证券代码：688260 证券简称：昀冢科技 公告编号：2025-027 苏州昀冢电子科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、说明会类型 苏州昀冢电子科技股份有限公司（以下简称"公司"）已于2025年8月13日在上海 证券交易所网站（www.sse.com.cn）披露了《2025年半年度报告》及《2025年半年度 报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况， 公司定于2025年8月21日（星期四）10:00-11:00在"价值在线"（www.ir-online.cn）举 办公司2025年半年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见 和建议。 会议召开方式：网络互动方式 三、参加人员 董事长、总经理王宾先生，董事会秘书、财务总监陈艳女士，独立董事刘海燕女 士（如遇特殊情况，参会人员可能进行调整）。 四、投资者参加方式 投 资 者 可 于 2025 年 8 月 21 日 （ 星 期 四 ） 1 ...

证券代码：688260 证券简称：昀冢科技 公告编号：2025-026 苏州昀冢电子科技股份有限公司 关于2025年半年度计提资产减值准备的公告 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、准确性和完整性依法承担法律责任。 一、本次计提资产减值准备情况概述 1 2025年半年度公司计提各类信用减值损失及资产减值损失共计2,199.27万元，其中 计提信用减值损失-244.68万元，计提资产减值损失2,443.95万元，具体如下表： 单位：人民币/万元 | | 项目 | 计提减值准备金额 | | --- | --- | --- | | 信用减值损失 | 应收账款坏账损失 | -198.61 | | | 其他应收款坏账损失 | -46.07 | | 资产减值损失 | 存货跌价损失 | 2,443.95 | | | 合计 | 2,199.27 | 注：合计数与各明细数直接相加之和在尾数上存在差异为四舍五入所致。 二、本次计提资产减值准备事项的具体说明 （一）信用减值损失 公司以预期信用损失为基础，对应收账款、其他应收款进行减值测试并确认损失 准备。经测试，本 ...

证券代码：688260 证券简称：昀冢科技 公告编号：2025-024 苏州昀冢电子科技股份有限公司 第二届监事会第二十次会议决议公告 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 经审议，监事会认为：公司 2025 年半年度报告的编制和审议程序符合相关 法律法规及《公司章程》等的各项规定；公司 2025 年半年度报告的内容与格式 符合中国证券监督管理委员会和上海证券交易所的各项规定，所包含的信息能从 各方面客观、真实、公允地反映出公司 2025 年半年度的经营成果和财务状况等 事项；公司 2025 年半年度报告所披露的信息真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年半年度报告》和《2025 年半年度报告摘要》。 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 苏州昀冢电子科技股份有限公司（以下简称"公司"）第二 ...

苏州昀冢电子科技股份有限公司 第二届董事会第二十三次会议决议公告 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。 证券代码：688260 证券简称：昀冢科技 公告编号：2025-023 一、董事会会议召开情况 苏州昀冢电子科技股份有限公司（以下简称"公司"）第二届董事会第二十 三次会议通知于 2025 年 8 月 8 日送达全体董事，并于 2025 年 8 月 11 日在公司 会议室以现场结合通讯方式召开。本次会议由公司董事长王宾先生主持，应参会 董事 9 人，实际参会董事 9 人，会议的召集、召开符合《中华人民共和国公司法》 等法律法规和《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事审议，形成决议如下： （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 经审议，董事会认为：公司 2025 年半年度报告的编制和审议程序符合相关 法律法规及《公司章程》等的各项规定；公司 2025 年半年度报告的内容与格式 符合中国证券监督管理委员会和上海证券交易所的各项规定，所包含的信息能从 各 ...

[Definitions](index=4&type=section&id=第一节%20释义) This section defines company abbreviations, technical terms (e.g., CCM, VCM, CMI), key customers, and partners, specifying the reporting period as January 1 to June 30, 2025 [Definitions of Common Terms](index=4&type=section&id=1.1%20常用词语释义) This chapter defines company entity abbreviations, professional terms (such as CCM, VCM, CMI), and key customers and partners used in the report, clarifying the reporting period from January 1 to June 30, 2025 - The reporting period is defined as January 1 to June 30, 2025[11](index=11&type=chunk) - The report provides detailed explanations of core technical terms such as CCM (Camera Module), VCM (Voice Coil Motor), and CMI (Chip Mounting Integration), aiding in understanding the technical composition of the company's main business[11](index=11&type=chunk) [Company Profile and Key Financial Indicators](index=5&type=section&id=第二节%20公司简介和主要财务指标) This section provides the company's basic information, contact details, disclosure channels, and stock overview, along with key financial data and indicators [Company Basic Information](index=5&type=section&id=2.1%20公司基本情况) This chapter provides the company's basic business registration information, contact details, information disclosure channels, and stock overview, with the company abbreviated as Yunzhuo Technology and stock code 688260 listed on the STAR Market of the Shanghai Stock Exchange Company Basic Information | Item | Information | | :--- | :--- | | **Company Full Chinese Name** | Suzhou Yunzhuo Electronic Technology Co., Ltd. | | **Company Chinese Abbreviation** | Yunzhuo Technology | | **Stock Exchange** | Shanghai Stock Exchange STAR Market | | **Stock Code** | 688260 | [Key Accounting Data and Financial Indicators](index=6&type=section&id=2.2%20主要会计数据和财务指标) During the reporting period, the company's operating revenue decreased by 17.66% year-on-year to $246.16 million, and net profit attributable to parent company shareholders expanded to a loss of -$99.94 million, primarily due to delayed consumer electronics orders and MLCC project investments Key Accounting Data and Financial Indicators | Key Accounting Data | Current Period (Jan-Jun) | Prior Year Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | $246,157,614.49 | $298,950,164.35 | -17.66% | | Net Profit Attributable to Shareholders of Listed Company | -$99,936,540.66 | -$27,549,222.02 | Not Applicable | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Items) | -$104,182,022.70 | -$85,105,302.68 | Not Applicable | | Net Cash Flow from Operating Activities | -$24,226,355.62 | -$53,495,212.73 | Not Applicable | | **Key Financial Indicators** | **Current Period (Jan-Jun)** | **Prior Year Period** | **YoY Change** | | Basic Earnings Per Share ($/share) | -0.8328 | -0.2296 | Not Applicable | | Weighted Average Return on Net Assets (%) | -57.29% | -8.43% | Decrease of 48.86 percentage points | | R&D Investment as % of Operating Revenue (%) | 20.04% | 19.18% | Increase of 0.86 percentage points | - The primary reasons for the company's revenue decline and expanded losses include delayed release of new consumer electronics models, the company's proactive optimization of customer orders, the de-consolidation of Chizhou Yunsan's revenue, and significant upfront investment and high fixed costs for the MLCC project[21](index=21&type=chunk) - Despite the overall revenue decline, Q2 revenue reached **$146 million**, representing a **45.37% sequential growth**, reversing the Q1 downturn[20](index=20&type=chunk) - Net cash flow from operating activities improved, mainly due to the company's focus on its core business, optimization of the semiconductor lead frame business (relinquishing control of Chizhou Yunsan), and strengthened cash management[22](index=22&type=chunk) [Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=2.3%20非经常性损益项目和金额) During the reporting period, the company's total non-recurring gains and losses amounted to $4.25 million, primarily from government grants of $4.56 million recognized in current profit or loss Non-Recurring Gains and Losses | Non-Recurring Gains and Losses Item | Amount ($) | | :--- | :--- | | Disposal gains and losses of non-current assets | 328,231.64 | | Government grants recognized in current profit or loss | 4,563,405.42 | | Other non-operating income and expenses | -75,493.71 | | Less: Income tax impact | 235,513.16 | | Less: Impact on minority interests (after tax) | 335,148.15 | | **Total** | **4,245,482.04** | [Management Discussion and Analysis](index=8&type=section&id=第三节%20管理层讨论与分析) This section discusses the industry, main business operations, core competencies, and risk factors, providing an in-depth analysis of the company's performance [Industry and Main Business Overview](index=8&type=section&id=3.1%20行业及主营业务情况) The company operates in the precision electronic components manufacturing industry, with its main business covering consumer electronics, electronic ceramics, and automotive electronics, where consumer electronics is a pillar industry primarily serving smartphone camera modules - The company's main business is divided into three segments: consumer electronics (pillar industry), electronic ceramics, and automotive electronics[27](index=27&type=chunk) - Consumer electronics products primarily include Voice Coil Motors (VCM) and Camera Module (CCM) components for smartphones, with CMI parts as core products, now in their fourth generation, maintaining an industry-leading position[27](index=27&type=chunk)[28](index=28&type=chunk) - Automotive electronics products mainly consist of controllers for chassis-by-wire braking systems (ABS, ESC, ONE-BOX) and steering system components[29](index=29&type=chunk) - The electronic ceramics business is divided into MLCC (Multi-Layer Ceramic Capacitors) and DPC (Direct Plated Copper Ceramic Substrates), covering consumer electronics, automotive electronics, communications, and laser applications[30](index=30&type=chunk) [Discussion and Analysis of Operations](index=10&type=section&id=3.2%20经营情况讨论与分析) During the reporting period, the company's total revenue was $246.16 million, a 17.66% year-on-year decrease (8.96% decrease after excluding consolidation impact), but Q2 saw a 45.37% sequential growth, indicating business recovery, with electronic ceramics and automotive electronics emerging as new growth drivers - Consumer electronics business experienced a significant recovery in Q2, with sequential sales revenue growth of approximately **48%**, primarily driven by substantial revenue growth in core CMI and CCMI businesses[37](index=37&type=chunk) - Electronic ceramics business (MLCC and DPC) saw synergistic growth, with operating revenue increasing from $12.16 million in the prior year period to **$66.75 million**, a substantial year-on-year increase of **448.91%**, with DPC business achieving profitability[39](index=39&type=chunk)[40](index=40&type=chunk) - Automotive electronics business achieved operating revenue of **$38.44 million**, a year-on-year increase of approximately **30.95%**, having passed certifications with customers like BYD and Nexteer, and secured orders from leading domestic new energy vehicle clients[38](index=38&type=chunk)[41](index=41&type=chunk) - Subsidiary Chizhou Yunsan introduced external investors, including local state-owned capital, through capital increase and share expansion, receiving **$55 million** from a Guoyuan Equity fund, which will support the development of MLCC and other projects[41](index=41&type=chunk)[42](index=42&type=chunk) [Core Competitiveness Analysis](index=11&type=section&id=3.3%20核心竞争力分析) The company's core competitiveness lies in its technology and R&D, product barriers, customer resources, and talent advantages, possessing full-chain technical capabilities and equipment self-development, with high technical barriers for its CMI products and strong relationships with leading customers - The company possesses full-chain technical capabilities in injection molding, stamping, SMT packaging, and automated testing, along with independent equipment development capabilities, resulting in significant manufacturing cost advantages[43](index=43&type=chunk) - The core CMI product has been developed to the fourth generation, featuring high technical barriers, with no domestic or international competitors since the second generation, demonstrating a clear differentiated competitive advantage[43](index=43&type=chunk) - During the reporting period, HD-CMI (fourth-generation CMI) products continued commercialization; CCMI products achieved mass production with a "multi-coil + multi-Hall + dual-driver IC" architecture; high thermal conductivity ceramic heat sink product yield improved by **10%**; and subsidiary Chizhou Yunsan obtained IATF 16949 automotive industry quality management system certification[54](index=54&type=chunk)[55](index=55&type=chunk) R&D Investment | R&D Investment | Current Period Amount | Prior Year Period Amount | Change (%) | | :--- | :--- | :--- | :--- | | Total R&D Investment | $49,334,828.78 | $57,346,444.23 | -13.97% | | Total R&D Investment as % of Operating Revenue (%) | 20.04% | 19.18% | Increase of 0.86 percentage points | Intellectual Property | Intellectual Property | New Acquisitions (Units) in Current Period | Cumulative Acquisitions (Units) | | :--- | :--- | :--- | | Invention Patents | 8 | 65 | | Utility Model Patents | 9 | 199 | | Software Copyrights | 1 | 13 | | Others (Trademarks) | 6 | 95 | | **Total** | **24** | **372** | [Risk Factors](index=24&type=section&id=3.4%20风险因素) The company faces multiple risks, including performance decline due to high MLCC project investment, intensified industry competition, rapid product iteration, raw material price fluctuations, high customer concentration, and significant financial risks related to accounts receivable and fixed asset investments - **Performance Risk**: The MLCC project involves substantial upfront investment and high depreciation costs, leading to the company's current loss-making status and the risk of continued performance decline[70](index=70&type=chunk) - **Operational Risk**: The company faces risks such as raw material price fluctuations, slower-than-expected expansion into new markets (e.g., automotive electronics), product price reductions, and high concentration of direct and end customers[72](index=72&type=chunk)[73](index=73&type=chunk) - **Financial Risk**: As of the end of the reporting period, accounts receivable had a book value of **$153 million**, accounting for **10.41%** of total assets; fixed assets had a book value of **$836 million**, accounting for **56.91%** of total assets, both posing risks. Additionally, short-term borrowings of **$347 million** and long-term borrowings of **$497 million** indicate certain debt repayment pressure and liquidity risk[76](index=76&type=chunk)[77](index=77&type=chunk) - **Macro-environmental Risk**: Uncertainties in the international trade environment may affect end-customer demand, adversely impacting the company's performance growth[77](index=77&type=chunk) [Analysis of Main Business](index=26&type=section&id=3.5%20主营业务分析) This chapter further elaborates on the company's operational performance through an analysis of financial statement item changes and asset-liability status, showing a decrease in operating revenue while operating costs remained largely stable, and various expenses declined Key Financial Statement Items | Item | Current Period Amount ($) | Prior Year Period Amount ($) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 246,157,614.49 | 298,950,164.35 | -17.66 | | Operating Cost | 243,301,183.69 | 242,514,999.08 | 0.32 | | Administrative Expenses | 26,678,484.74 | 35,267,785.65 | -24.35 | | R&D Expenses | 49,334,828.78 | 57,346,444.23 | -13.97 | | Net Cash Flow from Financing Activities | 60,656,943.54 | 148,665,265.56 | -59.20 | - The balance sheet shows that the ending balance of construction in progress increased by **47.44%** compared to the end of the previous year, mainly due to increased investment in equipment and other fixed assets. Other payables increased by **2309.57%**, primarily due to increased borrowings from shareholders[82](index=82&type=chunk)[83](index=83&type=chunk) - The company's significant non-equity investment is the "Multi-Layer Ceramic Capacitor Project," with a total investment of **$1.124 billion**, of which **$36.53 million** was invested during the reporting period, bringing the cumulative investment to **$633 million**[86](index=86&type=chunk) [Corporate Governance, Environment, and Society](index=32&type=section&id=第四节%20公司治理、环境和社会) This section covers changes in corporate governance, including board member adjustments, and outlines the company's half-year profit distribution and equity incentive plans [Corporate Governance Status](index=32&type=section&id=4.1%20公司治理情况) During the reporting period, there was a change in the company's board of directors, with Mr. Fang Hao resigning due to personal reasons and Mr. Ji Chunyong being elected as a new non-independent director; the company has no half-year profit distribution or capital reserve to share capital increase plan, nor has it implemented new equity incentive plans - Director Fang Hao resigned, and Ji Chunyong was elected as a new director[92](index=92&type=chunk) - The board of directors resolved not to distribute profits for this half-year, nor is there a plan for capital reserve to share capital increase[93](index=93&type=chunk) [Significant Matters](index=34&type=section&id=第五节%20重要事项) This section details the fulfillment of commitments, significant litigation, related-party transactions, and major contracts, including guarantees for subsidiaries [Fulfillment of Commitments](index=34&type=section&id=5.1%20承诺事项履行情况) During the reporting period, the company and related parties strictly fulfilled various commitments made during the initial public offering and subsequent equity incentive plans, including share lock-up, share price stability, profit distribution, and standardized related-party transactions, with no breaches of commitments - The commitments made by the company's actual controller, shareholders, related parties, and the company itself, either during or continuing into the reporting period, have all been strictly fulfilled[97](index=97&type=chunk) [Significant Litigation and Arbitration Matters](index=49&type=section&id=5.2%20重大诉讼、仲裁事项) The company sued Suzhou Shengxin Precision Technology Co., Ltd. and others for infringement of trade secrets, seeking $50 million in damages; the first-instance judgment ordered the defendants to cease infringement and pay $4.79 million, but the company, dissatisfied with the ruling, has appealed to the Jiangsu Provincial High People's Court - The company filed a lawsuit for trade secret infringement, and the first-instance judgment awarded **$4.79 million** in compensation, but the company, dissatisfied with the ruling, has appealed, requesting a revised judgment to support all claims (compensation of **$50 million**)[134](index=134&type=chunk) [Significant Related-Party Transactions](index=50&type=section&id=5.3%20重大关联交易) During the reporting period, a significant related-party transaction occurred where Mr. Wang Bin, the company's controlling shareholder and actual controller, provided all proceeds from a partial stock inquiry transfer as an interest-free financial aid to the company to support its development - Mr. Wang Bin, the company's controlling shareholder and actual controller, provided the proceeds from a partial stock inquiry transfer as interest-free financial assistance to the company, with a validity period of no less than one year[138](index=138&type=chunk) [Significant Contracts and Their Performance](index=51&type=section&id=5.4%20重大合同及其履行情况) As of the end of the reporting period, the company's total guarantee balance for subsidiaries was $613 million, accounting for 365.18% of the company's net assets, with $603 million provided for guaranteed entities (primarily Chizhou Yunsan) with an asset-liability ratio exceeding 70% Total Guarantee Amount | Total Guarantee Amount | Amount ($) | | :--- | :--- | | **Total Guarantees (A+B)** | **612,953,088.85** | | Total Guarantees as % of Company's Net Assets (%) | 365.18% | | Of which: Debt Guarantees Provided for Guaranteed Entities with Asset-Liability Ratio Exceeding 70% (D) | 602,953,088.85 | [Share Changes and Shareholder Information](index=56&type=section&id=第六节%20股份变动及股东情况) This section provides an overview of the company's shareholder structure, including the total number of shareholders and changes in holdings by directors, supervisors, senior management, and core technical personnel [Shareholder Information](index=56&type=section&id=6.1%20股东情况) As of the end of the reporting period, the company had a total of 6,153 common shareholders, with Suzhou Yunsan, Wang Bin, Suzhou Yun'er, Suzhou Yunsi, and Suzhou Yunyi being the main holders, all holding tradable shares, and Wang Bin and his four controlled partnerships forming a concerted action relationship - As of the end of the reporting period, the company had a total of **6,153** common shareholders[149](index=149&type=chunk) Top Five Shareholders | Shareholder Name (Top Five) | Shares Held at Period End (Shares) | Percentage (%) | | :--- | :--- | :--- | | Suzhou Yunsan Enterprise Management Consulting Partnership (Limited Partnership) | 10,064,830 | 8.39 | | Wang Bin | 10,023,220 | 8.35 | | Suzhou Yun'er Enterprise Management Consulting Partnership (Limited Partnership) | 9,911,830 | 8.26 | | Suzhou Yunsi Enterprise Management Consulting Partnership (Limited Partnership) | 9,556,490 | 7.96 | | Suzhou Yunyi Enterprise Management Consulting Partnership (Limited Partnership) | 7,865,650 | 6.55 | [Changes in Shareholdings of Directors, Supervisors, Senior Management, and Core Technical Personnel](index=59&type=section&id=6.2%20董事、监事、高级管理人员和核心技术人员持股变动) During the reporting period, some directors, supervisors, senior management, and core technical personnel experienced changes in their shareholdings, with Chairman Wang Bin reducing his holdings by 3.3 million shares through inquiry transfer, and Director Fang Hao and Supervisor Wang Qingjing reducing their holdings by 519,000 and 393,000 shares respectively through secondary market sales Changes in Shareholdings of Directors, Supervisors, Senior Management, and Core Technical Personnel | Name | Position | Change in Shares Held During Reporting Period (Shares) | Reason for Change | | :--- | :--- | :--- | :--- | | Wang Bin | Chairman, General Manager, Core Technical Personnel | -3,300,000 | Inquiry Transfer | | Fang Hao | Director | -519,000 | Secondary Market Sale | | Wang Qingjing | Supervisor | -393,000 | Secondary Market Sale | [Bond-Related Information](index=60&type=section&id=第七节%20债券相关情况) This section confirms that the company has no outstanding corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds during the reporting period [Bond Information](index=60&type=section&id=7.1%20债券情况) During the reporting period, the company had no outstanding corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds - The company has no corporate bonds or convertible corporate bonds[159](index=159&type=chunk) [Financial Report](index=61&type=section&id=第八节%20财务报告) This section presents the company's unaudited consolidated and parent company financial statements, including the balance sheet, income statement, cash flow statement, and statement of changes in owner's equity [Financial Statements](index=61&type=section&id=8.1%20财务报表) This chapter provides the company's unaudited consolidated and parent company financial statements, including the balance sheet, income statement, cash flow statement, and statement of changes in owner's equity, showing total assets of $1.469 billion, total liabilities of $1.318 billion, and total owner's equity attributable to the parent company of $168 million as of the end of the reporting period - The financial report for this half-year is unaudited[5](index=5&type=chunk)[161](index=161&type=chunk) Consolidated Balance Sheet Key Items | Consolidated Balance Sheet Key Items | June 30, 2025 ($) | December 31, 2024 ($) | | :--- | :--- | :--- | | Total Assets | 1,468,831,952.82 | 1,531,650,235.44 | | Total Liabilities | 1,317,997,833.77 | 1,332,925,327.24 | | Total Equity Attributable to Parent Company Owners | 167,850,671.91 | 222,913,009.96 | [Basis of Financial Statement Preparation and Accounting Policies](index=83&type=section&id=8.2%20财务报表编制基础与会计政策) The financial statements are prepared on a going concern basis, with the company noting that current liabilities exceed current assets by $414 million, indicating short-term debt pressure, but the board believes various financing channels will ensure continued operations; this chapter also details the accounting standards followed and specific accounting policies for revenue recognition, R&D expenses, and financial instruments - The company prepares its financial statements on a going concern basis but discloses that current liabilities exceed current assets by **$414 million**, indicating liquidity risk. The company plans to address this by increasing financing channels, obtaining government support, and strengthening cash flow management[194](index=194&type=chunk)[456](index=456&type=chunk) - The company's revenue recognition policies are: domestic sales of precision electronic components and lead frames are recognized upon customer acceptance and verification; export sales are recognized upon completion of export customs declaration; mold development is recognized upon customer approval; electroplating processing is recognized upon completion of service and verification; MLCC sales are recognized upon customer acceptance[263](index=263&type=chunk) [Notes to Consolidated Financial Statement Items](index=100&type=section&id=8.3%20合并财务报表项目注释) This chapter provides detailed notes to the consolidated financial statements, categorizing and explaining major items in the balance sheet, income statement, and cash flow statement, highlighting accounts receivable of $166 million (with $13.02 million in bad debt provisions), inventory of $109 million, fixed assets of $836 million, construction in progress of $83.76 million (mainly for production base expansion and MLCC project), short-term borrowings of $347 million, and long-term borrowings of $497 million - The ending book balance of accounts receivable is **$166 million**, with **90.9%** being within one year. The top five accounts receivable by debtor collectively account for **54.67%** of the total[290](index=290&type=chunk)[296](index=296&type=chunk) - The ending book value of inventory is **$109 million**, an increase from the beginning of the period, with raw materials, work-in-progress, and finished goods all showing varying degrees of growth. The ending balance of inventory impairment provisions is **$23.88 million**[317](index=317&type=chunk) - The ending balance of construction in progress is **$83.76 million**, with major projects including Kunshan factory building (**$47.26 million**), automotive electronics and MLCC Phase I project (**$24.16 million**), and production base expansion (**$9.34 million**)[335](index=335&type=chunk)

Core Viewpoint - Suzhou Yunzhu Technology Co., Ltd. has achieved a significant milestone by obtaining the CNAS national laboratory certification for its subsidiary, Chizhou Yunzhu Electronics Technology Co., Ltd. testing center, indicating that it meets international standards in quality management, product testing capabilities, and technical research and development [1][2] Group 1 - The Chizhou Yunzhu testing center was established in 2023 and has prioritized quality control and testing capabilities from the outset [1] - The CNAS certification signifies that the testing reports issued by the Chizhou Yunzhu testing center will be recognized globally, enhancing its international credibility [1] - The CNAS (China National Accreditation Service for Conformity Assessment) is responsible for the recognition of certification bodies, laboratories, and inspection agencies in China, and its recognition system is mutually acknowledged by the International Laboratory Accreditation Cooperation (ILAC) [1] Group 2 - During the certification preparation phase, the testing center established a comprehensive quality management system in accordance with CNAS-CL01:2018 and other relevant standards, ensuring the accuracy, reliability, independence, and impartiality of every test and data [2] - The company plans to use this certification as an opportunity to enhance its quality management system, strengthen technological innovation and talent development, expand testing fields, increase testing projects, and improve testing capabilities [2] - The goal is to provide scientific, accurate, impartial, and timely testing results, contributing to the rapid development of the national electronic ceramics industry [2]

Summary of Key Points Core Viewpoint - On July 11, 13 stocks from the Sci-Tech Innovation Board experienced block trading, with a total transaction amount of 256 million yuan, indicating active trading in this sector [1]. Group 1: Trading Activity - A total of 13 Sci-Tech Innovation Board stocks had block trades, with 26 transactions and a cumulative trading volume of 13.93 million shares [1]. - The stock with the highest transaction amount was Weiteng Electric, with a trading volume of 2.34 million shares and a transaction amount of 63.52 million yuan [1]. - Other notable stocks in terms of transaction amounts included Huicheng Co. and Yunzhu Technology, with transaction amounts of 57.27 million yuan and 23.83 million yuan, respectively [1]. Group 2: Price Performance - The average price of the stocks involved in block trading showed a discount compared to the closing price, with the highest discount rates for Weimais, Dameng Data, and Fuje Environmental Protection at 25.02%, 21.16%, and 19.12% respectively [1]. - In contrast, Huicheng Co. had a premium rate of 0.93% [1]. - The Sci-Tech 50 Index rose by 1.48%, with 402 stocks (68.25%) increasing in value, while the average increase for stocks involved in block trading was 3.58% [1]. Group 3: Institutional Participation - Among the block trades, 12 transactions involved institutional buyers or sellers, focusing on four stocks, with the highest buying amounts in Fuje Environmental Protection, Aopumai, and Yifang Bio at 14.08 million yuan, 10.49 million yuan, and 10.01 million yuan, respectively [2]. - Net inflows of funds were observed in six stocks, with Yifang Bio, Huazhu High-Tech, and Kaiweite leading in net inflow amounts of 16.69 million yuan, 5.53 million yuan, and 5.47 million yuan, respectively [2]. - Conversely, Yunzhu Technology, Haimeixing, and Fuchuang Precision experienced the highest net outflows of 8.99 million yuan, 7.35 million yuan, and 3.13 million yuan, respectively [2].

证券代码：688260 证券简称：昀冢科技 公告编号：2025-022 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 苏州昀冢电子科技股份有限公司 2024年年度股东大会决议公告 （一） 股东大会召开的时间：2025 年 6 月 25 日 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 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于公司<2024 年度董事会工作报告>的议案》 审议结果：通过 表决情况： （二） 股东大会召开的地点：江苏省昆山市周市镇宋家港路 269 号办公楼 2 层 公司会议室 （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、出席会议的股东和代理人人数 | 32 | | --- | --- | | 普通股股东人数 | 32 | | 2、出席会议的股东所持有的表决权数量 | 47,569,466 | | 普通股股东所持有表决权数量 | 47,569,466 | | 3、出席会议的股东所持有表决权数量占公司表 ...

上海市锦天城律师事务所 法律意 见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于苏州的冢电子科技股份有限公司 2024 年年度股东大会的 法律意见书 锦 天 城 律 师事 务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话: 021-20511000 = 传真:021-20511999 邮编： 200120 上海市锦天城律师事务所 关于苏州的冢申子科技股份有限公司 2024 年年度股东大会的 法律意见书 致:苏州昀冢电子科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受苏州昀冢电子科技股份有 限公司(以下简称"公司")委托,就公司召开 2024年年度股东大会(以下简称 "本次股东大会")的有关事宜,根据《中华人民共和国公司法》(以下简称"《公 司法》"）、《上市公司股东会规则》等相关法律、法规及规范性文件以及《苏州 昀冢电子科技股份有限公司章程》(以下简称"《公司章程》")的有关规定,出 具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证 ...

Core Points - The company is holding its 2024 Annual General Meeting to discuss various proposals including the Board of Directors' and Supervisory Board's work reports, financial statements, and compensation plans for directors and supervisors [1][5][8] - The company reported a net loss of RMB 123.95 million for the year 2024, leading to a decision not to distribute dividends or issue bonus shares [9][10] - The company plans to apply for a comprehensive credit limit of up to RMB 12 billion for financing needs, with specific allocations for banks and leasing companies [13] - The company is proposing a guarantee limit of RMB 8.8 billion for its subsidiaries in 2025, with a new guarantee limit of RMB 1.7 billion [14] - The company has acknowledged that its unremedied losses have reached one-third of its paid-in capital, primarily due to increased operational costs and depreciation from its MLCC business [15][18] Meeting Procedures - Attendees must arrive 30 minutes early for registration and verification of their identity to ensure orderly conduct of the meeting [2][4] - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote on the proposals presented [3][6] - Voting will be conducted both on-site and online, with results announced after the meeting [8][10] Proposals Overview - Proposal 1: Approval of the 2024 Board of Directors' Work Report [5] - Proposal 2: Approval of the 2024 Supervisory Board's Work Report [8] - Proposal 3: Approval of the 2024 Financial Settlement Report [9] - Proposal 4: Approval of the 2024 Annual Report and its summary [10] - Proposal 5: Approval of the 2024 Profit Distribution Plan, which includes no dividends [9] - Proposal 6: Renewal of the accounting firm for the 2025 audit [10] - Proposal 7: Confirmation of 2024 director compensation and proposal for 2025 compensation [11] - Proposal 8: Confirmation of 2024 supervisor compensation and proposal for 2025 compensation [12] - Proposal 9: Approval of the comprehensive credit limit application for 2025 [13] - Proposal 10: Approval of the external guarantee limit for 2025 [14] - Proposal 11: Discussion on unremedied losses reaching one-third of paid-in capital [15] - Proposal 12: Election of a new director to replace a resigning member [17]