Chongqing YuXin Pingrui Electronic (301107)
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瑜欣电子:胡欣睿完成转让100万股
Guo Ji Jin Rong Bao· 2025-11-06 10:11
瑜欣电子公告,公司控股股东、实际控制人胡欣睿女士于2025年9月5日至2025年11月5日期间,通过大 宗交易方式将其持有的100万股公司股份转让给李韵先生,占公司总股本的0.9846%。本次股份转让均 价为22.68元/股,减持后胡欣睿女士持股比例由39.65%降至38.67%。李韵先生持有股份比例为0.98%。 本次转让不涉及向市场减持,不会导致公司控制权变更。 ...
瑜欣电子今日大宗交易折价成交15万股,成交额346.05万元
Xin Lang Cai Jing· 2025-11-05 14:00
11月5日,瑜欣电子大宗交易成交15万股,成交额346.05万元,占当日总成交额的7.96%,成交价23.07 元,较市场收盘价29.03元折价20.53%。 ...
瑜欣电子:关于独立董事取得独立董事培训证明的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-11-05 12:44
(编辑 任世碧) 证券日报网讯 11月5日晚间,瑜欣电子发布公告称,公司于2025年11月5日召开2025年第三次临时股东 会,审议通过《关于补选第四届董事会独立董事的议案》,同意黄波先生担任公司第四届董事会独立董 事,任期自公司2025年第三次临时股东会选举通过之日起至第四届董事会届满之日止。近日,公司董事 会收到黄波先生的通知,其已按照相关规定完成了深圳证券交易所举办的上市公司独立董事任前培训 (线上),并取得了由深圳证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 ...
瑜欣电子(301107) - 关于独立董事取得独立董事培训证明的公告
2025-11-05 10:32
证券代码:301107 证券简称:瑜欣电子 公告编号:2025-057 重庆瑜欣平瑞电子股份有限公司 截至公司 2025 年第三次临时股东会通知发出之日,黄波先生尚未取得深圳 证券交易所认可的相关培训证明。根据深圳证券交易所相关规定,黄波先生承 诺参加最近一期独立董事培训并取得深圳证券交易所认可的相关培训证明材料, 具体内容详见公司于 2025 年 10 月 16 日披露在巨潮资讯网(http://www.cninfo.c om.cn)的相关公告。 近日,公司董事会收到黄波先生的通知,其已按照相关规定完成了深圳证 券交易所举办的上市公司独立董事任前培训(线上),并取得了由深圳证券交 易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 重庆瑜欣平瑞电子股份有限公司 董事会 2025年 11月 5日 关于独立董事取得独立董事培训证明的公告 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。 重庆瑜欣平瑞电子股份有限公司(以下简称"公司")于 2025 年 11 月 5 日召开 2025 年第三次临时股东会,审议通过《关于补选第四届董事会独立董事 的议 ...
瑜欣电子(301107) - 北京大成(重庆)律师事务所关于重庆瑜欣平瑞电子股份有限公司2025年第三次临时股东会的法律意见书
2025-11-05 10:32
大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(重庆)律师事务所 关于重庆瑜欣平瑞电子股份有限公司 2025 年第三次临时股东会的 律意见书 法 渝大成意字[2025]第 282 号 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. www.dachenglaw.com 400024 重庆市江北区江北城聚贤岩广场 9 号国华金融中心大厦 A 幢 27、28、29 层 27/F,28/F,29/F Tower A Guohua Financial Center NO.9 Juxianyan Plaza Jiangbeizui, Jiangbei District, Chongqing, China, 400024 Tel: (8623)63062288 (8623)63026655 Fax: (8623)63062288 北京大成(重庆) 律师事务所 关于重庆瑜欣平瑞电子股份有限公司2025年第三次临时股东会的 法律意见书 渝大成意字[2025]第282号 致:重庆瑜欣平瑞电子股份 ...
瑜欣电子(301107) - 2025年第三次临时股东会决议公告
2025-11-05 10:32
证券代码:301107 证券简称:瑜欣电子 公告编号:2025-056 重庆瑜欣平瑞电子股份有限公司 2025年第三次临时股东会决议公告 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、本次股东会无否决议案的情形; 2、本次股东会未涉及变更以往股东会决议的情形; 3、本次股东会采用现场投票与网络投票相结合的方式。 一、会议召开情况 1、召开时间 (1)现场会议召开时间:2025年11月5日(星期三)14:30; 4、会议召集人:公司董事会; 5、会议主持人:公司董事长胡云平先生; 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《重庆瑜 欣平瑞电子股份有限公司章程》(以下简称《公司章程》)和《重庆瑜欣平瑞电 子股份有限公司股东会议事规则》(以下简称《议事规则》)的相关规定。 (2)网络投票时间:公司同时提供深圳证券交易所交易系统和互联网投票 系统供股东进行网络投票; 证券代码:301107 证券简称:瑜欣电子 公告编号:2025-056 | 网络投票方式 | 投票时间 | | --- | --- | | 深圳证券交易所交易系统 | 2 ...
瑜欣电子(301107.SZ):未生产数据中心电源相关产品
Ge Long Hui· 2025-10-23 08:48
Core Viewpoint - Yuxin Electronics (301107.SZ) primarily focuses on products related to general gasoline engine power, generator power system accessories, new energy products, and agricultural machinery products, and does not manufacture data center power-related products [1] Product Categories - The main products of the company include general gasoline engine power products such as igniters, flywheels, and charging coils [1] - The company also produces generator power system accessories including inverters, permanent magnet motor stators and rotors, and voltage regulators [1] - New energy products offered by the company consist of drive motors and controllers, as well as range extenders and controllers [1] - Agricultural machinery products are also part of the company's product lineup [1]
瑜欣电子:未生产数据中心电源相关产品
Ge Long Hui· 2025-10-23 08:45
Core Viewpoint - Yuxin Electronics (301107.SZ) primarily focuses on products related to general gasoline engine power, generator power system accessories, new energy products, and agricultural machinery products, and does not manufacture data center power-related products [1] Group 1: Product Categories - The main products of the company include general gasoline engine power products such as igniters, flywheels, and charging coils [1] - The company also produces generator power system accessories including inverters, permanent magnet motor stators and rotors, and voltage regulators [1] - New energy products offered by the company consist of drive motors and controllers, as well as range extenders and controllers [1] - Agricultural machinery products are also part of the company's product lineup [1]
社保基金三季度动向:新入7股增持10股
Zheng Quan Shi Bao· 2025-10-22 22:14
Core Viewpoint - The Social Security Fund's investment movements in the third quarter reveal a strategic shift, with notable changes in holdings across various stocks, indicating potential investment opportunities and sector performance trends [1][2][3][4] Group 1: Holdings Overview - The Social Security Fund appeared in the top ten shareholders of 33 stocks by the end of the third quarter, holding a total of 625 million shares valued at 13.07 billion yuan [1] - The fund maintained its position in 6 stocks, initiated positions in 7 stocks, increased holdings in 10 stocks, and reduced holdings in 10 stocks during the quarter [1] - The stock with the highest number of Social Security Fund shareholders is Sanhe Tree, with three funds listed among the top ten shareholders, holding a total of 15.02 million shares, accounting for 2.04% of the company's circulating shares [1] Group 2: Significant Holdings - The stocks with over 10 million shares held by the Social Security Fund include 17 stocks, with Poly Development having the largest holding of 124 million shares, which increased by 19.86 million shares in the third quarter [2] - China Jushi and CNOOC Development follow with holdings of 85.52 million shares and 55.16 million shares, respectively [2] - The highest holding percentage is in Baiya Shares, at 4.34% of circulating shares, with two funds increasing their holdings by over 3.18 million shares [2] Group 3: Market Performance - The newly acquired stocks by the Social Security Fund have seen an average increase of 0.28% since October, with Jinling Mining leading with a 10.36% increase [3] - Other notable performers include Koyuan Wisdom and Blue Science High-tech, with increases of 7.18% and 6.04%, respectively [3] - Among the new stocks, six reported year-on-year net profit growth, with Blue Science High-tech turning a profit with a net profit of 33.31 million yuan [3] Group 4: Performance of Increased Holdings - Among the stocks where the Social Security Fund increased its holdings, nine reported year-on-year net profit growth, with Xinqiang Lian turning a profit with a total revenue of 3.618 billion yuan, up 84.10% year-on-year [4] - The profit growth for Xinqiang Lian is attributed to the recovery in wind power demand and improved cost management [4] - Other companies with significant profit growth include Sanhe Tree, Stanley, Jiuzhou Pharmaceutical, Weili Medical, and Haida Group [4]
社保基金持仓动向:三季度新进7股
Zheng Quan Shi Bao Wang· 2025-10-22 01:45
Core Insights - The article highlights the recent movements of social security funds in the stock market, revealing that seven new stocks were added to their portfolio in the third quarter [1] - A total of 221 companies have released their third-quarter reports, with social security funds appearing in 33 stocks, indicating active investment strategies [1] Summary by Category New Investments - Social security funds initiated positions in seven new stocks during the third quarter [1] - The stock with the highest holding percentage is Bluecore High-tech, with a 2.15% stake in circulating shares, followed by Dalian Technology at 2.12% [1] Holdings and Performance - The stock with the largest number of shares held by social security funds is Jinling Mining, with 8.81 million shares, followed by Bluecore High-tech and Dalian Technology with 7.64 million and 7.60 million shares, respectively [1] - Among the new investments, six companies reported year-on-year net profit growth, with Bluecore High-tech showing the highest increase of 260.93% in net profit [1] Market Performance - Since October, the average increase of the newly invested stocks by social security funds is 1.76%, outperforming the Shanghai Composite Index [2] - Jinling Mining has the highest cumulative increase of 13.64%, while Dalian Technology has experienced the largest decline of 10.75% [2] Overview of New Stocks - A table lists the new stocks acquired by social security funds, detailing the stock code, name, number of funds holding, shareholding volume, percentage of circulating shares, and industry [2]