Group 1 - The core viewpoint of the news is that Xinlian Electronics has shown significant stock performance and financial metrics, indicating potential growth and investor interest [1][2]. - As of December 24, Xinlian Electronics' stock price increased by 2.14% to 7.16 CNY per share, with a total market capitalization of 5.972 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 70.07%, with recent gains of 6.23% over the last five trading days and 23.66% over the last 60 days [1]. Group 2 - Xinlian Electronics reported a revenue of 550 million CNY for the period from January to September 2025, reflecting a slight decrease of 0.37% year-on-year, while the net profit attributable to shareholders increased by 421.43% to 535 million CNY [2]. - The company has distributed a total of 1.091 billion CNY in dividends since its A-share listing, with 300 million CNY distributed over the last three years [3]. - As of December 10, the number of shareholders increased to 51,800, with an average of 15,467 circulating shares per shareholder, which decreased by 0.97% [2].

Group 1 - The core point of the article is that Xinlian Electronics (002546) has reported its total number of shareholders to be 51,800 as of December 10, 2025 [1]

Core Viewpoint - The company New Alliance Electronics announced the convening of its sixth board meeting on December 11, 2025, to discuss the election of the seventh board of directors, including both non-independent and independent directors [2] Group 1: Board Election - The board approved the proposal for the election of the seventh board of directors, which includes the nomination of Mr. Hu Min, Ms. Liu Wenjuan, and Mr. Li Zhaoqiu as candidates for non-independent directors [2] - The board also approved the nomination of Ms. Du Xiaofang, Mr. Li Zhengfei, and Mr. Xie Manlin as candidates for independent directors [2]

Group 1 - The core announcement is that Xinlian Electronics held a staff representative meeting on December 9, 2025, where Mr. Ying Xuhua was elected as the employee representative director of the company's seventh board of directors [2]

财经频道更多独家策划、专家专栏，免费查阅>> 责任编辑：钟离 格隆汇12月12日丨新联电子(002546.SZ)公布，为盘活存量资产，优化资产结构，促进主营业务发展， 南京新联电子股份有限公司与控股股东南京新联创业园管理有限公司（简称"创业园"）签署《房产转让 协议》，将位于南京市玄武区成贤街50号成贤大厦15层1501-1508室的房产（建筑面积为922.04平方 米）转让给创业园，交易金额为人民币986.58万元；将位于南京市江宁区秣陵街道双龙大道1568号水晶 蓝湾01幢的35套房产(建筑面积为2,472.37平方米)转让给创业园，交易金额为人民币3,933.45万元；将位 于南京市江宁区秣陵街道西门子路39号工业房地产转让给创业园，交易金额为人民币8,104.02万元。上 述交易合计金额为13,024.05万元。 ...

Core Viewpoint - Xunlian Electronics (002546.SZ) aims to revitalize its existing assets and optimize its asset structure by transferring several properties to its controlling shareholder, Nanjing Xunlian Entrepreneurship Park Management Co., Ltd. [1] Group 1: Property Transactions - The company signed a property transfer agreement to sell a property located at 50 Chengxian Street, Nanjing, with a building area of 922.04 square meters for a transaction amount of RMB 9.8658 million [1] - Additionally, the company will transfer 35 properties located at 1568 Shuanglong Avenue, Nanjing, with a total building area of 2,472.37 square meters for RMB 39.3345 million [1] - Furthermore, an industrial property located at 39 Siemens Road, Nanjing, will be sold for RMB 81.0402 million [1] - The total transaction amount for all properties combined is RMB 130.2405 million [1]

Company Overview - Xinlian Electronics (SZ 002546) announced on December 12 that its sixth board meeting was held on December 11, 2025, where the agenda included the election of non-independent directors for the seventh board [1] Financial Performance - For the first half of 2025, Xinlian Electronics reported that its revenue composition was as follows: 81.34% from electricity information collection systems, 14.71% from cabinet manufacturing, 1.98% from other businesses, and 1.97% from energy cloud projects [1] - As of the report date, the market capitalization of Xinlian Electronics was 5.8 billion yuan [1]

南京新联电子股份有限公司 年报信息披露重大差错责任追究制度 第一条 为了提高南京新联电子股份有限公司（以下简称"公司"）的规范运作 水平，增强信息披露的真实性、准确性、完整性和及时性，提高年报信息披露的质 量和透明度，根据有关法律、法规、规范性文件的规定，结合公司的实际情况，特 制定本制度。 第二条 本制度所指责任追究制度是指年报信息披露工作中有关人员不履行或 者不正确履行职责、义务或其他个人原因，对公司造成重大经济损失或造成不良社 会影响时的追究与处理制度。 第三条 本制度适用于公司董事、高级管理人员、子公司负责人、控股股东及实 际控制人以及与年报信息披露工作有关的其他人员。 第四条 实行责任追究制度，应遵循以下原则：实事求是、客观公正、有责必问、 有错必究；过错与责任相对应，责任与权利相对等；追究责任与改进工作相结合。 （三）违反《公司章程》《信息披露事务管理制度》以及公司其他内部控制制 度，使年报信息披露发生重大差错或造成不良影响的； （四）未按照年报信息披露工作中的规程办事且造成年报信息披露重大差错或 造成不良影响的； （五）年报信息披露工作中不及时沟通、汇报造成重大失误或造成不良影响的； （六）其他 ...

南京新联电子股份有限公司 投资者关系管理制度 第一章 总则 第一条 为规范公司投资者关系管理工作，加强公司与投资者之间的有效沟通， 进一步公司完善治理，切实保护投资者特别是中小投资者合法权益，根据《上市公 司投资者关系管理工作指引》《深圳证券交易所上市公司自律监管指引第1号——主 板上市公司规范运作》等以及公司章程的规定，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动交流 和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的 了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、 保护投资者目的的相关活动。 第三条 公司投资者关系管理的基本原则是： （一）合规性原则。投资者关系管理应当在依法履行信息披露义务的基础上开 展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内部规章制 度，以及行业普遍遵守的道德规范和行为准则。 （二）平等性原则。开展投资者关系管理活动，应当平等对待所有投资者，尤 其为中小投资者参与活动创造机会、提供便利。 （三）主动性原则。主动开展投资者关系管理活动，听取投资者意见建议，及 时回 ...

第一章 总则 第一条 为了规范南京新联电子股份有限公司(以下称"公司")募集资金的管 理,提高募集资金使用效益，依据《中华人民共和国证券法》《首次公开发行股票注 册管理办法》《上市公司证券发行注册管理办法》《上市公司募集资金监管规则》 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有 南京新联电子股份有限公司 募集资金管理制度 第五条 公司董事会应当审慎选择商业银行并开设募集资金专项账户（以下简称 专户），募集资金应当存放于经董事会批准设立的专户集中管理和使用，专户不得 存放非募集资金或者用作其他用途。 公司存在两次以上融资的，分别设置募集资金专户。 超募资金也应当存放于募集资金专户管理。 关法律、法规的规定,结合公司实际情况，特制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质的 证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计划募集 的资金。超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件的承 诺相一致，不得擅自改变募集资金的投向。 公司应当真实、准确、完 ...