证券代码：603175 证券简称：超颖电子 公告编号：2025-012 超颖电子电路股份有限公司 第二届董事会第一次会议决议公告 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"）第二届董事会第一次会议于 2025年11月26日在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）以现场结合通讯方式召开。鉴于董事会换届选举，本次会议的通知在公 司2025年第二次临时股东会结束后，经全体董事一致同意豁免会议通知期限要 求，以电子邮件、电话、微信等方式向全体董事送达。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4人）。全体董事一致 推举董事黄铭宏先生主持本次会议。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： 1、审议通过《关于选举公司第二届董事会董事长的议 ...

Core Viewpoint - ChaoYing Electronics (603175) experienced a 5.37% increase in stock price with a turnover rate of 25.37%, indicating significant trading activity and interest from investors [2]. Trading Activity - The stock had a total trading volume of 865 million yuan, with a price fluctuation of 7.28% throughout the day [2]. - The top five trading departments accounted for a total transaction amount of 203 million yuan, with a net buying amount of 93.08 million yuan [2]. - The largest buying and selling department was Guotai Junan Securities Headquarters, with a buying amount of 59.77 million yuan and a selling amount of 18.96 million yuan [2]. Recent Performance - Over the past six months, the stock has appeared on the trading leaderboard 13 times, with an average price drop of 0.19% the day after being listed and an average decline of 2.28% over the following five days [2]. - The stock saw a net inflow of 15.46 million yuan in main funds today, with a significant inflow of 42.03 million yuan from large orders, while large orders saw a net outflow of 26.57 million yuan [2]. - In the last five days, the main funds experienced a net outflow of 114 million yuan [2]. Financial Results - According to the Q3 report released on October 23, the company achieved a revenue of 3.378 billion yuan in the first three quarters, representing a year-on-year growth of 10.71%, while net profit was 212 million yuan, reflecting a year-on-year decline of 12.14% [2].

Core Viewpoint - The company, Chaoying Electronics (603175.SH), has established stable partnerships with globally recognized manufacturers in the storage sector, including mechanical hard drives, solid-state drives, and memory module suppliers [1] Group 1: Company Products and Applications - The company's products are applicable in memory modules [1] - The company has built stable cooperation relationships with globally renowned manufacturers of mechanical hard drives, solid-state drives, and memory chip suppliers [1] - The applications of the company's products extend to mechanical hard drives, solid-state drives, and memory modules [1]

Core Points - ChaoYing Electronics (603175) experienced a decline of 6.82% today, with a turnover rate of 24.47% and a trading volume of 844 million yuan, indicating significant market activity [2] - The stock was listed on the Shanghai Stock Exchange's watchlist due to its high turnover rate, with a net sell-off of 51.38 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 180 million yuan, with a net sell-off of 51.38 million yuan [2] - The company reported a total revenue of 3.378 billion yuan for the first three quarters, reflecting a year-on-year growth of 10.71%, while net profit decreased by 12.14% to 212 million yuan [2] Trading Activity - The leading buying and selling brokerage seat was Goldman Sachs (China) Securities, with a buying amount of 19.84 million yuan and a selling amount of 33.42 million yuan [2] - The stock has appeared on the watchlist 12 times in the past six months, with an average price drop of 0.39% the day after being listed and an average decline of 1.62% over the following five days [2] - Today's main capital outflow was 88.36 million yuan, with large orders contributing to a net outflow of 55.26 million yuan and 33.10 million yuan respectively [2]

Core Points - ChaoYing Electronics (603175) experienced a decline of 3.13% today, with a turnover rate of 29.56% and a trading volume of 1.1 billion yuan, indicating significant market activity [2] - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to its high turnover rate, with a net selling amount of 41.15 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 252 million yuan, with buying and selling amounts of 105 million yuan and 146 million yuan respectively, resulting in a net selling of 41.15 million yuan [2] - The largest buying and selling brokerage was Goldman Sachs (China) Securities, with buying and selling amounts of 35.97 million yuan and 49.08 million yuan respectively [2] - Over the past six months, the stock has appeared on the Dragon and Tiger List 11 times, with an average price increase of 0.25% the day after being listed and an average increase of 0.95% over the following five days [2] - Today, the stock saw a net outflow of 33.17 million yuan in main funds, with a significant outflow of 35.76 million yuan from large orders, while small orders saw a net inflow of 2.59 million yuan [2] - In the third quarter report released on October 23, the company reported a revenue of 3.378 billion yuan, a year-on-year increase of 10.71%, and a net profit of 212 million yuan, a year-on-year decrease of 12.14% [2]

Market Overview - As of November 18, the Shanghai Composite Index closed at 3939.81 points, down 32.22 points, a decline of 0.81% [1] - The Shenzhen Component Index closed at 13080.49 points, down 121.52 points, a decline of 0.92% [1] - The ChiNext Index closed at 3069.22 points, down 35.98 points, a decline of 1.16% [1] High Turnover Stocks - A total of 100 A-shares had a turnover rate exceeding 20% on November 18, with six stocks, including Beikong Detection and C Hengkong, having turnover rates above 50% [1] - Beikong Detection (stock code: 920160) had a closing price of 26.50 yuan and a turnover rate of 88.46%, with a price increase of 295.52% [1] - C Hengkong (stock code: 688727) closed at 61.55 yuan, with a turnover rate of 81.36% and a price increase of 310.61% [1] - Other notable stocks with high turnover rates include C Nanshu (75.35% turnover, 224.78% increase) and Zhongfutong (53.96% turnover, -3.19% decrease) [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Xue Ren Group (50.33% turnover, -2.55% decrease) [1] - Jianglong Boat (46.42% turnover, -2.02% decrease) [1] - Xuanya International (44.73% turnover, 20.01% increase) [1] - Hongxiang Co. (44.63% turnover, 5.98% increase) [1] - The list continues with various companies showing diverse performance in terms of turnover and price changes [2][3][4]

11月17日，超颖电子涨6.66%，成交额10.51亿元。两融数据显示，当日超颖电子获融资买入额9966.20 万元，融资偿还8346.24万元，融资净买入1619.96万元。截至11月17日，超颖电子融资融券余额合计 3.57亿元。 融资方面，超颖电子当日融资买入9966.20万元。当前融资余额3.57亿元，占流通市值的9.54%。 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 融券方面，超颖电子11月17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 ...

近半年该股累计上榜龙虎榜10次，上榜次日股价平均涨0.62%，上榜后5日平均涨2.53%。 超颖电子(603175)今日上涨6.66%，全天换手率29.23%，成交额10.51亿元，振幅11.40%。龙虎榜数据显 示，营业部席位合计净卖出3130.05万元。 上交所公开信息显示，当日该股因日换手率达29.23%上榜，营业部席位合计净卖出3130.05万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交2.84亿元，其中，买入成交额为1.26亿 元，卖出成交额为1.58亿元，合计净卖出3130.05万元。 具体来看，第一大买入营业部及卖出营业部均为高盛(中国)证券有限责任公司上海浦东新区世纪大道证 券营业部，买入金额为4831.53万元，卖出金额为5143.84万元。 资金流向方面，今日该股主力资金净流入1.09亿元，其中，特大单净流入8038.68万元，大单资金净流入 2828.81万元。近5日主力资金净流入3.70亿元。 10月23日公司发布的三季报数据显示，前三季度公司共实现营业收入33.78亿元，同比增长10.71%，实 现净利润2.12亿元，同比下降12.14%。（数据宝） 超颖电子11月 ...

Market Overview - The component sector increased by 0.73% on November 17, with Jinbai Ze leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Top Gainers in the Component Sector - Dengtianlu (301041) closed at 30.09, up 9.46% with a trading volume of 113,200 shares and a turnover of 331 million yuan [1] - Huazheng New Materials (603186) closed at 43.08, up 8.21% with a trading volume of 143,200 shares and a turnover of 605 million yuan [1] - Chaoying Electronics (603175) closed at 85.06, up 6.66% with a trading volume of 128,600 shares and a turnover of 1.051 billion yuan [1] Top Losers in the Component Sector - ST Dongjing (002199) closed at 9.23, down 3.85% with a trading volume of 56,000 shares and a turnover of 5.163 million yuan [2] - Jin'an Guoji (002636) closed at 16.11, down 3.30% with a trading volume of 365,900 shares and a turnover of 596 million yuan [2] - Xiehe Electronics (605258) closed at 34.38, down 1.72% with a trading volume of 27,000 shares and a turnover of 9.269 million yuan [2] Capital Flow Analysis - The component sector experienced a net outflow of 463 million yuan from institutional investors, while retail investors saw a net inflow of 62.235 million yuan [2] - The top net inflow from retail investors was seen in Chaoying Electronics (603175) with a net inflow of 1.10 million yuan [3] - Dengtianlu (301041) had a net inflow of 3.993 million yuan from institutional investors, but a net outflow of 5.362 million yuan from retail investors [3]

超颖电子电路股份有限公司 2025 年第二次临时股东会会议资料 股票简称：超颖电子 股票代码：603175 2025 年 11 月 超颖电子电路股份有限公司 2025 年第二次临时股东会会议资料 目 录 | 年第二次临时股东会会议须知 1 2025 | | --- | | 2025 年第二次临时股东会会议议程 3 | | 年第二次临时股东会会议议案 5 2025 | | 议案一：《关于确认监事会取消、公司章程及部分公司治理制度修订的议案》 5 | | 议案二：《关于变更公司注册资本、公司类型及修订公司章程并办理工商变更登记 | | 的议案》 8 | | 议案三：《关于公司第二届董事会董事薪酬方案的议案》 10 | | 议案四：《关于投资建设 AI 算力高阶印制电路板扩产项目的议案》 11 | | 议案五：《关于选举第二届董事会非独立董事的议案》 12 | | 议案六：《关于选举第二届董事会独立董事的议案》 14 | 超颖电子电路股份有限公司 2025 年第二次临时股东会会议资料 超颖电子电路股份有限公司 2025 年第二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 ...