Group 1: Company Overview and Acquisition - The main business of Guolian Electronics involves the production and sales of automotive wiring harnesses, particularly camera harnesses and back cover products, with key clients including Tyco Electronics and Zhejiang Dahua [1] - On November 10, 2025, the company approved the acquisition of 80% of Guolian Electronics using part of the raised funds, with registration changes currently being processed [1][2] - The acquisition is expected to enhance the company's operational layout and significantly increase revenue, as Guolian Electronics has shown a revenue growth rate of 169.06% in the past year [3] Group 2: Governance Structure Post-Acquisition - Guolian Electronics will establish a board of directors consisting of 3 members, with 2 appointed by the company and 1 nominated by Guotian Electronics [2] - The legal representative of Guolian Electronics will be the director appointed by the listed company, and a supervisory board will also be formed with a similar composition [2] Group 3: Product Development and Future Plans - The company is currently in the trial production phase of a low-orbit satellite ground receiving connector, aimed at providing high-speed, low-latency internet services globally, especially in remote areas [4] - The company emphasizes talent incentives and plans to optimize and implement relevant incentive mechanisms in line with its development strategy and regulatory requirements [5]
信音电子(301329) - 2025年11月20日投资者关系活动记录表