Market Overview - On August 27, the other electronic sector declined by 1.23%, with Southeast Electronics leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers in the electronic sector included: - Igor (002922) with a closing price of 22.48, up 7.71% and a trading volume of 616,900 shares, totaling 1.376 billion yuan [1] - Xuguang Electronics (600353) closed at 17.50, up 7.69% with a trading volume of 1,043,300 shares [1] - Ruikeda (688800) closed at 72.74, up 3.77% with a trading volume of 203,200 shares [1] - Conversely, Southeast Electronics (301359) saw a significant decline, closing at 21.69, down 5.28% with a trading volume of 40,000 shares [2] - Other notable decliners included: - Yuanwanggu (002161) down 4.99% to 8.00 [2] - Yingtang Zhikong (300131) down 4.60% to 9.13 [2] Capital Flow - The other electronic sector experienced a net outflow of 730 million yuan from institutional investors, while retail investors saw a net inflow of 908 million yuan [2]

Company Overview - Dongnan Electronics Co., Ltd. is located in Leqing Economic Development Zone, Zhejiang Province, and was established on August 25, 1995. The company went public on November 9, 2022. Its main business involves the design, research and development, production, and sales of micro switches [1]. Business Composition - The revenue composition of Dongnan Electronics is as follows: 67.75% from household appliance micro switches and components, 13.99% from other products, 6.57% from power tool micro switches, 6.35% from automotive micro switches and components, and 5.34% from smart low-voltage micro switches [1]. Stock Performance - On August 27, Dongnan Electronics' stock fell by 5.02%, closing at 21.75 CNY per share, with a trading volume of 79.16 million CNY and a turnover rate of 9.89%. The total market capitalization is 2.614 billion CNY [1]. Major Shareholders - Among the top ten circulating shareholders of Dongnan Electronics, a fund under Dacheng Fund holds a significant position. The Dacheng CSI 360 Internet + Index A fund (002236) increased its holdings by 58,100 shares in the first quarter, bringing its total to 576,300 shares, which accounts for 2.21% of the circulating shares [2]. Fund Performance - The Dacheng CSI 360 Internet + Index A fund, managed by Xia Gao, has a total asset size of 669.8 million CNY. Year-to-date, it has achieved a return of 37.4%, ranking 607 out of 4,222 in its category. Over the past year, the return is 92.9%, ranking 313 out of 3,766. Since its inception, the fund has returned 224.05% [2][3].

Group 1 - The board of directors of Southeast Electronics held its second meeting of the fourth session on August 25, 2025, with all 9 directors present, including independent director Chang Xiaodong attending via telecommunication [1] - The board approved the proposal regarding the "2025 Half-Year Report" and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 and complies with relevant regulations [2] - The board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," affirming that the report accurately reflects the management of raised funds without any misdirection or harm to shareholder interests [2][3] Group 2 - The voting results for both proposals were unanimous, with 9 votes in favor, 0 against, and 0 abstentions [2][3] - The company ensures that the procedures for report preparation and review comply with legal and regulatory requirements [2] - The detailed reports are available on the company's official disclosure platform [2]

Group 1 - The company Southeast Electronics announced that its fourth board of directors held its second meeting on August 26, where it reviewed and approved the proposal regarding the agenda [2]

Group 1 - The company reported a revenue of 155,075,164.30 yuan for the first half of 2025, representing a year-on-year increase of 3.87% [1] - The net profit attributable to shareholders of the listed company was 21,588,599.00 yuan, showing a year-on-year decrease of 3.60% [1]

Core Insights - Southeast Electronics (301359.SZ) reported a revenue of 155 million yuan for the first half of 2025, representing a year-on-year increase of 3.87% [1] - The net profit attributable to shareholders of the listed company was 21.59 million yuan, showing a year-on-year decrease of 3.60% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 19.60 million yuan, reflecting a year-on-year decline of 12.55% [1] - The basic earnings per share stood at 0.18 yuan [1]

| | | | | 2025年半年度 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 續制单位:东南电子股份有限公司 | | | | | | | | | | 单位:人民币万元 | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2025年期初 | 2025年半年3月 出租 : 大 : | 2025年年 度占用资金 | 2025年半年度 偿还累计发生 | 2025年半年度 期末占用资金 | 占用形成原因 | 占用性质 | | | | 司的关联关系 | 的会计科目 | 占用资金会领 | 金额 (不会划刷) | 的利息(如 有) | 会组 | + 87 | | | | 控股股东、实际控制人及其 | | | | | | | | | | 非经营性占用 | | 时属企业 | | | | | | | | | | 非经营性占用 | | 小 计 | | - | - | | | | | | | - | | 前控股股东、实际控制人及 | | | | | | | | | | 非经 ...

证券代码：301359 证券简称：东南电子 公告编号：2025-037 东南电子股份有限公司 关于 2025 年半年度募集资金存放、管理与使用情况的专项 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。 根据中国证券监督管理委员会《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》及相关格 式指引，东南电子股份有限公司（以下简称"公司"或"本公司"）编制 2025 年半 年度募集资金存放、管理与使用情况的专项报告，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据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）核准，并经深圳证券交易 所同意，本公司向社会公众公开发行人民币普通股（A 股）股票 2,146 万股， 发行价为每股人民币 20.84 元，共计募集资金 447,226,400.00 元，坐扣承销和保 荐费用 42,050,376.00 元后的募集资金为 405,176,024.00 元，已由主承销 ...

证券代码：301359 证券简称：东南电子 公告编号：2025-034 东南电子股份有限公司 第四届董事会第二次会议决议公告 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"）第四届董事会第二次会议于 2025 年 8 月 25 日下午在公司会议室以现场方式召开，本次会议通知已于 2025 年 8 月 15 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）审议通过《关于<2025 年半年度募集资金存放、管理与使用情况的专 项报告>的议案》 本议案已经公司董事会审计委员会审议通过。 经审议，董事会认为：公司编制的《2025 年半年度募集资金存放、管理与 使用情况的专项报告》真实、准确、完整地反映了公司 2025 年半年度募集资金 的存放、管理与使用情况，不存在变相改变募 ...

国金证券股份有限公司 关于东南电子股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐机构名称：国金证券股份有限公司 | 被保荐公司简称：东南电子 | | --- | --- | | 保荐代表人姓名：朱铭 | 联系电话：021-68826801 | | 保荐代表人姓名：樊石磊 | 联系电话：021-68826801 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止 | | | 关联方占用公司资源的制度、募集资金管理制度、内控制 | 是 | | 度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | | ...