格隆汇12月30日丨超颖电子(603175.SH)在互动平台表示，公司未投入FCBGA基板（ABF基板）产品的 研发与生产。公司的主营业务是印制电路板的研发、生产和销售，公司产品广泛应用于汽车电子、显 示、储存、消费电子、通信及服务器等领域。 ...

格隆汇12月30日丨超颖电子(603175.SH)在互动平台表示，公司未投入FCBGA基板（ABF基板）产品的 研发与生产。公司的主营业务是印制电路板的研发、生产和销售，公司产品广泛应用于汽车电子、显 示、储存、消费电子、通信及服务器等领域。 ...

Core Viewpoint - The company, Chaoying Electronics (603175.SH), has established stable partnerships with globally recognized chip manufacturers, cloud service providers, and EMS manufacturers, particularly in the communication and server sectors [1] Group 1: Partnerships and Collaborations - The company is unable to disclose specific customer cooperation details due to commercial policy restrictions [1] - It has formed stable collaborations with well-known global chip manufacturers and cloud service providers [1] - The company also partners with globally recognized EMS manufacturers [1] Group 2: Product Capabilities - The company possesses the necessary process technology for AI server products, enabling it to meet diverse customer needs [1] - Its products are applicable in various areas, including servers, AI servers, switches, and AI accelerator cards [1]

Core Viewpoint - The company, 超颖电子, has shown a positive stock performance with a 2.25% increase, reaching a market capitalization of 30.977 billion yuan, driven by its core business in printed circuit boards (PCBs) and its strategic partnerships in various sectors [1][7]. Group 1: Business Overview - The company specializes in the research, production, and sales of printed circuit boards, 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 in AI server product technologies [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 sector, and is associated with several concept sectors including Tesla and new energy vehicles [7]. - The stock has seen a net inflow of 53.46 million yuan from major investors, indicating a slight increase in institutional interest [4][5].

（文章来源：证券日报） 证券日报网讯 12月22日晚间，超颖电子发布公告称，公司第二届董事会第三次会议审议通过《关于制 定2026年度"提质增效重回报"行动方案的议案》。 ...

证券日报网讯 12月22日晚间，超颖电子发布公告称，公司2025年12月22日召开2025年第三次临时股东 会，审议《关于对全资子公司增资的议案》。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the article highlights that ChaoYing Electronics (SH 603175) held its second board meeting on December 22, 2025, to discuss the "Quality Improvement and Efficiency Enhancement Action Plan for 2026" [1] - For the year 2024, the revenue composition of ChaoYing Electronics is as follows: Automotive electronics account for 65.65%, displays for 10.46%, storage for 7.66%, communications for 6.88%, and consumer electronics for 4.55% [1] - As of the report date, the market capitalization of ChaoYing Electronics is 29 billion yuan [1] Group 2 - The article mentions a significant increase in sales of new energy heavy trucks, with November sales experiencing a year-on-year growth of 178% [1] - The demand for new energy heavy trucks is so high that two shifts are not sufficient to meet supply, leading customers to directly urge manufacturers for orders [1] - This surge in demand is described as a rare occurrence in the past decade [1]

超颖电子电路股份有限公司 2026 年度"提质增效重回报"行动方案 为深入贯彻落实国务院《关于进一步提高上市公司质量的意见》要求，积极 响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行动的倡议》， 切实履行上市公司主体责任，推动提升公司经营质量、公司治理水平和投资者回 报，超颖电子电路股份有限公司（以下简称"公司"）结合公司经营实际情况和发 展战略，制定了 2026 年度"提质增效重回报"行动方案，具体内容如下： 一、聚焦主营业务，提升发展质量与市场竞争力 公司高度重视产品研发及技术创新，通过引进和培养研发技术人才，增加研 发设备投入，不断加强公司新产品、新工艺和新材料的研发能力。 为了满足客户个性化、多样化的需求，公司将进一步深入对 HDI 板、高频 板、弯折板、厚铜板、嵌铜块板等特殊板的工艺研发，储备对位精度控制、多次 压合尺寸稳定性控制、精细线路技术、Laser 微孔技术、盲孔电镀填孔技术、高 速材料混压技术、高精度阻抗控制、互联可靠性等高端板技术能力，不断丰富产 品结构。 1 未来，公司将积极把握"智能制造"带来的工业自动化发展趋势、5G 建设及 其带来的物联网发展变革、新能源汽车、AI ...

FANGDA PARTNERS 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@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 200041 上海市方达律师事务所 关于超颖电子电路股份有限公司 2025 年第三次临时股东会的法律意见书 致：超颖电子电路股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法律 执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席超颖电子电 路股份有限公司（以下简称"公司"）2025 年第三次临时股东会（以下简称"本次 股东会"），并就本次股东会的召集和召开程序、参与表决和召集会议人员的资格、 表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：603175 证券简称：超颖电子 公告编号：2025-018 超颖电子电路股份有限公司 2025年第三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： 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于对全资子公司增资的议案 | 1、出席会议的股东和代理人人数 | 446 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 385,111,593 | | 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（%） | 88.1203 | (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：2025 年 12 月 22 日 (二) 股东会召开的地点：湖北省黄石市大冶市 ...