中国经济网北京8月13日讯亚华电子（301337）(301337.SZ)昨晚发布关于持股5%以上股东及部分董事、 高级管理人员减持股份的预披露公告。 持有亚华电子股份5,438,000股(占公司总股本比例5.22%)的大股东孙成立计划在减持计划公告之日起十 五个交易日后的三个月内(即2025年9月3日至2025年12月2日期间，在此期间如遇法律法规规定的窗口期 则不减持)以集中竞价或大宗交易方式减持公司股份不超过700,000股(占本公司总股本比例0.67%)。 持有公司股份372,600股(占公司总股本比例0.36%)的董事、副总经理宋庆计划在减持计划公告之日起十 五个交易日后的三个月内(即2025年9月3日至2025年12月2日期间，在此期间如遇法律法规规定的窗口期 则不减持)以集中竞价或大宗交易方式减持公司股份不超过90,000股(占本公司总股本比例0.09%)。 持有公司股份100,000股(占公司总股本比例0.10%)的董事会秘书、财务总监于雷计划在减持计划公告之 日起十五个交易日后的三个月内(即2025年9月3日至2025年12月2日期间，在此期间如遇法律法规规定的 窗口期则不减持)以集中竞价或大 ...

Core Viewpoint - The trajectory of Yahua Electronics highlights the pitfalls of being a "pseudo-technology" company that prioritizes marketing over research and development, leading to significant financial losses and operational challenges within a year of its IPO [1][4]. Company Overview - Yahua Electronics is a well-known provider of integrated solutions for hospital intelligent communication systems, focusing on the development, production, and sales of these systems [2]. - The company was one of the earliest to engage in the research and development of hospital intelligent communication systems, initially offering basic ward calling functions before expanding to more complex systems [2]. Technology and Market Position - Yahua Electronics' core technology is classified as a "bus-type system," which is considered outdated compared to the "digital-type system" that utilizes modern networking protocols [3]. - The company's reliance on a bus-type system, which uses proprietary communication protocols, places it at a technological disadvantage against competitors that have adopted IP network digital systems [3][12]. Financial Performance - The company's revenue dropped by 37.97% in 2024, resulting in a net loss of 26.48 million yuan, indicating a severe decline in financial health [1][4]. - Revenue growth from 2020 to 2022 masked underlying issues, with average revenue per bed decreasing significantly due to increased market competition [5]. - The overall gross margin has declined from 53.7% in 2020 to 39.01% in 2024, a drop of 14.69 percentage points [6]. Cost Structure and Cash Flow - The company's expense ratios have increased dramatically, with sales expenses rising from 10.53% in 2020 to 20.83% in 2024, and management expenses from 9.19% to 15.78% in the same period [8]. - Operating cash flow turned negative, with a net outflow of 79.705 million yuan in 2023 and further worsening to 503.348 million yuan in 2024, indicating a critical cash flow crisis [10]. Industry Challenges - The competitive landscape is intensifying, with peers like Chuangye Huikang and Weining Health advancing in AI and IoT technologies, further widening the technological gap [12]. - Regulatory changes and fiscal tightening have exacerbated market difficulties, impacting order volumes and extending payment cycles for hospitals, which adds to Yahua Electronics' cash flow pressures [12].

Group 1 - The major shareholder, Sun Chengli, plans to reduce his holdings by up to 700,000 shares (0.67% of total shares) within three months starting from September 3, 2025 [2] - The deputy general manager, Song Qing, intends to sell up to 90,000 shares (0.09% of total shares) during the same period [2] - The board secretary and CFO, Yu Lei, plans to reduce his holdings by approximately 25,000 shares (0.02% of total shares) within the specified timeframe [2] Group 2 - Shareholders can reduce their holdings by a maximum of 1% of total shares through centralized bidding and 2% through block trading within a three-month period [3] - In 2024, the revenue composition of Yahua Electronics shows that the hospital intelligent communication interaction system accounts for 99.01% of total revenue, while other businesses contribute 0.99% [3]

董事、副总经理宋庆计划在本减持计划公告之日起十五个交易日后的三个月内（即2025年9月3日至2025 年12月2日期间，在此期间如遇法律法规规定的窗口期则不减持）以集中竞价或大宗交易方式减持公司 股份不超过90,000股（占本公司总股本比例0.09%）。 董事会秘书、财务总监于雷计划在本减持计划公告之日起十五个交易日后的三个月内（即2025年9月3日 至2025年12月2日期间，在此期间如遇法律法规规定的窗口期则不减持）以集中竞价或大宗交易方式减 持公司股份不超过25,000股（占本公司总股本比例0.02%）。 格隆汇8月12日丨亚华电子(301337.SZ)公布，大股东孙成立计划在本减持计划公告之日起十五个交易日 后的三个月内（即2025年9月3日至2025年12月2日期间，在此期间如遇法律法规规定的窗口期则不减 持）以集中竞价或大宗交易方式减持公司股份不超过700,000股（占本公司总股本比例0.67%）。 ...

证券代码：301337 证券简称：亚华电子 公告编号：2025-037 山东亚华电子股份有限公司 关于持股 5%以上股东及部分董事、高级管理人员 减持股份的预披露公告 公司持股 5%以上股东孙成立，董事、副总经理宋庆，董事会秘书、财务总监 于雷保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有山东亚华电子股份有限公司（以下简称"本公司"、"公司"）股 份 5,438,000 股（占公司总股本比例 5.22%）的大股东孙成立计划在本减持计划 公告之日起十五个交易日后的三个月内（即 2025 年 9 月 3 日至 2025 年 12 月 2 日期间，在此期间如遇法律法规规定的窗口期则不减持）以集中竞价或大宗交易 方式减持公司股份不超过 700,000 股（占本公司总股本比例 0.67%）。 2、持有本公司股份 372,600 股（占公司总股本比例 0.36%）的董事、副总经 理宋庆计划在本减持计划公告之日起十五个交易日后的三个月内（即 2025 年 9 月 3 日至 2025 年 12 月 2 ...

证券代码：301337 证券简称：亚华电子 公告编号：2025-036 山东亚华电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 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 7 月 16 日召 开第四届董事会第四次会议、第四届监事会第四次会议，于 2025 年 8 月 1 日召 开 2025 年第二次临时股东大会，分别审议通过了《关于变更经营范围、修订<公 司章程>及其附件并办理工商变更登记的议案》。具体内容详见公司于 2025 年 7 月 17 日、2025 年 8 月 1 日分别在巨潮资讯网（http://www.cninfo.com.cn）上披 露的相关公告（公告编号：2025-030、2025-033）。 近日，公司已办理完成了经营范围的工商变更登记手续，并取得了淄博市行 政审批服务局换发的《营业执照》，现将具体情况公告如下： 一、营业执照的基本信息 名称：山东亚华电子股份有限公司 统一社会信用代码：91370300706025381Q 类型：股份有限公司（上市、自然人投资或控 ...

证券日报网讯亚华电子（301337）8月4日在互动平台回答投资者提问时表示，截至2025年7月31日公司 股东数为13425户。 ...

Group 1 - Company Aihua Electronics (SZ 301337) announced the convening of its fourth board meeting on August 1, 2025, to discuss various proposals including the re-election of strategic committee members and adjustments to the remuneration and assessment committee [1] - For the fiscal year 2024, Aihua Electronics reported that its revenue composition was heavily reliant on hospital intelligent communication interaction systems, which accounted for 99.01% of total revenue, while other businesses contributed only 0.99% [1] Group 2 - Industry leaders, including executives from German companies, warned about the dangers of free intelligent driving services, stating that such practices could lead to disastrous consequences for the entire industry [1]

Group 1 - The company announced the approval of the proposal to supplement the members of the fourth board of directors' strategic committee and to adjust the members of the remuneration and assessment committee [2] - The company appointed Mr. Qu Yunqing as the vice general manager [2]

Group 1 - The company announced the approval of changes to its business scope and the revision of related documents during the second extraordinary general meeting of shareholders in 2025 [2] - The company also approved the election of Mr. Qu Yunqing as a non-independent director of the fourth board of directors [2]