证券代码：301337 证券简称：亚华电子 公告编号：2025-033 山东亚华电子股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、 召开时间： （1）现场会议召开时间：2025 年 8 月 1 日（星期五）14:30 （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 8 月 1 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通 过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为： 2025 年 8 月 1 日 9:15-15:00。 2、 现场会议召开地点：淄博市高新区青龙山路 9509 号山东亚华电子股份有 限公司会议室 3、 召开方式：现场结合网络 4、 召集人：董事会 5、 主持人：董事长耿斌先生 6、 本次会议的召集、召开符合《中华人民共和国 ...

山东亚华电子股份有限公司 关于完成补选第四届董事会非独立董事、选举职工代表董事、 聘任副总经理并调整专门委员会委员的公告 证券代码：301337 证券简称：亚华电子 公告编号：2025-035 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 8 月 1 日召开 2025 年第二次临时股东大会，审议通过了《关于补选屈云庆先生为第四届董事 会非独立董事的议案》。同日，公司召开了 2025 年第一次临时职工代表大会， 选举产生了第四届董事会职工代表董事。前述会议结束后，公司于同日继续召开 了第四届董事会第五次会议，审议通过了《关于补选第四届董事会战略委员会委 员、调整薪酬与考核委员会委员的议案》及《关于聘任屈云庆先生担任公司副总 经理的议案》。现将相关情况公告如下： 一、补选第四届董事会非独立董事的情况 公司于 2025 年 7 月 16 日召开第四届董事会第四次会议，审议通过了《关于 补选屈云庆先生为第四届董事会非独立董事候选人的议案》，同意提名屈云庆先 生为公司第四届董事会非独立董事候选人。具体内容详 ...

北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于山东亚华电子股份有限公司 2025年第二次临时股东大会的 法律意见书 德和衡证见意见（2025）第162号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于山东亚华电子股份有限公司 2025年第二次临时股东大会的 本法律意见书仅就本次股东大会的召集和召开程序、会议召集人和出席会议人员的资格、 会议表决程序和表决结果的合法有效性等发表意见，并不对本次股东大会所审议的议案内容和 该等议案中所表述的事实或数据的真实性和准确性发表意见。 本所及经办律师依据《律师事务所从事证券法律业务管理办法》等规定及本法律意见书出 具日以前已经发生或存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供贵公司为本 ...

证券代码：301337 证券简称：亚华电子 公告编号：2025-034 山东亚华电子股份有限公司 第四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 山东亚华电子股份有限公司（以下简称"公司"）第四届董事会第五次会议 于 2025 年 8 月 1 日（星期五）在公司会议室以现场结合通讯的方式召开。为保 证董事会工作的连续性，会议于 2025 年 8 月 1 日在公司 2025 年第二次临时股 东大会选举产生第四届非独立董事屈云庆、2025 年第一次临时职工代表大会选 举产生第四届职工代表董事翟利明后，经全体董事同意豁免会议通知时间要求， 以电话、口头通知等方式送达全体董事。本次会议应出席董事 9 人，实际出席董 事 9 人（其中向晖、吴忠堂、赵毅新、罗治洪董事以通讯方式出席）。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 完成补选第四届董事会非独立董事、选举职工代表董事、聘任副总经理并调整专 门委员会委员的公告》（公告编号：2025-035）。 表决结果：9 ...

Core Points - The Shanghai Composite Index closed at 3591.26 points, above the annual line, with a decline of 0.68% [1] - The total trading volume of A-shares reached 1,157.801 billion yuan [1] - A total of 22 A-shares have surpassed the annual line today, with notable stocks including Zhuhai Zhongfu, Zhenjiang Co., and Kunlun Wanwei, showing significant deviation rates [1] Summary by Category Stock Performance - Zhuhai Zhongfu (000659) increased by 4.36% with a deviation rate of 3.87% [1] - Zhenjiang Co. (603507) rose by 5.10% with a deviation rate of 3.22% [1] - Kunlun Wanwei (300418) gained 4.99% with a deviation rate of 2.74% [1] Trading Metrics - The trading turnover rate for Zhenjiang Co. was 11.22%, while Zhuhai Zhongfu had a turnover rate of 5.01% [1] - The latest price for Zhuhai Zhongfu was 2.87 yuan, while Zhenjiang Co. was at 24.71 yuan [1] Additional Stocks - Other stocks that recently crossed the annual line include Bosi Software (300525) with a deviation rate of 2.40% and Unisplendour (000938) with a deviation rate of 1.66% [1] - Stocks with smaller deviation rates include Zhongke Software (603927) at 0.12% and Baiyunshan (600332) at 0.17% [2]

7月31日突破年线个股乖离率排名 证券时报·数据宝统计，截至今日上午10:29，上证综指3583.25点，收于年线之上，涨跌幅为-0.90%，A 股总成交额为8429.51亿元。到目前为止，今日有12只A股价格突破了年线，其中乖离率较大的个股有珠 海中富、振江股份、紫光股份等，乖离率分别为4.59%、2.51%、1.98%；亚华电子、拱东医疗、昆仑万 维等个股乖离率较小，刚刚站上年线。 | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 年线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 000659 | 珠海中 | 5.09 | 4.36 | 2.76 | 2.89 | 4.59 | | | 富 | | | | | | | 603507 | 振江股 | 4.38 | 8.98 | 23.94 | 24.54 | 2.51 | | | 份 | | | | | | | 000938 | 紫光股 | 2.06 | 1.81 | 24.77 | 25.26 ...

山东亚华电子股份有限公司 关于与关联方共同投资设立控股子公司暨关联交易的进展公告 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、关联交易概述 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，审议通过了《关于与关联方 共同投资设立控股子公司暨关联交易的议案》，同意公司及全资子公司白泽亚华 信息科技（山东）有限公司控制的合伙企业淄博白泽超越投资合伙企业（有限合 伙）（以下简称"白泽超越"）与关联方刘淑新共同投资设立控股子公司。公司 以自有资金出资375.00万元，直接持股比例为75.00%；白泽超越以自有资金出资 50.00万元，直接持股比例为10.00%；刘淑新以自有和自筹资金出资75.00万元， 直接持股比例为15.00%。具体内容详见公司于2025年7月17日披露于巨潮资讯网 （http://www.cninfo.com.cn）的《关于与关联方共同投资设立控股子公司暨关 联交易的公告》（公告编号：2025-028）。 二、进展情况 近日，公司及白泽超越与关联方刘淑新签署了合作协议， ...

Group 1 - The fourth meeting of the fourth Supervisory Board of Shandong Yahua Electronics Co., Ltd. was held on July 16, 2025, with all three supervisors present, including one via telecommunication [1] - The Supervisory Board approved the proposal to change the business scope and amend the Articles of Association, which aligns with the company's actual situation and complies with relevant laws and regulations [1][2] - The proposal regarding the establishment of a holding subsidiary in collaboration with related parties was also approved, which is expected to positively impact the company's long-term development and facilitate overseas market expansion [2] Group 2 - The voting results for both proposals were unanimous, with 3 votes in favor and no votes against or abstaining [2] - The proposal to amend the business scope and Articles of Association will be submitted to the second extraordinary general meeting of shareholders in 2025 for approval, requiring a two-thirds majority of the voting rights [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 1, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting [1][2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots on the same day [1][2] Voting Rights and Procedures - Only shareholders holding voting shares as of the registration date are entitled to attend and vote at the meeting [2] - Shareholders can choose either in-person voting or online voting, but not both; if duplicate votes occur, the first valid vote will be counted [2][3] - The company will separately count votes from small investors, defined as those excluding directors, supervisors, senior management, and shareholders holding more than 5% of shares [3] Agenda Items - The meeting will discuss two main proposals: 1. Changing the business scope and amending the company's articles of association [3] 2. Electing Mr. Qu Yunqing as a non-independent director of the fourth board of directors [3] - The first proposal requires a two-thirds majority for approval, while the other proposals require a simple majority [3] Registration and Attendance - Natural person shareholders must present their ID and proof of shareholding; corporate shareholders must provide relevant documentation [4] - Shareholders unable to attend in person can register via mail, email, or fax before the deadline [4] Voting Process - Shareholders can vote online through the specified systems, with detailed procedures provided in the announcement [5] - The voting process includes options for agreeing, opposing, or abstaining from each proposal [5][6]

Core Viewpoint - Shandong Yahua Electronics Co., Ltd. plans to change its business scope and revise its articles of association, which requires approval from the shareholders' meeting with more than two-thirds of the voting rights [1]. Business Scope and Articles of Association Revision - The company intends to adjust its business scope in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - The revised articles of association will include changes to the general provisions, business scope, and shareholder rights [1][6]. - The new business scope will encompass various activities, including electronic product sales, mobile terminal equipment manufacturing, information technology consulting, and artificial intelligence application software development [6][7]. Shareholder Rights and Responsibilities - Shareholders will have rights to profit distribution, participation in meetings, and the ability to supervise company operations [9][10]. - The articles stipulate that shareholders must comply with laws and the company's articles, and they cannot abuse their rights to harm the company or other shareholders [17][18]. Corporate Governance - The chairman or general manager will serve as the legal representative of the company, responsible for external representation [2][3]. - The company will establish a party organization to ensure compliance with the Communist Party's regulations [2][6]. Capital and Shares - The company will issue shares at a par value of RMB 1.00 per share, ensuring equal rights for all shareholders of the same class [8][9]. - The company may increase capital through public offerings, private placements, or other methods as approved by the shareholders' meeting [8][9]. External Guarantees - Certain external guarantees will require approval from the shareholders' meeting, especially if they exceed specified thresholds related to the company's net assets [27][28].