关于非独立董事辞职暨选举职工代表董事的公告 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。 证券代码：301678 证券简称：新恒汇 公告编号：2025-022 新恒汇电子股份有限公司 一、非独立董事辞职情况 新恒汇电子股份有限公司（以下简称"公司"）董事会近日收到公司非独立 董事李斌先生递交的书面辞职报告。因个人原因，李斌先生申请辞去公司董事职 务。辞职后，李斌先生不再在公司担任任何职务。李斌先生原定任期为 2023 年 11 月 16 日至 2026 年 11 月 15 日。李斌先生的辞职不会导致公司董事会成员低 于法定最低人数，根据《中华人民共和国公司法》《新恒汇电子股份有限公司章 程》的有关规定，其辞职报告自送达董事会之日起生效。截至本公告披露日，李 斌先生未持有公司股份，不存在应当履行而未履行的承诺事项。 李斌先生在公司任职期间恪尽职守、勤勉尽责，公司董事会对李斌先生任职 期间为公司所做出的贡献表示衷心的感谢。 二、职工代表董事选举情况 鉴于李斌先生辞去公司董事职务，为保证公司治理结构完整，根据《公司章 程》的规定，公司于 2025 年 9 月 26 ...

证券日报网讯新恒汇（301678）9月26日在互动平台回答投资者提问时表示，公司的客户详情请关注招 股书和公开披露内容。 ...

Group 1 - The core viewpoint of the news is that Xin Heng Hui's stock experienced a decline of 3.20% on September 25, with a trading volume of 432 million yuan, indicating market volatility and investor sentiment [1] - As of September 25, Xin Heng Hui's financing balance reached 458 million yuan, accounting for 11.81% of its market capitalization, suggesting a significant reliance on margin trading [1] - The company reported a financing net purchase of 16.43 million yuan on the same day, indicating positive investor interest despite the stock price drop [1] Group 2 - As of June 30, Xin Heng Hui had 37,300 shareholders, a decrease of 30.05% from the previous period, while the average number of circulating shares per person increased by 42.96% to 1,219 shares [2] - For the first half of 2025, Xin Heng Hui achieved operating revenue of 474 million yuan, representing a year-on-year growth of 14.51%, while the net profit attributable to shareholders decreased by 11.94% to 88.95 million yuan [2] - Since its A-share listing, Xin Heng Hui has distributed a total of 120 million yuan in dividends [3]

Group 1 - The core point of the news is that Xin Heng Hui's stock price has shown significant volatility, with a year-to-date increase of 107.28% but a recent decline of 9.80% over the past 20 days [1] - As of September 25, Xin Heng Hui's stock price was 86.27 CNY per share, with a market capitalization of 20.666 billion CNY and a trading volume of 255 million CNY [1] - The company has experienced a net outflow of 22.455 million CNY in principal funds, with large orders showing a buy of 55.933 million CNY and a sell of 70.512 million CNY [1] Group 2 - Xin Heng Hui operates in the electronic sector, specifically in semiconductor materials, and is involved in eSIM technology, new stocks, and the Internet of Things [2] - For the first half of 2025, Xin Heng Hui reported a revenue of 474 million CNY, representing a year-on-year growth of 14.51%, while the net profit attributable to shareholders decreased by 11.94% to 88.955 million CNY [2] - The company has distributed a total of 120 million CNY in dividends since its A-share listing [2]

Group 1 - The core point of the news is that Xinhenghui's stock price increased by 0.39% on September 24, with a trading volume of 565 million yuan and a net financing purchase of 17.49 million yuan [1][2] - As of September 24, the total balance of margin trading for Xinhenghui is 442 million yuan, which accounts for 11.02% of its circulating market value [2] - The company reported a revenue of 474 million yuan for the first half of 2025, representing a year-on-year growth of 14.51%, while the net profit attributable to shareholders decreased by 11.94% to 88.95 million yuan [2] Group 2 - Xinhenghui's main business segments include smart card business (59.74%), etched lead frame business (28.34%), and IoT eSIM chip testing business (6.16%) [2] - The company has distributed a total of 120 million yuan in dividends since its A-share listing [3] - As of June 30, the number of shareholders for Xinhenghui is 37,300, a decrease of 30.05% from the previous period, while the average circulating shares per person increased by 42.96% to 1,219 shares [2]

Group 1 - The core viewpoint of the news is that Xin Heng Hui's stock has experienced fluctuations, with a year-to-date increase of 100.21% but a recent decline in the last five and twenty trading days [1] - As of September 23, Xin Heng Hui's stock price was 84.33 CNY per share, with a total market capitalization of 20.202 billion CNY [1] - The company has seen significant trading activity, with a net outflow of 672,500 CNY in main funds and notable buying and selling volumes in large orders [1] Group 2 - Xin Heng Hui operates in the electronic sector, specifically in semiconductor materials, and is involved in various concepts such as eSIM and integrated circuits [2] - For the first half of 2025, Xin Heng Hui reported a revenue of 474 million CNY, reflecting a year-on-year growth of 14.51%, while the net profit attributable to shareholders decreased by 11.94% to 88.9545 million CNY [2] - The company has distributed a total of 120 million CNY in dividends since its A-share listing [2]

Company Overview - Xin Heng Hui Electronic Co., Ltd. is located in Zibo High-tech Zone, Shandong Province, established on December 7, 2017, and listed on June 20, 2025 [1] - The company's main business includes smart card business (59.74% of revenue), etched lead frame business (28.34%), and IoT eSIM chip testing business (6.16%), with other revenues accounting for 5.76% [1] Stock Performance - As of September 22, the stock price of Xin Heng Hui increased by 2.00% to 85.65 CNY per share, with a trading volume of 173 million CNY and a turnover rate of 4.50%, resulting in a total market capitalization of 20.518 billion CNY [1] - Year-to-date, the stock price has risen by 103.35%, but it has decreased by 4.43% in the last five trading days and 14.94% in the last twenty days, while increasing by 44.68% over the last sixty days [1] Financial Performance - For the first half of 2025, Xin Heng Hui achieved operating revenue of 474 million CNY, representing a year-on-year growth of 14.51%, while the net profit attributable to shareholders decreased by 11.94% to 88.9545 million CNY [2] - The company has distributed a total of 120 million CNY in dividends since its A-share listing [2] Shareholder Information - As of June 30, the number of shareholders for Xin Heng Hui was 37,300, a decrease of 30.05% from the previous period, with an average of 1,219 circulating shares per person, an increase of 42.96% [2] Industry Classification - Xin Heng Hui belongs to the electronic industry, specifically in the semiconductor and semiconductor materials sector, and is associated with concepts such as eSIM, newly listed stocks, mid-cap stocks, integrated circuits, and chip concepts [2]

Group 1 - The core viewpoint of the news is that Xinhenghui has shown a mixed performance in terms of financing activities and financial results, with a notable increase in revenue but a decline in net profit [1][2]. - On September 17, Xinhenghui's stock price decreased by 0.37%, with a trading volume of 410 million yuan. The financing buy-in amount was 47.48 million yuan, while the financing repayment was 39.39 million yuan, resulting in a net financing buy of 8.08 million yuan [1]. - As of September 17, the total balance of margin trading for Xinhenghui was 443 million yuan, which accounts for 11.24% of its circulating market value [1]. Group 2 - As of June 30, the number of shareholders for Xinhenghui was 37,300, a decrease of 30.05% compared to the previous period. The average circulating shares per person increased by 42.96% to 1,219 shares [2]. - For the first half of 2025, Xinhenghui achieved an operating income of 474 million yuan, representing a year-on-year growth of 14.51%. However, the net profit attributable to the parent company was 88.95 million yuan, reflecting a year-on-year decrease of 11.94% [2]. - Xinhenghui has distributed a total of 120 million yuan in dividends since its A-share listing [3].

Group 1 - The core point of the article is that Xinhenghui announced its cash dividend distribution plan for the first half of 2025, which is 5.00 RMB per 10 shares (including tax) [2] - The record date for the dividend distribution is set for September 23, 2025 [2] - The ex-dividend date is scheduled for September 24, 2025 [2]

Core Viewpoint - The company is focusing on four core areas: mobile terminals, IoT, vehicle networking, and industrial networking, with a range of eSIM chip packaging products to meet diverse application needs [2] Group 1: Product Development - The company has launched consumer-grade, industrial-grade, and automotive-grade eSIM chip packaging products [2] - In the first half of 2025, the main products for IoT eSIM chip packaging will be in DFN and QFN formats [2] - A new product based on "ultra-thin plastic packaging technology" is expected to enter the verification stage this year, aiding in comprehensive coverage from low-end to high-end application scenarios [2] Group 2: Market Deployment - The company has initiated deployments in smart wearables, smart home, industrial equipment networking, and vehicle communication within the IoT sector [2] - Some products, such as consumer smart wearables, have entered the customer verification stage, indicating a positive market advancement rhythm [2] - This progress is expected to further enhance the company's overall competitiveness [2]