证券代码：600601 证券简称：方正科技 公告编号：临 2025-057 方正科技集团股份有限公司 第十三届监事会 2025 年第六次会议决议公告 本公司监事会及全体监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。 方正科技集团股份有限公司（以下简称"方正科技"或"公司"）于 2025 年 9 月 19 日以电子邮件方式向全体监事发出公司第十三届监事会 2025 年第六次 会议通知，会议于 2025 年 9 月 25 日以通讯表决方式召开，本次会议应参加表决 监事 3 人，实际参加表决监事 3 人。会议的召集与召开符合《中华人民共和国公 司法》及《公司章程》的有关规定，会议审议并通过了如下决议： 调整为： 本次发行决议的有效期为自公司股东大会审议通过相关议案之日起 12 个月。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 1 二、 关于修订《公司 2025 年度向特定对象发行 A 股股票预案》的议案 公司对《公司 2025 年度向特定对象发行 A 股股票预案》相关内容进行修订。 具体修订情况详见公司同日在上海证券交易所网站（www. ...

证券代码：600601 证券简称：方正科技 公告编号：临 2025-056 方正科技集团股份有限公司 本次发行决议的有效期为自公司股东大会审议通过相关议案之日起 12 个月。 若公司在上述有效期内取得中国证监会作出同意注册的决定文件，则上述授权 有效期自动延长至本次向特定对象发行完成之日。 第十三届董事会 2025 年第六次会议决议公告 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。 方正科技集团股份有限公司（以下简称"方正科技"或"公司"）于 2025 年 9 月 18 日以电子邮件方式向全体董事发出公司第十三届董事会 2025 年第六次 会议通知，会议于 2025 年 9 月 25 日以通讯表决方式召开，本次会议应参加表决 董事 9 人，实际参加表决董事 9 人。会议的召集与召开符合《中华人民共和国公 司法》及《公司章程》的有关规定，会议审议并通过了如下决议： 一、 关于调整公司 2025 年度向特定对象发行 A 股股票方案的议案 根据公司股东大会授予董事会办理与本次发行相关事宜的授权，公司 2025 年度向特定对象发行 ...

（记者 王瀚黎） 每经AI快讯，方正科技9月25日晚间发布公告称，公司第十三届2025年第六次董事会会议于2025年9月 25日以通讯表决方式召开。会议审议了《关于调整公司2025年度向特定对象发行A股股票方案的议案》 等文件。 每经头条（nbdtoutiao）——"9·24"一周年，A股总市值破116万亿元！四大变革重塑中国资本市场新生 态 ...

证券代码：600601 证券简称：方正科技 方正科技集团股份有限公司 2025 年度向特定对象发行 A 股股票预案 （修订稿） 二〇二五年九月 方正科技集团股份有限公司 向特定对象发行 A 股股票预案 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完整 性承担法律责任。 2、本次向特定对象发行 A 股股票完成后，公司经营与收益的变化，由公司 自行负责；因本次向特定对象发行 A 股股票引致的投资风险，由投资者自行负 责。 3、本预案是公司董事会对本次向特定对象发行 A 股股票的说明，任何与之 相反的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 5、本预案所述事项并不代表审批机关对于本次向特定对象发行 A 股股票相 关事项的实质性判断、确认、批准或同意注册。本预案所述本次向特定对象发行 A 股股票相关事项的生效和完成尚需上海证券交易所审核通过并取得中国证券 监督管理委员会同意注册的批复。 1 方正科技集团股份有限公司 向特定对象发行 A 股股票预案 特别提示 ...

证券代码：600601 证券简称：方正科技 公告编号：临 2025-058 方正科技集团股份有限公司 关于公司 2025 年度向特定对象发行 A 股股票预案修 | 章节 | 章节内容 | 主要修订情况 | | --- | --- | --- | | 公司声明 | "公司声明" | 更新已经履行的审批程序 | | 特别提示 | "特别提示" | 1、更新已经履行的审批程序； | | | | 2、根据《方正科技集团股份有限公司 | | | | 关于调整向特定对象发行 A 股股票发 | | | | 行数量上限的公告》（临 2025-047）调 | | | | 整本次发行数量上限表述； | | | | 3、更新本次发行决议有效期表述 | | 释义 | "释义" | 更新相关释义 | | | "一、公司基本情况" | 更新注册资本数据 | | 第一节 本 | "四、本次向特定对象发 | | | | 行方案"之"（五）发行 | 调整本次发行数量上限表述 | | | 数量" | | | | "四、本次向特定对象发 | | | 次向特定对 | 行方案"之"（十）本次 | 更新本次发行决议有效期表述 | | 象发行 A 股 | ...

Core Viewpoint - The PCB (Printed Circuit Board) industry is a crucial component of modern electronic products, with China leading the global market in production value and growth rate [1][3]. Industry Overview - The global PCB market is projected to reach $73.565 billion in 2024, with a year-on-year growth of 5.8%, while China's market is expected to reach $41.213 billion, growing at 9.0% [1]. - Guangdong province accounts for approximately 60% of China's PCB production capacity, housing a cluster of listed companies with a combined market value exceeding one trillion yuan [3][6]. Historical Development - China's PCB industry has evolved from limited production capabilities in the 1950s to becoming the world's largest producer by the mid-2000s, with significant contributions from Taiwan and Japan [5][6]. - The industry is concentrated in the Pearl River Delta and Yangtze River Delta regions, with Guangdong being the primary production base [5]. Market Dynamics - As of September 2025, there are 43 listed PCB companies in China's A-share market, with a total market capitalization of 1.46 trillion yuan, representing 1.27% of the total A-share market [6]. - Major cities for PCB companies include Shenzhen, Huizhou, Changzhou, and Shanghai, with Guangdong's listed companies valued at 1.03 trillion yuan [6]. Regional Development - The PCB industry is experiencing a shift towards midwestern cities, with regions like Jiangxi and Anhui emerging as new hubs due to favorable policies and cost advantages [8][10]. - Xinfeng County in Jiangxi has attracted over 200 electronic enterprises, achieving a production value of 22.887 billion yuan in 2024, marking a 23.2% increase [9]. - Guangde County in Anhui has developed into a significant PCB production area, with over 92 electronic circuit companies and an annual output exceeding 10 billion yuan [10]. Technological Advancements - The rise of AI technology is driving demand for high-performance PCBs, particularly for applications in AI servers and smart driving, necessitating advanced manufacturing processes [12]. - Leading companies in the PCB sector are increasing investments in high-end production capabilities, particularly in Zhuhai, which is becoming a new center for high-end PCB manufacturing [12][14]. Investment Trends - Major PCB manufacturers are planning significant expansions, with investments in advanced PCB production facilities across various cities, including Zhuhai and Huizhou [13][14]. - For instance, Jingwang Electronics is investing 5 billion yuan in a high-end HDI production project in Zhuhai, while Dongshan Precision has a total investment plan of $1 billion for its operations [13][14].

Core Viewpoint - Fangzheng Technology participated in the event themed "Communication Transmits Value, Confidence Builds the Future" on September 19, focusing on the collective reception day for listed companies in the Shanghai area and the mid-year performance briefing [1] Group 1: Company Overview - Fangzheng Technology has a diverse customer base for its PCB products, which are widely used in various application fields [1] - The applications of Fangzheng Technology's products include communication equipment, consumer electronics, optical modules, servers and data storage, automotive electronics, digital energy, industrial control, and medical electronics [1]

Group 1 - The A-share market saw a collective decline in PCB concept stocks, with notable drops including Dazhu CNC down 9%, Helitai down over 8%, and Aikou Optoelectronics and Chongda Technology down over 7% [1][2] - Specific stock performances included Dazhu CNC with a market cap of 44.3 billion and a year-to-date increase of 190.60%, while Helitai had a market cap of 24.9 billion and a year-to-date increase of 39.33% [2] - Other companies such as Huaguan Technology, Zhixin Precision, and Honghe Technology experienced declines of over 6%, with market caps ranging from 25.84 billion to 331 billion [2]

Group 1 - The A-share market saw a collective decline in PCB concept stocks, with notable drops in several companies [1] - Dazhu CNC experienced a decline of 9.09%, while Helitai fell by 8.77% [2] - Other companies such as Aikemi, Chongda Technology, and Guanghua Technology also reported significant decreases, with drops exceeding 7% [1][2] Group 2 - The total market capitalization of Dazhu CNC is 44.3 billion, and it has increased by 190.60% year-to-date [2] - Helitai's market capitalization stands at 24.9 billion, with a year-to-date increase of 39.33% [2] - Aikemi's market capitalization is approximately 48.13 billion, showing a year-to-date increase of 103.98% [2]

Core Viewpoint - Fangzheng Technology participated in the "Communicating Value and Building Confidence for the Future" event, highlighting its diverse applications in various sectors [1] Group 1: Company Overview - Fangzheng Technology's PCB products serve a wide range of clients across multiple industries [1] - The applications of its products include telecommunications equipment, consumer electronics, optical modules, servers and data storage, automotive electronics, digital energy, industrial control, and medical electronics [1] Group 2: Industry Context - The event reflects the growing importance of communication and collaboration among listed companies in Shanghai [1] - The diverse application of PCB products indicates a robust demand across various sectors, suggesting potential growth opportunities in the industry [1]