证券代码：301337 证券简称：亚华电子 公告编号：2025-048 山东亚华电子股份有限公司 2025 年第三次临时股东会决议公告 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、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、 召开时间： （1）现场会议召开时间：2025 年 9 月 29 日（星期一）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 9 月 29 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 9 月 29 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《中华人民共和国公 ...

证券代码：301337 证券简称：亚华电子 公告编号：2025-049 山东亚华电子股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 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《关于公司<2025 年限制性股票激励计划 （草案）>及其摘要的议案》等议案，并于 2025 年 9 月 13 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露了相关公告。 根据《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等法律、 法规和规范性文件的规定，通过向中国证券登记结算有限责任公司深圳分公司 （以下简称"中国结算深圳分公司"）查询，公司对 2025 年限制性股票激励计 划（以下简称"本次激励计划"）的内幕信息知情人在本次激励计划公告前 6 个月内（即 2025 年 3 月 12 日至 2025 年 9 ...

Core Viewpoint - On September 23, Yahua Electronics experienced a decline of 2.23% with a trading volume of 54.44 million yuan, indicating a potential concern in market sentiment towards the company [1]. Financing Summary - On the same day, the financing buy amount for Yahua Electronics was 3.74 million yuan, while the financing repayment was 5.20 million yuan, resulting in a net financing buy of -1.46 million yuan [1]. - As of September 23, the total financing and securities lending balance for Yahua Electronics was 66.44 million yuan, which accounts for 5.31% of its circulating market value, indicating a relatively low financing balance compared to the past year [1]. - In terms of securities lending, there were no shares repaid or sold on September 23, with a securities lending balance of 0.00 yuan, suggesting a high level of inactivity in this area [1]. Company Performance - As of September 20, Yahua Electronics had 12,400 shareholders, with an average of 2,978 circulating shares per person, showing stability in shareholder structure [2]. - For the first half of 2025, Yahua Electronics reported an operating income of 103 million yuan, reflecting a year-on-year growth of 13.71%, while the net profit attributable to the parent company was -4.72 million yuan, which is a significant improvement of 62.83% compared to the previous year [2]. - Since its A-share listing, Yahua Electronics has distributed a total of 36.47 million yuan in dividends, indicating a commitment to returning value to shareholders [2]. Business Overview - Yahua Electronics, established on December 3, 1998, and listed on May 26, 2023, is located in Zibo City, Shandong Province, and specializes in the research, production, and sales of hospital intelligent communication interaction systems [1]. - The main revenue composition of the company includes 87.57% from complete hospital intelligent communication interaction systems and 12.43% from individual machines, accessories, and others [1].

Group 1 - The core point of the article is that Yahua Electronics (301337) reported on September 23 that as of September 19, 2025, the number of shareholders is 12,416 [1]

证券代码：301337 证券简称：亚华电子 公告编号：2025-047 山东亚华电子股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励计划 激励对象名单的核查意见及公示情况说明 本公司及董事会薪酬与考核委员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《关于公司<2025年限制性股票激励计划（草 案）>及其摘要的议案》等相关议案，具体内容详见公司于2025年9月13日在巨潮 资讯网（www.cninfo.com.cn）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称 "《自律监管指南》"）等法律、法规、规范性文件的相关规定，公司将 2025 年限制性股票激励计划（以下简称"本次股权激励计划"）拟授予激励对象的姓 名和职务在公司内部进行了公示，公司董事会薪酬与考核委员会结合公示情况对 本次股权激励计划的激励对象进行了核查，相关公示情况及 ...

Group 1 - The company, Yahua Electronics, reported that as of September 10, 2025, the number of shareholders is expected to be 12,820 [2]

Group 1 - Shenzhen Yahua Yihong Technology Co., Ltd. has been established with a registered capital of 100 million yuan, focusing on IoT technology services, intelligent robot R&D, sales of intelligent robots, AI application system integration services, and AI application software development [1] - The company is wholly owned by Yahua Electronics (301337) [1] Group 2 - Food and Beverage ETF (Product Code: 515170) tracks the CSI Sub-Industry Food and Beverage Theme Index, with a recent five-day change of 0.49% and a P/E ratio of 21.30 times. The latest share count is 7.96 billion, a decrease of 30 million shares, with a net outflow of 45.154 million yuan [3] - Gaming ETF (Product Code: 159869) tracks the CSI Animation and Gaming Index, showing a five-day increase of 10.46% and a P/E ratio of 45.43 times. The latest share count is 5.31 billion, an increase of 98 million shares, with a net outflow of 100 million yuan [4] - Cloud Computing 50 ETF (Product Code: 516630) tracks the CSI Cloud Computing and Big Data Theme Index, with a five-day increase of 4.47% and a P/E ratio of 123.85 times. The latest share count is 3.7 billion, a decrease of 3 million shares, with a net inflow of 159,800 yuan [5]

Core Viewpoint - Aihua Electronics (301337.SZ) has disclosed a draft for its 2025 restricted stock incentive plan, proposing to grant a total of 1.8193 million restricted shares, which accounts for approximately 1.75% of the company's total share capital as of the announcement date, with no reserved shares [1] Summary by Categories Incentive Plan Details - The total number of restricted shares to be granted is capped at 1.8193 million [1] - The proposed grant price is set at 14.57 yuan per share [1] - The number of recipients for the incentive plan is limited to no more than 151 individuals [1]

Core Viewpoint - Yahua Electronics (301337.SZ) has disclosed a draft for a restricted stock incentive plan for 2025, proposing to grant a total of up to 1.8193 million shares, which accounts for approximately 1.75% of the company's total share capital as of the announcement date [1] Summary by Categories Incentive Plan Details - The total number of restricted shares to be granted is capped at 1.8193 million [1] - The proposed grant will not have any reserved shares [1] - The number of recipients for the incentive plan is limited to no more than 151 individuals [1] - The grant price is set at 14.57 yuan per share [1]

Group 1 - The company, Yahua Electronics, announced that its fourth board meeting will be held on September 12, 2025, to review the proposal for amending the company's articles of association [1] - For the first half of 2025, Yahua Electronics reported that 99.07% of its revenue came from hospital intelligent communication interaction systems, while other businesses accounted for 0.93% [1] - As of the report, Yahua Electronics has a market capitalization of 3 billion yuan [1]