Group 1 - The core viewpoint of the article is that Xinyin Electronics (301329.SZ) has confirmed that its existing connector products can be utilized for data transmission in photovoltaic inverters [1]

（编辑 楚丽君） 证券日报网讯 9月9日晚间，信音电子发布公告称，本公司2025年半年度权益分派方案为：以公司现有 总股本170，200，000股为基数，向全体股东每10股派1.150000元人民币现金（含税）。股权登记日为 2025年9月16日，除权除息日为2025年9月17日。 ...

证券代码：301329 证券简称：信音电子 公告编号：2025-046 信音电子(中国)股份有限公司 2025 年半年度权益分派实施公告 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： 公司于 2025 年 8 月 26 日召开第六届董事会第二次会议，审议通过了《关于公 司 2025 年半年度利润分配预案的议案》，具体分配方案为：公司拟以实施权益分派 股权登记日登记的总股本为基数，向全体股东每 10 股派发现金红利 1.15 元（含税）， 不实施送股和资本公积转增股本。截至2025年6月30日，公司总股本为170,200,000 股，以此为基数计算合计拟派发现金红利 19,573,000.00 元（含税）。如公司本次 利润分配方案披露之日起至实施权益分派股权登记日期间，因回购股份、股权激励 对象行权、重大资产重组股份回购注销等致使公司总股本发生变动的，公司将按照 分配总额不变的原则，以分红派息股权登记日股本总数为基数，相应调整每股分红 比例。 2、本次权益分派方案自披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与 2024 年年度股 ...

Core Viewpoint - The recent financial report of Xinyin Electronics (301329) shows mixed results, with revenue growth but a decline in net profit, indicating potential challenges in profitability and cash flow management [1] Financial Performance - Total revenue for the first half of 2025 reached 438 million yuan, an increase of 11.62% year-on-year [1] - Net profit attributable to shareholders was 33.09 million yuan, a decrease of 10.98% compared to the previous year [1] - In Q2 2025, total revenue was 242 million yuan, up 17.0% year-on-year, while net profit was 19.29 million yuan, down 2.68% [1] - Gross margin decreased to 24.4%, down 4.55% year-on-year, and net margin fell to 7.55%, down 20.25% [1] - Total operating expenses (selling, administrative, and financial) amounted to 48.86 million yuan, representing 11.15% of revenue, an increase of 16.99% year-on-year [1] Balance Sheet and Cash Flow - Cash and cash equivalents decreased to 852 million yuan, down 23.06% year-on-year [1] - Accounts receivable increased to 331 million yuan, up 18.78% year-on-year, with accounts receivable to net profit ratio at 474.91% [1][3] - Interest-bearing liabilities surged to 29.22 million yuan, a significant increase of 678.44% [1] Return on Investment - The company's return on invested capital (ROIC) for the previous year was 3.48%, indicating weak capital returns [1] - Historical median ROIC since listing is 14.11%, suggesting that the current performance is below historical averages [1] Business Model and Debt Servicing - The company's business performance is primarily driven by marketing efforts, necessitating further investigation into the underlying factors [2] - The company maintains a healthy cash asset position, which is crucial for its debt servicing capabilities [2]

Group 1 - The core point of the article is the appointment of new senior management at Xinyin Electronics, with Zeng Cibin being appointed as Vice General Manager and Gu Li as the new financial head [1] - Zeng Cibin will continue to serve as the Secretary of the Board after resigning from the position of financial head due to job adjustments [1] - The appointments have been approved by the Board of Directors and the Nomination Committee, ensuring compliance with company development needs [1] Group 2 - For the first half of 2025, Xinyin Electronics reported that its revenue composition is entirely from the electronic component manufacturing industry, accounting for 100.0% [1] - As of the report date, the market capitalization of Xinyin Electronics stands at 3.7 billion yuan [1]

Group 1 - The company has approved a profit distribution plan, distributing a cash dividend of 1.15 yuan (including tax) for every 10 shares based on a base of 170,200,000 shares, with no bonus shares issued [2] - There have been no changes in the controlling shareholder or actual controller during the reporting period [3][4] - There are no preferred shareholders or related information regarding preferred shares during the reporting period [4] Group 2 - The company does not require retrospective adjustments or restatements of previous accounting data [2] - There are no significant matters reported during the half-year report [4]

Group 1 - Company announced the sale of industrial land use rights in Jiangsu Province for 28.259 million RMB to Yancheng Xinxing Management Co., Ltd to optimize asset structure and improve operational quality [1] - The decision was approved unanimously by the board of directors with 8 votes in favor, and it does not require shareholder approval as it falls within the board's authority [1] - For the first half of 2025, the company's revenue was entirely from the electronic component manufacturing sector, accounting for 100% [1] Group 2 - The current market capitalization of the company is 3.7 billion RMB [2]

证券代码：301329 证券简称：信音电子 公告编号：2025-043 1、名称：盐城市鑫兴管理有限公司 2、统一社会信用代码：91320991MAEH1Y583C 信音电子(中国)股份有限公司 关于公司出售资产的公告 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。 信音电子（中国）股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召 开第六届董事会第二次会议，审议通过《关于公司出售资产的议案》。现将具体情 况公告如下： 一、交易概述 根据公司整体发展规划，为持续聚焦主业发展，进一步优化资产结构，提升经 营质量，公司拟以 2,825.9 万元人民币的对价将名下位于江苏省盐城市步凤镇安龙 村的工业用地使用权（以下简称"标的资产"）出售给盐城市鑫兴管理有限公司（以 下简称"盐城鑫兴"）。 公司于 2025 年 8 月 26 日召开了第六届董事会第二次会议，以 8 票同意、0 票 反对、0 票弃权的表决结果，审议通过了《关于公司出售资产的议案》。根据《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 7 号——交易与关联交易 ...

信音电子（中国）股份有限公司 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 1 | 编制单位：信音电子（中国）股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2025年初占用资 | 2025年半年度占 用累计发生金额 | 2025年半年度占 用资金的利息(如 | 2025年半年度偿 | 2025年半年度期 | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 会计科目 | 金余额 | (不含利息) | 有) | 还累计发生金额 | 末占用资金余额 | | | | 控股股东、实际控制人及 | | | | | | | | - - | | | | 其附属企业 | | | | | | | | | | | | | | | | | | | | - | | | | 小计 | — | — | — | - | - | - | - | - | | | | 前控股 ...

证券代码：301329 证券简称：信音电子 公告编号：2025-044 信音电子(中国)股份有限公司 关于聘任高级管理人员的公告 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。 信音电子（中国）股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召 开了第六届董事会第二次会议，审议通过了《关于公司聘任高级管理人员的议案》。 现将相关情况公告如下： 因工作岗位调整，曾赐斌先生辞去公司财务负责人职务，辞任后继续担任公司 董事会秘书。曾赐斌先生财务负责人的原定任期至 2028 年 5 月 19 日届满，根据相 关法律法规以及《信音电子(中国)股份有限公司公司章程》等有关规定，曾赐斌先 生辞去财务负责人职位自辞职报告送达董事会时生效。 根据《公司法》《公司章程》及其他有关规定，结合公司发展需求，由公司总 经理提名，经董事会提名委员会资格审查、董事会审议通过，同意聘任曾赐斌先生 为公司副总经理、聘任顾立先生为公司财务负责人。简历详见附件。 上述高级管理人员的聘任事项已经公司董事会提名委员会审议通过，公司财务 负责人聘任事项已经董事会审计委员会审议通过。上述 ...