信音电子（中国）股份有限公司 子公司管理制度 第一章 总则 第一条 为加强信音电子（中国）股份有限公司（以下简称"公司"或"母公 司"）对子公司的管理，确保子公司规范、高效、有序地运作，维护公司和全体投 资者利益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》、《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、法规、规章 及《信音电子（中国）股份有限公司章程》（以下简称"《公司章程》"）等有关 规定，结合公司实际情况，特制定本制度。 第二条 本制度所称子公司是指公司持有其超过50%的股份，或者能够决定其董 事会半数以上成员组成，或者通过协议或者其他安排能够实际控制的公司。 第三条 子公司依法享有法人财产权，以其法人财产自主经营，自负盈亏，对母 公司和其他出资者投入的资本承担保值增值的责任。 第四条 公司与子公司之间是平等的法人关系。母公司以其持有的股权份额，依 法对子公司享有资产受益，重大决策，选择管理者，股份处置等股东权利。 第二章 组织管理 第五条 子公司应当依据《公司法》等有关法律法规，完善自身的法人 ...

第三条 战略委员会成员由三名董事组成，其中应至少包括一名独立董事，董事 长为战略委员会的当然委员。 信音电子（中国）股份有限公司 董事会战略委员会工作细则 第一章 总则 第一条 为适应信音电子（中国）股份有限公司（以下简称公司）战略发展需要， 增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性， 提高重大投资决策的效益和决策的质量，完善公司治理结构，根据《中华人民共和 国公司法》《上市公司治理准则》《信音电子（中国）股份有限公司章程》及其他 有关规定，公司特设立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照股东会决议设立的专门工作机构，主要 负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（召集人）一名，由公司董事长担任，负责召集 和主持战略委员会会议。 第六条 战略委员会任期与董事会任期一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第三 至第五 ...

信音电子（中国）股份有限公司 信息披露管理制度 第一章 总 则 第一条 为规范信音电子（中国）股份有限公司（以下简称公司）的信息披露管理工 作，确保公司及时、真实、准确、完整地履行信息披露义务，保护公司、股东、债权人 及其他利益相关人的合法权益，根据现行适用的《中华人民共和国公司法》、《中华人 民共和国证券法》（以下简称《证券法》）、《上市公司信息披露管理办法》（以下简 称《信息披露办法》）、《深圳证券交易所创业板股票上市规则》（以下简称《上市规 则》）等法律、行政法规、部门规章及规范性文件和《信音电子（中国）股份有限公司 章程》（下称《公司章程》）的有关规定和要求， 结合公司实际情况，特制定本制度。 第二条 本制度所称"信息披露"是指《信息披露办法》《上市规则》规定的应披露信 息以及其他相关法律、法规、规章、证券监管部门要求披露的、或所有对公司股票及其 衍生品种交易价格可能产生重大影响的信息，在规定时间内、在规定媒体上、按规定程 序、以规定的方式向社会公众公布，并报送证券监管部门。 第三条 本制度适用于以下信息披露义务人： （一）公司董事和董事会； （二）董事会审计委员会； （三）公司董事会秘书、证券事务代 ...

信音电子公告，2025年上半年营业收入4.38亿元，同比增长11.62%。净利润3309.48万元，同比下降 10.98%。公司拟向全体股东每10股派发现金红利1.15元（含税）。 ...

信音电子（中国）股份有限公司 2025 年半年度报告全文 信音电子（中国）股份有限公司 2025 年半年度报告 2025-037 【2025 年 8 月 27 日】 1 信音电子（中国）股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人林茂贤、主管会计工作负责人曾赐斌及会计机构负责人(会计 主管人员)刘艳华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的公司战略规划及未来计划等前瞻性陈述，不构成公司对 投资者的实质承诺。投资者及相关人士均应当对此保持足够的风险认识，并 且应当理解计划、预测与承诺之间的差异。 本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应对措 施" 中已详述公司可能面临的风险及对策，敬请投资者特别关注！ 公司经本次董事会审议通过的利润分配预案为：以 170200000 为基数， 向全体股东每 10 股派发现金红利 1.15 元 ...

证券代码：301329 证券简称：信音电子 公告编号：2025-034 | | | | 单位：万元 | | --- | --- | --- | --- | | | | 增减变动幅度 | | | 项目 | 本报告期 | 上年同期 | | | | | （％） | | | 营业总收入 | 43,827.79 | 39,250.82 | 11.66 | | 营业利润 | 4,234.35 | 4,406.37 | -3.90 | | 利润总额 | 4,111.19 | 4,435.51 | -7.31 | | 归属于上市公司股东的 | | | | | 净利润 | | | | | 扣除非经常性损益后的 | | | | | 归属于上市公司股东的 | | 2,994.19 3,733.20 | -19.80 | | 净利润 | | | | | 基本每股收益（元） | | 0.19 0.22 | -13.64 | | 加权平均净资产收益率 | | 2.09% 2.38% | -0.29 | | | | 增减变动幅度 | | | 本报告期末 | | 本报告期初 | | | | | （％） | | | 总 资 产 | 185,4 ...

Core Insights - The company reported a revenue of 438.28 million yuan for the first half of the year, representing a year-on-year increase of 11.66%, primarily driven by increased demand for connector products [1] - The net profit attributable to shareholders decreased by 10.98% to 33.09 million yuan, mainly due to rising raw material prices and increased labor costs [1] - The net profit after deducting non-recurring gains and losses fell by 19.80% to 29.94 million yuan [1] Financial Performance - Total assets as of June 30, 2025, amounted to 1.85 billion yuan, reflecting a growth of 2.77% compared to the beginning of the period [1] - Shareholders' equity attributable to the company decreased by 0.69% to 1.55 billion yuan compared to the beginning of the period [1] Business Overview - The company's main business focuses on the research, production, and sales of connectors, which are primarily used in laptops, consumer electronics, and automotive sectors [1] - The company has established a strong brand reputation in the industry through years of continuous R&D investment and is recognized as a qualified supplier for several international computer brands [1] - The company has stable partnerships with multiple internationally renowned OEMs, which provides a solid foundation for its business stability due to quality customer resources and a good customer structure [1]

信音电子（SZ 301329，收盘价：21.34元）8月7日晚间发布2025年半年度业绩快报，营业收入约4.38亿 元，同比增加11.66%；归属于上市公司股东的净利润3309.48万元，同比减少10.98%；基本每股收益 0.19元，同比减少13.64%。 （文章来源：每日经济新闻） ...

[Xinying Electronics 2025 Semi-Annual Performance Express Report](index=1&type=section&id=Xinying%20Electronics%20%28China%29%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Express%20Report) [Key Financial Data and Indicators](index=1&type=section&id=I.%202025%20Semi-Annual%20Key%20Financial%20Data%20and%20Indicators) In the first half of 2025, the company's total operating revenue increased by 11.66% year-on-year, but operating profit, total profit, and net profit attributable to shareholders all declined due to rising costs, with net profit attributable to shareholders decreasing by 10.98% and non-recurring net profit attributable to shareholders decreasing by 19.80% year-on-year Key Financial Data for H1 2025 (Unit: Ten Thousand CNY) | Item | Current Period | Prior Period | Change (%) | | :--- | :--- | :--- | :--- | | **Total Operating Revenue** | 43,827.79 | 39,250.82 | 11.66 | | **Operating Profit** | 4,234.35 | 4,406.37 | -3.90 | | **Total Profit** | 4,111.19 | 4,435.51 | -7.31 | | **Net Profit Attributable to Shareholders of Listed Company** | 3,309.48 | 3,717.84 | -10.98 | | **Net Profit Attributable to Shareholders (Excluding Non-Recurring Items)** | 2,994.19 | 3,733.20 | -19.80 | | **Basic Earnings Per Share (CNY)** | 0.19 | 0.22 | -13.64 | | **Weighted Average Return on Net Assets** | 2.09% | 2.38% | -0.29 percentage points | | **Total Assets** | 185,483.99 | 180,491.76 (Beginning of Period) | 2.77 | | **Total Equity Attributable to Shareholders of Listed Company** | 155,390.62 | 156,469.48 (Beginning of Period) | -0.69 | [Explanation of Operating Performance and Financial Position](index=1&type=section&id=II.%20Explanation%20of%20Operating%20Performance%20and%20Financial%20Position) The company's main business involves connectors for laptops, consumer electronics, and automotive applications, with revenue growth driven by increased customer demand and net profit decline attributed to rising raw material and labor costs - The company is a globally renowned manufacturer of laptop connectors, primarily engaged in the R&D, production, and sales of connectors for laptops, consumer electronics, and automotive sectors, possessing stable resources from internationally recognized brands and OEM clients[6](index=6&type=chunk) - During the reporting period, total operating revenue increased by **11.66%** year-on-year, reaching **43,827.79 ten thousand CNY**, primarily due to increased customer demand for connector products[6](index=6&type=chunk) - Net profit attributable to shareholders of the listed company decreased by **10.98%** year-on-year to **3,309.48 ten thousand CNY**, mainly impacted by factors such as rising raw material prices and increased labor costs[6](index=6&type=chunk) - As of the end of the reporting period, the company's total assets increased by **2.77%** compared to the beginning of the period, while total equity attributable to shareholders of the listed company slightly decreased by **0.69%** compared to the beginning of the period[6](index=6&type=chunk) [Other Explanations and Risk Disclosures](index=2&type=section&id=III.%20Explanation%20of%20Differences%20from%20Previous%20Performance%20Forecasts) The company had not previously forecasted its 2025 semi-annual performance before this express report, emphasizing that the disclosed financial data are preliminary and unaudited, with final data subject to the semi-annual report, cautioning investors about related risks - The company has not previously issued a performance forecast for the first half of 2025[7](index=7&type=chunk) - The data in this performance express report are preliminary calculations by the company's finance department and have not been audited by an accounting firm, thus they may differ from the final data disclosed in the semi-annual report[3](index=3&type=chunk)[8](index=8&type=chunk)

Group 1 - The stock price of Xinyin Electronics closed at 20.71 yuan on July 29, 2025, reflecting an increase of 0.29% from the previous trading day [1] - The trading volume on that day was 19,224 hands, with a transaction amount of 0.4 billion yuan, resulting in a turnover rate of 3.21% [1] - The current total market capitalization of the company is 3.525 billion yuan, with a price-to-earnings ratio of 63.81 times [1] Group 2 - Xinyin Electronics specializes in the research, development, production, and sales of connector products, which are widely used in consumer electronics and automotive electronics [1] - The company is classified under the electronic components manufacturing industry and is registered in Jiangsu Province [1] - On July 29, the company stated on its investor interaction platform that it has research and production capabilities for battery-related connectors but clarified that it does not engage in the assembly of lithium batteries or solid-state battery packs [1] Group 3 - On the same day, the net outflow of main funds was 760,100 yuan, accounting for 0.06% of the circulating market value [1]