证券代码：301329 证券简称：信音电子 公告编号：2025-057 信音电子(中国)股份有限公司 2025 年第三次临时股东会决议公告 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。 重要内容提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未出现涉及变更前次股东会决议的情形。 一、会议召开和出席情况 1、会议召开时间 （1）现场会议召开时间：2025 年 11 月 10 日 14:00 （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 11 月 10 日 9:15 至 9:25，9:30 至 11:30，13:00 至 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 11 月 10 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：江苏省苏州市吴中区胥口镇胥江工业园新峰路 509 号信音电子（中国）股份有限公司会议室。 3、召开方式：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：董事长林茂贤先生 6、本次股东会会议召集、召开符合《中华人民 ...

Core Viewpoint - Xinyin Electronics, a leading connector manufacturer in China, has shown strong technical barriers and market competitiveness in the laptop connector sector since its establishment in 2001 and listing on the Shenzhen Stock Exchange in July 2023 [1] Group 1: Business Performance - For Q3 2025, Xinyin Electronics reported revenue of 675 million yuan, ranking 67th out of 88 in the industry, significantly lower than the top competitors, including Hon Hai Precision Industry with 603.93 billion yuan and Luxshare Precision with 220.91 billion yuan [2] - The revenue breakdown shows that laptop connectors contributed 242 million yuan (55.23%), consumer electronics connectors contributed 121 million yuan (27.65%), and automotive and other connectors contributed 66.1 million yuan (15.09%) [2] - The net profit for the same period was 49.14 million yuan, ranking 46th in the industry, again lower than the leading firms [2] Group 2: Financial Ratios - Xinyin Electronics has a debt-to-asset ratio of 16.68% as of Q3 2025, an increase from 13.90% year-on-year, which is significantly lower than the industry average of 44.84%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 24.27%, slightly down from 25.12% year-on-year, but still above the industry average of 19.47%, reflecting a competitive profitability advantage [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 12.38% to 11,600, while the average number of circulating A-shares held per shareholder increased by 14.13% to 5,166.25 [5] - Notable changes among the top ten circulating shareholders include Dazheng Zhongzheng 360 Internet + Index A becoming the fourth largest shareholder with 789,100 shares, an increase of 4,800 shares from the previous period [5]

Core Insights - The company reported a revenue of 237.06 million yuan for Q3 2025, representing a year-on-year increase of 11.48% [2][3] - The net profit attributable to shareholders for Q3 2025 was 16.04 million yuan, showing a significant year-on-year growth of 39.14% [2][3] - For the first three quarters of 2025, total revenue reached 675.20 million yuan, up 11.57% year-on-year, while net profit attributable to shareholders was 49.14 million yuan, a modest increase of 0.88% [2][3] Financial Performance - The net profit excluding non-recurring gains and losses for Q3 2025 was 14.73 million yuan, reflecting a year-on-year increase of 21.98% [2][3] - The net profit excluding non-recurring gains and losses for the first three quarters of 2025 was 44.67 million yuan, which represents a decline of 9.58% year-on-year [2][3] - The basic and diluted earnings per share for Q3 2025 were both 0.10 yuan, an increase of 42.86% compared to the same period last year [3] Profitability Metrics - The gross margin for Q3 2025 was 24.03%, a decrease of 0.27 percentage points year-on-year and a decline of 1.36 percentage points quarter-on-quarter [2][3] - The gross margin for the first three quarters of 2025 was 24.27%, down 0.85 percentage points year-on-year [2][3] - The net profit margin for Q3 2025 was 7.28%, which is a decrease of 0.77 percentage points compared to the same period last year [2][3] Business Overview - The company specializes in the research, development, production, and sales of connectors, with applications in laptops, consumer electronics, and automotive sectors [4] - The main revenue sources include connectors for laptops, consumer electronics, and automotive applications, serving as a qualified supplier for several internationally renowned computer brands [4]

Core Viewpoint - The consumer electronics sector experienced a decline of 2.94% on October 30, with Longyang Electronics leading the drop [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] - Major stocks in the consumer electronics sector showed varied performance, with notable gainers including XW Communication (+7.41%) and Chunqiu Electronics (+3.51%) [1] Group 2: Stock Performance - Longyang Electronics saw a significant decline of 9.58%, closing at 58.50 [2] - Other notable decliners included Yabo Xuan (-8.32%) and Anker Innovation (-8.29%) [2] Group 3: Capital Flow - The consumer electronics sector experienced a net outflow of 5.992 billion yuan from main funds, while retail investors saw a net inflow of 4.374 billion yuan [2][3] - The capital flow data indicates that while main funds exited, retail investors were actively buying into the sector [3]

Group 1 - The core point of the news is that Xinyin Electronics experienced a stock price increase of 5.25%, reaching 21.46 CNY per share, with a total market capitalization of 3.652 billion CNY as of the report date [1] - Xinyin Electronics specializes in the research, production, and sales of connectors, with its main business revenue composition being: 55.23% from laptop connectors, 27.65% from consumer electronics connectors, 15.09% from automotive and other connectors, and 2.03% from other sources [1] Group 2 - Among the top ten circulating shareholders of Xinyin Electronics, a fund under Dacheng Fund increased its holdings by 4,800 shares, bringing its total to 789,100 shares, which accounts for 1.32% of the circulating shares [2] - The Dacheng Zhongzheng 360 Internet + Index A fund has achieved a year-to-date return of 37.83% and a one-year return of 46.95%, ranking 1376 out of 4216 and 912 out of 3885 respectively in its category [2]

长江证券承销保荐有限公司 关于信音电子（中国）股份有限公司 增加2025年度日常关联交易金额预计的核查意见 长江证券承销保荐有限公司（以下简称"长江保荐"、"保荐机构"）作为信 音电子（中国）股份有限公司（以下简称"信音电子"、"公司"）2023年首次公 开发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等相关规定的要求，对信音电子增加2025年度 日常关联交易金额预计事项进行了核查，具体核查情况如下： 一、日常关联交易情况 （一）已批准的 2025 年度日常关联交易预计情况 信音电子（中国）股份有限公司（以下简称"公司"）分别于 2025 年 4 月 10 日、2025 年 5 月 20 日召开第五届董事会第十九次会议、2024 年年度股东大会， 审议通过了《关于 2025 年度日常关联交易预计的议案》。公司（含子公司，下同） 预 计 2025 年 度 将 与 关 联 方 信 音 企 业 股 份 有 限 公 司 、 Singatron Enterprise Co.Ltd.(USA)、信音电子 ...

Group 1 - Company Xinyin Electronics reported Q3 performance with revenue of approximately 675 million yuan for the first three quarters of 2025, representing a year-on-year increase of 11.57% [1] - The net profit attributable to shareholders was approximately 49.14 million yuan, showing a year-on-year increase of 0.88% [1] - Basic earnings per share were 0.29 yuan, with no change compared to the previous year [1] Group 2 - The current market capitalization of Xinyin Electronics is 3.5 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology as a key driver [2]

信音电子（中国）股份有限公司（以下简称"公司"）分别于 2025 年 4 月 10 日、2025 年 5 月 20 日召开第五届董事会第十九次会议、2024 年年度股东大会，审 议通过了《关于 2025 年度日常关联交易预计的议案》。公司（含子公司，下同）预 计 2025 年 度 将 与 关 联 方 信 音 企 业 股 份 有 限 公 司 、 Singatron Enterprise Co.Ltd.(USA)、信音电子（泰国）有限公司发生总金额累计不超过人民币 26,890 万 元的日常关联交易。具体内容详见 2025 年 4 月 11 日公司披露在巨潮资讯网 （http://www.cninfo.com.cn）上的《关于 2025 年度日常关联交易预计的公告》（公 告编号：2025-014）。 证券代码：301329 证券简称：信音电子 公告编号：2025-056 信音电子(中国)股份有限公司 关于新增 2025 年度日常关联交易预计的公告 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、日常关联交易情况 （一）已批准的 2025 年度日常关联交易预计情 ...

证券代码：301329 证券简称：信音电子 公告编号：2025-054 信音电子(中国)股份有限公司 第六届董事会第五次会议决议公告 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 信音电子（中国）股份有限公司（以下简称"公司"）第六届董事会第五次 会议于 2025 年 10 月 29 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 23 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 9 人。其中：杨政纲、甘信男、甘逸群、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 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过了《关于新增 2025 年度日常关联交易预计的议案》 同意公司及下属子公司因实际经营业务发展需要，向关联方素丰平自动化设 备（昆山）有限公司采购自动化设备（含 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥237,064,675.99, representing an increase of 11.48% compared to the same period last year[5] - Net profit attributable to shareholders was ¥16,040,858.95, a significant increase of 39.14% year-on-year[5] - The basic earnings per share for the period was ¥0.10, reflecting a growth of 42.86% compared to the previous year[5] - Total revenue for the third quarter reached ¥675,198,160.26, an increase of 11.55% compared to ¥605,169,235.77 in the previous year[18] - The company's net profit margin decreased, with net profit attributable to shareholders at ¥478,252,129.29, down from ¥495,605,921.92[17] - The net profit for Q3 2025 was CNY 49,135,692.63, a slight increase from CNY 48,706,609.64 in Q3 2024, representing a growth of 0.88%[19] - Operating profit for the quarter was CNY 58,750,312.17, compared to CNY 57,847,331.10 in the previous year, indicating an increase of 1.56%[19] - Total revenue from operating activities reached CNY 615,709,298.86, up from CNY 589,445,119.07, reflecting a growth of 4.08% year-over-year[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,860,733,126.41, marking a 3.09% increase from the end of the previous year[5] - Total assets increased to ¥1,860,733,126.41, compared to ¥1,804,917,616.64 at the beginning of the period, marking a growth of 3.1%[16] - Total liabilities rose to ¥310,312,557.91, up from ¥240,222,745.91, indicating a significant increase of 29.1%[16] Cash Flow - The company reported a decrease in cash flow from operating activities, with a net amount of ¥53,773,222.84, down 36.78% year-to-date[5] - The net cash flow from operating activities was CNY 53,773,222.84, down from CNY 85,058,120.39, a decrease of 36.83%[21] - Cash and cash equivalents decreased to ¥867,486,696.14 from ¥1,072,567,745.04, a decline of 19.06%[15] - Cash and cash equivalents at the end of the period were CNY 866,249,369.57, down from CNY 1,038,913,916.84, a decrease of 16.54%[22] - The company experienced a net cash outflow from investing activities of CNY 192,112,968.74, compared to a net outflow of CNY 167,808,918.39 in the previous year[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,603[10] - The largest shareholder, Xinyin (Hong Kong) International Holdings Limited, holds 61.20% of shares, totaling 104,160,000 shares[10] - The second-largest shareholder, WinTime Investment Holding (HK) Co., Limited, holds 1.61% of shares, totaling 2,736,000 shares[10] - The total number of restricted shares at the beginning of the period was 110,256,000, with no new restricted shares added during the period[13] - The total number of unrestricted shares held by the top ten shareholders includes 1,701,900 shares held by Fulakai Consulting (Shanghai) Co., Ltd.[11] - The company has a significant number of shares held by domestic natural persons, including Chen Feng with 0.51% (870,000 shares) and Feng Zetian with 0.43% (740,000 shares)[10] - The company plans to lift restrictions on shares held by major shareholders, with the earliest release date set for January 2027[13] - The company has not reported any changes in the shareholding structure due to lending or borrowing of shares among the top ten shareholders[11] - The total number of shares held by the top ten unrestricted shareholders is 6,000,000 shares[11] Expenses and Costs - Total operating costs amounted to ¥620,484,556.98, up 14.06% from ¥544,025,913.69 in the prior year[18] - Research and development expenses for the quarter were ¥25,166,894.55, compared to ¥23,749,457.65 in the previous year, reflecting a growth of 5.98%[18] - The company incurred a total tax expense of CNY 7,991,771.67, down from CNY 8,866,651.04, a decrease of 9.83%[19] Other Financial Metrics - The weighted average return on equity was 1.02%, an increase of 0.29% compared to the previous year[5] - Non-recurring gains and losses totaled ¥1,311,119.88 for the quarter, with government subsidies contributing ¥233,716.00[6] - Financial expenses decreased by 49% to -¥4,586,953.61, primarily due to reduced interest income[8] - Investment income surged by 137% to ¥5,585,333.42, influenced by the settlement of forward foreign exchange transactions and interest from financial products[8] - The diluted earnings per share remained stable at CNY 0.29, consistent with the previous year[20] - The other comprehensive income after tax attributable to the parent company was CNY 222,846.00, down from CNY 552,962.43, a decrease of 59.73%[19] Strategic Developments - The company has not disclosed any significant new strategies or product developments in the current reporting period[12]