证券日报网讯一彬科技（001278）8月12日在互动平台回答投资者提问时表示，截至2025年一季度报告 期末，公司普通股股东总数为13160户，表决权恢复的优先股股东总数为0人。 ...

金融界8月12日消息，有投资者在互动平台向一彬科技提问：尊敬的领导：您好，烦请在百忙之中查询 一下中登结算下发的810股东人数，非常感谢！ 公司回答表示：尊敬的投资者，您好！公司股东人数情况敬请关注公司披露的定期报告。截至2025年一 季度报告期末，公司普通股股东总数为13,160人，表决权恢复的优先股股东总数为0人。感谢您对一彬 科技的关注。 ...

证券日报网讯8月11日晚间，一彬科技（001278）发布公告称，截至本公告日，公司及控股子公司对外 担保(含公司对下属公司提供担保、下属公司为公司提供担保、下属公司为下属公司提供担保)最高担保 余额为人民币92，400.00万元(占公司最近一期经审计归属于上市公司股东的净资产的比例为70.53%)； 公司及其控股子公司对合并报表外单位提供的担保总余额为人民币0.00万元(占公司最近一期经审计净 资产的比例为0.00%)。截至目前，无逾期担保、无涉及诉讼的担保。 ...

在上述股东大会审批范围内，公司近期实施下述担保：公司为吉林长华汽车部 件有限公司（以下简称"吉林长华"）、广州翼宇汽车零部件有限公司（以下简称 "广州翼宇"）、郑州一彬汽车零部件有限公司（以下简称"郑州一彬"）、沈阳 一彬汽车零部件有限公司（以下简称"沈阳一彬"）、一彬丰田合成（武汉）汽车 零部件有限公司（以下简称"一彬丰田合成"）、佛山翼宇汽车零部件有限公司（ 以下简称"佛山翼宇"）、武汉翼宇汽车零部件有限公司（以下简称"武汉翼宇"） 、广东一彬汽车零部件有限公司（以下简称"广东一彬"）、宁波一彬新能源科技 有限公司（以下简称"一彬新能源"）、湖州一彬汽车零部件有限公司（以下简称 "湖州一彬"）、河北一彬汽车零部件有限公司（以下简称"河北一彬"）、莆田 一彬汽车零部件有限公司（以下简称"莆田一彬"）等12家下属子公司在交通银行 股份有限公司宁波慈溪支行提供最高额为人民币叁亿伍仟万元整的连带责任保证。 本次公司为下属公司实施担保的具体情况如下： | | | 担保 | 被担保方 | | | 本次担 | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码： 001278 证券简称：一彬科技 公告编号：2025-041 宁波一彬电子科技股份有限公司 关于公司为下属子公司提供担保的进展公告 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、担保情况概述 宁波一彬电子科技股份有限公司（以下简称"公司"）于2025年4月11日召开公 司第三届董事会第二十三次会议，于2025年5月13日召开2024年年度股东大会，审议 通过了《关于担保额度预计的议案》，做出如下决议：公司及下属公司为银行授信 额度内的融资提供不超过12.00亿元的担保，包括新增担保及原有担保展期或续保， 在上述额度内可以滚动使用，其中公司为下属公司提供不超过9.20亿元的担保（预 计为资产负债率70%以上的被担保对象提供累计不超过3.50亿元的担保），下属公司 为公司提供不超过2.80亿元的担保。上述担保范围包括但不限于申请融资业务发生 的融资类担保以及日常经营发生的履约类担保。担保种类包括一般保证、连带责任 保证、抵押、质押等。上述担保额度不等于实际担保金额，实际担保金额应在担保 额度内以金融机构与公司、下属公司最终签订的担保合同为准，担保 ...

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]