Group 1: Acquisition and Business Expansion - The acquisition of Ningbo Qixiang enhances the company's capabilities in the consumer electronics market, particularly in electric vehicle charging communication technology [1][3] - The company aims to integrate resources from both entities to expand into emerging consumer battery markets, projecting significant growth potential [3][4] - The company has completed the acquisition of 51% of Ningbo Qixiang, which is now included in the consolidated financial statements [4] Group 2: Financial Performance and Market Strategy - In the first half of 2025, overseas sales revenue reached 186 million, accounting for 34.07% of total revenue, with a year-on-year growth of 19.71% [2][5] - The core business of lithium-ion batteries constitutes 97.48% of total revenue, but the gross margin is only 20.48% [5][6] - The company is focusing on reducing customer concentration and expanding into new sectors such as smart wearables and medical devices [2][6] Group 3: Research and Development Investments - The company invested 150 million in the Wanxiu large-capacity consumer product battery project and 40.8 million in the R&D center by June 30, 2025 [4] - R&D expenditure accounted for 12.53% of total revenue in the first half of 2025, indicating a strong commitment to innovation [4] - The company is actively pursuing advancements in solid-state battery technology and has achieved several patents in this area [4][6] Group 4: Product Development and Market Positioning - The company is enhancing its product offerings in Bluetooth headsets and smart wearable devices to maintain competitiveness [2][5] - Efforts are being made to improve profit margins through product upgrades and efficient production management [4][5] - The company is establishing long-term partnerships with leading brands in various sectors, including smart wearables and drones [2][3]

Core Viewpoint - The company, Zijian Electronics, is focusing on emerging consumer electronics products such as Bluetooth headsets, smart wearable devices, AR/VR glasses, drones, smart imaging devices, smart home products, and smart speakers, while developing various types of rechargeable lithium-ion batteries to meet market demand [1] Group 1 - The company has developed square batteries, button batteries, cylindrical batteries, special-shaped batteries, and needle-type batteries for portable consumer electronics [1] - Zijian Electronics has established long-term stable partnerships with top international and well-known brands, accumulating a large number of high-quality customer resources [1]

证券代码：301121 证券简称：紫建电子 公告编号：2025-051 重庆市紫建电子股份有限公司 关于参加重庆辖区 2025 年投资者网上集体接待日 暨半年度业绩说明会活动的公告 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。 为进一步提高辖区上市公司投资者关系管理水平,促进上市公司完善公司治 理，助力上市公司高质量发展，重庆市紫建电子股份有限公司将参加由重庆证监 局指导、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。 本次活动将于 2025 年 9 月 25 日(星期四)15:00-17:00 举行，投资者可以登 录"全景路演"(http://rs.p5w.net)互动平台参与交流。 届时，公司部分高级管理人员将参与本次活动，并通过上述网站与投资者进 行"一对多"形式的在线交流，回答投资者关心的问题。欢迎广大投资者积极参 与！ 特此公告。 重庆市紫建电子股份有限公司 董事会 2025 年 9 月 22 日 ...

Market Overview - The battery sector experienced a decline of 1.98% on the previous trading day, with Tianli Lithium Energy leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the battery sector included: - Yihuatong (688339) with a closing price of 27.62, up 13.38% and a trading volume of 293,100 shares, totaling 8.09 billion yuan [1] - Anfu Technology (603031) closed at 41.28, up 8.15% with a trading volume of 149,400 shares, totaling 6.07 billion yuan [1] - Jinyang Co. (301210) closed at 52.30, up 7.41% with a trading volume of 137,100 shares, totaling 7.12 billion yuan [1] - Conversely, significant decliners included: - Tianli Lithium Energy (301152) closed at 27.57, down 4.77% with a trading volume of 61,100 shares, totaling 172 million yuan [2] - ZhiJian Electronics (301121) closed at 49.06, down 4.74% with a trading volume of 69,000 shares, totaling 34.3 million yuan [2] - Yiwei Lithium Energy (300014) closed at 70.48, down 4.71% with a trading volume of 989,100 shares, totaling 707.42 million yuan [2] Capital Flow - The battery sector saw a net outflow of 5.733 billion yuan from institutional investors, while retail investors contributed a net inflow of 4.521 billion yuan [2][3] - Key stocks with significant capital inflows included: - XianDao Intelligent (300450) with a net inflow of 390 million yuan from institutional investors [3] - TianCi Materials (002709) with a net inflow of 133 million yuan from institutional investors [3] - Hangke Technology (688006) with a net inflow of 107 million yuan from institutional investors [3]

证券日报网讯 9月16日晚间，紫建电子发布公告称，公司于2025年9月16日在公司会议室召开职工代表 大会，经与会职工代表认真审议并表决，一致同意选举冉义文先生为公司第二届董事会职工代表董事。 （文章来源：证券日报） ...

证券代码：301121 证券简称：紫建电子 公告编号： 2025-049 重庆市紫建电子股份有限公司 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。 1、 本次股东大会未出现否决议案的情形； 2、 本次股东大会召开期间没有增加或变更提案； 3、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2025 年 9 月 16 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 9 月 16 日 的交易时间，即上午 9:15-9:25，9:30-11:30 和下午 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 9 月 16 日 9:15-15:00。 （二）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。 特别提示： （三）召开方式：采取现场投票与网络投票相结合 （四）召集人：公司董事会 （五）会议主持人：本次会议由 ...

重庆市紫建电子股份有限公司 关于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。 重庆市紫建电子股份有限公司(下称"公司")于2025年9月16日在公司会议 室召开职工代表大会，经全体与会职工代表民主讨论，审议并通过了《关于选举 公司第二届董事会职工代表董事的议案》，现将会议决议公告如下： 经与会职工代表认真审议并表决，一致同意选举冉义文先生（简历详见附件） 为公司第二届董事会职工代表董事，任期自2025年第二次临时股东大会审议通过 之日起至第二届董事会届满之日止。 上述职工代表董事符合相关法律法规及《公司章程》有关董事任职的资格和 条件。本次选举不会导致公司董事会中兼任公司高级管理人员以及由职工代表担 任的董事人数总计超过公司董事总数的二分之一。 特此公告。 证券代码：301121 证券简称：紫建电子 公告编号：2025-050 重庆市紫建电子股份有限公司 董事会 2025年9月16日 附件： 冉义文先生简介 冉义文先生，男，1973 年 1 月出生，中国国籍，无境外永久居留权，硕士 研究生学历。曾任国营星光电工总厂技术员；东莞南城新科 ...

股东大会法律意见书 中国深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P.R. CHINA 电话（Tel）：（0755）88265288 传真（Fax）：（0755）88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于重庆市紫建电子股份有限公司 法律意见书 信达会字（2025）第 275 号 致：重庆市紫建电子股份有限公司 广东信达律师事务所（以下简称信达）接受重庆市紫建电子股份有限公司（以 下简称公司）的委托，指派信达律师出席公司 2025 年第二次临时股东大会（以 下简称本次股东大会），对本次股东大会的合法性进行见证，并出具《广东信达 律师事务所关于重庆市紫建电子股份有限公司 2025 年第二次临时股东大会的法 律意见书》（以下简称本法律意见书）。 信达律师根据《中华人民共和国公司法》（以下简 ...

Group 1 - The core viewpoint of the article highlights that ZhiJian Electronics (301121) reported a mixed performance in its 2025 mid-year financial results, with revenue growth but a significant decline in net profit [1][2] - The total operating revenue for the period reached 548 million yuan, representing a year-on-year increase of 12.43%, while the net profit attributable to shareholders was 11.47 million yuan, down 46.53% year-on-year [1] - In the second quarter, the operating revenue was 315 million yuan, up 19.26% year-on-year, but the net profit attributable to shareholders decreased by 13.68% to 9.04 million yuan [1] Group 2 - The company has a high level of accounts receivable, with accounts receivable amounting to 372.79% of the latest annual net profit [1][2] - The gross profit margin was reported at 21.22%, a decrease of 17.82% year-on-year, and the net profit margin was 2.09%, down 52.44% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 52.26 million yuan, accounting for 9.54% of revenue, which is an increase of 4.23% year-on-year [1] Group 3 - The company's return on invested capital (ROIC) for the previous year was 4.04%, indicating weak capital returns, with a historical median ROIC of 20.83% since its listing [2] - The net profit margin for the previous year was 7%, suggesting that the added value of the company's products or services is average [2] - The company’s cash flow situation is a concern, with the average operating cash flow over the past three years being only 13.94% of current liabilities [2]

Core Viewpoint - Chongqing ZhiJian Electronics Co., Ltd. reported a revenue of 548 million yuan for the first half of 2025, marking a year-on-year increase of 12.43%, with a net profit attributable to shareholders of 11.47 million yuan [1] Group 1: Company Overview - ZhiJian Electronics specializes in the research, design, production, and sales of emerging consumer rechargeable lithium-ion battery products and is recognized as a leading supplier in the industry [1] - The company has accumulated a wealth of intellectual property, holding 230 patents as of June 30, including 39 invention patents [1] Group 2: Market Performance - The company has established a mature integrated system for research, design, and production in the emerging consumer lithium battery sector, enabling rapid response to customer customization needs [1] - In the first half of the year, ZhiJian Electronics focused on deepening its market presence in emerging consumer lithium batteries, enhancing technological innovation and R&D investment, and strengthening its core competitive advantages [1] - The overseas sales revenue reached 187 million yuan, reflecting a year-on-year growth of 19.71%, attributed to the ongoing expansion of overseas business and the delivery of previously certified overseas customers [1]