2025年8月22日，先锋电子(002767.SZ)发布2025年半年度报告。截至2025年8月21日，共有3个机构投资 者披露持有先锋电子A股股份，合计持股量达104.39万股，占先锋电子总股本的0.70%。其中，机构投 资者包括BARCLAYS BANK PLC、UBS AG、民生加银专精特新智选混合发起式A，机构投资者合计持 股比例达0.70%。相较于上一季度，机构持股比例合计下跌了0.68个百分点。 外资态度来看，本期较上一季度持股减少的外资基金共计1个，即BARCLAYS BANK PLC，持股减少占 比达0.24%。本期较上一季度新披露的外资机构有 1 家 ，即UBS AG。本期较上一季未再披露的外资机 构包括MORGAN STANLEY & CO. INTERNATIONAL PLC.、J.P. Morgan Securities PLC-自有资金。 公募基金方面，本期较上一季度新披露的公募基金共计1个，即民生加银专精特新智选混合发起式A。 ...

证券代码：002767 证券简称：先锋电子 公告编号：2025-623 杭州先锋电子技术股份有限公司 第六届董事会第三次会议决议 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 杭州先锋电子技术股份有限公司（以下简称"公司"）第六届董事会第三次会 议于 2025 年 8 月 21 日在公司会议室召开。本次董事会会议采用现场表决结合通 讯表决方式召开。本次会议由公司董事长石义民先生召集和主持，会议通知已于 到董事 7 人，实到董事 7 人。公司监事及高级管理人员列席了本次会议。会议的 召开符合《公司法》《证券法》等法律、法规及《公司章程》的规定，会议合法 有效。 经与会董事认真审议，对以下议案进行了表决，形成本次董事会决议如下： 公司 7 名董事对此议案进行了表决。 根据《公司法》《证券法》《深圳证券交易所股票上市规则》《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》等法律、法规及 规范性文件的要求，本公司董事、监事、高级管理人员保证公司《2025 年半年 度报告》及其摘要的内容真实、准确、完整，不存在任何虚假记载、误导性陈述 或者重大遗 ...

证券日报网讯 8月21日晚间，先锋电子发布公告称，公司于2025年8月21日召开第六届董事会第三次会 议，审议通过了《关于聘任审计部负责人的议案》，同意聘任饶云绮女士为公司审计部负责人，任期自 第六届董事会第三次会议审议通过之日起至第六届董事会届满之日止。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Pioneer Electronics announced the approval of multiple proposals, including the appointment of the head of the audit department, during the third meeting of its sixth board of directors [2] Group 2 - The announcement was made on the evening of August 21 [2] - The meeting involved the review and approval of various proposals [2] - The specific details regarding the new head of the audit department were not disclosed in the announcement [2]

（编辑 任世碧） 证券日报网讯 8月21日晚间，先锋电子发布2025年半年度报告摘要称，2025年半年度公司实现营业收入 为284，701，483.96元，同比增长7.50%；实现归属于上市公司股东的净利润为13，138，014.37元，同 比增长30.53%。 ...

（编辑 任世碧） 证券日报网讯 8月21日晚间，先锋电子发布公告称，公司于2025年4月24日召开第五届董事会第十四次 会议、2025年5月16日召开2024年年度股东大会，审议通过了《关于增加公司经营范围和修订的议 案》。公司已于近日完成相关工商变更登记和《公司章程》的备案手续，并取得了由浙江省市场监督管 理局换发的《营业执照》。 ...

Core Viewpoint - The number of shareholders in Pioneer Electronics has decreased by 9.69% compared to the previous period, indicating a trend towards concentration of shares [1]. Group 1: Shareholder Information - As of August 20, the number of shareholders in Pioneer Electronics is 20,845, a decrease of 2,237 from the previous period [1]. - The closing price of Pioneer Electronics on the reporting date was 20.32 yuan, down 0.49%, but the stock price has increased by 1.60% since the concentration of shares began [1]. Group 2: Financial Performance - In the first quarter, Pioneer Electronics achieved operating revenue of 115 million yuan, representing a year-on-year growth of 13.68% [1]. - The net profit for the same period was 2.8658 million yuan, showing a year-on-year decline of 32.89% [1]. - The basic earnings per share were 0.0191 yuan, with a weighted average return on equity of 0.34% [1].

证券代码：002767 证券简称：先锋电子 公告编号：2025-624 杭州先锋电子技术股份有限公司 第六届监事会第三次会议决议 本公司及监事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 杭州先锋电子技术股份有限公司（以下简称"公司"）第六届监事会第三次 会议于 2025 年 8 月 21 日在公司会议室召开。本次监事会会议采用现场表决方式 召开。本次会议由公司监事会主席辛德春先生召集和主持，会议通知已于 2025 年 8 月 8 日通过书面、电话、电子邮件等方式送达各位监事。本次会议应到监事 司章程》的规定，会议合法有效。 经与会监事认真审议，对以下议案进行了表决，形成本次监事会决议如下： 《2025 年半年度报告》及其摘要 公司 3 名监事对此议案进行了表决。 《 2025 年 半 年 度 报 告 》 的 具 体 内 容 于 同 日 刊 登 于 巨 潮 资 讯 网 （www.cninfo.com.cn）。《2025 年半年度报告摘要》的具体内容于同日刊登于 《证券时报》以及巨潮资讯网（www.cninfo.com.cn）。 根据《公司法》《证券法》《深圳证券交易所股票 ...

Core Viewpoint - The company reported a 7.50% increase in operating revenue and a significant 30.53% rise in net profit attributable to shareholders for the first half of 2025 compared to the same period last year [2][3]. Financial Performance - Operating revenue for the reporting period was approximately 284.70 million yuan, up from 264.83 million yuan in the previous year [2]. - Net profit attributable to shareholders reached approximately 13.14 million yuan, compared to 10.06 million yuan in the same period last year [2]. - The net profit after deducting non-recurring gains and losses was not specified but is part of the overall profit increase [2]. - Basic earnings per share increased by 30.55% to 0.0876 yuan per share from 0.0671 yuan per share [2]. - The weighted average return on equity rose to 1.57%, up from 1.23% [2]. Cash Flow and Assets - The net cash flow from operating activities improved by 14.29%, amounting to approximately -37.02 million yuan, compared to -43.19 million yuan in the previous year [2]. - Total assets at the end of the reporting period were approximately 1.18 billion yuan, showing a slight increase of 0.12% from the previous year [3]. - Net assets attributable to shareholders were approximately 842.47 million yuan, up 0.90% from 834.96 million yuan [3]. Shareholder Information - The largest shareholder, Shi Zhengmin, holds 43.28% of the shares, followed by Shi Yimin with 17.30% [3]. - The company has not made any cash dividend distributions or stock bonuses during this reporting period [2].

Core Viewpoint - The report highlights the financial performance and operational developments of Hangzhou Pioneer Electronic Technology Co., Ltd. for the first half of 2025, showcasing growth in revenue and net profit, alongside strategic advancements in smart gas meter solutions and industry standards [1][6][10]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately CNY 284.70 million, representing a 7.50% increase compared to CNY 264.83 million in the same period last year [6]. - The net profit attributable to shareholders was CNY 10.26 million, a significant increase of 75.52% from CNY 5.84 million in the previous year [6]. - Basic earnings per share rose by 30.55% to CNY 0.0876 from CNY 0.0671 [6]. - The net cash flow from operating activities improved by 14.29%, reaching CNY -37.02 million compared to CNY -43.19 million in the previous year [6]. Business Overview - The company is recognized as one of the earliest providers of smart, safe, and efficient solutions for urban gas, leveraging over 30 years of industry experience [7]. - It offers a comprehensive range of hardware and software solutions, including smart gas meters and monitoring platforms, utilizing IoT technology [7][8]. - The company has a strong market presence with over 1,300 domestic clients, positioning itself as a leading manufacturer and system supplier of smart gas meters in China [8]. Industry Context - The industry is experiencing growth driven by government initiatives focused on urban infrastructure upgrades and gas safety management, which positively impacts the demand for the company's products [6][10]. - Recent government policies have emphasized the importance of gas safety, leading to increased adoption of smart gas meter solutions and monitoring systems [10]. Research and Development - The company has been actively involved in R&D, focusing on areas such as all-electronic metering and hydrogen measurement, enhancing its capabilities in emerging fields [7][9]. - It has received approval for several national industry standards, contributing to the standardization and high-quality development of the gas meter industry [9]. Strategic Initiatives - The company is advancing its digital transformation by implementing smart manufacturing and information systems, aiming to improve production efficiency and product quality [10]. - It has been recognized as a "digital workshop" and "smart factory" in Hangzhou, reflecting its commitment to integrating digital technologies into its operations [10].