登录新浪财经APP 搜索【信披】查看更多考评等级 二、回购股份的进展情况 环旭电子股份有限公司 关于2025年12月股份回购进展的公告 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： ■ 一、回购股份的基本情况 环旭电子股份有限公司（以下简称"公司"）于2025年4月25日召开了第六届董事会战略与可持续发展委 员会第六次会议、第六届董事会第十八次会议、第六届监事会第十三次会议，审议通过了《关于2025年 以集中竞价交易方式回购股份方案的议案》，同意公司使用自有资金以集中竞价交易方式从二级市场回 购公司股份，拟回购资金总额不低于人民币1.5亿元、不超过人民币3亿元，回购期限自公司董事会审议 通过回购股份方案之日起不超过12个月，即2025年4月25日至2026年4月24日，回购股份的价格为不超过 人民币20.00元/股。因公司实施2024年年度权益分派，自2025年6月6日（除权除息日）起股份回购价格 上限由不超过20.00元/股调整为不超过19.77元/股。因公司股票价格上涨造成回购价格上限低于公司二 级市场股 ...

格隆汇1月4日丨环旭电子(601231.SH)公布，截至2025年12月月底，公司已累计回购股份632.11万股，占 公司总股本的比例为0.28%，购买的最高价为24.19元/股、最低价为13.96元/股，已支付的总金额为 133,486,624.26元(不含交易费用)。 ...

格隆汇1月4日丨环旭电子(601231.SH)公布，截至2025年12月月底，公司已累计回购股份632.11万股，占 公司总股本的比例为0.28%，购买的最高价为24.19元/股、最低价为13.96元/股，已支付的总金额为 133,486,624.26元(不含交易费用)。 ...

| 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2026-001 | | --- | --- | --- | | 转债代码：113045 | 转债简称：环旭转债 | | 环旭电子股份有限公司 关于 2025 年 12 月股份回购进展的公告 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： | 回购方案首次披露日 | 2025/4/26 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 4 4 | 25 | 日~2026 | 年 | 月 | 日 24 | | 预计回购金额 | 1.5亿元~3亿元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 6,321,100股 | | | | | | | 累计已回购股数占总股本比例 | 0 ...

Group 1 - The consumer electronics sector increased by 0.35% on December 30, with Yidong Electronics leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - Notable gainers in the consumer electronics sector included Yidong Electronics, which rose by 11.17% to a closing price of 79.50, and Shuo Beid, which increased by 10.71% to 27.29 [1] Group 2 - The consumer electronics sector experienced a net inflow of 1.459 billion yuan from institutional investors, while retail investors saw a net outflow of 272 million yuan [2] - The trading volume for Yidong Electronics was 341,900 shares, contributing to a transaction value of 2.642 billion yuan [1] - The top three stocks by transaction value included Shuo Beid at 3.574 billion yuan, Changying Precision at 7.940 billion yuan, and Yidong Electronics at 2.642 billion yuan [1]

Group 1 - The company, Huanxu Electronics, has a conditional redemption clause for its convertible bonds, which may be triggered if the stock price meets certain criteria [1][4][6] - From December 8, 2025, to December 29, 2025, Huanxu Electronics' stock price has closed above 130% of the current conversion price for 15 trading days [1][6] - If the stock price remains above 24.154 yuan for 5 out of the next 14 trading days, the company may decide to redeem the convertible bonds according to the terms outlined in the prospectus [1][6] Group 2 - The company issued 34.5 million convertible bonds on March 4, 2021, with a total value of 345 million yuan and a maturity period of 6 years [2] - The bonds have a tiered interest rate structure, starting at 0.10% in the first year and increasing to 2.00% in the sixth year [2] - The initial conversion price for the bonds was set at 20.25 yuan per share, with the conversion period running from December 10, 2021, to March 3, 2027 [3]

Core Viewpoint - In 2025, the company achieved significant success in market value management and investor relations, with a stock price increase of 88.34% and a total market capitalization reaching 68.525 billion yuan, marking a historical high [1][2]. Group 1: Annual Market Value Management Overview and Goal Achievement - The company's stock price rose from 16.02 yuan at the beginning of the year to 30.60 yuan by year-end, reflecting an increase of 88.34%, significantly outperforming the market and industry indices [2]. - The total market capitalization doubled from 35.093 billion yuan to 68.525 billion yuan, with an annual turnover rate of 284.52% and a trading volume of 117.808 billion yuan, indicating ample market liquidity [2]. Group 2: Value Creation and Growth: Operating Performance and Innovation Achievements - In the first three quarters of 2025, the company reported operating revenue of 43.641 billion yuan (down 0.83% year-on-year) and a net profit attributable to shareholders of 1.263 billion yuan (down 2.6% year-on-year), while the non-recurring net profit increased by 7.23% year-on-year [4]. - The revenue structure showed a 13.82% increase in consumer electronics, a 7.43% decrease in communications, and a 22.72% decline in automotive electronics [4]. - The operating profit margin in Q3 was 4.4% (up 1.1 percentage points year-on-year), with a 22.08% year-on-year increase in non-recurring net profit [5]. Group 3: Value Transmission: Information Disclosure and Investor Relations Management - The company published over 20 important announcements throughout the year, achieving an A rating for information disclosure quality [8]. - The company engaged in over 200 institutional research meetings, covering more than 1200 participants, and maintained efficient communication channels with an average response time of less than 2 working days [9]. Group 4: Value Maintenance: Shareholder Returns and Capital Operations - Cumulative cash dividends since listing reached 5.887 billion yuan, with a dividend payout ratio of 33.82% [10]. - In 2025, the company repurchased shares worth 132 million yuan, completing 87.7% of the minimum repurchase amount [3]. Group 5: ESG and Sustainable Development: Social Responsibility Practices - The company maintained an ESG rating of AA, with a comprehensive score of 8.35, reflecting strong performance in environmental, social, and governance dimensions [12]. - The company reduced greenhouse gas emissions by 22.9% year-on-year and achieved a water resource recovery rate of 23.6% [12]. Group 6: Market Performance Analysis and Benchmark Assessment - The company's stock price increase of 88.34% significantly outperformed the average growth of the electronic manufacturing services industry, which was approximately 35% [17]. - The turnover rate of 284.52% and an average daily trading volume of 323 million yuan indicated a notable increase in market attention [18]. - The top ten institutional investors held 82.77% of shares, reflecting a 0.41 percentage point increase, while the number of shareholders decreased from 56,900 to 41,500 [19].

Core Viewpoint - On December 29, 2023, Huanxu Electronics experienced a decline of 1.81% in stock price, with a trading volume of 1.228 billion yuan, indicating a high level of trading activity and investor interest in the company [1]. Financing Summary - On the same day, Huanxu Electronics had a financing buy-in amount of 183 million yuan and a financing repayment of 153 million yuan, resulting in a net financing purchase of approximately 30.16 million yuan [1]. - As of December 29, the total balance of margin trading for Huanxu Electronics was 807 million yuan, with a financing balance of 791 million yuan, representing 1.20% of the circulating market value, which is above the 90th percentile level over the past year [1]. - In terms of securities lending, 5,200 shares were repaid while 5,700 shares were sold short, with a selling amount of approximately 167,100 yuan based on the closing price [1]. - The remaining short selling volume was 553,400 shares, with a short selling balance of approximately 16.23 million yuan, also exceeding the 90th percentile level over the past year [1]. Company Overview - Huanxu Electronics, established on January 2, 2003, and listed on February 20, 2012, is located in Shanghai and specializes in providing professional services in the development, design, material procurement, manufacturing, logistics, and maintenance of various electronic products [2]. - The company's main business revenue composition includes: communication products (32.58%), consumer electronics (30.80%), industrial products (13.57%), cloud and storage products (10.76%), automotive electronics (9.86%), and others [2]. - As of September 30, 2023, Huanxu Electronics had 41,500 shareholders, a decrease of 22.37% from the previous period, with an average of 53,079 circulating shares per person, an increase of 29.08% [2]. - For the period from January to September 2023, Huanxu Electronics reported a revenue of 43.641 billion yuan, a year-on-year decrease of 0.83%, and a net profit attributable to shareholders of 1.263 billion yuan, a year-on-year decrease of 2.60% [2]. Dividend and Shareholding Information - Since its A-share listing, Huanxu Electronics has distributed a total of 5.933 billion yuan in dividends, with 2.033 billion yuan distributed over the past three years [3]. - As of September 30, 2023, the second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 52.6584 million shares, an increase of 8.3375 million shares from the previous period [3]. - Other notable shareholders include Huashang Selected Return Mixed A and Southern CSI 500 ETF, with varying changes in their holdings [3].

Group 1: Target Price Increases - On December 29, 2023, several companies received target price increases from brokers, with notable increases for Jingpin Special Equipment, Huaxu Electronics, and Anker Innovation, showing target price increases of 43.02%, 35.06%, and 30.02% respectively, primarily in the military electronics and consumer electronics sectors [1][2] - The highest target prices and their respective increases are as follows: Jingpin Special Equipment (114.00 CNY, 43.02%), Huaxu Electronics (39.60 CNY, 35.06%), and Anker Innovation (145.00 CNY, 30.02%) [2] Group 2: Broker Recommendations - A total of 27 listed companies received broker recommendations on December 29, with companies like Hailan Home, Huachuang Cloud, and Guiguan Electric receiving one recommendation each [2] - The companies with the highest target price increases also reflect strong broker interest, indicating potential investment opportunities in these sectors [1][2] Group 3: First-Time Coverage - On December 29, brokers initiated coverage on eight companies, including Shangfeng Cement and Aisolar, both receiving "Increase" ratings, while Libat and Zhuhai Guanyu received "Buy" ratings from Guosheng Securities [3][4] - Other companies receiving first-time coverage include Baolong Chuangyuan and Xincheng Technology, indicating a growing interest in sectors such as cement, photovoltaic equipment, and battery technology [3][4]

Core Viewpoint - The company, Huanxu Electronics, has announced that from December 8, 2025, to December 29, 2025, its stock price has closed at or above 130% of the current conversion price of the "Huanxu Convertible Bonds" for 15 trading days, which is 24.154 CNY per share [1] Summary by Relevant Sections - **Convertible Bonds Redemption Condition** - If the company's stock price remains at or above 24.154 CNY per share for 5 out of the next 14 consecutive trading days, it will trigger the conditional redemption clause of the "Huanxu Convertible Bonds" [1] - **Board's Authority on Redemption** - Upon triggering the redemption clause, the company's board will have the authority to decide whether to redeem all or part of the unconverted "Huanxu Convertible Bonds" at face value plus accrued interest, as stipulated in the bond issuance prospectus [1]