[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]

证券代码：301329 证券简称：信音电子 公告编号：2025-033 信音电子(中国)股份有限公司 2024 年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。 1、公司2024年年度股东大会审议通过的2024年度利润分配方案具体内容如下： 以 2024 年 12 月 31 日总股本 170,200,000 股为基数，向全体股东按每 10 股派发现 金股利人民币 2.6 元（含税），共计派发人民币 44,252,000.00 元（含税），剩余 未分配利润结转至下一年度。本次不送红股，不进行资本公积金转增股本。 如公司 2024 年度利润分配预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、自利润分配预案披露至分配实施期间，公司股本总数未发生变化。 3、本次实施的权益分派方案与股东大会审议通过的利润分配方案一致。 4、本次实施权益分派距离股东大会通过利润分配方案的时间 ...

Core Viewpoint - Xinyin Electronics held its 2024 annual shareholders' meeting to review the company's annual report and related proposals, amidst concerns regarding potential competition issues with its indirect controlling shareholder [1][2]. Financial Performance - In 2024, Xinyin Electronics achieved operating revenue of 787 million yuan, a year-on-year increase of 1.67%, while net profit attributable to shareholders was 69.76 million yuan, a decline of 3.85% [2]. - The company has faced a continuous decline in net profit since 2022, despite its successful listing in 2023 [6]. Product Performance - Revenue from notebook computer connectors was 426 million yuan, down 4.56% year-on-year, with a gross margin of 29.2%, a decrease of 2.38 percentage points [8]. - Revenue from automotive and other connectors was 143 million yuan, up 11.41% year-on-year, with a gross margin of 18.86%, down 7.68 percentage points [8]. - Revenue from consumer electronics connectors was 204 million yuan, an increase of 10.78% year-on-year, with a gross margin of 20.46%, down 3.96 percentage points [8]. Challenges and Strategies - The company reported an increase in operating costs by 7.13% due to global inflation, currency fluctuations, raw material price volatility, and weak industry demand, leading to revenue growth without profit growth [8]. - The company plans to enhance its market presence by investing in new technologies and products, leveraging its established channels, brand, scale, and customer base to improve performance [8]. Competition Issues - Two directors previously abstained from voting on the half-year report due to uncertainties regarding potential competition issues with the indirect controlling shareholder, Xinyin Holdings [2][9]. - The board later unanimously approved the annual report, suggesting that the competition issue may have been resolved [13]. - Xinyin Holdings has committed to taking preventive measures to avoid potential conflicts of interest arising from its investment in Taiwan's Taisuo Electronics, which operates in a related sector [14].

证券代码：301329 证券简称：信音电子 公告编号：2025-029 信音电子(中国)股份有限公司 2024 年年度股东大会决议公告 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。 重要内容提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未出现涉及变更前次股东大会决议的情形。 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 5 月 20 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 5 月 20 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 5 月 20 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：董事长杨政纲先生 6、本次股东大会会议召集、召开符合《中华人民共 ...

证券代码：301329 证券简称：信音电子 公告编号：2025-032 信音电子(中国)股份有限公司 关于董事会、监事会换届完成并聘任高级管理人员及其他人 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 5 月 20 日召开 2024 年年度股东大会，选举产生了公司第六届董事会董事成员、第六届 监事会监事成员。同日，公司召开第六届董事会第一次会议和第六届监事会第一 次会议，审议通过了关于选举第六届董事会董事长、第六届监事会主席、第六届 董事会专门委员会委员及聘任公司总经理、副总经理、财务负责人、董事会秘书、 证券事务代表、内审负责人等相关议案。现将有关情况公告如下： 一、公司第六届董事会组成情况 （一）董事会成员 公司第六届董事会由 8 名董事组成，其中非独立董事 5 名，独立董事 3 名， 设董事长 1 名。董事会组成情况如下： 董事长：林茂贤先生 公司第六届董事会董事任期为自公司 2024 年年度股东大会审议通过之日起 三年。 上述董事会成员简历详见 ...

股东大会法律意见书 北京海润天睿律师事务所 关于信音电子（中国）股份有限公司 2024 年年度股东大会的法律意见书 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 二〇二五年五月 股东大会法律意见书 北京海润天睿律师事务所 关于信音电子（中国）股份有限公司 2024 年年度股东大会的法律意见书 致：信音电子（中国）股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受信音电子（中国）股份 有限公司（以下简称"公司"）的委托，指派吴团结、刘梦瑶律师出席公司 2024 年年度股东大会并对本次股东大会进行律师见证。 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师仅就本次会议的召集、召开程序、出席本次股东大会的人员资 格、召集人资格、本次股东大会的表决方式、表决程序及表决结果发表意见，不 对本次会议所审议的议案内容及该等议案所表述的事实或数据的真实性、准确性 和完整性发表意见。 2、本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证。 3、本所及经办律师依据《中华人民共和国证券法》《律师 ...

证券代码：301329 证券简称：信音电子 公告编号：2025-031 信音电子(中国)股份有限公司 第六届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 二、监事会会议审议情况 经与会监事认真审议，会议通过了以下议案并形成如下决议： 1、审议通过了《关于选举公司第六届监事会主席的议案》 经审议，监事会一致同意选举吴兆家先生为公司第六届监事会主席，任期三 年，自本次监事会审议通过之日起至第六届监事会届满时止。 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于董事会、监事会换届完成并聘任高级管理人员及其他人员的公告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 1、第六届监事会第一次会议决议。 信音电子（中国）股份有限公司监事会 一、监事会会议召开情况 信音电子（中国）股份有限公司（以下简称"公司"）第六届监事会第一次 会议于 2025 年 5 月 20 日在公司会议室以现场结合通讯的方式召开。公司于 2025 年 4 月 9 日召开职工代表大会、2025 年 ...

Group 1: Financial Performance - The company's revenue in markets outside mainland China grew by 14.39% [3] - The global connector market size is estimated to be approximately $71.7 billion in 2024, projected to reach $106.8 billion by 2034, with a CAGR of about 3.9% [4][5] Group 2: Product Development and Strategy - The company is expanding its product range to include HFM/HSD, power charging connectors, and battery connectors [3] - Key R&D projects include a 9GHz connector (in sample stage) and 80A-200A connectors (in trial production stage) [3] Group 3: Market Expansion - The establishment of Xinyin Electronics (Thailand) Co., Ltd. on May 16, 2024, aims to enhance the company's overseas production base and service capabilities [3] Group 4: Quality Assurance - The company is improving product testing automation and modularizing products to meet customized client needs while ensuring quality stability [3] Group 5: Trade Impact - The impact of the recent US-China tariff increases on the company is minimal, with ongoing monitoring of international trade dynamics [5]