Core Viewpoint - Aihua Electronics (301337) is expected to report a net loss of 12 million to 17 million yuan for the year 2025, indicating significant financial challenges ahead [1] Financial Performance - The company anticipates a net profit loss of 16 million to 23 million yuan after excluding non-recurring gains and losses for the same period [1]

报告期内，公司持续深化市场拓展，积极推进海外市场的布局，主营业务收入较上年同期有所增长。同 时，公司加强费用管控，提升治理水平，使2025年度亏损幅度有所收窄。报告期内，公司尚未实现扭亏 为盈的主要原因如下：1、日益激烈的市场竞争环境下，公司主营产品的市场价格仍存在下降趋势，导 致综合毛利率水平继续下降；2、报告期内，公司因实施限制性股票激励计划发生的归属于上市公司股 东的股份支付费用为300-500万元；3、受应收账款规模增加及账龄结构变化的影响，公司基于谨慎性原 则，加大对应收账款的计提减值准备，导致信用减值损失较上年同期增加。作为国内病房智能通讯交互 领域的龙头企业，公司及管理层仍继续保持深耕医院智能通讯交互系统业务的初心，积极拥抱、把握人 工智能等新一代信息技术的发展给智慧医养行业建设带来的发展契机，推动公司产品结构优化，持续提 升公司产品竞争力，为用户提供专业的软硬件一体化的全场景医养解决方案。2025年度，公司预计非经 常性损益对净利润的影响金额为400-600万元，主要为理财收益。 格隆汇1月22日丨亚华电子(301337.SZ)公布，预计2025年营业收入25,000.00万元–27,000. ...

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、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 预计净利润为负值： 证券代码：301337 证券简称：亚华电子 公告编号：2026-001 山东亚华电子股份有限公司 2025 年度业绩预告 报告期内，公司尚未实现扭亏为盈的主要原因如下： 1、日益激烈的市场竞争环境下，公司主营产品的市场价格仍存在下降趋势， 导致综合毛利率水平继续下降； 2、报告期内，公司因实施限制性股票激励计划发生的归属于上市公司股东 的股份支付费用为 300-500 万元； 3、受应收账款规模增加及账龄结构变化的影响，公司基于谨慎性原则，加 大对应收账款的计提减值准备，导致信用减值损失较上年同期增加。 | 项 | 目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 营业收入 | | 25,000.00 | 万元–27,000.00 | 万元 | 21,791.00 | 万元 | ...

亚华电子1月22日公告，预计2025年实现营业收入2.5亿元-2.7亿元，上年同期营业收入2.18亿元；归母 净利润亏损1200万元-1700万元，上年同期亏损2648.61万元。 ...

| 6.对外担保审议程序是否合规且履行了相应的信息披露义务 √ | | | | --- | --- | --- | | 7.被担保方是否不存在财务状况恶化、到期不清偿被担保债务等 | | √ | | 情形 | | | | 8.被担保债务到期后如继续提供担保，是否重新履行了相应的审 | | √ | | 批程序和披露义务 | | | | （五）募集资金使用 | | | | 现场检查手段：1.查阅公司募集资金管理制度；2.查阅相关三会文件及公告文件；3.现场 | | | | 查看募投项目建设情况；4.查阅募集资金专户对账单。 | | | | 1.是否在募集资金到位后一个月内签订三方监管协议 | √ | | | 2.募集资金三方监管协议是否有效执行 | √ | | | 3.募集资金是否不存在第三方占用或违规进行委托理财等情形 | √ | | | 4.是否不存在未履行审议程序擅自变更募集资金用途、暂时补充 | √ | | | 流动资金、置换预先投入、改变实施地点等情形 | | | | 5.使用闲置募集资金暂时补充流动资金、将募集资金投向变更为 永久性补充流动资金或者使用超募资金补充流动资金或者偿还 | √ | | | ...

Group 1 - The core point of the article is that Yahua Electronics has confirmed that its subsidiary, Shenzhen Yahua Yihong Technology Co., Ltd., is fully owned and will actively seek cooperation opportunities that align with its development needs [2] Group 2 - Yahua Yihong will disclose relevant information in accordance with regulatory requirements if any significant developments arise [2]

Group 1 - Tongdahai, located in Chongqing, is a core service provider in the court informationization sector, focusing on judicial AI applications with over 2,000 courts using its products nationwide [1] - The company's intelligent document generation system improves judges' work efficiency by over 50%, while its intelligent case allocation system meets the smart management needs of courts [1] - As demand for judicial AI continues to grow, the company is expected to enhance its market coverage and commercialization capabilities, becoming a key beneficiary in the judicial AI sector [1] Group 2 - Tianlong Group, based in Shantou, Guangdong, operates in digital marketing and ink chemicals, with a strong focus on AI applications in digital marketing [2] - The company’s advertising optimization through AI technology has increased conversion rates by over 30% compared to traditional methods [2] - AI applications are driving the company's performance growth, leveraging its technical expertise and channel resources to meet advertisers' needs [2] Group 3 - Guangyun Technology, a leading player in the e-commerce SaaS sector based in Hangzhou, focuses on AI application development for e-commerce scenarios [3] - Its AI selection system provides precise product recommendations based on comprehensive e-commerce data analysis [3] - The company is expected to maintain its leading position in the e-commerce AI sector as demand for intelligent solutions increases [3] Group 4 - Zhangqu Technology, located in Beijing, is an established player in the mobile gaming industry, innovating AI applications in game development [4] - AI-generated content tools reduce development cycles by 20%-30% and costs by over 15% [4] - The company is positioned to leverage AI applications for intelligent transformation in the gaming business [4] Group 5 - Zhuoyi Information, based in Wuxi, Jiangsu, specializes in cloud computing infrastructure and AI computing power services [5] - The company optimizes AI computing power scheduling efficiency, supporting large model training and inference [5] - As demand for AI computing power continues to grow, the company is set to benefit significantly from its foundational role in AI application deployment [5] Group 6 - Dian Diagnostics, a leading third-party medical diagnostics company in Hangzhou, focuses on AI applications in the medical field [6] - Its AI diagnostic systems achieve over 95% accuracy in identifying cancer cells and enhance diagnostic efficiency [6] - The company is expected to expand its AI application scenarios in the medical sector, driving intelligent transformation in diagnostics [6] Group 7 - Zhidema, based in Beijing, operates a consumer content and shopping guide platform, integrating AI technology for consumer decision-making [7] - The platform's conversion rate is 40% higher than the industry average due to its AI recommendation system [7] - AI applications are crucial for enhancing user experience and monetization in the consumer sector [7] Group 8 - Yidian Tianxia, located in Xi'an, focuses on AI marketing applications for cross-border e-commerce and overseas enterprises [8] - The company’s AI creative platform generates multilingual advertising materials, adapting to various cultural contexts [8] - As demand for cross-border AI marketing grows, the company is positioned as a key bridge for enterprises entering AI applications [8] Group 9 - Weishidun, a digital transformation service provider, specializes in AI applications for the financial and government sectors [9] - Its intelligent risk control system effectively identifies financial risks, reducing bad debt rates [9] - The company is expected to expand its market share in financial and government AI solutions as demand increases [9] Group 10 - Xinlicheng, based in Zhengzhou, focuses on AI applications in grassroots medical services and health management [10] - The company’s AI-assisted diagnostic systems enhance the capabilities of grassroots doctors [10] - As the government promotes improvements in grassroots medical capabilities, the company is set to enhance service accessibility and quality through AI [10] Group 11 - Waifu Holdings, located in Shanghai, is a leader in human resources services, integrating AI technology into its applications [11] - The AI recruitment system improves hiring efficiency by over 60% [11] - The company is positioned to expand its AI applications in human resources, driving the sector's digital transformation [11] Group 12 - Zhonggong Education, based in Wuhu, is a leading vocational education company focusing on AI applications [12] - Its AI learning platform generates personalized study plans, enhancing learning efficiency [12] - The company is expected to solidify its leading position in vocational education through innovative AI applications [12] Group 13 - Zhizhen Technology, located in Beijing, focuses on AI applications in the telecommunications sector [13] - Its AI network operation system enhances network stability and reduces operational costs [13] - The company is set to expand its market share in telecommunications AI solutions as demand grows [13] Group 14 - Visual China, based in Chongqing, is a leader in visual content services, leveraging AI to transform content production and transaction [14] - The company’s AI content generation platform supports efficient visual content creation [14] - As demand for AI-generated visual content increases, the company is positioned to benefit significantly in this sector [14] Group 15 - Yiyuan Media, located in Beijing, is an integrated marketing service provider focusing on AI marketing applications [15] - The company’s AI marketing creative platform generates advertising materials quickly, adapting to short video marketing needs [15] - AI is a core technology driving innovation in the marketing sector, positioning the company as a leader in AI marketing [15] Group 16 - Shenguang Group, based in Guangzhou, is a leading advertising marketing company that integrates AI technology into its global marketing applications [16] - The company’s AI creative center generates multilingual advertising content, catering to overseas market needs [16] - As cross-border AI marketing demand grows, the company is expected to strengthen its position in the marketing industry [16]

证券日报网讯 1月12日，亚华电子在互动平台回答投资者提问时表示，截至2026年1月9日公司股东数为 14092户。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the article highlights that Yahua Electronics is recognized as a leading company in the smart communication interaction field for hospital wards, having served 80 top hospitals in China, including prestigious institutions like Peking Union Medical College Hospital and the Chinese People's Liberation Army General Hospital [2] - The company has a high market recognition and maintains a leading market share, having cumulatively served approximately 5.1 million hospital beds [2]

Core Viewpoint - The company, Yahua Electronics, is positioned as the first partner of Hongmeng Ecology Service (Shenzhen) Co., Ltd. in the field of medical intelligent interaction, actively participating in the construction of the open-source Hongmeng ecosystem [2] Group 1: Company Developments - Yahua Electronics has adapted its core products for smart wards and smart outpatient services to the open-source Hongmeng system [2] - The OpenHarmony smart ward solution has been deployed in several hospitals, including Peking Union Medical College Hospital and Shandong University Qilu Hospital [2] - The company aims to create a multi-level, multi-scenario smart health and care product and service platform, leveraging its technology in hospital intelligent communication systems [2] Group 2: Industry Collaboration - The company seeks to integrate industry chain resources and collaborate with ecological partners to build a smart medical and health industry ecosystem [2]