Core Viewpoint - The company, Yahua Electronics, is focusing on the integration of its smart communication systems for hospital wards with brain-computer interface (BCI) technology, aiming to innovate in medical and care scenarios through technological advancements [1] Group 1: Company Developments - Yahua Electronics has announced its smart communication interactive system for hospital wards can achieve preliminary integration with brain-computer interface (BCI) technology [1] - The company is dedicated to the research and development of smart communication systems in hospitals, emphasizing the application of new technologies such as BCI, IoT, and AI in medical and care environments [1]

证券日报网讯12月15日，亚华电子（301337）在互动平台回答投资者提问时表示，截至2025年12月10日 公司股东数为12800户。 ...

Core Viewpoint - The major asset restructuring plan between Haiguang Information Technology Co., Ltd. and Zhongke Shuguang Information Industry Co., Ltd. has been terminated after nearly seven months of planning, marking the first case of a "subsidiary reverse merger with the parent company" in the Sci-Tech Innovation Board [2][10]. Group 1: Termination Details - Both companies held board meetings on December 9, 2025, where they unanimously approved the termination of the transaction [4][12]. - The termination was attributed to the large scale of the transaction, involvement of multiple parties, prolonged proposal discussions, and significant changes in the market environment since the initial planning [5][13]. - The original plan involved Haiguang Information issuing shares to all A-share shareholders of Zhongke Shuguang, with an estimated transaction value of approximately 115.967 billion yuan [6][13]. Group 2: Future Cooperation - Despite the termination of the merger, both companies emphasized that their existing industrial cooperation would continue [14]. - Haiguang Information stated it would focus on high-end chip products and collaborate with industry partners, including Zhongke Shuguang, to advance technology research and development [15]. - Zhongke Shuguang indicated plans to establish closer cooperation in system-level product applications [15]. Group 3: Market Impact and Commitments - Following the announcement of the restructuring plan, the stock prices of both companies experienced significant fluctuations [16]. - The termination of the transaction is not expected to have a major adverse impact on the operational and financial status of either company, nor will it harm the interests of the companies and minority shareholders [16]. - Both companies have committed to not planning any major asset restructuring for at least one month following the announcement of the termination [15].

Core Insights - Nanshan District showcases its strong industrial "magnetism" and cooperation willingness through targeted promotion and major project signings at the 2025 Shenzhen Global Investment Conference [2] Group 1: Artificial Intelligence and Robotics - Nanshan has gathered 1,351 large-scale enterprises in the artificial intelligence sector, with 56 ranked among the city's top 100 AI companies [2] - The district is building a comprehensive innovation system for AI and robotics, supported by specialized industrial spaces and precise industrial policies [2] Group 2: AI Terminal and Harmony Ecosystem - Nanshan has established a significant first-mover advantage in the Harmony ecosystem, having built the country's first Harmony ecosystem innovation center [3] - The district is developing a collaborative innovation system focusing on "RISC-V chips, Harmony system, and AI terminals," supported by the "Eight Policies for Harmony" to empower enterprise technology implementation and product innovation [3] Group 3: Major Project Signings - Nanshan successfully signed contracts with four key enterprises, including China Electronics, Hilton, Bosi Quantum, and Yahua Electronics, focusing on core technology, high-end services, quantum frontiers, and high-end electronics [4] - The China Electronics project will establish a new R&D institution focusing on integrated circuits and advanced computing [4] - Hilton's project will enhance the internationalization of Nanshan's high-end service industry with the opening of its first Waldorf Astoria hotel in Guangdong [4] Group 4: Quantum Computing and Healthcare - Bosi Quantum will establish a coherent optical quantum computing equipment manufacturing center in Nanshan, marking a significant step in China's engineering mass production in this field [5] - Yahua Electronics will build a healthcare technology integration innovation demonstration base in Nanshan [5] Group 5: Economic Performance and Investment - Nanshan's GDP reached 950.1 billion yuan, leading the province for 12 consecutive years, with a focus on precise industrial policies to support innovation and entrepreneurship [6] - The district attracted 378 key projects this year, with a total intended investment exceeding 150 billion yuan, showcasing strong industrial clustering effects [6] - Nearly 40% of the world's top 500 foreign-invested enterprises are located in Nanshan, which aims to enhance its dual empowerment capabilities in global industrial and innovation chains [6]

Core Insights - The 2025 Shenzhen Global Investment Conference opened on December 5, attracting over 1,000 representatives from more than 30 countries and regions, highlighting Shenzhen's economic vitality and investment potential [1] - Nanshan District showcased its strong industrial magnetism and cooperation willingness through targeted promotions and significant project signings during the conference [1] Group 1: Investment Opportunities - Nanshan District hosted two themed investment activities focusing on artificial intelligence, robotics, AI terminals, and software services, demonstrating its robust industrial strength and complete ecosystem [2] - The district has gathered 1,351 AI enterprises, with 56 ranked among the city's top AI companies, emphasizing its leadership in the AI and robotics sector [2] - Nanshan is building a collaborative innovation system around "RISC-V chips, HarmonyOS, and AI terminals," supported by specific policies to empower technology implementation and product innovation [4] Group 2: Major Project Signings - Nanshan successfully signed projects with four key companies: China Electronics, Hilton, Bosi Quantum, and Yahua Electronics, focusing on core technology, high-end services, quantum frontiers, and high-end electronics [6] - The projects reflect strong confidence from leading enterprises in Nanshan's future development, including a new research institute by China Electronics and the first Waldorf Astoria hotel in Guangdong by Hilton [6][8] - Bosi Quantum will establish a quantum computing equipment manufacturing center, marking a significant step in China's engineering production phase in this field [8] Group 3: Economic Performance and Policies - Nanshan District has led the province in GDP for 12 consecutive years, with a total GDP of 950.1 billion yuan in 2024, and is implementing a precise industrial policy matrix for 2025 [9] - The district introduced 378 key projects this year, with a total intended investment exceeding 150 billion yuan, showcasing strong industrial clustering effects [10] - Nanshan is home to 26,700 foreign-funded enterprises, with nearly 40% of the world's top 500 foreign-invested companies located there, enhancing its dual empowerment capabilities in global industry and innovation [10]

Core Insights - The 2025 Shenzhen Global Investment Conference resulted in over 340 projects being signed, with a total investment exceeding 770 billion yuan [1] - Nanshan District introduced 378 key projects this year, with a total intended investment surpassing 150 billion yuan, showcasing strong industrial clustering effects [5] Group 1: Major Projects and Investments - Nanshan District signed 34 high-quality projects at the conference, with an intended investment exceeding 100 billion yuan [1] - China Electronics, a Fortune 500 state-owned enterprise, is establishing a Spring Research Institute project in Nanshan, focusing on integrated circuits and advanced computing [3] - Hilton Group is opening its first Waldorf Astoria hotel in Guangdong at the Shenzhen Bay Super Headquarters Base, enhancing the international service level in Nanshan [3] - Boson Quantum, a top-tier team from Stanford and Tsinghua, is setting up a quantum computing equipment manufacturing center in Nanshan, marking a significant step in China's engineering production phase for quantum computers [3] - Yahua Electronics, a leader in smart hospital interaction systems, is building an innovative demonstration base for medical and elderly care technology in South China [3] Group 2: Economic Performance and Policies - Nanshan District has maintained a GDP of 950 billion yuan, leading the province for 12 consecutive years [4] - The district has implemented a precise industrial policy matrix, including support for innovation and entrepreneurship through various initiatives [4] - Nanshan has attracted 26,700 foreign-funded enterprises, with nearly 40% of the world's Fortune 500 foreign-invested companies located there [5] - The district aims to continue leading with technological innovation, upgrading its industrial ecosystem, and optimizing service levels [5]

东吴证券股份有限公司 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为山东 亚华电子股份有限公司（以下简称"亚华电子"、"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《深圳证券交易所创业板股票上市规则》《证 券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》等相关规定，对亚华电子部分募投项目延期的事 项进行了审慎核查，核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意山东亚华电子股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕458号）同意注册，公司首次公开发 行人民币普通股26,050,000股，发行价格为人民币32.60元/股，本次发行募集资 金总额为人民币84,923.00万元，扣除发行费用（不含税）人民币8,346.95万元， 实际募集资金净额为人民币76,576.05万元。募集资金已于2023年5月18日划至公 司指定账户。 上述募集资金到位情况已经容诚会计师事务所（特殊普通合伙）进行了审验， 并于2023年5月19日出具了"容诚验字[2023]230Z0121号"《验资报告》。为规 ...

东吴证券股份有限公司 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为山东 亚华电子股份有限公司（以下简称"亚华电子"、"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《深圳证券交易所创业板股票上市规则》《证 券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定，对亚 华电子使用部分闲置募集资金（含超募资金）及自有资金进行现金管理的事项进 行了审慎核查，核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意山东亚华电子股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕458号）同意注册，公司首次公开发 行人民币普通股26,050,000股，发行价格为人民币32.60元/股，本次发行募集资 金总额为人民币84,923.00万元，扣除发行费用（不含税）人民币8,346.95万元， 实际募集资金净额为人民币76,576.05万元。募集资金已于2023年5月18日划至公 司指定账户。 上述募集资金到位情况已经容诚会计师事务所（特殊普通合伙）进行了审验， 并于2023年5月1 ...

关于山东亚华电子股份有限公司 使用部分超募资金永久补充流动资金的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为山东亚 华电子股份有限公司（以下简称"亚华电子"、"公司"）首次公开发行股票并在 创业板上市的保荐机构，根据《深圳证券交易所创业板股票上市规则》《证券发 行上市保荐业务管理办法》《上市公司募集资金监管规则》《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定，对亚华电 子使用部分超募资金永久补充流动资金的事项进行了审慎核查，核查意见如下： 东吴证券股份有限公司 一、募集资金基本情况 经中国证券监督管理委员会《关于同意山东亚华电子股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕458号）同意注册，公司首次公开发 行人民币普通股26,050,000股，发行价格为人民币32.60元/股，本次发行募集资 金总额为人民币84,923.00万元，扣除发行费用（不含税）人民币8,346.95万元， 实际募集资金净额为人民币76,576.05万元。募集资金已于2023年5月18日划至公 司指定账户。 上述募集资金到位情况已经容诚会计师事务所（ ...

山东亚华电子股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总 则 第一条 为进一步完善山东亚华电子股份有限公司（以下简称"公司"）董 事、高级管理人员薪酬的管理，建立市场化的激励与约束机制，有效调动公司董 事及高级管理人员的积极性和创造性，提高公司的经营管理水平，促进公司效益 增长，根据《中华人民共和国公司法》《上市公司治理准则》等有关法律、法规 和《公司章程》的规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于下列人员： （一）在公司领取薪酬的董事，独立董事除外； （二）公司高级管理人员，包括总经理、副总经理、董事会秘书、财务负责 人及董事会认定的其他高级管理人员。 第三条 董事及高级管理人员薪酬应遵循以下原则： （一）遵循市场规律，体现价值的原则。董事及高级管理人员薪酬水平要充 分体现董事及高级管理人员的职业能力和价值，在区域和行业内要有充分的吸引 力和竞争力。 （二）"责、权、利"相统一的原则。薪酬水平要与承担的管理责任、权限 相对应。 （三）效益与效率优先原则。绩效薪酬要充分考虑企业的效益与效率，薪酬 水平要与经营业绩、企业盈利能力和行业排序水平相挂钩，实现与企业经营成果 共享、责任 ...