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信音电子: 长江证券承销保荐有限公司关于信音电子(中国)股份有限公司2025年度持续督导定期现场检查报告
Zheng Quan Zhi Xing· 2025-08-26 13:13
Group 1: Company Overview - The company under review is Xinyin Electronics (China) Co., Ltd., with its controlling shareholder being Taiwan Xinyin, primarily engaged in the design and sales of charging modules and sensor modules in Taiwan, which are not in direct competition with Xinyin Electronics' connector products [1][3] - Taiwan Xinyin also operates as a distributor for Xinyin Electronics' connector products in Taiwan, without engaging in the R&D, design, or production of connector products [1][3] Group 2: Internal Control and Governance - The internal control measures and governance structures of Xinyin Electronics were found to be compliant, with all necessary documentation and meeting materials properly maintained [2][3] - The company has established a long-term mechanism to protect its interests, ensuring compliance with internal control systems [2] Group 3: Financial and Operational Insights - Taiwan Xinyin plans to acquire shares in Taishuo Electronics, holding 15.88% as of June 2025, with potential overlaps in customer bases but differing product lines [3] - To mitigate potential conflicts of interest arising from this acquisition, Taiwan Xinyin has proposed preventive measures, including transferring the memory card socket business to a third party or upgrading the product line by the end of 2025 [3]
信音电子: 长江证券承销保荐有限公司关于信音电子(中国)股份有限公司2025年半年度持续督导跟踪报告
Zheng Quan Zhi Xing· 2025-08-26 13:13
Group 1 - The report indicates that Changjiang Securities has been actively overseeing the information disclosure of Xinyin Electronics, with no instances of delayed reviews [1] - The company has established and effectively executed regulations to prevent related party transactions and manage fundraising [1] - There is a potential conflict of interest due to Xinyin Electronics' major shareholder, Taiwan Xinyin, acquiring shares in Taishuo Electronics, which operates in a different but overlapping market [1] Group 2 - Taiwan Xinyin has committed to measures to avoid potential competition issues, including the possibility of transferring business to a third party or ceasing sales of certain products by the end of 2025 [2] - The report confirms that there are no significant issues found by the sponsor regarding the company's operations or financial management [2] - The company and its shareholders have fulfilled their commitments, with no major breaches reported [2]