根据《企业会计准则》及公司会计政策等相关规定，为真实、准确地反映公 司截至 2025 年 9 月 30 日的财务状况、资产价值及经营成果，基于谨慎性的原则， 公司对合并报表内的各类资产进行了全面检查和减值测试，对截至 2025 年 9 月 30 日存在减值迹象的相关资产计提信用减值损失及资产减值损失。 （二）本次计提信用及资产减值损失的范围和总金额 证券代码：301107 证券简称：瑜欣电子 公告编号：2025-051 重庆瑜欣平瑞电子股份有限公司 关于2025年前三季度计提信用减值损失及资产减值损失的公告 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"或"本公司"）于2025 年10月14日召开第四届董事会第八次会议，会议审议并通过了《关于2025年前三 季度计提信用减值损失及资产减值损失的议案》。根据《深圳证券交易所创业板 股票上市规则》《上市公司自律监管指引第2号——创业板上市公司规范运作》 等相关法律法规的规定，对公司2025年前三季度可能发生信用与资产减值损失的 相关资产计提减值准备。现将具体情况公告如 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-053 声明人黄波作为重庆瑜欣平瑞电子股份有限公司第四届董事会独立董事候 选人，已充分了解并同意由提名人重庆瑜欣平瑞电子股份有限公司董事会提名为 重庆瑜欣平瑞电子股份有限公司（以下简称该公司）第四届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性 的关系，且符合相关法律、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、本人已经通过重庆瑜欣平瑞电子股份有限公司第四届董事会 提名委员 会资格审查，提名人与本 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：______________________________ 二 、本人不存在《中华人民共和国公司法》第一百七十八条等规定 不得担任公司董事的情形。 是 否 如否，请详细说明：______________________________ 三 、本人符合中国证监会《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 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-054 提名人重庆瑜欣平瑞电子股份有限公司董事会现就提名黄波先生为重庆瑜 欣平瑞电子股份有限公司第四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四届董事会独立董事 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四届董事会提名 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：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规 定不得担任公司董事的情形。 是 否 如否，请详细说明：______________________________ 三、被提名人符合中国 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-055 重庆瑜欣平瑞电子股份有限公司 关于召开 2025 年第三次临时股东会的通知 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： 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 10 月 14 日召开 了第四届董事会第八次会议，审议通过《关于召开 2025 年第三次临时股东会的议案》， 决定于 2025 年 11 月 5 日（星期三）召开 2025 年第三次临时股东会，现将本次会议有关 事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 （1）现场会议时间：2025 年 11 月 05 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 202 ...

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-049 重庆瑜欣平瑞电子股份有限公司 第四届董事会第八次会议决议公告 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 10 月 14 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 10 月 8 日以邮件方式发出 4、会议主持人：董事长胡云平 （一）审议通过《关于补选第四届董事会独立董事的议案》 公司独立董事龙勇先生因个人原因，申请辞去公司第四届董事会独立董事 及其在董事会专门委员会的职务，辞职后不再担任公司任何职务。 鉴于上述情况，为保证公司董事会规范运作，经董事会提名委员会资格审 查通过，董事会同意提名黄波先生为公司第四届董事会独立董事候选人，并同 5、会议列席人员：全体高级管理人员等 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 ...

[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

Core Insights - Yuxin Electronics experienced a stock price increase of 0.54% on October 13, with a trading volume of 67.58 million yuan [1] - The company reported a financing net buy of -0.99 million yuan on the same day, indicating a higher repayment than new purchases [1] - As of October 13, the total margin balance for Yuxin Electronics was 54.58 million yuan, accounting for 1.78% of its market capitalization [1] Financial Performance - For the first half of 2025, Yuxin Electronics achieved a revenue of 383 million yuan, representing a year-on-year growth of 52.27% [2] - The net profit attributable to shareholders for the same period was 50.93 million yuan, showing a significant increase of 101.61% year-on-year [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Yuxin Electronics increased to 9,138, up by 18.28% from the previous period [2] - The average number of circulating shares per shareholder rose to 6,519, an increase of 135.23% [2] - The company has distributed a total of 120 million yuan in dividends since its A-share listing [3] Institutional Holdings - As of June 30, 2025, the fifth largest circulating shareholder was 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 was the newly entered招商量化精选股票发起式 A, holding 316,200 shares [3]

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 | ...