证券代码：002546 证券简称：新联电子 公告编号：2025-037 南京新联电子股份有限公司 第六届监事会第十六次会议决议公告 本公司及监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。 南京新联电子股份有限公司（以下简称"公司"）第六届监事会第十六次会 议于 2025 年 12 月 11 日在公司会议室以现场方式召开，会议通知于 2025 年 11 月 28 日以电话和邮件的方式发出。会议应到监事 3 名，实到监事 3 名，会议的 通知、召开以及参与表决监事人数均符合法律、法规及《公司章程》的有关规定。 会议由监事会主席路国军先生召集和主持，经监事审议并通过了如下决议： 《关于取消监事会暨修订<公司章程>的公告》登载于2025年12月13日《证券 时报》和巨潮资讯网（www.cninfo.com.cn）。修订后的《公司章程》（2025年 12月）全文登载于巨潮资讯网（www.cninfo.com.cn）。 二、会议以3票同意、0 票反对、0 票弃权，审议通过了《未来三年（2025 —2027年）股东回报规划》, 并同意将该议案提交公司2025年第一次临时股东 1 会 ...

证券代码：002546 证券简称：新联电子 公告编号：2025－034 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。 南京新联电子股份有限公司（以下简称"公司"）第六届董事会第十六次会 议于 2025 年 12 月 11 日在公司会议室以现场方式召开，会议通知于 2025 年 11 月 28 日以电话和邮件相结合的方式发出。会议应参加董事 7 名，实际参加董事 7 名，会议的通知、召开和表决程序以及参与表决董事人数符合法律、法规及《公 司章程》的有关规定。 会议由董事长胡敏先生主持，经董事认真审议并通过如下决议： 一、 逐项审议通过了《关于董事会换届选举暨选举第七届董事会非独立 董事的议案》 公司第六届董事会即将任期届满，根据相关法律法规及《公司章程》等相关 规定，公司进行董事会换届选举。经公司董事会提名委员会审查，并征得候选人 的同意，董事会提名胡敏先生、刘文娟女士、李照球先生为公司第七届董事会非 独立董事候选人，任期自 2025 年第一次临时股东会审议通过之日起三年。 第七届董事会董事候选人中兼任公司高级管理人员以及职工代表担任的董 事人数总计不超过公司 ...

本次公司转让闲置房产，交易价格根据资产评估结果确定，价格公允，可以 盘活公司存量资产，优化资产结构，符合上市公司和全体股东的长远利益，未发 现有侵害公司及中小股东利益的行为和情况，符合《公司法》、《证券法》等有关 法律、法规和《公司章程》的规定。我们同意将该事项提交至公司第六届董事会 第十六次会议审议。 二、会议以 3 票同意、0 票反对、0 票弃权，审议通过了《未来三年（2025- 2027 年）股东回报规划》。 公司战略发展方向由"内生式发展"为主的模式，转型为"内生式发展与 外延式发展协同并进"的双轮驱动模式，同时考虑核心团队稳定（基于骨干员工 持股情况）及公司可持续发展，遵循发展优先，分红适度的原则，平衡短期回报 与长期价值，公司拟定的《未来三年（2025-2027年）股东回报规划》符合《上 市公司监管指引第3号——上市公司现金分红》及《公司章程》等相关规定，充 分重视对投资者的合理回报，同时兼顾了公司的可持续发展；在保证公司正常经 营发展的前提下，建立了持续、稳定、积极的利润分配政策。我们同意该议案内 容，并同意将该议案提交公司第六届董事会第十六次会议审议。 南京新联电子股份有限公司 第六届董事会独 ...

（文章来源：证券日报） 证券日报网讯 12月2日，新联电子在互动平台回答投资者提问时表示，截至2025年11月28日，公司股东 总数为5.13万户。 （文章来源：证券日报） 证券日报网讯 12月2日，新联电子在互动平台回答投资者提问时表示，截至2025年11月28日，公司股东 总数为5.13万户。 ...

证券日报网讯新联电子（002546）11月25日在互动平台回答投资者提问时表示，截至2025年11月20日， 公司股东总数为5.06万户。 ...

Core Points - The stock price of Xunlian Electronics decreased by 2.12% on November 19, trading at 6.94 CNY per share with a total market capitalization of 5.788 billion CNY [1] - The company has seen a year-to-date stock price increase of 64.85%, but a decline of 6.59% over the last five trading days [1] - Xunlian Electronics reported a revenue of 550 million CNY for the first nine months of 2025, a slight decrease of 0.37% year-on-year, while net profit increased significantly by 421.43% to 535 million CNY [2] Financial Performance - The company’s main business revenue composition includes 80.56% from data collectors and terminals, 14.71% from power cabinets, 2.76% from other sources, and 1.97% from energy cloud services [1] - Cumulative cash dividends since the A-share listing amount to 1.091 billion CNY, with 300 million CNY distributed over the last three years [3] Shareholder Information - As of November 10, the number of shareholders increased to 56,700, a rise of 7.59%, while the average circulating shares per person decreased by 7.05% to 14,131 shares [2]

Core Viewpoint - The stock of Xunlian Electronics has experienced a decline of 2.08% on November 18, with significant net outflow of funds and a notable change in shareholder structure [1][2]. Financial Performance - For the period from January to September 2025, Xunlian Electronics reported a revenue of 550 million yuan, a slight decrease of 0.37% year-on-year, while the net profit attributable to shareholders increased significantly by 421.43% to 535 million yuan [2]. - Cumulatively, the company has distributed a total of 1.091 billion yuan in dividends since its A-share listing, with 300 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 18, the stock price was 7.06 yuan per share, with a total market capitalization of 5.888 billion yuan. The trading volume reached 141 million yuan, with a turnover rate of 2.47% [1]. - The main funds experienced a net outflow of 27.5875 million yuan, with large orders showing a significant sell-off compared to buy orders [1]. Shareholder Structure - As of November 10, the number of shareholders increased to 56,700, reflecting a rise of 7.59%, while the average circulating shares per person decreased by 7.05% to 14,131 shares [2]. Business Overview - Xunlian Electronics, established on September 25, 2003, and listed on February 11, 2011, specializes in the research, development, production, sales, and service of electric information collection systems, with a revenue composition of 80.56% from collectors and terminals, 14.71% from power cabinets, and 1.97% from energy cloud services [1]. - The company operates within the electric equipment industry, specifically in the power grid equipment and electrical instruments sector, and is associated with concepts such as low price-to-earnings ratio and smart grid [1].

证券日报网讯新联电子（002546）11月12日在互动平台回答投资者提问时表示，截至2025年11月10日， 公司股东总数为5.67万户。 ...

Core Viewpoint - Nanjing Xinlian Electronics Co., Ltd. announced the sale of its entire stake in Yunnan Yaobangda Power Engineering Co., Ltd. through its subsidiary Nanjing Tuochuang Energy Service Co., Ltd. for a total price of 34.0584 million yuan, as part of a strategy to reduce investment risks and improve capital efficiency [1][2]. Group 1: Company Actions - The transaction involves Yunnan Yaobangda repurchasing all shares held by Tuochuang Energy, resulting in Tuochuang no longer holding any equity in Yaobangda [1]. - The decision to divest was made after the company assessed that its investment in Yaobangda did not meet expectations in expanding its electricity service business in Yunnan province [2]. Group 2: Financial Details - Yaobangda's registered capital was 40.8255 million yuan, and as of September 30, 2025, its unaudited net assets were reported at 79.4208 million yuan, with revenue of 106 million yuan and a net profit of 3.6189 million yuan for the first three quarters of 2025 [2]. - Tuochuang Energy's stake in Yaobangda increased from 34.99% to 36.91% after a capital reduction in 2024, following a cash dividend distribution of 3.232 million yuan in 2020 [2]. Group 3: Industry Insights - The failure to achieve expected business growth in Yunnan may be attributed to strong competition from established players in the region, which possess stable customer bases and mature business models [3]. - The company's inability to meet local market demands in terms of technology and service capabilities, as well as challenges in resource integration and market promotion, may have hindered its expansion efforts [3].

Core Viewpoint - NewLink Electronics (002546.SZ) announced a share buyback agreement involving its subsidiary Nanjing Tuochuang Energy Service Co., Ltd. and Yunnan Yaobangda Power Engineering Co., Ltd. The total buyback price is 34.0584 million yuan, after which Tuochuang Energy will no longer hold any shares in Yaobangda [1] Group 1 - NewLink Electronics' subsidiary Tuochuang Energy will sell its entire stake in Yaobangda through a share buyback agreement [1] - The share buyback agreement was signed on November 7, 2023, and involves a total payment of 34.0584 million yuan [1] - Following the completion of this transaction, Tuochuang Energy will cease to hold any equity in Yaobangda [1]