Core Viewpoint - The stock of Ultrasonic Electronics has experienced fluctuations, with a recent decline of 2.06% and a year-to-date increase of 26.78%, indicating volatility in its market performance [1][2]. Company Overview - Ultrasonic Electronics, established on September 5, 1997, and listed on October 8, 1997, is located in Shantou, Guangdong Province. The company specializes in the research, production, and sales of printed circuit boards, LCDs, 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 50.64%, LCDs 27.87%, copper-clad laminates 16.91%, and ultrasonic electronic instruments and others 4.59% [1]. Financial Performance - For the period from January to September 2025, Ultrasonic Electronics achieved a revenue of 4.674 billion yuan, representing a year-on-year growth of 10.91%. The net profit attributable to the parent company was 178 million yuan, reflecting a year-on-year increase of 20.93% [2]. - Since its A-share listing, Ultrasonic Electronics has distributed a total of 1.148 billion yuan in dividends, with 215 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders of Ultrasonic Electronics was 45,400, an increase of 3.35% from the previous period. The average number of circulating shares per person was 11,817, a decrease of 3.24% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 15.3208 million shares, an increase of 11.4716 million shares compared to the previous period. Meanwhile, the fund "Zhaoshang Quantitative Selected Stock Initiation A" holds 3.0497 million shares, a decrease of 826,200 shares [3].

Core Viewpoint - The company emphasizes its strong technical reserves in key processes such as fine lines, drilling, and high-precision lamination, ensuring high reliability of PCB products while actively exploring market potential in the AI application field [1] Group 1 - The company has deep technical reserves in critical processes, which include fine lines, drilling, and high-precision lamination [1] - The company is actively expanding into the AI application market to leverage potential growth opportunities [1] - The company is continuously enhancing its product technology level to strengthen its market competitiveness [1]

Core Insights - The company reported a revenue of 4.674 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 10.91% [1] - The net profit attributable to shareholders reached 178 million yuan, marking a year-on-year increase of 20.93% [1] Company Overview - The main products of the company include printed circuit boards, liquid crystal displays and touch screens, copper-clad laminates, semi-cured sheets, and ultrasonic electronic instruments [1] - The company has developed and mastered several industry-leading core technologies, with a total of 653 patent authorizations, including 185 invention patents [1] - Recognized as a national-level innovative enterprise, multiple subsidiaries have been identified as national high-tech enterprises [1] Industry Position - In the printed circuit board sector, the company has the capability to mass-produce HDI (High-Density Interconnect) boards ranging from 1 to 6 layers, with a maximum layer count of 42 [1] - The company is actively expanding into artificial intelligence applications and industrial control sectors, continuously reserving high-quality customer resources [1] - The company closely follows the technological development of its clients and collaborates on technical research and development with high-quality brand clients, optimizing product and capacity structure to strengthen market competitiveness [1]

Core Insights - On October 28, 2025, ChaoSheng Electronics (000823) recorded a financing buy of 31.16 million yuan and a financing repayment of 30.73 million yuan, resulting in a net financing buy of 428,600 yuan and a financing balance of 543 million yuan. Over the past three trading days, the cumulative net buy reached 13.45 million yuan [1] Financing Summary - The net financing buy on October 28 was 428,600 yuan, with a financing balance of 543 million yuan, accounting for 7.26% of the circulating market value [2] - The financing balance on October 27 was 542 million yuan, with a net buy of 100,400 yuan, representing 7.30% of the circulating market value [2] - On October 24, the net financing buy was 12.93 million yuan, with a financing balance of 542 million yuan, accounting for 7.50% of the circulating market value [2] - The financing balance increased by 0.08% on October 28 compared to the previous day [4] Margin Trading Summary - On October 28, 2025, there was a net sell of 800 shares in margin trading, with a remaining margin balance of 15,500 shares [3] - The margin balance on October 27 was 14,700 shares, with a net sell of 5,600 shares [3] - The margin balance on October 24 was 20,300 shares, with a net sell of 200 shares [3]

Core Viewpoint - The company reported a significant increase in revenue and net profit for the third quarter of 2023, indicating positive growth trends in its financial performance [1]. Financial Performance - For the first three quarters of 2023, the company's revenue was approximately 4.674 billion yuan, representing a year-on-year increase of 10.91% [1]. - The net profit attributable to shareholders was around 178 million yuan, showing a year-on-year increase of 20.93% [1]. - The basic earnings per share were 0.3319 yuan, which is a year-on-year increase of 20.91% [1].

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]