Group 1: Company Overview - The company primarily engages in smart hardware manufacturing and smart terminal products, providing services such as engineering testing, manufacturing, and supply chain management for brand owners [2] - Key products include semiconductor packaging testing equipment components and products related to the new energy sector, such as inverters and automotive electronics [2] Group 2: Financial Performance - The company reported growth in both revenue and net profit attributable to shareholders for the third quarter of 2025 compared to the same period last year [3] - The management aims to enhance profitability and internal value while creating long-term investment value for shareholders [3] Group 3: Strategic Planning - The company is focused on market expansion and improving operational efficiency to adapt to a complex external environment [3] - Future strategic plans and industry outlook can be found in the company's disclosed 2024 annual report [3] Group 4: Investor Inquiries - The company has confidentiality agreements with major clients, limiting the disclosure of specific customer information [4] - The company does not currently have products used in military applications [4] - The company manages idle cash through financial management to enhance fund utilization efficiency [5]

Core Viewpoint - The company, Shenzhen Shiyida Technology Co., Ltd., is enhancing investor communication by participating in an online collective reception day for investors organized by local regulatory bodies and associations [1] Group 1 - The event is scheduled for November 20, 2025 [1] - The initiative is guided by the Shenzhen Securities Regulatory Bureau and the China Securities Investor Services Center [1] - The event is co-hosted by the Shenzhen Stock Exchange Listed Companies Association and Shenzhen Panorama Network Co., Ltd. [1]

证券代码：002137 证券简称：实益达 公告编号：2025-046 深圳市实益达科技股份有限公司 为进一步加强与投资者的互动交流，深圳市实益达科技股份有限公司(以下 简称"公司")将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市 公司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司 投资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 (http://rs.p5w.net)，或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 11 月 20 日(周四)14:30-17:00。届时公 司部分董事和高管将在线就公司业绩、公司治理、发展战略、 经营状况和可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告。 深圳市实益达科技股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 董事会 2025 年 11 月 18 ...

Core Viewpoint - The stock of Shiyida has shown a positive trend with a 2.54% increase on November 11, reaching a price of 9.29 CNY per share, with a total market capitalization of 5.365 billion CNY [1] Company Performance - Shiyida's stock price has increased by 3.34% year-to-date, with a 0.87% rise over the last five trading days, a 16.27% increase over the last 20 days, and a 4.03% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on February 19, where it recorded a net buy of 45.8032 million CNY [1] - For the period from January to September 2025, Shiyida achieved a revenue of 485 million CNY, representing a year-on-year growth of 7.26%, and a net profit attributable to shareholders of 30.3088 million CNY, up 12.37% year-on-year [2] Business Overview - Shiyida, established on June 5, 1998, and listed on June 13, 2007, is located in Longgang District, Shenzhen, Guangdong Province [1] - The company's main business includes LED lighting, traditional EMS, and digital marketing, with revenue composition being 73.21% from smart terminal products, 26.50% from smart hardware manufacturing, and 0.29% from other businesses [1] - As of September 30, the number of shareholders was 56,200, a decrease of 14.23% from the previous period, while the average circulating shares per person increased by 16.60% to 7,051 shares [2] Dividend Information - Since its A-share listing, Shiyida has distributed a total of 117 million CNY in dividends, with no dividends paid in the last three years [3]

Core Viewpoint - The company has approved a proposal to use its reserves to cover accumulated losses, indicating a strategic move to stabilize its financial position [2] Financial Summary - As of December 31, 2024, the company's parent entity reported an accumulated loss of CNY 217,090,567.27 [2] - The company's surplus reserves amount to CNY 55,319,740.37, while the capital reserve stands at CNY 949,486,393.51 [2] - The total amount proposed for loss compensation is CNY 217,090,567.27, which includes CNY 55,319,740.37 from surplus reserves and CNY 161,770,826.90 from capital reserves [2]

证券代码：002137 证券简称：实益达 公告编号：2025-045 深圳市实益达科技股份有限公司 关于使用公积金弥补亏损通知债权人的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、通知债权人的原由 深圳市实益达科技股份有限公司（以下简称"公司"）于 2025 年 10 月 21 日召开了第七届董事会第十二次会议和 2025 年 11 月 7 日召开了 2025 年第三次 临时股东会，审议通过了《关于公司使用公积金弥补亏损的议案》。具体内容详 见公司刊登于 2025 年 10 月 22 日《证券时报》及巨潮资讯网（www.cninfo.com.cn） 的《关于公司使用公积金弥补亏损的公告》（公告编号：2025-040）。 根据天健会计师事务所（特殊普通合伙）出具的审计报告，截至 2024 年 12 月 31 日，母公司报表期末未分配利润为-217,090,567.27 元，盈余公积为 55,319,740.37 元，资本公积为 949,486,393.51 元。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和财政部《关于公 司法、外商投资法施行后 ...

证券代码：002137 证券简称：实益达 公告编号：2025-044 深圳市实益达科技股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议的情形。 一、会议召开情况 1、会议召集人：公司董事会。公司第七届董事会第十二次会议审议通过了《关 于召开 2025 年第三次临时股东会的议案》。 2、会议时间： 3、会议主持人：董事长陈亚妹女士。 4、现场会议召开地点：深圳市龙岗区宝龙街道宝龙社区锦龙一路10号实益达锦 龙厂区会议室。 5、会议召开方式：现场表决与网络投票相结合的方式。 6、本次股东会的召集、召开和表决程序符合《公司法》《上市公司股东会规则》 《深圳证券交易所股票上市规则》及《公司章程》等法律、法规及规范性文件的规定。 二、会议出席情况 （1）现场会议时间：2025年11月7日（星期五）下午15:00。 （2）网络投票时间：2025年11月7日。其中，通过深圳证券交易所交易系统进行网 络投票的具体时间为：2025年11月 ...

北京德恒（深圳）律师事务所 关于深圳市实益达科技股份有限公司 2025 年第三次临时股东会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 深圳市实益达科技股份有限公司（以下简称"公司"）2025 年第三次临时 股东会（以下简称"本次会议"）于 2025 年 11 月 7 日（星期五）召开。北京德 恒（深圳）律师事务所（以下简称"德恒"）受公司委托，指派唐永生律师、韩 雪律师（以下简称"德恒律师"）对本次股东会进行见证。根据《中华人民共和国 证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下简称 "《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《深圳市实益达科技股份有限公司章程》（以下简称"《公司章程》"）的规定， 德恒律师就本次会议的召集、召开程序、现场出席会议人员资格、表决程序等相 关事项进行见证，并发表法律意见。 为出具本法律意见，德恒律师出席了本次会议，并审查了公司提供的以下文 件，包括但不限于： （一）《公司章程》； （二）《深圳市实益达科技股份有 ...

Core Viewpoint - The company, established in 1998 and listed in 2007, operates in the LED lighting and digital marketing sectors, showing certain technological and market advantages. Group 1: Business Performance - In Q3 2025, the company's revenue was 485 million yuan, ranking 25th in the industry, significantly lower than the top competitor Sanan Optoelectronics at 13.82 billion yuan and second-place Mulinsen at 12.18 billion yuan [2] - The main business segments include smart terminal products generating 226 million yuan (73.21% of revenue), smart hardware manufacturing at 81.94 million yuan (26.50%), and other businesses at 902,300 yuan (0.29%) [2] - The net profit for the same period was 40.61 million yuan, ranking 15th in the industry, lower than the leading company Leyard at 295 million yuan and Mulinsen at 213 million yuan, but slightly below the industry average of 46.49 million yuan [2] Group 2: Financial Health - The company's debt-to-asset ratio in Q3 2025 was 17.52%, up from 16.45% year-on-year, significantly lower than the industry average of 46.71%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 22.49%, slightly up from 22.07% year-on-year, and higher than the industry average of 20.22%, reflecting good profitability [3] Group 3: Management and Shareholder Information - The chairman, Chen Yamei, received a salary of 1.98 million yuan in 2024, a decrease of 119,000 yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 14.23% to 56,200, while the average number of circulating A-shares held per account increased by 16.60% to 7,051.92 [5]

Core Viewpoint - The company emphasizes the importance of research and development investment and technological accumulation to drive high-quality and sustainable development [2] Group 1 - The company is committed to enhancing technological innovation [2] - The company actively engages with investors through platforms to address inquiries [2] - The focus on sustainable development is a key aspect of the company's strategy [2]