证券代码：300304 证券简称：云意电气 公告编号：2025-066 3、本次对外投资不构成《深圳证券交易所创业板股票上市规则》规定的关 联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 江苏云意电气股份有限公司 关于投资设立全资子公司的公告 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、对外投资概述 1、对外投资的基本情况 根据公司战略规划与经营发展的需要，为加速机器人领域战略布局，江苏云 意电气股份有限公司（以下简称"公司"）拟使用自有资金人民币 10,000 万元 在江苏省南京市投资设立全资子公司"南京云意机器人有限公司"（暂定名，最 终结果以工商核准登记为准，以下简称"全资子公司"）。 2、对外投资的审批程序 公司于 2025 年 11 月 17 日召开第六届董事会第五次会议审议通过了《关于 投资设立全资子公司的议案》。本次对外投资事项在董事会审批权限内，无须提 交公司股东会审议。 公司多年来深耕汽车智能核心电子产品领域，拥有深厚的技术实力与设计开 发能力，通过长期技术积累、生产实践及市场应用验证，已在智能传感器控制、 微特 ...

证券代码：300304 证券简称：云意电气 公告编号：2025-065 江苏云意电气股份有限公司 第六届董事会第五次会议决议公告 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。 一、董事会会议召开情况 江苏云意电气股份有限公司（以下简称"公司"）第六届董事会第五次会议于 2025年11月17日上午08：00在公司会议室以现场表决的方式召开。公司董事会已 于2025年11月14日向公司董事、高级管理人员发出了召开本次董事会会议的通知。 本次会议由公司董事长付红玲女士召集并主持，应到董事9名，实到董事9名，本 次会议召集和召开程序及参会人员符合《中华人民共和国公司法》等法律法规、 规范性文件及《江苏云意电气股份有限公司章程》（以下简称"《公司章程》"） 的规定，表决所形成决议合法、有效。公司高级管理人员列席了会议。 二、董事会会议审议情况 （一）审议通过了《关于投资设立全资子公司的议案》 经审议，董事会认为：公司本次投资设立全资子公司，符合公司整体业务布 局及中长期战略发展规划，有利于优化现有业务结构与产业布局，提升公司核心 竞争力与综合实力，符合公司及全体股东的 ...

Group 1 - The company plans to invest 100 million RMB to establish a wholly-owned subsidiary named "Nanjing Yunyi Robot Co., Ltd." in Nanjing, Jiangsu Province to accelerate its strategic layout in the robotics field [1] - The announcement highlights the technical similarities in structural design and manufacturing processes between automotive and robotics, allowing the company to leverage its advantages in controller technology [1] - The company is currently in the development stage of robotic joint module controllers, indicating a proactive approach to expanding its product application scenarios in the robotics sector [1]

Core Viewpoint - The company is currently supplying water pump controllers and air conditioning thermal management controllers for certain models of Hongmeng Zhixing, although this business segment represents a relatively small portion of the company's overall revenue [1] Group 1: Business Operations - The company has indirectly supplied products related to water pump control and air conditioning thermal management to Hongmeng Zhixing [1] - The current contribution of this business to the overall revenue is relatively small, indicating potential for growth [1] Group 2: Future Outlook - The company plans to continue expanding the supply scenarios and demand scale for related products [1] - There is a focus on actively seizing opportunities in the automotive electronics industry and steadily advancing business layout and development [1]

Core Viewpoint - The company is actively collaborating with Nidec on automotive steering motor busbars, although this business currently represents a small portion of overall revenue [2] Group 1: Collaboration with Nidec - The company's subsidiary, Jiangsu Yuntai Precision Technology Co., Ltd., has initiated business cooperation with Nidec [2] - The collaboration focuses on automotive steering motor busbars and related products [2] - This segment currently contributes a minor share to the company's total revenue [2] Group 2: Strategic Focus on Robotics - The company is accelerating its strategic layout in the robotics sector [2] - It aims to focus on core industry demands and actively seek high-quality development opportunities [2]

Core Viewpoint - Yunyi Electric (300304) emphasizes its commitment to ensuring all investors receive equal access to company information by disclosing shareholder information in regular reports [1] Company Information - On November 6, Yunyi Electric responded to investor inquiries on an interactive platform, stating that it will disclose shareholder information at specific points in time in its periodic reports [1]

Core Viewpoint - The company, Yunyi Electric, announced the completion of a stock repurchase, transferring 4,000,000 shares to its employee stock ownership plan at a price of 4.68 yuan per share [1]. Group 1 - The stock transfer was confirmed by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, on October 31, 2025 [1]. - The shares were transferred on October 30, 2025, through a non-trading transfer method [1].

证券代码：300304 证券简称：云意电气 公告编号：2025-064 江苏云意电气股份有限公司 关于第二期员工持股计划预留部分非交易过户完成的公告 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。 江苏云意电气股份有限公司（以下简称"公司"）于 2025 年 1 月 8 日召开第 五届董事会第十六次会议、第五届监事会第十四次会议，并于 2025 年 1 月 24 日召开 2025 年第一次临时股东大会，审议通过了《关于<江苏云意电气股份有限 公司第二期员工持股计划（草案）>及其摘要的议案》、《关于<江苏云意电气股 份有限公司第二期员工持股计划管理办法>的议案》等议案。具体内容详见公司 于中国证监会指定创业板信息披露网站巨潮资讯网发布的相关公告。 公司于 2025 年 9 月 26 日召开第六届董事会第三次会议，审议通过了《关于 第二期员工持股计划预留份额分配的议案》，根据《关于上市公司实施员工持股 计划试点的指导意见》、《深圳证券交易所上市公司自律监管指引第 2 号—创业板 上市公司规范运作》等相关规定，现将公司第二期员工持股计划（以下简称"本 员工持股计划" ...

Group 1 - A total of 87 stocks were newly covered by institutions this week, with 14 stocks receiving target prices [1] - Naxin Micro was rated "Accumulate" by Guoyuan Securities with a target price of 207 CNY, while its latest closing price was 172.06 CNY [1] - Tengjing Technology received a "Buy" rating from Guojin Securities with a target price of 146.9 CNY, compared to its latest closing price of 109.63 CNY [1] Group 2 - Other notable stocks include Kingsoft Office, Desay SV, Dazhu CNC, and Northern Rare Earth, which were also mentioned in the report [1] - The report includes a detailed table of stocks with their respective institutions, research dates, latest ratings, target prices, and latest closing prices [2] - For instance, Kexin New Source was rated "Buy" by Guotai Junan Securities with a target price of 66.86 CNY, while its latest closing price was 42.73 CNY [2]

Core Viewpoint - Yunyi Electric is a leading supplier of automotive intelligent core electronic products in China, with strong product competitiveness and multiple core technologies [1] Group 1: Business Performance - In Q3 2025, Yunyi Electric reported revenue of 1.666 billion yuan, ranking 21st among 36 companies in the industry, while the industry leader, Yujing Electronics, had revenue of 45.844 billion yuan [2] - The net profit for the same period was 384 million yuan, placing the company 9th in the industry, with the top performer, Yujing Electronics, reporting a net profit of 1.363 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Yunyi Electric's debt-to-asset ratio was 22.14%, slightly down from 22.15% year-on-year, significantly lower than the industry average of 44.11%, indicating strong solvency [3] - The gross profit margin for the same period was 34.15%, up from 32.54% year-on-year, exceeding the industry average of 19.46%, reflecting robust profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 19.79% to 35,800, while the average number of circulating A-shares held per shareholder increased by 24.67% to 23,900 [5] - Among the top ten circulating shareholders, the second-largest is the Fortune Tianyi Value Mixed Fund, holding 18.2707 million shares, an increase of 4.2376 million shares from the previous period [5] Group 4: Future Outlook - CITIC Securities projects that the company's net profit attributable to shareholders will be 470 million yuan in 2025 and 604 million yuan in 2026, maintaining a "buy" rating [6] - The company has formed a joint venture with Chen Zhi Group to develop intelligent driving domain control products, which is expected to enhance revenue and profit flexibility [6] - The company is poised to capture significant market share in the nitrogen oxide sensor pre-installation market, leveraging its core technology and partnerships with leading domestic and international firms [6]