第五条 在一次股东会上，拟选举两名以上的董事时，董事会应当在召开股 东会通知中，表明该次董事选举采用累积投票制。 累积投票制实施细则 第一条 为进一步完善公司法人治理结构，规范公司董事的选举，保证股东 充分行使权利，根据《上市公司治理准则》《深圳证券交易所股票上市规则》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， 特制定本实施细则。 第二条 本细则所指累积投票制,是指公司股东会选举两名以上董事时出席股 东会的股东所拥有的投票权等于其所持有的股份总数乘以应选董事人数之积，出 席会议股东可以将其拥有的投票权全部投向一位董事候选人，也可以将其拥有的 投票权分散投向多位董事候选人，按得票多少依次决定董事人选。 第三条 本细则所称的董事包括独立董事和非独立董事，由职工代表担任的 董事由公司职工民主选举产生或更换，不适用本细则的相关规定。 第四条 为确保独立董事当选符合规定,公司独立董事和非独立董事的选举分 开进行，均采用累积投票制选举。具体操作如下： 选举独立董事时，出席会议股东所拥有的投票权数等于其所持有的股份总数 乘以该次股东会应选独立董事人数之积，该部分投票权只能投向该次股东会的 ...

董事和高级管理人员所持本公司股份 温州意华接插件股份有限公司 （六）本人因涉及与本上市公司有关的违法违规，被证券交易所公开谴责未满 三个月的； 及其变动管理规则 第一条 为加强对温州意华接插件股份有限公司(以下简称"公司"或"本公司")董事 和高级管理人员所持本公司股份及其变动的管理，根据《中华人民共和国公司法》 (以下简称"公司法")、《中华人民共和国证券法》(以下简称"证券法")、《上市公司 董事和高级管理人员所持本公司股份及其变动管理规则》以及深圳证券交易所(以下 简称"深交所")和中国证券登记结算有限责任公司深圳分公司(以下简称"登记公司") 制定的有关法律法规和规范性文件及《公司章程》等规定，修订本规则。 第二条 公司董事和高级管理人员在买卖本公司股票及其衍生品种前，应知悉 《公司法》、《证券法》等法律、法规关于内幕交易、操纵市场等禁止行为的规定， 不得进行违法违规的交易。公司董事和高级管理人员就其所持股份变动相关事项作 出承诺的，应当严格遵守。 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利用他 人账户持有的所有本公司股份。公司董事和高级管理人员从事融资融券交易的，其 所持本公 ...

证券代码：002897 证券简称：意华股份 公告编号：2025-047 温州意华接插件股份有限公司 关于修订《公司章程》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。 温州意华接插件股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召 开的第五届董事会第六次会议，审议通过了《关于修订〈公司章程〉的议案》， 本次修订《公司章程》尚需提交股东大会审议，具体情况如下： 一、《公司章程》修订情况 根据中国证监会《关于新<公司法>配套制度规则实施相关过渡期安排》及 《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所股票上市规则》 《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》等 法律法规及规范性文件的规定，为进一步提高公司规范运作水平，完善公司治理 水平，结合公司实际情况，对《公司章程》相关条款进行修订，具体如下： | 修订前 | 修订后 | | --- | --- | | 全文 股东大会 | 全文 股东会 | | 第一条 为维护公司、股东和债权人的合法权 | 第一条 为维护公司、股东、职工和债权人 | | ...

证券代码：002897 证券简称：意华股份 公告编号：2025-046 温州意华接插件股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《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》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 14 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：20 ...

证券代码：002897 证券简称：意华股份 公告编号：2025-045 温州意华接插件股份有限公司 第五届董事会第六次会议决议公告 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。 温州意华接插件股份有限公司（以下简称"公司"）第五届董事会第六次会议 于 2025 年 10 月 29 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 10 月 23 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： 为贯彻落实《中华人民共和国公司法》《上市公司章程指引》《关于新〈公司 法〉配套制度规则实施相关过渡期安排》等相关法律法规和规范性文件规定，进 一步完善公司法人治理结构、提升公司规范运作水平，结合公司实际情况，公司 不再设置监事会，公司原监事会成员自公司股东大会审议通过之日起不再履行监 事职责，监事会的职权由董事会审计委员会行使，《监事会 ...

Financial Performance - The company's revenue for the third quarter reached ¥1,916,651,616.70, representing a 22.00% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥108,000,304.84, an increase of 85.28% year-on-year[5] - The basic earnings per share rose to ¥0.58, reflecting a 93.33% increase compared to the previous year[5] - Total operating revenue for the current period reached ¥4,961,844,790.25, an increase of 4.6% compared to ¥4,742,697,892.89 in the previous period[18] - Net profit for the current period was ¥282,259,928.93, representing a 12.0% increase from ¥252,127,699.41 in the previous period[19] - Basic earnings per share increased to ¥1.44 from ¥1.27, showing a growth of 13.4%[20] - The total comprehensive income for the current period was ¥279,287,845.63, slightly down from ¥284,042,505.96 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥7,081,270,037.53, marking a 12.08% increase from the end of the previous year[5] - Total current assets increased to ¥5,064,024,975.38 from ¥4,400,738,419.82, representing a growth of approximately 15%[16] - Total liabilities increased to ¥4,273,191,710.22 from ¥3,838,835,245.78, marking an increase of 11.4%[18] - Total current liabilities increased to ¥3,684,899,330.07 from ¥3,149,786,928.71, a rise of approximately 17%[16] - The total non-current liabilities decreased to ¥588,292,380.15 from ¥689,048,317.07, a decline of 14.6%[18] - The total equity attributable to shareholders of the parent company rose to ¥2,746,167,328.38, up from ¥2,429,507,052.18, indicating a growth of 13.1%[18] Cash Flow - The company reported a significant decrease in cash flow from operating activities, with a net cash flow of ¥19,582,616.46, down 95.32% year-on-year[10] - Cash flow from operating activities totaled ¥3,538,679,972.63, down from ¥4,252,077,714.36, a decrease of 16.7%[21] - The net cash flow from operating activities was 19,582,616.46, a significant decrease from 418,212,080.94 in the previous period, indicating a decline of approximately 95.3%[22] - Cash inflows from financing activities amounted to 1,476,261,436.22, a decrease from 1,883,993,007.58, representing a decline of approximately 21.5%[22] - The net cash flow from financing activities was 135,248,438.24, down from 231,635,659.39, indicating a decrease of about 41.6%[22] - The total cash and cash equivalents at the end of the period were 750,349,237.94, compared to 879,746,505.52 in the previous period, reflecting a decrease of approximately 14.7%[22] Investments - Investment income surged by 2154.48% compared to the previous year, primarily due to gains from the sale of subsidiary equity[10] - The company experienced a 326.14% increase in credit impairment losses, attributed to a rise in accounts receivable[10] - The company reported a significant increase in long-term equity investments, rising to ¥16,090,759.37 from ¥8,042,597.23, which is a growth of about 100%[16] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[5] Shareholder Information - Total number of common shareholders at the end of the reporting period is 32,397[12] - The largest shareholder, Yihua Holdings Group, holds 38.28% of shares, totaling 74,208,294 shares[12] - The number of shares held by the top ten shareholders includes significant stakes from both institutional and individual investors, with the top three holding over 41% combined[12] Operating Costs - Total operating costs amounted to ¥4,587,666,001.05, up from ¥4,421,424,838.21, reflecting a year-over-year increase of 3.8%[18] - Research and development expenses for the current period were ¥182,664,986.96, compared to ¥167,749,115.96 in the previous period, reflecting an increase of 8.8%[19]

Core Viewpoint - The A-share market saw a significant rise in 6G concept stocks, driven by the announcement of strategic emerging industries in China's 15th Five-Year Plan, which aims to create trillion-level markets in various sectors [1] Group 1: Market Performance - 6G concept stocks experienced widespread gains, with XW Communication and Yihua Co. rising over 6%, Shobead and Tianyin Machinery increasing over 5%, Saiwei Electronics up over 4%, and Pulit up over 3% [1] Group 2: Policy Implications - The Central Committee's announcement emphasizes the development of new pillar industries, accelerating the growth of strategic emerging industry clusters such as new energy, new materials, aerospace, and low-altitude economy, which are expected to generate multiple trillion-level markets [1] - The proposal also highlights the forward-looking layout of future industries, promoting quantum technology, biomanufacturing, hydrogen energy, nuclear fusion energy, brain-computer interfaces, embodied intelligence, and sixth-generation mobile communication as new economic growth points [1] - These industries are anticipated to gain momentum and potentially recreate a high-tech industry landscape in China over the next decade [1]

Core Viewpoint - Yihua Co., Ltd. (002897.SZ) is positioned as a key beneficiary in the rapidly evolving AI computing infrastructure market, particularly through its high-speed connectors and modules that cater to supernode computing scenarios, driven by increasing demand from the industry [1][5]. Group 1: Financial Performance - In the first half of 2025, Yihua's connector segment achieved revenue of 1.214 billion yuan, a year-on-year increase of 9.06%, accounting for 39.88% of total revenue [1]. - Revenue from communication connector products reached 601 million yuan, with a significant year-on-year growth of 28.14%, serving as the main driver for the segment's growth [1]. Group 2: Client Relationships and Market Position - Yihua has established long-term partnerships with numerous high-quality clients, including Huawei, ZTE, Foxconn, and others, solidifying its position as a leading player in the domestic communication connector market [1][2]. - The overlap of clients across various sectors, such as automotive and consumer electronics, facilitates market and product application expansion for the company [2]. Group 3: Technological Advantages - Yihua is one of the few companies in China to achieve mass production of high-speed connectors and chip-to-IO optical modules, having overcome several key industry technologies and established a complete independent intellectual property system [3]. - The company has successfully delivered a range of high-speed connectors and optical modules, meeting the demands for high-speed signal transmission in supernode computing systems [3]. Group 4: Manufacturing Capabilities - Yihua demonstrates strong competitiveness in precision manufacturing, with machining tolerances as tight as 0.002mm and the capability to develop precision molds with up to 128 cavities [4]. - This precision manufacturing capability ensures the stability and reliability of high-speed connector products and allows for quick responses to customized client needs, enhancing collaboration with major clients like Huawei and ZTE [4]. Group 5: Strategic Market Expansion - Yihua is strategically expanding its product matrix and application scenarios, focusing on communication connectors while extending into high-growth areas such as consumer electronics and automotive electronics [4]. - In the consumer electronics sector, the company reported a revenue of 200 million yuan for connector products in the first half of 2025, reflecting a year-on-year growth of 29.22% [4]. - The demand for high-speed connector products is expected to grow further with the acceleration of domestic AI chip upgrades and the trend of domestic substitution [4].

Core Viewpoint - High-tech enterprises play an irreplaceable role in fostering and expanding new productive forces, with over 60% of A-share market comprised of such companies [1]. Group 1: High-tech Enterprises Overview - A total of 130 high-tech companies identified as "technology-leading companies" based on research reports from 62 brokerage firms, focusing on technology strength and secondary market performance [1]. - Among these, several companies are expected to break monopolies or focus on key industries, including Yirui Technology, Lite-On Optoelectronics, and Changyang Technology [1]. Group 2: Shareholder Changes and Profit Forecasts - Out of the 130 companies, 11 have seen a decrease in shareholder numbers compared to the end of Q2, with 4 companies experiencing a decline of over 10% [1]. - Among the companies with concentrated shareholding, only 5 are predicted to have a net profit growth exceeding 10% in 2025 and 2026 [2]. Group 3: Performance Metrics of Leading Companies - Notable companies and their performance include: - Shengyi Technology: 131.34% increase, leading in high-end products [3]. - Rilian Technology: 105.74% increase, benefiting from domestic substitution and structural growth [3]. - Jizhi Technology: 82.65% increase, breaking foreign monopolies in high-end fields [3]. - Yirui Technology: 70.95% increase, a one-stop supplier for X-ray imaging equipment [3]. - Changyang Technology: 58.23% increase, leading in domestic CPI film and global reflective film [3]. - Guokai Micro: 45.29% increase, aiming to break overseas filter monopolies [3]. - Dike Digital: 22.03% increase, set to become Huawei's top partner in the government sector [3]. - United Imaging Healthcare: 20.09% increase, breaking the medical imaging monopoly [3]. - Caite Optoelectronics: 10.18% increase, leading in domestic OLED materials [3]. - Zhongke Technology: 6.87% increase, breaking foreign monopolies in core equipment [3]. Group 4: Shareholder Metrics and Profit Growth - Companies with significant shareholder changes and their performance include: - Yisuo Technology: 12.15% decrease in shareholder numbers, 189.44% increase in stock price [6]. - Dike Digital: 11.78% decrease, 22.03% increase in stock price [6]. - Beida Pharmaceutical: 9.04% decrease, 24.29% increase in stock price [6]. - Northern Navigation: 5.15% decrease, 53.13% increase in stock price [6]. - Langxin Group: 40.28% increase in shareholder numbers, 61.89% increase in stock price [6].

持有本公司股份30,000股，占本公司总股本比例0.0155%的副总经理蒋甘雨先生计划自本公告披露之日 起15个交易日后的3个月内以集中竞价方式减持本公司股份合计不超过7,500股（不超过公司总股本比例 0.0039%）。 持有本公司股份40,000股，占本公司总股本比例0.0206%的副总经理蒋新荣先生计划自本公告披露之日 起15个交易日后的3个月内以集中竞价方式减持本公司股份合计不超过10,000股（不超过公司总股本比 例0.0052%）。 格隆汇9月29日丨意华股份(002897.SZ)公布，持有本公司股份40,000股，占本公司总股本比例0.0206%的 副总经理吴艳梅女士计划自本公告披露之日起15个交易日后的3个月内以集中竞价方式减持本公司股份 合计不超过10,000股（不超过公司总股本比例0.0052%）。 ...