重庆瑜欣平瑞电子股份有限公司 关于提前终止《厂房租赁合同》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2023年9月21日召开第三届 董事会第二十次会议，审议通过《关于对外出租闲置厂房的议案》。同意公司将其持有 的位于重庆市高新区崇新支路80号5栋的部分闲置厂房及办公场地出租给恒立智能装备 （重庆）有限公司（以下简称"恒立智能"）使用并与恒立智能签订《厂房租赁合同》。 具体内容详见公司于2023年9月22日披露的《关于对外出租闲置厂房的公告》（公告编号： 2023-050）。 鉴于恒立智能经营发展需要，经公司与恒立智能友好协商，一致同意解除上述《厂 房租赁合同》，并于2025年7月4日签订了《厂房租赁合同解除协议》。具体情况如下： 证券代码：301107 证券简称：瑜欣电子 公告编号：2025-029 一、交易对方的基本情况 1、名称：恒立智能装备（重庆）有限公司 2、成立时间：2020年09月11日 3、统一社会信用代码：91500107MA614U5X43 4、注册地址：重庆市永川区昌龙大道19 ...

Investment Rating - The report initiates coverage with a rating of "Accumulate" for the company [6][8]. Core Views - The company, Yuxin Electronics, has experienced significant growth driven by industry upturns and the expansion of new customers and products, leading to a high increase in performance [4][5]. - The company is focusing on innovation and R&D, with strategic plans in the robotics sector, indicating a strong commitment to technological advancement [6]. Company Overview - Yuxin Electronics, established in 2003 and headquartered in Chongqing, specializes in the R&D, manufacturing, and sales of electronic and electrical components for various industries, including general machinery and non-road vehicles [4]. - The company's product categories include general gasoline engine power products, generator power system accessories, and new energy products [4]. Financial Performance - In Q1 2025, the company reported a revenue of 185 million yuan, a year-on-year increase of 94%, and a net profit attributable to shareholders of 25 million yuan, up 280% year-on-year [5]. - The gross margin for Q1 2025 was 26.31%, an increase of 1.82 percentage points year-on-year, while the net margin was 13.30%, up 7 percentage points year-on-year [5]. Growth Forecast - Revenue projections for 2025-2027 are 735 million yuan, 899 million yuan, and 1.025 billion yuan, representing year-on-year growth rates of 34.01%, 22.28%, and 14.00% respectively [6][9]. - The forecasted net profit attributable to shareholders for the same period is 88.31 million yuan, 124.07 million yuan, and 145.12 million yuan, with growth rates of 66.87%, 40.49%, and 16.97% respectively [6][9]. Valuation Metrics - The projected P/E ratios for 2025, 2026, and 2027 are 33.64, 23.95, and 20.47 respectively [6][9].

Investment Highlights - Yuxin Electronics, established in 2003 and headquartered in Chongqing, focuses on the R&D, manufacturing, and sales of electronic components for general machinery, non-road vehicles, and garden tools [1] - The company’s main products are categorized into three types: (1) General gasoline engine power products, (2) Generator power system accessories, and (3) New energy products [1] - In Q1 2025, the company reported a significant increase in net profit attributable to shareholders, up 280% year-on-year, with revenue reaching 185 million yuan, a 94% increase [1] Financial Performance - In Q1 2025, the company achieved a gross margin of 26.31%, an increase of 1.82 percentage points year-on-year, and a net margin of 13.30%, up 7 percentage points [2] - The improvement in profit margins is attributed to strong product technology and quality customer resources, along with a reduction in expense ratios as production scales up [2] Innovation and R&D - The company emphasizes innovation and R&D, maintaining a research and development expense ratio above 5% since 2022 [2] - New business ventures in non-road new energy power equipment and agricultural drone charging products are entering the production phase, with small batch supplies already delivered to leading industry clients [2] - A collaboration agreement has been signed with Harbin Institute of Technology for the development of smart robot joint motors, indicating a strategic move into the robotics sector [2] Revenue and Profit Forecast - Revenue projections for 2025-2027 are 735 million, 899 million, and 1.025 billion yuan, representing year-on-year growth rates of 34.01%, 22.28%, and 14.00% respectively [2] - Net profit forecasts for the same period are 88 million, 124 million, and 145 million yuan, with expected growth rates of 66.87%, 40.49%, and 16.97% [2] - Corresponding PE ratios are estimated at 33.64, 23.95, and 20.47 for the years 2025, 2026, and 2027 [2]

二、募集资金现金管理专用结算账户的开立情况 因购买理财产品的需要，公司前期在中国民生银行股份有限公司重庆杨家坪 支行开立了募集资金现金管理专用结算账户，具体内容详见公司于2023年3月2 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于开立闲置募集资金现金管理 专用结算账户的公告》（公告编号：2023-012）。 三、募集资金现金管理专用结算账户的注销情况 证券代码：301107 证券简称：瑜欣电子 公告编号：2025-028 重庆瑜欣平瑞电子股份有限公司 关于部分募集资金现金管理专用结算账户销户完成的公告 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。 一、募集资金基本情况 重庆瑜欣平瑞电子股份有限公司（以下简称"公司"或"本公司"）经中国 证券监督管理委员会（以下简称"证监会"）《关于同意重庆瑜欣平瑞电子股份 有限公司首次公开发行股票注册的批复》（证监许可【2022】579号）核准，公 开发行人民币普通股（A股）18,370,000.00股，每股发行价格25.64元，募集资金 总额为471,006,800.00元，扣除各项发行费用人民币44 ...

Fundraising Overview - Chongqing Yuxin Pingrui Electronics Co., Ltd. successfully completed its initial public offering (IPO) by issuing 18,370,000 shares at a price of 25.64 yuan per share, raising a total of 471,006,800 yuan [1] - After deducting issuance costs of 44,996,559.88 yuan (excluding tax), the net amount raised was 426,010,240.12 yuan, with funds received on May 19, 2022 [1] Cash Management Account - The company established a dedicated cash management account at Bank of Communications Co., Ltd. for the purpose of purchasing financial products, as disclosed in a previous announcement [1] - Recently, the company has closed this cash management account due to the redemption of related financial products and the lack of further usage plans [2] Account Closure Details - The closed account was held at Bank of Communications Co., Ltd., Chongqing Jianxin East Road Branch, under the name of Chongqing Yuxin Pingrui Electronics Co., Ltd. [2]

重庆瑜欣平瑞电子股份有限公司 关于部分募集资金现金管理专用结算账户销户完成的公告 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。 一、募集资金基本情况 重庆瑜欣平瑞电子股份有限公司（以下简称"公司"或"本公司"）经中国 证券监督管理委员会（以下简称"证监会"）《关于同意重庆瑜欣平瑞电子股份 有限公司首次公开发行股票注册的批复》（证监许可【2022】579号）核准，公 开发行人民币普通股（A股）18,370,000.00股，每股发行价格25.64元，募集资金 总额为471,006,800.00元，扣除各项发行费用人民币44,996,559.88元（不含税）后， 实际募集资金净额为人民币426,010,240.12元。上述资金于2022年5月19日到位， 业经立信会计师事务所（特殊普通合伙）出具了《重庆瑜欣平瑞电子股份有限公 司验资报告》（信会师报字[2022]第ZD10128号验资报告）。 证券代码：301107 证券简称：瑜欣电子 公告编号：2025-027 | 交通银行股份有限公司重庆 建新东路支行 | 重庆瑜欣平瑞电子股 份有限公司 | 500500180 ...

Core Points - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of RMB 7.00 per 10 shares and a capital reserve increase of 4 shares for every 10 shares held [1][2][3] - The total cash dividend distribution is expected to be RMB 50,781,710.00, and the total number of shares after the capital reserve increase will be 102,418,120 [2][3][5] - The record date for the distribution is set for June 5, 2025, and the ex-dividend date is June 6, 2025 [4][5] Profit Distribution Plan - The profit distribution plan was approved at the shareholders' meeting held on May 26, 2025, with a base of 72,545,300 shares after excluding 854,700 repurchased shares [2][3] - The cash dividend will be distributed to all shareholders, while shares held in the company's repurchase account will not participate in the distribution [3][4] - The cash dividend will be subject to different tax rates based on the type of shares held by investors [3][4] Share Capital Changes - The total share capital before the distribution is 73,400,000 shares, which will increase to 102,418,120 shares after the capital reserve increase [4][5] - The distribution will adjust the minimum selling price for shares held by certain investors in accordance with the company's commitments [5] Additional Information - The company has provided contact information for inquiries regarding the distribution plan [6][7]

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-026 重庆瑜欣平瑞电子股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 1、重庆瑜欣平瑞电子股份有限公司（以下简称"公司"）通过回购专用证券账户 持有的公司股份854,700股不享有参与利润分配的权利。公司2024年度权益分派方案为： 以实施权益分派股权登记日的总股本73,400,000股扣除公司回购专用证券账户已回购的 股份854,700股后的股本72,545,300股为基数，向全体股东按每10股派发现金股利人民 币7.00元（含税），预计派发现金股利人民币50,781,710.00元（含税），不送红股，同 时以资本公积金向全体股东每10股转增4股，预计转增29,018,120股，转增后公司总股 本为102,418,120股，剩余未分配利润结转以后年度分配。 2、本次权益分派实施后，按公司总股本（含公司回购专用证券账户股份）折算的 每10股现金分红、每10股转增股本及除权除息参考价如下： （1）按公司资本公积金转增前总股本（含公司已回购股 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-025 重庆瑜欣平瑞电子股份有限公司 2024年度股东大会决议公告 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、本次股东大会无否决议案的情形； 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； 2、本次股东大会未涉及变更以往股东大会决议的情形； 3、本次股东大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5月26日（星期一）14:30； （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； | 网络投票方式 | 投票时间 | | --- | --- | | 深圳证券交易所交易系统 | 2025年5月26日上午9:15-9:25， | | | 9:30-11:30；下午 13:00-15:00 | | 深圳证券交易所互联网投票系统 | 2025年5月26日9:15-15:00 | 2、召开方式：现场表决与网络投票相结合； 3、现场会议召开地点：重庆市九龙坡区高腾 ...

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 2024 年年度股东大会的 意 见 ff 渝大成意字[2025]第 063 号 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 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 Te1: (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2024年年度股东大会的 法律意见书 渝大成意字[2025]第063号 致:重庆瑜欣平瑞电子股份有限公司 根据《中华人民共和国证券法》(以下简称" ...