证券代码：002925 证券简称：盈趣科技 公告编号：2025-096 厦门盈趣科技股份有限公司 关于召开 2025 年第三次临时股东会的提示性公告 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。 厦门盈趣科技股份有限公司（以下简称"公司"或"本公司"）第五届董事 会第十九次会议审议通过了《关于召开公司 2025 年第三次临时股东会的议案》， 决定于 2025 年 9 月 8 日（星期一）下午 15:00 在厦门市海沧区东孚西路 100 号 盈趣科技创新产业园 3 号楼 806 会议室召开公司 2025 年第三次临时股东会。公 司已于 2025 年 8 月 21 日在巨潮资讯网（http://www.cninfo.com.cn）和《证券时 报》上刊登了《关于召开2025年第三次临时股东会的通知》（公告编号：2025-093）。 现将本次股东会有关事项提示如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法合规性：本次股东会会议的召集、召开程序符合《中华 人民共和国公司法》《上市公司股东 ...

Group 1 - The company, Yingqu Technology, announced a share buyback of approximately 4.75 million shares, representing 0.6104% of its total share capital, with a total transaction amount of approximately 63.59 million RMB [1] - The highest transaction price during the buyback was 14.18 RMB per share, while the lowest was 12.72 RMB per share [1] - As of the report date, Yingqu Technology's market capitalization is 14.4 billion RMB [1] Group 2 - For the first half of 2025, the company's revenue composition shows that the electronic manufacturing sector accounts for 95.85%, while technology research and development services account for 4.15% [1]

格隆汇9月1日丨盈趣科技(002925.SZ)公布，截至2025年8月31日，公司通过股份回购专用证券账户以集 中竞价交易方式回购公司股份4,745,640股，占公司目前总股本的0.6104%，最高成交价为14.18元/股， 最低成交价为12.72元/股，成交总金额为人民币6359.369万元(不含交易费用)。 ...

厦门盈趣科技此前经审议通过以集中竞价方式回购股份用于注销并减资，回购总金额8000万 - 1.3亿 元，价格上限经两次调整后为16.58元/股，还获中行厦门分行不超1.1亿元贷款专项用于回购。截至2025 年8月31日，公司已回购股份4,745,640股，占总股本0.6104%，成交总金额63,593,694.20元，最高成交价 14.18元/股，最低12.72元/股。 ...

证券代码：002925 证券简称：盈趣科技 公告编号：2025-095 2025 年 6 月 26 日，公司披露了《关于调整回购股份价格上限的公告》（公 告编号：2025-066），2024 年年度权益分派方案实施后，公司回购股份价格上限 由 16.87 元/股（含）调整为 16.58 元/股（含）。 一、回购股份的进展情况 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》（以下 简称"《自律监管指引第 9 号》"）等相关规定，上市公司应当在每个月的前三 个交易日内披露截至上月末的回购进展情况。现将本次回购股份进展情况公告如 下： 截至 2025 年 8 月 31 日，公司通过股份回购专用证券账户以集中竞价交易方 式回购公司股份 4,745,640 股，占公司目前总股本的 0.6104%，最高成交价为 14.18 元/股，最低成交价为 12.72 元/股，成交总金额为人民币 63,593,694.20 元（不含 交易费用）。本次回购符合相关法律法规要求，符合既定的回购方案。 二、其他说明 厦门盈趣科技股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 ...

天眼查商业履历信息显示，厦门盈趣科技股份有限公司，成立于2011年，位于厦门市，是一家以从事其 他制造业为主的企业。企业注册资本77744.1784万人民币，实缴资本3621.6万人民币。公司法定代表人 为林松华。 通过天眼查大数据分析，厦门盈趣科技股份有限公司共对外投资了40家企业，参与招投标项目41次，知 识产权方面有商标信息226条，专利信息699条，此外企业还拥有行政许可49个。 来源：金融界 金融界消息 截至2025年8月25日收盘，盈趣科技（002925）报收于18.61元，上涨0.27%，换手率 1.49%，成交量10.99万手，成交金额2.04亿元。 资金流向方面，今日主力资金净流出1074.45万元，占比成交额5.26%。其中，超大单净流出792.88万 元、占成交额3.88%，大单净流出281.56万元、占成交额1.38%，中单净流出流入478.05万元、占成交额 2.34%，小单净流入596.40万元、占成交额2.92%。 盈趣科技最新一期业绩显示，截至2025中报，公司营业总收入18.20亿元、同比增长15.54%，归属净利 润1.38亿元，同比增长1.66%，扣非净利润1.30亿元， ...

Core Viewpoint - The company plans to issue A-shares to specific investors to raise funds for expanding its manufacturing bases in Malaysia and Mexico, enhancing its global operational capabilities and responding to market demands in the smart manufacturing and health environment sectors [10][11][26]. Group 1: Company Overview - The company, Xiamen Intretech Inc., is engaged in intelligent control components, innovative consumer electronics, health environment products, and automotive electronics [9]. - The company has established a significant competitive advantage through years of technological research and development, focusing on embedded software and hardware, wireless communication, IoT applications, and automation [10][11]. Group 2: Purpose of the Fundraising - The fundraising aims to support the expansion of the Malaysia manufacturing base and the construction of the Mexico manufacturing base, which are part of the company's "Big Triangle" international strategy [14][26]. - The company intends to enhance its global operational capabilities by leveraging local supply chains, improving customer service, and mitigating geopolitical risks through diversified export channels [14][27][28]. Group 3: Market Opportunities - The global smart control industry is projected to reach a market size of $1.89 trillion in 2023, with significant growth expected due to advancements in AI and IoT technologies [12]. - The health environment product market is also expanding, driven by increased public health awareness and demand for air and water purification solutions [31][32]. Group 4: Investment Projects - The total investment for the projects is estimated at 899.77 million yuan, with the company planning to raise up to 800 million yuan through the issuance [25][20]. - The funds will be allocated to projects including the expansion of the Malaysia manufacturing base, the construction of the Mexico manufacturing base, and the upgrade of the research and development center [20][26]. Group 5: Compliance and Approval - The issuance plan has been approved by the company's board and requires further approval from the shareholders and regulatory bodies [17][24]. - The final issuance will not affect the company's control structure, as the major shareholders will maintain their controlling stake post-issuance [24][17].

Fundraising Plan - The company plans to raise up to RMB 800 million through a private placement of A-shares to enhance its competitiveness and support business development [1] - The net proceeds after deducting issuance costs will be allocated to various projects, with a total investment of approximately RMB 899.77 million [2] Project Necessity and Feasibility - The expansion of the manufacturing base in Malaysia and the establishment of a new base in Mexico are aimed at strengthening the company's international layout strategy, enhancing production capabilities, and improving market influence [3][4] - The projects will help the company respond to global supply chain challenges and trade risks, leveraging local supply chains and improving service efficiency for North American and Southeast Asian markets [5] Health Environment Product Expansion - The company aims to capitalize on the growing demand for health-related products, such as air and water purifiers, which are projected to see significant market growth [7][8] - The expansion will enhance the product matrix and improve market competitiveness in the health environment sector [8] R&D Center Upgrade - The R&D center upgrade will focus on emerging technologies, including AI-driven solutions and new materials, to strengthen the company's technological capabilities and innovation [11][14] - The project aims to improve the research environment and foster talent development, ensuring the company maintains its competitive edge in the market [14][16] Financial Impact - The fundraising is expected to enhance the company's asset structure and financial stability, leading to increased profitability and sustainable growth [21] - The investment projects align with the company's strategic direction and are anticipated to yield positive economic and social benefits [21]

Group 1 - The company plans to issue A-shares to raise no more than 800 million yuan to enhance its core competitiveness and profitability for sustainable development [1][9] - The company operates under a UDM model, providing smart control components, innovative consumer electronics, health environment products, and automotive electronics, while also offering smart manufacturing solutions for SMEs [1][2] - The company has established a "Big Triangle" strategy to develop international manufacturing bases in Asia (China, Malaysia), Europe (Hungary), and the Americas (Mexico) to enhance global operational capabilities [2][5] Group 2 - The global smart controller market is projected to reach approximately $1.89 trillion in 2023, with an expected growth to about $1.98 trillion in 2024, reflecting a growth rate of 4.9% [2] - The demand for health environment products, such as air purifiers, is increasing due to heightened public health awareness and consumer upgrading trends [3][4] - The company’s development aligns with national policies promoting high-end and intelligent manufacturing, responding to the "14th Five-Year Plan" for smart manufacturing [4][5] Group 3 - The company aims to enhance its international competitiveness by establishing overseas manufacturing bases, which aligns with national strategies for optimizing international production cooperation [5][9] - The funds raised will be allocated to expand the manufacturing base in Malaysia, construct a new base in Mexico, and upgrade the R&D center, thereby improving the company's product matrix and profitability [9][19] - The issuance of A-shares is deemed necessary to increase the company's total assets and net assets, enhancing its financial stability and risk resistance [9][19] Group 4 - The company has accumulated significant technological expertise in smart control components and innovative consumer electronics, focusing on AI algorithm optimization and smart interaction systems [6][7] - The company plans to develop health environment products centered around "sunshine, air, and water," addressing new health demands and expanding its product offerings [7][8] - The company emphasizes R&D investment as a core strategy to drive innovation and maintain a competitive edge in the technology-intensive industry [8][19]

Group 1 - The company, Xiamen Yingqu Technology Co., Ltd., has announced a plan to issue A-shares to specific investors, which was approved during the board meeting held on August 20, 2025 [1] - The relevant announcements and documents regarding the A-share issuance plan were disclosed on August 21, 2025, on the designated information disclosure website [1] - The issuance plan is subject to approval by the shareholders' meeting, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission [1]