钧崴电子科技股份有限公司 2025 年半年度报告全文 钧崴电子科技股份有限公司 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来发展规划等前瞻性陈述不构成公司对投资者的实质承 诺，敬请广大投资者理性投资，注意风险。 公司面临的风险因素详见本报告"第三节 管理层讨论与分析"之"十、 公司面临的风险和应对措施"。 2025 年半年度报告 2025 年 8 月 27 日 1 钧崴电子科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人颜睿志、主管会计工作负责人张照欣及会计机构负责人(会计 主管人员)张照欣声明：保证本半年度报告中财务报告的真实、准确、完整。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 | | 2 | | --- | --- | --- | | 第二节 公司简介和主要财务指标 | | 8 | | 第三节 管理层讨论与分析 | | 11 | | 第四节 ...

Core Viewpoint - Junwei Electronics (301458) has established stable partnerships with well-known industry OEMs, indicating a strong position in the market for GPU graphics cards and power supply modules [1] Group 1 - The company responded to investor inquiries on August 8, confirming its collaboration with reputable OEMs in the industry [1] - The products of the company are applicable in GPU graphics cards and power supply modules, showcasing its diverse product offerings [1] - The company advised stakeholders to monitor future periodic announcements for specific supply details [1]

Core Viewpoint - Company reported strong financial performance in Q1 2025, with significant year-on-year growth in both revenue and net profit, driven by increased production capacity and new client acquisitions in the consumer electronics sector [2][7]. Financial Performance - In Q1 2025, company achieved revenue of 167 million yuan, representing an 18.8% increase year-on-year [2][7]. - The net profit attributable to shareholders reached 34.41 million yuan, a substantial increase of 57.71% compared to the previous year [2][7]. - The company's gross profit margin stood at 50.05%, indicating effective cost management and operational efficiency [7]. Market Position and Strategy - Company maintains a strong market share in the consumer electronics sector, with ongoing efforts to explore opportunities in other potential markets [3]. - The focus on high-value-added products and technological innovation helps the company avoid price wars and meet high-end market demands [4]. Product Innovation and Development - Continuous product innovation is expected to drive business growth, with a focus on high-precision, miniaturized, and low-resistance products [3][4]. - The company is one of the few globally capable of mass-producing ultra-small alloy resistors, leveraging unique technical barriers in materials, processes, and equipment [4][5][6]. Industry Trends and Opportunities - The rapid development of smart devices (I-terminals) is increasing demand for current sensing resistors, which are essential for monitoring circuit stability and functionality [6]. - The company has established a partnership with NVIDIA since 2017, providing comprehensive solutions for current sensing resistors, which is expected to enhance future growth prospects [6].

Group 1 - The company has entered the Xiaomi supply chain, with its products being applied in Xiaomi's smartphones and wearable devices [1] - Xiaomi is identified as a long-term customer of the company, indicating potential for future collaboration across multiple fields [1] - Currently, the company's products are not being used in Xiaomi's automotive sector [1]

Core Viewpoint - The company confirms its ability to meet customer demand for precision resistors used in NVIDIA's GB300 servers, indicating a flexible adaptation to client needs and maintaining high production capacity [1] Group 1 - The company’s resistors are configured based on customer requirements for NVIDIA servers, allowing for flexible adaptation [1] - The company maintains a high level of production capacity, ensuring stable fulfillment of customer demand [1] - Future production capacity will be gradually adjusted based on actual order situations to ensure supply chain stability and flexibility [1]

Group 1 - The core point of the news is that Junwei Electronics plans to acquire 100% equity of Flat Electronics for 2.6 billion yen to enhance its global manufacturing flexibility and diversify its brand and product offerings [1][2] - The acquisition is expected to strengthen the company's long-term strategic planning and accelerate its overseas business expansion, thereby improving overall competitiveness and profitability [2] - The transaction will not affect the company's independence and is deemed to be in the best interest of all shareholders, particularly minority shareholders [2] Group 2 - The investment will be funded through the company's own funds and self-raised funds, ensuring that normal production and cash flow operations remain unaffected [2] - The supervisory board meeting was held on August 5, 2025, with all three members present, and the resolution for the acquisition was passed unanimously [1][2] - The detailed announcement regarding the acquisition can be found on the Shenzhen Stock Exchange and the Giant Tide Information Network [2]

证券代码：301458 证券简称：钧崴电子 编号：2025-031 具体内容详见公司在深圳证券交易所网站（ http://www.szse.cn）及巨潮资讯网 （www.cninfo.com.cn）披露的《关于全资子公司对外投资暨收购股权的公告》（公告编 号：2025-033）。 表决结果：6 票同意；0 票反对；0 票弃权。 钧崴电子科技股份有限公司 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。 钧崴电子科技股份有限公司（以下简称"公司"）第一届董事会第十七次会议于 2025 年 8 月 5 日在公司会议室以通讯表决方式召开，会议通知于 2025 年 7 月 30 日以通讯方 式送达全体董事。本次会议应出席董事 6 名，实际出席董事 6 名。公司高级管理人员列 席了会议。会议由公司董事长颜睿志先生主持。本次会议的召集、召开和表决程序符合 《中华人民共和国公司法》等法律、行政法规、部门规章、规范性文件及《公司章程》 的规定。 二、董事会会议审议情况 一、董事会会议召开情况 审议通过《关于全资子公司对外投资暨收购股权的议案》 基于公司战略规划和经营发展需要，公 ...

格隆汇8月5日丨钧崴电子(301458.SZ)公布，基于公司战略规划和经营发展需要，公司全资子公司株式 会社横浜エレクトロニクス（YokohamaElectronicDevicesCo.,Ltd.，简称"YED"）拟以现金26亿日元收购 日本协创1号投资事业有限责任组合所持有的株式会社フラット电子（FlatElectronicsCo.,Ltd.，简称"标 的公司"）100%股权。 本次境外全资子公司收购FlatElectronicsCo.,Ltd.100%股权是公司基于未来整体发展战略考虑。标的公司 作为日本本土一家具有深厚技术积累的薄膜电阻厂商，将助力公司快速切入薄膜电阻赛道，落实公司长 远战略规划，强化公司全球制造弹性，以及丰富品牌和产品的多样性。同时，依托公司既有的全球销售 网络，本次交易有利于加速拓展公司海外业务和加快公司产业布局，增强公司综合竞争能力及整体盈利 能力。 ...

Core Viewpoint - Junwei Electronics (301458.SZ) announced that its wholly-owned subsidiary, Yokohama Electronic Devices Co., Ltd., plans to acquire 100% equity of Flat Electronics Co., Ltd. for 2.6 billion Japanese yen in cash, aiming to enhance global manufacturing flexibility, diversify brand and product offerings, and accelerate overseas business expansion and industrial layout [1] Group 1 - The acquisition is part of the company's long-term strategic planning [1] - The transaction is subject to approval from domestic and foreign regulatory authorities, which poses a risk of not obtaining necessary approvals [1] - Potential risks include exchange rate fluctuations, differences in legal systems, and suboptimal integration effects leading to lower-than-expected benefits [1]

证券代码：301458 证券简称：钧崴电子 编号：2025-033 钧崴电子科技股份有限公司 关于全资子公司对外投资暨收购股权的公告 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、交易概述 1、基于公司战略规划和经营发展需要，钧崴电子科技股份有限公司（以下 简称"公司"）全资子公司株式会社横浜エレクトロニクス（Yokohama Electronic Devices Co., Ltd.，以下简称"YED"）拟以现金 26 亿日元收购日本协 创 1 号投资事业有限责任组合所持有的株式会社フラット电子（Flat Electronics Co., Ltd.，以下简称"标的公司"）100%股权（以下简称"本次交易"）。 2、公司于 2025 年 8 月 5 日召开了第一届董事会第十七次会议，经全体董 事一致同意，审议通过了《关于全资子公司对外投资暨收购股权的议案》，根据 《深圳证券交易所创业板股票上市规则》等有关法律、法规、规范性文件及 《钧崴电子科技股份有限公司章程》的相关规定，本次交易事项在公司董事会 审批权限内，无需提交公司股东会审议。董事会授权公司管理层全 ...