Core Viewpoint - Ultrasonic Electronics (000823.SZ) reported a revenue of 4.674 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 10.91% [1] - The net profit attributable to shareholders reached 178 million yuan, marking a year-on-year increase of 20.93% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 177 million yuan, showing a year-on-year increase of 28.97% [1] - Basic earnings per share stood at 0.3319 yuan [1] Financial Performance - Revenue for the first three quarters: 4.674 billion yuan, up 10.91% year-on-year [1] - Net profit attributable to shareholders: 178 million yuan, up 20.93% year-on-year [1] - Net profit after deducting non-recurring gains and losses: 177 million yuan, up 28.97% year-on-year [1] - Basic earnings per share: 0.3319 yuan [1]

广东汕头超声电子股份有限公司 董事会审计委员会工作细则 二 O 二 五 年 十 月 二 十 八 日 （ 经 第 十 届 董 事 会 第 十 四 次 会 议 审 议 通 过 ） | | | | 第一章 总则 . | | --- | | 第二章 人员组成 . | | 第三章 职责权限 2 | | 第四章 决策程序 3 | | 第五章 议事规则 | | 第六章 附则 5 | 第一章 总则 第一条 为强化董事会决策功能,做到事前审计、专业审计,确保 董事会对经理层的有效监督,完善公司治理结构，根据《中华人民共 和国公司法》、《上市公司治理准则》、《公司章程》、《公司董事 会议事规则》等有关规定，广东汕头超声电子股份有限公司（以下简 称"公司"）特设立董事会审计委员会，并制订本工作细则。 第二条 董事会审计委员会（以下简称"审计委员会"）是董事 会设立的专门委员会，对董事会负责。 第三条 审计委员会主要负责公司内、外部审计的沟通，对公司 的各项业务活动、财务收支、经营管理活动的真实性、合法性、安全 性和效益性进行检查评价，以促进加强经济管理和实现经济目标。 第二章 人员组成 第四条 审计委员会委员由三至七名董事组成，其 ...

债券代码：127026 债券简称：超声转债 证券代码：000823 证券简称：超声电子 公告编号：2025-044 广东汕头超声电子股份有限公司 第十届董事会第十四次会议决议公告 原第三章第九条后增加一条： 第十条 董事会审计委员会应当行使《公司法》规定的监事会的 职权，包括： （一）检查公司财务； （二）对董事、高级管理人员执行职务的行为进行监督，对违反 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东汕头超声电子股份有限公司第十届董事会第十四次会议通 知于 2025 年 10 月 22 日以电子邮件方式发给董事会成员，并电话确 认；会议于 2025 年 10 月 28 日上午以通讯表决方式召开，由董事长 主持，应有 9 名董事参加表决，实际参加表决董事 9 名，符合《公司 法》及《公司章程》的规定，经审议通过了以下议案： 一、广东汕头超声电子股份有限公司 2025 年第三季度报告（见 公告编号 2025-045《广东汕头超声电子股份有限公司 2025 年第三季 度报告》） 该项议案表决情况：9 票同意，获得通过。 二、关于修改《董事会审计委员会工作细则 ...

Core Insights - The company reported third-quarter revenue of 1.629 billion yuan, representing a year-on-year increase of 6.77% [1] - Net profit for the third quarter was 63.3994 million yuan, showing a decline of 12.71% [1] - For the first three quarters, the company achieved revenue of 4.674 billion yuan, which is a year-on-year growth of 10.91% [1] - Net profit for the first three quarters reached 178 million yuan, reflecting a year-on-year increase of 20.93% [1]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥1,628,574,685.43, representing a 6.77% increase year-over-year[5] - Net profit attributable to shareholders decreased by 12.71% to ¥63,399,380.83 for the quarter, while year-to-date net profit increased by 20.93% to ¥178,219,848.85[5] - The basic earnings per share for Q3 2025 was ¥0.1181, down 12.71% from the same period last year[5] - Net profit for the current period was ¥226,942,094.34, representing a 27.3% increase from ¥178,157,252.48 in the previous period[18] - Earnings per share (EPS) increased to ¥0.3319 from ¥0.2745, reflecting a growth of 20.9%[19] - The company reported a total comprehensive income of ¥214,548,709.14, up from ¥197,750,604.32 in the previous period[19] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥554,509,782.18, reflecting a 38.30% increase compared to the previous year[9] - Cash flow from operating activities generated a net amount of ¥554,509,782.18, compared to ¥400,939,015.75 in the previous period, marking a 38.3% increase[20] - Net cash flow from investment activities was -494,285,372.60, an improvement from -630,933,074.28 in the previous period, indicating a reduction in cash outflow by approximately 21.7%[21] - Cash inflow from investment activities was 1,676,241,451.76, up from 1,287,964,626.31, marking an increase of about 30.2%[21] - Cash outflow for investment activities was 2,170,526,824.36, compared to 1,918,897,700.59, reflecting an increase of approximately 13.1%[21] - The net increase in cash and cash equivalents was -182,139,791.77, an improvement from -555,919,458.95, indicating a significant reduction in cash depletion by about 67.2%[21] - The ending balance of cash and cash equivalents was 1,572,927,993.22, compared to 1,397,750,447.43 in the previous period, representing an increase of approximately 12.5%[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,507,345,924.00, showing a 1.08% increase from the end of the previous year[5] - Total current assets amount to ¥5,171,098,955.54, an increase from ¥4,968,208,009.47 at the beginning of the period[13] - Total current liabilities are ¥2,055,707,213.42, slightly up from ¥2,039,439,010.05[14] - Long-term borrowings decreased to ¥300,059,713.16 from ¥325,104,880.23[14] - Total liabilities remained stable at ¥3,078,708,403.65, a marginal increase from ¥3,077,767,010.28[15] - Total equity attributable to shareholders increased to ¥4,834,569,045.98 from ¥4,776,134,224.87, showing a growth of 1.2%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 45,438[11] - The largest shareholder, Shantou Ultrasound Electronics (Group) Co., Ltd., holds 30.49% of shares, totaling 163,727,300 shares[11] - The company has no preferred shareholders or significant changes in the top ten shareholders due to lending or borrowing of shares[12] Operating Costs and Expenses - The company recorded a 90.60% decrease in operating income, totaling ¥257,850.39, attributed to reduced supplier compensation[8] - The company has seen a 280.73% increase in operating expenses, amounting to ¥7,011,778.03, due to increased fixed asset write-offs[8] - Total operating costs amounted to ¥4,451,070,601.53, up 10% from ¥4,047,272,250.10 in the prior period[17] Research and Development - The company plans to continue investing in research and development, with R&D expenses totaling ¥218,813,496.24, slightly up from ¥213,626,666.73[17] Audit Status - The company’s third-quarter financial report was not audited, which may impact the reliability of the reported figures[22]

Group 1 - The core point of the news is that Ultrasonic Electronics has seen a stock price increase of 5.02%, reaching 13.39 CNY per share, with a trading volume of 301 million CNY and a turnover rate of 4.24%, resulting in a total market capitalization of 7.19 billion CNY [1] - Ultrasonic Electronics, established on September 5, 1997, and listed on October 8, 1997, is located in Shantou, Guangdong Province. The company's main business includes the production and sales of printed circuit boards, liquid crystal displays, touch screens, ultra-thin and special copper-clad laminates, and ultrasonic electronic instruments [1] - The revenue composition of Ultrasonic Electronics is as follows: printed circuit boards account for 50.64%, liquid crystal displays for 27.87%, copper-clad laminates for 16.91%, and ultrasonic electronic instruments and others for 4.59% [1] Group 2 - From the perspective of fund holdings, one fund under GF Fund has a significant position in Ultrasonic Electronics. The GF Manufacturing Smart Selection Stock A Fund (023524) held 72,100 shares in the second quarter, representing 1.08% of the fund's net value, making it the fifth-largest holding [2] - The GF Manufacturing Smart Selection Stock A Fund (023524) was established on March 12, 2025, with a latest scale of 31.49 million CNY and has achieved a return of 40.6% since its inception [2] Group 3 - The fund manager of GF Manufacturing Smart Selection Stock A Fund is Yang Dong, who has been in the position for 4 years and 116 days. The total asset size of the fund is 15.065 billion CNY, with the best fund return during his tenure being 102.54% and the worst being 2.35% [3]

Core Points - The stock price of Ultrasonic Electronics fell by 5.03% to 12.08 CNY per share, with a trading volume of 277 million CNY and a turnover rate of 4.20%, resulting in a total market capitalization of 6.487 billion CNY [1] Company Overview - Ultrasonic Electronics, established on September 5, 1997, and listed on October 8, 1997, is located in Longhu District, Shantou City, Guangdong Province. The company specializes in the research, production, and sales of printed circuit boards, liquid crystal displays, touch screens, ultra-thin and special copper-clad laminates, and ultrasonic electronic instruments [1] - The revenue composition of Ultrasonic Electronics is as follows: printed circuit boards account for 50.64%, liquid crystal displays for 27.87%, copper-clad laminates for 16.91%, and ultrasonic electronic instruments and others for 4.59% [1] Fund Holdings - According to data from the top ten holdings of funds, one fund under GF Fund has a significant position in Ultrasonic Electronics. The GF Manufacturing Intelligent Selection Stock A Fund (023524) held 72,100 shares in the second quarter, representing 1.08% of the fund's net value, making it the fifth-largest holding. The estimated floating loss today is approximately 46,100 CNY [2] - The GF Manufacturing Intelligent Selection Stock A Fund (023524) was established on March 12, 2025, with a latest scale of 31.4912 million CNY and has achieved a return of 41.44% since inception [2] Fund Manager Information - The fund manager of GF Manufacturing Intelligent Selection Stock A Fund (023524) is Yang Dong, who has been in the position for 4 years and 109 days. The total asset scale of the fund is 15.065 billion CNY, with the best fund return during his tenure being 105.16% and the worst being 3.4% [3]

Core Viewpoint - On October 16, the company announced the election of Mr. Yang Xiao as the employee representative director of the 10th Board of Directors during the employee representative conference held on October 15, 2025 [1] Group 1 - The employee representative conference was held on October 15, 2025 [1] - Mr. Yang Xiao was elected as the employee representative director [1]

Core Viewpoint - The company announced the resignation of non-independent director Yang Xiao due to internal work adjustments, effective upon delivery of the resignation report to the board [1] Group 1 - Yang Xiao will continue to hold other positions within the company after his resignation [1] - He has been elected as a representative director of the company's 10th board, with a term starting from the date of approval of the amendment to the Articles of Association at the first extraordinary general meeting of shareholders in 2025 [1]

债券代码：127026 债券简称：超声转债 证券代码：000823 证券简称：超声电子 公告编号：2025-043 关于董事辞职暨选举职工代表董事的公告 杨晓先生符合《公司法》等法律法规和规范性文件及《公司章程》规 定的任职条件。公司第十届董事会中兼任公司高级管理人员以及由职工代 表担任的董事人数总计未超过公司董事的二分之一，符合相关法律法规要 求。 特此公告。 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、非职工董事辞职情况 广东汕头超声电子股份有限公司（以下简称"公司"）董事会于近日 收到杨晓先生提交的书面辞职报告，杨晓先生因公司内部工作调整，向公 司辞去在公司担任的董事会非独立董事职务，辞去上述职务后，杨晓先生 仍将担任公司其他职务。杨晓先生的辞职不会导致公司董事会成员低于法 定最低人数，不会影响公司董事会的正常运作。 截至本公告披露日，杨晓先生未持有公司股票，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《公司章程》等相关规定，杨晓先生 辞职报告自送达董事会时生效。 二、关于补选公司职工董事的情况 根据《公司法》等法律法规和规范性文件 ...