第七届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 深圳市同洲电子股份有限公司（以下简称"公司"）第七届董事会第五次会 议通知于 2025 年 10 月 20 日以电子邮件、短信形式发出。会议于 2025 年 10 月 29 日在深圳市宝安区新安街道龙井社区建安一路 9 号恒明珠金融大厦东座 9 楼 公司会议室以现场结合通讯的方式召开，应参加会议董事 5 人，实际参加表决董 事 5 人。会议由董事长张纯银先生主持。本次会议召开程序符合《公司法》和《公 司章程》等相关规定。会议以书面表决的方式，审议并通过了以下议案： 议案一、《关于<2025 年第三季度报告>的议案》 2025 年第三季度报告的详细内容请查阅同日披露的《2025 年第三季度报告》。 表决结果：5票同意、0票反对、0票弃权 本议案经公司董事会审计委员会会议审议通过后，提交本次董事会审议。 股票代码：002052 股票简称：同洲电子 公告编号：2025-092 深圳市同洲电子股份有限公司 议案二、《关于制订<信息披露暂缓与豁免管理制度>的议案》 根据《中华人民共和国保守国 ...

Revenue and Profit - Revenue for Q3 2025 was ¥117,139,997.42, a decrease of 27.23% compared to the same period last year, while year-to-date revenue increased by 176.75% to ¥656,909,529.76[4] - Net profit attributable to shareholders for Q3 2025 was ¥28,837,867.10, up 32.23% year-on-year, and year-to-date net profit increased by 1,724.48% to ¥231,909,242.97[4] - Basic earnings per share for Q3 2025 was ¥0.0384, reflecting a 31.51% increase year-on-year, while year-to-date basic earnings per share rose by 1,724.61% to ¥0.3103[4] - The total operating revenue for the current period reached ¥656,909,529.76, a significant increase from ¥237,363,596.49 in the previous period, representing a growth of approximately 176.5%[16] - The net profit for the current period was ¥230,176,644.22, a substantial recovery from a net loss of ¥25,633,342.95 in the previous period[16] - Total comprehensive income amounted to ¥230,176,644.22, a decrease of ¥25,633,342.95 compared to the previous period[18] Assets and Liabilities - Total assets at the end of Q3 2025 were ¥668,067,611.88, a decrease of 46.11% from the end of the previous year[4] - The total assets decreased to ¥668,067,611.88 from ¥1,239,630,927.40, reflecting a reduction of approximately 46%[15] - The total liabilities also decreased to ¥373,657,992.38 from ¥1,189,465,933.53, showing a decline of about 68.7%[15] - The company's equity attributable to shareholders increased to ¥332,842,836.83 from ¥87,079,501.17, marking a growth of approximately 282.5%[15] Cash Flow - The company reported a net cash flow from operating activities of -¥43,176,977.64 year-to-date, a significant decrease of 375.48% compared to the same period last year[4] - Cash inflow from operating activities totaled ¥1,366,559,420.69, significantly increasing from ¥426,564,017.12 in the previous period[21] - Net cash flow from operating activities was negative at ¥-43,176,977.64, compared to a positive ¥15,673,336.03 in the previous period[21] - Cash flow from investing activities resulted in a net outflow of ¥-2,366,532.44, worsening from ¥-1,896,362.60 in the previous period[21] - Cash flow from financing activities generated a net inflow of ¥4,374,533.33, compared to a net outflow of ¥-5,200,370.22 in the previous period[21] - The ending balance of cash and cash equivalents was ¥289,082,084.90, down from ¥16,404,071.57 in the previous period[21] - The company received cash from investment totaling ¥13,413,600.00, an increase from ¥1,309,279.78 in the previous period[21] - The company reported a decrease in cash received from operating activities related to other business by ¥4,861,653.47 compared to the previous period[21] Inventory and Receivables - The company experienced a 70.71% decrease in accounts receivable compared to the beginning of the period, primarily due to the collection of receivables[7] - Accounts receivable dropped significantly to ¥133,490,233.13 from ¥455,705,063.40, a decline of about 70.7%[13] - Inventory decreased by 89.24% compared to the beginning of the period, attributed to sales of initial inventory during the reporting period[7] - Inventory levels decreased to ¥24,470,028.71 from ¥227,427,253.67, indicating a reduction of approximately 89.2%[14] Operating Costs - The company reported a 120.42% increase in operating costs year-on-year, correlating with the increase in revenue[7] - The total operating costs amounted to ¥425,448,631.14, compared to ¥222,042,005.73 in the previous period, indicating an increase of about 91.8%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 55,534, with the largest shareholder holding 16.36% of the shares[9] Other Information - The financial report for the third quarter was not audited[22]

Market Overview - The black home appliance sector experienced a decline of 2.16% on October 30, with Sichuan Jiuzhou leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable stock performances in the black home appliance sector included: - Jiulian Technology (688609) rose by 1.63% to a closing price of 66.6 [1] - Sichuan Jiuzhou (000801) fell by 4.25% to a closing price of 15.10 [1] - Tongzhou Electronics (002052) saw a decline of 3.73% to a closing price of 15.21 [1] - The trading volume and turnover for key stocks were significant, with Sichuan Changhong (600839) recording a turnover of 946 million [1] Capital Flow - The black home appliance sector saw a net outflow of 374 million from main funds, while retail investors contributed a net inflow of 223 million [1] - The capital flow for individual stocks indicated: - Jiulian Technology had a net inflow of 3.55 million from main funds [2] - Sichuan Jiuzhou experienced a significant net outflow of 66.24 million from main funds [2] - Creative Digital (000810) had a net outflow of 31.78 million from main funds [2]

Market Overview - The black home appliance sector experienced a decline of 1.04% on October 28, with Tongzhou Electronics leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable stock performances include: - Skyworth Digital (000810) rose by 1.84% to a closing price of 13.26, with a trading volume of 236,600 shares and a turnover of 310 million yuan [1] - Sichuan Jiuzhou (000801) increased by 0.89% to 15.94, with a trading volume of 182,500 shares and a turnover of 290 million yuan [1] - Other stocks like XGIMI Technology (688696) and Tongzhou Electronics (002052) saw declines of 0.48% and 3.42%, respectively [1] Capital Flow - The black home appliance sector saw a net outflow of 319 million yuan from institutional investors, while retail investors contributed a net inflow of 258 million yuan [1] - The capital flow for individual stocks indicates: - XGIMI Technology had a net inflow of 7.85 million yuan from institutional investors but a net outflow of 6.65 million yuan from retail investors [2] - Skyworth Digital experienced a net outflow of 841.32 million yuan from institutional investors, with a net inflow of 428.01 million yuan from retail investors [2] - Tongzhou Electronics had a significant net outflow of 20.71% from institutional investors, while retail investors contributed a net inflow of 12.35% [2]

Market Overview - The black home appliance sector increased by 1.37% on October 27, with Tongzhou Electronics leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance: - Tongzhou Electronics (002052) closed at 16.37, up 3.61% with a trading volume of 453,300 shares and a turnover of 737 million yuan - Sichuan Changhong (600839) closed at 10.39, up 3.28% with a trading volume of 2,249,600 shares and a turnover of 2.323 billion yuan - Sichuan Jiuzhou (000801) closed at 15.80, up 1.87% with a trading volume of 171,400 shares and a turnover of 270 million yuan - Hisense Visual (600060) closed at 24.67, up 0.98% with a trading volume of 150,600 shares and a turnover of 372 million yuan - XGIMI Technology (688696) closed at 106.90, up 0.85% with a trading volume of 8,412 shares and a turnover of 89.9062 million yuan - Other stocks like ST Gauss (002848) and Skyworth Digital (000810) saw declines of 2.45% and 3.56% respectively [1] Capital Flow - The black home appliance sector experienced a net inflow of 243 million yuan from institutional investors, while retail investors saw a net outflow of 61.9178 million yuan [1] - Detailed capital flow for key stocks: - Sichuan Changhong had a net inflow of 22.6 million yuan from institutional investors but a net outflow of 77.5479 million yuan from retail investors [2] - Tongzhou Electronics saw a net inflow of 87.8210 million yuan from institutional investors but a net outflow of 61.6663 million yuan from retail investors [2] - XGIMI Technology had a net inflow of 11.9228 million yuan from institutional investors but a net outflow of 12.1622 million yuan from retail investors [2] - Skyworth Digital experienced a significant net outflow of 57.3983 million yuan from retail investors [2]

Market Overview - The black home appliance sector rose by 0.09% on October 23, with Chenyi Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Key stocks in the black home appliance sector showed varied performance: - Chenyi Intelligent (301578) closed at 36.90, up 1.85% with a trading volume of 11,400 lots and a turnover of 41.57 million yuan [1] - Non-Axis Co. (002429) closed at 6.20, up 0.49% with a trading volume of 1,094,600 lots and a turnover of 681 million yuan [1] - Skyworth Digital (000810) closed at 13.43, up 0.37% with a trading volume of 132,300 lots and a turnover of 177 million yuan [1] - Hisense Visual (600060) closed at 24.46, up 0.29% with a trading volume of 77,000 lots and a turnover of 187 million yuan [1] - Sichuan Changhong (600839) closed at 10.04, up 0.20% with a trading volume of 646,700 lots and a turnover of 64.5 million yuan [1] - Jiuli Technology (688609) closed at 9.52, down 0.21% with a trading volume of 79,900 lots and a turnover of 75.31 million yuan [1] - Other stocks like XGIMI Technology (688696) and Tongzhou Electronics (002052) experienced slight declines [1] Capital Flow - The black home appliance sector saw a net outflow of 67.31 million yuan from institutional investors, while retail investors contributed a net inflow of 45.59 million yuan [1] - Detailed capital flow for key stocks indicates: - Non-Axis Co. (002429) had a net inflow of 69.47 million yuan from institutional investors, but a net outflow from retail investors [2] - Jiuli Technology (688609) experienced significant net outflows from institutional investors [2] - Chenyi Intelligent (301578) also saw a net outflow from institutional investors [2] - Sichuan Changhong (600839) had a net outflow of 45.80 million yuan from institutional investors, while retail investors showed a positive net inflow [2]

Market Overview - The black home appliance sector experienced a decline of 0.76% on October 22, with Tongzhou Electronics leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Notable stock performances include: - *ST Gauss (002848) rose by 4.79% to a closing price of 8.75 [1] - Feichi Co., Ltd. (002429) increased by 0.98% to 6.17 [1] - Chuangwei Digital (000810) saw a slight increase of 0.30% to 13.38 [1] - Sichuan Changhong (600839) fell by 1.47% to 10.02 [1] - Tongzhou Electronics (002052) dropped by 3.79% to 15.25 [1] Capital Flow - The black home appliance sector saw a net outflow of 138 million yuan from main funds, while retail investors contributed a net inflow of 132 million yuan [1] - The detailed capital flow for selected stocks indicates: - Feichi Co., Ltd. had a main fund net outflow of 38.47 million yuan [2] - *ST Gauss experienced a net inflow of 10.08 million yuan from main funds [2] - Sichuan Changhong faced a significant net outflow of 89.31 million yuan from main funds [2]

Market Performance - The black home appliance sector increased by 1.84% on October 21, with Sichuan Jiuzhou leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Sichuan Jiuzhou (000801) closed at 15.79, up 2.93% with a trading volume of 210,300 shares [1] - Feichi Co., Ltd. (002429) closed at 6.11, up 2.69% with a trading volume of 822,500 shares [1] - Sichuan Changhong (600839) closed at 10.17, up 2.42% with a trading volume of 1,500,800 shares [1] - Other notable stocks include JiuLian Technology (688609) at 9.63, up 2.12%, and Chuangwei Digital (000810) at 13.34, up 1.68% [1] Capital Flow - The black home appliance sector saw a net inflow of 199 million yuan from institutional investors, while retail investors experienced a net outflow of 38.63 million yuan [1] - Major stocks like Sichuan Changhong had a net inflow of 91.88 million yuan from institutional investors, but a net outflow of 57.15 million yuan from retail investors [2] - Feichi Co., Ltd. also experienced a net inflow of 84.74 million yuan from institutional investors, with retail investors seeing a net outflow of 55.16 million yuan [2]

Market Overview - The black home appliance sector increased by 0.69% on October 20, with Jiulian Technology leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Jiulian Technology (688609) closed at 9.43, up 3.06% with a trading volume of 118,100 shares and a turnover of 111 million yuan [1] - Other notable performers include: - Skyworth Digital (000810) at 13.12, up 2.10% [1] - Cheny Intelligent (301578) at 35.34, up 1.52% [1] - Zhaochi Shares (002429) at 5.95, up 1.19% [1] - Sichuan Jiuzhou (000801) at 15.34, up 0.79% [1] Capital Flow - The black home appliance sector experienced a net outflow of 114 million yuan from institutional investors and 43.64 million yuan from retail investors, while retail investors saw a net inflow of 157 million yuan [1] - Detailed capital flow for key stocks includes: - Hisense Visual (600060) with a net outflow of 8.78 million yuan from institutional investors [2] - Jiulian Technology (688609) with a net inflow of 13.71 million yuan from retail investors despite a net outflow of 14.62 million yuan from institutional investors [2] - Sichuan Changhong (600839) faced a significant net outflow of 55.48 million yuan from institutional investors [2]

Market Overview - The black home appliance sector experienced a decline of 0.98% on October 16, with Tongzhou Electronics leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Sichuan Changhong (600839) rose by 1.49% to close at 10.25, with a trading volume of 1.9085 million shares [1] - Chuangwei Digital (000810) increased by 1.19% to 13.56, with a trading volume of 299,700 shares [1] - Other notable declines include: - Tongzhou Electronics (002052) down 4.17% to 16.10, with a trading volume of 417,600 shares [1] - Hisense Visual (600060) down 2.54% to 24.56, with a trading volume of 181,000 shares [1] Capital Flow - The black home appliance sector saw a net outflow of 155 million yuan from institutional investors, while retail investors contributed a net inflow of 1.25 million yuan [1] - Notable capital flows include: - Non-Chi Co. (002429) had a net inflow of 28.38 million yuan from institutional investors [2] - Sichuan Jiuzhou (000801) experienced a net outflow of 6.49 million yuan from institutional investors [2] - Tongzhou Electronics (002052) had a net outflow of 48.62 million yuan from institutional investors [2]