Yunyi Electric(300304)

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云意电气(300304) - 北京市康达律师事务所关于江苏云意电气股份有限公司2025年第三次临时股东会的法律意见书
2025-09-11 11:15
北京市康达律师事务所关于江苏云意电气股份有限公司 2025年第三次临时股东会的法律意见书 康达股会字【2025】第【0389】号 致:江苏云意电气股份有限公司 北京市康达律师事务所(以下简称"本所")接受江苏云意电气股份有限公司 (以下简称"公司"或"云意电气")的委托,指派本所律师出席公司 2025 年第三 次临时股东会(以下简称"本次会议")会议。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《上市 公司股东会规则》(以下简称"《股东会规则》")、《深圳证券交易所上市公司股 东会网络投票实施细则》(以下简称"《网络投票实施细则》")、《江苏云意电气 股份有限公司章程》(以下简称"《公司章程》")等规定,就本次会议的召集和 召开程序、出席会议人员和召集人的资格、会议的表决程序和表决结果发表法律 意见。 关于本法律意见书,本所及本所律师谨作如下声明: (1)在本法律意见书中,本所律师仅就公司本次会议的召集和召开程序、 出席会议人员和召集人的资格、会议的表决程序和表决结果等事项进行核查和见 证后发表法律意见,不对本次会议所审议议案的内容以及在其所涉及的事实和数 据的完整性、真实性和准确性发表 ...
云意电气(300304) - 2025年第三次临时股东会决议暨中小投资者表决结果公告
2025-09-11 11:15
江苏云意电气股份有限公司 2025 年第三次临时股东会决议暨中小投资者表决结果公告 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。 特别提示: 1、为尊重中小投资者利益,提高中小投资者对公司股东会决议事项的参与 度,本次股东会对中小投资者的投票表决情况单独统计。中小投资者是指除公司 董事、高级管理人员以及单独或合计持有上市公司 5%以上股份的股东以外的其 他股东; 2、本次股东会不存在否决议案的情形; 证券代码:300304 证券简称:云意电气 公告编号:2025-058 3、本次股东会不涉及变更以往股东会决议的情形。 一、会议召开和出席情况 1、会议召开时间: (1)现场会议时间为:2025 年 9 月 11 日(星期四)14:00; (2)网络投票时间为:通过深圳证券交易所交易系统进行网络投票的具体 时间为:2025 年 9 月 11 日上午 9:15-9:25,9:30-11:30,下午 13:00-15:00;通过 深圳证券交易所互联网投票系统进行网络投票的具体时间为:2025 年 9 月 11 日 上午 9:15 至下午 15:00 的任意时间。 2 ...
云意电气涨2.03%,成交额1.48亿元,主力资金净流出438.94万元
Xin Lang Cai Jing· 2025-09-11 04:27
Company Overview - Yunyi Electric, established on April 27, 2007, and listed on March 21, 2012, is located in Xuzhou, Jiangsu Province. The company specializes in the research, production, and sales of automotive intelligent core electronic products, including vehicle intelligent power controllers, intelligent motors, and control systems for new energy vehicles [1][2]. Financial Performance - For the first half of 2025, Yunyi Electric achieved operating revenue of 1.098 billion yuan, representing a year-on-year growth of 6.95%. The net profit attributable to shareholders was 222 million yuan, an increase of 5.24% compared to the previous year [2]. - Since its A-share listing, the company has distributed a total of 492 million yuan in dividends, with 150 million yuan distributed over the past three years [3]. Stock Performance - As of September 11, Yunyi Electric's stock price increased by 2.03%, reaching 13.06 yuan per share, with a trading volume of 148 million yuan and a turnover rate of 1.34%. The total market capitalization stands at 11.469 billion yuan [1]. - Year-to-date, the stock price has risen by 64.44%, with a slight increase of 0.08% over the last five trading days and a significant rise of 86.57% over the past 60 days [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Yunyi Electric was 44,700, a decrease of 1.92% from the previous period. The average number of circulating shares per person increased by 1.95% to 19,147 shares [2]. - Among the top ten circulating shareholders, the third-largest is the Fortune Tianyi Value Mixed Fund, holding 14.0331 million shares, while the Hong Kong Central Clearing Limited is the sixth-largest, holding 3.2544 million shares, a decrease of 4.382 million shares from the previous period [3]. Industry Context - Yunyi Electric operates within the automotive sector, specifically in the automotive parts and electronic systems segment. The company is associated with various concept sectors, including specialized and innovative enterprises, mid-cap stocks, BYD concepts, new energy vehicles, and automotive parts [2].
云意电气(300304) - 关于使用闲置自有资金进行委托理财的进展公告
2025-09-10 10:52
江苏云意电气股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 3 月 20 日召开的 第五届董事会第十七次会议及 2025 年 4 月 10 日召开的 2024 年度股东大会分别 审议通过了《关于公司及子公司使用闲置自有资金进行委托理财的议案》,上述 会议同意公司及子公司使用额度合计不超过人民币 120,000 万元的闲置自有资金 进行委托理财,在上述额度范围内,分别授权公司及子公司的总经理和财务负责 人具体实施,资金可循环滚动使用。具体内容详见公司于 2025 年 3 月 21 日在中 国证监会指定的创业板信息披露网站发布的相关公告。 现将公司及子公司近日使用闲置自有资金进行委托理财的相关事宜公告如 下: | | | | | | | | | | 单位:万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 受托人名称 | 关联关系 | ...
云意电气股价跌5.14%,富国基金旗下1只基金位居十大流通股东,持有1403.31万股浮亏损失1024.42万元
Xin Lang Cai Jing· 2025-09-10 03:01
Company Overview - Yunyi Electric, established on April 27, 2007, and listed on March 21, 2012, is located in Xuzhou, Jiangsu Province. The company specializes in the research, production, and sales of automotive intelligent core electronic products, including vehicle intelligent power controllers, intelligent motors, and control systems for new energy vehicles [1]. - The revenue composition of Yunyi Electric is as follows: 94.20% from automotive electronics, 4.48% from other sources, and 1.31% from power generation [1]. Stock Performance - On September 4, Yunyi Electric's stock price fell by 5.14%, closing at 13.46 CNY per share, with a trading volume of 299 million CNY and a turnover rate of 2.54%. The total market capitalization is 11.82 billion CNY [1]. Shareholder Information - Among the top ten circulating shareholders of Yunyi Electric, the Fuqua Fund holds a significant position. The Fuqua Tianyi Value Mixed A/B fund (100020) maintained its holding of 14.0331 million shares, representing 1.64% of the circulating shares. The estimated floating loss for today is approximately 10.2442 million CNY [2]. - The Fuqua Tianyi Value Mixed A/B fund was established on June 15, 2004, with a current size of 3.203 billion CNY. Year-to-date returns are 10.55%, ranking 5422 out of 8180 in its category, while the one-year return is 22.16%, ranking 5377 out of 7978 [2]. Fund Management - The fund manager of Fuqua Tianyi Value Mixed A/B is Tang Yiheng, who has been in the position for 6 years and 46 days. The total asset size of the fund is 3.229 billion CNY, with the best return during his tenure being 10.21% and the worst being -44.74% [3].
云意电气(300304) - 关于召开2025年第三次临时股东会的提示性公告
2025-09-08 09:15
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) ...
云意电气:控股子公司已与尼得科开展汽车转向电机汇流排等相关业务合作
Mei Ri Jing Ji Xin Wen· 2025-09-07 07:25
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]
汽车零部件板块9月3日跌1.62%,舜宇精工领跌,主力资金净流出52.04亿元
Zheng Xing Xing Ye Ri Bao· 2025-09-03 08:40
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]
【私募调研记录】鸿道投资调研云意电气、飞凯材料等3只个股(附名单)
Zheng Quan Zhi Xing· 2025-09-01 00:08
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]
云意电气取得用于12V汽车发电机系统的霍尔传感器电路专利,改善目前市场用于12V发电机系统传感器感应灵敏度低等问题
Jin Rong Jie· 2025-08-30 00:44
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]