Group 1 - The core viewpoint of the article highlights that Xiehe Electronics reported a revenue of 267 million yuan in the third quarter, representing a year-on-year increase of 11.98% [1] - The net profit for the third quarter was 15.75 million yuan, showing a year-on-year growth of 4.96% [1] - For the first three quarters, the total revenue reached 717 million yuan, which is a year-on-year increase of 12.07% [1] Group 2 - The net profit for the first three quarters was 44.71 million yuan, reflecting a year-on-year decline of 4.03% [1]

Core Points - The stock price of Xiehe Electronics increased by 5.08% on October 24, reaching 34.14 CNY per share, with a trading volume of 74.18 million CNY and a turnover rate of 2.51%, resulting in a total market capitalization of 3.004 billion CNY [1] - Xiehe Electronics has experienced a continuous increase in stock price for four consecutive days, with a cumulative increase of 5.38% during this period [1] Company Overview - Jiangsu Xiehe Electronics Co., Ltd. is located at No. 4 Tangtou Road, Henglin Town, Wujin District, Jiangsu Province, established on February 17, 2000, and listed on December 3, 2020 [1] - The company's main business includes the research, development, production, and sales of rigid and flexible printed circuit boards, as well as surface mount technology (SMT) for printed circuit boards [1] - The revenue composition of the main business is 96.27% from printed circuit boards and 3.73% from other supplementary sources [1] Shareholder Information - Among the top ten circulating shareholders of Xiehe Electronics, a fund under Dacheng Fund holds a significant position, specifically the Dacheng CSI 360 Internet + Index A (002236), which increased its holdings by 77,300 shares in the second quarter, totaling 512,200 shares, representing 0.58% of the circulating shares [2] - The estimated floating profit from the recent stock price increase is approximately 845,100 CNY, with a total floating profit of 850,300 CNY during the four-day increase [2] - The Dacheng CSI 360 Internet + Index A (002236) was established on February 3, 2016, with a current scale of 698 million CNY, and has achieved a year-to-date return of 36.51%, ranking 1126 out of 4218 in its category [2]

Core Viewpoint - Jiangsu Xiehe Electronics Co., Ltd. has completed the election of the fourth board of directors, increasing the number of board members from 7 to 9, which includes one non-independent director and one employee representative director [1][2]. Group 1: Board Restructuring - The second extraordinary general meeting of shareholders held on September 29, 2025, approved the proposal to cancel the supervisory board, adjust the number of board members, and amend the company's articles of association [1]. - The fourth board of directors now consists of 9 members, with the addition of one non-independent director and one employee representative director [1]. Group 2: Election of Non-Independent Director - Zhang Xi has been elected as a non-independent director of the fourth board, with his term starting from the date of approval at the second extraordinary general meeting of shareholders [2]. Group 3: Employee Representative Director Election - Zhang Lin has been elected as the employee representative director of the fourth board, with her term also starting from the date of approval at the second extraordinary general meeting of shareholders [3].

2025 年第二次临时股东大会审议通过了《关于取消监事会、调整董事会人 数并修订<公司章程>的议案》，同意公司第四届董事会人数从 7 位调整为 9 位， 增加的两名董事为一名非独立董事和一名职工代表董事。 证券代码： 605258 证券简称：协和电子 公告编号：2025-040 江苏协和电子股份有限公司 关于董事会完成增选的公告 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。 江苏协和电子股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日召开 了 2025 年第二次临时股东大会，审议通过了《关于取消监事会、调整董事会人 数并修订<公司章程>的议案》《关于增选公司第四届董事会非独立董事的议案》； 依照相关法律法规及《公司章程》的规定，公司召开了职工代表大会，审议通过 了《关于选举张琳女士为公司第四届董事会职工代表董事的议案》。公司完成了 第四届董事会增选工作，现将有关情况公告如下： 一、 关于第四届董事会增加董事会席位 江苏协和电子股份有限公司 董事会 二、 关于增选第四届董事会非独立董事 张琳，女，1988 年 ...

北京金诚同达律师事务所 关于 江苏协和电子股份有限公司 2025 年第二次临时股东大会的 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于江苏协和电子股份有限公司 2025 年第二次临时股东大会的 法律意见书 金证法意[2025]字 0929 第 0880 号 致：江苏协和电子股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受江苏协和电子股份有限 公司（以下简称"协和电子"或"公司"）的聘请，指派本所律师出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）并对会议的相关事项出具 法律意见书。 本所律师根据《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》《上市公司股东会规则》（以下简称"《股东会规则》"）、 《律师事务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《江苏协和电子股份有限 公司章程》（以下简称"《公司章程》"）的规定，对本次股东大 ...

证券代码：605258 证券简称：协和电子 公告编号：2025-039 (二)股东大会召开的地点：公司一楼会议室 江苏协和电子股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 29 日 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 71 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 56,615,612 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 64.3359 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，采用现场表决和网络投票相结合的方式召开，由公 司董事长张文婷女士主持会议。本次会议的 ...

Group 1 - The core point of the announcement is the completion of the share reduction plan by major shareholders of Jiangsu Xiehe Electronics Co., Ltd. [1] - Prior to the reduction, Donghe Investment held 1,054,000 shares (1.20% of total shares) and Xiecheng Investment held 883,000 shares (1.00% of total shares) [1][2] - During the reduction period, Donghe Investment reduced its holdings by 500,000 shares (0.5682% of total shares) and Xiecheng Investment reduced its holdings by 380,000 shares (0.4318% of total shares) [1][2] Group 2 - The reduction plan was fully implemented as per the previously disclosed plan [2] - The actual reduction met the minimum reduction quantity as planned [2] - There was no early termination of the reduction plan [2]

Group 1 - The company, Xiehe Electronics, focuses on printed circuit board products and SMT business primarily in the automotive electronics and high-frequency communication sectors [1] - In recent years, the company has actively embraced the development trend in the new energy sector, providing products such as flexible printed circuits (FPC) and CCS for new energy batteries to certain clients [1]

Summary of Key Points - The company Xiehe Electronics (605258.SH) announced that during the reduction period, Donghe Investment reduced its holdings by 500,000 shares, accounting for 0.5682% of the company's total share capital [1] - Additionally, Qicheng Investment reduced its holdings by 380,000 shares, representing 0.4318% of the company's total share capital [1] - Both Donghe Investment and Qicheng Investment have completed their reduction plans [1]

| 持股比例 | 1.20% | | | --- | --- | --- | | 当前持股股份来源 | IPO | 前取得：1,054,000股 | | 股东名称 | 协诚投资 | | | | | --- | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | | √是 | □否 | | | 直接持股 | 5%以上股东 | □是 | √否 | | | | 董事、监事和高级管理人员 | □是 | √否 | | | 其他： | | | | | 持股数量 | 883,000股 | | | | | 持股比例 | 1.00% | | | | | 当前持股股份来源 | IPO | 前取得：883,000股 | | | 证券代码：605258 证券简称：协和电子 公告编号：2025-038 江苏协和电子股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 1 股东名称 东禾投资 股东身份 控股股东、实控人及一致行动人 √是 □否 直接持股 ...