Core Viewpoint - The company reported a revenue increase of 16.05% year-on-year for the first three quarters of 2025, but net profit decreased significantly by 77.52% [1] Financial Performance - The company's revenue for the first three quarters reached 945 million yuan [1] - Net profit attributable to shareholders was 12.132 million yuan, showing a substantial decline compared to the previous year [1] - The net loss attributable to shareholders, after excluding non-recurring gains and losses, was 4.8284 million yuan [1] - Basic earnings per share were reported at 0.1237 yuan [1]

Company Overview - ZhiJian Electronics (SZ 301121) announced the second meeting of its third board of directors on October 24, 2025, held at the Guangdong Weiduli New Energy Co., Ltd. meeting room, combining on-site and communication voting methods [1] - The meeting reviewed the proposal regarding the company's "2025 Q3 Report" among other documents [1] Financial Performance - For the first half of 2025, ZhiJian Electronics reported that its revenue composition was 100.0% from electronic component manufacturing [1] - As of the report date, ZhiJian Electronics has a market capitalization of 4.7 billion yuan [1]

国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为重庆 市紫建电子股份有限公司（以下简称"紫建电子"或"公司"）首次公开发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市 公司募集资金监管规则》《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》等有关规定，对 紫建电子拟使用部分闲置募集资金暂时补充流动资金的事项进行了认真、审慎核 查，具体情况如下： 一、募集资金的基本情况 国金证券股份有限公司 关于重庆市紫建电子股份有限公司使用部分闲置 募集资金暂时补充流动资金的核查意见 经中国证券监督管理委员会《关于同意重庆市紫建电子股份有限公司首次公 开发行股票注册的批复》(证监许可[2022]1260 号)同意注册，公司首次公开发行 人民币普通股(A 股)股票 1,770.08 万股，每股面值人民币 1.00 元，每股发行价 格为 61.07 元，募集资金总额为人民币 1,080,987,856.00 元，扣除发行费用（不 含增值税）人民币 113,965,828.74 元后，募集资金净额为人民币 967,022,02 ...

证券代码：301121 证券简称：紫建电子 公告编号：2025-062 重庆市紫建电子股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 1、超募资金用于永久补充流动资金 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。 重庆市紫建电子股份有限公司（以下简称"公司"或"紫建电子"）于 2025年10月24日召开第三届董事会第二次会议，审议通过了《关于使用部分闲置 募集资金暂时补充流动资金的议案》，同意公司在不影响募集资金项目（以下简 称"募投项目"）建设的情况下，使用不超过人民币2亿元（含本数）闲置募集 资金暂时补充流动资金，使用期限自本次董事会审议通过之日起不超过12个月， 公司承诺到期及时归还至募集资金专用账户。公司第三届董事会独立董事第一次 专门会议已审议通过该议案，保荐机构出具了无异议的核查意见。现将有关情况 公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意重庆市紫建电子股份有限公司首次公 开发行股票注册的批复》（证监许可[2022]1260号）同意注册，公司首次公开发 行人民币普通股（A股）股票1,770.08万股，每股 ...

证券代码：301121 证券简称：紫建电子 公告编号：2025-061 重庆市紫建电子股份有限公司 第三届董事会第二次会议决议公告 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、董事会会议召开情况 二、董事会会议审议情况 会议以投票表决，通过了如下议案： 1.00 审议通过《关于公司<2025 年第三季度报告>的议案》 根据《深圳证券交易所创业板上市公司自律监管指南第1号——业务办理》等监 管要求，并结合公司的实际经营和管理情况，公司编制了《2025年第三季度报告》。 报告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或重大遗漏。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的相关公告。 2.00 审议通过《关于使用部分闲置募集资金暂时补充流动资金的议案》 重庆市紫建电子股份有限公司（以下简称"公司"）第三届董事会第二次会议于 2025 年 10 月 24 日在广东维都利新能源有限公司会议室以现场结合 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥396,742,448.92, representing a year-on-year increase of 21.44%[5] - The net profit attributable to shareholders was ¥660,433.89, a significant decrease of 97.97% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was -¥2,879,823.52, reflecting a decline of 109.43% year-on-year[5] - Total operating revenue for the period reached ¥944,785,561.96, an increase of 16.0% compared to ¥814,139,659.81 in the previous period[27] - Operating profit decreased to ¥5,812,813.53, down 88.4% from ¥50,175,497.65 in the previous period[27] - Net profit attributable to shareholders of the parent company is 12,132,014.83, down from 53,961,502.03 in the previous period, representing a decline of approximately 77.5%[28] - The total comprehensive income for the current period is 17,962,754.51, a decrease from 57,121,499.52 in the previous period, representing a decline of approximately 68.6%[28] Assets and Liabilities - Total assets increased by 22.01% to ¥3,193,668,032.58 compared to the end of the previous year[5] - Total assets increased to ¥3,193,668,032.58, up 22.0% from ¥2,617,615,579.02 at the beginning of the period[25] - Total liabilities rose to ¥1,449,114,172.28, an increase of 52.2% from ¥952,664,019.46 at the beginning of the period[25] - Non-current assets totaled ¥1,699,806,488.36, up 48.9% from ¥1,141,876,630.94 at the beginning of the period[24] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥18,941,207.36, down 55.89% from the previous year[5] - Operating cash flow for the current period is 18,941,207.36, compared to 42,941,958.54 in the previous period, indicating a decrease of about 55.1%[31] - Cash and cash equivalents at the end of the period were ¥515,018,847.25, a decrease of 38.1% from ¥831,729,517.31 at the beginning of the period[23] - Cash and cash equivalents at the end of the period stand at 487,018,847.25, down from 645,052,079.61 in the previous period, reflecting a decline of approximately 24.5%[31] - The net cash flow from investing activities is -687,858,665.78, worsening from -78,230,861.50 in the previous period[31] - The net cash flow from financing activities improved to 462,071,939.33, compared to 121,291,060.40 in the previous period, indicating a significant increase[31] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,794[11] - The largest shareholder, Zhu Chuanqin, holds 29.77% of the shares, totaling 29,420,510 shares, with 6,600,000 shares pledged[12] - The second-largest shareholder, Xiao Xueyan, holds 9.62% of the shares, totaling 9,503,480 shares[12] - The total number of restricted shares at the end of the period was 48,234,415, with 13,781,261 shares released during the period[16] - The total number of unrestricted shares held by the top ten shareholders is 34,453,154[13] - The company’s major shareholders include Chongqing Weiduli Investment Partnership and Chongqing Zijian Investment Co., holding 6.32% and 5.12% respectively[12] Incentive Plans - The company plans to implement a 2025 stock incentive plan for 118 individuals, including key management and technical personnel[18] - The company has not received any objections regarding the proposed incentive plan during the public notice period[19] - The company’s stock incentive plan was approved by the board and supervisory committee, ensuring compliance with legal requirements[20] - The number of incentive plan participants was adjusted from 118 to 116, with a total grant of 744,500 shares at a price of ¥31.60 per share[21] Other Financial Metrics - Financial expenses surged by 260.18% to ¥6,294,251.67, primarily due to increased interest expenses on loans[9] - The company experienced a 123.84% rise in other income, totaling ¥16,425,824.48, attributed to increased government subsidies[9] - Research and development expenses for the period were ¥109,904,311.54, an increase of 30.2% compared to ¥84,495,926.76 in the previous period[27] - The weighted average return on equity was 0.04%, a decrease of 1.40% compared to the previous year[5] - The company has not reported any changes in the shareholding structure due to securities lending activities[13] - The company has not undergone an audit for the third quarter financial report[33]

重庆市紫建电子股份有限公司（以下简称"公司"）于2024年10月24日召 开第二届董事会第十八次会议和第二届监事会第十七次会议，审议通过了《关于 使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用额度不超过 人民币2亿元（含本数）的闲置募集资金暂时补充流动资金，用于与公司主营 业务相关的生产经营，使用期限自本次董事会审议通过之日起不超过12个月， 公司承诺到期及时归还至募集资金专用账户。具体内容详见公司于2024年10月 25日在网站巨潮资讯网披露的《关于使用部分闲置募集资金暂时补充流动资金 的公告》（公告编号：2024-056）。 证券代码：301121 证券简称：紫建电子 公告编号：2025-060 重庆市紫建电子股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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。 公司在使用上述部分闲置募集资金2亿元暂时补充流动资金期间，严格遵守 相关法律法规和规范性文件的规定，合理安排使用资金，仅用于与主营业务相 关的生产经营，未影响募集资金投资项目的正常进行。 截至2025年10月21日，公司已将上述用于 ...

Summary of Key Points from Conference Call Records Industry Overview - The lithium battery materials market is experiencing a price increase, driven by strong demand for energy storage and year-end stocking sentiment [1][7] - The consumer battery market has shown signs of recovery, with expectations for increased demand due to the upcoming release of Meta glasses [1][11] Company Insights Siyuan Electric - Siyuan Electric reported Q3 revenue of 5.3 billion yuan, a year-on-year increase of over 30%, and profit of 899 million yuan, up 46%, exceeding market expectations [3][5] - The company's overseas revenue share has increased to over 33%, up from 25% in the previous year, contributing to its strong performance [5] - Future profit projections for Siyuan Electric are between 2.8 billion to 3 billion yuan for 2025, and over 3.7 billion yuan for 2026, with a sustained order growth rate of over 30% [6] Shangtai Technology - Shangtai Technology is expected to achieve a dual increase in volume and profit in Q4, benefiting from rising lithium battery material prices [1][3][7] Other Companies - Zhi Jian Electronics is highlighted for its competitive battery for Meta glasses, which is expected to drive demand in the supply chain [4][11] - The wind power sector, particularly companies like Zhongtian and Dajin Heavy Industry, is noted for its stable long-term outlook despite recent tax policy changes [12][14][15] Market Dynamics - The recent price increases in lithium battery materials include hexafluorophosphate exceeding 75,000 yuan and lithium iron phosphate showing a small increase of about 500 yuan [7] - Export control policies have created a favorable environment for overseas sales, with conservative estimates suggesting a profit of at least 10,000 yuan per ton for exporting companies [8] - The negative sentiment from export controls is expected to turn positive as companies report earnings next year [8] Future Trends - The negative impact of VAT refund policy changes on the wind power sector is limited, with internal rates of return (IRR) for projects only slightly decreasing [12][14] - The robot industry is anticipated to grow significantly between 2025 and 2026, with upcoming product launches acting as catalysts for growth [17] - The solid-state battery sector is gaining attention, with collaborations indicating potential for future advancements [19] Investment Opportunities - The current market conditions present a good opportunity for investors to build positions in companies like Siyuan Electric and Shangtai Technology, with expectations of sustained performance into Q4 and beyond [2][11] - The wind power sector remains a focus for investment, particularly in offshore wind projects, which are expected to see significant development in the coming years [15][16]

Core Viewpoint - The company, Zijian Electronics, announced the election of a new employee representative director for its third board of directors, indicating ongoing governance and management changes within the organization [1]. Group 1 - The employee representative meeting is scheduled for October 17, 2025, to review the election proposal [1]. - The proposal includes the election of Mr. Ran Yiwen as the employee representative director [1]. - The term for the newly elected director will last until the end of the third board's term [1].

证券代码：301121 证券简称：紫建电子 公告编号： 2025-056 重庆市紫建电子股份有限公司 2025年第三次临时股东会会议决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况： 1、召开时间： （1）现场会议召开时间：2025 年 10 月 17 日下午 14:30。 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 10 月 17 日 的交易时间，即上午 9:15-9:25，9:30-11:30,下午 13:00-15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 10 月 17 日 9:15-15:00。 2、召开地点：广东省东莞市望牛墩镇中韩桥第四工业区 1 栋广东维都利新能 源有限公司一号会议室。 3、召开方式：采取现场投票与网络投票相结合 4、召集人：公司董事会 5、主持人：董事长朱传钦 6、会议召开的合法、合规性：本次股东会的 ...