| 公司的关系在何种情况和条件下结束而定。 | 以及与公司的关系在何种情况和条件下结束而定。 | | --- | --- | | 董事在任职期间因执行职务而应承担的责任，不因离任 | 董事在任职期间因执行职务而应承担的责任，不因离任 | | 而免除或者终止。 | 而免除或者终止。 | 除上述修订的条款外，《公司章程》中其他条款保持不变。本议案尚需提交公司 2025 年第三次临时股东会审议，并需由经出席股东会的股东所持有表决权的三分之 二以上表决通过，同时提请股东会授权法定代表人及其授权人办理章程备案等相关事 宜。相关修订最终以市场监督管理部门核准的内容为准。 证券代码：301337 证券简称：亚华电子 公告编号：2025-045 山东亚华电子股份有限公司 关于修订《公司章程》、修订及制定公司部分治理制度的公告 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。 山东亚华电子股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开第四 届董事会第七次会议，审议通过了《关于修订<公司章程>的议案》《关于修订及制 定公司部分治理制度的议案》，现将有关情况公 ...

证券日报网讯亚华电子（301337）9月11日在互动平台回答投资者提问时表示，截至2025年9月10日公司 股东数为12，820户。 ...

东吴证券股份有限公司 关于山东亚华电子股份有限公司 2025 半年度持续督导跟踪报告 | 保荐人名称：东吴证券股份有限公司 | 被保荐公司简称：亚华电子 | | --- | --- | | 保荐代表人姓名：曹飞 | 联系电话：0512-62938583 | | 保荐代表人姓名：庞家兴 | 联系电话：0512-62938583 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 | | | 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 1 次 | | （2）公司募集资金项目进展是否与信息披露文件一 | 是 | | 致 | | | 4 ...

Group 1 - The company, Aihua Electronics, announced the receipt of a patent certificate from the National Intellectual Property Administration [2] - The patent is titled "A Method, Device, and Medium for Handling Data Packet Loss in Wireless Communication" [2]

Core Viewpoint - The company, Yahua Electronics, reported that as of August 29, 2025, the number of shareholders is 12,583 [2] Company Summary - Yahua Electronics engaged with investors on an interactive platform, providing an update on shareholder numbers [2] - The specified date for the shareholder count is set for August 29, 2025, indicating a forward-looking perspective on shareholder engagement [2]

Core Viewpoint - The company, Asia Hua Electronics (301337.SZ), has recently received a patent certificate from the National Intellectual Property Administration for a method, device, and medium for handling data packet loss in wireless communication [1] Company Summary - Asia Hua Electronics has been recognized for its innovation in wireless communication technology through the acquisition of a new patent [1]

Core Viewpoint - The company, Yahua Electronics, has recently received a patent certificate from the National Intellectual Property Administration for an invention related to wireless communication data loss processing methods, equipment, and media [1] Summary by Relevant Categories Patent Information - The patent is classified as an invention patent with the title "A Method, Device, and Medium for Processing Wireless Communication Data Loss" [1] - The patent number is ZL 2022.12 billion, with the application date being December 28, 2022, and the authorization announcement date set for September 2, 2025 [1] - The certificate number for this patent is 821.13 million [1]

关于公司获得发明专利证书的公告 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。 证券代码：301337 证券简称：亚华电子 公告编号：2025-043 山东亚华电子股份有限公司 二、对公司的影响 该发明专利技术目前已应用于公司具备 LoRa 无线通信功能的产品和解决方 案中。本次专利证书的取得与应用，不会对公司近期财务状况、经营成果等产生 重大的影响，但有利于公司进一步完善知识产权体系，发挥自主知识产权优势， 形成持续创新机制，保持技术领先，是公司持续创新能力的具体体现。 山东亚华电子股份有限公司（以下简称"公司"或"亚华电子"）于近日 收到国家知识产权局颁发的 1 项专利证书，具体情况如下： 注：发明专利权限为自申请日起二十年。 本项发明提供了一种无线通信数据丢包处理的方法、设备及介质，用于解决 LoRa 无线通信容易受到同频干扰，造成多个终端设备与网关通信时数据丢失的 问题。 特此公告。 山东亚华电子股份有限公司董事会 2025 年 9 月 2 日 一、专利基本情况 序号 专利名称 专利类 型 专利号 专利申请日 授权公告日 证书号 专利权人 1 一种无线 ...

Group 1 - On September 2, Yahua Electronics executed a block trade of 120,000 shares, with a transaction amount of 3 million yuan, accounting for 3.91% of the total trading volume for that day [1] - The transaction price was 25 yuan, which represents a discount of 14.53% compared to the market closing price of 29.25 yuan [1] - The buyer was from China Merchants Securities Co., Ltd., while the seller was from Northeast Securities Co., Ltd. [2]

Core Viewpoint - The recent financial report of Yahua Electronics (301337) shows a positive trend in revenue and profit margins, indicating improved operational performance despite previous losses [1] Financial Performance - As of the end of the reporting period, total revenue reached 103 million yuan, a year-on-year increase of 13.71% [1] - The net profit attributable to shareholders was -4.72 million yuan, showing a significant year-on-year improvement of 62.83% [1] - In Q2, total revenue was 62.93 million yuan, up 5.39% year-on-year, with a net profit of 1.22 million yuan, reflecting a 127.45% increase year-on-year [1] Profitability Metrics - The gross margin increased by 0.54% to 40.78%, while the net margin improved significantly by 59.88% to -5.69% [1] - Total selling, administrative, and financial expenses amounted to 28.74 million yuan, accounting for 28.04% of revenue, a decrease of 16.6% year-on-year [1] Cash Flow and Assets - Cash and cash equivalents increased by 58.74% to 763 million yuan [1] - The operating cash flow per share improved by 84.69% to -0.06 yuan [1] Debt and Financial Health - Interest-bearing liabilities decreased by 17.83% to 3.69 million yuan [1] - The company has a healthy cash asset position, with a focus on cash flow management [3] Historical Context - The company has a median ROIC of 23.78% since its listing, indicating good investment returns despite a challenging year in 2024 with a ROIC of -3.32% [3] - The company has reported one loss year since its listing, warranting further investigation into the underlying causes [3] Recommendations - Attention is advised on the company's cash flow situation, as the average operating cash flow over the past three years is negative [4] - Monitoring of financial expenses is recommended, as they represent a significant portion of the operating cash flow [4]