| 证券代码：300563 | 证券简称：神宇股份 | 公告编号：2026-013 | | --- | --- | --- | | 债券代码：123262 | 债券简称：神宇转债 | | 神宇通信科技股份公司 关于限制性股票归属增发股份调整可转债转股价格的公告 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。 特别提示： 1、债券简称：神宇转债，债券代码：123262； 关于限制性股票归属增发股份调整可转债转股价格的公告 1 2、本次调整前的转股价格：39.31 元/股； 3、本次调整后的转股价格：38.82 元/股； 4、转股价格调整生效日期：2026 年 1 月 20 日（本次归属的第二类限制性 股票上市流通日）； 5、可转换公司债券转股期：2026 年 6 月 17 日至 2031 年 12 月 10 日； 6、可转换公司债券尚未进入转股期，本次调整可转换公司债券转股价格不 涉及暂停转股事项。 一、关于可转换公司债券转股价格调整的相关规定 经中国证券监督管理委员会出具的《关于同意神宇通信科技股份公司向不特 定对象发行可转换公司债券注册的批复》（证监许可〔2 ...

关于 2023 年限制性股票激励计划首次授予部分第二个归属期以及预留授予部分第一个归属期归属结果暨股份上市的公告 | 证券代码：300563 | 证券简称：神宇股份 | 公告编号：2026-012 | | --- | --- | --- | | 债券代码：123262 | 债券简称：神宇转债 | | 神宇通信科技股份公司 关于 2023 年限制性股票激励计划首次授予部分 第二个归属期以及预留授予部分第一个归属期归属结果暨股份 上市的公告 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。 神宇通信科技股份公司（以下简称"神宇股份"或"公司"）于 2026 年 1 月 5 日召 开第六届董事会第六次会议，审议通过了《关于公司 2023 年限制性股票激励计划首 次授予部分第二个归属期以及预留授予部分第一个归属期归属条件成就的议案》， 根据公司《2023 年限制性股票激励计划（草案修订稿）》（以下简称"《激励计划》"） 及公司 2023 年第一次临时股东大会的授权，董事会认为公司 2023 年限制性股票激 励计划首次授予部分第二个归属期以及预留授予部分第一个归属期的归属 ...

格隆汇1月15日｜神宇股份公告，预计2025年度归属于上市公司股东的净利润为7050万元~7950万元， 同比下降11.37%~0.05%；扣除非经常性损益后的净利润为7008万元~7908万元，同比增长 83.86%~107.47%。公司2024年第一季度出售了子公司股权，增加了上年度投资收益，本报告期投资收 益大幅减少，归属于上市公司股东的净利润同比减少。 ...

神宇股份公告，预计2025年度归属于上市公司股东的净利润为7050万元～7950万元，同比下降11.37% ～0.05%；扣除非经常性损益后的净利润为7008万元～7908万元，同比增长83.86%～107.47%。公司 2024年第一季度出售了子公司股权，增加了上年度投资收益，本报告期投资收益大幅减少，归属于上市 公司股东的净利润同比减少。 ...

2025 年度业绩预告 | 证券代码：300563 | 证券简称：神宇股份 | 公告编号：2026-011 | | --- | --- | --- | | 债券代码：123262 | 债券简称：神宇转债 | | 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：自愿性业绩预告 （1）以区间数进行业绩预告的 单位：万元 | 项 目 | 本会计年度 | | | | 上年同期 | | --- | --- | --- | --- | --- | --- | | 归属于上市公司 | 7,050 | | ～ | 7,950 | 7,954.05 | | 股东的净利润 | 比上年同期 下降 | 11.37% | ～ | 0.05% | | | 扣除非经常性损 | 7,008 比上年同期 | | ～ | 7,908 | 3,811.67 | | 益后的净利润 | 增长 | 83.86% | ～ | 107.47% | | 二、与会计师事务所沟通情况 公司本次业绩预告的相关财务数据未经注册会计师审计。公司已就业绩预告有关事项 与会计师事务所进行了预沟通，公司与会计师事务所在 ...

Core Viewpoint - The communication equipment sector experienced a mixed performance, with a slight overall increase of 0.88% on January 15, while the Shanghai Composite Index fell by 0.33% and the Shenzhen Component Index rose by 0.41% [1]. Group 1: Stock Performance - Shenyu Co., Ltd. led the gains in the communication equipment sector with a closing price of 42.62, reflecting a rise of 10.39% and a trading volume of 396,000 shares, amounting to a transaction value of 1.671 billion [1]. - Other notable performers included: - Sega Technology with a closing price of 39.50, up 10.00% [1]. - Shijia Photon with a closing price of 87.43, up 7.30% [1]. - Lian Te Technology with a closing price of 197.00, up 7.01% [1]. - Zhaolong Interconnect with a closing price of 57.55, up 6.67% [1]. Group 2: Declining Stocks - The sector also saw significant declines, with Guangha Communication dropping 17.15% to a closing price of 28.98 [2]. - Other stocks that faced losses included: - Fujida down 10.68% to 44.90 [2]. - Xinkemobile down 10.66% to 17.76 [2]. - Huanghuo Communication down 10.01% to 43.07 [2]. Group 3: Capital Flow - The communication equipment sector experienced a net outflow of 1.058 billion from institutional investors and 2.280 billion from retail investors, while retail investors saw a net inflow of 3.338 billion [2]. - The capital flow for specific stocks indicated: - Zhongji Xuchuang had a net inflow of 1.832 billion from institutional investors [3]. - Xinyi Sheng saw a net inflow of 1.208 billion [3]. - Shijia Photon had a net inflow of 516 million [3].

Group 1 - The core point of the news is that Shenyu Co., Ltd. experienced a stock price increase of 5.93%, reaching 40.90 CNY per share, with a trading volume of 321 million CNY and a turnover rate of 6.57%, resulting in a total market capitalization of 7.339 billion CNY [1] - Shenyu Co., Ltd. is located in Jiangyin City, Jiangsu Province, and was established on August 6, 2003. It was listed on November 14, 2016. The company's main business involves the research, development, production, and sales of RF coaxial cables, with revenue composition as follows: coaxial cables 81.83%, others 9.78%, and gold wire products 8.39% [1] Group 2 - From the perspective of major circulating shareholders, a fund under Yongying Fund ranks among the top shareholders of Shenyu Co., Ltd. The Gold Stock ETF (517520) increased its holdings by 556,000 shares in the third quarter, holding a total of 1.2324 million shares, which accounts for 0.99% of the circulating shares. The estimated floating profit today is approximately 2.8222 million CNY [2] - The Gold Stock ETF (517520) was established on October 24, 2023, with a latest scale of 11.669 billion CNY. Year-to-date return is 13.37%, ranking 423 out of 5525 in its category; the one-year return is 104.71%, ranking 58 out of 4208; and since inception, the return is 132.55% [2] Group 3 - The fund manager of the Gold Stock ETF (517520) is Liu Tingyu, who has a cumulative tenure of 2 years and 156 days. The current total asset scale of the fund is 21.354 billion CNY, with the best fund return during his tenure being 119.5% and the worst being -1.14% [3][5] Group 4 - From the perspective of the fund's top heavy positions, a fund under Yongying Fund holds Shenyu Co., Ltd. as a significant position. The Yongying CSI Hong Kong and Shanghai Gold Industry Stock ETF (020411) held 100 shares in the third quarter, ranking as the second-largest heavy position. The estimated floating profit today is approximately 229 CNY [4] - The Yongying CSI Hong Kong and Shanghai Gold Industry Stock ETF (020411) was established on February 1, 2024, with a latest scale of 634 million CNY. Year-to-date return is 12.72%, ranking 494 out of 5525 in its category; the one-year return is 96.69%, ranking 118 out of 4208; and since inception, the return is 122.4% [4]

Market Overview - The Shanghai Composite Index is at 4108.93 points, below the five-day moving average, with a decline of 0.42% [1] - The total trading volume of A-shares is 1,427.2 billion yuan [1] Stocks Exceeding Five-Day Moving Average - A total of 451 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Tianming Technology: 14.26% [1] - Keheng Co., Ltd.: 9.26% [1] - Yunwei Co., Ltd.: 7.41% [1] Stock Performance Data - The following stocks have notable performance metrics: - Tianming Technology: Today's increase of 19.80%, turnover rate of 13.23%, five-day moving average of 21.77 yuan, latest price at 24.87 yuan [1] - Keheng Co., Ltd.: Today's increase of 12.51%, turnover rate of 12.50%, five-day moving average of 13.01 yuan, latest price at 14.21 yuan [1] - Yunwei Co., Ltd.: Today's increase of 9.98%, turnover rate of 3.88%, five-day moving average of 4.21 yuan, latest price at 4.52 yuan [1] Additional Stocks with Performance Metrics - Other stocks with notable performance include: - Wenkai Co., Ltd.: Increase of 10.09%, turnover rate of 3.41%, five-day moving average of 4.48 yuan, latest price at 4.80 yuan [1] - Li Qun Co., Ltd.: Increase of 10.10%, turnover rate of 6.91%, five-day moving average of 5.11 yuan, latest price at 5.45 yuan [1] - Su Dawei Co., Ltd.: Increase of 12.35%, turnover rate of 16.46%, five-day moving average of 42.14 yuan, latest price at 44.93 yuan [1]

Group 1 - The Shanghai Composite Index is at 4107.01 points, above the six-month moving average, with a decline of 0.46% [1] - The total trading volume of A-shares today is 1,429.956 billion yuan [1] - A total of 98 A-shares have surpassed the six-month moving average, with notable stocks including Xinweiling, Shenyu Co., and Wenkex Co., showing significant deviation rates of 7.90%, 7.78%, and 7.77% respectively [1] Group 2 - The top three stocks with the highest deviation rates from the six-month moving average are: - Xinweiling (12.46% increase, 10.41% turnover rate, latest price 29.97 yuan, deviation rate 7.90%) [1] - Shenyu Co. (8.73% increase, 12.74% turnover rate, latest price 41.98 yuan, deviation rate 7.78%) [1] - Wenkex Co. (10.09% increase, 3.41% turnover rate, latest price 4.80 yuan, deviation rate 7.77%) [1] Group 3 - Other notable stocks with significant increases and their respective deviation rates include: - Tongce Medical (8.32% increase, 7.01% turnover rate, latest price 47.01 yuan, deviation rate 7.22%) [1] - Dibei Electric (10.01% increase, 6.78% turnover rate, latest price 20.88 yuan, deviation rate 7.10%) [1] - Guangming Real Estate (10.09% increase, 1.66% turnover rate, latest price 3.82 yuan, deviation rate 6.06%) [1]

Group 1 - The core viewpoint of the news is that Shen Yu Co., Ltd. is experiencing a decline in both revenue and net profit, alongside changes in shareholder structure and financing activities [1][2]. Group 2 - On January 6, Shen Yu's stock price fell by 0.97%, with a trading volume of 317 million yuan. The financing buy-in amount was 37.77 million yuan, while the financing repayment was 48.41 million yuan, resulting in a net financing buy-in of -10.64 million yuan [1]. - As of January 6, the total balance of margin trading for Shen Yu was 349 million yuan, with the financing balance accounting for 5.28% of the circulating market value, which is below the 40th percentile level over the past year [1]. - The company’s main business involves the research, production, and sales of radio frequency coaxial cables, with revenue composition being 81.83% from coaxial cables, 9.78% from other products, and 8.39% from gold wire products [1]. Group 3 - As of September 30, the number of shareholders for Shen Yu was 41,800, a decrease of 5.28% from the previous period, while the average circulating shares per person increased by 5.58% to 2,971 shares [2]. - For the period from January to September 2025, Shen Yu reported operating revenue of 621 million yuan, a year-on-year decrease of 3.28%, and a net profit attributable to shareholders of 53.31 million yuan, down 20.86% year-on-year [2]. - Since its A-share listing, Shen Yu has distributed a total of 185 million yuan in dividends, with 106 million yuan distributed over the past three years [2]. Group 4 - As of September 30, 2025, the top ten circulating shareholders included the Golden Stock ETF (517520) as the third-largest shareholder, increasing its holdings by 556,000 shares to 1.2324 million shares. The Hong Kong Central Clearing Limited entered as a new shareholder, holding 1.1785 million shares [2].