Core Viewpoint - The legal opinion issued by Shanghai Junlan Law Firm confirms that Jiangsu Riying Electronics Co., Ltd. has complied with relevant laws and regulations regarding the repurchase and cancellation of restricted stocks as part of its incentive plan, ensuring that the company's stock distribution remains compliant with listing requirements and does not adversely affect its operational performance [1][8]. Group 1: Approval and Authorization - The repurchase and cancellation of restricted stocks have received necessary approvals and authorizations as per the company's incentive plan and relevant regulations [5][8]. - The company has disclosed all necessary documents and information to the law firm, ensuring transparency and compliance with legal standards [2][8]. Group 2: Repurchase Details - The repurchase involves 25,000 shares of restricted stock at a price of 9.92 yuan per share, funded by the company's own resources [6][7]. - The repurchase is triggered by the departure of one incentive recipient, in accordance with the provisions of the incentive plan [5][6]. Group 3: Impact and Arrangements - The cancellation of these shares will not affect the company's compliance with listing conditions or its ongoing incentive plan [6][7]. - The company has set up a dedicated securities account for the repurchase and plans to complete the cancellation by June 27, 2025 [6][7]. Group 4: Information Disclosure - The company has fulfilled its information disclosure obligations related to the repurchase and cancellation process, including notifying creditors and announcing relevant board resolutions [7][8]. - Ongoing compliance with disclosure requirements will continue as the incentive plan progresses [8].

Group 1 - The company plans to acquire a 20% stake in its subsidiary, Changzhou Huichang Sensor Co., Ltd., from minority shareholders for a total consideration of approximately 63.73 million yuan [5][6][10] - The acquisition aims to enhance the company's strategic development goals, improve decision-making efficiency, and reduce management costs and risks [6][10] - The acquisition does not constitute a related party transaction or a major asset restructuring [6][10] Group 2 - The company will hold its second extraordinary general meeting of shareholders on June 9, 2025, to discuss the acquisition and other related matters [1][2] - The meeting will include three agenda items: the acquisition of minority shares, authorization for the board to handle the acquisition, and the appointment of a new board member [2][11][14] - The company emphasizes the importance of maintaining order and efficiency during the meeting, with specific rules for participation and voting [3][4] Group 3 - The company has proposed to authorize the board to manage the acquisition process, including the development and adjustment of transaction plans and necessary documentation [12] - The board will also handle any regulatory adjustments required post-acquisition and ensure compliance with relevant laws [12] - The company will not face significant adverse impacts on its financial and operational status following the acquisition [10][12] Group 4 - The company is in the process of filling a vacancy on the board due to the resignation of its general manager, who stepped down for personal reasons [14][15] - A candidate, Lu Xiangxiang, has been proposed for the board, and his qualifications meet the legal requirements for nomination [15][16] - The resignation of the general manager is not expected to disrupt the board's operations [14]

Core Points - The report summarizes the sponsorship of Jiangsu Riying Electronics Co., Ltd. for a specific stock issuance, with a total fundraising amount of 398.14 million yuan and a net amount of 390.20 million yuan after deducting issuance costs [1][2] - The stock was listed on the Shanghai Stock Exchange on October 19, 2023, with a share price of 15.18 yuan [1] - The sponsorship period will end on December 31, 2024, and the sponsor will continue to oversee the use of raised funds until fully utilized [1][5] Group 1: Sponsorship and Oversight - The sponsor, CITIC Construction Investment Securities Co., Ltd., has committed to ensuring the authenticity and completeness of the information provided [1][2] - The sponsor conducted due diligence and recommended the stock issuance, ensuring compliance with relevant regulations [2][3] - Continuous supervision includes monitoring the company's compliance with operational norms and information disclosure obligations [2][5] Group 2: Fundraising and Financial Management - A significant incident occurred where 2 million yuan was mistakenly transferred from the fundraising account, which was rectified promptly [3][4] - The company’s main business is expected to grow in 2024, with revenue and net profit increasing compared to 2023, although net profit excluding non-recurring gains is projected to decline due to rising expenses [4][5] - The company has implemented corrective measures to enhance compliance and risk management regarding fundraising [4][5] Group 3: Information Disclosure and Compliance - The company has been compliant with information disclosure requirements, providing timely and accurate reports during the continuous supervision period [5][6] - The sponsor has reviewed the company's information disclosure documents, confirming adherence to regulatory standards [6] - There are no reported violations regarding the use of raised funds, ensuring that funds are stored and utilized according to legal requirements [5][6]

Core Viewpoint - Jiangsu Riying Electronics Co., Ltd. has prepared a special report on non-operating fund occupation and other related fund transactions, ensuring compliance with regulatory requirements and the accuracy of financial disclosures [2]. Group 1: Financial Reporting - The audit of Jiangsu Riying Electronics Co., Ltd. for the fiscal year ending December 31, 2024, was conducted by RSM China, resulting in an unqualified audit opinion issued on March 27, 2025 [1]. - The management of Jiangsu Riying Electronics is responsible for the preparation and truthful disclosure of the summary table regarding non-operating fund occupation and related transactions [2]. - The summary table should be read in conjunction with the audited financial statements to provide a comprehensive understanding of the company's financial position [2]. Group 2: Compliance and Regulatory Framework - The report adheres to the requirements set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management of fund transactions and external guarantees [2]. - The audit procedures included a review of related party transactions, ensuring that no inconsistencies were found in the major aspects of the financial data [2].

证券代码：603286 证券简称：日盈电子 公告编号：2025-024 江苏日盈电子股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 现金管理额度及期限：江苏日盈电子股份有限公司（以下简称"公司"）拟 使用额度不超过人民币 18,000 万元（包含本数）的部分闲置自有资金进行现金 管理，期限为自公司本次董事会审议通过之日起至下一年度董事会召开之日止， 在上述额度内的资金可以循环滚动使用。 现金管理种类：包括但不限于银行、信托公司、证券公司、基金公司、期货 公司、保险资产管理机构、金融资产投资公司等资信状况及财务状况良好、无不 良诚信记录以及盈利能力强的合格专业理财机构发行的理财产品。 已履行的审议程序：本次现金管理事项已经公司 2025 年 3 月 27 日召开的 第五届董事会第三次会议及第五届监事会第三次会议审议通过，无需提交股东大 会审议。 特别风险提示：尽管公司拟使用部分闲置自有资金在授权额度范围内购买资 信状况及财务状况良好、无不良诚信记录以及盈利能力强的合格专业理财机构发 行的理财产品，但 ...

（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《关于同意江苏日盈电子股份有限公司向特定 对象发行股票注册的批复》（证监许可〔2023〕1592 号），公司由主承销商中 信建投根据意向投资者申购报价情况，向特定对象发行人民币普通股（A 股）股 票 26,227,931 股，发行价为每股人民币 15.18 元，共计募集资金 39,814.00 万 元，坐扣承销和保荐费用 544.19 万元后的募集资金为 39,269.81 万元，已由主 承销商中信建投于 2023 年 9 月 27 日汇入公司募集资金监管账户。另减除申报会 计师费、律师费等与发行权益性证券直接相关的新增外部费用 249.86 万元后， 公司本次募集资金净额为 39,019.95 万元。上述募集资金到位情况业经天健会计 师事务所（特殊普通合伙）验证，并由其出具《验资报告》（天健验〔2023〕533 号）。 根据《中华人民共和国公司法》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》、《上市公司监管指引第 2 号——上市公司募集资金管理 和使用的监管要求》以及《公司章程》、《募集资金管理办法》的相关规定，江 苏日盈电 ...

根据《上市公司治理准则》、 《上海证券交易所股票上市规则》、 《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》、 《国有企业、上市公司选聘会 计师事务所管理办法》、以及《公司章程》、《董事会审计委员会工作规则》等规 定，江苏日盈电子股份有限公司（以下简称"公司"）董事会审计委员会本着勤 勉尽责的原则，认真履行了审计监督的工作职责。董事会审计委员会对会计师事 务所 2024 年度报告审计工作履行监督职责的情况如下： 一、2024 年年审会计师事务所基本情况 江苏日盈电子股份有限公司 董事会审计委员会对会计师事务所 容诚会计师事务所共承担 394 家上市公司 2023 年年报审计业务，审计收费 总额 48,840.19 万元，客户主要集中在制造业（包括但不限于计算机、通信和其 他电子设备制造业、专用设备制造业、电气机械和器材制造业、化学原料和化学 制品制造业、汽车制造业、医药制造业、橡胶和塑料制品业、有色金属冶炼和压 延加工业、建筑装饰和其他建筑业）及信息传输、软件和信息技术服务业，水利、 环境和公共设施管理业，科学研究和技术服务业，批发和零售业等多个行业。容 诚会计师事务所对日盈电子公司所在的相同 ...

Group 1 - The company conducted an internal control effectiveness evaluation as of December 31, 2024, in accordance with the internal control regulatory requirements [1][2] - The internal control objectives include ensuring legal compliance, asset security, and the authenticity of financial reporting, while also enhancing operational efficiency [2] - The evaluation concluded that there are no significant deficiencies in financial reporting internal controls, and the company has maintained effective internal controls in all significant aspects [2][3] Group 2 - The evaluation covered all major subsidiaries and business units, with 100% of total assets and revenue included in the assessment [3] - The company established specific quantitative and qualitative standards for identifying internal control deficiencies, differentiating between financial and non-financial reporting controls [5][6] - No significant deficiencies were identified in either financial or non-financial reporting internal controls during the reporting period [8]

Core Viewpoint - The independent director of Jiangsu Riying Electronics Co., Ltd. has reported on the performance of duties for the year 2024, emphasizing adherence to legal regulations and commitment to protecting the interests of all shareholders, particularly minority shareholders [2][12]. Group 1: Basic Information - The independent director, Wang Wenkai, has a background in accounting and has held various positions in accounting firms since 1988, currently serving as a partner at Jiangsu Notarization Tianye Accounting Firm [2][3]. - Wang Wenkai has been an independent director for Jiangsu Riying Electronics since January 2019 and also serves as an independent director for other companies [2]. Group 2: Independence and Responsibilities - The independent director confirms independence from the company and its major shareholders, ensuring objective judgment without conflicts of interest [3]. - Throughout the reporting period, the independent director attended all board meetings and shareholder meetings, actively participating in discussions and decision-making processes [4][5]. Group 3: Communication and Oversight - The independent director maintained effective communication with the internal audit team and accounting firms, ensuring the integrity of audit results and internal controls [6][7]. - Regular interactions with minority shareholders were conducted to gather feedback and protect their rights, emphasizing transparency and accountability [6][8]. Group 4: Key Focus Areas - No significant related party transactions occurred during the reporting period, and the company did not engage in external guarantees or misuse of funds [9]. - The company adhered to regulations regarding the use of raised funds, ensuring compliance with legal requirements [9]. - The independent director monitored the company's information disclosure practices, confirming that they met legal standards for accuracy and timeliness [11]. Group 5: Overall Evaluation and Future Plans - The independent director plans to continue fulfilling responsibilities diligently, focusing on corporate governance, high-quality development, and protecting shareholder interests in the upcoming year [12].

一、监事会会议召开情况 江苏日盈电子股份有限公司（以下简称"公司"）第五届监事会第三次会议 通知于 2025 年 3 月 17 日以专人送达、电子邮件的形式向全体监事发出，并于 人，实际出席监事 3 人。会议由公司监事会主席殷忠良先生主持。本次会议的召 集、召开、表决程序符合《中华人民共和国公司法》和《公司章程》等相关法律 法规的规定，会议决议合法有效。 二、监事会会议审议情况 证券代码：603286 证券简称：日盈电子 公告编号：2025-020 江苏日盈电子股份有限公司 表决结果：同意 3 票，反对 0 票，弃权 0 票，通过。 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 该议案尚需提交公司 2024 年年度股东大会审议。 经审核，公司 2024 年年度报告全文及摘要的编制和审议程序符合法律、法 规、 具体内容详见上海证券交易所网站（http://www.sse.com.cn）及公司指定 信息披露媒体《中国证券报》披露的《江苏日盈电子股份有限公司关于 2024 年 度利润分配预案的公告》（公告编号：2025-021）。 ...