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]

重庆瑜欣平瑞电子股份有限公司 董事会秘书工作细则 重庆瑜欣平瑞电子股份有限公司 董事会秘书工作细则 第一条 为保证重庆瑜欣平瑞电子股份有限公司（以下简称"公司"）规范 运作，明确董事会秘书的职责和权限，根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 治理准则》等相关法律法规及《公司章程》的规定，制定本细则。 第二条 公司董事会设董事会秘书，协助董事长处理公司董事会日常事务， 负责公司股东会和董事会会议的筹备、文件保管以及公司股权管理，并作为公司 与证券交易所的指定联络人，办理信息披露事务等事宜。 （四）最近三十六个月内受到中国证监会的行政处罚； 第三条 董事会秘书为公司高级管理人员，对董事会负责，承担法律、行政 法规和《公司章程》对公司高级管理人员要求的义务，享有相应的工作职权，并 获得相应的报酬。 第四条 董事会秘书应当具备履行职责所必需的财务、管理、法律等专业知 识，具有良好的职业道德和个人品质，并取得证券交易所颁发的董事会秘书培训 合格证书。具有下列情形之一的人士不得担任董事会秘书： （一）根据《公司法》等法律法规及其他有关规定不 ...

重庆瑜欣平瑞电子股份有限公司 关联交易管理制度 重庆瑜欣平瑞电子股份有限公司 关联交易管理制度 第一章 总则 第一条 为保证重庆瑜欣平瑞电子股份有限公司（以下简称"公司"）与关联 方之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损害公 司和非关联股东的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）《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》（以下简称 "《上市公司规范指引》"）等有关法律、法规、规范性文件及《公司章程》的有关 规定，制定本制度。 第二条 公司与关联方之间的关联交易行为除遵守有关法律、法规、规范性文 件和《公司章程》的规定外，还需遵守本制度的有关规定。 第二章 关联方和关联关系 第三条 公司关联方包括关联法人、关联自然人。 第四条 具有以下情形之一的法人或其他组织，为公司的关联法人： （一）直接或间接地控制公司的法人或其他组织； （二）由前项所述主体直接或间接控制的除公司及其控股子公司以外的法人或其 他组织； （三）由本制度第五条所列公司的关联自然人直接或间接控制 ...

重庆瑜欣平瑞电子股份有限公司 独立董事专门会议工作细则 第二条 本细则所称独立董事是指不在公司担任除董事外的其他职务，并与公司及其 主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立客观判 断关系的董事。独立董事专门会议指全部由公司独立董事参加，为履行独立董事职责专门 召开的会议。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政法规、 中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证券交易所业务规则和 《公司章程》的规定，认真履行职责，在董事会中发挥参与决策、监督制衡、专业咨询作 用，维护公司整体利益，保护中小股东合法权益。 第二章 职责权限 重庆瑜欣平瑞电子股份有限公司 独立董事专门会议工作细则 第一章 总则 第一条 为进一步完善重庆瑜欣平瑞电子股份有限公司（以下简称"公司"）的法人 治理结构，规范独立董事专门会议议事方式和决策程序，充分发挥独立董事在公司治理中 的作用，保护中小股东的合法权益，根据《公司法》《上市公司治理准则》《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》（以下简称"《规范运作 ...