Group 1 - The independent director Long Yong and the board secretary and CFO Fan Di of Yuxin Electronics have resigned for personal reasons [1] - Long Yong's resignation will take effect after the election of a new independent director at the company's shareholders' meeting, while Fan Di's resignation will take effect upon delivery of the resignation report to the board [1] - After resigning, Long Yong will no longer hold any position in the company, while Fan Di will continue to serve as a director of a subsidiary until the relevant business registration changes are completed [1] Group 2 - Huayun Titanium Industry has appointed Luo Qin as the new CFO [2] - Shanghai Mechanical and Electrical has hired Chen Ming as the new CFO [2] - Tongyou Technology has appointed Lu Yi as the new CFO [2]

Core Points - Long Yong has resigned from his positions as independent director, chairman of the nomination committee, member of the audit committee, and member of the strategic committee of Yuxin Electronics due to personal reasons [2] - His resignation is effective immediately, and he will no longer hold any positions within the company [2] - Long Yong's original term was set to last until the end of the current board's term [2]

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-046 重庆瑜欣平瑞电子股份有限公司 关于参加重庆辖区上市公司 2025 年投资者网上集体接待日 暨半年度业绩说明会的公告 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。 董事会 2025年 9月 22日 为进一步提高重庆辖区上市公司投资者关系管理水平，促进完善公司治理， 助力上市公司高质量发展，重庆瑜欣平瑞电子股份有限公司（以下简称"公 司"）将参加在重庆证监局指导下，重庆上市公司协会联合深圳市全景网络有 限公司举办的"重庆辖区上市公司 2025 年投资者网上集体接待日暨半年度业绩 说明会"活动（以下简称"本次活动"）。 本次活动将于 2025 年 9 月 25 日（星期四）15:00-17:00 举行，将通过深圳 市全景网络有限公司提供的网上平台，采取网络远程的方式进行。投资者可以 登录网址：http://rs.p5w.net 进入专区页面参与交流。 届时，公司相关人员将参加本次活动，并通过上述网站与投资者进行"一 对多"形式的沟通与交流。欢迎广大投资者积极参与本次活动。 特此公告。 重庆瑜欣 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-045 龙勇先生因个人原因，申请辞去公司第四届董事会独立董事及提名委员会主任委员、 审计委员会委员、战略委员会委员职务，辞职后不再担任公司任何职务。其原定任期至 第四届董事会届满之日止。 根据《公司法》《上市公司独立董事管理办法》《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》和《公司章程》等相关规定，龙勇先生的 辞职将导致公司独立董事人数占董事会成员的比例低于三分之一，其辞职将在公司股东 会选举产生新任独立董事后生效。在新任独立董事就任前，龙勇先生仍将继续履行公司 独立董事及其在董事会专门委员会中的职责。公司将按照相关规定尽快完成独立董事补 选工作。 截至本公告披露日，龙勇先生未直接或间接持有公司股份，不存在应当履行而未履 行的承诺事项。龙勇先生在任职期间勤勉尽责、独立公正，始终恪守上市公司独立董事 的职业准则，公司及董事会对龙勇先生任职期间为公司的发展所做出的贡献表示衷心的 感谢! 二、关于董事会秘书、财务总监辞职的情况 樊地先生因个人原因辞去公司董事会秘书、财务总监职务，其原定任期至第四届董 事会届满之日止，辞职 ...

Core Viewpoint - Yuxin Electronics reported significant year-on-year growth in its performance for the first half of 2025, driven by industry demand and successful client acquisition strategies [1] Revenue Performance - In H1 2025, the company achieved revenue of 383 million yuan, representing a 52% increase year-on-year [1] - The net profit attributable to shareholders reached 51 million yuan, marking a 102% year-on-year growth [1] Revenue Breakdown - Revenue from generator power system components was 201 million yuan, up 75% year-on-year [1] - Revenue from general machinery components was 125 million yuan, reflecting a 15% year-on-year increase [1] - Revenue from new energy products reached 44 million yuan, showing a remarkable 136% year-on-year growth [1] Project Development - The company has completed fundraising project conclusions and product development for its non-road new energy power equipment electric drive system project [1] - Initial small-batch supply has been successfully delivered to several leading clients in the industry [1] Investment Rating - The company maintains an "Overweight" rating based on its strong performance and growth prospects [1]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative price increase of over 20% compared to the benchmark index within six months [5][10]. Core Insights - The company reported a significant increase in performance for the first half of 2025, achieving revenue of 383 million yuan, a year-on-year growth of 52%, and a net profit attributable to shareholders of 51 million yuan, up 102% year-on-year [3][4]. - The growth in revenue and net profit is attributed to the overall improvement in industry conditions and the company's efforts in expanding new and existing customer orders [3]. - The company's various business segments are performing well, with the renewable energy sector leading growth, showing a 136% increase in revenue [4]. - Strong demand from overseas markets is evident, with revenue from international markets growing by 91.26% year-on-year [4]. Financial Performance and Forecast - The company is projected to achieve revenues of 735 million yuan, 899 million yuan, and 1.025 billion yuan for the years 2025, 2026, and 2027, respectively, with year-on-year growth rates of 34.01%, 22.28%, and 14.00% [5][8]. - The net profit attributable to shareholders is expected to reach 92 million yuan, 127 million yuan, and 149 million yuan for the same years, reflecting growth rates of 73.36%, 38.63%, and 16.90% [5][8]. - The report indicates a decrease in expense ratios due to scale effects, leading to an overall improvement in profitability, with a net profit margin of 13.30%, up 3.25 percentage points year-on-year [4].

Core Viewpoint - Yuxin Electronics announced the approval of multiple proposals, including the reappointment of the accounting firm, during the seventh meeting of its fourth board of directors [2] Group 1 - The board meeting focused on the reappointment of the accounting firm [2] - Several other proposals were also reviewed and approved during the meeting [2]

Core Viewpoint - Yuxin Electronics announced the approval of the proposal to reappoint the accounting firm during the seventh meeting of the fourth supervisory board [2] Group 1 - The company held its seventh meeting of the fourth supervisory board on September 9 [2] - The meeting resulted in the approval of the proposal regarding the reappointment of the accounting firm [2]

Core Points - The company Yuxin Electronics announced the appointment of a new senior management member [2] - Huang Peihai has been appointed as the Deputy General Manager, effective from the date of the board's approval until the end of the current board's term [2] Summary by Category - **Management Changes** - Yuxin Electronics held its fourth board meeting on September 9, 2025, where the appointment of Huang Peihai as Deputy General Manager was approved [2]

Group 1 - The company Yuxin Electronics announced the appointment of Mr. Huang Peihai as the new Deputy General Manager, nominated by General Manager Mr. Li Yun [1] - As of the first half of 2025, the revenue composition of Yuxin Electronics is as follows: generator power system accessories account for 52.49%, general machine accessories account for 32.64%, new energy products account for 11.57%, other businesses account for 1.97%, and other products account for 1.08% [1] - The current market capitalization of Yuxin Electronics is 3 billion yuan [2]