证券日报网讯 9月3日晚间，生益科技发布公告称，公司2025年第二次临时股东大会于2025年9月3日召 开，审议通过了《2025年半年度利润分配方案》等多项议案。 （文章来源：证券日报） ...

股票简称：生益科技 股票代码：600183 公告编号：2025—048 公司于 2025 年 9 月 3 日召开 2025 年第二次临时股东大会，审议通过了《关于变更注册 资本并修改<公司章程>的议案》。 具体内容详见公司于 2025 年 8 月 16 日登载于上海证券交易所网站 (http://www.sse.com.cn) 以及刊登在《上海证券报》《中国证券报》及《证券时报》的《广东 生益科技股份有限公司关于回购注销 2024 年度限制性股票激励计划部分已获授但尚未解除 限售的限制性股票的公告》（公告编号：2025-043）及《广东生益科技股份有限公司关于变 更注册资本并修改<公司章程>的公告》（公告编号：2025-044）。 二、需债权人知晓的相关信息 由于公司本次回购注销部分限制性股票将导致注册资本减少，根据《中华人民共和国公 司法》等相关法律、法规的规定，公司特此通知债权人，债权人自接到公司通知之日起 30 日内、未接到通知者自本公告披露之日起 45 日内，有权凭有效债权文件及相关凭证要求公 司清偿债务或者提供相应担保。债权人未在规定期限内行使上述权利的，不会因此影响其债 权的有效性，相关债务将由公 ...

证券代码：600183 证券简称：生益科技 公告编号：2025-047 广东生益科技股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 | 1、出席会议的股东和代理人人数 | 2,151 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,602,850,697 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 65.9809 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采用现场投票和网络投票相结合的表决方式召开，由广东生益 科技股份有限公司（以下简称"公司"或"生益科技"）董事会提议召开，并由 董事长陈仁喜先生主持。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 3 日 (二)股东大会召开的地点：广东省东莞市松山湖园区工业西路 5 号 公司研发办 公大楼二楼 222 会议室 ( ...

法律意见书 广州市天河区珠江东路 32 号利通广场 29 层 邮编：510623 29/F, Lea Top Plaza, 32#Zhujiang East Road, Tianhe District, Guangzhou, 510623 电话/TEL：(8620) 37392666 传真/FAX：(8620) 37392826 网址/WEB：www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达（广州）律师事务所 关于广东生益科技股份有限公司 2025 年第二次临时股东大会的法律意见书 康达(广州)股会字【2025】第 0049 号 致：广东生益科技股份有限公司 北京市康达（广州）律师事务所（下称"本所"）接受广东生益科技股份有 限公司（下称"生益科技"或"公司"）委托，指派律师出席公司 2025 年第二 次临时股东大会。根据《中华人民共和国公司法》（下称"《公司法》"）、《中 华人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规则》（下 称"《股东会 ...

Market Overview - On September 3, the component sector rose by 0.16% compared to the previous trading day, with Shengyi Electronics leading the gains [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Top Gainers in the Component Sector - Shengyi Electronics (688183) closed at 82.18, up 5.09% with a trading volume of 223,100 shares and a transaction value of 1.803 billion [1] - Fangzheng Technology (600601) closed at 9.12, up 3.52% with a trading volume of 4.2105 million shares and a transaction value of 3.720 billion [1] - Jianghai Shares (002484) closed at 34.08, up 3.34% with a trading volume of 840,700 shares and a transaction value of 2.843 billion [1] - Other notable gainers include ShenNan Circuit (002916), Shengyi Technology (600183), and Shunluo Electronics (002138) with respective gains of 3.20%, 3.01%, and 2.44% [1] Top Losers in the Component Sector - Xunjiexing (688655) closed at 22.47, down 7.15% with a trading volume of 58,500 shares and a transaction value of 135 million [2] - Jin'an Guoji (002636) closed at 12.40, down 5.42% with a trading volume of 322,600 shares and a transaction value of 408 million [2] - Benchuan Intelligent (300964) closed at 44.44, down 4.74% with a trading volume of 29,500 shares and a transaction value of 134 million [2] - Other significant decliners include Wanyuantong (920060) and Zhongjing Electronics (002579) with declines of 4.48% and 4.47% respectively [2] Capital Flow Analysis - The component sector experienced a net outflow of 961 million from institutional investors and 216 million from retail investors, while retail investors saw a net inflow of 1.177 billion [2][3] - Notable net inflows from retail investors were observed in stocks like Sihui Fushi (300852) with 21.59 million and Jianghai Shares (002484) with 72.02 million [3] - Conversely, significant net outflows from institutional investors were noted in stocks such as Fangzheng Technology (600601) and ShenNan Circuit (002916) [3]

Investment Rating - The report maintains a "Strong Buy" rating for the company, expecting it to outperform the benchmark index by over 20% in the next six months [22]. Core Views - The company achieved a revenue of 12.68 billion yuan in H1 2025, representing a year-on-year increase of 31.68%. The net profit attributable to shareholders was 1.43 billion yuan, up 52.98% year-on-year, with a gross margin of 25.86% [1]. - The growth is driven by the synergy between high-speed CCL (Copper Clad Laminate) and PCB (Printed Circuit Board) businesses, which are expected to enter a new growth phase [7]. - The company is well-positioned to benefit from the AI industry's expansion, with its high-speed CCL products already certified by domestic and international clients, indicating strong future growth potential [7]. Financial Performance Summary - For Q2 2025, the company reported a revenue of 7.07 billion yuan, a year-on-year increase of 35.77% and a quarter-on-quarter increase of 25.97%. The net profit for the same period was 863 million yuan, reflecting a year-on-year growth of 59.67% [1]. - The gross margin for Q2 2025 was 26.85%, up 5.07 percentage points year-on-year and 2.25 percentage points quarter-on-quarter [1]. - The company’s revenue projections for 2025-2027 are adjusted to 32.97 billion yuan, 50.02 billion yuan, and 65.33 billion yuan respectively, indicating robust growth expectations [7]. Market Position and Strategy - The company is expanding its high-speed CCL product line to meet the increasing demand for low-loss materials in AI servers and high-speed switches, which are critical for data transmission [7]. - The PCB business, primarily operated by its subsidiary, is also expected to see significant growth due to rising demand from AI-related applications [7]. - The report highlights the company's strategic adjustments in product pricing and inventory management to capitalize on market opportunities [7].

Core Insights - A-shares have entered a slow bull market since April 27, with increasing market activity from foreign capital, particularly evident in the second quarter's disclosures [1] - Foreign capital has heavily invested in 1,123 companies, with a total market value of 139.29 billion yuan, an increase of over 40 billion yuan from the previous quarter [1] - The electronics sector has become the preferred investment area for foreign capital, with a total holding value of 17.57 billion yuan, reflecting a rise of 5.55 billion yuan [1] Industry Summary - **Banking**: 4 companies, 5 foreign institutions, total holding value of 6.70 billion yuan [2] - **Electronics**: 85 companies, 138 foreign institutions, total holding value of 17.57 billion yuan [2] - **Machinery Equipment**: 162 companies, 276 foreign institutions, total holding value of 6.29 billion yuan [2] - **Non-ferrous Metals**: 30 companies, 48 foreign institutions, total holding value of 5.44 billion yuan [2] - **Automobile**: 85 companies, 144 foreign institutions, total holding value of 5.08 billion yuan [2] - **Power Equipment**: 88 companies, 152 foreign institutions, total holding value of 4.83 billion yuan [2] - **Computers**: 81 companies, 144 foreign institutions, total holding value of 4.69 billion yuan [2] - **Pharmaceuticals and Biology**: 82 companies, 149 foreign institutions, total holding value of 4.51 billion yuan [2] - **Basic Chemicals**: 88 companies, 156 foreign institutions, total holding value of 4.51 billion yuan [2] - **Building Materials**: 27 companies, 41 foreign institutions, total holding value of 2.52 billion yuan [2] - **Light Industry Manufacturing**: 54 companies, 97 foreign institutions, total holding value of 2.11 billion yuan [2] - **Food and Beverage**: 19 companies, 30 foreign institutions, total holding value of 1.41 billion yuan [2] - **Agriculture, Forestry, Animal Husbandry, and Fishery**: 19 companies, 25 foreign institutions, total holding value of 1.38 billion yuan [2] Notable Companies - 126 companies have a foreign holding value exceeding 100 million yuan, with significant investments in Ningbo Bank and Nanjing Bank [4] - The average increase in stock prices for these 126 foreign-heavy stocks since the end of Q2 is 19.05%, with 15 companies seeing increases over 50% [4] - Noteworthy is Shengyi Technology, with a foreign holding value of 9.55 billion yuan and a stock price increase of 76.62% since the end of Q2 [4] - The company reported a total revenue of 12.68 billion yuan for the first half of the year, a year-on-year increase of 31.68%, and a net profit of 1.43 billion yuan, up 52.98% [4] Foreign Investment Trends - 185 companies have been heavily invested in by multiple foreign institutions, with 21 companies having investments from more than five foreign entities [12] - Companies like Huafang Co. and Anji Food have seen significant foreign interest, with the former being held by six foreign institutions [12][13] - The top three stocks with the highest price increases since the end of Q2 are Kosen Technology, Deepwater Planning Institute, and Innovative Medical, with increases of 90.05%, 84.10%, and 76.83% respectively [12]

Group 1 - The stock price of Shengyi Technology has reached a new historical high, with the stock showing a continuous upward trend, having refreshed its historical record on 10 trading days in the past month [2] - As of 09:38, the stock is up 1.41%, priced at 54.00 yuan, with a trading volume of 6.0426 million shares and a transaction amount of 324 million yuan, resulting in a turnover rate of 0.25% [2] - The latest total market capitalization of the stock in A-shares is 131.18 billion yuan, with a circulating market value of 129.30 billion yuan [2] Group 2 - The electronic industry, to which Shengyi Technology belongs, has an overall increase of 1.06%, with 391 stocks rising and 3 stocks hitting the daily limit, while 84 stocks are declining [2] - The stock's margin trading data shows a latest margin balance of 677 million yuan, with a financing balance of 666 million yuan, reflecting an increase of 69.598 million yuan in the last 10 days, a growth of 11.68% [2] Group 3 - The company reported a revenue of 12.68 billion yuan for the first half of the year, representing a year-on-year growth of 31.68%, and a net profit of 1.426 billion yuan, with a year-on-year increase of 52.98% [3] - The basic earnings per share are 0.5900 yuan, and the weighted average return on equity is 9.35% [3] Group 4 - In the past 10 days, 9 institutions have rated the stock, with Huatai Securities providing the highest target price of 54.80 yuan in a report released on August 18 [2]

Investment Rating - The report suggests a positive investment outlook for the AI sector, particularly in areas such as AI cloud services, semiconductor supply chains, and smart automotive applications [1][14][15]. Core Insights - The report emphasizes the acceleration of AI applications and commercialization driven by government policies, with specific targets set for 2027, 2030, and 2035 regarding the integration of AI into various sectors [5][6][15]. - Key investment opportunities are identified in the internet and software sectors, semiconductor industry, and smart automotive sector, with specific companies highlighted as potential beneficiaries [1][2][10][14]. Internet and Software Sector - The report highlights the importance of AI cloud services, recommending investment in leading companies such as Baidu, Alibaba, Tencent, and SenseTime, which are well-positioned in AI computing resources and operational capabilities [1][10][12]. - It notes the expected growth in AI applications within entertainment and e-commerce, with companies like Tencent, Alibaba, and Kuaishou being key players due to their strong AI capabilities and application scenarios [1][10][11]. - The report also points to the integration of AI in education and healthcare, with companies like New Oriental and Alibaba Health being recognized for their advancements in AI-driven solutions [10][11][12]. Semiconductor Industry - The report identifies three main investment themes: the computing power supply chain, opportunities under the theme of self-sufficiency, and emerging application areas for semiconductors [1][14][19]. - It emphasizes the expected increase in demand for high-performance computing chips, storage chips, and specialized acceleration chips due to the growing AI applications [17][19]. - Key semiconductor companies such as Zhongji Xuchuang, Shengyi Technology, and Horizon Robotics are highlighted as potential beneficiaries of the AI-driven growth in the semiconductor sector [1][19][20]. Smart Automotive Sector - The report predicts a significant increase in the penetration rate of L2+ level autonomous driving vehicles, with expectations of surpassing 50% by 2026 [2][14]. - It highlights the synergy between the automotive and robotics industries, suggesting that leading automotive companies are well-positioned to leverage advancements in AI for both sectors [2][14]. - Companies like Xpeng, Li Auto, and BYD are identified as key players in the smart automotive supply chain, benefiting from the integration of AI technologies [1][2][14].

Group 1 - The stock price of Shengyi Technology has reached a new historical high, with 11 trading days in the past month where the stock price has set new records [1] - As of 10:53, the stock is up 0.57% at 52.80 yuan, with a trading volume of 19.18 million shares and a transaction amount of 993 million yuan, resulting in a turnover rate of 0.80% [1] - The latest total market capitalization of the stock is 128.27 billion yuan, and the circulating market capitalization is 126.43 billion yuan [1] Group 2 - The electronic industry, to which Shengyi Technology belongs, has seen an overall decline of 0.80%, with 116 stocks rising, including Jieban Technology, Changyang Technology, and Siquan New Materials, which have increased by 20.00%, 16.39%, and 16.34% respectively [1] - Conversely, 355 stocks have declined, with the largest drops seen in Lulian Technology, Helitai, and Yingshi Innovation, which fell by 9.75%, 8.97%, and 7.44% respectively [1] Group 3 - The company reported a revenue of 12.68 billion yuan for the first half of the year, representing a year-on-year growth of 31.68% [2] - The net profit for the same period was 1.43 billion yuan, showing a year-on-year increase of 52.98% [2] - The basic earnings per share are 0.5900 yuan, with a weighted average return on equity of 9.35% [2] Group 4 - The latest margin trading data shows a margin balance of 662 million yuan as of August 28, with a financing balance of 650 million yuan, which has increased by 47.70 million yuan over the past 10 days, reflecting a growth of 7.92% [1] - In the past 10 days, 8 institutions have rated the stock, with Huatai Securities setting a target price of 54.80 yuan on August 18 [1]