Core Viewpoint - Yibin Technology (SZ 001278) announced its third board meeting on October 28, 2025, to review the proposal for the Q3 2025 report [1] Company Summary - For the first half of 2025, Yibin Technology's revenue composition was 100% from automotive parts [1] - As of the report, Yibin Technology has a market capitalization of 2.4 billion yuan [1] Industry Summary - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Revenue and Profitability - Revenue for Q3 2025 reached ¥619,116,871.24, an increase of 14.66% year-over-year[5] - Total operating revenue for the current period was ¥1,547,329,893.57, a decrease of 1.5% from ¥1,566,682,485.33 in the previous period[18] - Net profit for the current period was a loss of ¥40,275,691.14, compared to a profit of ¥41,913,928.58 in the previous period[18] - The company's operating profit was a loss of ¥40,633,126.09, down from a profit of ¥51,780,453.81 in the previous period[18] - Basic and diluted earnings per share for the current period were both -0.3048, compared to 0.35 in the previous period[19] Cash Flow - Cash flow from operating activities showed a net outflow of ¥7,234,138.08, an improvement of 93.06% year-to-date[5] - Cash inflow from operating activities totaled ¥1,481,953,975.87, a decrease from ¥1,563,663,106.25 in the previous period[21] - The net cash flow from operating activities was -$7,234,138.08, an improvement from -$104,272,842.70 in the previous period[22] - Cash outflow from operating activities amounted to $1,489,188,113.95, down from $1,667,935,948.95[22] - Cash inflow from financing activities totaled ¥692,100,000.00, a 42.79% increase compared to the previous year[9] - The net cash flow from financing activities increased to $357,289,855.89 from $162,587,963.54 in the previous period[22] Assets and Liabilities - Total assets increased to ¥3,850,931,534.12, reflecting an 11.98% growth from the end of the previous year[5] - The total liabilities increased to ¥2,594,188,491.02, compared to ¥2,129,874,337.67 in the previous period[16] - The company reported a significant increase in short-term borrowings, which rose by 107.25% to ¥343,910,000.00[8] - Long-term borrowings rose to ¥663,597,184.17, up from ¥360,844,000.00 in the previous period[16] - The total equity attributable to shareholders decreased by 3.81% to ¥1,260,126,148.34[5] Investment and Expenses - The company’s investment income increased by 61.39% to ¥763,978.68, primarily due to higher returns from bank wealth management products[8] - The company invested ¥35 million in establishing an industrial fund for investment in robotics systems[12] - The company reported a decrease in research and development expenses to ¥83,918,829.73 from ¥119,103,082.63 in the previous period[18] - Total operating costs increased to ¥1,576,310,972.94, up 3.9% from ¥1,517,482,410.52 in the previous period[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,668[10] - Wang Jianhua holds 39.71% of shares, totaling 49,137,199 shares[10] - The total number of shareholders with voting rights restored for preferred shares is 0[10] Cash and Equivalents - The company's cash and cash equivalents increased to ¥782,430,025.52 from ¥583,765,608.89, representing a growth of approximately 34.1%[14] - Total cash and cash equivalents at the end of the period reached $478,098,708.50, up from $456,226,411.38[22] - Cash received from investment income was $853,969.18, compared to $473,371.23 in the previous period[22] - Cash paid for fixed assets and other long-term assets was $159,294,912.24, a decrease from $243,550,490.81[22] Asset Impairment and Write-downs - The company experienced a 94.82% increase in asset impairment losses, totaling ¥21,356,866.77, mainly due to inventory write-downs[8] - Accounts receivable decreased to ¥612,744,217.10 from ¥638,957,282.33, a decline of about 4.0%[15] - The total liabilities increased, with accounts payable at ¥685,183,053.07 compared to ¥762,494,071.93 in the previous period[15] - The company has a long-term equity investment of ¥85,000,000.00, which was not present in the previous period[15]

证券代码： 001278 证券简称：一彬科技 公告编号： 2025-062 宁波一彬电子科技股份有限公司 关于使用暂时闲置的募集资金和自有资金 进行现金管理的公告 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。 宁波一彬电子科技股份有限公司（以下简称"公司"）于2025年10月28日召 开的第三届董事会第二十七次会议审议通过了《关于使用暂时闲置的募集资金和 自有资金进行现金管理的议案》，同意使用不超过人民币2.0亿元的闲置募集资 金和不超过人民币1.0亿元暂时闲置自有资金进行现金管理。现将有关情况公告 如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《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 ...

证券代码：001278 证券简称：一彬科技 公告编号：2025-059 宁波一彬电子科技股份有限公司 关于公司部分董监高减持股份实施情况的公告 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。 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1日披露了 《关于公司部分董监高减持股份预披露公告》，公司董事兼高管褚国芬女士、熊军 锋先生、监事乔治刚先生、高管刘镇忠先生，计划在本公告披露之日起十五个交易 日后的三个月内（即2025年7月23日至2025年10月22日）拟以集中竞价交易方式和/ 或大宗交易方式减持本公司股份合计不超过159,500股，约占本公司总股本比例 0.13%。具体内容详见公司2025年7月1日披露于深圳证券交易所网站（http://www.sz se.cn/）的《关于公司部分董监高减持股份预披露公告》（公告编号：2025-033）。 截至2025年10月22日，上述减持计划时间届满，公司董事兼高管褚国芬女士、 熊军锋先生、高管刘镇忠先生三人未减持，监事乔治刚先生减持50,000股。 2025年8月9日，公司收到监事乔治刚先生出具的 ...

Core Viewpoint - Recently, Yibin Technology (001278) completed the registration and filing procedures for the amendment of its Articles of Association and obtained a new business license issued by the Ningbo Market Supervision Administration [1] Group 1 - The company has successfully completed the necessary legal procedures for amending its Articles of Association [1] - A new business license has been issued to the company, indicating compliance with regulatory requirements [1]

宁波一彬电子科技股份有限公司 章程 2025 年 9 月 1 / 50 | | | | | | 宁波一彬电子科技股份有限公司 公司章程 第一章 总 则 第一条 为维护宁波一彬电子科技股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司章程指引》、《深圳证券交易所股票上市规则》和其他有关规定，制 订本章程。 第二条 公司系依照《公司法》和其他有关规定，由宁波长华汽车装饰件有 限公司整体变更设立，在宁波市市场监督管理局注册登记，取得《营业执照》， 统一社会信用代码为 91330282793008263G。 本章程或者股东会对法定代表人职权的限制，不得对抗善意相对人。 法定代表人因为执行职务造成他人损害的，由公司承担民事责任。公司承担民 事责任后，依照法律或者本章程的规定，可以向有过错的法定代表人追偿。 第三条 公司于 2023 年 2 月 3 日经中国证券监督管理委员会（以下简称"中 国证监会"）同意注册，首次向社会公众发行人民币普通股 30,933,400 股， ...

证券代码：001278 证券简称：一彬科技 公告编号：2025-058 宁波一彬电子科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 宁波一彬电子科技股份有限公司（以下简称"公司"）分别于2025年8月26日、 2025年9月15日召开第三届董事会第二十六次会议、2025年第一次临时股东大会，审 议通过了《关于修订<公司章程>的议案》，根据《公司法》《上市公司章程指引》 等法律法规、规范性文件，新修订的《公司章程》主要涉及将"股东大会"变更为 "股东会"、"财务总监"变更为"财务负责人"、"监事会"、"监事"等调整 为"审计委员会"、"审计委员会成员"以及基于业务发展需要增加经营范围等相 关事项。具体内容详见公司于2025年8月28日披露于深圳证券交易所网站（http://ww w.szse.cn/）的《关于修订<公司章程>的公告》（公告编号：2025-047）。 近日，公司就以上《公司章程》修订事项完成了工商变更登记和备案手续，并 取得了由宁波市市场监督管理局换发的《营业执照》，具体登记信息如下： 注 ...

证券代码：001278 证券简称：一彬科技 公告编号：2025-057 宁波一彬电子科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 1 二、现金管理的风险及其控制措施 1、投资风险 （1）虽然投资产品都经过严格的评估，但金融市场受宏观经济的影响较大，因 此不能排除该项投资受到市场波动的影响。 （2）公司将根据经济形势以及金融市场的变化适时适量地介入，因此短期投资 的实际收益不可预期。 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。 宁波一彬电子科技股份有限公司（以下简称"公司"）于2024年10月29日召开 的第三届董事会第二十次会议、第三届监事会第十四次会议分别审议通过了《关于 使用暂时闲置的募集资金进行现金管理的议案》，同意使用不超过人民币3.00亿元 的闲置募集资金进行现金管理，使用期限自董事会审议通过之日起12个月内，在上 述额度和期限内，资金可循环滚动使用，具体内容详见公司于2024年10月30日在深 圳证券交易所网站（http://www.szse.cn/）披露的《关于使用暂时闲置的募集资金 进行现金管理的公告》（公告编号：202 ...

Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, with a total of 61 shareholders present, representing 63,624,098 shares, which accounts for 51.4203% of the total voting shares [3][7] - The meeting was conducted in a hybrid format, combining on-site voting and online voting through the Shenzhen Stock Exchange [4][6] - All proposals presented at the meeting were approved, including amendments to the company's articles of association and the increase of credit limits with financial institutions [10][14] Group 2 - The company received a patent for a high surface tension modified polypropylene material, which addresses compatibility issues in automotive interior applications [61][62] - The patent was granted on September 12, 2025, and is expected to enhance the company's innovation capabilities and strengthen its competitive edge [61][62] - The company has utilized idle raised funds for cash management, successfully redeeming a structured deposit product, recovering a principal amount of 45 million yuan and interest of 213,800 yuan [64][65]

Core Viewpoint - The company, Yibin Technology, has recently received a patent certificate from the National Intellectual Property Administration for an invention titled "High Surface Tension Modified Polypropylene Material and Its Application" [2] Company Summary - Yibin Technology announced the receipt of a patent for a new material, indicating potential advancements in their product offerings and innovation capabilities [2]