证券日报网讯意华股份11月27日在互动平台回答投资者提问时表示，SOLTEC已经收到了法院对重组计 划的正式批准，公司始终重视应收账款的回款事项，相关事项请关注公司后续披露的定期报告及相关公 告。 （文章来源：证券日报） ...

证券日报网讯意华股份11月27日在互动平台回答投资者提问时表示，截至2025年11月20日，公司股东人 数为30089户。 （文章来源：证券日报） ...

Core Viewpoint - Yihua Co., Ltd. (002897) stated on November 27 that its high-speed connectors and high-speed modules can be utilized in the ultra-node computing field, with specific application scenarios determined by customer needs [1] Group 1 - The company offers high-speed connectors and modules [1] - These products are applicable in the ultra-node computing sector [1] - Application scenarios are tailored based on customer requirements [1]

Group 1 - The core viewpoint of the article is that Yihua Co., Ltd. (002897.SZ) has indicated that its high-speed connectors and modules can be utilized in the ultra-node computing field, with specific application scenarios determined by customer needs [1] Group 2 - The company engages in the production of high-speed connectors and modules [1] - The products are adaptable to various applications based on client requirements [1]

Group 1 - The core viewpoint of the news is that Yihua Co., Ltd. has shown a mixed performance in its stock price and financial results, with a notable increase in revenue and profit year-on-year [1][2]. - As of November 27, Yihua's stock price increased by 2.02% to 46.40 CNY per share, with a market capitalization of 8.996 billion CNY [1]. - The company has seen a year-to-date stock price increase of 12.48%, but a decline of 0.64% over the last five trading days and 4.05% over the last 20 days [1]. Group 2 - For the period from January to September 2025, Yihua reported a revenue of 4.962 billion CNY, representing a year-on-year growth of 4.62%, and a net profit attributable to shareholders of 270 million CNY, which is a 16.33% increase compared to the previous year [2]. - The company has distributed a total of 177 million CNY in dividends since its A-share listing, with 64.41 million CNY distributed over the past three years [3]. - As of September 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited as the second-largest shareholder, increasing its holdings by 2.2432 million shares [3].

Group 1 - The company, Yihua Co., Ltd. (002897.SZ), confirmed that its high-speed connectors and modules can be used in supernode computing applications, with specific use cases determined by customer needs [2] - An investor inquired whether the company's products are supplied only to Huawei's 384 supernodes or also to the supernode computing cabinets of Sugon [2] - The company engages with clients to tailor its products for various applications in the supernode computing sector [2]

Core Viewpoint - Yihua Co., Ltd. is strategically positioning itself to capitalize on the global energy transition and power system transformation, particularly in the electric balance system (EBOS) sector, as indicated by its recent developments and partnerships with U.S. clients [1][4]. Group 1: Company Developments - Yihua Co., Ltd. has established a dedicated supply chain for components related to the electric balance system (EBOS) in response to its U.S. clients' strategic development plans [1]. - The company reported a revenue of 3.045 billion yuan in the first half of 2025, with connector business revenue reaching 1.214 billion yuan, marking a year-on-year growth of 9.06% [2]. - The revenue from communication connector products significantly increased to 601 million yuan, reflecting a substantial growth of 28.14% [2]. Group 2: Market Opportunities - The implementation of the "Special Action Plan for Optimizing Power System Regulation Capacity (2025-2027)" by the National Development and Reform Commission and the National Energy Administration aims to enhance the power system's regulation capabilities, creating vast market opportunities for power equipment industry chain enterprises [1]. - The recent policies emphasize the importance of energy equipment in constructing a new energy system, indicating a favorable environment for companies like Yihua Co., Ltd. [1]. Group 3: Competitive Advantages - Yihua Co., Ltd. possesses strong independent mold development capabilities, with precision machining reaching up to 0.002mm, which supports product quality and delivery speed [3]. - The company has developed automated assembly and testing equipment for high-speed connectors and optical modules, effectively controlling manufacturing costs and improving production efficiency [3]. - Yihua Co., Ltd. has established a global supply network with production bases in the U.S. and Thailand, enhancing its market competitiveness and ability to respond to regional customer demands [3].

Group 1 - The company Yihua Co., Ltd. (002897) reported that as of November 10, 2025, the number of shareholders is 33,061 [1]

Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where all proposed resolutions were approved without any objections from shareholders [1][2]. Meeting Details - The meeting took place on November 14, 2025, at 14:30, with both on-site and online voting options available [3][5]. - A total of 123 shareholders and proxies attended the meeting, representing 85,836,212 shares, which is 44.27% of the total voting shares [7]. - The meeting was presided over by the chairman, Mr. Cai Shengcai, and complied with relevant laws and regulations [6][10]. Voting Results - The following proposals were approved: 1. Amendment to the Articles of Association: 99.12% approval [10]. 2. Amendment to the Rules of Procedure for Shareholders' Meetings: 99.12% approval [11]. 3. Amendment to the Rules of Procedure for Board Meetings: 99.12% approval [12]. 4. Amendment to the Related Party Transaction Management System: 99.12% approval [13]. 5. Amendment to the External Guarantee Management System: 99.12% approval [14]. 6. Amendment to the External Investment Management System: 99.12% approval [15]. 7. Amendment to the Independent Director Work System: 99.12% approval [16]. 8. Amendment to the Fundraising Management System: 99.12% approval [17]. 9. Amendment to the Cumulative Voting System Implementation Rules: 99.12% approval [18]. 10. Amendment to the Investor Relations Management System: 99.12% approval [19]. Legal Opinion - The meeting was witnessed by lawyers from Shanghai Jintiancheng Law Firm, who confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [20]. Board Meeting - The company's seventh board meeting was held on November 14, 2025, where all nine directors attended and approved the election of Mr. Cai Shengcai as the representative director [23][24]. - The board also confirmed the members of the audit committee, with Ms. Huang Xiaoya as the chairperson [25][26]. Resignation and Election of Directors - Non-independent director Mr. Zhu Songping resigned due to governance structure adjustments but was re-elected as a representative director by the employee representative assembly [34][35][36].

Core Viewpoint - Yihua Co., Ltd. announced the election of Mr. Zhu Songping as the employee representative director of the fifth board of directors [2] Group 1 - The announcement was made on the evening of November 14 [2] - The election reflects the company's governance structure and employee representation [2]