国金证券股份有限公司 关于东南电子股份有限公司 首次公开发行前已发行股份上市流通的核查意见 中国证监会 2022 年 9 月 15 日出具了《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），同意公司首次公开发行股 票的注册申请。国金证券股份有限公司（以下简称"国金证券"或"保荐机构"） 作为东南电子股份有限公司（以下简称"东南电子"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，对公司首次公开发行前已发行股份上市流通情 况进行了核查，具体情况如下： 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 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，公司首次公开发行人民币普通股（A 股）股票 21,460,000 股，并于 2022 年 11 月 9 日在深圳证券交易所创业板上市交易。首次 公开发行股票前，公司总股本为 64,380,000 股，首次公开发行股票完成后，公司 总股本为 85,840,000 股，其中 ...

Group 1 - The core point of the article is that Southeast Electronics (SZ 301359) announced the convening of its fourth board meeting on October 27, 2025, to review the third quarter report for 2025 [1] - For the first half of 2025, the revenue composition of Southeast Electronics shows that micro switches and components accounted for 96.87%, while other businesses made up 3.13% [1] - As of the report, the market capitalization of Southeast Electronics is 2.5 billion yuan [1]

Core Insights - Southeast Electronics reported a revenue of 86,944,884.87 yuan for Q3 2025, representing a year-on-year increase of 16.63% [1] - The net profit attributable to shareholders of the listed company was 8,037,294.67 yuan, showing a year-on-year decrease of 26.77% [1] Financial Performance - Revenue for Q3 2025: 86,944,884.87 yuan, up 16.63% year-on-year [1] - Net profit for Q3 2025: 8,037,294.67 yuan, down 26.77% year-on-year [1]

关于东南电子股份有限公司 国金证券股份有限公司 使用闲置募集资金和自有资金进行现金管理的核查意见 中国证监会 2022 年 9 月 15 日出具了《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），同意公司首次公开发行股 票的注册申请。国金证券股份有限公司（以下简称"国金证券"或"保荐机构"） 作为东南电子股份有限公司（以下简称"东南电子"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，对公司使用闲置募集资金和自有资金进行现金 管理进行了核查，具体情况如下： 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，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 ...

Core Insights - The company reported a third-quarter revenue of 86.94 million yuan, representing a year-on-year increase of 16.63% [1] - The net profit for the third quarter was 8.04 million yuan, showing a year-on-year decline of 26.77% [1] - For the first three quarters, the company achieved a revenue of 242 million yuan, which is an 8.12% year-on-year growth [1] - The net profit for the first three quarters was 29.63 million yuan, reflecting an 11.22% year-on-year decrease [1]

东南电子股份有限公司 关于使用闲置募集资金和自有资金进行现金管理的 公告 证券代码：301359 证券简称：东南电子 公告编号：2025-040 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"）于2025年10月27日召开了第四届 董事会第三次会议，审议通过了《关于使用闲置募集资金和自有资金进行现金管 理的议案》，同意在不影响公司正常运营和募集资金投资项目正常实施的情况下， 使用合计不超过42,500万元（含本数）闲置募集资金和自有资金进行现金管理， 其中使用不超过人民币19,000万元（含本数）的闲置募集资金用于购买安全性较 高、流动性较好且期限最长不超过12个月的保本型产品，使用不超过人民币 23,500万元（含本数）的自有资金进行现金管理，用于购买安全性高、流动性好 且期限最长不超过36个月的理财产品。使用期限自董事会审议通过之日起12个月 内有效，在前述额度和期限范围内，资金可循环滚动使用。现将具体情况公告如 下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意东南电子股份有限公司首次公开发行 股票注册 ...

东南电子股份有限公司 第四届董事会第三次会议决议公告 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 东南电子股份有限公司（以下简称"公司"）第四届董事会第三次会议于 2025 年 10 月 27 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 2025 年 10 月 17 日以邮件、电话方式送达各位董事。本次会议应出席董事 9 人， 实际出席董事 9 人，其中独立董事孙俊科、常小东以通讯方式参会。 证券代码：301359 证券简称：东南电子 公告编号：2025-038 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于使用闲置募集资金和自有资金进行现金管理的议案》 在确保不影响公司正常运营和募集资金投资项目正常实施的情况下，使用不 超过人民币 19,000 万元（含本数）的闲置募集资金用于购买安全性较高、流动 性较好且期限最长不超过 12 个月的保本型产品，使用不超过人民币 23,500 万元 （含本数）的自有资金进行现金管理，用于购买安全性高、流动性好且期限最长 不超过 36 个月的理财产品。使用期限自 ...

Revenue and Profitability - Revenue for Q3 2025 reached ¥86,944,884.87, an increase of 16.63% compared to the same period last year[5] - Net profit attributable to shareholders decreased by 26.77% to ¥8,037,294.67 in Q3 2025[5] - Basic and diluted earnings per share fell by 47.71% to ¥0.0669[5] - Total operating revenue for the current period reached ¥242,020,049.17, an increase of 8.2% compared to ¥223,849,875.84 in the previous period[22] - Net profit for the current period was ¥29,625,893.67, a decrease of 11.0% from ¥33,371,393.06 in the previous period[23] - Total comprehensive income attributable to the parent company decreased from 33,371,393.06 to 29,625,893.67, a decline of approximately 11.0%[24] - Basic and diluted earnings per share decreased from 0.3888 to 0.2465, representing a decrease of about 36.5%[24] Cash Flow - Cash flow from operating activities showed a significant increase of 148.55%, totaling ¥37,752,206.26 for the year-to-date[12] - Cash inflow from operating activities totaled 253,850,617.71, up from 222,090,807.53, an increase of about 14.3%[25] - Cash outflow from operating activities increased slightly to 216,098,411.45 from 206,901,886.42, an increase of approximately 4.0%[25] - Net cash flow from investing activities was -33,791,262.31, an improvement from -209,369,013.76, indicating a reduction in cash outflow by about 83.9%[26] - Cash and cash equivalents at the end of the period decreased to 257,518,611.59 from 277,786,217.33, a decline of approximately 7.3%[26] - Total cash inflow from investing activities was 327,536,728.40, significantly higher than the previous period's 60,272,515.48[26] - Total cash outflow from investing activities increased to 361,327,990.71 from 269,641,529.24, an increase of about 34.0%[26] - The company’s net cash flow from financing activities remained unchanged at -43,019,000.00[26] Assets and Liabilities - Total assets as of September 30, 2025, were ¥910,611,297.38, a decrease of 2.27% from the end of the previous year[5] - Total assets decreased to ¥910,611,297.38 from ¥931,796,956.70, a decline of 2.3%[20] - Total liabilities decreased to ¥66,956,485.34 from ¥74,976,747.33, a reduction of 10.7%[20] - The company's equity attributable to shareholders decreased to ¥843,654,812.04 from ¥856,820,209.37, a decline of 1.5%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,279[13] - The top three shareholders, Qiu Wenkuai, Guan Xianyao, and Zhao Yizhong, hold 15.64%, 15.23%, and 9.14% of shares respectively[13] - The total number of shares held by the top ten shareholders is 88,000,000, accounting for a significant portion of the company's equity[13] - Qiu Wenkuai has 18,302,754 shares, with 5,229,358 shares subject to lock-up until November 2024[15] - Guan Xianyao's shares also include 5,229,359 shares under lock-up conditions until November 2024[15] - The total number of restricted shares at the beginning of the period was 59,731,819, with 24,580,314 shares released during the period[16] - The company plans to increase the number of restricted shares due to the implementation of a rights issue in 2024[16] - The total number of unrestricted shares held by the top ten unrestricted shareholders is 8,000,000[13] - The company has no preferred shareholders or changes in limited shares during the reporting period[14] - There are no significant changes in the financing and securities lending activities of the top ten shareholders[13] Expenses - Total operating costs amounted to ¥212,645,566.35, up from ¥188,076,159.38, reflecting a year-over-year increase of 13.1%[22] - Research and development expenses increased to ¥12,065,927.42 from ¥10,978,985.82, reflecting a growth of 9.9%[22] - The company reported a 90.37% reduction in financial expenses, amounting to -¥695,500.34[11] Investments - Investment income surged by 949.24% to ¥513,218.29, primarily due to increased financial product returns[11] - The company’s long-term equity investments increased by 184.71% to ¥226,896.67, reflecting enhanced external investments[10] - Cash flow from investing activities improved significantly, with a net cash outflow of -¥33,791,262.31, down 83.86% from the previous year[12] - Inventory increased to ¥72,229,214.24 from ¥70,114,019.46, reflecting a growth of 3.0%[18] - Accounts receivable decreased to ¥108,856,070.04 from ¥116,057,012.49, a reduction of 6.1%[18]

Core Viewpoint - Southeast Electronics has shown a mixed performance in its stock price, with a year-to-date increase of 25.98% but recent declines over various trading periods [1] Company Overview - Southeast Electronics, established on August 25, 1995, is located in the Leqing Economic Development Zone, Zhejiang Province. The company was listed on November 9, 2022, and specializes in the design, research and development, production, and sales of micro switches [1] - The revenue composition of Southeast Electronics includes: 67.64% from home 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] Financial Performance - For the first half of 2025, Southeast Electronics achieved an operating income of 155 million yuan, representing a year-on-year growth of 3.87%. However, the net profit attributable to the parent company was 21.59 million yuan, reflecting a year-on-year decrease of 3.60% [1] - Since its A-share listing, the company has distributed a total of 107 million yuan in dividends [2] Shareholder Structure - As of June 30, 2025, the number of shareholders for Southeast Electronics was 8,217, an increase of 16.24% from the previous period. The average circulating shares per person were 4,364, up by 18.17% [1] - Among the top ten circulating shareholders, Dazhong Zhongzheng 360 Internet + Index A (002236) is the third-largest shareholder with 753,000 shares, an increase of 176,700 shares from the previous period. Nu'an Multi-Strategy Mixed A (320016) is the fifth-largest shareholder with 516,700 shares, being a new entrant. Meanwhile, Huaxia Zhongzheng 500 Index Enhanced A (007994) is the ninth-largest shareholder with 294,700 shares, a decrease of 237,900 shares from the previous period [2]

Core Insights - Southeast Electronics experienced a slight decline of 0.35% in stock price on October 10, with a trading volume of 31.08 million yuan [1] - The company reported a financing net purchase of 501,900 yuan on the same day, with a total financing balance of 39.33 million yuan, representing 5.01% of its market capitalization [1] - The company’s main business revenue composition includes 67.64% from household appliance micro switches and components, with other segments contributing smaller percentages [1] Financing and Shareholder Information - As of June 30, the number of shareholders increased by 16.24% to 8,217, with an average of 4,364 circulating shares per person, up by 18.17% [2] - For the first half of 2025, the company achieved a revenue of 155 million yuan, a year-on-year increase of 3.87%, while net profit attributable to shareholders decreased by 3.60% to 21.59 million yuan [2] - The company has distributed a total of 107 million yuan in dividends since its A-share listing [3] Institutional Holdings - As of June 30, 2025, the third-largest circulating shareholder is Dazhong CSI 360 Internet + Index A, holding 753,000 shares, an increase of 176,700 shares from the previous period [3] - Nuon Multi-Strategy Mixed A is a new entrant among the top ten circulating shareholders, holding 516,700 shares [3] - Huaxia CSI 500 Index Enhanced A reduced its holdings by 23.79% to 294,700 shares and exited the top ten circulating shareholders list [3]