隆扬电子（昆山）股份有限公司 2025 年第三季度报告 证券代码：301389 证券简称：隆扬电子 公告编号：2025-079 隆扬电子（昆山）股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 136,868,277.85 | 73.29% | 291,161,577.90 | 39.54% | | 归属于上市公司股东 | 27,157,900. ...

证券代码：301389 证券简称：隆扬电子 公告编号：2025-078 隆扬电子（昆山）股份有限公司 关于部分首次公开发行前已发行股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 二、本次上市流通的限售股形成后至今公司股本数量变化情况 一、首次公开发行股份概况 1、本次解除限售的股份为隆扬电子（昆山）股份有限公司（以下简称"公司" 或"发行人"）部分首次公开发行前已发行的部分股份。 2、本次解除限售的股东户数共计1户，解除限售的股份数量为2,492,000股，占 公司总股本的0.8790%，限售期为自取得隆扬电子股票的工商变更手续完成之日 自公司首次公开发行股票限售股形成至今，公司未发生因股份增发、回购注 销及派发股票股利或资本公积金转增股本等导致股本数量变动的情况。 经中国证券监督管理委员会《关于同意隆扬电子（昆山）股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕1399号）同意注册，公司首次公 开发行人民币普通股（A股）股票70,875,000股，并于2022年10月31日在深圳证 券交易所创业板上市。首次 ...

东吴证券股份有限公司 关于隆扬电子（昆山）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 东吴证券股份有限公司（以下简称"保荐机构"）作为隆扬电子（昆山）股 份有限公司（以下简称"隆扬电子"、"公司"）首次公开发行股票并在创业板上 市的保荐机构，根据《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 13 号——保荐业务》《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》 等相关规定的要求，对公司首次公开发行前已发行股份上市流通情况进行了审慎 核查，并出具核查意见如下： 一、首次公开发行前已发行股份概况 经中国证券监督管理委员会《关于同意隆扬电子（昆山）股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕1399 号）同意注册，公司首次公 开发行人民币普通股（A 股）股票 70,875,000 股，并于 2022 年 10 月 31 日在深 圳证券交易所创业板上市。首次公开发行股票完成后公司总股本为 283,500,000 股，其中有流通限制或限售安排的股份数量为 216,276,511 股，占发行后总股 ...

Group 1 - The company announced an increase in capital for its wholly-owned subsidiary, Juhe New Materials (Huaian) Co., Ltd., through a combination of debt-to-equity conversion and cash, amounting to 200 million RMB [2] - Following the capital increase, the registered capital of Juhe New Materials will rise from 100 million RMB to 300 million RMB [2] - The subsidiary has completed the business registration change and received a new business license from the Huai'an Economic and Technological Development Zone Administrative Approval Bureau [2]

证券代码：301389 证券简称：隆扬电子 公告编号：2025-077 隆扬电子（昆山）股份有限公司 关于全资子公司增资完成工商变更登记并 换发营业执照的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 统一社会信用代码：9132089168295963X2 隆扬电子（昆山）股份有限公司（以下简称"公司"）于2025年9月29日召开第二 届董事会第十八次会议，审议通过了《关于以债转股及现金方式向全资子公司增资的 议案》，同意公司拟以使用募集资金以债转股及现金的方式向全资子公司聚赫新材 （淮安）有限公司增资20,000万元。本次增资完成后，聚赫新材（淮安）有限公司的 注册资本由人民币10,000万元增加至人民币30,000万元。具体内容详见公司于2025年9 月29日在巨潮资讯网披露的《关于以债转股及现金方式向全资子公司增资的公告》 （公告编号：2025-074）。近日，聚赫新材（淮安）有限公司已完成工商变更登记并 收到了由淮安经济技术开发区行政审批局颁发的《营业执照》。相关登记信息如下： 一、营业执照的基本情况 名称：聚赫新材（淮安）有限公司 类型：有限责任 ...

Group 1 - The core viewpoint of the news is that Longyang Electronics has seen a significant increase in its stock price, rising by 5.01% to reach 55.15 CNY per share, with a trading volume of 297 million CNY and a turnover rate of 6.74%, resulting in a total market capitalization of 15.635 billion CNY [1] - Longyang Electronics, established on March 13, 2000, and listed on October 31, 2022, specializes in the research, production, and sales of electromagnetic shielding materials and some insulating materials [1] - The revenue composition of Longyang Electronics is as follows: electromagnetic shielding materials account for 83.12%, insulating materials for 16.75%, and other sources for 0.13% [1] Group 2 - Among the top circulating shareholders of Longyang Electronics, one fund from Huaxia Fund ranks as a significant stakeholder, specifically the Huaxia Core Growth Mixed A (012703), which entered the top ten shareholders in the second quarter with 383,700 shares, representing 0.47% of the circulating shares [2] - The Huaxia Core Growth Mixed A fund, established on December 3, 2021, has a current scale of 287 million CNY and has achieved a year-to-date return of 16.82%, ranking 4539 out of 8162 in its category [2] - The fund manager, Lv Jiawei, has been in the position for 8 years and 74 days, overseeing a total fund asset scale of 1.332 billion CNY, with the best fund return during his tenure being 89.58% and the worst being -29.43% [2]

Core Viewpoint - Yunhan Chip City held its 21st meeting of the 3rd Board of Directors on October 14, where several important resolutions regarding fundraising management were approved [1]. Group 1: Fundraising Management - The company plans to establish a special fundraising account at the China Industrial and Commercial Bank's Shenzhen Huaqiang branch for the "Intelligent Shared Warehouse Construction Project" and will sign a four-party supervision agreement with the company, sponsor Guojin Securities, and the bank [2]. - The company has prudently adjusted the amount of funds to be invested in fundraising projects based on actual fundraising and operational needs, ensuring project implementation and improving fund utilization efficiency without affecting investment plans or harming shareholder interests, with no objections from the sponsor [2]. - The company will use 200,795,955.14 yuan of raised funds to replace self-raised funds previously invested in fundraising projects and 15,941,121.74 yuan to replace self-raised funds already paid for issuance expenses, complying with regulations and not affecting investment plans or shareholder interests [2].

Group 1 - The core viewpoint of the news is that Longyang Electronics has experienced a significant decline in stock price, dropping 5% on October 14, with a cumulative decline of 10.55% over four consecutive days [1][2]. - As of the report, Longyang Electronics' stock price is at 52.78 yuan per share, with a trading volume of 358 million yuan and a turnover rate of 7.98%, resulting in a total market capitalization of 14.963 billion yuan [1]. - The company, established on March 13, 2000, specializes in the research, production, and sales of electromagnetic shielding materials and some insulating materials, with 83.12% of its revenue coming from electromagnetic shielding materials [1]. Group 2 - Among the top circulating shareholders of Longyang Electronics, Huaxia Fund's Huaxia Core Growth Mixed A (012703) has entered the top ten shareholders, holding 383,700 shares, which accounts for 0.47% of the circulating shares [2]. - The fund has incurred a floating loss of approximately 1.0667 million yuan today and a total floating loss of 2.5132 million yuan during the four-day decline [2]. - The fund manager, Lv Jiawei, has been in position for 8 years and 67 days, with the fund's total asset size at 1.332 billion yuan and a best return of 101.12% during his tenure [2].

Core Viewpoint - Longyang Electronics clarified on October 13 that it does not have a copper foil production base in Huangshi City, Hubei Province, and that relevant information should be based on the company's disclosed announcements [2] Company Information - Longyang Electronics responded to investor inquiries regarding the establishment of a copper foil production base [2] - The company emphasized the importance of relying on official announcements for accurate information [2]

Core Viewpoint - Longyang Electronics (301389) focuses on electromagnetic shielding materials primarily for major clients in the 3C consumer electronics sector, with ongoing research and market expansion in both 3C consumer electronics and automotive electronics fields [1] Group 1 - The main customer base for Longyang Electronics consists of major clients in the 3C consumer electronics industry [1] - The company is actively researching and expanding its product applications in the 3C consumer electronics and automotive electronics markets [1]