重要内容提示： 一、 日常关联交易基本情况 | 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-093 | | --- | --- | --- | | 转债代码：113045 | 转债简称：环旭转债 | | 环旭电子股份有限公司 关于增加 2025 年度日常关联交易预计金额的公告 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。 公司于2025年10月27日召开第六届董事会独立董事专门会议第五次会议、第 六届董事会第二十一次会议，审议通过了《关于增加2025年度日常关联交易预计 的议案》。 本次增加的日常关联交易预计额度在董事会审议权限范围内，无需提交股东 会审议。 （三）本次日常关联交易预计增加的金额、类别及原因 结合2025年1-9月实际发生的关联交易情况及2025年第四季度公司实际业务需 本次增加的日常关联交易预计金额无需提交股东会审议。 日常关联交易对上市公司的影响：公司发生的日常关联交易是因公司正 常的生产经营需要而发生的，并且遵循了平等、自愿、等价、有偿的原 则，不会对公司财务状况、经营成果产 ...

| 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-090 | | --- | --- | --- | | 转债代码：113045 | 转债简称：环旭转债 | | 环旭电子股份有限公司 第六届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 （一）环旭电子股份有限公司（以下简称"公司"）第六届董事会第二十一次会 议的召开符合《公司法》《公司章程》和《董事会议事规则》的有关规定，会议合法 有效。 （二）会议通知和材料于 2025 年 10 月 22 日以邮件方式发出。 （三）会议于 2025 年 10 月 27 日现场会议（含视频参会）的方式召开。 （四）公司董事会会议应出席董事 11 人，实际出席董事 11 人。 （五）本次会议由董事长陈昌益先生主持召开，董事会秘书史金鹏先生、财务长 Xinyu Wu（吴新宇）先生列席会议。 二、董事会会议审议情况 （一）审议通过关于《2025 年第三季度报告》的议案 报告全文同日披露于上海证券交易所网站（www.ss ...

| 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-091 | | --- | --- | --- | | 转债代码：113045 | 转债简称：环旭转债 | | 环旭电子股份有限公司 关于调整股份回购价格上限的公告 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： 环旭电子股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开了第 六届董事会第二十一次会议，审议通过了《关于调整股份回购价格上限的议案》， 具体如下： 二、回购股份进展情况 截至 2025 年 10 月 27 日，公司已累计回购股份 1,856,050 股，占公司总股本 1 调整前回购价格上限：不超过 19.77 元/股 调整后回购价格上限：不超过 30.00 元/股 一、回购股份的基本情况 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 ...

2025 年 10 月 27 日，环旭电子股份有限公司（以下简称"公司"）第六届董 事会薪酬与考核委员会第十二次会议、第六届董事会第二十一次会议审议通过了 《关于 2023 年股票期权激励计划第一期到期注销的议案》。现将具体情况公告如 下： | 证券代码：601231 | 证券简称：环旭电子 | 公告编号：2025-092 | | --- | --- | --- | | 转债代码：113045 | 转债简称：环旭转债 | | 环旭电子股份有限公司 关于注销 2023 年股票期权激励计划 第一个行权期已到期未行权的股票期权的公告 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。 一、2023 年股票期权激励计划决策程序和批准情况 1、公司于 2023 年 8 月 25 日召开第六届董事会第四次会议、第六届监事会 第二次会议，审议通过了《关于公司<2023 年股票期权激励计划（草案）>及其 摘要的议案》等相关议案。公司独立董事就本激励计划相关议案发表了独立意见， 监事会对本激励计划出具了核查意见。 2、2023 年 8 月 29 日 ...

北京市竞天公诚律师事务所上海分所 关于 环旭电子股份有限公司 注销 2023 年股票期权激励计划 第一个行权期已到期未行权的股票期权 之 法律意见书 上海市徐汇区淮海中路 1010 号嘉华中心 45 层 邮编：200031 Suite 45/F, K.Wah Centre, 1010 Huaihai Road (M), Xuhui District, Shanghai 200031, China 电话/Tel: +86 21 5404 9930 传真/Fax: +86 21 5404 9931 网址/Website: http://www.jingtian.com 二〇二五年十月 北京市竞天公诚律师事务所上海分所 法律意见书 北京市竞天公诚律师事务所上海分所 关于环旭电子股份有限公司注销 2023 年股票期权激励计划 第一个行权期行已到期未行权的股票期权之 法律意见书 致：环旭电子股份有限公司 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》"）、中国证券监督管理委员会（以下简称"中 国证监会"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）等 ...

环旭电子股份有限公司 内部审计章程 环旭电子股份有限公司 内部审计章程 第一章 宗旨、任务和定义 第二章 内部审计机构和人员 1 第七条 稽核室负责人的聘任、替换或解聘，应经审计委员会决议。 第三章 内部审计职责和权限 2 第八条 内部审计活动应该保持独立性。 审计人员原则上不得以决策制订者的资格参加被审计单位的实际经营管 理活动，以保持客观公正的能力和立场。 内部审计人员与被审计单位及其主要负责人在经营上应没有利害关系；办 理审计事项时，与被审计单位或被审计事项有直接利害关系的，应当回避。 内部审计在确定审计范围、实施审计及报告审计结果时，应不受干扰和控 制。 第九条 内部审计人员应当遵守职业道德规范，并以专业熟练性和应有的职业审慎 性开展审计业务。 内部审计人员必须正直、客观、勤勉、保密和有专业胜任能力。必须依法 审计，坚持原则；实事求是，客观公正；工作认真，仔细负责；廉洁奉公， 不徇私情；保守秘密、忠于职守。 第十条 内部审计人员应恪守保密原则，对其为进行某项审计而收集到的任何信息 的机密性予以尊重、保守秘密，并只应在进行审计所必须的情况下才使用 该信息，不得利用其为自己或他人谋取利益。 第十一条 内部 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 16.43 billion, a decrease of 1.16% compared to the same period last year[6]. - Total profit for the quarter reached CNY 720.95 million, representing a year-on-year increase of 30.45%[6]. - Net profit attributable to shareholders was CNY 625.16 million, up 21.98% from the previous year[6]. - The basic earnings per share increased to CNY 0.29, reflecting a growth of 26.09% year-on-year[6]. - Total revenue for the first three quarters of 2025 was CNY 43.64 billion, a decrease of 0.83% compared to CNY 44.01 billion in the same period of 2024[22]. - Operating profit for the first three quarters of 2025 was CNY 1.47 billion, an increase of 6.32% from CNY 1.38 billion in the first three quarters of 2024[22]. - Net profit for the first three quarters of 2025 was CNY 1.24 billion, a decrease of 4.49% compared to CNY 1.30 billion in the same period of 2024[22]. - The company reported a total comprehensive income of CNY 1.41 billion for the first three quarters of 2025, compared to CNY 1.14 billion in the same period of 2024, indicating a growth of 23.36%[23]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 42.14 billion, an increase of 5.36% compared to the beginning of the year[6]. - Total liabilities rose to CNY 23.22 billion as of September 30, 2025, compared to CNY 21.94 billion at the end of 2024[20]. - Cash and cash equivalents amounted to CNY 12.55 billion as of September 30, 2025, slightly up from CNY 12.49 billion at the end of 2024[20]. - Inventory increased to CNY 8.27 billion as of September 30, 2025, compared to CNY 7.75 billion at the end of 2024, reflecting a growth of 6.69%[20]. Cash Flow - The company reported a net cash flow from operating activities of CNY 1.83 billion for the year-to-date, a decrease of 8.66% compared to the previous year[6]. - In the first three quarters of 2025, the net cash flow from operating activities was ¥1,825,362,364.40, a decrease of 8.7% compared to ¥1,998,511,578.74 in the same period of 2024[26]. - Total cash inflow from operating activities was ¥43,600,319,831.61, down 1.9% from ¥44,427,827,352.38 year-over-year[26]. - Cash outflow from operating activities totaled ¥41,774,957,467.21, a decrease of 1.5% compared to ¥42,429,315,773.64 in the previous year[26]. - The net cash flow from investing activities was -¥1,234,130,307.64, worsening from -¥978,084,781.09 in the same period last year[26]. - Cash inflow from investing activities was ¥7,540,285,433.78, down 35.4% from ¥11,587,928,314.15 year-over-year[26]. - Cash outflow from investing activities decreased to ¥8,774,415,741.42 from ¥12,566,013,095.24, a reduction of 30.5%[26]. - The net cash flow from financing activities was -¥585,367,520.50, an improvement from -¥1,439,024,641.02 in the previous year[27]. - Total cash inflow from financing activities increased to ¥6,254,916,194.83, up 13.4% from ¥5,518,053,129.57 year-over-year[27]. - The ending balance of cash and cash equivalents was ¥12,517,620,777.87, an increase from ¥10,726,237,135.91 at the end of the previous year[27]. Market and Strategic Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[6]. - The company plans to focus on market expansion and new product development as part of its future strategy[17]. - The company expects fourth-quarter revenue to be similar to the previous year, influenced by a decrease in key material procurement costs for communication products[16]. - The company emphasizes that its future operational goals are subject to uncertainties due to external market conditions[17]. - The company's operating profit margin is expected to remain stable year-over-year despite revenue fluctuations[16]. Shareholder Information - The company has a total of 1,683,749,126 shares held by Huan Cheng Technology Co., Ltd., representing 76.5% of the total shares[15]. - The top ten shareholders include various investment funds and banks, with the largest being Huan Cheng Technology Co., Ltd.[15].

Core Viewpoint - The stock of Huanxu Electronics has experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days [2][4]. Group 1: Stock Trading Abnormality - The stock price of Huanxu Electronics rose significantly on October 23, 24, and 27, 2025, leading to a cumulative price deviation of over 20%, which is classified as an abnormal trading situation according to the Shanghai Stock Exchange rules [2][4]. - The company has conducted a self-examination and confirmed that there are no undisclosed significant information that could affect the stock price [5][6]. Group 2: Company Operations and Major Events - The company's production and operational activities are currently normal, with no significant changes in market conditions or industry policies that would warrant disclosure [5]. - There are no undisclosed major events related to the company, such as asset restructuring, share issuance, or significant business collaborations, as confirmed by inquiries to the controlling shareholders [6]. - The company has not identified any media reports or market rumors that could significantly impact its stock price [7]. Group 3: Other Sensitive Information - The company has verified that there are no other significant events that could have a major impact on its stock trading price [8].

Core Viewpoint - The stock of Huanyu Electronics experienced an abnormal fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days [1] Company Summary - Huanyu Electronics announced that its stock price increased significantly on October 23, 24, and 27, 2025, leading to a notification of abnormal trading conditions [1] - The company conducted a self-examination and consulted with its controlling shareholder and actual controller, confirming that there are no undisclosed significant information as of the announcement date [1]

Core Insights - On October 27, a total of 33 stocks were involved with institutional investors, with 19 showing net buying and 14 showing net selling [1] Group 1: Institutional Buying - The top three stocks with the highest net buying by institutions were Jingzhida (3.98 billion), Xiangrikui (1.87 billion), and Xinghuan Technology (1.20 billion) [1][2] - Jingzhida experienced a price increase of 15.45%, while Xiangrikui and Xinghuan Technology saw increases of 19.97% and 16.47% respectively [2] Group 2: Institutional Selling - The top three stocks with the highest net selling by institutions were Huanxu Electronics (867.9 million), Sunshine Dairy (739.8 million), and Yunhan Chip City (661.8 million) [1][3] - Huanxu Electronics had a price change of 9.99%, while Sunshine Dairy and Yunhan Chip City had price changes of 9.99% and 2.86% respectively [3]