Group 1 - The core point of the article is that Yihua Co., Ltd. held its seventh meeting of the fifth board of directors on November 14, 2025, to discuss various proposals, including the election of directors to represent the company in executing its affairs [1] - For the first half of 2025, Yihua's revenue composition was as follows: solar brackets accounted for 57.83%, connectors accounted for 39.88%, and other businesses accounted for 2.29% [1] - As of the report date, Yihua's market capitalization was 9.3 billion yuan [1]

证券代码：002897 证券简称：意华股份 公告编号：2025-053 温州意华接插件股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、非独立董事辞职情况 董事会 2025 年 11 月 14 日 附件： 朱松平先生为本公司股东，直接持有公司股票 373,554 股，占公司总股本的 0.19%，与持有公司 5%以上股份的股东、实际控制人、公司其他董事、高级管 理人员之间不存在关联关系。不存在《公司法》不得担任董事的情形；未受到过 中国证监会及其他有关部门的处罚和证券交易所纪律处分，不存在因涉嫌犯罪被 司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽查，尚未有明确结论的 情形；不存在《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 规范运作》第 3.2.2 条所规定的不得提名为董事的情形；不存在被中国证监会在 证券期货市场违法失信信息公开查询平台公示或者被人民法院纳入失信被执行 人名单的情形；其任职资格符合相关法律法规及《公司章程》的规定。 二、选举职工代表董事的情况 根据《公司法》《公 ...

证券代码：002897 证券简称：意华股份 公告编号：2025-051 温州意华接插件股份有限公司 2025 年第三次临时股东大会决议公告 2、会议地点：浙江省乐清市翁垟街道意华科技园华星路 2 号温州意华接插 件股份有限公司一楼会议室。 3、会议召开方式：现场投票、网络投票相结合。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况： 1、会议召开时间： （1）现场会议时间：2025 年 11 月 14 日 下午 14:30 （2）网络投票时间：2025 年 11 月 14 日，其中，通过深圳证券交易所交易 系统进行投票的具体时间为 2025 年 11 月 14 日上午 9:15 至 9:25、9:30 至 11:30， 下午 13:00 至 15:00；通过深圳证券交易所互联网投票的具体时间为 2025 年 11 月 14 日上午 9:15 至下午 15:00 期间的任意时间。 4、会议召集人和主持人：公司董事会 ...

上海市锦天城律师事务所 关于温州意华接插件股份有限公司 2025 年第三次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于温州意华接插件股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：温州意华接插件股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受温州意华接插件股份有 限公司（以下简称"公司"或"意华股份"）委托，就公司召开 2025 年第三次 临时股东大会（以下简称"本次股东大会"）的有关事宜，根据《中华人民共和 国公司法》（以下简称《公司法》）、《上市公司股东会规则》等法律、法规、 规章和其他规范性文件以及《温州意华接插件股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次 ...

证券代码：002897 证券简称：意华股份 公告编号：2025-052 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 温州意华接插件股份有限公司（以下简称"公司"）第五届董事会第七次会议 于 2025 年 11 月 14 日在公司一楼会议室以现场会议的方式召开，本次会议的会 议通知已于 2025 年 11 月 10 日以通讯或电子邮件的方式发出。本次会议应出席 董事 9 名，实际出席会议董事 9 名。本次会议由董事长蔡胜才先生主持，公司部 分高级管理人员列席了会议。会议的召集、召开符合《中华人民共和国公司法》 和《公司章程》等有关规定。会议审议并通过以下决议： 一、审议通过《关于选举代表公司执行公司事务的董事的议案》 表决结果：同意 9 票，弃权 0 票，反对 0 票。 根据《中华人民共和国公司法》及《公司章程》的有关规定，代表公司执行 公司事务的董事为公司的法定代表人，董事会同意选举董事蔡胜才先生（简历详 见附件）为代表公司执行公司事务的董事，并担任法定代表人，任期自本次董事 会审议通过之日起至第五届董事会届满为止。本次选举后，公司法定代表人未发 生变更。 ...

Company Overview - Yihua Co., Ltd. experienced a decline of 5.15% on November 12, with a stock price of 47.71 yuan per share, a trading volume of 326 million yuan, a turnover rate of 3.69%, and a total market capitalization of 9.25 billion yuan [1] - The company, established on December 23, 1995, and listed on September 7, 2017, is located in Wenzhou, Zhejiang Province, and specializes in the research, production, and sales of connectors and their components, primarily for communication [1] Revenue Composition - The main business revenue composition is as follows: solar brackets 57.83%, communication connectors 19.74%, other connectors and components 13.56%, consumer electronics connectors 6.58%, and others 2.29% [1] Fund Holdings - Jiangxin Fund has one fund heavily invested in Yihua Co., Ltd. The Jiangxin Ruifeng A fund (002630) held 400 shares in the third quarter, accounting for 1.68% of the fund's net value, ranking as the seventh largest holding [2] - The fund has a total scale of 522,400 yuan and has achieved a year-to-date return of 9.78%, ranking 6012 out of 8147 in its category [2] Fund Manager Performance - The fund manager of Jiangxin Ruifeng A is Gao Pengfei, who has been in the position for 5 years and 19 days, with a total asset scale of 19.14 million yuan [3] - During his tenure, the best fund return was 27.56%, while the worst return was 15.64% [3]

Core Viewpoint - The stock prices of Yicheng Optoelectronics and Yihua Co., Ltd. have both reached the daily limit, indicating strong market interest and positive sentiment in the sector [1] Company Performance - Yicheng Optoelectronics and Yihua Co., Ltd. experienced a significant increase in stock prices, reaching the daily limit [1] - Other companies such as Daqo New Energy, Tongwei Co., Ltd., Ailuo Energy, TCL Zhonghuan, and Shuangliang Energy also saw their stock prices rise, reflecting a broader positive trend in the industry [1]

Core Viewpoint - The photovoltaic industry is experiencing a significant upward movement in stock prices, driven by strategic initiatives among leading polysilicon companies to consolidate capacity and address accumulated industry debts [1][2]. Group 1: Market Performance - Stocks of polysilicon-related companies such as Gongsheng Silicon Industry, Yihua Co., and Lanfeng Biochemical have reached their daily limit, while companies like Silane Technology, Daqo New Energy, and Tongwei Co. have seen increases exceeding 8% [1]. Group 2: Industry Developments - Leading polysilicon companies are planning to form a consortium to eliminate excess capacity and settle industry debts, with total contributions expected to range between 20 billion to 30 billion yuan, although the total required funds for capacity storage will exceed this amount [1]. - The National Standardization Administration has released a notice regarding three mandatory national standards, including limits on energy consumption for polysilicon and germanium products, which will require new or expanded facilities to meet level 2 standards and existing facilities to comply with level 3 standards [1]. - Companies failing to meet the energy consumption benchmarks will face deadlines for rectification, with potential shutdowns for those that do not comply [1]. Group 3: Future Outlook - Zhongyuan Securities indicates that measures to combat internal competition, including product pricing strategies, mergers and acquisitions, increased industry entry barriers, and enhanced product quality standards, are expected to be implemented [2]. - The competitive landscape and ecosystem of the photovoltaic industry are anticipated to improve, presenting opportunities for valuation recovery [2]. - It is recommended to focus on leading companies within specific sub-sectors such as energy storage inverters, BC and perovskite batteries, encapsulants, photovoltaic glass, and polysilicon materials [2].

Core Viewpoint - Yihua Co., Ltd. has reported a steady increase in the capacity utilization rate of its connector business, indicating strong order demand and positive operational performance, with further details to be disclosed in upcoming periodic reports [2] Group 1 - The capacity utilization rate of the connector business is steadily increasing [2] - There is a sufficient order backlog for the connector business [2] - The company will provide more detailed operational information in future periodic reports [2]

Group 1 - The company Yihua Co., Ltd. (002897) responded to investor inquiries on November 6, indicating that specific operational conditions will be disclosed in future periodic reports [1]