惠州中京电子科技股份有限公司 第六届董事会第九次会议决议公告 证券代码：002579 证券简称：中京电子 公告编号：2025－062 本次会议以投票方式审议通过了以下议案： 一、《关于公司 2025 年第三季度报告的议案》 公司 2025 年第三季度报告内容详见同日巨潮资讯网（www.cninfo.com.cn）。 表决情况：同意 6 票，反对 0 票，弃权 0 票。 特此公告。 惠州中京电子科技股份有限公司董事会 2025 年 10 月 22 日 1 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏 惠州中京电子科技股份有限公司（以下简称"公司"）于 2025 年 10 月 17 日以电子邮件、企业微信方式向公司全体董事、高级管理人员发出《惠州中京电 子科技股份有限公司第六届董事会第九次会议通知》；2025 年 10 月 22 日，公司 第六届董事会第九次会议（以下简称"本次会议"）在公司会议室现场召开。会 议应参会董事 6 名，实际参会董事 6 名，公司高级管理人员列席了会议；本次会 议召开的时间、地点、方式符合《公司法》等法律、行政法规和部门规章以及《惠 ...

Core Insights - The company reported a third-quarter revenue of 783 million yuan, representing a year-on-year increase of 5.76% [1] - The net profit for the third quarter was 7.33 million yuan, showing a significant year-on-year growth of 135.47% [1] - For the first three quarters, the company achieved a revenue of 2.401 billion yuan, which is a 15.75% increase compared to the same period last year [1] - The net profit for the first three quarters reached 25.611 million yuan, reflecting a year-on-year growth of 127.34% [1]

Financial Performance - The company's revenue for Q3 2025 reached ¥783,215,876.15, an increase of 5.76% year-over-year, and cumulative revenue for the year-to-date was ¥2,401,297,008.66, up 15.75% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2025 was ¥7,325,276.64, representing a significant increase of 135.47% year-over-year, with a cumulative net profit of ¥25,610,974.22, up 127.34% year-over-year[5] - The basic earnings per share for Q3 2025 was ¥0.0120, a 139.86% increase compared to the same period last year, while diluted earnings per share was ¥0.0072, up 123.98% year-over-year[5] - Net profit for the current period was ¥17,956,421.25, a significant recovery from a net loss of ¥97,444,236.40 in the previous period[16] - The profit attributable to the parent company's shareholders was ¥25,610,974.22, compared to a loss of ¥93,662,715.40 in the prior year[16] - The company reported a comprehensive income total of ¥18,473,014.85, compared to a loss of ¥95,010,036.16 in the prior year[16] Assets and Liabilities - The total assets at the end of Q3 2025 amounted to ¥6,593,198,345.63, reflecting a 3.64% increase from the end of the previous year[5] - Total assets increased to ¥6,593,198,345.63, up from ¥6,361,627,016.73, reflecting a growth of approximately 3.6%[14] - Total liabilities rose to ¥3,986,737,539.62, compared to ¥3,762,693,154.31, indicating an increase of about 5.9%[14] - The company's total equity reached ¥2,606,460,806.01, slightly up from ¥2,598,933,862.42, marking a growth of 0.6%[14] Cash Flow - Cash flow from operating activities for the year-to-date was ¥365,928,928.62, an increase of 101.25% compared to the same period last year, indicating improved sales collection[8] - Operating cash flow for the current period was ¥365,928,928.62, a significant increase of 101.5% compared to ¥181,827,105.72 in the previous period[17] - Total cash inflow from operating activities reached ¥2,391,582,406.24, up from ¥2,076,056,059.79, reflecting a growth of 15.1%[17] - Cash outflow from operating activities was ¥2,025,653,477.62, compared to ¥1,894,228,954.07, indicating an increase of 6.9%[17] - Cash inflow from financing activities totaled ¥1,598,610,535.01, a substantial increase from ¥473,107,602.33, marking a growth of 237.5%[18] - Net cash flow from financing activities was positive at ¥586,900.74, a recovery from a negative cash flow of ¥393,650,213.78 in the previous period[18] - The ending cash and cash equivalents balance increased to ¥416,010,356.96, compared to ¥124,167,455.05 at the end of the previous period[18] Borrowings - The company reported a significant increase in short-term borrowings, which rose by 46.63% to ¥1,093,329,272.52, primarily to supplement working capital[8] - The company experienced a 167.82% increase in long-term borrowings, reaching ¥973,405,663.68, due to the replacement of fixed loans[8] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 112,423, with the largest shareholder holding 19.06% of the shares[10] Investments and Expenses - Research and development expenses were ¥129,011,756.37, an increase of 11.7% from ¥115,440,560.64 in the previous period[15] - The company received government subsidies amounting to ¥2,460,361.52 during the reporting period, contributing positively to its financial performance[6] - The company received ¥53,000,624.90 from investment recoveries, compared to no cash received in the previous period[17] - Cash paid for purchasing fixed assets and intangible assets was ¥161,059,312.35, significantly higher than ¥55,849,295.05 in the previous period[17]

Company Overview - Zhongjing Electronics, established on December 22, 2000, and listed on May 6, 2011, specializes in the research, production, sales, and service of printed circuit boards (PCBs) [1][2] - The company's main revenue sources are rigid circuit boards (including HDI boards) at 64.83%, flexible circuit boards and their application modules at 29.84%, and others at 5.33% [1] Stock Performance - As of October 21, Zhongjing Electronics' stock price increased by 2.03% to 11.57 CNY per share, with a trading volume of 1.28 billion CNY and a turnover rate of 1.92%, resulting in a total market capitalization of 7.088 billion CNY [1] - Year-to-date, the stock price has risen by 46.46%, with a 1.22% increase over the last five trading days, a 9.96% decrease over the last 20 days, and a 9.33% decrease over the last 60 days [1] Financial Performance - For the first half of 2025, Zhongjing Electronics reported a revenue of 1.618 billion CNY, representing a year-on-year growth of 21.29%, and a net profit attributable to shareholders of 18.2857 million CNY, reflecting a significant year-on-year increase of 125.05% [2] Shareholder Information - As of June 30, 2025, the number of shareholders increased to 150,700, up by 117.79%, while the average number of tradable shares per shareholder decreased by 53.94% to 3,870 shares [2] - The company has distributed a total of 329 million CNY in dividends since its A-share listing, with 4.909 million CNY distributed in the last three years [3] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the sixth-largest circulating shareholder, holding 3.1727 million shares, an increase of 294,100 shares from the previous period [3]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 惠州中京电子科技股份有限公司（以下简称"公司"）于近日收到控股股东 惠州市京港投资发展有限公司（以下简称"京港投资"）发来的告知函。根据函 件，港投资将质押于西藏信托有限公司的 1,570 万股办理了解除质押，并向浙商 证券股份有限公司质押 1,415 万股，具体情况如下： | 股东名称 | 是否为第一 大股东及一 致行动人 | 解除质押股 数(股) | 占其所持股 份比例 | 占公司总股 本比例 | 质押起始日 | 解除质押日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 惠州市京港 | | | | | | | 西藏信托有 | | 投资发展有 | 是 | 15,700,000 | 13.45% | 2.56% | 2025/3/17 | 2025/10/13 | 限公司 | | 限公司 | | | | | | | | 一、股份解除质押情况 二、股份质押情况 三、股份累计质押的情况 证券代码：002579 证券简称：中京电子 公告编号：2 ...

Core Viewpoint - The announcement indicates that the controlling shareholder, Huizhou Jinggang Investment Development Co., Ltd., will pledge 14.15 million shares to Zheshang Securities Co., Ltd., primarily for operational development needs [1] Group 1: Share Pledge Details - The pledged shares represent 12.12% of the shares held by the controlling shareholder and 2.31% of the total share capital of the company [1] - The total number of pledged shares due within the next year amounts to 14.15 million, which is 9.12% of the shares held by the controlling shareholder and also 2.31% of the company's total share capital [1] Group 2: Repayment Sources - The repayment sources for the pledged shares include dividends from the listed company, investment income, asset disposals, and other financing methods [1]

Core Points - The stock price of Zhongjing Electronics has declined by 2.97% on October 14, reaching 11.43 CNY per share, with a total market capitalization of 7 billion CNY [1] - The company has experienced a cumulative decline of 7.75% over the past three days [1] - Zhongjing Electronics specializes in the research, production, sales, and service of printed circuit boards (PCBs), with rigid circuit boards accounting for 64.83% of revenue and flexible circuit boards 29.84% [1] Fund Holdings - Guotai Fund has a significant holding in Zhongjing Electronics through the Guotai CSI 2000 ETF (561370), which held 1,800 shares, representing 0.28% of the fund's net value [2] - The fund has incurred a floating loss of approximately 630 CNY today and a total floating loss of 1,728 CNY over the three-day decline [2] - The Guotai CSI 2000 ETF was established on September 13, 2023, with a current size of 9.7484 million CNY and has achieved a year-to-date return of 32.23% [2] Fund Manager Performance - The fund managers of Guotai CSI 2000 ETF are Ma Yiwen and Liu Fangyuan, with Ma having a tenure of 2 years and 69 days and a total asset size of 6.894 billion CNY [3] - During Ma's tenure, the best fund return was 92.39%, while the worst was -3.91% [3] - Liu has been in charge for 187 days, managing assets of 2.677 billion CNY, with a best return of 47.82% and a worst return of -0.34% during his tenure [3]

Core Viewpoint - Zhongjing Electronics experienced a decline of 5.65% on October 13, with a stock price of 11.36 yuan per share and a total market capitalization of 6.959 billion yuan [1] Company Overview - Zhongjing Electronics, established on December 22, 2000, and listed on May 6, 2011, is located in Huizhou, Guangdong Province. The company specializes in the research, production, sales, and service of printed circuit boards (PCBs) [1] - The revenue composition of Zhongjing Electronics includes: 64.83% from rigid circuit boards (including HDI boards), 29.84% from flexible circuit boards and their application modules, and 5.33% from other sources [1] Fund Holdings - E Fund has a fund that heavily invests in Zhongjing Electronics. The E Fund CSI 2000 ETF (159532) held 19,300 shares in the second quarter, accounting for 0.5% of the fund's net value, making it the third-largest holding [2] - The E Fund CSI 2000 ETF (159532) was established on September 13, 2023, with a latest scale of 58.0843 million yuan. Year-to-date returns are 38.91%, ranking 1227 out of 4220 in its category, while the one-year return is 54.58%, ranking 457 out of 3855 [2] - The fund manager, Li Xu, has been in charge for 2 years and 323 days, with a total asset scale of 7.796 billion yuan. The best fund return during his tenure is 149.21%, while the worst is 6.41% [2]

证券代码：002579 证券简称：中京电子 公告编号：2025－060 惠州中京电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日 召开第六届董事会第三次会议审议通过了《关于回购股份方案的议案》，公司拟 以集中竞价交易方式回购公司部分社会公众股股份，回购资金总额为 3000 万元 -5000 万元，回购价格不超过 12 元/股。本次回购股份将用于实施股权激励以及 维护公司价值及股东权益。具体内容详见公司于 2025 年 5 月 9 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《回购报告书》（2025-029）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号—回购股份》等相关规定，回购期间，公司应在每个月的前三个交易日内披 露截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 一、回购进展情况 截至 2025 年 9 月 30 日，公司通过集中竞价交易方式累计回购公司股份 1,395,000 股，占公司总股本比例的 0.23%，回购最高价为 8.15 元/股，最低价为 7.70 元/股，已使用资金总额为 10,946,425.5 ...

Group 1 - The company, Zhongjing Electronics, is actively looking for acquisition opportunities among outstanding targets in the upstream and downstream of the industry chain [2]