证券代码：603175 证券简称：超颖电子 公告编号：2026-002 超颖电子电路股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 召开的日期时间：2026 年 1 月 23 日 14 点 40 分 召开地点：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） (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 23 日 至2026 年 1 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开 ...

1、审议通过《关于变更AI算力高阶印制电路板扩产项目的议案》 证券代码：603175 证券简称：超颖电子 公告编号：2026-001 超颖电子电路股份有限公司 第二届董事会第四次会议决议公告 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。 一、董事会会议召开情况 超颖电子电路股份有限公司（以下简称"公司"）第二届董事会第四次会议于 2026年1月6日在公司会议室以现场结合通讯方式召开，会议通知已于2026年1月1 日以电子邮件的方式送达各位董事。本次会议应出席董事6人，实际出席董事6 人（其中，以通讯表决方式出席会议的董事5人）。本次会议由董事长黄铭宏先 生主持，公司高级管理人员列席了会议。本次会议的召集、召开、表决程序及审 议事项符合《中华人民共和国公司法》等相关法律法规及《超颖电子电路股份有 限公司章程》的规定，会议合法有效。 二、董事会会议审议情况 经过与会董事认真审议表决，形成如下决议： 公司董事会同意公司对AI算力高阶印制电路板扩产项目进行变更。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.c ...

Core Viewpoint - The company, Chaoying Electronics, announced a significant increase in the investment amount for its AI computing power high-end printed circuit board expansion project from 1.468 billion RMB to 3.315 billion RMB [1] Group 1 - The investment amount for the expansion project has been adjusted to 3.315 billion RMB or equivalent foreign currency, indicating a substantial increase [1] - The original investment amount was 1.468 billion RMB, highlighting a change of approximately 126.5% [1]

Group 1 - The core viewpoint of the news is that 超颖电子 (ChaoYing Electronics) experienced a stock price increase of 1.85% on January 5, with a trading volume of 286 million yuan [1] - On January 5, the financing buy-in amount for 超颖电子 was 33.60 million yuan, while the financing repayment was 30.33 million yuan, resulting in a net financing buy of 327.75 thousand yuan [1] - As of January 5, the total balance of margin trading for 超颖电子 was 275 million yuan, which accounts for 9.00% of its circulating market value [1] Group 2 - 超颖电子 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, production, and sales of printed circuit boards (PCBs), with PCB sales contributing 95.68% to its revenue and other supplementary sales accounting for 4.32% [1] - For the period from January to September 2025, 超颖电子 reported a revenue of 3.378 billion yuan, representing a year-on-year growth of 10.71%, while the net profit attributable to the parent company was 212 million yuan, showing a year-on-year decrease of 12.14% [1]

Core Viewpoint - The company, 超颖电子, has shown a positive stock performance with a 1.85% increase in share price, reaching a market capitalization of 30.356 billion yuan, driven by its involvement in the PCB industry and partnerships in various sectors [1]. Group 1: Business Overview - The company specializes in the research, production, and sales of printed circuit boards (PCBs), with its main products categorized into double-sided and multi-layer boards [2]. - In the storage sector, the company has established stable partnerships with globally recognized manufacturers of mechanical hard drives, solid-state drives, and memory modules, indicating a strong market position [2]. - The company has also formed stable relationships in the communication and server sectors with leading chip manufacturers and cloud service providers, showcasing its capability to meet diverse customer needs in AI server products [2]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 3.378 billion yuan, reflecting a year-on-year growth of 10.71%, while the net profit attributable to shareholders decreased by 12.14% to 212 million yuan [7]. - The company's overseas revenue accounted for 79.19% of total revenue, benefiting from the depreciation of the Chinese yuan [3]. Group 3: Market Position and Trends - The company is positioned within the electronic components industry, specifically in the PCB segment, and is associated with several concept sectors including storage, new energy vehicles, and Tesla [7]. - The stock has seen a significant increase in shareholder numbers, with a 1,150,400% rise in the number of shareholders, indicating growing investor interest [7].

Core Viewpoint - ChaoYing Electronics has shown a mixed performance in stock price and financial results, with a slight increase in stock price but a decline in net profit year-on-year [1][2]. Group 1: Stock Performance - On January 5, ChaoYing Electronics' stock rose by 2.02%, reaching 69.58 CNY per share, with a trading volume of 190 million CNY and a turnover rate of 6.29% [1]. - Year-to-date, the stock price has increased by 2.02%, with a 3.68% rise over the last five trading days, but a 0.60% decline over the past 20 days [1]. Group 2: Financial Performance - For the period from January to September 2025, ChaoYing Electronics reported a revenue of 3.378 billion CNY, reflecting a year-on-year growth of 10.71% [2]. - The net profit attributable to shareholders was 212 million CNY, which represents a year-on-year decrease of 12.14% [2]. Group 3: Company Overview - ChaoYing Electronics, established on November 6, 2015, is located in Huangshi City, Hubei Province, and specializes in the research, production, and sales of printed circuit boards (PCBs) [1]. - The company's main business revenue composition is 95.68% from PCBs and 4.32% from other supplementary sources [1]. - ChaoYing Electronics is classified under the electronic components industry, specifically in the printed circuit board sector, and is associated with concepts such as new energy vehicles and Tesla [1]. Group 4: Shareholder Information - As of October 24, 2025, the number of shareholders for ChaoYing Electronics reached 69,000, marking an increase of 1,150,400% compared to the previous period [2]. - The average number of circulating shares per shareholder is 637 shares, showing no change from the previous period [2].

Core Viewpoint - The automotive PCB industry is experiencing significant growth driven by the increasing demand for electric and smart vehicles, with a projected market size increase from $6.457 billion in 2020 to $9.195 billion in 2024, reflecting a compound annual growth rate (CAGR) of 9.2% [8][9]. Group 1: Automotive PCB Industry Overview - PCBs are essential in various sectors, including automotive, consumer electronics, industrial, medical, and military applications, with automotive PCBs playing a crucial role [1][3]. - Automotive PCBs must exhibit excellent electrical performance and reliability, requiring rigorous testing under extreme conditions [1][6]. - The automotive PCB market is characterized by a competitive landscape where international giants dominate high-end segments while Chinese companies focus on mid-range markets [9][10]. Group 2: Market Dynamics - The global automotive PCB market is expected to grow to $9.712 billion by 2025, with a year-on-year increase of 5.6% [8]. - In China, the automotive PCB market is projected to reach approximately 22.27 billion yuan in 2024, marking a 4.3% year-on-year growth [8]. - The rise of electric vehicles (EVs) is significantly increasing the PCB usage per vehicle, with the value of PCBs in EVs exceeding 2,000 yuan per vehicle due to additional components like BMS and MCU [8][9]. Group 3: Competitive Landscape - Major competitors in the automotive PCB sector include companies such as Chaoying Electronics, Shennan Circuit, Jingwang Electronics, and Huitian Technology, with market shares of 3.7%, 2.3%, and 4.1% for Huitian Technology, Jinlu Electronics, and Chaoying Electronics respectively in 2024 [9][10]. - The industry is witnessing a shift where local companies are making breakthroughs in core application scenarios, challenging the dominance of international firms in high-frequency PCB segments [9][10]. Group 4: Industry Trends - The demand for automotive PCBs is expected to grow steadily, driven by the increasing penetration of electric vehicles and advancements in automotive electrification, intelligence, and connectivity [10]. - There is a trend towards upgrading from traditional six-layer PCBs to more complex HDI and high-temperature resistant boards, reflecting the rising complexity and performance requirements in automotive applications [10].

Core Viewpoint - The company, 超颖电子, is actively expanding its product applications across various sectors, including automotive electronics, displays, storage, consumer electronics, communications, and servers, while also venturing into new fields such as AR/VR and aerospace satellites [2] Group 1 - The company's products are widely used in automotive electronics [2] - The company is involved in the display and storage sectors [2] - The company is expanding into consumer electronics and communication fields [2] Group 2 - The company is actively exploring new areas, including AR/VR [2] - The company is also targeting the aerospace satellite sector [2]

证券日报网讯 12月30日，超颖电子在互动平台回答投资者提问时表示，受行业下游服务器、汽车领域 需求影响，公司过去三年营业收入呈增长趋势，在手订单持续稳定。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。 （文章来源：证券日报） ...

国联民生证券承销保荐有限公司 关于超颖电子电路股份有限公司 2025 年度持续督导现场检查报告 国联民生证券承销保荐有限公司（以下简称"国联民生承销保荐""保荐机 构"）作为超颖电子电路股份有限公司（以下简称"超颖电子""公司"）首次公 开发行股票并在主板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易 所上市公司自律监管指引第 11 号——持续督导》《上海证券交易所股票上市规则》 等相关规定，对公司 2025 年度（以下简称"本持续督导期"）的规范运作情况进 行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐机构 国联民生证券承销保荐有限公司 （二）保荐代表人 谢超、徐杰 （三）现场检查人员 谢超、孟子淇 （四）现场检查时间 2025 年 12 月 8 日至 12 月 11 日；2025 年 12 月 24 日 （五）现场检查内容 现场检查人员对本持续督导期内公司的公司治理和内部控制情况、信息披露 情况、公司的独立性以及与控股股东及其他关联方资金往来情况、募集资金使用 情况、关联交易、对外担保 ...