证券代码：300514 证券简称：友讯达 公告编号：2025-044 深圳友讯达科技股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者 网上集体接待日活动的公告 特此公告。 深圳友讯达科技股份有限公司董事会 2025 年 11 月 15 日 1 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，深圳友讯达科技股份有限公司（以下简 称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公 司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投 资者网上集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 11 月 20 日（周四）14:30-17:00。届时公 司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资 ...

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Group 1 - The core viewpoint of the news is that Youxunda's stock has shown fluctuations in price and trading volume, with a current market capitalization of 2.896 billion yuan and a recent increase in stock price by 2.12% [1] - As of October 20, the number of shareholders for Youxunda is 15,400, which is a decrease of 0.62% from the previous period, while the average circulating shares per person increased by 0.62% to 10,396 shares [2] - For the period from January to September 2025, Youxunda reported a revenue of 584 million yuan, representing a year-on-year decrease of 29.01%, and a net profit attributable to shareholders of 75.1228 million yuan, down 52.81% year-on-year [2] Group 2 - Youxunda has distributed a total of 190 million yuan in dividends since its A-share listing, with 130 million yuan distributed over the past three years [3] - As of September 30, 2025, among the top ten circulating shareholders, Guangfa Multi-Factor Mixed Fund is the eighth largest shareholder, holding 1.9291 million shares as a new shareholder [3] - The company's main business includes the production and sale of wireless sensor network technology (CFDA) communication modules for electric meters, with revenue composition being 46.01% from electric meters, 27.68% from power terminal products, 18.59% from wireless networks, and 7.73% from other sources [1]

Core Points - The Shanghai Composite Index is at 3977.20 points, slightly above the annual line with a change of 0.02% [1] - A total trading volume of A-shares reached 929.27 billion yuan today [1] - 30 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Dahua Intelligent (002512) has the highest deviation rate at 9.08%, with a daily increase of 10.04% and a turnover rate of 16.96% [1] - Zhongmin Energy (600163) follows with a deviation rate of 6.19%, increasing by 9.96% today [1] - Fujian Expressway (600033) shows a 4.40% deviation rate with a daily increase of 5.03% [1] Trading Activity - The total trading volume of A-shares today is 929.27 billion yuan, indicating active market participation [1] - Stocks like Chengdu Bank (601838) and Zhejiang Dingli (603338) have lower deviation rates, just above the annual line [1][2] Notable Stocks - Other stocks with significant performance include Maike Audi (300341) with a 3.58% deviation rate and a daily increase of 5.68% [1] - Stocks with minor deviations include Chongqing Water (601158) and Zhejiang Dingli (603338), both showing minimal changes [2]

证券代码：300514 证券简称：友讯达 公告编号：2025-044 深圳友讯达科技股份有限公司 关于特定股东减持期限届满暨实施情况的公告 信息披露义务人公司特定股东云南威而来斯企业管理中心（有限合伙）、云 南友讯企业管理中心（有限合伙）保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 | 股东名称 | 减持方式 | | 减持时间 | | 减持均价（元/股） | 减持数量（股） | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | --- | | 威而来斯 | 集中竞价 | 2025 | 年 月 9 | 日至 1 | 14.3188 | 683,700 | 0.3419% | | | | 2025 | 年 10 月 | 21 日 | | | | | 云南友讯 | 集中竞价 | 2025 | 年 9 月 | 1 日至 | 14.2671 | 509,600 | 0.2548% | | | | 2025 | 年 月 10 | 日 21 | | | | | | 合计 | | | | - | 1,193,300 | 0.5967% ...

Group 1 - The company Youxunda (SZ 300514) announced that its fourth board meeting was held on October 27, 2025, via telecommunication voting [1] - The meeting reviewed the "2025 Third Quarter Report" and other documents [1] - For the first half of 2025, the company's revenue composition was 98.97% from the power industry and 1.03% from other businesses [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is reshaping the market, indicating the emergence of a "slow bull" market pattern [1]

证券代码：300514 证券简称：友讯达 公告编号：2025-042 深圳友讯达科技股份有限公司 第四届董事会第三次会议决议公告 1、审议并通过关于《2025年第三季度报告》的议案 董事会认为：公司《2025年第三季度报告》编制和审核的程序符合法律、行 政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司2025年第 三季度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经公司董事会审计委员会审议通过，具体内容详见公司刊登在中国 证监会指定创业板信息披露网站的《2025年第三季度报告》。 表决结果：同意5票，反对0票，弃权0票。 三、备查文件 1、《第四届董事会第三次会议决议》； 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 深圳友讯达科技股份有限公司（以下简称"公司"）第四届董事会第三次会议 于2025年10月27日（星期一）上午10：00以通讯表决方式召开。会议通知已于2025 年10月24日以电子邮件、电话方式送达全体董事，与会的各位董事已知悉与所议 事项相关的必要信息。 本次董事会会议应出席董事 ...

Core Insights - The company reported a revenue of 205 million yuan for the third quarter, representing a decline of 34.93% [1] - The net profit for the third quarter was 21.51 million yuan, down 70.29% [1] - For the first three quarters, the total revenue was 584 million yuan, a decrease of 29.01% [1] - The net profit for the first three quarters was 75.12 million yuan, reflecting a decline of 52.81% [1]

Financial Performance - The company's revenue for Q3 2025 was ¥204,859,248.25, a decrease of 34.93% compared to the same period last year[4]. - Net profit attributable to shareholders was ¥21,506,258.12, down 70.29% year-on-year[4]. - Basic earnings per share were ¥0.1075, reflecting a decrease of 70.30% year-on-year[4]. - Total operating revenue decreased to ¥584,399,486.12 from ¥823,191,153.18, representing a decline of approximately 29% year-over-year[19]. - Net profit for the period was ¥75,122,782.29, down from ¥159,207,708.09, indicating a decline of approximately 53% year-over-year[20]. - Basic and diluted earnings per share decreased to ¥0.3756 from ¥0.796, reflecting a decline of about 53% year-over-year[21]. - The net cash flow from operating activities was ¥51,778,143.67, a decline of 66.98% compared to the previous year[4]. - Cash inflow from operating activities totaled ¥692,379,669.14, down from ¥730,926,933.01, a decrease of approximately 5% year-over-year[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,461,143,606.68, a slight decrease of 0.01% from the end of the previous year[4]. - Current assets decreased to RMB 768,983,942.98 from RMB 807,323,954.42, with cash and cash equivalents at RMB 442,454,829.95, down from RMB 529,738,244.61[16]. - Total liabilities decreased to ¥404,448,899.61 from ¥419,625,527.27, a reduction of about 4% year-over-year[18]. - Current liabilities totaled ¥398,847,728.93, down from ¥413,508,666.66, indicating a decrease of approximately 4% year-over-year[18]. - Non-current liabilities decreased to ¥5,601,170.68 from ¥6,116,860.61, a decline of about 8% year-over-year[18]. - Total equity attributable to shareholders increased to ¥1,056,694,707.07 from ¥1,041,593,161.07, reflecting a growth of approximately 1.4% year-over-year[18]. Cash Flow - The net cash flow from investing activities was negative at ¥81,134,109.94, a significant increase of 329.08% compared to the previous year, mainly due to the purchase of large-denomination certificates of deposit[9]. - Total cash outflow from operating activities amounted to $640,601,525.47, up from $574,134,994.56, indicating an increase of approximately 11.5%[24]. - The net cash flow from investment activities was -$81,134,109.94, worsening from -$18,908,814.21 in the previous period[24]. - The net cash flow from financing activities was -$62,325,386.65, compared to -$39,320,323.91, indicating a decline of 58.5%[25]. - The cash and cash equivalents at the end of the period were $430,129,702.16, down from $465,050,779.19, a decrease of approximately 7.5%[25]. Inventory and Receivables - The company reported a significant increase in accounts receivable financing by 162.18% to ¥314,620.50 due to an increase in bank acceptance bills received[8]. - Inventory increased by 59.83% to ¥115,185,263.58, primarily due to goods dispatched but not yet received[8]. - Accounts receivable fell to RMB 165,961,767.12 from RMB 188,207,647.33, indicating a reduction of approximately 11.76%[16]. - Inventory increased significantly to RMB 115,185,263.58 from RMB 72,068,002.52, representing an increase of about 60%[16]. Contracts and Projects - The company won a bid for a project with China Southern Power Grid, amounting to approximately RMB 160.57 million[13]. - The company also secured a contract with State Grid Corporation for approximately RMB 106.60 million[14]. - The company is actively participating in significant procurement projects, indicating a strategy for market expansion and revenue growth[13][14]. Other Financial Metrics - The company experienced a 73.49% decrease in taxes payable, amounting to ¥3,894,919.02, due to the payment of corporate income tax[8]. - Other comprehensive income after tax decreased to -¥21,236.29 from -¥109,612.65, indicating an improvement in losses[20]. - The company's cash flow management appears to be a focus, with a notable decrease in cash reserves[16]. Audit Status - The third quarter financial report was not audited[26].

Core Viewpoint - The company, Youxunda (300514.SZ), clarified on its investor interaction platform that its products do not involve the direction of super-fast charging [1] Group 1 - The company is not engaged in the super-fast charging sector [1]