证券代码：300304 证券简称：云意电气 公告编号：2025-056 江苏云意电气股份有限公司 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。 江苏云意电气股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开 的第六届董事会第二次会议审议通过了《关于召开 2025 年第三次临时股东会的 议案》，公司董事会决定于 2025 年 9 月 11 日（星期四）召开 2025 年第三次临时 股东会，现将本次股东会有关事宜再次公告提示如下： 一、本次股东会召开的基本情况 1、会议届次：江苏云意电气股份有限公司 2025 年第三次临时股东会。 2、会议召集人：江苏云意电气股份有限公司董事会，公司第六届董事会第 二次会议审议通过了《关于召开 2025 年第三次临时股东会的议案》。 3、会议召开的合法性、合规性：本次股东会会议召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间为：2025 年 9 月 11 日（星期四）14:00； （2） ...

Core Viewpoint - The company is currently collaborating with Nidec on automotive steering motor busbars and is open to deepening this partnership in the future [2] Company Summary - The company's subsidiary, Jiangsu Yuntai Precision Technology Co., Ltd., has initiated business cooperation with Nidec, focusing on automotive steering motor busbars [2] - The company plans to actively monitor market developments and industry trends to strengthen collaboration with existing clients like Nidec and to expand its customer base and new projects [2]

Market Overview - On September 3, the automotive parts sector declined by 1.62%, with Sunny Optical Technology leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the automotive parts sector included: - Spring High Precision (002547) with a closing price of 5.56, up 10.10% [1] - Huawai Technology (001380) at 27.15, up 10.01% [1] - Tianpu Co., Ltd. (605255) at 62.81, up 10.00% [1] - Other significant performers included: - Huayu Automotive (600741) at 20.80, up 4.58% [1] - Zhejiang Rongtai (603119) at 89.78, up 4.07% [1] Capital Flow - The automotive parts sector experienced a net outflow of 5.204 billion yuan from institutional investors, while retail investors saw a net inflow of 4.135 billion yuan [2] - Key stocks with significant capital flow included: - New Spring Co., Ltd. (603179) with a net inflow of 2.36 million yuan from institutional investors [2] - Fuyao Glass (600660) with a net inflow of 1.63 million yuan [2] - Spring High Precision (002547) had a net inflow of 92.148 million yuan from institutional investors [2]

Group 1: Yunyi Electric - The company is focusing on the strategic new track of new energy connection components, expecting rapid growth in the first half of 2025 due to expanding external market demand and strong internal capabilities [1] - The revenue from nitrogen-oxygen sensor business is expected to maintain growth, with the company achieving independent R&D and production of core sensor units, reducing reliance on overseas supply chains [1] - The gross margin of the intelligent wiper system has improved due to increased self-manufacturing rates and lean production, with project volume expected to ramp up in the first half of next year [1] Group 2: Feikai Materials - The company anticipates significant revenue growth for TMO products in the first half of 2025, driven by declining raw material prices and improved gross margins [2] - The company has made technological breakthroughs in thick film negative photoresists and is expanding EMC materials into advanced packaging and third-generation semiconductors [2] - The acquisition of JNC's liquid crystal business is expected to help the company enter the high-value-added small and medium-sized market [2] Group 3: Meichang Co., Ltd. - The company achieved a cost reduction of approximately 12% in the second quarter, with tungsten wire bus costs decreasing by over 10% due to improved industry maturity and lower procurement prices [3] - The self-manufacturing ratio of tungsten wire bus is expected to increase to around 50% by the fourth quarter [3] - The company has a competitive advantage in recycling waste tungsten wire due to its full-process production capabilities [3]

Group 1 - Jiangsu Yunyi Electric Co., Ltd. has obtained a patent for a "Hall sensor circuit for 12V automotive generator systems," with the authorization announcement number CN 223271823 U, and the application date is October 2024 [1] - The patent describes a Hall sensor circuit that includes a detection module with three Hall sensor chips (IC1, IC2, IC3) connected to a power supply module, designed to improve sensitivity and reduce errors in 12V generator systems [1] - The design enhances the anti-interference capability against disturbances generated by the generator itself, making it suitable for various environments and working conditions [1] Group 2 - Jiangsu Yunyi Electric Co., Ltd. was established in 2007 and is located in Xuzhou, primarily engaged in the automotive manufacturing industry [2] - The company has a registered capital of 878.14 million RMB and has invested in 14 enterprises, participated in 23 bidding projects, and holds 539 patent records [2] - Additionally, the company has 44 trademark records and 13 administrative licenses [2]

Core Viewpoint - The company reported that its smart power controller business performance remained stable compared to last year, with growth limited by tariffs and geopolitical issues affecting overseas operations [1] Group 1 - The overall performance of the smart power controller business in the first half of the year was roughly flat compared to the previous year [1] - The main reasons for the limited growth include tariffs and geopolitical factors that have put pressure on overseas business [1] - The company expects steady and controllable growth in this business segment for the full year, driven by new vehicle matching, aftermarket development, product upgrades, and strengthened supply chain capabilities [1]

Core Viewpoint - The company, Yunyi Electric, is expanding its sensor product matrix by actively developing particulate matter sensors and oxygen sensors based on its existing nitrogen oxide sensor business [1]. Group 1: Business Development - The company has completed the research and development of particulate matter sensors and is gradually entering the aftermarket [1]. - The company is simultaneously engaging with domestic OEMs to advance the adaptation testing in the original equipment manufacturing sector [1]. - The company aims to leverage its existing technological accumulation and customer resources to seize opportunities in both domestic and international markets amidst the wave of import substitution [1].

Core Viewpoint - The company, Yunyi Electric, has over 20 years of experience in the automotive intelligent core electronics sector, showcasing its deep technical foundation and capability to overcome critical "bottleneck" technologies, thereby accelerating import substitution [1] Group 1: Company Strengths - The company possesses strong manufacturing capabilities, vertical integration in the supply chain, and cost control abilities [1] - Collaboration with Chen Zhi Group enhances research and development strength, market positioning, product matrix, and industry status, creating a complementary effect for both parties [1] Group 2: Market Position - Yunyi Electric has established profound partnerships with leading global automotive manufacturers, indicating its significant market presence and expertise [1]

Core Viewpoint - The announcement from Yunyi Electric on August 29 highlights the expected significant growth in the nitrogen oxide sensor market due to the expanded "Euro 7" and "National 7" standards, which will enhance both the "model coverage" and "sensor usage per vehicle" compared to the "National 6" period [1] Group 1 - The nitrogen oxide sensor market is anticipated to experience a leap in demand driven by the dual expansion of usage and coverage under the new standards [1] - The gasoline engine market is identified as a key area for growth in nitrogen oxide sensor products, with the company focusing on customer needs and synchronizing technology development [1] - Major manufacturers are currently in a critical phase of formulating technical solutions, with plans to finalize their technical routes by the end of this year [1]

Core Viewpoint - Yunyi Electric (300304) announced on August 29 that its subsidiary, Yuntai Precision, has developed a professional team for mold design and processing, achieving full-process autonomy in "stamping-injection-precision assembly" [1] Group 1 - Yuntai Precision has a team of dozens of professionals in mold design and processing [1] - The company emphasizes its core advantage in high-precision mold processing and stable injection molding technology, particularly for PEEK, a high-performance engineering plastic [1] - The company plans to drive its business based on customer demand, starting from existing precision manufacturing projects and leveraging its manufacturing and process capabilities [1]