Core Viewpoint - Yibin Technology (001278.SZ) expects a significant net profit loss for the first half of 2025, projecting a loss between 25 million to 30 million yuan, compared to a profit of 35.99 million yuan in the same period last year [1] Financial Performance Summary - The net profit attributable to shareholders is projected to be a loss of 25 million to 30 million yuan, down from a profit of 35.99 million yuan in the previous year [2] - The net profit after deducting non-recurring gains and losses is expected to be a loss of 28 million to 33 million yuan, compared to a profit of 29.17 million yuan last year [2] - Basic earnings per share are projected to be a loss of 0.20 to 0.24 yuan per share, down from a profit of 0.29 yuan per share last year [2] Historical Financial Data - In 2022, the net profit attributable to shareholders decreased by 70.22%, and the net cash flow from operating activities turned negative [2] - Revenue for the years 2022 to 2024 is projected to be 1.862 billion yuan, 2.072 billion yuan, and 2.184 billion yuan respectively, while net profits are expected to be 111 million yuan, 102 million yuan, and 30.51 million yuan respectively [2] - The net profit after deducting non-recurring gains and losses for the same years is projected to be 102 million yuan, 85.66 million yuan, and 22.77 million yuan respectively [2] IPO and Fundraising - Yibin Technology was listed on the Shenzhen Stock Exchange on March 8, 2023, with a public offering of 30.93 million shares, accounting for 25% of the total shares post-issue, at a price of 17.00 yuan per share [3] - The total amount raised from the IPO was 525.87 million yuan, with a net amount of 465.71 million yuan after deducting issuance costs, which will be used for the construction of an auto parts production base, R&D center, and working capital [4] - The total issuance costs amounted to 60.16 million yuan, including underwriting and sponsorship fees of 37.74 million yuan [4]

Group 1 - The company held its 25th meeting of the third board of directors on July 18, 2025, where all 9 directors participated and the meeting was deemed legal and effective [2][4] - The board approved the proposal to use up to RMB 100 million of idle raised funds to temporarily supplement working capital for business-related operational expenses, with a usage period not exceeding 12 months from the approval date [3][21][29] - The board also approved the adjustment of certain related party transactions for 2025, ensuring that these transactions are necessary for normal operations and do not harm the interests of the company or its shareholders [6][39] Group 2 - The supervisory board also convened on July 18, 2025, with all 3 supervisors present, and confirmed the legality and effectiveness of the meeting [11][13] - The supervisory board agreed with the board's decision to use up to RMB 100 million of idle raised funds for working capital, emphasizing that this will not affect the funding needs of investment projects [12][33] - The supervisory board approved the adjustment of related party transaction limits for 2025, stating that these adjustments are based on actual business needs and will not compromise the company's independence [15][48] Group 3 - The company raised a total of RMB 525.87 million from its initial public offering, with a net amount of RMB 465.71 million after deducting issuance costs [22] - The company has implemented a special account storage system for raised funds and has signed a tripartite supervision agreement with the sponsor and the bank [23] - The company plans to use idle raised funds to alleviate temporary liquidity needs, which is expected to save approximately RMB 2.7 million in financial costs based on current market interest rates [31][32]

Group 1: Fundraising Overview - The company raised a total of RMB 525.87 million through its initial public offering (IPO), issuing 30.93 million shares at a price of RMB 17.00 per share [1] - The funds were verified by an accounting firm and deposited into a designated account on February 27, 2023 [1] Group 2: Fund Usage and Management - The company has established a special account for the management of raised funds and signed a tripartite supervision agreement with the sponsor and the bank [2] - A resolution was passed to change the use of part of the raised funds, extending the investment timeline for certain projects to June 2028 [2] - The company approved the use of RMB 6.87 million of raised funds to replace self-raised funds used for issuance expenses [3] - The company decided to temporarily use up to RMB 100 million of idle raised funds to supplement working capital for a period not exceeding 12 months [3][6] Group 3: Financial Efficiency and Cost Savings - The temporary use of idle funds is expected to save approximately RMB 2.7 million in financial costs based on current market interest rates [6] - The company has committed to ensuring that the use of these funds does not affect the normal progress of investment projects [7] Group 4: Oversight and Approval - The supervisory board has reviewed and approved the use of idle funds, confirming compliance with legal procedures and regulations [7] - The sponsor has also expressed no objections to the temporary use of idle funds, affirming that it will not affect the normal investment plan [9]

Core Viewpoint - The company, Ningbo Yibin Electronic Technology Co., Ltd., has proposed to increase and adjust the daily related party transaction limits for the year 2025, which has been approved by the board and independent directors, ensuring compliance with relevant regulations [1][2][6]. Group 1: Daily Related Party Transactions Overview - The company held meetings to review and approve the proposal for the estimated daily related party transaction limits for 2025 [1][2]. - The proposed adjustments include a reduction of RMB 2.5 million (excluding tax) for transactions with Cixi Zhouxiang Yan Yaoshuai Transportation Household and an increase of up to RMB 3.5 million (excluding tax) for transactions with Cixi Supeng Freight Forwarding Service Department [2][3]. Group 2: Related Party Information - Cixi Zhouxiang Yan Yaoshuai Transportation Household is controlled by Yan Yaoshuai, who is related to a board member, and has a good履约能力 [3]. - Cixi Supeng Freight Forwarding Service Department is controlled by Yan Linfeng, who is also related to a board member, and has a good履约能力 [3]. Group 3: Transaction Pricing and Agreements - The pricing for related party transactions is determined based on market principles, ensuring fairness and reasonableness [4]. - The board has authorized the management to sign or renew agreements as necessary based on actual business needs [4]. Group 4: Purpose and Impact of Transactions - The transactions with related parties are aimed at meeting the company's operational needs and are expected to enhance resource complementarity without harming the interests of the company or minority shareholders [4][5]. - The company will not become dependent on these transactions, maintaining its independence [4][5]. Group 5: Opinions from Supervisory and Independent Directors - The supervisory board has deemed the adjustments reasonable based on actual business needs and past transaction analysis [4][5]. - The independent directors unanimously agreed that the proposed adjustments are necessary and will not adversely affect the company's financial status or independence [5][6]. Group 6: Sponsor's Verification Opinion - The sponsor, Minsheng Securities, has confirmed that the adjustments have followed necessary procedures and comply with relevant regulations, expressing no objections to the proposed changes [6].

Group 1 - The company held a supervisory board meeting on July 18, 2025, with all three supervisors participating, and the meeting was deemed legally valid [1][2] - The supervisory board approved the proposal to use up to RMB 100 million of idle raised funds to temporarily supplement working capital, which is expected to improve fund utilization efficiency and reduce financial costs [1][2] - The board also approved the increase and adjustment of certain related party transactions for 2025, emphasizing that these transactions align with the company's operational needs and do not harm the interests of the company or minority shareholders [1][2] Group 2 - The voting results for both proposals were unanimous, with 3 votes in favor and no votes against or abstaining, and neither proposal requires submission to the shareholders' meeting [2] - The company disclosed further details of the proposals on the Shenzhen Stock Exchange website [2]

证券代码：001278 证券简称：一彬科技 公告编号：2025-038 宁波一彬电子科技股份有限公司 第三届监事会第十九次会议决议公告 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、监事会会议召开情况 宁波一彬电子科技股份有限公司（以下简称"公司"）于2025年7月18日以现场 结合通讯方式在公司二楼会议室召开。会议通知已于2025年7月11日通过电子邮件、 电话等方式送达各位监事。会议应参加表决监事3名，实际参加表决监事3名。会议 由监事会主席乔治刚先生主持。公司董事会秘书列席了本次会议。本次会议的通知、 召开、表决程序符合法律法规、规范性文件和《公司章程》的规定，会议决议合法、 有效。 二、监事会会议审议情况 （一）审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 经审议，监事会认为：公司使用不超过人民币1亿元的闲置募集资金暂时补充流 动资金，审批程序合规有效。本次使用部分闲置募集资金暂时补充流动资金，不会 影响募集资金投资项目的资金需求，有利于提高募集资金的使用效率，降低公司的 财务费用；不存在变相变更募集资金投向的情况，符合上市公司及全 ...

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。 证券代码：001278 证券简称：一彬科技 公告编号：2025-037 宁波一彬电子科技股份有限公司 第三届董事会第二十五次会议决议公告 一、董事会会议召开情况 宁波一彬电子科技股份有限公司（以下简称"公司"）第三届董事会第二十五 次会议于2025年7月18日以现场结合通讯方式在公司二楼会议室召开。会议通知已于 2025年7月11日通过电子邮件、电话等方式送达各位董事。会议应参加表决董事9名， 实际参加表决董事9名。会议由董事长王建华先生主持。公司监事及高级管理人员列 席会议。本次会议的通知、召开、表决程序符合法律法规、规范性文件和《公司章 程》的规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 经审议，董事会同意公司使用不超过人民币1亿元的闲置募集资金暂时补充流动 资金，用于与主营业务相关的生产经营支出，使用期限自董事会审议通过之日起不 超过12个月。 表决结果：9票同意；0票反对；0票弃权；0票回避。 本议案经公司董事会审计委员会审议通过。本 ...

民生证券股份有限公司 关于宁波一彬电子科技股份有限公司 增加及调整部分关联方2025年度日常关联交易额度 的核查意见 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为宁波 一彬电子科技股份有限公司（以下简称"一彬科技"、"公司"）首次公开发行 股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号—— 主板上市公司规范运作》等有关法律法规的规定，对一彬科技增加及调整部分 关联方2025年度日常关联交易额度进行了认真、审慎的核查，具体情况如下： 一、日常关联交易基本情况 （一）关联交易概述 1、宁波一彬电子科技股份有限公司（以下简称"公司"）于2024年12月25日 召开第三届董事会第二十一次会议及第三届监事会第十五次会议，分别审议通过 《关于2025年度日常关联交易额度预计的议案》。 2、公司于2025年7月18日召开第三届董事会第二十五次会议、第三届监事会 第十九次会议分别审议通过了《关于增加及调整部分关联方2025年度日常关联交 易额度的议案》。本议案已经公司独立董事专门会议提前审议，以全票（三票） 通过的表决结果 ...

民生证券股份有限公司 关于宁波一彬电子科技股份有限公司 1、募集资金基本情况 使用部分闲置募集资金暂时补充流动资金的核查意见 经中国证券监督管理委员会《关于核准宁波一彬电子科技股份有限公司首 次公开发行股票的批复》（证监许可〔2023〕242号）核准，公司首次公开发行人 民币普通股（A股）3,093.34万股，每股面值人民币1.00元，发行价格为17.00元/ 股，股票发行募集资金总额为人民币52,586.78万元，扣除各项发行费用人民币 6,016.11万元，实际募集资金净额为人民币46,570.67万元。上述募集资金已于2023 年2月27日划至公司指定账户。信永中和会计师事务所（特殊普通合伙）已于2023 年2月28日对公司首次公开发行股票的资金到位情况进行了审验，并出具了 "XYZH/2023HZAA1B0077"《验资报告》。 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为宁波 一彬电子科技股份有限公司（以下简称"一彬科技"、"公司"）首次公开发行 股票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号—— ...

证券代码： 001278 证券简称：一彬科技 公告编号： 2025-040 宁波一彬电子科技股份有限公司 关于增加及调整部分关联方2025年度 日常关联交易额度的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 1、宁波一彬电子科技股份有限公司（以下简称"公司"）于2024年12月25 日召开第三届董事会第二十一次会议及第三届监事会第十五次会议，分别审议通 过《关于2025年度日常关联交易额度预计的议案》。 1 帅运输户提供的劳务服务预计总额度不超过人民币 50 万元（不含税），接受慈 溪市速朋货运代理服务部提供的劳务服务预计总额度不超过人民币 350 万元 （不含税），具体内容详见下表： 二、关联方介绍和关联关系 1、慈溪市周巷严姚帅运输户 统一社会信用代码：92330282MA2H555W0K 经营者：严姚帅 2、公司于2025年7月18日召开第三届董事会第二十五次会议、第三届监事会 第十九次会议分别审议通过了《关于增加及调整部分关联方2025年度日常关联交 易额度的议案》。本议案已经公司独立董事专门会 ...