Core Insights - The establishment of Shenzhen Yahua Yihong Technology Co., Ltd. marks a strategic move for Yahua Electronics in the Guangdong-Hong Kong-Macao Greater Bay Area, positioning it as a "second headquarters" aimed at advancing smart healthcare solutions [1] Group 1: Strategic Objectives - Yahua Yihong is designed to serve four strategic functions: medical and health application center, international business center, investment incubation center, and innovation talent center, with a registered capital of 100 million yuan [2] - The company aims to create a comprehensive innovation hub that integrates cutting-edge technology, global resources, and international perspectives [2] - The choice of Shenzhen is based on its strong alignment with the company's needs for rapid innovation and system-level advancements, supported by the city's unique characteristics of technological innovation and policy openness [2] Group 2: Technological Advancements - Yahua Electronics is focusing on the OpenHarmony strategy in the medical smart interaction field, with successful deployments in top hospitals such as Peking Union Medical College Hospital and Shandong University Qilu Hospital [4] - The company has developed solutions like the OpenHarmony smart ward and outpatient care systems, demonstrating a commitment to transitioning its core business to an open-source architecture [4] - The OpenHarmony framework is expected to enhance system security, stability, and sustainability, meeting the high demands of the healthcare industry [4] Group 3: Collaborative Initiatives - A strategic partnership has been formed with Shenzhen University to establish the Shenzhen University Smart Healthcare Research Institute, focusing on joint research and technology transfer in smart healthcare [5] - The collaboration aims to drive the large-scale application of relevant technologies and capabilities in healthcare scenarios [5] - The smart healthcare industry is rapidly evolving, with leading companies like Yahua Electronics transitioning from equipment providers to ecosystem leaders based on a self-controlled technological foundation [5]

Core Insights - The establishment of Shenzhen Yahua Yihong Technology Co., Ltd. marks a significant milestone for Yahua Electronics, focusing on the smart communication interaction in hospital wards [1][3] - Yahua Electronics has developed a comprehensive product system covering smart communication and healthcare management, serving approximately 5.1 million hospital beds across the nation [3] Company Overview - Yahua Electronics is recognized as a national-level "specialized, refined, and innovative" small giant enterprise and a national intellectual property demonstration enterprise [3] - The company has become a benchmark in the domestic smart communication interaction field, empowering 80 top hospitals in China with stable product performance and innovative technology solutions [3] Strategic Development - The new headquarters in Shenzhen aims to leverage the city's innovation advantages to integrate cutting-edge technology with medical scenarios, enhancing the healthcare system's safety and efficiency [6] - Yahua Yihong will focus on four strategic missions: establishing a medical application center, an international business center, an investment incubation center, and an innovation talent center [6] Collaborative Efforts - Yahua Yihong has signed strategic agreements with multiple industry partners to build a smart healthcare ecosystem, focusing on core technology joint research and market resource sharing [8] - This collaboration aims to create a full-chain development model that integrates technology, products, scenarios, and ecosystems, injecting new momentum into the healthcare industry [8] Future Directions - Yahua Yihong plans to prioritize three key areas: core technology research, building a high-quality innovation talent team, and expanding international business [10] - The launch of the Shenzhen headquarters is seen as a crucial step in expanding the company's strategic footprint and constructing a smart healthcare ecosystem [10]

证券日报网讯12月22日，亚华电子（301337）在互动平台回答投资者提问时表示，截至2025年12月19日 公司股东数为12639户。 ...

Core Viewpoint - The company, Yahua Electronics, is focusing on integrating its hospital smart communication interaction system with brain-computer interface (BCI) technology, aiming to innovate in medical and care scenarios through the application of new technologies like IoT and AI [1] Group 1 - The company has developed a hospital smart communication interaction system that can achieve preliminary integration with BCI [1] - Yahua Electronics is dedicated to the research and development of smart communication systems for hospitals [1] - The company aims to drive product development through technological innovation by applying new technologies in medical and care settings [1]

北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于山东亚华电子股份有限公司 2025年第四次临时股东会的 法律意见书 德和衡证见意见（2025）第228号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于山东亚华电子股份有限公司 本所及经办律师依据《律师事务所从事证券法律业务管理办法》等规定及本法律意见书出 具日以前已经发生或存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供贵公司为本次股东会之目的而使用，不得用于其他任何目的。本所律师 同意贵公司将本法律意见书随贵公司本次股东会其他信息披露材料一并向公众披露，并依法对 本法律意见书承担相应责任。 2025年第四次临时股东会的 法律意见书 德和衡证见意见（2025）第228号 致：山东 ...

证券代码：301337 证券简称：亚华电子 公告编号：2025-061 山东亚华电子股份有限公司 2025 年第四次临时股东会决议公告 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。 特别提示 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、 召开时间： （1）现场会议召开时间：2025 年 12 月 22 日（星期一）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为：2025 年 12 月 22 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时 间为：2025 年 12 月 22 日 9:15-15:00。 2、 现场会议召开地点：淄博市高新区青龙山路 9509 号山东亚华电子股份 有限公司会议室 3、 召开方式：现场结合网络 本次股东会采用现场投票与网络投票相结合的表决方式对以下议案进行了 表决： 4、 召集人：董事会 ...

Core Viewpoint - The company, Yahua Electronics, is focusing on the integration of its smart communication systems for hospital wards with brain-computer interface (BCI) technology, aiming to innovate in medical and care scenarios through technological advancements [1] Group 1: Company Developments - Yahua Electronics has announced its smart communication interactive system for hospital wards can achieve preliminary integration with brain-computer interface (BCI) technology [1] - The company is dedicated to the research and development of smart communication systems in hospitals, emphasizing the application of new technologies such as BCI, IoT, and AI in medical and care environments [1]

证券日报网讯12月15日，亚华电子（301337）在互动平台回答投资者提问时表示，截至2025年12月10日 公司股东数为12800户。 ...

Core Viewpoint - The major asset restructuring plan between Haiguang Information Technology Co., Ltd. and Zhongke Shuguang Information Industry Co., Ltd. has been terminated after nearly seven months of planning, marking the first case of a "subsidiary reverse merger with the parent company" in the Sci-Tech Innovation Board [2][10]. Group 1: Termination Details - Both companies held board meetings on December 9, 2025, where they unanimously approved the termination of the transaction [4][12]. - The termination was attributed to the large scale of the transaction, involvement of multiple parties, prolonged proposal discussions, and significant changes in the market environment since the initial planning [5][13]. - The original plan involved Haiguang Information issuing shares to all A-share shareholders of Zhongke Shuguang, with an estimated transaction value of approximately 115.967 billion yuan [6][13]. Group 2: Future Cooperation - Despite the termination of the merger, both companies emphasized that their existing industrial cooperation would continue [14]. - Haiguang Information stated it would focus on high-end chip products and collaborate with industry partners, including Zhongke Shuguang, to advance technology research and development [15]. - Zhongke Shuguang indicated plans to establish closer cooperation in system-level product applications [15]. Group 3: Market Impact and Commitments - Following the announcement of the restructuring plan, the stock prices of both companies experienced significant fluctuations [16]. - The termination of the transaction is not expected to have a major adverse impact on the operational and financial status of either company, nor will it harm the interests of the companies and minority shareholders [16]. - Both companies have committed to not planning any major asset restructuring for at least one month following the announcement of the termination [15].

Core Insights - Nanshan District showcases its strong industrial "magnetism" and cooperation willingness through targeted promotion and major project signings at the 2025 Shenzhen Global Investment Conference [2] Group 1: Artificial Intelligence and Robotics - Nanshan has gathered 1,351 large-scale enterprises in the artificial intelligence sector, with 56 ranked among the city's top 100 AI companies [2] - The district is building a comprehensive innovation system for AI and robotics, supported by specialized industrial spaces and precise industrial policies [2] Group 2: AI Terminal and Harmony Ecosystem - Nanshan has established a significant first-mover advantage in the Harmony ecosystem, having built the country's first Harmony ecosystem innovation center [3] - The district is developing a collaborative innovation system focusing on "RISC-V chips, Harmony system, and AI terminals," supported by the "Eight Policies for Harmony" to empower enterprise technology implementation and product innovation [3] Group 3: Major Project Signings - Nanshan successfully signed contracts with four key enterprises, including China Electronics, Hilton, Bosi Quantum, and Yahua Electronics, focusing on core technology, high-end services, quantum frontiers, and high-end electronics [4] - The China Electronics project will establish a new R&D institution focusing on integrated circuits and advanced computing [4] - Hilton's project will enhance the internationalization of Nanshan's high-end service industry with the opening of its first Waldorf Astoria hotel in Guangdong [4] Group 4: Quantum Computing and Healthcare - Bosi Quantum will establish a coherent optical quantum computing equipment manufacturing center in Nanshan, marking a significant step in China's engineering mass production in this field [5] - Yahua Electronics will build a healthcare technology integration innovation demonstration base in Nanshan [5] Group 5: Economic Performance and Investment - Nanshan's GDP reached 950.1 billion yuan, leading the province for 12 consecutive years, with a focus on precise industrial policies to support innovation and entrepreneurship [6] - The district attracted 378 key projects this year, with a total intended investment exceeding 150 billion yuan, showcasing strong industrial clustering effects [6] - Nearly 40% of the world's top 500 foreign-invested enterprises are located in Nanshan, which aims to enhance its dual empowerment capabilities in global industrial and innovation chains [6]