Group 1 - The company, Yonggui Electric (300351.SZ), is involved in the formulation of the group standard for connectors used in low-altitude manned flying equipment [1]

Market Overview - On September 19, the rail transit equipment sector experienced a slight decline of 0.0% compared to the previous trading day, with Tongye Technology leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Individual Stock Performance - Notable gainers in the rail transit equipment sector included: - China Railway Industry (600528) with a closing price of 8.51, up 2.16% on a trading volume of 325,800 shares and a transaction value of 276 million yuan [1] - Times Electric (688187) closed at 48.50, up 0.79% with a trading volume of 78,900 shares and a transaction value of 384 million yuan [1] - Conversely, Tongye Technology (300960) led the declines with a closing price of 27.66, down 3.92% on a trading volume of 22,400 shares and a transaction value of 63.2 million yuan [2] - Other significant decliners included: - Weiao Co., Ltd. (605001) down 3.25% to 7.45 with a transaction value of 77.2 million yuan [2] - Tieda Technology (872541) down 3.23% to 16.16 with a transaction value of 56.7 million yuan [2] Capital Flow Analysis - The rail transit equipment sector saw a net outflow of 140 million yuan from main funds, while retail investors contributed a net inflow of 111 million yuan [2] - The sector also experienced a net inflow of 28.7 million yuan from speculative funds [2]

Company Overview - Yonggui Electric is located in Tiantai County, Zhejiang Province, and was established on March 19, 1990. The company was listed on September 20, 2012. Its main business involves the research, production, and sales of rail transit connector products [1] - The revenue composition of Yonggui Electric includes 50.59% from vehicle and energy information, 43.25% from rail transit and industrial sectors, and 6.16% from special equipment and others [1] Financial Performance - As of June 30, 2025, Yonggui Electric achieved an operating income of 1.027 billion yuan, representing a year-on-year growth of 20.65%. However, the net profit attributable to shareholders decreased by 24.90% to 54.763 million yuan [2] - The company has distributed a total of 250 million yuan in dividends since its A-share listing, with 61.9498 million yuan distributed over the past three years [3] Stock Market Activity - On September 19, Yonggui Electric's stock price fell by 2.03%, closing at 17.89 yuan per share, with a trading volume of 72.5387 million yuan and a turnover rate of 1.53%. The total market capitalization is 6.939 billion yuan [1] - Year-to-date, the stock price has increased by 1.19%, with a 1.88% rise over the last five trading days, a 5.89% decline over the last 20 days, and a 12.52% increase over the last 60 days [1] - As of June 30, 2025, the number of shareholders decreased by 5.36% to 32,500, while the average circulating shares per person increased by 5.67% to 8,065 shares [2] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited is the ninth largest circulating shareholder, holding 2.5421 million shares, an increase of 750,200 shares compared to the previous period [3]

关于回购注销部分限制性股票减资暨通知债权人的公告 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。 浙江永贵电器股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 第五届董事会第十九次会议、第五届监事会第十七次会议，于 2025 年 9 月 15 日召开 2025 年第二次临时股东大会，审议通过了《关于调整限制性股票回购价 格及回购注销 2022 年限制性股票激励计划部分第一类限制性股票的议案》。 根据《公司 2022 年限制性股票激励计划》（以下简称"《激励计划》"） 规定在 2022 年-2025 年会计年度中，分年度对公司全资子公司四川永贵科技有限 公司（以下简称"四川永贵"）的业绩指标进行考核，以达到业绩考核目标作为 激励对象当年度的解除限售条件之一。《激励计划》授予的第一类限制性股票的 公司层面的业绩考核目标如下表所示： | 解除限售期 | | | 业绩考核目标 | | | --- | --- | --- | --- | --- | | 首次授予的 | 第一个解除限售期 | 四川永贵 2022 | 年营业收入不低于 | 亿元； 8. ...

根据《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《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》及《浙 江永贵电器股份有限公司章程》（以下简称"《公司章程》"）等相关规定。浙 江永贵电器股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日召开职工 代表大会，审议通过了《关于选举第五届董事会职工代表董事的议案》。经职工 代表大会民主选举，选举李运明先生（简历详见附件）为公司第五届董事会职工 代表董事，任期至第五届董事会任期届满之日。 | 证券代码：300351 | 证券简称：永贵电器 | 公告编码：2025-072 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 关于选举职工代表董事的公告 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。 附件：简历 李运明先生：男，1965 年出生，中国国籍，无境外永久居留权。毕业于桂 林电子科技大学电子机械系电子设备结构设计专业，工科学士学位，工程师。曾 于 2004 年 3 月至 2006 ...

永贵电器 2025 年第二次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江永贵电器股份有限公司 2025 年第二次临时股东大会法律意见书 致：浙江永贵电器股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江永贵电器股份有限 公司（以下简称"公司"）委托，指派律师现场见证公司 2025 年第二次临时股 东大会（以下简称"本次股东大会"），并依据《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》"）、 中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东会 规则》（以下简称"《股东会规则》"）、《上市公司治理准则》（以下简称"《治 理准则》"）和深圳证券交易所发布的《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"）等法律、行政法规、规范性文件及现行有效的《浙 江永贵电器股份有限公司章程》（以下简称"《公司章程》"）、《浙江永贵电 器股份有限公司股东大会议事规则》（以下简称"《股东大会议事规则》"）的 规定，就本次股东大会的召集、召开程序、出席会议人员资格、召集人资格、会 议的表决程序 ...

| 证券代码：300351 | 证券简称：永贵电器 | 公告编码：2025-070 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 2025 年第二次临时股东大会决议公告 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）会议召开情况 1、召开时间：2025年9月15日14时 2、召开地点：浙江省天台县白鹤镇东园路5号（西工业区） 特别提示： 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 3、召开方式：采取现场投票与网络投票相结合的方式，公司通过深圳证券 交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台。 4、召集人：浙江永贵电器股份有限公司董事会 5、主持人：公司董事长范纪军先生 6、会议召开的合法、合规性：本次会议的召集、召开与表决程序符合《中 华人民共和国公司法》《上市公司股东会规则》《深圳证券交易所创业板股票上 市规则》等法律法规、规范性文件及《浙江永贵电器股份有限公司章程》《浙 ...

| 证券代码：300351 | 证券简称：永贵电器 | 公告编码：2025-073 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 浙江永贵电器股份有限公司 第五届董事会第二十次会议决议公告 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 浙江永贵电器股份有限公司（以下简称"公司"）第五届董事会第二十次会 议于 2025 年 9 月 15 日 16 时 00 分以现场结合通讯方式召开，会议通知已于 2025 年 9 月 8 日以传真或电子邮件方式送达。本次会议应参会董事 6 名，实际参会董 事 6 名。会议由公司董事长范纪军先生主持，公司部分高级管理人员列席会议。 本次会议的召集召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 和《浙江永贵电器股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，会议合法、有效。 二、董事会会议审议情况 会议以记名和书面的方式，审议了如下议案： （一）审议通过《关于选举代表公司执行公司事务董事的议案》 董事会同意选举范纪军先生（简历 ...

| 证券代码：300351 | 证券简称：永贵电器 | 公告编码：2025-069 | | --- | --- | --- | | 债券代码：123253 | 债券简称：永贵转债 | | 本次可转换公司债券转股期自本次可转换公司债券发行结束之日（2025 年 3 月 19 日（T+4 日））起满六个月后的第一个交易日起至本次可转换公司债券到 期日止，即 2025 年 9 月 19 日至 2031 年 3 月 12 日止（如遇法定节假日或休息日 延至其后的第一个交易日；顺延期间付息款项不另计息）。 1、证券代码：300351 证券简称：永贵电器 2、债券代码：123253 债券简称：永贵转债 3、转股价格：18.23 元/股 4、转股期限：自 2025 年 9 月 19 日至 2031 年 3 月 12 日 5、转股股份来源：新增股份 浙江永贵电器股份有限公司 关于永贵转债开始转股的提示性公告 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。 特别提示： 一、可转换公司债券基本情况 （一）可转换公司债券发行上市情况 根据中国证券监督管理委员会（以下简称"中国证监会 ...

Core Viewpoint - The automotive connector industry is experiencing unprecedented growth opportunities driven by advancements in automotive technology, particularly in the electric vehicle (EV) sector, which is increasing the demand for high-voltage connectors [1][5]. Group 1: Market Size and Growth - The automotive connector market in China is projected to grow from 30.815 billion yuan in 2017 to 57.142 billion yuan in 2024, with an expected increase to 62.397 billion yuan by 2025 [1][5]. - The high-voltage connector market is anticipated to expand from 3.324 billion yuan in 2017 to 29.915 billion yuan in 2024, capturing a market share increase from 10.79% to 52.35% [1][5]. - By 2025, the high-voltage connector market is expected to reach 34.417 billion yuan, with its share of the automotive connector market rising to 55.16% [1][5]. Group 2: Industry Definition and Classification - Connectors are essential components that enable the connection, disconnection, or conversion of electrical or optical circuits, with applications across various fields including automotive, defense, and telecommunications [2]. - The automotive connector sector is categorized into low-voltage connectors, high-speed connectors, and high-voltage connectors, with high-voltage connectors defined as those operating at voltages above 600V [4][6]. Group 3: Industry Development and Trends - The automotive high-voltage connector industry has evolved through four stages, from basic metal shell designs to advanced versions with integrated high-low voltage capabilities and shielding functions [8][9]. - The global connector market is projected to grow from 55.402 billion USD in 2014 to 86.478 billion USD by 2024, with expectations to surpass 90 billion USD by 2025 [5]. - The demand for high-performance connectors, particularly in the EV sector, is expected to continue growing, supported by national policies favoring high-end manufacturing and technological advancements [13][14]. Group 4: Competitive Landscape - The automotive high-voltage connector market features a diverse competitive landscape, with international manufacturers like TE Connectivity, Amphenol, and Molex holding significant market shares [10]. - Domestic companies such as AVIC Optoelectronics, Suzhou Ruikeda, and Yonggui Electric are enhancing their competitiveness through technological innovation and product upgrades, narrowing the gap with international players [10][11]. - AVIC Optoelectronics is recognized for its extensive range of interconnect solutions and aims to establish itself as a global leader in the connector industry [11]. - Suzhou Ruikeda has developed a comprehensive product line for the EV market, including high-voltage connectors and charging systems, positioning itself as a key supplier in the sector [12].