证券日报网讯1月30日，超颖电子（603175）在互动平台回答投资者提问时表示，在存储领域，公司与 全球知名机械硬盘厂商、全球知名固态硬盘厂商、全球知名内存条颗粒供货商及模块厂商建立了稳定的 合作关系，公司产品可应用于机械硬盘、固态硬盘、内存条等。 ...

证券日报网讯1月30日，超颖电子（603175）在互动平台回答投资者提问时表示，受商业政策限制，公 司不便回应具体客户的合作情况。在通信与服务器领域，公司与全球知名芯片厂商、全球知名云端服务 提供商及全球知名EMS厂商等建立了稳定的合作关系，公司具备AI服务器产品相应制程技术，可满足 不同客户的需求，公司产品可应用于服务器、AI服务器、交换机及AI加速卡等众多产品。 ...

证券日报网讯1月30日，超颖电子（603175）在互动平台回答投资者提问时表示，公司将积极把握各种 发展机会，紧跟市场发展趋势，重点开发市场前沿、工艺复杂、附加值高的新兴产品，并且配合客户的 需求扩产、持续强化技术制程能力，不断提升核心竞争力。 ...

融券方面，超颖电子1月27日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元。 资料显示，超颖电子电路股份有限公司位于湖北省黄石市经济技术开发区汪仁镇大棋大道特88号，成立 日期2015年11月6日，上市日期2025年10月24日，公司主营业务涉及印制电路板的研发、生产和销售。 主营业务收入构成为：PCB95.68%，其他(补充)4.32%。 截至10月24日，超颖电子股东户数6.90万，较上期增加1150400.00%；人均流通股637股，较上期增加 0.00%。2025年1月-9月，超颖电子实现营业收入33.78亿元，同比增长10.71%；归母净利润2.12亿元，同 比减少12.14%。 责任编辑：小浪快报 1月27日，超颖电子涨2.26%，成交额4.19亿元。两融数据显示，当日超颖电子获融资买入额6948.80万 元，融资偿还4015.97万元，融资净买入2932.84万元。截至1月27日，超颖电子融资融券余额合计3.31亿 元。 融资方面，超颖电子当日融资买入6948.80万元。当前融资余额3.31亿元，占流通市值的10.38%。 ...

证券代码：603175 证券简称：超颖电子 公告编号：2026-004 超颖电子电路股份有限公司 2026年第一次临时股东会决议公告 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 一、 会议召开和出席情况 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由董事会召集，由董事长黄铭宏先生主持，并采取现场投票和网络投 票相结合的方式召开及表决。本次股东会的召集、召开和表决符合《中华人民共 (一) 股东会召开的时间：2026 年 1 月 23 日 (二) 股东会召开的地点：湖北省黄石市大冶市百花路 19 号锦江都城酒店（奥 体中心百花园店） (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 和国公司法》及《超颖电子电路股份有限公司章程》的有关规定。 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事6人，列席6人； 2、董事会秘书陈人群先生出席会议，公司高级管理人员列席会议。 二、 议案审议情况 (一) 非累积投票议案 | ...

FANGDA PARTNERS 本法律意见书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》及其他相关中华人民共和国境内已公开颁布并生效的法律、 法规、规章及规范性文件（以下合称"中国法律法规"，仅为本法律意见书说明之 目的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区的法律、 法规）以及《超颖电子电路股份有限公司章程》（以下简称"《公司章程》"）的规 定出具。 本法律意见书仅就本次股东会的召集和召开程序、出席会议人员、召集人、 表决程序是否符合相关中国法律法规及《公司章程》的规定以及表决结果是否合 法、有效发表意见，并不对任何中国法律法规以外的国家或地区的法律发表任何 意见。本法律意见书的出具基于以下假设：（1）公司所提供的所有文件正本及副 本均为真实、准确、完整的；（2）公司已向本所披露一切足以影响本法律意见书 出具的事实和文件，且无任何隐瞒、疏漏之处。 http://www.fangdalaw.com 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdal ...

超颖电子电路股份有限公司 2026 年第一次临时股东会会议资料 股票简称：超颖电子 股票代码：603175 2026 年 1 月 | | | 超颖电子电路股份有限公司 2026 年第一次临时股东会会议资料 超颖电子电路股份有限公司 2026 年第一次临时股东会会议须知 为维护超颖电子电路股份有限公司（以下简称"公司"）全体股东的合法权益， 确保股东会的正常秩序和议事效率，保证本次会议的顺利进行，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东会规则》以及《超颖电子 电路股份有限公司章程》《超颖电子电路股份有限公司股东会议事规则》等相关规 定，特制定本次股东会须知如下： 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作人 员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次会议的严肃性和正常秩序，切实维护股东的合法权益，务请出 席会议的股东或其代理人或其他出席者准时到达会场签到确认参会资格。会议开始 后，会议登记应当终止，由会议主持人宣布现场出席会议的股东和代理人人数及所 持有的表决权数量。 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东 ...

Core Insights - The automotive PCB industry is experiencing significant growth, with the global market size projected to increase from $6.457 billion in 2020 to $9.195 billion by 2024, representing a compound annual growth rate (CAGR) of 9.2% [2] - China, as the largest automotive producer and consumer, is expected to see its automotive PCB market reach approximately 22.27 billion yuan in 2024, growing by 4.3% year-on-year, driven by the rapid advancement of electric vehicles and smart automotive technologies [2] Industry Overview - Printed Circuit Boards (PCBs) are essential components in various sectors, including automotive, consumer electronics, industrial, medical, and military applications [4] - In the automotive sector, PCBs must exhibit excellent electrical performance and reliability, with rigorous testing for high-temperature aging, low-temperature shock, and thermal cycling [8] - The automotive PCB market is characterized by a shift towards high-end products, with increasing demand for advanced technologies such as ADAS and electric vehicle components [2][4] Market Dynamics - The automotive PCB market is expected to expand further, reaching $9.712 billion in 2025, with a year-on-year growth of 5.6% [2] - The competitive landscape is evolving, with a tiered structure where international giants dominate high-end markets while Chinese companies focus on mid-range segments [2] - Key competitors in the automotive PCB space include companies like Huada Technology, Shennan Circuit, and Jinko Electronics, with market shares of 3.7%, 2.3%, and 4.1% respectively in 2024 [2][3] Application and Characteristics - Automotive PCBs are categorized into flexible PCBs, rigid PCBs, thick copper PCBs, multilayer PCBs, and HDI boards, each serving different applications based on their material properties [5] - Key features required for automotive PCBs include durability, lightweight design, high current carrying capacity, and thermal resistance, which are critical for various automotive applications such as battery management systems and electronic control units [5][8] Industry Supply Chain - The automotive PCB supply chain consists of upstream raw materials (electrolytic copper, wood pulp, fiberglass, synthetic resins), midstream manufacturing, and downstream applications in traditional and electric vehicles [6][7] - The manufacturing process is capital and technology-intensive, with high barriers to entry due to the lengthy certification processes required by automotive manufacturers [6]

Core Viewpoint - The company, 超颖电子, specializes in the research, production, and sales of printed circuit boards (PCBs) and has established stable partnerships with major global manufacturers in various sectors, benefiting from the depreciation of the RMB. Group 1: Company Overview - 超颖电子 is located in Huangshi, Hubei Province, and was established on November 6, 2015, with its listing date on October 24, 2025 [7] - The main business revenue composition is 95.68% from PCBs and 4.32% from other sources [7] - As of October 24, 2025, the number of shareholders is 69,000, with an increase of 1,150,400% compared to the previous period [7] Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 3.378 billion yuan, representing a year-on-year growth of 10.71% [7] - The net profit attributable to the parent company was 212 million yuan, showing a year-on-year decrease of 12.14% [7] Group 3: Business Relationships - In the storage sector, the company has established stable partnerships with globally recognized manufacturers of mechanical hard drives, solid-state drives, and memory modules [2] - In the communication and server sectors, the company collaborates with well-known chip manufacturers and cloud service providers, offering products for AI servers and other advanced technologies [2] Group 4: Market Dynamics - The company benefits from the depreciation of the RMB, with overseas revenue accounting for 79.19% of total revenue [3] - The main clients in the automotive electronics sector include major global suppliers such as Continental, Valeo, Bosch, and Tesla [3] Group 5: Technical Analysis - The average trading cost of the stock is 70.96 yuan, with the current price near a support level of 74.38 yuan [6] - The stock has seen a slight net inflow of funds, indicating a mixed trend in market interest [5]

Core Viewpoint - ChaoYing Electronics experienced a significant stock increase of 9.75% on January 7, with a trading volume of 835 million yuan, indicating strong market interest and activity [1]. Financing Summary - On January 7, ChaoYing Electronics had a financing buy amount of 85.83 million yuan, while the financing repayment was 86.93 million yuan, resulting in a net financing buy of -1.10 million yuan [1]. - As of January 7, the total financing and securities balance for ChaoYing Electronics was 284 million yuan, which represents 8.59% of its circulating market value [1]. Margin Trading Summary - On January 7, there were no shares repaid or sold in margin trading, with the margin balance and remaining shares both at zero [1]. Company Overview - ChaoYing Electronics Co., Ltd. is located in Huangshi City, Hubei Province, and was established on November 6, 2015, with its listing date set for October 24, 2025 [1]. - The company's main business involves the research, development, production, and sales of printed circuit boards (PCBs), with PCB sales accounting for 95.68% of its revenue and other supplementary products making up 4.32% [1]. Financial Performance - For the period from January to September 2025, ChaoYing Electronics reported a revenue of 3.378 billion yuan, reflecting a year-on-year growth of 10.71%. However, the net profit attributable to the parent company was 212 million yuan, showing a year-on-year decrease of 12.14% [1]. - As of October 24, 2025, the number of shareholders for ChaoYing Electronics reached 69,000, which is a significant increase of 1,150,400% compared to the previous period, with an average of 637 circulating shares per shareholder [1].