| | (一)减少公司注册资本； | （二）与持有本公司股份的其他公司合并； | | --- | --- | --- | | | (二)与持有本公司股票的其他公司合 | （三）将股份用于员工持股计划或者股权激 | | | 并； | 励； | | | (三)将股份用于员工持股计划或者股权 | （四）股东因对股东会作出的公司合并、分 | | | 激励； | 立决议持异议，要求公司收购其股份； | | | (四)股东因对股东大会作出的公司合 | （五）将股份用于转换公司发行的可转换为 | | | 并、分立决议持异议，要求公司收购其 | 股票的公司债券； | | | 股份的； | （六）公司为维护公司价值及股东权益所必 | | | （五）将股份用于转换上市公司发行的 | 需。 | | | 可转换为股票的公司债券； | | | | （六）上市公司为维护公司价值及股东 | | | | 权益所必需。 | | | | 除上述情形外，公司不进行买卖本公司 | | | | 股份的活动。 | | | 15 | 第二十四条 公司收购本公司股份，可 | 第二十六条 公司收购本公司股份，可以选择 | | | 以选择下列方式之一进行： | ...

东方电子股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 根据东方电子股份有限公司（以下简称"公司"）第十一届董事会第十二次会 议决议，公司计划于2025年6月30日召开2025年第一次临时股东大会，现将会议事项 通知如下： 一、召开会议的基本情况 1、股东大会届次：公司2025年第一次临时股东大会 2、股东大会的召集人：公司董事会 证券代码：000682 证券简称：东方电子 公告编号：2025-22 5、会议的召开及表决方式：本次股东大会采用现场表决与网络投票相结合的方 式召开。 公司通过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.co m.cn）向公司股东提供网络形式的投票平台，股东可以在网络投票时间内通过上述 系统行使表决权。同一表决权只能选择现场投票和网络投票中的一种表决方式，如 果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 6、股权登记日：2025年6月23日 7、出席对象： 1 3、会议召开的合法、合规性：本次股东大会通知经公司第十一届董事会 ...

证券代码：000682 证券简称：东方电子 公告编号：2025-21 东方电子股份有限公司 第十一届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 东方电子股份有限公司（以下简称"公司"）第十一届董事会第十二次会 议于 2025 年 6 月 13 日以通讯表决方式召开，会议通知于 2025 年 6 月 9 日以电 子邮件的方式通知全体董事。本次会议是临时会议，应参加会议的董事 7 人，实 际参加会议的董事 7 人，会议由董事长方正基先生召集和主持，公司监事、高级 管理人员列席了会议。 会议通知及召开程序符合《公司法》《公司章程》等有关规定，会议决议 合法有效。 二、会议议案的审议情况 1、审议并通过了《关于补选公司第十一届董事会非独立董事的议案》； 根据《中华人民共和国公司法》《东方电子股份有限公司章程》《东方电 子股份有限公司董事会议事规则》等相关规定，经董事会提名委员会资格审核， 公司董事会提名刘志军先生、张驰先生为公司第十一届董事会非独立董事候选人， 任期自股东大会批准之日始至本届董事会任期满止。（候选人简历 ...

Core Insights - The magnetic sensor market in China is experiencing robust growth, with the market size projected to increase from 3.71 billion yuan in 2018 to 9.95 billion yuan by 2024, representing a compound annual growth rate (CAGR) of 17.87% [1][18] - Key drivers of this growth include sustained demand from consumer electronics, automotive electronics, and industrial automation, as well as the application of emerging technologies [1][18] - The integration of magnetic sensors in various applications such as smartphones, electric vehicles, and smart home devices is further propelling market demand [1][18] Industry Overview - Magnetic sensors are essential components in modern electronic systems, capable of accurately measuring physical quantities by capturing changes in magnetic fields [1][3] - The industry is categorized into Hall sensors and magnetic resistance sensors, with the latter further divided into anisotropic magnetoresistance (AMR), giant magnetoresistance (GMR), and tunnel magnetoresistance (TMR) sensors [3][5] Market Segmentation - Hall sensors dominate the market, holding approximately 69% market share in China, with a market size projected to grow from 3.01 billion yuan in 2017 to 6.55 billion yuan by 2024, at a CAGR of 13.84% [7][19] - The magnetic resistance sensor market is also expanding rapidly, with the market size expected to grow from 660 million yuan in 2018 to 3.33 billion yuan by 2024, achieving a CAGR of 30.96% [21] - AMR sensors are projected to grow from 370 million yuan in 2018 to 1.41 billion yuan by 2024, with a CAGR of 24.98% [22] - GMR sensors are expected to increase from 150 million yuan in 2018 to 560 million yuan by 2024, with a CAGR of 24.55% [22] - TMR sensors are anticipated to grow from 140 million yuan in 2017 to 1.36 billion yuan by 2024, achieving a remarkable CAGR of 46.07% [22] Industry Chain - The magnetic sensor industry chain consists of upstream suppliers of raw materials and core components, midstream manufacturers responsible for design and production, and downstream applications in various sectors such as consumer electronics, automotive electronics, and industrial automation [12][14] Key Companies - Notable companies in the magnetic sensor market include domestic players such as Shanghai Canrui Technology, Suzhou Naxin Microelectronics, and others, alongside global leaders like Allegro, Infineon, and TDK [25][27][29] Development Trends - The industry is focusing on enhancing product sensitivity, temperature stability, miniaturization, and low power consumption to meet the evolving demands of applications in precision measurement, automotive electronics, and IoT devices [31][32][34][35]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][8] Core Views - The company is expected to achieve revenue growth of 16% in 2024, with a projected revenue of 75.45 billion yuan and a net profit of 6.84 billion yuan, reflecting a year-on-year growth of 26% [5][6] - The company maintains a strong focus on its core business and innovation, with significant breakthroughs in research and development, and a high proportion of R&D investment [5][6] - The company has successfully expanded its business across six major directions, achieving new contracts exceeding 10 billion yuan in 2024 [5][6] Financial Performance Summary - Revenue (in million yuan) is projected to grow from 6,478 in 2023 to 11,926 in 2027, with a compound annual growth rate (CAGR) of approximately 16% [1][6] - Net profit (in million yuan) is expected to increase from 541 in 2023 to 1,175 in 2027, with a CAGR of about 15% [1][6] - Earnings per share (EPS) is forecasted to rise from 0.40 in 2023 to 0.88 in 2027 [1][6] Business Segments - The company’s revenue from its three main business segments in 2024 includes: - Dispatch and cloud services: 12.90 billion yuan (up 17.11% year-on-year) - Power transmission and transformation automation: 8.57 billion yuan (up 37.50% year-on-year) - Intelligent distribution and utilization: 43.24 billion yuan (up 17.06% year-on-year) [5][6] R&D and Innovation - The company has 309 ongoing projects, with 220 newly initiated and 104 completed in 2024, alongside 104 patent authorizations [5][6] - The company actively participates in the publication of national and industry standards, with 24 contributions in 2024 [5][6] Market Position and Outlook - The company is well-positioned to benefit from the accelerated construction of new power systems, with its core competitiveness continuing to stand out [5][6] - The company’s operational efficiency is improving, and it is expected to maintain stable growth in its business performance [5][6]

根据《公司法》和《公司章程》的相关规定，丁振华先生、刘勋章先生辞职 不会导致公司董事会人数低于法定最低人数，其辞职自辞职报告送达公司董事会 之日起生效。公司将按照法定程序尽快完成补选董事的相关工作。 东方电子股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 东方电子股份有限公司（以下简称"公司"）董事会近日收到董事丁振华先 生、刘勋章先生的书面辞职报告。 丁振华先生因退休原因辞去公司第十一届董事会董事职务及董事会下设委 员会职务，辞职后不在公司担任其他职务。截至本公告披露日，丁振华先生持有 公司股份 169,318 股，其所持股份将遵守相关法律法规有关股票转让的限制性 规定。丁振华先生在公司任职期间恪尽职守、勤勉尽责，对推动公司高质量发展， 提升公司治理水平、规范运作等工作做出了重要贡献，公司董事会对其为公司发 展所做出的贡献表示衷心地感谢。 刘勋章先生因工作变动原因辞去公司第十一届董事会董事职务及董事会下 设委员会职务，辞职后不在公司担任其他职务。截至本公告披露日，刘勋章先生 未持有公司股份，不存在应履行而未履行的承诺事项。公司董事会对其任职期间 ...

东方电子股份有限公司 关于为公司全资子公司担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保事项概况 公司全资子公司烟台东方威思顿电气有限公司（以下简称"威思顿"）计划 投标斯里兰卡 CEB 变电站项目，根据项目投标要求需要公司为威思顿提供项目 履约担保。担保期限：担保将在威思顿中标后签署项目合同正式生效时生效，直 至威思顿在合同项下的全部义务和责任履行完毕为止；若威思顿未能中标，则本 担保自动失效。项目担保金额预计总计 4,900 万美元，经测算，项目担保金额未 达到公司股东大会审议标准。 本担保事项经公司第十一届董事会第十一次会议审议通过，无需提交股东大 会审议。 证券代码：000682 证券简称：东方电子 公告编号：2025-19 二、被担保人基本情况 （一）被担保人概况 8、营业范围：仪器仪表制造；仪器仪表销售；智能仪器仪表制造；智能仪器 仪表销售；配电开关控制设备研发；配电开关控制设备制造；配电开关控制设备 销售；输配电及控制设备制造；智能输配电及控制设备销售；电力设施器材制造； 电力设施器材销售；工业自动控制系统装置制造；工业自动 ...

证券代码：000682 证券简称：东方电子 公告编号：2025-18 东方电子股份有限公司 第十一届董事会第十一次会议决议公告 会议通知及召开程序符合《公司法》《公司章程》等有关规定，会议决议 合法有效。 二、会议议案的审议情况 1、审议并通过了《关于为公司全资子公司担保的议案》 《关于为公司全资子公司担保的公告》同日刊登在中国证券报、证券时报及 巨潮资讯网（www.cninfo.com.cn）。 表决结果：表决通过。其中，同意 9 票；反对 0 票；弃权 0 票。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开情况 东方电子股份有限公司（以下简称"公司"）第十一届董事会第十一次会 议于 2025 年 5 月 26 日以通讯表决方式召开，会议通知于 2025 年 5 月 21 日以电 子邮件的方式通知全体董事。本次会议是临时会议，应参加会议的董事 9 人，实 际参加会议的董事 9 人，会议由董事长方正基先生召集和主持，公司监事、高级 管理人员列席了会议。 1、经与会董事签字并加盖董事会印章的董事会决议。 东方电子股份有限公司 董事会 2025 年 ...

Group 1 - The provincial government emphasizes the importance of stabilizing foreign trade, expanding investment, and promoting consumption to ensure sustained economic growth and quality improvement in Shandong province [1] - The government is focused on supporting foreign trade enterprises by helping them stabilize orders, expand markets, and promote domestic sales of foreign trade products, as well as enhancing cross-border e-commerce and market procurement trade [1] - The government aims to build a world-class port at Yantai Port to facilitate high-level opening-up and enhance the province's economic development [1] Group 2 - The government encourages enterprises to implement high standards in project organization and construction, aiming for high-quality development through innovation and market expansion [2] - There is a strong emphasis on expanding effective investment and providing comprehensive lifecycle service support for projects, ensuring timely resolution of difficulties to accelerate project implementation [2] - The government highlights the importance of consumption as a key driver of economic growth and aims to stimulate consumption through various initiatives, including promoting new consumption models and enhancing the overall consumption environment [2]

Key Insights - The report highlights the overall upward trend in various industries, including oil and petrochemicals, building materials, electronics, textiles, automotive, non-bank financials, and environmental protection, while sectors like electric equipment, machinery, food and beverage, pharmaceuticals, home appliances, banking, real estate, public utilities, and retail are experiencing a downward trend [2][3][5] Industry Overview - The semiconductor photomask market is dominated by US and Japanese companies, with a strong demand for domestic alternatives due to low domestic production rates [3] - The global photomask market reached USD 5.2 billion by 2022, showing consistent growth from 2012 to 2020 [3] - The CDMO sector is projected to generate revenue of CNY 83.191 billion in 2024, a decrease of 2.92% year-on-year, while the first quarter of 2025 shows a recovery with a revenue increase of 11.35% year-on-year [5] - The CRO sector is expected to face challenges in 2024 due to high base effects, but a significant recovery is anticipated in Q1 2025, with a net profit increase of 104.57% year-on-year [5] Company Performance - The report indicates that the company achieved a revenue of CNY 67.46 billion in 2024, reflecting a year-on-year growth of 13.24%, with a net profit of CNY 9.40 billion, up 2.86% year-on-year [11] - In Q1 2025, the company reported a revenue of CNY 16.66 billion, a slight increase of 1.41% year-on-year, and a net profit of CNY 2.57 billion, which is a 10.94% increase year-on-year [11] - The company has successfully launched its 500,000th five-in-one electric drive shell, enhancing its production capacity for products over 3000T [11] - The company is expected to achieve net profits of CNY 12.63 billion, 15.22 billion, and 17.99 billion from 2025 to 2027, with corresponding P/E ratios of 13.0, 10.8, and 9.1 [11] Market Trends - The report notes a significant increase in the demand for AI and robotics, with companies in these sectors expected to see a recovery in their stock prices following recent adjustments [10] - The report emphasizes the importance of domestic companies enhancing their R&D capabilities through acquisitions and talent acquisition to catch up with foreign competitors in the photomask industry [3] - The report also highlights the increasing importance of the AI industry, with Meta's Q1 2025 revenue reaching USD 42.3 billion, a 16% year-on-year increase, and a significant rise in AI-related advertising effectiveness [20]