301337SZSE

Yahua Electronics Co., Ltd.

亚华电子

301337

Shenzhen Stock Exchange

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32 announcements tracked· Last: May 21, 2026

Key Financials

Revenue¥38.5M
Net Profit-¥8.8M
ROE-0.81%
Debt Ratio13.17%
Monetary Funds¥302.7M
Receivables¥199.4M
Total Shares104.2M

Announcements

32 total

Dongwu Securities Co., Ltd. Review Opinion on the Listing of Certain Pre-IPO Shares of Shandong Yahua Electronics Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Notice on the Listing and Circulation of Previously Issued Shares Prior to Initial Public Offering

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Legal Opinion from Beijing Deheheng Law Firm on the 2025 Annual Shareholders' Meeting of Shandong Yahua Electronics Co., Ltd.

Share PledgeShareholding Change DisclosureCapital Reduction

Announcement of the Resolutions of the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Dongwu Securities Co., Ltd. regarding the 2025 annual continuous supervision tracking report for Shandong Yahua Electronics Co., Ltd.

Shareholder Share IncreaseShareholding Change DisclosureCapital Reduction

Announcement on Holding the 2025 Annual Online Performance Presentation.

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the proposed reappointment of the accounting firm

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Compensation Plan for Directors and Senior Management

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Independent Director Work Report for 2025 (Wu Zhongtang)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director Work Report for 2025 (Zhao Yixin)

Convertible BondsShareholding Change DisclosureCapital Reduction

Independent Director Work Report for 2025 (Luo Zhihong)

Convertible BondsShareholding Change DisclosureCapital Reduction

Verification Opinion from Dongwu Securities Co., Ltd. on the 2025 Internal Control Evaluation Report of Shandong Yahua Electronics Co., Ltd.

Share Repurchase CompletionShareholder Share IncreaseShare Pledge

2025 Internal Control Audit Report

Share PledgeShareholding Change DisclosureCapital Reduction

2025 Internal Control Evaluation Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Compensation Management System for Directors and Senior Management (April 2026)

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Provision for Asset Impairment for the First Quarter of 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Provision for Asset Impairment for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Announcement on the Resignation of the Board Secretary and Appointment of a New Board Secretary

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Notice on Convening the 2025 Annual Shareholders' Meeting

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

2025 Board of Directors Work Report

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Resolution Announcement of the 11th Meeting of the 4th Board of Directors

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation on the Non-Distribution of Profits for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

First Quarter Report for 2026

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Verification Report from Rongcheng Accounting Firm (Special General Partnership) on the Annual Storage, Management, and Use of Raised Funds for Shandong Yahua Electronics Co., Ltd.

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Special Verification Opinion from Dongwu Securities Co., Ltd. on the Storage and Use of Raised Funds for Shandong Yahua Electronics Co., Ltd. in 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Special Audit Report from Rongcheng Accounting Firm (Special General Partnership) on the Deduction of Operating Income for Shandong Yahua Electronics Co., Ltd. in 2025

Share PledgeShareholding Change DisclosureCapital Reduction

Evaluation Report on the Performance of the Accounting Firm in 2025 and the Report on the Audit Committee's Supervision Responsibilities

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Explanation from Rongcheng Accounting Firm (Special General Partnership) on Non-Operating Fund Occupation and Other Related Fund Transactions of Shandong Yahua Electronics Co., Ltd.

Share Repurchase CompletionShare PledgeShareholding Change Disclosure

Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for the Year 2025

Share Repurchase CompletionShareholding Change DisclosureCapital Reduction

Special Opinion on the Board's Assessment of the Independence of Independent Directors

Share Repurchase CompletionConvertible BondsShareholding Change Disclosure

Annual Audit Report for 2025

Share PledgeShareholding Change DisclosureCapital Reduction

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