Core Points - The company held its 11th Board of Directors' third meeting on August 13, 2025, to discuss various agenda items [1] - The board approved the 2025 semi-annual report, confirming its compliance with legal and regulatory requirements [2] - A risk assessment report for China Electronics Finance Co., Ltd. was reviewed and approved to ensure the safety of the company's funds [2] - The board approved an increase in expected daily related transactions for 2025, including procurement transactions with Shen Technology and rental agreements with Huaguan Optoelectronics [3] - The board proposed to reappoint Zhongshun Zhonghuan as the financial audit and internal control audit unit for 2025, with an audit fee of RMB 3.5 million [4] Summary by Sections Meeting Overview - The meeting was legally valid with all seven directors present, including two via telecommunication [1] Financial Reporting - The 2025 semi-annual report was deemed to accurately reflect the company's operational results and financial status, receiving unanimous approval from the board [2] Risk Assessment - A risk assessment report was conducted by Da Xin Accounting Firm to evaluate the operational qualifications and risk status of China Electronics Finance Co., Ltd. [2] Related Transactions - The board approved an increase in expected related transactions, including a procurement amount of RMB 73.86 million with Shen Technology and additional rental agreements with Huaguan Optoelectronics [3] Audit Appointment - The board proposed to continue the engagement of Zhongshun Zhonghuan for auditing services, with a total fee of RMB 3.5 million for the year [4]

Core Viewpoint - Aoxin Technology announced the approval of its 2025 semi-annual report and several other proposals during the third meeting of its 11th board of directors [2] Group 1 - The announcement was made on the evening of August 14 [2] - The board meeting focused on the review and approval of the full text and summary of the 2025 semi-annual report [2]

Group 1 - The company reported a total operating revenue of 24.945 billion yuan for the first half of 2025, representing a year-on-year decrease of 6.93% [1] - The net loss attributable to shareholders of the listed company was 492 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 391 million yuan [1] - The basic loss per share was 0.1087 yuan [1]

Core Insights - Company reported a revenue of 24.945 billion RMB for the first half of 2025, a year-on-year decrease of 6.93% [2] - Net profit attributable to shareholders was -0.492 billion RMB, a decline of 1021.9% compared to the same period last year [2] - The company aims to address industry challenges through brand innovation, smart manufacturing, and multi-channel market expansion [2] Financial Performance - Revenue for the display business decreased by 0.74% to 15.699 billion RMB, with sales volume growing by 2.04% to 19.51 million units [2] - Television business sales volume fell by 2.66% to 4.76 million units, with revenue declining by 21.62% to 7.154 billion RMB [2] - The overall global display market saw a shipment increase of 3.2% [2] Market Conditions - The competitive landscape in the global display industry has intensified, leading to a continuous decline in end product prices [2] - Core raw material costs, such as panels, remained relatively stable, putting pressure on overall gross margins [2] - Increased marketing investments were made to enhance brand recognition and optimize overseas marketing channels [2] Challenges and Strategies - The company faced increased costs due to foreign exchange fluctuations and rising hedging costs, contributing to the overall loss for the first half of the year [2] - Strategies to combat industry homogenization and price wars include leveraging quality control and cost advantages [2]

Group 1 - The company announced a provision for asset impairment totaling approximately 184 million yuan to reflect its financial status and operating results accurately for the first half of 2025 [2] - The provision for credit impairment and asset impairment will reduce the company's total profit for the first half of 2025 by about 184 million yuan [2] Group 2 - For the first half of 2025, the company's revenue composition shows that the electronic components industry accounts for 99.39%, while other businesses account for 0.61% [3]

大信专审字[2025]第 1-01548 号 中国电子财务有限责任公司 专项审计报告 大信会计师事务所(特殊普通合伙)_ WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一提否由具有执业许可的会计师事务所出具 报告编码:京257SNKCMM2 Room 2206 22/F.Xuevuan International To No.1 Zhichun Road,Haidian Dist. Beijing.China.100083 关于中国电子财务有限责任公司 风险评估专项审计报告 大信专审字[2025]第 1-01548 号 冠捷电子科技股份有限公司: 一、审核意见 我们接受委托,审核了后附的中国电子财务有限责任公司(以下简称"中国电子财务公司") 编制的中国电子财务有限责任公司截止 2025年6月30日风险评估专项说明（以下简称"风 险评估专项说明"）。 我们认为,中国电子财务公司编制的风险评估专项说明在所有重大方面公允反映了中国 电子财务公司与财务报表相关的资金、信贷、投资、稽核、信息管理等风险管理体系的制定 及实施情况的认定。 ...

冠捷电子科技股份有限公司 | 上市公司的子公司及其附 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 属企业 | | | | | | | | | | | | 其他关联方及其附属企业 | 深圳耐看科技有限公司 | 本公司之合营企业 | 应收账款 | 43.60 | 545.89 | - | 109.57 | 479.92 | 增值业务 | 经营性往来 | | | 捷星显示科技（福建）有限公司 | 本公司之联营企业 | 应收账款 | 5,724.32 | 17,166.30 | - | 16,303.09 | 6,587.53 | 销售商品 | 经营性往来 | | | 捷星显示科技（福建）有限公司 | 本公司之联营企业 | 其他应收款 | 191.64 | 90.63 | - | 194.79 | 87.48 | 提供劳务&代收 代付&其他 | 经营性往来 | | | 捷星显示科技（福建）有限公司 | 本公司之联营企业 | 其他应收款 | 11,357.03 | - | - | ...

公司开展外汇套期保值业务是以正常生产经营为基础，以货币保值和规避汇率风险 为目的，不做投机性、套利性的交易操作。公司持续加强对汇率的研究分析，实时关注 国际市场环境变化，最大限度降低外汇套期保值业务可能造成的影响。 一、外汇套期保值业务基本情况概述 公司主要销售地区包括中国、欧洲、南美及亚太在内的多个国家和地区，在交易过 程中涉及多个币种收付，因外币汇率市场波动较大对公司利润产生影响，因此需要开展 外汇衍生品交易业务来加强公司的汇率风险管理，降低公司在外币经济环境中的汇率风 险。经 2025 年 4 月 25 日公司第十一届董事会第二次会议、2025 年 5 月 23 日公司 2024 年年度股东大会审议，同意下属子公司在 32 亿美元或等值外币的额度范围内开展外汇 衍生品交易，额度在期限内可循环滚动使用，但期限内任一时点的累计余额不超过 32 亿美元或等值外币，投资期限自公司股东大会决议通过之日起 12 个月（具体内容详见 2025-014 号公告）。 证券代码：000727 证券简称：冠捷科技 公告编号：2025-029 冠捷电子科技股份有限公司 关于开展外汇套期保值业务的进展公告 本公司及董事会全体成员 ...

冠捷电子科技股份有限公司 2025 年半年度财务报告 股票简称：冠捷科技 股票代码：000727 二○二五年八月 冠捷电子科技股份有限公司 2025 年半年度报告全文 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：冠捷电子科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 3,450,723,160.06 | 4,271,935,764.98 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 226,072,741.43 | 247,330,677.18 | | 衍生金融资产 | 86,988,459.47 | 180,214,001.17 | | 应收票据 | 720,290,612.88 | 586,426,823.04 | | 应收账款 | 8,724,408,614.85 | 9,074,818,287. ...

证券代码：000727 证券简称：冠捷科技 公告编号：2025-028 冠捷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、2025 年半年度计提资产减值准备概述 根据《企业会计准则》的有关规定，为客观、真实、准确地反映公司的财务状况和 经营成果，本着谨慎性会计原则，公司对资产负债表日存在可能发生减值迹象的相关资 产计提各项资产减值准备合计 18,399.49 万元。 二、本次计提资产减值准备的确认标准和计提方法 1、信用减值准备 根据《企业会计准则》及公司的会计政策，应收款项包括应收账款、应收票据、其 他应收款、其他非流动资产等。公司考虑所有合理且有依据的信息，包括前瞻性信息， 以单项或组合的方式对上述应收款项预期信用损失进行估计。对于因销售商品、提供劳 务等日常经营活动形成的应收票据和应收账款，无论是否存在重大融资成分，公司均按 照整个存续期的预期信用损失计量损失准备。对于其他应收款，公司对处于不同阶段的 其他应收款的预期信用损失分别进行计量。期末对有客观证据表明应收款项已经发生信 ...