证券代码：002866 证券简称：传艺科技 公告编号：2025-031 江苏传艺科技股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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。 江苏传艺科技股份有限公司（以下简称"公司"）第四届董事会第八次会议 审议通过了《关于 2025 年半年度计提资产减值准备的议案》，现将具体情况公告 如下： 一、本次计提资产减值准备情况概述 为客观、公允地反映公司的财务状况、资产价值和经营成果，根据《企业会 计准则》及公司会计政策等相关规定，基于谨慎性原则，公司对截至 2025 年 6 月 30 日的各类资产进行了减值测试，对各项资产减值的可能性进行了充分的评 估和分析，对存在减值迹象的资产计提减值准备。2025 年半年度公司冲回信用 减值损失 3,296,551.57 元，计提资产减值损失 68,118,501.29 元，合计计提资产 减值准备 64,821,949.72 元。具体计提减值情况如下： 证券代码：002866 证券简称：传艺科技 公告编号：2025-031 计提单项减值准备。对于不存在减值客观证据的应收票 ...

Core Viewpoint - The company reported a revenue of 1.007 billion yuan for the first half of 2025, reflecting a year-on-year growth of 13.33% [1] - The net profit attributable to shareholders reached 42.1557 million yuan, marking a year-on-year increase of 28.31% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 27.1957 million yuan, showing a year-on-year decline of 5.92% [1] - The basic earnings per share stood at 0.15 yuan [1] Financial Performance - Revenue for the first half of 2025: 1.007 billion yuan, up 13.33% year-on-year [1] - Net profit attributable to shareholders: 42.1557 million yuan, up 28.31% year-on-year [1] - Net profit after deducting non-recurring items: 27.1957 million yuan, down 5.92% year-on-year [1] - Basic earnings per share: 0.15 yuan [1]

Group 1 - The core viewpoint of the article highlights the recent announcement by Chuan Yi Technology regarding its board meeting and the composition of its revenue for 2024, indicating a strong reliance on the notebook computer components manufacturing sector [1][1][1] Group 2 - Chuan Yi Technology's revenue composition for 2024 shows that 98.91% comes from the notebook computer components manufacturing industry, while 1.09% is from electrical machinery and equipment manufacturing [1][1][1] - As of the report, Chuan Yi Technology has a market capitalization of 5.5 billion yuan [1][1][1]

证券代码：002866 证券简称：传艺科技 公告编号：2025-027 二、监事会会议审议情况 经与会监事认真审议，表决通过了如下议案： 1、审议通过《关于公司2025年半年度报告及摘要的议案》； 经审核，监事会认为董事会编制和审议公司《2025 年半年度报告》及《2025 年半年度报告摘要》的程序符合相关法律、行政法规和中国证监会的规定，报告 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 《2025 年半年度报告》于同日刊载于巨潮资讯网（www.cninfo.com.cn）； 《2025 年半年度报告摘要》于同日刊载于《证券时报》、《上海证券报》及巨潮 资讯网（www.cninfo.com.cn）。 表决结果：3 票同意，0 票反对，0 票弃权。 江苏传艺科技股份有限公司 第四届监事会第七次会议决议公告 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。 一、监事会会议召开情况 江苏传艺科技股份有限公司（以下简称"公司"）第四届监事会第七次会议 通知于2025年8月15日以电子邮件、电话等形式向各位监事发出，会议于2 ...

江苏传艺科技股份有限公司（以下简称"公司"）第四届董事会第八次会议 于 2025 年 8 月 26 日在江苏省高邮市凌波路 33 号江苏传艺科技股份有限公司二 楼会议室以现场方式及通讯表决的方式召开。会议通知已于 2025 年 8 月 15 日以 电子邮件、电话等形式向全体董事发出。会议由公司董事长邹伟民先生召集和主 持，本次会议应出席董事 9 名，实际出席会议董事 9 名，公司全体监事和高级管 理人员列席本次会议，会议的召集和召开符合《公司法》和《公司章程》的有关 规定合法有效。 二、董事会会议审议情况 经与会董事认真审议，表决通过了如下议案： 1、审议通过《关于公司2025年半年度报告及摘要的议案》； 证券代码：002866 证券简称：传艺科技 公告编号：2025-026 江苏传艺科技股份有限公司 第四届董事会第八次会议决议公告 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。 一、董事会会议召开情况 3、审议通过《关于 2025 年半年度计提资产减值准备的议案》 公司本次计提资产减值准备符合《企业会计准则》及公司相关会计政策的规 定，符合谨慎性原则，依据充 ...

传艺科技公告，2025年上半年营业收入10.07亿元，同比增长13.33%。净利润4215.57万元，同比增长 28.31%。 ...

江苏传艺科技股份有限公司 2025 年半年度报告全文 江苏传艺科技股份有限公司 2025 年半年度报告 【2025 年 08 月】 1 江苏传艺科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人邹伟民、主管会计工作负责人杨锦刚及会计机构负责人(会计 主管人员)杨锦刚声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"，详细描述了公司经营中可能存在的风险及应对措施，敬请投资 者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | | 6 | | 第三节 | 管理层讨论与分析 | | 9 | | 第四节 | 公司治理、环境和社会 | ...

借道互动平台"剧透"跨界规划 构成信披违规 2022年6月下旬，主业原本是消费电子零部件的传艺科技宣布进军大热的钠离子电池领域。 跨界进军钠离子电池领域的传艺科技因信披问题被监管"点名"。 2022年6月22日晚，公司发布对外投资设立孙公司的公告称，公司全资子公司智纬电子拟与宁波海盈汇 鑫等合资设立传艺钠电科技有限公司，其中智纬电子控股75%。合资公司主要从事钠离子及锂离子电 池、正负极材料和电解液等研发、生产及销售等。 10月8日晚间，传艺科技发布公告称，公司于10月7日收到中国证监会江苏监管局下发的警示函，因公司 重大信息在互动易平台答复时间早于指定媒体披露时间，重要临时公告披露不准确且风险提示不充分， 江苏证监局决定对上市公司、公司董事长兼总经理邹伟民、时任董事会秘书许小丽、董事会秘书徐壮采 取出具警示函的行政监管措施，并记入证券期货市场诚信档案。 2022年6月24日，公司在互动易平台刊载《投资者关系活动记录表》。记录表显示，2022年6月23日下午 收盘后，公司召开电话会议，董事长兼总经理邹伟民与44家机构围绕钠离子电池相关业务展开了讨论。 邹伟民接受分析师调研时表示："未来钠电池是公司的重中之重， ...

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with CFOs playing a crucial role in financial health and strategic decision-making [1] - The total compensation for CFOs in the A-share market reached 4.243 billion yuan, with an average salary of 760,300 yuan [1] - In the consumer electronics sector, the average CFO salary is 961,000 yuan, marking an increase of 55,000 yuan from the previous year [1] CFO Salary Distribution - Among the 82 CFOs in the consumer electronics industry, 34 have salaries between 500,000 and 1 million yuan, accounting for over 40% [2] - There are 28 CFOs earning over 1 million yuan, representing more than 30% of the total [2] - The highest-paid CFO is Hu Lihua from Shiyuan Technology, with a salary of 3.4237 million yuan [2] Age and Education of CFOs - The age distribution of CFOs ranges from 36 to 59 years, with the majority (44) aged between 40 and 48 [4] - The age group with the highest average salary is 53 years, at 1.7544 million yuan, largely influenced by Hu Lihua's high compensation [4] - Most CFOs hold either a bachelor's (37) or master's degree (32), with master's degree holders earning an average of 1.2811 million yuan, significantly higher than the average for PhD holders [6] Performance and Salary Correlation - Analysis of CFO salaries in the consumer electronics sector shows no significant correlation between salary levels and company performance [8] - Revenue growth rates for three salary segments (0-1.5 million yuan) are 14.93%, 13.27%, and 27.03%, indicating weak correlation with salary [8] - Corresponding net profit growth rates are 37.39%, -53.81%, and 21.33%, further demonstrating the lack of significant relationship between CFO compensation and company performance [8]

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with CFOs playing a crucial role in financial health and strategic decision-making [1] - The total compensation for CFOs in the A-share market reached 4.243 billion yuan, with an average salary of 760,300 yuan [1] - In the consumer electronics sector, the average CFO salary is 961,000 yuan, marking an increase of 55,000 yuan from the previous year [1] CFO Salary Distribution - Among the 82 CFOs in the consumer electronics industry, 34 have salaries between 500,000 and 1 million yuan, accounting for over 40% [2] - There are 28 CFOs earning over 1 million yuan, representing more than 30% of the total [2] - The highest-paid CFO is Hu Lihua from Shiyuan Technology, with a salary of 3.4237 million yuan [2] Age and Education of CFOs - The age distribution of CFOs ranges from 36 to 59 years, with the majority (44 CFOs) aged between 40 and 48 [4] - The age group with the highest average salary is 53 years, averaging 1.7544 million yuan, largely influenced by Hu Lihua's high compensation [4] - Most CFOs hold either a bachelor's (37) or master's degree (32), with master's degree holders earning an average of 1.2811 million yuan, significantly higher than the average for PhD holders [6] Performance and Salary Correlation - Analysis of CFO salaries in the consumer electronics sector shows no significant correlation between salary levels and company performance [8] - Revenue growth rates for three salary segments (0-1.5 million yuan) were 14.93%, 13.27%, and 27.03%, indicating weak correlation with salary [8] - Corresponding net profit growth rates were 37.39%, -53.81%, and 21.33%, further demonstrating the lack of significant relationship between CFO compensation and company performance [8]