证券代码：002897 证券简称：意华股份 公告编号：2025-052 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"）第五届董事会第七次会议 于 2025 年 11 月 14 日在公司一楼会议室以现场会议的方式召开，本次会议的会 议通知已于 2025 年 11 月 10 日以通讯或电子邮件的方式发出。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： 一、审议通过《关于选举代表公司执行公司事务的董事的议案》 表决结果：同意 9 票，弃权 0 票，反对 0 票。 根据《中华人民共和国公司法》及《公司章程》的有关规定，代表公司执行 公司事务的董事为公司的法定代表人，董事会同意选举董事蔡胜才先生（简历详 见附件）为代表公司执行公司事务的董事，并担任法定代表人，任期自本次董事 会审议通过之日起至第五届董事会届满为止。本次选举后，公司法定代表人未发 生变更。 ...

Company Overview - Yihua Co., Ltd. experienced a decline of 5.15% on November 12, with a stock price of 47.71 yuan per share, a trading volume of 326 million yuan, a turnover rate of 3.69%, and a total market capitalization of 9.25 billion yuan [1] - The company, established on December 23, 1995, and listed on September 7, 2017, is located in Wenzhou, Zhejiang Province, and specializes in the research, production, and sales of connectors and their components, primarily for communication [1] Revenue Composition - The main business revenue composition is as follows: solar brackets 57.83%, communication connectors 19.74%, other connectors and components 13.56%, consumer electronics connectors 6.58%, and others 2.29% [1] Fund Holdings - Jiangxin Fund has one fund heavily invested in Yihua Co., Ltd. The Jiangxin Ruifeng A fund (002630) held 400 shares in the third quarter, accounting for 1.68% of the fund's net value, ranking as the seventh largest holding [2] - The fund has a total scale of 522,400 yuan and has achieved a year-to-date return of 9.78%, ranking 6012 out of 8147 in its category [2] Fund Manager Performance - The fund manager of Jiangxin Ruifeng A is Gao Pengfei, who has been in the position for 5 years and 19 days, with a total asset scale of 19.14 million yuan [3] - During his tenure, the best fund return was 27.56%, while the worst return was 15.64% [3]

Core Viewpoint - The stock prices of Yicheng Optoelectronics and Yihua Co., Ltd. have both reached the daily limit, indicating strong market interest and positive sentiment in the sector [1] Company Performance - Yicheng Optoelectronics and Yihua Co., Ltd. experienced a significant increase in stock prices, reaching the daily limit [1] - Other companies such as Daqo New Energy, Tongwei Co., Ltd., Ailuo Energy, TCL Zhonghuan, and Shuangliang Energy also saw their stock prices rise, reflecting a broader positive trend in the industry [1]

Core Viewpoint - The photovoltaic industry is experiencing a significant upward movement in stock prices, driven by strategic initiatives among leading polysilicon companies to consolidate capacity and address accumulated industry debts [1][2]. Group 1: Market Performance - Stocks of polysilicon-related companies such as Gongsheng Silicon Industry, Yihua Co., and Lanfeng Biochemical have reached their daily limit, while companies like Silane Technology, Daqo New Energy, and Tongwei Co. have seen increases exceeding 8% [1]. Group 2: Industry Developments - Leading polysilicon companies are planning to form a consortium to eliminate excess capacity and settle industry debts, with total contributions expected to range between 20 billion to 30 billion yuan, although the total required funds for capacity storage will exceed this amount [1]. - The National Standardization Administration has released a notice regarding three mandatory national standards, including limits on energy consumption for polysilicon and germanium products, which will require new or expanded facilities to meet level 2 standards and existing facilities to comply with level 3 standards [1]. - Companies failing to meet the energy consumption benchmarks will face deadlines for rectification, with potential shutdowns for those that do not comply [1]. Group 3: Future Outlook - Zhongyuan Securities indicates that measures to combat internal competition, including product pricing strategies, mergers and acquisitions, increased industry entry barriers, and enhanced product quality standards, are expected to be implemented [2]. - The competitive landscape and ecosystem of the photovoltaic industry are anticipated to improve, presenting opportunities for valuation recovery [2]. - It is recommended to focus on leading companies within specific sub-sectors such as energy storage inverters, BC and perovskite batteries, encapsulants, photovoltaic glass, and polysilicon materials [2].

Core Viewpoint - Yihua Co., Ltd. has reported a steady increase in the capacity utilization rate of its connector business, indicating strong order demand and positive operational performance, with further details to be disclosed in upcoming periodic reports [2] Group 1 - The capacity utilization rate of the connector business is steadily increasing [2] - There is a sufficient order backlog for the connector business [2] - The company will provide more detailed operational information in future periodic reports [2]

Group 1 - The company Yihua Co., Ltd. (002897) responded to investor inquiries on November 6, indicating that specific operational conditions will be disclosed in future periodic reports [1]

Group 1 - The core point of the article is that Yihua Co., Ltd. has reported a total of 28,236 shareholders as of October 31, 2025 [2]

Core Viewpoint - The company reported a steady increase in the capacity utilization rate of its connector business, indicating strong order demand and positive operational performance [1]. Group 1 - The company has confirmed that the capacity utilization rate for its connector business is steadily improving [1]. - There is a sufficient order backlog, suggesting robust demand for the company's products [1]. - The company encourages stakeholders to monitor future periodic reports for detailed operational updates [1].

证券代码：002897 证券简称：意华股份 公告编号：2025-050 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。 公司近日与中信银行股份有限公司温州乐清支行签订了《最高额保证合同》 （合同编号：81108863761001 号），公司为全资子公司意华新能源向中信银行股 份有限公司温州乐清支行申请的综合授信提供担保，担保金额为人民币 6,000 万 元；与中国民生银行股份有限公司温州分行签订了《最高 ...

Group 1 - The core point of the article is that Yihua Co., Ltd. has completed a share reduction plan by its shareholders, resulting in a minor decrease in total shares outstanding [1] - Shareholders Wu Yanmei, Jiang Xinrong, and Jiang Ganyue have collectively reduced their holdings by approximately 27,500 shares, which represents 0.0143% of the company's total shares [1] - As of the report, Yihua Co., Ltd. has a market capitalization of 9 billion yuan [1] Group 2 - For the first half of 2025, Yihua Co., Ltd.'s revenue composition is as follows: solar brackets account for 57.83%, connectors account for 39.88%, and other businesses account for 2.29% [1]