Core Viewpoint - The company Yihua Co., Ltd. announced that three executives plan to reduce their shareholdings within a specified timeframe, indicating potential changes in insider ownership and market sentiment [1] Group 1: Executive Shareholding - Vice General Managers Wu Yanmei and Jiang Xinrong each hold 40,000 shares, representing 0.0206% of the total shares [1] - Jiang Ganyou holds 30,000 shares, accounting for 0.0155% of the total shares [1] Group 2: Planned Share Reduction - The three executives plan to reduce their holdings by a maximum of 10,000 shares each for Wu Yanmei and Jiang Xinrong, and 7,500 shares for Jiang Ganyou [1] - The corresponding reduction percentages are not to exceed 0.0052% for both Wu Yanmei and Jiang Xinrong, and 0.0039% for Jiang Ganyou [1] - The reduction will occur within three months after a 15 trading day period following the announcement [1]

上海市锦天城律师事务所 关于温州意华接插件股份有限公司 2025 年第二次临时股东大会的 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于温州意华接插件股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：温州意华接插件股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受温州意华接插件股份有 限公司（以下简称"公司"或"意华股份"）委托，就公司召开 2025 年第二次临 时股东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国 公司法》（以下简称《公司法》）、《上市公司股东会规则》等法律、法规、规章和 其他规范性文件以及《温州意华接插件股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的全过程。本所保证本法律意 ...

2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 证券代码：002897 证券简称：意华股份 公告编号：2025-043 温州意华接插件股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 （一）会议召开情况： 1、会议召开时间： （1）现场会议时间：2025 年 9 月 29 日 下午 14:30 （2）网络投票时间：2025 年 9 月 29 日，其中，通过深圳证券交易所交易 系统进行投票的具体时间为 2025 年 9 月 29 日上午 9:15 至 9:25、9:30 至 11:30， 下午 13:00 至 15:00；通过深圳证券交易所互联网投票的具体时间为 2025 年 9 月 29 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议地点：浙江省乐清市翁垟街道意华科技园华星路 2 号温州意华接插 件股份有限公司一楼会议室。 3、会议召开方式：现场投票、网络投票相结合。 4、会议召集人和主持人：公司董事会，公司董 ...

Group 1 - The core viewpoint is that Yihua Co., Ltd. (002897.SZ) has indicated that its connector products have broad applications in the server sector [1] Group 2 - The company is actively engaging with investors through an interactive platform to communicate its product capabilities [1]

Core Viewpoint - Yihua Co., Ltd. (002897) announced that neither the company nor its controlling subsidiaries have any overdue external guarantees [1] Group 1 - The announcement was made on the evening of September 23 [1] - The company reassured stakeholders about its financial obligations and risk management practices [1]

Group 1 - Company Yihua Co., Ltd. announced on September 23 that it has signed a maximum guarantee contract with Ping An Bank Wenzhou Branch, providing a guarantee for its wholly-owned subsidiary Yihua New Energy's application for a comprehensive credit line of RMB 100 million [1] - The guarantee is within the approved limit of RMB 2 billion for the company's subsidiaries, which was ratified by the shareholders' meeting [1] - As of the announcement date, the approved guarantee limit for subsidiaries is RMB 2 billion, accounting for 82.32% of the company's latest audited net assets, while the actual guarantee amount utilized is approximately RMB 1.538 billion, representing 63.28% of the latest audited net assets [1]

证券代码：002897 证券简称：意华股份 公告编号：2025-042 温州意华接插件股份有限公司 关于为子公司提供担保的公告 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。 一、担保事项审批情况 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及 2025 年 5 月 19 日召开的 2024 年年度股东大会审 议通过了《关于为子公司提供担保的议案》，同意公司为全资子公司乐清意华新 能源科技有限公司（以下简称"意华新能源"）的融资提供担保，担保的总额度 不 超 过 200,000 万 元 。 详 情 可 参 考 公 司 刊 登 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的有关公告。 公司近日与平安银行股份有限公司温州分行签订了《最高额保证担保合同》 （合同编号：平银温乐一额保字 20250915 第 007-1 号），公司为全资子公司意华 新能源向平安银行股份有限公司温州分行申请的综合授信提供担保，担保金额为 人民币 10,000 万元，上述担保事项在公司股东大会 ...

Group 1 - The company signed a maximum guarantee contract with Ping An Bank Wenzhou Branch to provide a guarantee of 100 million yuan for its wholly-owned subsidiary, Leqing Yihua New Energy Technology Co., Ltd [1] - As of the announcement date, the company's approved guarantee limit for subsidiaries is 200 million yuan, with an actual guarantee amount of 153.75 million yuan [1]

Company Overview - Yihua Co., Ltd. is primarily engaged in the research, production, and sales of connectors and their components, with a focus on communication products [1] - The company was established on December 23, 1995, and went public on September 7, 2017 [1] - The main revenue sources are solar brackets (57.83%), communication connectors (19.74%), other connectors and components (13.56%), consumer electronics connectors (6.58%), and others (2.29%) [1] Financial Performance - As of January to June 2025, Yihua Co., Ltd. reported a revenue of 3.045 billion yuan, a year-on-year decrease of 3.99%, and a net profit attributable to shareholders of 162 million yuan, down 6.84% year-on-year [2] - The company has distributed a total of 177 million yuan in dividends since its A-share listing, with 64.41 million yuan distributed in the last three years [3] Stock Performance - As of September 23, Yihua Co., Ltd.'s stock price decreased by 2.01% to 50.59 yuan per share, with a total market capitalization of 9.808 billion yuan [1] - The stock has increased by 22.64% year-to-date, with a 10.65% rise over the last five trading days, 12.50% over the last 20 days, and 32.05% over the last 60 days [1] Shareholder Information - As of September 10, the number of shareholders decreased by 9.71% to 31,200, with an average of 5,851 circulating shares per person, an increase of 10.75% [2] - Notable institutional shareholders include Southern CSI 1000 ETF, which is the fourth largest shareholder with 1.0787 million shares, and Hong Kong Central Clearing Limited, which increased its holdings by 12,100 shares [3] Market Position - Yihua Co., Ltd. operates within the communication equipment sector, specifically in communication network devices and components [1] - The company is associated with several concept sectors, including 5.5G, high-speed connectors, and major brands like Xiaomi, Huawei, and BYD [1]

Core Insights - The stock of Yihua Co., Ltd. reached a record trading volume of 1.919 billion RMB, marking the highest since its listing [1] - The latest stock price increased by 5.03%, with a turnover rate of 20.47% [1] - The previous trading day saw a total trading volume of 1.554 billion RMB [1] Company Overview - Wenzhou Yihua Connector Co., Ltd. was established on December 23, 1995 [1] - The registered capital of the company is 1,938.80696 million RMB [1]