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 ...

Core Viewpoint - The company held an online investor meeting to discuss its semi-annual performance and address investor inquiries, emphasizing its commitment to shareholder interests and business development [1][2]. Group 1: Management and Corporate Strategy - The management has not increased their shareholdings in the secondary market but is committed to shareholder interests and will disclose any future plans [2]. - The company has established itself as a significant player in the core components of the machinery industry through independent research and innovation, providing comprehensive procurement services to downstream manufacturers [2]. - The company clarified that a recent large-scale transaction among major shareholders was an internal transfer, with no change in total shareholding [2]. Group 2: Financial Performance and Market Position - The company reported a revenue of 197.95 million yuan for Q2 2025, a 7.1% increase from Q1, and a net profit of 26.34 million yuan, also up by 7.16% from Q1 [2]. - The management is focused on enhancing market communication and brand recognition to improve stock performance, despite external economic factors affecting market prices [2]. - Investors were advised to monitor upcoming regular reports for updates on Q3 performance, as the company anticipates stable production and orders [2]. Group 3: Business Development and Future Plans - The company is concentrating on the development and production of core electronic control components for general gasoline engines and has been expanding into non-road new energy power equipment [2]. - The management is committed to high-quality development in its core business areas and is actively investing in new energy research and development [2].

Group 1: Company Overview - The company, Chongqing Yuxin Pingrui Electronics Co., Ltd., is recognized as a national high-tech enterprise with brand influence in the core components of general machinery [2][3]. - The company has developed a comprehensive product system with over 5,000 models, providing one-stop procurement services for downstream manufacturers [3]. Group 2: Financial Performance - In Q2 2025, the company achieved a revenue of 197.95 million yuan, a 7.1% increase from Q1 2025, and a net profit of 26.34 million yuan, up 7.16% from Q1 2025 [5]. - The company is focused on enhancing its core competitiveness and high-quality development to improve market recognition [4][6]. Group 3: Investor Relations and Market Position - The management emphasizes the importance of shareholder interests and market performance, stating that any future stock buyback plans will comply with legal disclosure requirements [2]. - The company is actively engaged in market communication through performance briefings and aims to strengthen brand building to enhance market influence [4]. Group 4: Product Development and Future Plans - The company is involved in various product lines, including general gasoline engine components, generator power system accessories, and new energy products [9]. - There are ongoing efforts to expand product applications in non-road new energy power equipment and commercial vehicle battery solutions [9]. Group 5: Market Challenges - The management acknowledges the complexity of factors affecting stock performance in the secondary market, including macroeconomic conditions and industry trends [6]. - The company is committed to improving its market value management and will disclose any relevant plans in accordance with regulations [2][4].

Group 1 - The independent director Long Yong and the board secretary and CFO Fan Di of Yuxin Electronics have resigned for personal reasons [1] - Long Yong's resignation will take effect after the election of a new independent director at the company's shareholders' meeting, while Fan Di's resignation will take effect upon delivery of the resignation report to the board [1] - After resigning, Long Yong will no longer hold any position in the company, while Fan Di will continue to serve as a director of a subsidiary until the relevant business registration changes are completed [1] Group 2 - Huayun Titanium Industry has appointed Luo Qin as the new CFO [2] - Shanghai Mechanical and Electrical has hired Chen Ming as the new CFO [2] - Tongyou Technology has appointed Lu Yi as the new CFO [2]

Core Points - Long Yong has resigned from his positions as independent director, chairman of the nomination committee, member of the audit committee, and member of the strategic committee of Yuxin Electronics due to personal reasons [2] - His resignation is effective immediately, and he will no longer hold any positions within the company [2] - Long Yong's original term was set to last until the end of the current board's term [2]

证券代码：301107 证券简称：瑜欣电子 公告编号：2025-046 重庆瑜欣平瑞电子股份有限公司 关于参加重庆辖区上市公司 2025 年投资者网上集体接待日 暨半年度业绩说明会的公告 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。 董事会 2025年 9月 22日 为进一步提高重庆辖区上市公司投资者关系管理水平，促进完善公司治理， 助力上市公司高质量发展，重庆瑜欣平瑞电子股份有限公司（以下简称"公 司"）将参加在重庆证监局指导下，重庆上市公司协会联合深圳市全景网络有 限公司举办的"重庆辖区上市公司 2025 年投资者网上集体接待日暨半年度业绩 说明会"活动（以下简称"本次活动"）。 本次活动将于 2025 年 9 月 25 日（星期四）15:00-17:00 举行，将通过深圳 市全景网络有限公司提供的网上平台，采取网络远程的方式进行。投资者可以 登录网址：http://rs.p5w.net 进入专区页面参与交流。 届时，公司相关人员将参加本次活动，并通过上述网站与投资者进行"一 对多"形式的沟通与交流。欢迎广大投资者积极参与本次活动。 特此公告。 重庆瑜欣 ...