证券代码：301337 证券简称：亚华电子 公告编号：2025-053 山东亚华电子股份有限公司 关于2025年前三季度计提资产减值准备的公告 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。 山东亚华电子股份有限公司（以下简称"公司"）根据《企业会计准则》《深圳 证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号— —创业板上市公司规范运作》等相关规定的要求，基于谨慎性原则，为了更加真实、 准确的反映公司的资产与财务状况，公司及子公司于2025年第三季度末对应收款项、 存货、固定资产、在建工程等资产进行了全面清查，并对存在可能发生减值迹象的金 融资产在整个存续期内的预期信用损失、各类存货的可变现净值、固定资产、在建工 程等资产的可收回金额进行了充分的分析和评估，在此基础上对发生资产减值损失的 资产计提减值准备。经测算，2025年前三季度公司计提减值损失16,404,924.31元， 本次计提资产减值准备事项无需提交公司董事会审议。具体情况如下： | | 单位：元 | | --- | --- | | 1、信用减值损失 | -9,008,28 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥67,640,761.15, representing a 32.70% increase compared to the same period last year[5] - The net profit attributable to shareholders was -¥1,097,352.49, a decline of 84.40% year-on-year[5] - The net profit after deducting non-recurring gains and losses was -¥1,466,030.95, down 83.33% from the previous year[5] - Total operating revenue for the current period reached ¥170,142,665.71, an increase from ¥141,116,547.84 in the previous period, representing a growth of approximately 21%[21] - The net profit for the current period is -7,517,086.12, compared to -20,198,319.61 in the previous period, showing an improvement of approximately 62.8%[22] - The total comprehensive income for the current period is -7,734,460.80, compared to -20,182,050.82 in the previous period, indicating a reduction of about 61.7%[23] - The basic and diluted earnings per share for the current period are both -0.06, an improvement from -0.19 in the previous period[23] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥1,244,411,072.03, reflecting a 1.72% increase from the end of the previous year[5] - The total assets of the company rose to ¥1,244,411,072.03 from ¥1,223,315,775.74, an increase of about 2%[20] - Total liabilities increased to ¥147,779,318.76 from ¥120,072,275.20, marking a rise of approximately 23%[19] Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥11,416,173.81, an improvement of 81.23% compared to the same period last year[10] - Cash inflows from operating activities amount to 207,775,350.69, up from 177,350,851.27 in the previous period, reflecting an increase of approximately 17.2%[23] - The net cash flow from operating activities is -11,416,173.81, an improvement from -60,808,989.54 in the previous period[24] - Cash outflows from investment activities total 281,679,378.02, down from 309,096,618.63 in the previous period, indicating a decrease of about 9.0%[24] - The net cash flow from investment activities is -271,320,489.40, compared to -302,008,422.64 in the previous period, showing an improvement of approximately 10.1%[24] - The net cash flow from financing activities is 335,976.25, a significant recovery from -14,824,356.61 in the previous period[24] - The ending cash and cash equivalents balance is 264,140,903.23, down from 301,255,605.42 in the previous period[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,163[12] - The largest shareholder, Shenzhen Zhongya Huaxin Technology Co., Ltd., holds 46.30% of shares, totaling 48,240,000 shares[12] - The second-largest shareholder, Geng Yuquan, holds 8.26% with 8,609,500 shares[12] - The total number of restricted shares at the beginning of the period was 65,376,275, with 7,351,800 shares released during the period[16] - The total number of restricted shares at the end of the period is 59,909,925[16] - Geng Yuquan and Geng Bin are identified as related parties, with Geng Bin holding 1.64% of shares[12] - The company has a limit on share transfers for certain shareholders, with specific dates for lifting restrictions noted[15] - The company has a strategy for gradual share transfer based on a percentage of total holdings for certain executives[15] - The company has no preferred shareholders or changes in preferred shareholder status reported[13] - There are no significant changes in the top 10 shareholders' participation in margin financing[12] Operational Metrics - The company's cash and cash equivalents decreased to ¥541,298,906.94 from ¥763,281,256.15, a decline of approximately 29%[18] - Accounts receivable slightly decreased to ¥201,075,203.85 from ¥203,114,356.41, a reduction of about 1%[18] - Inventory increased significantly to ¥124,412,459.17 from ¥95,229,193.00, reflecting a growth of approximately 31%[18] - Inventory increased by 30.65% to ¥124,412,459.17, driven by higher sales revenue[10] - Contract liabilities surged by 102.51% to ¥43,765,654.88, indicating a rise in customer prepayments[10] - The company experienced a 54.20% increase in credit impairment losses, amounting to -¥9,008,288.58, due to higher provisions for bad debts[10] - The company's net profit margin is under pressure due to rising operating costs, with operating costs constituting over 103% of total revenue[21] - The company reported a decrease in cash flow from operating activities, impacting liquidity and future investment capabilities[21] - The company is focusing on expanding its market presence and investing in new product development to drive future growth[21] Audit Status - The company has not undergone an audit for the third quarter financial report[25]

Core Insights - The company, Yahua Electronics, reported that as of October 20, 2025, the number of shareholders is 12,110 [2] Summary by Category - **Company Information** - Yahua Electronics has confirmed a total of 12,110 shareholders as of the specified date [2]

Core Insights - The company achieved a revenue of 102.50 million yuan in the first half of 2025, representing a year-on-year growth of 13.71% [1] - The net profit attributable to shareholders was -4.72 million yuan, showing a significant improvement of 62.83% compared to the previous year's loss [1] - The company reported a net cash flow from operating activities of -6.46 million yuan, which is an 84.69% improvement from the previous year [1] Financial Performance - Revenue for the first half of 2025: 102.50 million yuan, up 13.71% from 90.15 million yuan in the same period last year [1] - Net profit attributable to shareholders for the first half of 2025: -4.72 million yuan, compared to -12.70 million yuan in the previous year [1] - Net profit excluding non-recurring gains and losses: -6.77 million yuan, improved by 52.75% from -14.32 million yuan [1] - Cash flow from operating activities: -6.46 million yuan, improved by 84.69% from -42.21 million yuan [1] Previous Year Comparison - In 2024, the company reported a revenue of 21.80 million yuan, a decline of 37.97% year-on-year [1] - The net profit attributable to shareholders in 2024 was -26.49 million yuan, down from a profit of 45.52 million yuan in the previous year [1] IPO Details - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on May 26, 2023, with an initial public offering of 26.05 million shares at a price of 32.60 yuan per share [1] - Total funds raised from the IPO amounted to 849.23 million yuan, with a net amount of 765.76 million yuan after deducting issuance costs [1] - The final net amount raised exceeded the original plan by 446.91 million yuan [1] - Total issuance costs were 83.47 million yuan, including underwriting fees of 66.69 million yuan [1]

Core Viewpoint - Aywa Electronics (301337.SZ) reported a revenue of 102.5 million yuan for the first half of 2025, marking a year-on-year increase of 13.71%, while the net profit attributable to shareholders was a loss of 4.72 million yuan, an improvement from a loss of 12.70 million yuan in the same period last year [1][2]. Financial Performance - The company achieved a revenue of 102,501,904.56 yuan in the first half of 2025, up 13.71% from 90,145,361.65 yuan in the previous year [2]. - The net profit attributable to shareholders was -4,720,583.67 yuan, showing a 62.83% improvement from -12,699,235.16 yuan year-on-year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -6,765,039.56 yuan, a 52.75% improvement from -14,317,172.14 yuan in the previous year [2]. - The net cash flow from operating activities was -6,463,361.57 yuan, significantly improved by 84.69% from -42,208,043.78 yuan year-on-year [2]. Historical Context - In 2024, Aywa Electronics reported a revenue of 218 million yuan, a decrease of 37.97% compared to the previous year, with a net profit attributable to shareholders of -26.49 million yuan, down from a profit of 45.52 million yuan [2]. - The company went public on May 26, 2023, on the Shenzhen Stock Exchange's ChiNext board, issuing 26.05 million shares at a price of 32.60 yuan per share, currently in a state of decline [3]. - The total funds raised from the IPO amounted to 849.23 million yuan, with a net amount of 765.76 million yuan after deducting issuance costs, exceeding the original plan by 446.91 million yuan [3]. Use of Proceeds - The funds raised from the IPO are intended for upgrading and industrializing the smart medical information platform, constructing a research and development center, building a marketing network, and supplementing working capital [3]. Issuance Costs - The total issuance costs for the IPO were 83.47 million yuan, with underwriting and sponsorship fees amounting to 66.69 million yuan [4].

Group 1 - The company, Yahua Electronics (301337), stated on October 10 that as of September 30, 2025, the number of shareholders is expected to be 12,163 [1]

Group 1 - The core point of the article is that Yahua Electronics (SZ 301337) held its fourth board meeting on September 29, 2025, to discuss the granting of restricted stock under the 2025 incentive plan [1] - For the first half of 2025, Yahua Electronics reported that 99.07% of its revenue came from hospital intelligent communication interaction systems, while other businesses accounted for only 0.93% [1] - As of the report, Yahua Electronics has a market capitalization of 2.9 billion yuan [1] Group 2 - The article mentions a competitive situation in the beverage industry, where Nongfu Spring's new green bottle product has led to a significant decline in market share for the competitor, Yibao, dropping nearly 5 percentage points [1] - The competition between Nongfu Spring and Yibao highlights the dynamic nature of the beverage market and the impact of new product launches on market positioning [1]

证券代码：301337 证券简称：亚华电子 公告编号：2025-050 山东亚华电子股份有限公司 第四届董事会第八次会议决议公告 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。 根据《上市公司股权激励管理办法》及公司《2025 年限制性股票激励计划 （草案）》等相关规定和公司 2025 年第三次临时股东会的授权，公司 2025 年限 制性股票激励计划（以下简称"本次激励计划"）规定的授予条件已经成就，董 事会同意确定本次激励计划的授予日为 2025 年 9 月 29 日，并同意以 14.57 元/ 股的授予价格向符合授予条件的 151 名激励对象合计授予限制性股票 181.93 万 股。 本议案已经公司第四届董事会薪酬与考核委员会 2025 年第三次会议审议通 过并发表了同意的核查意见。 律师事务所出具了法律意见书。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 向 2025 年限制性股票激励计划激励对象授予限制性股票的公告》（公告编号： 2025-051）。 表决结果：9 票同意，0 票反对，0 票弃权。 一、 ...

山东亚华电子股份有限公司 2025年限制性股票激励计划授予激励对象名单（截至授予日） 一、激励对象获授的限制性股票分配情况 注：1、上述任何一名激励对象通过全部有效期内的股权激励计划获授的本公司股票累计数 均未超过本激励计划草案公告时公司股本总额的 1%。公司全部有效的激励计划所涉及的标的股 票总数累计不超过本激励计划草案公告时公司股本总额的 20%。 2、本激励计划激励对象不包括公司独立董事、单独或合计持有公司 5%以上股份的股东或 公司实际控制人及其配偶、父母、子女以及外籍员工。 山东亚华电子股份有限公司董事会 2025 年 9 月 29 日 | 序号 | 姓名 | 序号 | 姓名 | 序号 | 姓名 | | --- | --- | --- | --- | --- | --- | | 1 | 张*科 | 2 | 王*鑫 | 3 | 刘*成 | | 4 | 荆* | 5 | 楚*周 | 6 | 赵*章 | | 7 | 贾*坤 | 8 | 崔*健 | 9 | 孟* | | 10 | 曹*鑫 | 11 | 张*虎 | 12 | 王*民 | | 13 | 王*海 | 14 | 郭*亮 | 15 | 周*林 | | ...

证券代码：301337 证券简称：亚华电子 公告编号：2025-051 山东亚华电子股份有限公司 关于向 2025 年限制性股票激励计划激励对象 授予限制性股票的公告 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。 重要内容提示 山东亚华电子股份有限公司（以下简称"公司"）2025 年限制性股票激励 计划（以下简称"本激励计划"或"《激励计划（草案）》"）规定的限制性 股票授予条件已成就，根据公司 2025 年第三次临时股东会的授权，公司于 2025 年 9 月 29 日召开第四届董事会第八次会议，审议通过了《关于向 2025 年限制 性股票激励计划激励对象授予限制性股票的议案》，同意并确定本激励计划限 制性股票的授予日为 2025 年 9 月 29 日，向符合授予条件的 151 名激励对象授 予 181.93 万股限制性股票，授予价格为 14.57 元/股。现将有关事项说明如下： 一、股权激励计划概述 2025 年 9 月 29 日，公司召开 2025 年第三次临时股东会，审议通过了《关 于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》，其主 ...