证券代码：688337 证券简称：普源精电 公告编号：2025-027 普源精电科技股份有限公司 第二届监事会第二十五次会议决议公告 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 普源精电科技股份有限公司（以下简称"公司"）第二届监事会第二十五次 会议于 2025 年 6 月 4 日在公司会议室以现场结合通讯的方式召开。会议通知已 于 2025 年 5 月 29 日通过通讯方式（包括但不限于电话、传真、电子邮件等）送 达各位监事。本次会议由监事会主席齐惠忠女士主持，会议应到监事 3 人，实到 监事 3 人。 本次会议的召集、召开符合有关法律、法规及规章制度和《普源精电科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 出席会议的监事对各项议案进行了认真审议并做出了如下决议： 1.审议通过了《关于使用部分超募资金永久补充流动资金的议案》 2.审议通过了《关于选聘 2025 年度审计机构的议案》 监事会认为：德勤华永会计师事务所(特殊普通合伙)具备证券、期货相关业 ...

普源精电科技股份有限公司 关于召开 2025 年第一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、准确性和完整性依法承担法律责任。 证券代码：688337 证券简称：普源精电 公告编号：2025-023 ??投资者可于 2025 年 5 月 22 日(星期四) 至 5 月 28 日(星期三)16:00 前通过 公司邮箱 ir@rigol.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。 普源精电科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发 布公司 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2025 年的经营成果、财务状况，公司计划于 2025 年 5 月 29 日下午 13:00-14:00 在上 海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/）举办 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 重要内容提示： 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第一季度的经 ...

证券代码：688337 证券简称：普源精电 公告编号：2025-023 普源精电科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 30 日发 布公司 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2025 年的经营成果、财务状况，公司计划于 2025 年 5 月 29 日下午 13:00-14:00 在上 海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/）举办 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第一季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 普源精电科技股份有限公司 关于召开 2025 年第一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、准确性和完整性依法承担法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [6] Core Views - The company is a leading player in the domestic general electronic measurement instrument sector, benefiting from a large industry space and steady growth. The high-end product strategy is driving rapid new product launches and improving profitability, with solutions becoming a new important growth point. The 2024 revenue is expected to grow by 15.70% to 776 million yuan, while the net profit is projected to decrease by 14.50% to 92 million yuan [4][10] Financial Performance Summary - In 2024, the company achieved operating revenue of 776 million yuan, a year-on-year increase of 15.70%, while the net profit attributable to the parent company was 92 million yuan, a decrease of 14.50%. The first quarter of 2025 saw revenue of 168 million yuan, up 11.14%, but net profit dropped by 40.03% to 4 million yuan [1][10] - The gross margin for 2024 was 59.14%, an increase of 2.70 percentage points year-on-year, while the net margin was 11.90%, a decrease of 4.20 percentage points [2] - The company’s R&D expenses increased significantly due to the establishment of new R&D centers in Xi'an and Shanghai, leading to higher personnel costs and depreciation of R&D equipment [2][4] Product Development and Growth - The company is advancing its high-end product offerings, with a 39.21% year-on-year increase in revenue from products equipped with self-developed core technology platforms, accounting for 46.69% of total revenue. The sales of high-end digital oscilloscopes (bandwidth ≥ 2GHz) increased by 52.07% [3] - The company completed the acquisition of 100% of the shares of a company in the solutions field, marking a strategic deployment in this area [3] Share Buyback and Incentive Plans - The company announced a share buyback plan of 30 to 50 million yuan to be used for equity incentives at an appropriate time. Additionally, a new equity incentive plan was proposed, granting 2 million shares to 99 individuals, with performance targets set for 2025-2026 [4] Earnings Forecast - The forecast for net profit attributable to the parent company for 2025-2027 is 140 million, 184 million, and 237 million yuan respectively, with corresponding P/E ratios of 50, 38, and 29 [4][10]

Group 1 - Shanghai Jingfeng Mingyuan Semiconductor Co., Ltd. and Wuhan Changying Tongguang Technology Co., Ltd. have received shareholder approval for their asset purchase proposals, marking a significant step in their merger and acquisition processes [1] - Since the release of the "Eight Measures for Deepening the Reform of the Sci-Tech Innovation Board," the number of M&A transactions on the Sci-Tech Innovation Board has reached 100, indicating increased market activity and supporting high-quality development for listed companies [1] - The total disclosed transaction amount for these 100 M&A deals exceeds 24.7 billion yuan, with 39 new M&A transactions disclosed this year alone [1] Group 2 - Companies are utilizing various funding methods such as private placements, directed convertible bonds, and bank loans to enhance capital efficiency for acquisitions [2] - The 100 M&A transactions are primarily industrial mergers, focusing on companies within the same industry or related upstream and downstream sectors, which helps enhance product offerings and expand customer bases [2] - For instance, Xidi Microelectronics Group plans to acquire 100% of Shenzhen Chengxin Micro Technology Co., Ltd. to fill technology gaps in the AC-DC chip sector [2] Group 3 - Sci-Tech Innovation Board companies are also acquiring overseas mature enterprises to enhance international presence, with 15 overseas acquisition deals disclosed since the "Eight Measures" [3] - Acquisitions of unprofitable companies are aimed at strengthening supply chains, with 27 such deals reported since the "Eight Measures," including Shanghai Silicon Industry Group's acquisition of stakes in its subsidiaries to control the 300mm silicon wafer supply chain [3]

Group 1 - Xinda Australia Fund announced that Wei Qingkong has transitioned from Vice General Manager to Chief Marketing Officer as of May 7 [1] - Major public funds such as E Fund, GF Fund, and Huaxia Fund have shown increased interest in chain pharmacy companies since late April, with some fund managers allocating a significant portion of their portfolios to this sector [1] - Guotai Fund has adjusted the minimum subscription and redemption unit for its ETF, increasing it from 1 million to 2 million units effective May 12 [1] Group 2 - The market experienced fluctuations with the Shanghai Composite Index down by 0.3%, the Shenzhen Component down by 0.69%, and the ChiNext Index down by 0.87%, with total trading volume at 1.19 trillion yuan, a decrease of 101.4 billion yuan from the previous trading day [2] - The S&P Oil & Gas ETFs led the market with a gain of 2.96%, while bank stocks performed well, with institutions like China Construction Bank and Jiangsu Bank reaching historical highs [2][3] Group 3 - The military industry ETFs saw a decline of 3%, and semiconductor-related ETFs experienced a broad pullback [4] - The focus on risk management in key sectors such as real estate and foreign trade is expected to alleviate concerns regarding the quality of bank assets, potentially enhancing the value of bank-related ETFs [5] Group 4 - The new fund "Guotai Ruijin CSI A500 Index Enhanced" is set to launch, managed by Yin Ruifei, with a performance benchmark linked to the CSI A500 Index and a portion allocated to bank deposits [6] - The "Fuguo Balanced Investment Mixed Fund," managed by Fan Yan, aims to achieve returns based on a mix of indices including the CSI 300 and Hang Seng Index [7]

证券代码：688337 证券简称：普源精电 公告编号：2025-022 普源精电科技股份有限公司 关于回购事项前十大股东和前十大流通股股东持股情况的 公告 | 序 | 持有人名称 | 总持有数量 | 持有比例 | | --- | --- | --- | --- | | 号 | | （股） | （%） | | 1 | 苏州普源精电投资有限公司 | 63,936,000 | 32.94 | | 2 | 李维森 | 15,557,760 | 8.02 | | 3 | 王铁军 | 15,557,760 | 8.02 | | 4 | 王悦 | 11,508,480 | 5.93 | | 5 | 苏州锐格合众管理咨询合伙企业（有限合伙） | 5,920,000 | 3.05 | | 6 | 苏州锐进合众管理咨询合伙企业（有限合伙） | 5,920,000 | 3.05 | 一、公司前 10 大股东持股情况 1 | 序 | 持有人名称 | 总持有数量 | 持有比例 | | --- | --- | --- | --- | | 号 | | （股） | （%） | | 7 | 瑞众人寿保险有限责任公司－自有资金 | 2,904, ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股 份》等相关规定，在回购期限内根据市场情况择机做出回购决策并予以实施，同时根据回购股份事项进 展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 一、回购股份的基本情况 2025年4月29日，公司召开第二届董事会第二十六次会议，审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》，公司全体董事出席会议，以7票赞成、0票反对、0票弃权的表决结果通过了该 项议案。公司拟以自有资金通过集中竞价交易方式回购部分公司A股股份，并在未来适宜时机用于股权 激励计划，回购资金总额不低于人民币3,000.00万元且不超过人民币5,000.00万元，回购股份价格不超过 人民币56.79元/股，回购期限自董事会审议通过本次回购方案之日起12个月内。具体内容详见公司于 2025年4月30日在上海证券交易所网站（www.sse. ...

普源精电科技股份有限公司 证券代码：688337 证券简称：普源精电 公告编号：2025-021 2025 年 4 月 29 日，公司召开第二届董事会第二十六次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，公司全体董事出席会议，以 7 票赞成、0 票反对、0 票弃权的表决结果通过了该项议案。公司拟以自有资金通过 集中竞价交易方式回购部分公司 A 股股份，并在未来适宜时机用于股权激励计划， 回购资金总额不低于人民币 3,000.00 万元且不超过人民币 5,000.00 万元，回购股 份价格不超过人民币 56.79 元/股，回购期限自董事会审议通过本次回购方案之日 起 12 个月内。具体内容详见公司于 2025 年 4 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露的《普源精电科技股份有限公司关于以集中竞价交易方式 回购股份的回购报告书》（公告编号：2025-019）。 二、回购股份的进展情况 根据《上市公司股份回购规则》、《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，公司在回购期间，应当在每个月的前 3 个交易日 内公告截至上月末的回购进 ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - In Q1 2025, the company achieved total revenue of 170 million yuan, a year-on-year increase of 11%, while net profit attributable to shareholders decreased by 40% [2] - High-end products and solutions showed remarkable growth, with high-end product sales increasing by 59% year-on-year, and sales of high-end digital oscilloscopes (bandwidth ≥ 2GHz) rising by 52% [2] - The gross profit margin improved to 56.2%, up 1.3 percentage points year-on-year, while the net profit margin decreased to 2.3%, down 4.1 percentage points year-on-year [3] - The company announced a share buyback plan of no less than 30 million yuan and no more than 50 million yuan, aimed at employee stock incentive plans [4] Financial Summary - Total revenue forecast for 2023 is 670.54 million yuan, with a projected growth of 6.34% year-on-year, and net profit forecast of 107.95 million yuan, reflecting a year-on-year increase of 16.72% [1] - The company expects to achieve a total revenue of 919.70 million yuan in 2025, with a year-on-year growth of 18.55%, and net profit of 134.04 million yuan, indicating a significant recovery with a growth rate of 45.22% [1][10] - The company’s R&D expenses are expected to increase significantly due to the establishment of R&D centers in Xi'an, Shanghai, and Malaysia [3]