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 ...

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].