申万宏源证券承销保荐有限责任公司 关于重庆瑜欣平瑞电子股份有限公司 2025年度持续督导培训情况的工作报告 根据《深圳证券交易所上市公司自律监管指引第13号——保荐业务》，申 万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、"保荐 机构"）作为重庆瑜欣平瑞电子股份有限公司（以下简称"瑜欣电子"、"公 司"）持续督导的保荐机构，于2025年12月5日对公司董事、高级管理人员及实 际控制人等相关人员进行了持续督导培训。 现将本次培训的相关情况报告如下： 三、本次持续督导培训的结论 申万宏源承销保荐认为：通过培训讲解及讨论的方式，促进培训对象增强 对2025年新规的认识，加强理解作为上市公司管理人员在公司信息披露、规范 运作等方面所应承担的责任和义务。此次培训有助于进一步提升公司的规范运 作水平，达到了预期效果。 （以下无正文） 1 (本页无正文，为《申万宏源证券承销保荐有限责任公司关于重庆瑜欣平瑞电子 股份有限公司2025年度持续督导培训情况的工作报告》之签字盖章页 ) 保荐代表人: 一、本次持续督导培训的基本情况 实施本次现场培训前，申万宏源承销保荐编制了培训材料。公司实际控制 人、董事、高级管理 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-060 重庆瑜欣平瑞电子股份有限公司 关于董事长代行董事会秘书职责的公告 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22日披露了 《关于独立董事及董事会秘书、财务总监辞职的公告》（公告编号：2025-045），原董 事会秘书樊地先生因个人原因辞去公司董事会秘书、财务总监职务。在董事会秘书空缺 期间，董事会指定公司董事、总经理李韵先生代行董事会秘书职责。截至本公告披露日， 李韵先生代行董事会秘书职责已满三个月。 根据《深圳证券交易所创业板股票上市规则》等相关规定，公司董事会秘书空缺期 间超过三个月的，董事长应当代行董事会秘书职责，并在代行后的六个月内完成董事会 秘书的聘任工作。为保障公司董事会规范运作，自本公告披露日起，由公司董事长胡云 平先生代行董事会秘书职责，公司将按照相关规定尽快完成董事会秘书的聘任工作。 联系电话：023-65816392 传真：023-65816392 电子邮箱：equities@cqyx.com.cn ...

Core Viewpoint - Yuxin Electronics has shown a significant increase in stock price this year, but recent trading data indicates a decline in the short term, suggesting potential volatility in the market [2]. Company Overview - Yuxin Electronics, established on May 29, 2003, and listed on May 24, 2022, is located in Chongqing and specializes in the research, production, and sales of core electronic control components for general gasoline engines and related products [2]. - The company's revenue composition includes: 52.49% from generator power system components, 32.64% from general gasoline engine components, 11.57% from new energy products, and 1.97% from other products [2]. Financial Performance - For the period from January to September 2025, Yuxin Electronics achieved a revenue of 572 million yuan, representing a year-on-year growth of 40.97%, and a net profit attributable to shareholders of 73.39 million yuan, up 60.21% year-on-year [2]. - Since its A-share listing, Yuxin Electronics has distributed a total of 120 million yuan in dividends [3]. Stock Market Activity - As of November 25, Yuxin Electronics' stock price increased by 2.05% to 27.35 yuan per share, with a total market capitalization of 2.801 billion yuan [1]. - The stock has seen a year-to-date increase of 53.15%, but has experienced declines of 3.12% over the last five trading days and 10.56% over the last 20 days [2]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 11.22% to 8,113, while the average number of circulating shares per person increased by 11.93% to 7,297 shares [2]. - Notable institutional shareholders include Dazhong Zhongzheng 360 Internet + Index A and Huaxia Zhisheng Pioneer Stock A, with new entries from Huaxia Zhongzheng 500 Index Enhanced A [3].

Core Viewpoint - Yuxin Electronics has shown a significant stock price increase of 62.17% year-to-date, despite recent fluctuations in the short term [2]. Group 1: Stock Performance - On November 11, Yuxin Electronics' stock rose by 2.04%, reaching 28.96 CNY per share, with a trading volume of 17.07 million CNY and a turnover rate of 1.00% [1]. - The stock has experienced a 0.42% increase over the last five trading days, a 4.45% decrease over the last 20 days, and a 10.67% decrease over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Yuxin Electronics reported a revenue of 572 million CNY, representing a year-on-year growth of 40.97%, and a net profit attributable to shareholders of 73.39 million CNY, up 60.21% year-on-year [2]. - The company has distributed a total of 120 million CNY in dividends since its A-share listing [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Yuxin Electronics was 8,113, a decrease of 11.22% from the previous period, while the average circulating shares per person increased by 11.93% to 7,297 shares [2]. - Notable institutional shareholders include Dazhong Zhongzheng 360 Internet + Index A and Huaxia Zhisheng Pioneer Stock A, with the latter being a new shareholder [3].

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-059 重庆瑜欣平瑞电子股份有限公司 关于特定股东减持股份实施完成的公告 公司股东重庆同为企业管理中心（有限合伙）保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重庆瑜欣平瑞电子股份有限公司（以下简称"公司"）于2025年7月24日披 露了《关于特定股东减持股份预披露公告》（公告编号：2025-031），公司股东 重庆同为企业管理中心（有限合伙）（以下简称"同为合伙"）因合伙人自身 资金需求，计划自减持股份公告披露之日起15个交易日之后的3个月内（法律法 规、规范性文件规定不得减持的时间除外），以集中竞价方式减持公司股份不 超过427,000股（占公司总股本比例不超过0.4204%）。 同为合伙为公司实际控制人、董事长胡云平先生担任执行事务合伙人的员 工持股平台，系胡云平先生的一致行动人。同为合伙本次股份减持计划是合伙 人因个人资金需求的正常减持行为，不会对公司治理结构及未来生产经营产生 重大影响，亦不会导致公司控制权发生变更。 近日，公司收到 ...

Core Viewpoint - The announcement details a share transfer involving the company's controlling shareholder, which does not affect the company's control structure [1] Group 1: Share Transfer Details - The controlling shareholder, Ms. Hu Xinrui, transferred 1 million shares to Mr. Li Yun from September 5, 2025, to November 5, 2025 [1] - The share transfer accounted for 0.9846% of the company's total share capital, with an average transfer price of 22.68 yuan per share [1] - Following the transfer, Ms. Hu's shareholding decreased from 39.65% to 38.67%, while Mr. Li's shareholding increased to 0.98% [1] Group 2: Control Implications - The share transfer does not involve a market reduction and will not lead to a change in the company's control [1]

Group 1 - The core point of the article highlights that Yuxin Electronics executed a block trade of 150,000 shares on November 5, with a transaction value of 3.4605 million yuan, representing 7.96% of the total trading volume for the day [1] - The transaction price was 23.07 yuan, which reflects a discount of 20.53% compared to the market closing price of 29.03 yuan [1]

Core Viewpoint - Yuxin Electronics announced the convening of its third extraordinary shareholders' meeting for 2025 on November 5, 2025, to approve the election of an independent director [1] Group 1 - The company will elect Mr. Huang Bo as an independent director of the fourth board of directors, with a term starting from the approval date of the election until the end of the fourth board's term [1] - Mr. Huang Bo has completed the required training for independent directors organized by the Shenzhen Stock Exchange and has received the training certificate [1]

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-057 重庆瑜欣平瑞电子股份有限公司 截至公司 2025 年第三次临时股东会通知发出之日，黄波先生尚未取得深圳 证券交易所认可的相关培训证明。根据深圳证券交易所相关规定，黄波先生承 诺参加最近一期独立董事培训并取得深圳证券交易所认可的相关培训证明材料， 具体内容详见公司于 2025 年 10 月 16 日披露在巨潮资讯网（http://www.cninfo.c om.cn）的相关公告。 近日，公司董事会收到黄波先生的通知，其已按照相关规定完成了深圳证 券交易所举办的上市公司独立董事任前培训（线上），并取得了由深圳证券交 易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 特此公告。 重庆瑜欣平瑞电子股份有限公司 董事会 2025年 11月 5日 关于独立董事取得独立董事培训证明的公告 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。 重庆瑜欣平瑞电子股份有限公司（以下简称"公司"）于 2025 年 11 月 5 日召开 2025 年第三次临时股东会，审议通过《关于补选第四届董事会独立董事 的议 ...

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 2025 年第三次临时股东会的 律意见书 法 渝大成意字[2025]第 282 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 NO.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年第三次临时股东会的 法律意见书 渝大成意字[2025]第282号 致:重庆瑜欣平瑞电子股份 ...