[Report Overview](index=1&type=section&id=%E6%8A%A5%E5%91%8A%E6%A6%82%E8%A7%88) This section highlights the board's assurance of report accuracy and the unaudited status of the quarterly financial statements [Important Notes](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) This report emphasizes the board of directors, directors, senior management, and accounting personnel's assurance of the report's truthfulness, accuracy, and completeness, while noting the unaudited status of this quarter's financial statements - The company's board of directors, directors, senior management, and accounting personnel declare and guarantee the truthfulness, accuracy, and completeness of the information in the quarterly report[2](index=2&type=chunk)[3](index=3&type=chunk) - The company's Q3 **2025** financial accounting report is unaudited[4](index=4&type=chunk)[28](index=28&type=chunk) [Key Financial Data](index=2&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) This section presents the company's key financial performance indicators, non-recurring gains and losses, and detailed analysis of significant changes in balance sheet, income statement, and cash flow items [Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company demonstrated strong financial performance in Q3 2025 and year-to-date, with significant growth in operating revenue and net profit attributable to shareholders, alongside a substantial increase in net cash flow from operating activities Key Financial Indicators for Q3 2025 and Year-to-Date | 指标 | 本报告期 (Q3) | 同比增减 (Q3) | 年初至报告期末 (YTD) | 同比增减 (YTD) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue (RMB) | 189,345,446.02 | 22.59% | 572,126,907.37 | 40.97% | | Net Profit Attributable to Shareholders (RMB) | 22,465,074.28 | 9.31% | 73,394,074.05 | 60.21% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Gains/Losses) (RMB) | 20,199,754.15 | 14.51% | 67,210,133.06 | 58.71% | | Net Cash Flow from Operating Activities (RMB) | - | - | 104,630,426.02 | 147.55% | | Basic Earnings Per Share (RMB/share) | 0.22 | 10.00% | 0.72 | 60.00% | | Diluted Earnings Per Share (RMB/share) | 0.22 | 10.00% | 0.72 | 60.00% | | Weighted Average Return on Net Assets | 2.40% | 0.17% | 7.74% | 2.83% | | **Period-End Indicators** | **本报告期末** | **比上年度末增减** | | | | Total Assets (RMB) | 1,238,587,921.92 | 1.48% | | | | Owners' Equity Attributable to Shareholders (RMB) | 950,510,952.93 | 2.35% | | | [Non-recurring Gains and Losses and Amounts](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) The company's non-recurring gains and losses for the current period and year-to-date primarily stemmed from government subsidies, fair value changes in financial assets, and non-operating income/expenses, collectively having a positive impact on net profit Non-recurring Gains and Losses and Amounts | 项目 | 本报告期金额 (RMB) | 年初至报告期期末金额 (RMB) | | :--- | :--- | :--- | | Non-current asset disposal gains/losses | -35,098.17 | -468,318.06 | | Government grants recognized in current profit/loss | 1,529,120.22 | 5,511,525.84 | | Gains/losses from changes in fair value of financial assets and liabilities and disposal gains/losses | 610,594.80 | 1,473,943.43 | | Other non-operating income and expenses | 560,684.64 | 768,279.98 | | Less: Income tax impact | 399,981.36 | 1,101,490.20 | | **Total** | **2,265,320.13** | **6,183,940.99** | - The company does not classify non-recurring gains and losses listed in 'Interpretive Announcement No. **1** on Information Disclosure by Companies Issuing Securities to the Public—Non-recurring Gains and Losses' as recurring gains and losses[8](index=8&type=chunk) [Analysis of Changes in Key Accounting Data and Financial Indicators](index=3&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) This section details the reasons for significant changes in the company's consolidated balance sheet, income statement, and cash flow statement items, reflecting business expansion, increased investments, and capital structure adjustments [Changes in Consolidated Balance Sheet Items](index=3&type=section&id=%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E9%A1%B9%E7%9B%AE%E5%8F%98%E5%8A%A8) Balance sheet changes primarily show significant growth in monetary funds, long-term equity investments, and construction in progress, alongside a decrease in accounts receivable financing, reflecting increased short-term borrowings, new project investments, and payment method shifts - Monetary funds balance at period-end was **87,271,212.05** RMB, an increase of **68.00%**, primarily due to increased short-term borrowings and increased funds held by subsidiaries[10](index=10&type=chunk) - Accounts receivable financing balance at period-end was **14,947,294.47** RMB, a decrease of **72.89%**, primarily due to an increased proportion of payments made via commercial bills during the period[10](index=10&type=chunk) - Long-term equity investments balance at period-end was **4,290,100.19** RMB, an increase of **1290.28%**, primarily due to new equity investments[10](index=10&type=chunk) - Construction in progress balance at period-end was **29,963,085.77** RMB, an increase of **2214.11%**, primarily due to increased investment in the new product trial production center and subsidiary projects[10](index=10&type=chunk) - Short-term borrowings balance at period-end was **106,500,000.00** RMB, an increase of **38.22%**, primarily due to increased short-term working capital loans[10](index=10&type=chunk) - Share capital balance at period-end was **102,418,120.00** RMB, an increase of **39.53%**, primarily due to the capitalization of capital reserves into share capital during the period[11](index=11&type=chunk) [Changes in Consolidated Income Statement Items](index=4&type=section&id=%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8%E9%A1%B9%E7%9B%AE%E5%8F%98%E5%8A%A8) Income statement changes are mainly driven by increased sales orders, with operating revenue and costs growing in tandem, investment income shifting from loss to gain, and a substantial rise in income tax expenses due to increased total profit - Operating revenue year

资料显示，重庆瑜欣平瑞电子股份有限公司位于重庆市九龙坡区高腾大道992号，成立日期2003年5月29 日，上市日期2022年5月24日，公司主营业务涉及通用汽油机及终端产品核心电子控制部件的研发、生 产及销售。主营业务收入构成为：发电机电源系统配件52.49%，通用汽油机电装品配件32.64%，新能 源产品11.57%，其他(补充)1.97%，其他产品1.08%，农用机械产品0.24%。 10月13日，瑜欣电子涨0.54%，成交额6758.22万元。两融数据显示，当日瑜欣电子获融资买入额671.50 万元，融资偿还770.68万元，融资净买入-99.18万元。截至10月13日，瑜欣电子融资融券余额合计 5458.41万元。 融资方面，瑜欣电子当日融资买入671.50万元。当前融资余额5458.41万元，占流通市值的1.78%，融资 余额超过近一年90%分位水平，处于高位。 融券方面，瑜欣电子10月13日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量0.00股，融券余额0.00元，超过近一年90%分位水平，处于高位。 分红方面，瑜欣电子A股上市后累计派现1.20亿元。 ...

Group 1 - The core point of the article is that Yuxin Electronics stated on October 10 that its current inverters are not suitable for energy storage systems [2] Group 2 - The company responded to investor inquiries on its interactive platform [2]

证券日报网讯瑜欣电子（301107）10月9日在互动平台回答投资者提问时表示，公司主要从事通用汽油 机及终端产品电装品配件的研发、生产和销售。 ...

9月30日，瑜欣电子大宗交易成交9.5万股，成交额218.12万元，占当日总成交额的5.44%，成交价22.96 元，较市场收盘价29.26元折价21.53%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 买方营业部 (万元) | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-09-30 | 301107 | 瑜欣电子 | 22.96 | 9.50 | 218.12 平安证券股份有限 | 申万宏源证券有限 | | | | | | | 公司浙江分公司 | 公司重庆中山一路 | | | | | | | | 证券营业部 | ...

瑜欣电子（证券代码：301107）于2025年9月29日以现场投票与网络投票相结合的方式召开了2025年第 二次临时股东大会，会议审议的多项议案均获通过。 案》|58,948,600|99.8718%|75,640|0.1282%|0|0.0000%|118,640|61.0665%| |《关于调整公司组织架构、增加 注册资本、修订 <公司章程> 的议 本次股东大会现场会议于当日14:30召开，网络投票则通过深圳证券交易所交易系统和互联网投票系统 进行，交易系统投票时间为上午9:15 - 9:25、9:30 - 11:30及下午13:00 - 15:00；互联网投票系统投票时间 为9:15 - 15:00。会议在重庆市九龙坡区高腾大道992号公司办公楼二楼会议室举行，由公司董事会召 集，董事长胡云平先生主持，召集、召开和表决程序符合相关规定。 点击查看公告原文>> 参会情况方面，出席本次股东大会的股东及股东代理人共37人，代表有表决权的公司股份数合计为 59,024,240股，占公司有表决权股份总数的58.1156%。其中现场投票股东5人，代表股份数58,829,960 股，占比57.9244%；网络投票股东 ...

证券日报网讯9月29日晚间，瑜欣电子（301107）发布公告称，公司于2025年9月29日召开了职工代表大 会，经与会职工代表充分讨论，一致选举张强先生为公司第四届董事会职工代表董事。 ...

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 2025 年第二次临时股东大会的 ■ 意 见 书 渝大成意字[2025]第 228 号 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. www.dachenglaw.com 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 N0.9 Juxianyan Plaza Jiangbeizui, Jiangbei District, Chongqing, China, 400024 Tel: (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2025年第二次临时股东大会的 法律意见书 渝大成意字[2025]第228号 致:重庆瑜欣平瑞电子股份 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-047 重庆瑜欣平瑞电子股份有限公司 2025年第二次临时股东大会决议公告 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。 3、现场会议召开地点：重庆市九龙坡区高腾大道992号公司办公楼二楼会议 室召开； 特别提示： 1、本次股东大会无否决议案的情形； 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9月29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9月29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9月29日9:15-15:00 | 2、召开方式：现场表决与网络投票相结合； 4、会议召集人：公司 ...

关于非独立董事辞任暨选举职工代表董事的公告 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、非独立董事辞职的情况 重庆瑜欣平瑞电子股份有限公司（以下简称"公司"）董事会于近日收到非独立董 事欧德全先生的辞职报告。欧德全先生因个人原因，申请辞去公司第四届董事会董事及 薪酬与考核委员会委员职务，其原定任期至第四届董事会届满之日止，辞职后欧德全先 生将继续担任公司副总经理职务。 根据《中华人民共和国公司法》（以下简称"《公司法》"）及《公司章程》等相 关规定，欧德全先生的辞任不会导致公司董事会成员人数低于法定最低人数，不会影响 公司董事会的正常运行，辞职报告自送达公司董事会之日起生效。 截至本公告披露日，欧德全先生直接持有公司股份 273,000 股，不存在应当履行而未 履行的承诺事项。欧德全先生辞去公司董事职务后仍在公司担任高级管理人员，其将继 续遵守《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》 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所 上市公司自律监管指引第 18 号——股东及董事、高级管理人 ...