证券代码：301107 证券简称：瑜欣电子 公告编号：2025-042 重庆瑜欣平瑞电子股份有限公司 关于调整公司组织架构、增加注册资本、修订《公司章程》 及修订、制定公司治理制度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 公司于2025年9月9日召开了第四届董事会第七次会议，审议通过了《关于调整公 司组织架构、增加注册资本、修订<公司章程>的议案》和《关于制定、修订公司部分 制度的议案》，公司于同日召开第四届监事会第七次会议审议通过了《关于调整公司 组织架构、增加注册资本、修订<公司章程>的议案》。上述议案尚需提交2025年第二 次临时股东会审议，现将具体情况公告如下： 一、关于调整公司组织架构 根据中国证券监督管理委员会发布的《关于新<公司法>配套制度规则实施相关过 渡期安排》《上市公司章程指引》等相关法律法规的规定，结合公司实际情况，公司 将对公司组织架构进行调整。 二、关于增加公司注册资本及变更公司住所 公司于2025年5月26日召开了2024年年度股东大会，审议通过了《关于2024年度利 润分配预案的议案》，并于2025年6月6日完成权益 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-044 重庆瑜欣平瑞电子股份有限公司 关于召开2025年第二次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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9月9日召开了第四 届董事会第七次会议，审议通过《关于召开2025年第二次临时股东大会的议案》，决定 于2025年9月29日（星期一）召开2025年第二次临时股东大会，现将本次会议有关事项 通知如下： 一、会议召开基本情况 （一）股东大会届次 本次会议为2025年第二次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》等规定。 （四）会议召开方式 现场表决和网络投票相结合的方式。 （五）会议召开日期和时间 1、现场会议召开时间：2025年9月29日（星期一）下午14:30。 2、网络投票时间：2025年9月29日（星期一）。其中，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 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-040 重庆瑜欣平瑞电子股份有限公司 第四届监事会第七次会议决议公告 本公司及监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。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2025 年 9 月 9 日 2、会议召开方式：以现场及视频会议方式在公司会议室召开 3、会议通知的时间和方式：2025 年 9 月 3 日以邮件方式发出 4、会议主持人：监事会主席朱涛 5、召开情况合法、合规、合章程性说明： 本次会议的召开符合《中华人民共和国公司法》等有关法律、法规和《公司 章程》的规定。 （二）会议出席情况 会议应出席监事 3 人，实际出席监事 3 人。 证券代码：301107 证券简称：瑜欣电子 公告编号：2025-040 二、议案审议情况 经与会监事充分讨论，会议以投票表决方式审议通过了如下议案： （一）审议通过《关于调整公司组织架构、增加注册资本、修订<公司章 程>的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 调整公司组织架构、增加注册资本、修订 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-039 重庆瑜欣平瑞电子股份有限公司 第四届董事会第七次会议决议公告 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。 一、会议的召开和出席情况 （一）会议召开情况 1、会议召开时间：2025 年 9 月 9 日 2、会议召开方式：以现场及视频会议方式在公司会议室召开 3、会议通知的时间和方式：2025 年 9 月 3 日以邮件方式发出 4、会议主持人：董事长胡云平 5、会议列席人员：全体监事及董事会秘书等高级管理人员 6、召开情况合法、合规、合章程性说明： 本次会议的召开符合《中华人民共和国公司法》等有关法律、法规和《公 司章程》的规定。 （二）会议出席情况 会议应出席董事 7 人，实际出席董事 7 人。其中以视频方式出席会议的董 事有胡欣睿、罗楠、龙勇、孙丽璐。 二、议案审议情况 经与会董事充分讨论，会议以投票表决方式审议通过了如下议案： （一）审议通过《关于拟续聘会计师事务所的议案》 经审议，董事会认为立信会计师事务所（特殊普通合伙）诚信状况良好， 其在为公司提供审计服务期间，表现出较强的履职 ...

Market Overview - The Shanghai Composite Index closed at 3844.84 points, with a decline of 0.79% [1] - The total trading volume of A-shares reached 1,930.44 billion yuan [1] Stocks with Death Cross - A total of 43 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Zhongma Transmission (603767) with a distance of -3.93% [1] - Jifeng Technology (300022) with a distance of -1.30% [1] - Canqin Technology (688182) with a distance of -1.28% [1] Individual Stock Performance - Zhongma Transmission (603767) saw a decrease of 0.82% with a latest price of 29.01 yuan, which is 8.91% below the 10-day moving average [1] - Jifeng Technology (300022) decreased by 2.12%, latest price at 8.30 yuan, 4.39% below the 10-day moving average [1] - Canqin Technology (688182) dropped by 6.45%, latest price at 25.68 yuan, 7.56% below the 10-day moving average [1] - Other notable declines include: - Meiai Technology (688376) down 4.72% [1] - Jingxin Pharmaceutical (002020) down 2.82% [1] - Zhongyuan Media (000719) down 1.36% [1] Additional Stocks with Death Cross - Other stocks showing a death cross include: - Guomai Technology (002093) down 5.22% [2] - Nanfang Pump Industry (300145) down 5.30% [2] - ST Diweixun (300167) down 1.59% [2] - Aerospace Development (000547) down 3.00% [2] - The performance of these stocks indicates a broader trend of declining prices among companies experiencing a death cross [2]

Company Overview - Yuxin Electronics, established on May 29, 2003, is located in Jiulongpo District, Chongqing, and was listed on May 24, 2022 [1] - The company specializes in the research, production, and sales of general gasoline engines and core electronic control components for terminal products [1] - The revenue composition includes: 52.49% from generator power system accessories, 32.64% from general gasoline engine electrical components, 11.57% from new energy products, and 1.97% from other supplementary products [1] Stock Performance - As of September 2, Yuxin Electronics' stock price decreased by 2.04% to 30.25 CNY per share, with a total market capitalization of 3.098 billion CNY [1] - The stock has increased by 69.39% year-to-date, but has seen a decline of 3.57% over the last five trading days and a slight decrease of 0.10% over the last 20 days [1] Financial Performance - For the first half of 2025, Yuxin Electronics reported a revenue of 383 million CNY, representing a year-on-year growth of 52.27% [2] - The net profit attributable to shareholders reached 50.93 million CNY, marking a significant increase of 101.61% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 18.28% to 9,138, with an average of 6,519 circulating shares per person, up by 135.23% [2] - The company has distributed a total of 120 million CNY in dividends since its A-share listing [3] Institutional Holdings - As of June 30, 2025, the fifth largest circulating shareholder is Dazhong Zhongzheng 360 Internet + Index A, holding 554,900 shares, an increase of 108,500 shares from the previous period [3] - The eighth largest circulating shareholder is the newly entered招商量化精选股票发起式A, holding 316,200 shares [3]

Core Viewpoint - Yuxin Electronics experienced a decline of 1.29% in stock price on August 29, with a trading volume of 85.32 million yuan, indicating potential market volatility and investor sentiment shifts [1]. Financing Summary - On August 29, Yuxin Electronics had a financing buy-in amount of 6.79 million yuan and a financing repayment of 9.41 million yuan, resulting in a net financing buy of -2.62 million yuan [1]. - The total financing and securities balance for Yuxin Electronics as of August 29 was 50.39 million yuan, which accounts for 1.57% of the circulating market value, indicating a high financing balance exceeding the 80th percentile over the past year [1]. - The company had no short-selling activity on August 29, with a short-selling balance of 0.00 yuan, placing it in the 90th percentile over the past year [1]. Business Performance - As of June 30, Yuxin Electronics reported a total of 9,138 shareholders, an increase of 18.28% from the previous period, with an average of 6,519 circulating shares per person, up by 135.23% [2]. - For the first half of 2025, Yuxin Electronics achieved a revenue of 383 million yuan, representing a year-on-year growth of 52.27%, and a net profit attributable to shareholders of 50.93 million yuan, reflecting a significant increase of 101.61% [2]. Dividend and Shareholding - Since its A-share listing, Yuxin Electronics has distributed a total of 120 million yuan in dividends [3]. - As of June 30, 2025, among the top ten circulating shareholders, Dazheng Zhongzheng 360 Internet + Index A held 554,900 shares, an increase of 108,500 shares from the previous period, while the newly entered shareholder,招商量化精选股票发起式A, held 316,200 shares [3].

Core Insights - Yuxin Electronics experienced a stock price increase of 1.02% on August 28, with a trading volume of 157 million yuan [1] - The company reported a significant year-on-year revenue growth of 52.27% and a net profit increase of 101.61% for the first half of 2025 [2] Financing and Trading Activity - On August 28, Yuxin Electronics had a financing buy-in amount of 16.04 million yuan, with a net financing purchase of 2.45 million yuan [1] - The total financing and securities balance reached 53.01 million yuan, accounting for 1.63% of the circulating market value, indicating a high level compared to the past year [1] - There were no short-selling activities reported on August 28, with a short-selling balance of 0.00 yuan, also reflecting a high level compared to the past year [1] Company Profile and Business Segments - Yuxin Electronics, established on May 29, 2003, is located in Chongqing and was listed on May 24, 2022 [1] - The company's main business includes the research, production, and sales of general gasoline engines and core electronic control components, with revenue contributions from generator power system accessories (52.49%), general gasoline engine components (32.64%), new energy products (11.57%), and others [1] Shareholder and Dividend Information - As of June 30, 2025, the number of shareholders increased by 18.28% to 9,138, with an average of 6,519 circulating shares per person, up by 135.23% [2] - The company has distributed a total of 120 million yuan in dividends since its A-share listing [3] - Notable institutional shareholders include Dazhong Zhongzheng 360 Internet + Index A and招商量化精选股票发起式 A, with increases in their holdings [3]

Core Insights - The company reported a significant increase in revenue and net profit for the first half of 2025, with revenue reaching 380 million yuan, a year-on-year growth of 52.3%, and a net profit of 50 million yuan, up 101.6% [1] - The company's core products, particularly in the general power machinery sector, are experiencing high growth due to favorable industry trends and increased demand in emerging markets such as landscaping and agricultural machinery [2] Financial Performance - In Q2 2025, the company achieved revenue of 200 million yuan, a 26.6% increase year-on-year, and a net profit of 30 million yuan, growing by 40.1% [1] - The company's revenue from generator power system components reached 200 million yuan, up 74.8%, accounting for 52.5% of total revenue, with a gross margin of 23.9% [2] - Revenue from general machinery components was 120 million yuan, a 15.2% increase, representing 32.6% of total revenue, with a gross margin of 29.7%, up 1.6 percentage points [2] - Revenue from new energy products surged to 44.31 million yuan, reflecting a 136.3% increase [2] - The overall gross margin for the first half of 2025 was 25.3%, a slight decrease of 0.3 percentage points, while the net profit margin improved to 13.3%, an increase of 3.3 percentage points [2] Cost Management and Profitability - The company demonstrated strong cost control, with a period expense ratio of 10.5%, down 1.8 percentage points year-on-year, and reductions in sales, management, and R&D expense ratios [2] - The financial forecast indicates a compound annual growth rate (CAGR) of 35% for net profit from 2025 to 2027, with projected net profits of 90 million, 110 million, and 130 million yuan for those years [3] Strategic Initiatives - The company is actively expanding into new fields such as direct current generators, new energy systems, lithium storage, hydrogen energy, and smart robotics [3] - Recent developments include the completion of projects in non-road new energy power equipment and the initiation of mass production for agricultural drone charging products [3] Investment Outlook - The company is expected to benefit from high industry growth and rapid expansion into new sectors, with a target price of 38.25 yuan based on a 45 times price-to-earnings ratio for 2025 [3]

公司于近日开设了募集资金现金管理专用结算账户。现就相关事项公告如下： 证券代码：301107 证券简称：瑜欣电子 公告编号：2025-038 重庆瑜欣平瑞电子股份有限公司 关于开立闲置募集资金现金管理专用结算账户的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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4月21日召开第四 届董事会第五次会议和第四届监事会第五次会议，并于2025年5月26日召开2024年度股 东大会，审议通过了《关于使用部分闲置募集资金进行现金管理和部分闲置自有资金进 行委托理财的议案》，同意公司在保证资金安全及日常生产经营所需流动资金的前提下， 为提高公司资金使用效率，合理利用闲置资金，使用不超过3,000万元人民币的暂时闲置 募集资金进行现金管理，不超过人民币45,000万元（含本数）的闲置自有资金进行委托 理财，使用期限自股东大会审议通过之日起12个月内有效，在授权额度和期限内，资金 可循环滚动使用，并授权董事长在上述额度和期限范围内行使相关投资决策权并签署相 关文件，由公司财务部门具体办理相关事宜。具体内容详见公 ...