证券代码：301687 证券简称：新广益 公告编号：2026-009 苏州市新广益电子股份有限公司 关于公司邮箱变更的公告 变更后的公司电子邮箱：ir@xgydz.com 变更后的电子邮箱自本公告披露之日起正式启用，原邮箱同步停用。除上述 变更外，公司办公地址、联系电话等其他联系方式保持不变，由此给投资者带来 的不便，敬请谅解。提请广大投资者注意。 特此公告。 苏州市新广益电子股份有限公司 董事会 2026 年 3 月 4 日 1 / 1 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。 苏州市新广益电子股份有限公司（以下简称"公司"）根据实际工作需要， 对公司电子邮箱进行了变更，具体情况如下： 变更前的公司电子邮箱：zqb@xgydz.com ...

北京市中伦律师事务所 关于苏州市新广益电子股份有限公司 2026 年第一次临时股东会的 法律意见书 致：苏州市新广益电子股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受苏州市新广益电子股份有 限公司（以下简称"公司"）的委托，指派本所律师列席公司 2026 年第一次临 时股东会（以下简称"本次股东会"），对本次股东会的相关事项进行见证并出 具法律意见书。 本法律意见书根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》等现 行有效的法律、法规、规范性文件以及《苏州市新广益电子股份有限公司章程》 （以下简称《公司章程》）等有关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件、扫描件等材料、口头证言均符合 真实、准确、完整的要求，有关副本、复印件、扫描件等材料与原始材料一致。 法律意见书 在本法律意见书中，本所律师对本次股东会的召集、召开程序、出席会议人 员资格、召集人资格及会 ...

证券代码：301687 证券简称：新广益 公告编号：2026-008 苏州市新广益电子股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会无增加、变更、否决提案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议； 一、会议召开和出席情况 1、苏州市新广益电子股份有限公司（以下简称"公司"） 2026年第一次临时股东会会 议通知已于2026年2月6日以公告形式发出，本次会议采取现场投票和网络投票相结合的方式 召开。 2、会议召开的日期、时间： （1）现场会议召开时间：2026 年 3 月 2 日（星期一）下午 14：30； （2）网络投票时间：2026 年 3 月 2 日 通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 3 月 2 日上午 9：15 至 9： 25，9：30 至 11：30，下午 13：00 至 15：00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 3 月 2 日上午 9：15 至 下午 15：00 的任意时间。 3、股权登记日：2 ...

（文章来源：证券日报） 证券日报网讯 2月13日，新广益在互动平台回答投资者提问时表示，股票市场也属于二级市场，其波动 受多方因素的影响。 ...

Group 1 - The core viewpoint of the news is that Xinguangyi's stock performance and financial metrics indicate a mixed outlook, with a slight decline in stock price and changes in financing activities [1][2] - On February 10, Xinguangyi's stock price fell by 0.62%, with a trading volume of 112 million yuan. The financing buy-in amount was 10.21 million yuan, while the financing repayment was 11.88 million yuan, resulting in a net financing buy of -1.68 million yuan [1] - As of February 10, the total balance of margin trading for Xinguangyi was 98.43 million yuan, accounting for 5.64% of its circulating market value [1] Group 2 - As of January 20, the number of shareholders for Xinguangyi was 26,100, a decrease of 13.58% from the previous period, while the average circulating shares per person increased by 15.71% to 1,129 shares [2] - For the period from January to September 2025, Xinguangyi reported a revenue of 521 million yuan, representing a year-on-year growth of 7.50%, and a net profit attributable to shareholders of 101 million yuan, which is a year-on-year increase of 16.43% [2] - The company specializes in the research, production, and sales of high-performance special functional materials, with its main revenue sources being anti-adhesive special films (51.50%), strong resistance special films (25.87%), and new energy materials (11.34%) [1]

Group 1 - The core viewpoint of the news is that Xinguangyi's stock performance and financial metrics indicate a mixed outlook, with a slight decline in stock price and notable changes in financing activities [1][2]. - On February 6, Xinguangyi's stock price fell by 0.31%, with a trading volume of 88.22 million yuan. The financing data shows a net financing outflow of 3.75 million yuan for the day [1]. - As of February 6, the total financing and securities lending balance for Xinguangyi was 98.29 million yuan, representing 5.69% of its market capitalization [1]. Group 2 - As of January 20, the number of shareholders for Xinguangyi decreased by 13.58% to 26,100, while the average circulating shares per person increased by 15.71% to 1,129 shares [2]. - For the period from January to September 2025, Xinguangyi reported a revenue of 521 million yuan, reflecting a year-on-year growth of 7.50%, and a net profit attributable to shareholders of 101 million yuan, up by 16.43% [2].

Core Viewpoint - The company, Suzhou Xinguangyi Electronics Co., Ltd., is actively managing its idle funds through cash management and entrusted wealth management, with significant decisions made during the recent board meeting [1][2][3][4]. Trading Information Summary - As of February 6, 2026, the company's stock closed at 58.52 yuan, down 0.31%, with a turnover rate of 5.11% and a trading volume of 15,100 lots, amounting to a transaction value of 88.22 million yuan [1]. - On the same day, the net outflow of main funds was 1.0148 million yuan, while retail investors saw a net inflow of 4.6657 million yuan [1][3]. Company Announcements Summary - The second board meeting on February 4, 2026, approved the use of up to 600 million yuan of idle raised funds for cash management, with a 12-month validity period and the ability to roll over within the authorized limit [1][4]. - The company plans to hold its first extraordinary shareholders' meeting on March 2, 2026, to discuss the use of idle funds for cash management and entrusted wealth management, among other matters [1][2]. Capital Changes and Financial Management - Following the initial public offering, the company's registered capital increased from 110.148 million yuan to 146.864 million yuan, with the total number of shares also adjusted accordingly [2]. - The board approved the use of up to 250 million yuan of temporarily idle self-owned funds for low-risk wealth management products, with a focus on high safety and liquidity [2][6]. Wealth Management Regulations - The company established a management system for entrusted wealth management to ensure asset safety, control investment risks, and enhance investment returns, adhering to relevant laws and regulations [5]. - The system outlines the definition, principles, approval authority, daily management, risk control, and information disclosure requirements for entrusted wealth management [5].

Group 1 - The company plans to use no more than 600 million yuan of idle raised funds (including oversubscription funds) for cash management [1] - The investment period will be within 12 months from the date of approval by the shareholders' meeting, with a focus on high safety and good liquidity products [1] - The returns will be managed according to regulatory requirements and still require approval from the shareholders' meeting [1]

Core Viewpoint - The company has developed a comprehensive technology system through years of iteration, focusing on self-research and development for its production processes [2] Group 1: Technology Development - The company has established a complete technology system that includes raw material synthesis technology, casting/coating process technology, and design modification technology for casting/coating equipment [2] - All major technologies used in the company's production are derived from independent research and development [2] Group 2: Quality Management - The entire production process of the company is managed according to ISO9001, IATF16949, and ISO14001 management systems [2]

Core Viewpoint - The company, Xin Guang Yi (新广益), is expanding its production capacity and aims to become a supplier for more well-known clients in the industry [1] Group 1: Client Relationships - The main clients of the company include prominent enterprises such as Peng Ding Holdings (鹏鼎控股), Weixin Electronics (维信电子), Jingwang Electronics (景旺电子), GoerTek (歌尔股份), Yijia Technology (毅嘉科技), and Jialianyi (嘉联益) [1] Group 2: Production Capacity - The company is experiencing an increase in production capacity due to the expansion of its production scale and improvements in production processes [1]