其中独立董事应当过半数，至少有 一名独立董事为专业会计人士，审计委员会成员应当为不在公司担任高级管理人员 的董事。当董事会成员中的职工代表不在公司担任高级管理人员时，该董事可以成 为审计委员会成员。 会计专业人士是指具有会计、审计或者财务管理专业的高级职称、副教授或以 上职称、博士学位或注册会计师执业资格或具有经济管理方面高级职称且在会计、 ...

第四条 信息披露义务人应当及时依法履行信息披露义务，披露的信息应当真实、 准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重大遗漏。 信息披露义务人披露的信息应当同时向所有投资者披露，不得提前向任何单位 和个人泄露。但是，法律、行政法规另有规定的除外。 生益电子股份有限公司 信息披露管理制度 第一章 总则 第一条 为提高生益电子股份有限公司（以下简称"公司"）的信息披露质量，规 范公司的信息披露行为，保护投资者的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上海证券交易所科创板股票上市规则》（以下简称"《上市 规则》"）、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司信息披 露管理办法》、《科创板上市公司持续监管办法（试行）》、《上市公司信息披露管理 办法》等法律、法规、规范性文件以及《生益电子股份有限公司章程》（以下简称"公 司章程"）等相关制度规定，结合公司实际情况，制定本制度。 第二条 本制度所称"信息"，是指对公司股票及其衍生品种交易价格已经或 可能发生较大影响或影响投资者决策的信息，以及其他相关法律、行政法规、部门 规章和证券监管部门要求披露的 ...

生益电子股份有限公司 防范控股股东及其他关联方资金占用管理制度 第一章 总 则 第一条 为建立生益电子股份有限公司（以下简称"公司"）防止控股股东及其关联 方资金占用的长效机制，杜绝控股股东及其关联方资金占用行为的发生，进一步维护 公司全体股东的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》 等法律、法规和《公司章程》及其他有关规定，并结合公司的实际情况，制定本制度。 第二条 公司董事和高级管理人员对维护公司资金安全负有法定义务。 第三条 本制度所称资金占用包括但不限于：经营性资金占用和非经营性资金占用。 经营性资金占用是指控股股东及关联方通过采购、销售等生产经营环节的关联交易产 生的资金占用；非经营性资金占用是指代控股股东及其关联方垫付工资、福利、保险、 广告等费用及代为承担成本和其他支出，代控股股东及关联方偿还债务而支付资金， 有偿或无偿直接或间接拆借给控股股东及其关联方资金，为控股股东及关联方承担担 保责任而形成的债权，通过银行或非银行金融机构向关联方提供委托贷款，委托控股 股东及其他关联方进行投资活动，为控股股东及其他关联方开具没有真实交易背景的 商业承兑汇票，以及其他在没有商品和劳 ...