证券代码：002897 证券简称：意华股份 公告编号：2025-039 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。 温州意华接插件股份有限公司（以下简称"公司"）第五届董事会第五次会议 于 2025 年 9 月 11 日在公司一楼会议室以现场会议的方式召开，经全体董事一致 同意，豁免本次会议的提前通知期限，本次会议的会议通知已于 2025 年 9 月 10 日以口头通知方式发出。本次会议应出席董事 9 名，实际出席会议董事 9 名。本 次会议由董事长蔡胜才先生主持，公司监事及部分高级管理人员列席了会议。会 议的召集、召开符合《中华人民共和国公司法》和《公司章程》等有关规定。会 议审议并通过以下决议： 温州意华接插件股份有限公司 一、审议通过《关于制定<会计师事务所选聘制度>的议案》 第五届董事会第五次会议决议公告 表决结果：同意 9 票，弃权 0 票，反对 0 票。 《会计师事务所选聘制度》全文详见巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 1、《第五届董事会第五次会议决议》； 特此公告。 温州意华接插件股份有限公司 董 ...

中信证券股份有限公司 关于温州意华接插件股份有限公司 增加 2025 年度日常关联交易预计的核查意见 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券""保荐人"）作为温州意华接插件 股份有限公司（以下简称"意华股份""公司"）向特定对象发行A股股票的保荐人，根 据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规则（2023年修订）》 《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》《深圳证券 交易所上市公司自律监管指引第13号——保荐业务》等有关法律法规和规范性文件的要 求，对公司增加2025年度日常关联交易预计事项进行了核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 （一）意华控股集团有限公司 温州意华接插件股份有限公司（以下简称"公司"）于2025年4月24日召开的第五届 董事会第二次会议、第五届监事会第二次会议及2025年5月19日召开的2024年年度股东大 会决议审议通过了《关于2024年度关联交易情况及2025年度日常关联交易预计的议案》， 预计2025年度公司及控股子公司与关联公司日常关联交易金额为12,905.00万元。详情可 参 ...

温州意华接插件股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范温州意华接插件股份有限公司（以下简称"公司"）会计师事务 所选聘（含续聘、改聘）行为，提高财务信息质量，切实维护股东利益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司选聘会计 师事务所管理办法》《深圳证券交易所股票上市规则》等规定，结合《温州意华接 插件股份有限公司章程》（以下简称《公司章程》），制定本制度。 第二条 本制度所称会计师事务所选聘，是指根据相关法律法规要求，聘任会计 师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘任会计师事 务所从事除财务会计报告审计之外的其他专项审计业务的，视重要性程度可比照本 制度执行。 第三条 公司聘用或解聘会计师事务所应由审计委员会审议同意后，提交董事会 审议，并由股东会决定。董事会不得在股东会决定前委任会计师事务所。 第二章 会计师事务所执业质量要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具备国家行业主管部门和中国证监会规定的开展 证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完 ...

Core Insights - The global fiber optic connector market is projected to reach approximately $5.56 billion in 2024, reflecting a year-on-year growth of 7.2% driven by increasing demand for high-capacity data transmission and next-generation communication networks [3]. Market Overview - The fiber optic connector is defined as a passive optical device that enables detachable connections between optical fibers, ensuring minimal impact on system performance and reliability [1]. - The small square fiber optic connectors hold a significant market share, accounting for nearly 35% of the global fiber optic connector market [6]. Regional Analysis - North America is identified as the largest demand region for fiber optic connectors, capturing about 31% of the global market share, followed by Europe with a 27% share [8]. Industry Trends - The industry is witnessing a trend towards high-speed and high-density solutions, particularly in the context of 5G and future communication networks, where the demand for fiber optic connectors is expected to surge due to the increasing number of base stations [13]. - The integration of intelligent technology into fiber optic connectors is enhancing their capabilities, allowing for self-monitoring and diagnostics, which is crucial for maintaining communication stability and reliability in complex networks [13].

Group 1 - Company maintains a close partnership with Huawei in the communications connector field, focusing on R&D and expanding into consumer electronics and automotive connectors [1] - The company has achieved mass delivery of high-speed connectors and optical modules, with a strong market presence due to high entry barriers [1] - In the first half of 2025, the company reported revenue of 3.045 billion yuan and a net profit of 162 million yuan, demonstrating operational resilience in a complex macroeconomic environment [1] Group 2 - The domestic computing power industry is experiencing high prosperity, and the company is leveraging its technical barriers and customer resources to enhance its consumer electronics connector product line [2] - The company is strategically expanding into high-growth sectors such as automotive electronics and smart terminal consumer electronics, which is expected to contribute significantly to performance [2] - The company has established relationships with well-known clients including Foxconn, Xiaomi, and OPP, and possesses advanced manufacturing capabilities [2] Group 3 - The photovoltaic industry is rapidly developing due to global carbon neutrality goals and clean energy transitions, with the company's subsidiary focusing on manufacturing core components for photovoltaic tracking brackets [3] - The company has established a solid reputation in the international market, achieving steady growth in shipment volumes and becoming a key supplier for major clients [3] - The company has a global production and supply network supported by factories in the US and Thailand, enhancing its operational efficiency [3] Group 4 - The company is one of the few in China capable of mass-producing high-speed connectors, with a focus on automotive connectors and photovoltaic bracket businesses [4] - Despite short-term pressures on the photovoltaic business due to global uncertainties, the long-term demand driven by carbon neutrality goals is expected to sustain growth [4] - The company's overseas production bases improve responsiveness to client needs and enhance supply chain resilience, supporting long-term growth [4]

Group 1 - The core viewpoint of the news is that Yihua Co., Ltd. has seen a significant increase in its stock price, rising by 5.13% to 44.50 CNY per share, with a trading volume of 338 million CNY and a turnover rate of 4.25%, resulting in a total market capitalization of 8.628 billion CNY [1] - Yihua Co., Ltd. specializes in the research, production, and sales of connectors and their components, primarily focusing on communication-related products. The revenue composition includes solar brackets (57.83%), communication connectors (19.74%), other connectors and components (13.56%), consumer electronics connectors (6.58%), and others (2.29%) [1] Group 2 - Among the top ten circulating shareholders of Yihua Co., Ltd., a fund under Southern Fund has entered the list, specifically the Southern CSI 1000 ETF (512100), which acquired 1.0787 million shares, accounting for 0.59% of the circulating shares. The estimated floating profit today is approximately 2.3408 million CNY [2] - The Southern CSI 1000 ETF (512100) has a total asset scale of 64.953 billion CNY and has achieved a return of 19.41% this year, ranking 1812 out of 4222 in its category. Over the past year, it has returned 56.23%, ranking 1257 out of 3795 [2]

Group 1 - The core viewpoint of the article is that Yihua Co., Ltd. (002897.SZ) has successfully commercialized its high-speed connectors and modules in the ultra-scale computing field [1] Group 2 - The company has indicated that its products are being used at scale by customers [1]

Group 1 - The company, Yihua Co., has confirmed that its high-speed connectors and modules are applicable in the ultra-node computing field and are already in large-scale commercial use at customer sites [2] - An investor inquired about whether the company has received mass production orders for Huawei's 384 ultra-node optical connectors [2] - The company responded positively regarding the applicability of its products in the ultra-node computing sector [2]

人民财讯9月4日电，意华股份（002897）在互动平台上表示，公司光模块业务正常推进中，目前该产品 营收占比较小。 ...

Group 1 - The core viewpoint of the article is that Yihua Co., Ltd. (002897.SZ) is progressing normally in its optical module business, although the revenue contribution from this product is currently small [1] Group 2 - The company has communicated with investors through an interactive platform, indicating that the optical module business is on track [1] - The revenue share from the optical module products remains relatively low at this stage [1]