证券代码：300563 证券简称：神宇股份 公告编号：2025-066 神宇通信科技股份公司 2025年第一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。 特别提示： 1、本次股东大会无否决议案的情形； 2025 年第一次临时股东大会决议公告 （2）通过互联网投票系统进行投票的具体时间为：2025年11月12日9:15-15:00。 2、现场会议召开地点：江苏省江阴市高新区长山大道22号神宇通信科技股份公 司办公楼一楼会议室 3、会议召开方式：现场投票和网络投票相结合方式 4、会议召集人：公司董事会 5、会议主持人：董事长任凤娟 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： 现场会议时间：2025年11月12日（星期三）下午14:30 网络投票时间：2025年11月12日，其中： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025年11月12日上 午9:15-9:25、9:30-11:30、下午13:00-15:00； 本次会议的召开符合《中华人民共和国公司法》等有关法律、 ...

特此公告。 证券代码：300563 证券简称：神宇股份 公告编号：2025-067 神宇通信科技股份公司 关于选举第六届董事会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。 关于选举第六届董事会职工代表董事的公告 神宇通信科技股份公司（以下简称"公司"）于 2025 年 11 月 12 日召开 2025 年第一次临时股东大会，审议通过了《关于变更注册资本、经营范围、修订<公司 章程>的议案》。根据《公司法》《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指引》及《上市公司章程指引》等法律法规、规范性文件 和《公司章程》的规定，公司设职工董事一名。公司于同日召开 2025 年第二次职工 代表大会，经与会职工代表充分讨论表决后，同意选举顾吉峰先生为公司第六届董 事会职工代表董事（简历详见附件），任期自本次职工代表大会审议通过之日起至 第六届董事会任期届满之日止。 本次选举不会导致公司董事会中兼任公司高级管理人员以及由职工代表担任的 董事人数总计超过公司董事总数的二分之一，符合相关法律法规及《公司章程》的 规定。 附件：顾 ...

上海市广发律师事务所 关于神宇通信科技股份公司 2025 年第一次临时股东大会的法律意见书 致：神宇通信科技股份公司 神宇通信科技股份公司（以下简称"公司"）2025 年第一次临时股东大会于 2025 年 11 月 12 日在江苏省江阴市高新区长山大道 22 号神宇通信科技股份公司 办公楼一楼会议室召开。上海市广发律师事务所经公司聘请，委派姚思静律师、 何晓恬律师出席本次会议，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》"）等法律法规、其他规范 性文件以及《神宇通信科技股份公司章程》（以下简称"《公司章程》"）的规定， 就本次股东大会的召集和召开程序、召集人及出席会议人员的资格、会议议案、 表决方式和表决程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件 ...

Core Viewpoint - Shen Yu Co., Ltd. has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds not exceeding 500 million yuan, aimed at expanding production capacity in the smart data cable sector, particularly for AI computing and automotive electronics [2][3] Group 1: Fundraising and Project Details - The company plans to raise a total of 500 million yuan through the issuance of convertible bonds, with all funds directed towards the "smart data cable construction project" [3] - The total investment for the project is 504 million yuan, with a construction period of 18 months, expected to achieve an annual production capacity of 272,500 kilometers of smart data cables [3] - The produced data cables will primarily be used for data transmission within and between data center servers, capitalizing on the growing scale of data centers in China [3] Group 2: Financial Performance and Profitability - In the first three quarters of 2025, the company's gross profit margin increased to 20.23%, significantly up from 16.4% in 2024, driven by the growth of high-margin businesses and product structure optimization [6] - Despite a slight year-on-year decline in revenue of 3.28% to 621 million yuan and a 20.86% drop in net profit to 53.31 million yuan, the company showed signs of recovery with a 205.79% increase in net profit in the second quarter [5][6] - The company's operating expenses were well-controlled, with total expenses accounting for only 7.75% of revenue, a decrease of 1.04 percentage points year-on-year [6] Group 3: Strategic Positioning and Market Outlook - The project will enhance the company's product capacity in automotive and computing data cables, aligning with market demand trends and optimizing the existing product structure [4] - The capacity expansion will also help mitigate market competition risks and lay a solid foundation for long-term development [4] - The establishment of a dual capacity matrix combining domestic high-end manufacturing and overseas risk hedging is expected to enhance overall operational resilience [3]

Group 1 - The stock price of Shenyu Co., Ltd. (300563) closed at 38.33 yuan on November 3, 2025, with an increase of 1.94% and a turnover rate of 3.68% [1] - The trading volume was 45,700 shares, with a total transaction amount of 174 million yuan [1] - On the same day, the net inflow of main funds was 11.456 million yuan, indicating significant accumulation [2][3] Group 2 - Shenyu Communication Technology Co., Ltd. received approval from the China Securities Regulatory Commission (CSRC) for the issuance of convertible bonds to unspecified objects [2][3] - The approval is valid for 12 months from the date of registration and requires the company to report any major events to the Shenzhen Stock Exchange [2] - The company's board will handle the issuance matters within the specified timeframe and fulfill information disclosure obligations [2]

Core Points - The stock of Shenyu Co., Ltd. (300563) closed at 38.33 yuan on November 3, 2025, with a market capitalization of 6.878 billion yuan, reflecting a 1.94% increase from the previous trading day [1] - The company has received approval from the China Securities Regulatory Commission (CSRC) for the issuance of convertible bonds to unspecified investors, valid for 12 months from the date of approval [1] - The board of directors will handle the issuance in accordance with the approval and relevant regulations, ensuring timely information disclosure [1] Financial Performance - The stock opened at 37.83 yuan, reached a high of 38.4 yuan, and a low of 37.6 yuan during the trading session [1] - The trading volume for the day was 1.74 billion yuan, with a turnover rate of 3.68% [1] Regulatory Approval - The CSRC issued the approval under document number 证监许可〔2025〕2409号, allowing the company to proceed with the bond issuance [1] - The company is required to report any significant events to the Shenzhen Stock Exchange during the approval period [1]

Core Points - The company, Shenyu Co., has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds to unspecified investors [2] - The approval is valid for 12 months from the date of consent [2] - The company is required to strictly follow the submitted application documents and issuance plan during the bond issuance process [2] Summary by Categories Company Actions - Shenyu Co. has announced the approval for the issuance of convertible bonds [2] - The company must report any significant events to the Shenzhen Stock Exchange before the completion of the bond issuance [2] Regulatory Approval - The approval document is identified as "证监许可〔2025〕2409号" [2] - The approval allows the company to issue convertible bonds to unspecified investors [2]

Core Viewpoint - The company, Shenyu Co., Ltd. (300563.SZ), has received approval from the China Securities Regulatory Commission for the registration of its convertible bond issuance to unspecified investors [1] Group 1 - The company plans to issue convertible bonds to unspecified investors [1] - The approval from the regulatory body indicates a positive step for the company's financing strategy [1]

Group 1 - Company Weixinno is planning to issue A-shares to specific investors, which may lead to a change in control of the company; the specific plan is still under further verification and negotiation [1] - The company's stock has been suspended from trading since November 3, with an expected suspension period of no more than 2 trading days [1] Group 2 - Company Shenyu has received approval from the China Securities Regulatory Commission for its application to issue convertible bonds to unspecified investors [1]

Group 1 - Company Weixinno is planning to issue A-shares to specific targets, which may lead to a change in control of the company. The specific plan is still under further verification and negotiation [1] - The company's stock has been suspended from trading since November 3, with the suspension expected to last no more than two trading days [1] Group 2 - Company Shenyu Co., Ltd. has received approval from the China Securities Regulatory Commission for its application to issue convertible bonds to unspecified targets [1]