信音电子（中国）股份有限公司（以下简称"公司"）第六届董事会第四次 会议于 2025 年 10 月 23 日在公司会议室以现场结合通讯的方式召开。会议通知 已于 2025 年 10 月 17 日通过邮件方式送达各位董事。本次会议应到董事 9 人， 实到 8 人，委托出席 1 人，其中董事甘逸群先生因公务原因未能现场出席，委托 董事甘信男先生代为出席，董事杨政纲、彭国铭、张晓朋以通讯表决的方式出席 会议。会议由董事长林茂贤先生主持，公司高级管理人员列席了会议。会议的召 开符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文 件及公司章程的规定，表决所形成决议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，会议通过了以下议案并形成如下决议： 1、审议通过了《关于使用部分超募资金收购东莞市国联电子有限公司 80% 股权的议案》 证券代码：301329 证券简称：信音电子 公告编号：2025-051 信音电子(中国)股份有限公司 第六届董事会第四次会议决议公告 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 经审议，董 ...

每经讯，国天电子10月23日发布公告称，根据公司战略发展需要及优化资产结构的安排，拟将全资子公 司东莞国联的80%的 股权转让 给 信音电子 股份有限公司，股权转让交易价格为人民币2.2亿元。 ...

Core Viewpoint - The stock price of Xinyin Electronics (301329) is influenced by various factors including macroeconomic conditions, industry cycles, industrial policies, and market expectations [1] Company Focus - The company continues to focus on its core business and the management team is fully committed to the company's operational development [1] - The company aims to create value for all investors [1]

Core Viewpoint - Xinyin Electronics (301329) clarified that its business scope, as registered with the industry and commerce authorities, includes various production, operation, and service activities, but does not require the company to engage in all declared activities [1] Group 1 - The company operates within a defined business scope that encompasses multiple fields [1] - The registered business activities do not imply that the company must actively conduct all of them [1]

Core Viewpoint - Xinyin Electronics (301329) clarified that its main products include laptop connectors, consumer electronics connectors, automotive connectors, and other connectors, and it does not engage in virtual power plants, wind power, ultra-high voltage, or smart grid related industries [1] Company Summary - The company specializes in connectors for various applications, including laptops and consumer electronics [1] - It explicitly stated its non-involvement in specific energy-related sectors, indicating a focused product line [1]

Group 1 - The core point of the article is that Xinyin Electronics (301329.SZ) has clarified that its connector products do not currently involve the charging pile sector [1] Group 2 - The company made this statement on its interactive platform, indicating a clear focus on its current product offerings [1]

Group 1 - The company, Xinyin Electronics (301329.SZ), has announced that it offers headphone connector products [1]

Core Viewpoint - Xinyin Electronics (301329.SZ) has clarified that it does not produce optoelectronic device products [1] Company Summary - The company confirmed on an interactive platform that it is not involved in the production of optoelectronic devices [1]

Core Viewpoint - The company, Xinyin Electronics, has shown a mixed financial performance with a slight increase in revenue but a decrease in net profit, alongside notable trading activity in its stock. Group 1: Financial Performance - As of June 30, 2025, Xinyin Electronics achieved operating revenue of 438 million yuan, representing a year-on-year growth of 11.62% [2] - The net profit attributable to shareholders was 33.09 million yuan, reflecting a year-on-year decrease of 10.98% [2] Group 2: Stock Trading Activity - On September 23, Xinyin Electronics' stock price fell by 1.86%, with a trading volume of 57.82 million yuan [1] - The financing buy-in amount on the same day was 5.58 million yuan, while the financing repayment was 4.89 million yuan, resulting in a net financing buy-in of 0.69 million yuan [1] - The total financing and securities balance as of September 23 was 63.96 million yuan, accounting for 5.18% of the circulating market value, which is below the 30th percentile level over the past year [1] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Xinyin Electronics was 13,200, a decrease of 5.69% from the previous period [2] - The average circulating shares per person increased by 6.03% to 4,526 shares [2] - The company has distributed a total of 129 million yuan in dividends since its A-share listing [3]

证券代码：301329 证券简称：信音电子 公告编号：2025-050 信音电子(中国)股份有限公司 关于选举第六届董事会职工代表董事的公告 信音电子（中国）股份有限公司董事会 2025 年 9 月 19 日 附件：职工代表董事简历 江庆丰先生简历 江庆丰，男，中国国籍，无境外永久居留权，1970 年 10 月生，大专学历。 曾任江苏惠通集团组件二厂技术科产品工程师，亚泰凯隆（镇江）电子有限公司 工程部制造工程师，公司职工代表监事。现任公司制造处处长。 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。 信音电子(中国)股份有限公司（以下简称"公司"）于 2025 年 9 月 11 日召 开 2025 年第二次临时股东大会，审议通过了《关于修订<公司章程>的议案》、 《关于制定、修订公司部分管理制度的议案》，同意公司设职工代表董事 1 名， 由公司职工通过职工代表大会民主选举产生。 根据《公司法》《公司章程》的有关规定，公司于 2025 年 9 月 19 日召开了 职工代表大会，经与会职工代表审议，会议同意选举江庆丰先生（简历详见附件） 为公司第六届董事会职工代表 ...