东南电子股份有限公司 关于董事辞职暨补选董事的公告 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。 一、董事辞职的情况 东南电子股份有限公司（以下简称"公司"）董事会近日收到公司董事赵一 中先生提交的书面辞职报告。赵一中先生因个人原因向公司董事会申请辞去公司 第四届董事会董事及薪酬与考核委员会委员职务，辞职后仍在公司担任技术顾问 职务。赵一中先生原定董事任期为 2025 年 6 月 17 日至 2028 年 6 月 17 日。 根据《公司法》《公司章程》等有关规定，赵一中先生辞职未导致公司董事 会成员人数低于法定最低人数，辞职报告自送达董事会之日起生效。 截至本公告披露日，赵一中先生直接持有公司股份 10,982,861 股，不存在应 当履行而未履行的承诺事项。赵一中先生在其就任时确定的任期内和任期届满后 六个月内，将继续严格按照《上市公司股东减持股份管理暂行办法》《深圳证券 交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》 等法律法规进行股份管理，其辞职不会对公司日常生产经营产生不利影响。 证券代码：301359 证券简称：东南电 ...

东南电子股份有限公司 关于豁免股东部分自愿性承诺的公告 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。 东南电子股份有限公司（以下简称"公司"、"东南电子"）于 2026 年 2 月 5 日召开第四届董事会独立董事 2026 年第一次专门会议、第四届董事会第四次会 议，审议通过了《关于豁免股东部分自愿性承诺的议案》，关联董事已回避表决。 本事项尚需提交股东会审议。具体情况公告如下： 一、承诺事项 公司首次公开发行股票过程中，股东张立于 2021 年 6 月出具了《不谋求控 制权的承诺》，"本人不通过任何方式谋求对东南电子的控制，不与东南电子的其 他任何股东签订书面或口头的一致行动协议，不通过协议或其他任何安排与东南 电子其他股东共同扩大其能够支配的东南电子股份表决权。" 二、承诺履行情况 证券代码：301359 证券简称：东南电子 公告编号：2026-004 《不谋求控制权的承诺》系公司首次公开发行股票过程中张立做出的自愿性 承诺，根据首次公开发行股份审核期间有效的《公开发行证券的公司信息披露内 容与格式准则第 28 号创业板公司招股说明书（2020 年修订） ...

关于召开2026年第一次临时股东会的通知 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、召开会议的基本情况 证券代码：301359 证券简称：东南电子 公告编号：2026-005 1、股东会届次：2026 年第一次临时股东会 东南电子股份有限公司 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 25 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2026 年 02 月 25 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 ...

东南电子股份有限公司 第四届董事会第四次会议决议公告 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。 证券代码：301359 证券简称：东南电子 公告编号：2026-002 一、董事会会议召开情况 东南电子股份有限公司（以下简称"公司"、"东南电子"）第四届董事会第 四次会议于 2026 年 2 月 5 日下午在公司会议室以现场结合通讯方式召开，本次 会议通知已于 2026 年 1 月 31 日以邮件、电话方式送达各位董事。本次会议应出 席董事 8 人，实际出席董事 8 人，其中独立董事常小东以通讯方式参会。 本次会议由董事长仇文奎主持，公司高级管理人员列席了会议。本次会议的 召集、召开方式和表决程序符合《中华人民共和国公司法》和《公司章程》等法 律、法规的规定。 二、董事会会议审议情况 （一）审议通过《关于提名公司第四届董事会董事候选人的议案》 董事会近日收到公司董事赵一中先生提交的书面辞职报告，赵一中先生因个 人原因向公司董事会申请辞去公司第四届董事会董事及薪酬与考核委员会委员 职务。为确保公司董事会正常运作，公司根据《公司法》、《公司章程》等有关规 定， ...

Core Viewpoint - Southeast Electronics announced the completion of the fundraising for its R&D center project and the transfer of remaining funds to its general settlement account for liquidity purposes [2] Group 1: Fundraising and Financial Management - The company has utilized all the raised funds for the "Southeast Electronics R&D Center Construction Project" as per regulations [2] - A total of 256.21 yuan, including interest income from account cancellation, will be transferred from the fundraising account to the general settlement account [2] - The company has completed the necessary procedures for the cancellation of the fundraising account, leading to the termination of the corresponding "Three-party Supervision Agreement" [2]

证券代码：301359 证券简称：东南电子 公告编号：2026-001 东南电子股份有限公司 关于注销募集资金专户的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意东南电子 股份有限公司首次公开发行股票注册的批复》（证监许可[2022]1639号）同意注 册，并经深圳证券交易所同意，东南电子股份有限公司（以下简称"公司"）首次 公开发行人民币普通股（A股）股票2,146万股，每股面值1元，发行价格为20.84 元/股，募集资金总额447,226,400.00元，扣除相关发行费用后实际募集资金净额 为人民币385,070,721.80元。天健会计师事务所（特殊普通合伙）已于2022年11 月4日对公司募集资金的资金到位情况进行了审验，并出具天健验字[2022] 585 号《验资报告》。 二、募集资金管理情况 为规范公司募集资金管理和使用，提高资金使用效率和效益，保护投资者权 益，根据中国证监会《上市公司募集资金监管规则》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上 ...

Group 1 - The core viewpoint of the news is that Southeast Electronics has shown a mixed performance in terms of stock trading and financial results, with a slight increase in stock price but a decline in net profit year-on-year [1][2] - As of December 31, Southeast Electronics' stock price increased by 0.42%, with a trading volume of 21.63 million yuan. The net financing purchase on that day was 207,300 yuan, indicating a low financing balance compared to the past year [1] - The company's financing balance is 27.43 million yuan, which accounts for 1.19% of its market capitalization, and is below the 30th percentile level over the past year, indicating a low level of leverage [1] Group 2 - For the period from January to September 2025, Southeast Electronics reported a revenue of 242 million yuan, representing a year-on-year growth of 8.12%, while the net profit attributable to shareholders decreased by 11.22% to 29.63 million yuan [2] - The company has distributed a total of 107 million yuan in dividends since its A-share listing [3] - As of September 30, 2025, the number of shareholders increased by 0.75% to 8,279, while the average circulating shares per person decreased by 0.75% to 4,331 shares [2][3]

Group 1 - The core business of the company is the design, research and development, production, and sales of micro switches, with main products including household appliance micro switches, automotive micro switches, power tool micro switches, smart low-voltage micro switches, and wax motor drivers [2] - The company has received multiple honors, including being recognized as a "Zhejiang Province Industrial Design Center" in 2017 and a "National Green Manufacturing Factory" in 2024 [2] - As of the third quarter of 2025, the company reported a revenue of 242 million yuan, an increase of 8.12% year-on-year, while net profit decreased by 11.22% to 29.63 million yuan, with a gross profit margin of 28.66% [3] Group 2 - The company's current price-to-earnings (PE) ratio is 57.23, compared to the industry average of 75.40 and the industry median of 59.90 [3] - The total market capitalization of the company is 2.41 billion yuan, ranking it 83rd in the electronic components industry [1][3] - As of the third quarter of 2025, five institutions hold shares in the company, with a total of 2.29 million shares valued at 4.7 million yuan [1]

Group 1 - Southeast Electronics experienced a stock price increase of 5.04%, reaching 20.01 CNY per share, with a trading volume of 31.99 million CNY and a turnover rate of 2.38%, resulting in a total market capitalization of 2.405 billion CNY [1] - The company, established on August 25, 1995, is located in the Leqing Economic Development Zone, Zhejiang Province, and was listed on November 9, 2022. Its main business involves the design, research and development, production, and sales of micro switches [1] - The revenue composition of Southeast Electronics includes: 67.64% from household appliance micro switches and components, 12.97% from other products, 6.92% from power tool micro switches, 6.78% from smart low-voltage micro switches, and 5.69% from automotive micro switches and components [1] Group 2 - Among the top ten circulating shareholders of Southeast Electronics, one fund from GF Fund Management is notable. The GF ChiNext Index Enhanced A (025195) entered the top ten circulating shareholders in the third quarter, holding 250,000 shares, which accounts for 0.7% of the circulating shares [2] - The estimated floating profit for the GF ChiNext Index Enhanced A fund today is approximately 240,000 CNY [2] Group 3 - The GF ChiNext Index Enhanced A (025195) has a current asset size of 3.438 billion CNY, with a best fund return of 234.15% and a worst fund return of -46.52% during the tenure of its manager, Sun Di, who has been in position for 7 years and 348 days [4]

Core Viewpoint - On November 10, a total of 10 listed companies will have their restricted shares unlocked, with a total market value of approximately 9.248 billion yuan [1] Summary by Category Restricted Share Unlocking - The companies involved in the unlocking of restricted shares include: - Antai Technology (Stock Code: 000969) with 488,400 shares from equity incentive restrictions - Fenghuo Communication (Stock Code: 600498) with 18.4 million shares from equity incentive restrictions - Supor (Stock Code: 002032) with 604,000 shares from equity incentive restrictions - Shapuaisi (Stock Code: 603168) with 49.9215 million shares from A-share issuance to legal person placement - Zhujiang Piano (Stock Code: 002678) with 152,700 shares from equity incentive restrictions - Chuangli Group (Stock Code: 603012) with 32,400 shares from equity incentive restrictions - Xianle Health (Stock Code: 300791) with 31,950 shares from equity incentive restrictions - Southeast Electronics (Stock Code: 301359) with 57.9959 million shares from pre-issue share restrictions - Lihang Technology (Stock Code: 603261) with 40,740 shares from equity incentive restrictions - Youyan Silicon (Stock Code: 688432) with 740 million shares [1]