根据《公司章程》的规定，公司董事会由9名董事组成，其中职工代表董事1名。 本次职工代表大会选举产生的职工代表董事将与公司2026年第一次临时股东会选举产 生的非职工代表董事共同组成公司第三届董事会，任期自公司2026年第一次临时股东 会审议通过之日起三年。 证券代码：688260 证券简称：昀冢科技 公告编号：2026-006 苏州昀冢电子科技股份有限公司 关于选举第三届董事会职工代表董事的公告 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。 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》和《苏州昀冢电子科技股 份有限公司章程》（以下简称"《公司章程》"）等相关规定，苏州昀冢电子科技股 份有限公司（以下简称"公司"）于近日召开了职工代表大会。经与会职工代表审议， 一致同意选举莫凑全先生为公司第三届董事会职工代表董事（简历详见附件）。莫凑 全先生符合相关法律法规和《公司章程》规定的任职条件。 截至本公告披露日，莫凑全先生未直接持有公司股份，通过苏 ...

证券代码：688260 证券简称：昀冢科技 苏州昀冢电子科技股份有限公司 2026 年第一次临时股东会 会议资料 2026 年 2 月 苏州昀冢电子科技股份有限公司 2026 年第一次临时股东会会议资料 会议资料目录 | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 5 | | 一、 | 会议时间、地点及投票方式 5 | | 二、 | 会议议程 5 | | 2026 | 年第一次临时股东会会议议案 7 | | | 议案一：关于制定公司《董事、高级管理人员薪酬管理制度》的议 | | 案 | 7 | | | 议案二：关于控股子公司增资扩股及公司放弃优先认购权暨关联交 | | | 易的议案 8 | | | 议案三：关于董事会换届选举第三届董事会非独立董事的议案 .. 13 | | | 议案四：关于董事会换届选举第三届董事会独立董事的议案 14 | 2 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人参加股东会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东会应认真履行其法定义务，不得侵犯公司和其他股东及 ...

Core Viewpoint - The company, Yunzhu Technology, is currently in the small-scale shipment phase of its aerospace-grade 3D-MICP products, which are primarily used in radar and satellite applications, and these products contribute a minimal proportion to the company's revenue [1] Group 1 - Yunzhu Technology's T/R tube shell products are mainly applied in the radar and satellite fields [1] - The company is still in the small-batch shipping stage for its aerospace-grade products [1] - The revenue contribution from these products is very small, indicating a cautious approach for investors [1]

Group 1 - The company expects a net profit attributable to the parent company of approximately -175.8 million yuan for the year 2025, with a net profit of approximately -205 million yuan after deducting non-recurring gains and losses, indicating an expanded net loss compared to the same period last year [2] - The board of directors explained that the main reason for the performance change is the reduction of investment in the semiconductor lead frame business and the abandonment of priority capital increase rights and actual control over related subsidiaries, resulting in a recognition of non-recurring gains of 50.1784 million yuan [2] Group 2 - The consumer electronics business was adversely affected by adjustments in marketing strategies, order optimization based on customer credit, and intensified market competition, leading to subpar operational performance during the reporting period [3] - Looking ahead, the company plans to leverage its competitive advantages in the optical precision electronic components sector to accelerate market penetration of CMI (Chip Mounting Integration) products and explore market applications in emerging fields such as smart wearable devices, laying the foundation for the next phase of development in the consumer electronics business [3] - With the increase in production capacity of the electronic ceramics business, the scale of the company's MLCC (Multi-layer Ceramic Capacitor) and DPC (Direct Copper Plated Ceramic Substrate) businesses will continue to expand, aiming to effectively enhance the company's overall competitiveness and profitability [3]

Group 1 - The core viewpoint of the article is that Yunzhong Technology's T/R shell products are primarily used in radar and satellite fields and are currently in a small batch shipment stage, contributing a minimal proportion to the company's revenue [2] Group 2 - The company has indicated that the T/R shell products are still in the early stages of market penetration, with limited sales volume [2] - The revenue contribution from these products is described as extremely small, highlighting their nascent status in the company's overall business [2]

Core Viewpoint - Yunzhu Technology (688260.SH) is expected to report a net loss of approximately 175.8 million yuan attributable to the parent company for the year 2025, indicating a significant decline in profitability compared to the previous year [1] Group 1: Financial Performance - The projected net loss for 2025 represents a year-on-year increase in losses for the company [1] - The company previously reduced its investment in the semiconductor lead frame business, relinquishing its priority capital increase rights and actual control over Chizhou Yunsan Semiconductor Materials Co., Ltd., which resulted in a non-recurring gain of 50.1784 million yuan last year [1] - The consumer electronics business has been adversely affected by adjustments in marketing strategies, order optimization based on customer credit, and intensified market competition, leading to underperformance in operational efficiency during the reporting period [1]

Group 1 - The company Yunzong Technology announced an earnings forecast on January 26, expecting a net profit attributable to shareholders of approximately -176 million yuan for the year 2025 [1] - International gold prices have surpassed 5000 USD, marking a 280% increase over the past seven years, raising questions about when the peak will be reached [1] - Experts suggest that the key factors influencing gold prices include the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]

Core Viewpoint - The company, Yunzhong Technology (688260.SH), is expected to report a net loss attributable to shareholders of approximately -175.8 million yuan for the year 2025, with a net loss of about -205 million yuan after excluding non-recurring gains and losses [1] Financial Performance - The anticipated net loss for 2025 represents a significant increase compared to the previous year, primarily due to the company's decision to reduce investments in the semiconductor lead frame business and relinquish its priority capital increase rights and actual control over Chizhou Yunshan Semiconductor Materials Co., Ltd., resulting in a non-recurring gain of 50.1784 million yuan last year [1] - The consumer electronics business has been adversely affected by adjustments in marketing strategies, order optimization based on customer credit, and intensified market competition, leading to underperformance in operational efficiency during the reporting period [1] Future Outlook - For 2026, the company plans to leverage its competitive advantages in the field of optical precision electronic components to accelerate the market penetration of CMI (Chip Mounting Integration) products and actively explore market applications in emerging areas such as smart wearable devices, laying a solid foundation for the next phase of development in its consumer electronics business [1] - With the enhancement of production capacity in the electronic ceramics business, the scale of MLCC (Multi-layer Ceramic Capacitors) and DPC (Direct Copper Plated Ceramic Substrates) businesses is expected to continue expanding, which will effectively improve the company's overall competitiveness and profitability [1]

池州昀冢电子科技有限公司 2025 年 1-9 月财务报表审计报告 天衡审字(2026)00034 号 天衡会计师事务所（特殊普通合伙） 审 计 报 告 天衡审字(2026)00034 号 池州昀冢电子科技有限公司全体股东： 一、审计意见 我们审计了池州昀冢电子科技有限公司（以下简称"池州昀冢公司"）财务报表，包括 2025年9月30日的合并及母公司资产负债表，2025年1-9月合并及母公司利润表、合并及母公 司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 池州昀冢公司2025年9月30日的合并及母公司财务状况以及2025年1-9月的合并及母公司经 营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师 对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计 师职业道德守则，我们独立于池州昀冢公司，并履行了职业道德方面的其他责任。我们相 信，我们获取的审计证据是充分、适当的，为发表审计意见提供了基础。 三、管理层对财务报表的责任 ...

池州昀冢电子科技有限公司 2024 年度财务报表审计报告 天衡审字(2025)01808 号 天衡会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn/） "进行查 c.mof.gov.cn) 报告编码: 苏25 曲 卡 报 告 天衡审字(2025)01808 号 池州昀冢电子科技有限公司全体股东: 一、审计意见 我们审计了池州昀冢电子科技有限公司(以下简称"池州昀冢公司")财务报表,包括 2024年12月31日的合并及母公司资产负债表,2024年度合并及母公司利润表、合并及母公司 现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 池州昀冢公司2024年12月31日的合并及母公司财务状况以及2024年度的合并及母公司经营 成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师 对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计 师职业道德守则,我们独立于 ...