第三届董事会第二十次会议决议公告 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：2023 年 9 月 21 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 证券代码：301107 证券简称：瑜欣电子 公告编号：2023-048 重庆瑜欣平瑞电子股份有限公司 3、会议通知的时间和方式：2023 年 9 月 16 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 事有胡云平、胡欣睿、李韵、余剑锋、刘颖、谢非、欧德全。 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《关于补选第三届董事会独立董事的议案》 公司第三届董事会独立董事余剑锋先生因连续任职已届满六年，因此，申请 辞去公司 ...

是 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格和条件。 是 否 如否，请详细说明：______________________________ 1 提名人重庆瑜欣平瑞电子股份有限公司董事会现就提名罗楠女 士为重庆瑜欣平瑞电子股份有限公司第三届董事会独立董事候选 人发表公开声明。被提名人已书面同意作为重庆瑜欣平瑞电子股 份有限公司第三届董事会独立董事候选人（参见该独立董事候选人 声明）。本次提名是在充分了解被提名人职业、学历、职称、详 细的工作经历、全部兼职、有无重大失信等不良记录等情况后作 出的，本提名人认为被提名人符合相关法律、行政法规、部门规 章、规范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过重庆瑜欣平瑞电子股份有限公司第三届 董事会提名委员会资格审查，提名人与被提名人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 是 否 如否，请详细说明：___________________ ...

一、关于补选第三届董事会独立董事的独立意见 经核查，我们认为：公司本次补选第三届独立董事候选人的提名和表决程序符 合相关法律、法规及《公司章程》的有关规定。经过对独立董事候选人罗楠女士的 教育背景、工作履历等情况的充分了解，我们认为独立董事候选人符合上市公司独 立董事的任职资格，未发现有《上市公司独立董事管理办法》等规定的不得担任公 司独立董事的情形，不存在被中国证监会确定为市场禁入者并且尚未解除的情况， 未曾受到中国证监会和证券交易所的处罚和惩戒，具备担任公司独立董事的资格和 能力。本次公司独立董事候选人的提名，不存在损害公司及其他股东利益的情况。 因此，我们一致同意上述独立董事候选人的提名，并同意提交公司 2023 年第二次 临时股东大会审议。独立董事候选人的任职资格及独立性尚需深圳证券交易所审查 无异议后股东大会方可进行表决。 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 日在 公司召开第三届董事会第二十次会议。根据《深圳证券交易所创业板股票上市规则》 《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》等 法律法规、规范性文件以及《公司章程》的相 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2023-051 重庆瑜欣平瑞电子股份有限公司 关于召开 2023 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公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法 律责任。 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 日召开了 第三届董事会第二十次会议，决定于 2023 年 10 月 10 日（星期二）召开公司 2023 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 2023 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：2023 年 10 月 10 日（星期二）下午 14:30。 2、网络投票时间：2023 年 10 月 10 日（星 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2023-050 重庆瑜欣平瑞电子股份有限公司 关于对外出租闲置厂房的公告 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》。现将相关情况公 告如下： 一、交易概述 公司拟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。恒立智能租赁 期限暂定为2023年10月1日起至2033年9月30日止（以实际使用时间为准），合同总金额 约为2,986.93万元。 统一社会信用代码：91500107MA614U5X43 注册地址：重庆市九龙坡区西彭镇西竹路2栋33号 法定代表人：周政 注册资本：200万人民币 公司类型：有限责任公司（法人独资） 经营范围：许可项目：货物进出口，技术进出口，进出口代理（依法须经批准的项 目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许可证 件为 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2023-047 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。 鉴于万众达经营发展需要，经公司与万众达友好协商，一致同意解除上述《厂房租 赁合同》，并于2023年9月5日签订了《厂房租赁合同解除协议》。具体情况如下： 一、交易对方的基本情况 1、名称：重庆万众达专用汽车有限公司 重庆瑜欣平瑞电子股份有限公司（以下简称"公司"）于2023年1月13日召开第三 届董事会第十五次会议和2023年1月31日召开2023年第一次临时股东大会，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兴支路80 号5幢的闲置厂房及办公场地出租给重庆万众达专用汽车有限公司（以下简称"万众 达"）使用并与万众达签订《厂房租赁合同》。具体内容详见公司于2023年1月14日披 露的《关于对外出租闲置厂房的公告》（公告编号：2023-005）。 2、成立时间：2022年12月14日 5、法定代表人：杨国兵 6、注册资本：叁仟万元整 7、公司类 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥273,705,739.24, a decrease of 15.32% compared to ¥323,234,318.18 in the same period last year[25]. - The net profit attributable to shareholders was ¥38,678,797.42, representing a slight increase of 1.18% from ¥38,227,160.50 year-on-year[25]. - The net cash flow from operating activities decreased significantly by 62.34%, amounting to ¥11,875,467.75 compared to ¥31,529,227.74 in the previous year[25]. - Basic and diluted earnings per share were both ¥0.53, down 19.70% from ¥0.66 in the same period last year[25]. - The total assets at the end of the reporting period were ¥1,074,739,821.74, reflecting a growth of 3.87% from ¥1,034,671,612.84 at the end of the previous year[25]. - The return on equity (ROE) decreased to 4.22%, down 3.40% from 7.62% in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥35,019,847.87, a decrease of 1.53% from ¥35,563,449.29 year-on-year[25]. - Operating profit for the same period was ¥41,320,992.45, down 1.91% year-on-year[56]. - The company reported a total revenue of 3,658,949.55 in the first half of 2023, with a tax impact of 645,772.08[30]. - The total operating revenue for the first half of 2023 was ¥273,705,739.24, a decrease of 15.32% compared to the same period last year[56]. - The company achieved a revenue of ¥273,705,739.24, representing a decrease of 15.32% compared to the previous year[68]. - The cost of sales decreased by 20.71% to ¥201,792,020.50, indicating improved cost management[68]. - Research and development investment increased by 14.62% to ¥15,673,301.19, reflecting a commitment to innovation[68]. - The gross margin for general gasoline engine products improved by 1.61 percentage points to 23.85%[70]. - The company reported a decrease in operating costs to CNY 207,030,266.93 from CNY 255,484,141.25 in the previous year, reflecting a cost reduction strategy[195]. Market and Industry Trends - The company specializes in the research, production, and sales of general gasoline engines and terminal product electronic control components, with a focus on ignition systems, inverters, and other key parts[33][39]. - In the first half of 2023, the total import and export value of the internal combustion engine industry reached 15.685 billion USD, with exports growing by 13.34% year-on-year to 11.438 billion USD[36]. - The domestic market demand for general gasoline engines and generator sets is expected to maintain steady growth due to national strategies like "Made in China 2025" and "Belt and Road Initiative"[34]. - The company is expanding into small agricultural machinery, such as small harvesters and tillers, to align with regional characteristics and market trends[41]. - The company’s sales of small gasoline engines decreased by 20.98% year-on-year in the first half of 2023, with cumulative sales of 3.3993 million units[37]. - The company is actively engaging in the development of new energy products, including lithium battery management systems and hybrid power systems[46]. - The company has positioned itself as a national high-tech enterprise with significant brand influence in the core components of general machinery[38]. - The company’s core products include ignition systems, inverters, and various components for power generation systems, contributing to its competitive edge in the market[39]. Risk Management and Strategic Initiatives - The company has identified potential risk factors and corresponding countermeasures in its report, which investors should pay attention to[5]. - The company plans to enhance operational efficiency and optimize internal management to mitigate market fluctuations[56]. - The company is addressing risks related to raw material price fluctuations, particularly for electronic components and metals, which significantly impact cost and profitability[106]. - The company is strategically establishing production bases in regions with cost advantages to enhance product competitiveness[101]. - The company is focusing on the development of electric general machinery to align with national carbon neutrality goals, which is crucial for future growth[103]. - The company plans to maintain reasonable inventory levels by adjusting raw material procurement based on price trends and order situations[107]. - The company aims to expand new procurement channels for raw materials to strengthen supply chain management and reduce the impact of price fluctuations on operational performance[107]. - The company is actively developing new products and expanding into new industries to mitigate potential risks from customer concentration[105]. Corporate Governance and Shareholder Relations - The company has not distributed cash dividends or bonus shares for the half-year period and has no plans for capital reserve transfers to increase share capital[113]. - The company has maintained a high investor participation rate in shareholder meetings, with 58.01% for the first temporary meeting and 58.20% for the annual meeting[111]. - The company is committed to protecting the rights and interests of shareholders and creditors by adhering to corporate governance standards and improving information disclosure practices[123]. - The company emphasizes fair and accurate information disclosure, ensuring all investors have equal access to information without selective disclosure[124]. - The company has fulfilled all commitments made by shareholders and related parties during the reporting period, with no overdue commitments[134]. - There were no instances of non-operating fund occupation by controlling shareholders or related parties during the reporting period[135]. - The company has not engaged in derivative investments or entrusted loans during the reporting period[94][95]. - The company has not reported any significant changes in major contracts during the reporting period[154]. Environmental and Social Responsibility - The company has established an emergency management system to ensure safety and has developed emergency response plans for potential environmental incidents[118]. - The company adheres to various environmental protection laws and has not faced any administrative penalties or pollution incidents during the reporting period[121]. - The company emphasizes green development and energy management, promoting energy-saving practices among employees[120]. - The company actively participates in social responsibility initiatives and community service, reinforcing its commitment to societal welfare[131]. Investment and Financial Management - The total amount of funds raised by the company is RMB 471,006,800, with a net amount of RMB 426,010,240 after deducting issuance costs[87]. - The company has a cumulative investment of RMB 17,864,380 from the raised funds, with RMB 9,281,250 invested during the reporting period[87]. - The company has ongoing projects with a total investment commitment of RMB 35,800,000, of which RMB 23,600,000 has been invested, achieving 47.52% of the project progress[89]. - The company has reported a profit of RMB 585,200 from its investments during the reporting period[83]. - The company has a total of RMB 49,238,671.01 in intangible assets pledged for short-term bank loans[80]. - The company has not reported any changes in the fundraising project during the reporting period[92]. - The company has not encountered any issues or other situations regarding the use and disclosure of raised funds during the reporting period[92]. - The company has entrusted financial management with a total amount of 32.8 billion yuan, with an outstanding balance of 20.15 billion yuan[93]. Share Capital and Stock Information - The company issued 18,370,000 shares in its initial public offering, increasing the total share capital to 73,400,000 shares, with 25.03% being tradable shares[155]. - The total number of shares after the recent changes is 73,400,000, with 5,503,000 shares under lock-up conditions, accounting for 74.97% of the total shares[162]. - The number of unrestricted shares is 2,090,740, representing 28.48% of the total shares[163]. - The proportion of restricted shares decreased from 74.97% to 71.52% after the release of lock-up shares[163]. - The company plans to maintain the lock-up period for certain shareholders until May 2025[165]. - The total number of shareholders at the end of the reporting period is 11,922[168]. - The company has not reported any share buyback or repurchase activities during the period[164]. - The company continues to comply with regulatory requirements regarding share issuance and trading[164].

证券代码：301107 证券简称：瑜欣电子 编号：2023-002 | --- | --- | --- | |----------------|--------------|------------| | | 特定对象调研 | 分析师会议 | | 投资者关系活动 | 媒体采访 | 业绩说明会 | | 类别 | 新闻发布会 | 路演活动 | | | 现场参观 | | | | 其他 | | | 参与单位名称及 | | | 参加"重庆瑜欣平瑞电子股份有限公司 2022 年度网上业绩说明 人员姓名 会"的投资者 时间 2023 年 5 月 23 日（星期二）下午 15:00~17:30 地点 公司会议室 公司董事长：胡云平先生 上市公司接待人 公司独立董事：谢非先生 员姓名 公司董事会秘书、副总经理：樊地先生 公司财务总监：黄兴春女士 公司于2023年5月23日（星期二）举办2022年度网上业 绩说明会，通过网络文字问答方式进行交流，对投资者普遍 关注的问题积极回答。本次交流活动不涉及应披露的重大信 息，问答环节主要内容如下： 1、研发方面投入强度比较大，请问取得了哪些成绩， 投资者关系活动 下一步有哪些方向布局？ ...

关于举办2022年度网上业绩说明会的公告 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。 证券代码：301107 证券简称：瑜欣电子 公告编号：2023-028 重庆瑜欣平瑞电子股份有限公司 1、会议召开日期及参与方式 出席本次业绩说明会的人员有：公司董事长胡云平先生，独立董事谢非先 生，副总经理、董事会秘书樊地先生，财务总监黄兴春女士。 3、会议问题征集 投资者可于2023年5月23日（星期二）前访问：http://irm.cninfo.com.cn，或 使用微信扫描下方二维码，进入问题征集专题页面。 证券代码：301107 证券简称：瑜欣电子 公告编号：2023-028 重庆瑜欣平瑞电子股份有限公司（以下简称"公司"）2022年度报告及其 摘要已于2023年4月27日刊登于中国证监会指定的创业板信息披露网站——巨潮 资讯网（http://www.cninfo.com.cn）。为便于广大投资者更深入全面地了解公司 情况，公司将举办2022年度网上业绩说明会，具体安排如下： 公司将于2023年5月23日（星期二）15:00至17:00举办2022年度网上业绩说 ...

Financial Performance - The company's revenue for Q1 2023 was ¥130,085,460.27, a decrease of 23.71% compared to ¥170,505,493.81 in the same period last year[5] - Net profit attributable to shareholders was ¥15,998,093.80, down 11.83% from ¥18,145,396.65 year-on-year[5] - Basic earnings per share were ¥0.2180, a decline of 33.94% from ¥0.33 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 130,085,460.27, a decrease of 23.7% compared to CNY 170,505,493.81 in the same period last year[18] - Net profit for Q1 2023 was CNY 15,996,221.87, representing a decline of 11.9% from CNY 18,145,396.65 in Q1 2022[19] - Earnings per share (EPS) for Q1 2023 was CNY 0.2180, down from CNY 0.33 in the previous year[20] Cash Flow - The net cash flow from operating activities decreased by 74.51%, amounting to ¥5,531,641.17 compared to ¥21,700,733.78 in Q1 2022[5] - Cash flow from operating activities generated CNY 5,531,641.17, a significant decrease of 74.5% compared to CNY 21,700,733.78 in Q1 2022[22] - The net cash flow from investment activities was -93,362,101.94 CNY, indicating a significant outflow compared to the previous period[23] - The total cash inflow from financing activities was 0.00 CNY, while the cash outflow was 1,326,431.54 CNY, resulting in a net cash flow of -326,431.54 CNY from financing activities[23] - The net increase in cash and cash equivalents for the quarter was -88,203,768.72 CNY, showing a decline compared to the previous period[23] - The ending balance of cash and cash equivalents was 143,730,343.13 CNY, down from 231,934,111.85 CNY at the beginning of the period[23] - The company did not receive any cash from investments or borrowings during the quarter, reflecting a conservative approach to financing[23] - The cash flow from operating activities was not detailed in the provided data, indicating a potential area for further analysis[23] - The company reported a total cash outflow from investment activities of 284,616,780.02 CNY, highlighting significant investment commitments[23] - The impact of exchange rate changes on cash and cash equivalents was -373,307.95 CNY, contributing to the overall decrease in cash[23] Assets and Liabilities - Total assets increased by 3.31% to ¥1,068,877,541.34 from ¥1,034,671,612.84 at the end of the previous year[5] - Total current assets amount to ¥705,047,356.75, an increase from ¥677,070,113.28 at the beginning of the year, reflecting a growth of approximately 4.3%[15] - Cash and cash equivalents decreased to ¥145,889,085.25 from ¥236,587,148.39, a decline of about 38.3%[15] - Trade receivables increased to ¥105,145,140.14 from ¥83,941,087.07, representing a growth of approximately 25.4%[15] - Inventory levels rose to ¥126,300,379.63 from ¥120,358,241.49, indicating an increase of about 5%[15] - Total liabilities increased to ¥117,830,445.63 from ¥100,613,433.39, reflecting a growth of about 17.1%[16] - The total liabilities increased to CNY 148,662,545.41, up from CNY 131,033,086.63 year-on-year[19] Investments - The company reported a significant increase in prepayments, which rose by 246.67% to ¥3,406,224.00, attributed to increased material and mold purchases[9] - Investment properties surged by 1658.73% to ¥90,094,272.75, indicating a substantial increase in rental properties[9] - The company has made investments in real estate, with investment properties valued at ¥90,094,272.75, up from ¥5,122,693.23[16] - The company recorded investment income of CNY 978,678.08 in Q1 2023, with no investment income reported in the same period last year[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,767[12] - The top three shareholders hold significant stakes: Hu Xinrui at 39.19% (28,766,400 shares), Hu Yunping at 16.13% (11,840,000 shares), and Ding Deping at 13.62% (10,000,000 shares)[12] Other Information - The weighted average return on equity decreased to 1.75% from 4.32% in the previous year, reflecting a decline in profitability[5] - The company experienced a 40.85% increase in selling expenses, totaling ¥1,017,479.63, primarily due to higher travel and business entertainment costs[9] - The company reported a decrease in research and development expenses to CNY 6,209,066.27, down from CNY 7,017,759.98 year-on-year[18] - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the report[14] - Other comprehensive income after tax for Q1 2023 was CNY 580,247.85, compared to a loss of CNY 156,540.38 in the same period last year[19] - The report for the first quarter was not audited, which may affect the reliability of the financial data presented[24] - The company is focusing on managing its cash flow amidst significant investment activities and financing challenges[23]