Yuxin Electronics Co., Ltd.
瑜欣电子
301107
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Dacheng (Chongqing) Law Firm on Chongqing Yuxin Pingrui Electronics Co., Ltd.'s 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Reminder Announcement on the Convening of the 2025 Annual Shareholders' Meeting
Announcement on holding the online performance briefing for the 2025 annual report
Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on Chongqing Yuxin Pingrui Electronics Co., Ltd. Summary Report on Continuous Supervision and Sponsorship Work for Initial Public Offering and Listing on the Growth Enterprise Market
Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. on Chongqing Yuxin Pingrui Electronics Co., Ltd. 2025 Annual Continuous Supervision Tracking Report
Independent Director's 2025 Annual Work Report - Sun Lilu
Independent Director's 2025 Annual Work Report - Huang Bo (Resignation)
Independent director's 2025 work report - Long Yong (resigned)
Independent director's 2025 work report - Luo Nan
Guotai Junan's verification opinion on the internal control self-evaluation report of Chongqing Yuxin Pingrui Electronics Co., Ltd. for the year 2025
2025 internal control audit report
2025 internal control self-evaluation report
Internal audit management system
External investment management system
2025 board of directors' work report
2025 general manager's work report
2025 financial settlement report of Yuxin Electronics
Announcement on the company's and its subsidiaries' application for comprehensive credit limits from banks
Announcement on the remuneration plan for directors and senior management for the year 2026
Announcement on the appointment of the company's board secretary and deputy general manager
Guotai Junan's special verification opinion on the postponement of investment projects using over-raised funds for Chongqing Yuxin Pingrui Electronics Co., Ltd.
Announcement on the postponement of investment projects using over-raised funds
Announcement on the expected daily related transactions for the year 2026
Notice on convening the 2025 annual shareholders' meeting
Announcement of the resolution of the twelfth meeting of the fourth board of directors
Announcement on the profit distribution plan for the year 2025
First quarter report of 2026
Special report on the storage, management, and usage of fundraising funds for the year 2025
Shenwan Hongyuan Securities Underwriting and Sponsorship Co., Ltd. special verification report on the fundraising funds storage and usage of Chongqing Yuxin Pingrui Electronics Co., Ltd. for the year 2025
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