证券日报网讯意华股份（002897）11月27日在互动平台回答投资者提问时表示，公司高速连接器及高速 模组可用于超节点计算领域，产品的具体应用场景由客户根据自身的需求决定。 ...

格隆汇11月27日丨意华股份(002897.SZ)在互动平台表示，公司高速连接器及高速模组可用于超节点计 算领域，产品的具体应用场景由客户根据自身的需求决定。 ...

11月27日，意华股份盘中上涨2.02%，截至09:49，报46.40元/股，成交4277.46万元，换手率0.51%，总 市值89.96亿元。 意华股份今年以来股价涨12.48%，近5个交易日跌0.64%，近20日跌4.05%，近60日涨5.96%。 资料显示，温州意华接插件股份有限公司位于浙江省温州市乐清市翁垟街道意华科技园华星路2号，成 立日期1995年12月23日，上市日期2017年9月7日，公司主营业务涉及以通讯为主的连接器及其组件产品 研发、生产和销售。主营业务收入构成为：太阳能支架57.83%，通讯连接器产品19.74%，其他连接器 及组件产品13.56%，消费电子连接器产品6.58%，其他(补充)2.29%。 意华股份所属申万行业为：通信-通信设备-通信网络设备及器件。所属概念板块包括：太阳能、光伏玻 璃、小盘、融资融券、5.5G概念等。 截至11月10日，意华股份股东户数3.31万，较上期增加17.09%；人均流通股5517股，较上期减少 14.59%。2025年1月-9月，意华股份实现营业收入49.62亿元，同比增长4.62%；归母净利润2.70亿元，同 比增长16.33%。 分红方面，意 ...

Group 1 - The company, Yihua Co., Ltd. (002897.SZ), confirmed that its high-speed connectors and modules can be used in supernode computing applications, with specific use cases determined by customer needs [2] - An investor inquired whether the company's products are supplied only to Huawei's 384 supernodes or also to the supernode computing cabinets of Sugon [2] - The company engages with clients to tailor its products for various applications in the supernode computing sector [2]

Core Viewpoint - Yihua Co., Ltd. is strategically positioning itself to capitalize on the global energy transition and power system transformation, particularly in the electric balance system (EBOS) sector, as indicated by its recent developments and partnerships with U.S. clients [1][4]. Group 1: Company Developments - Yihua Co., Ltd. has established a dedicated supply chain for components related to the electric balance system (EBOS) in response to its U.S. clients' strategic development plans [1]. - The company reported a revenue of 3.045 billion yuan in the first half of 2025, with connector business revenue reaching 1.214 billion yuan, marking a year-on-year growth of 9.06% [2]. - The revenue from communication connector products significantly increased to 601 million yuan, reflecting a substantial growth of 28.14% [2]. Group 2: Market Opportunities - The implementation of the "Special Action Plan for Optimizing Power System Regulation Capacity (2025-2027)" by the National Development and Reform Commission and the National Energy Administration aims to enhance the power system's regulation capabilities, creating vast market opportunities for power equipment industry chain enterprises [1]. - The recent policies emphasize the importance of energy equipment in constructing a new energy system, indicating a favorable environment for companies like Yihua Co., Ltd. [1]. Group 3: Competitive Advantages - Yihua Co., Ltd. possesses strong independent mold development capabilities, with precision machining reaching up to 0.002mm, which supports product quality and delivery speed [3]. - The company has developed automated assembly and testing equipment for high-speed connectors and optical modules, effectively controlling manufacturing costs and improving production efficiency [3]. - Yihua Co., Ltd. has established a global supply network with production bases in the U.S. and Thailand, enhancing its market competitiveness and ability to respond to regional customer demands [3].

Group 1 - The company Yihua Co., Ltd. (002897) reported that as of November 10, 2025, the number of shareholders is 33,061 [1]

Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections from shareholders [1][2]. Meeting Details - The meeting took place on November 14, 2025, at 14:30, with both on-site and online voting options available [3][5]. - A total of 123 shareholders and proxies attended the meeting, representing 85,836,212 shares, which is 44.27% of the total voting shares [7]. - The meeting was presided over by the chairman, Mr. Cai Shengcai, and complied with relevant laws and regulations [6][10]. Voting Results - The following proposals were approved: 1. Amendment to the Articles of Association: 99.12% approval [10]. 2. Amendment to the Rules of Procedure for Shareholders' Meetings: 99.12% approval [11]. 3. Amendment to the Rules of Procedure for Board Meetings: 99.12% approval [12]. 4. Amendment to the Related Party Transaction Management System: 99.12% approval [13]. 5. Amendment to the External Guarantee Management System: 99.12% approval [14]. 6. Amendment to the External Investment Management System: 99.12% approval [15]. 7. Amendment to the Independent Director Work System: 99.12% approval [16]. 8. Amendment to the Fundraising Management System: 99.12% approval [17]. 9. Amendment to the Cumulative Voting System Implementation Rules: 99.12% approval [18]. 10. Amendment to the Investor Relations Management System: 99.12% approval [19]. Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [20]. Board Meeting - The company's seventh board meeting was held on November 14, 2025, where all nine directors attended and approved the election of Mr. Cai Shengcai as the representative director [23][24]. - The board also confirmed the members of the audit committee, with Ms. Huang Xiaoya as the chairperson [25][26]. Resignation and Election of Directors - Non-independent director Mr. Zhu Songping resigned due to governance structure adjustments but was re-elected as a representative director by the employee representative assembly [34][35][36].

Core Viewpoint - Yihua Co., Ltd. announced the election of Mr. Zhu Songping as the employee representative director of the fifth board of directors [2] Group 1 - The announcement was made on the evening of November 14 [2] - The election reflects the company's governance structure and employee representation [2]

Group 1 - The core point of the article is that Yihua Co., Ltd. held its seventh meeting of the fifth board of directors on November 14, 2025, to discuss various proposals, including the election of directors to represent the company in executing its affairs [1] - For the first half of 2025, Yihua's revenue composition was as follows: solar brackets accounted for 57.83%, connectors accounted for 39.88%, and other businesses accounted for 2.29% [1] - As of the report date, Yihua's market capitalization was 9.3 billion yuan [1]

证券代码：002897 证券简称：意华股份 公告编号：2025-053 温州意华接插件股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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、非独立董事辞职情况 董事会 2025 年 11 月 14 日 附件： 朱松平先生为本公司股东，直接持有公司股票 373,554 股，占公司总股本的 0.19%，与持有公司 5%以上股份的股东、实际控制人、公司其他董事、高级管 理人员之间不存在关联关系。不存在《公司法》不得担任董事的情形；未受到过 中国证监会及其他有关部门的处罚和证券交易所纪律处分，不存在因涉嫌犯罪被 司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查，尚未有明确结论的 情形；不存在《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》第 3.2.2 条所规定的不得提名为董事的情形；不存在被中国证监会在 证券期货市场违法失信信息公开查询平台公示或者被人民法院纳入失信被执行 人名单的情形；其任职资格符合相关法律法规及《公司章程》的规定。 二、选举职工代表董事的情况 根据《公司法》《公 ...