Group 1 - China Pacific Insurance has received approval from the financial regulatory authority for Wang Yuhua to serve as a director [1] - Shanghai Bank announced that the regulatory authority has approved Chen Lei's qualification as vice president [2] - Shanghai HuGong has decided to terminate the "Aerospace Equipment Manufacturing Base" fundraising project due to significant changes in project feasibility [3] Group 2 - Dongwang Times plans to reduce its stake by up to 1.20% through share sales [4] - Zhinancun intends to increase its capital by 100 million yuan in its wholly-owned subsidiary, Maigao Securities [5] - Jinxinnong reported a sales revenue of 115 million yuan from pig sales in November [6] Group 3 - Tiantan Biological has completed the Phase III clinical trial of its human prothrombin complex, showing good efficacy and safety for hemophilia B patients [7] - Beijete's subsidiary has signed a framework agreement for equity acquisition to gain control of Yunnan Wenye Nonferrous Metals [8] - Zhongsheng Pharmaceutical's RAY1225 injection has received approval for a new clinical trial indication for treating metabolic-associated fatty liver disease [9] Group 4 - Enhua Pharmaceutical's hydrochloride sulpiride tablets have passed the consistency evaluation for generic drugs [10] - Shenkong Co. plans to invest 60 million yuan in a semiconductor industry fund [11] - Lianhuan Pharmaceutical's subsidiary has received approval for its drug to pass the consistency evaluation for generic drugs [12] Group 5 - Dazhong Transportation has received approval to issue debt financing tools totaling 4.5 billion yuan [13] - Jintian Titanium Industry plans to invest 50 million yuan in an industry merger and acquisition fund [14] - Changchun Gas has committed over 1.7 billion yuan to gas facility upgrades [15] Group 6 - Laimei Pharmaceutical's innovative anti-cancer drug "Nano Carbon Iron" has received approval for clinical trials [16] - Longquan Co. has signed supply contracts worth approximately 50.76 million yuan for nuclear power components [17] - Igor plans to distribute a cash dividend of 1 yuan per 10 shares [18] Group 7 - Xingfa Group's subsidiary has signed a processing agreement for 80,000 tons of lithium iron phosphate [20] - Yunjigroup's director Wang Wanfeng has resigned for personal reasons [21] - Saiseng Pharmaceutical's application for the listing of a new drug has been accepted by the regulatory authority [22] Group 8 - Xinhua Medical has obtained registration certificates for two new medical devices [23] - Chaoying Electronics plans to invest 100 million USD in its Thai subsidiary for an AI circuit board expansion project [24] - Suzhou Planning's application to acquire 100% of Dongjin Aviation has been accepted by the Shenzhen Stock Exchange [25]

Core Viewpoint - ChaoYing Electronics (603175.SH) announced plans to invest in expanding AI computing power high-end printed circuit board production in Thailand to meet current market demands and enhance the company's capacity for high-quality development [1] Group 1: Investment and Expansion - The company plans to invest $100 million or equivalent foreign currency into its Thai subsidiary, ChaoYing Thailand, to support the funding needs for the project [1] - The investment has been approved by the company's board and shareholders [1] Group 2: Ownership Structure - After the completion of this capital increase, the company will maintain 100% ownership of ChaoYing Thailand through ChaoYing Investment and its wholly-owned subsidiary, Dynamic Electronics Co., Ltd. (Seychelles ChaoYing) [1]

Core Viewpoint - The company, 超颖电子, is expanding its production capacity by investing in an AI computing high-end printed circuit board expansion project in Thailand, with a planned investment of $100 million or equivalent foreign currency to meet market demand and promote high-quality development [1] Group 1 - The investment project has been approved by the company's board of directors and shareholders [1] - The funding for this project will be sourced from the company's own funds or raised funds through 超颖投资 [1] - After the completion of this capital increase, the company will maintain 100% ownership of 泰国超颖 through 超颖投资 and its wholly-owned subsidiary Dynamic Electronics Co., Ltd. [1]

证券代码：603175 证券简称：超颖电子 公告编号：2025-015 超颖电子电路股份有限公司 关于对全资子公司增资的公告 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： 投资标的名称：Dynamic Electronics Overseas Investment Holding Pte. Ltd. （以下简称"超颖投资"）、Dynamic Technology Manufacturing （Thailand） Co., Ltd.（以下简称"泰国超颖"） 投资金额：超颖电子电路股份有限公司（以下简称"公司"）通过全资 子公司超颖投资向二级全资子公司泰国超颖增资1亿美元或等值外币。 本次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 公司将积极推进本次增资的各项审批、备案和登记手续，采取各项措施防范 和应对上述风险，同时持续关注该事项的进展并及时履行信息披露义务，敬请广 大投资者注意投资风险。 一、对外投资概述 （一）对外投资的基本情况 1 为适应目前的市场需求，扩大公司 ...

一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 22 日 15 点 00 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。 证券代码：603175 证券简称：超颖电子 公告编号：2025-016 超颖电子电路股份有限公司 关于召开2025年第三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： 股东会召开日期：2025年12月22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2025 年 12 月 22 日 至2025 年 12 月 22 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 ...

证券代码：603175 证券简称：超颖电子 公告编号：2025-014 超颖电子电路股份有限公司 第二届董事会第二次会议决议公告 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"）第二届董事会第二次会议于 2025年12月4日在公司会议室以现场结合通讯方式召开，会议通知已于2025年11 月29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4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： 1、审议通过《关于对全资子公司增资的议案》 公司董事会同意公司以自有或自筹资金通过全资子公司Dynamic Electronics Overseas Investment Holding ...

人民财讯12月4日电，超颖电子（603175）12月4日公告，公司二级全资子公司泰国超颖拟投资建设AI 算力高阶印制电路板扩产项目。基于该项目建设以及泰国超颖生产营运的资金需求，公司拟通过全资子 公司超颖投资向泰国超颖增资1亿美元或等值外币。增资完成后，公司仍将通过超颖投资和公司全资子 公司塞舌尔超颖合计持有泰国超颖100%股份。 ...

Core Viewpoint - On November 27, Chaoying Electronics experienced a decline of 3.95% in stock price, with a trading volume of 636 million yuan, indicating a negative market sentiment towards the company [1] Financing Summary - On the same day, the financing buy-in amount for Chaoying Electronics was 44.08 million yuan, while the financing repayment was 56.07 million yuan, resulting in a net financing outflow of 11.99 million yuan [1] - As of November 27, the total balance of margin trading for Chaoying Electronics was 330 million yuan, which accounts for 10.08% of its circulating market value [1] Stock Performance - The company had no short selling activity on November 27, with both short selling repayment and selling amount recorded as 0.00 shares and 0.00 yuan respectively [1] Company Overview - Chaoying Electronics Circuit Co., Ltd. is located in Huangshi Economic and Technological Development Zone, 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 contributing 95.68% to its revenue and other supplementary sales accounting for 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%, while 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, the number of shareholders for Chaoying Electronics reached 69,000, which is an increase of 1,150,400% compared to the previous period, with an average of 637 circulating shares per shareholder [1]

Core Viewpoint - The recent personnel changes at 超颖电子 (Chao Ying Electronics) indicate a strategic shift in management, with multiple new appointments aimed at enhancing the company's operational and financial capabilities [1][2][3][4][5][6][7][8]. Group 1: New Appointments - Liu Guojin has been appointed as a non-independent director, bringing extensive experience from various roles in the electronics industry [1]. - Huang Minghong has been appointed as the new general manager, with a long history at 定颖电子 (Ding Ying Electronics) and significant leadership experience [2][7]. - Qiu Chui Ming has been appointed as the new deputy general manager and financial director, with a strong background in financial management [3][8]. - Chen Renqun has been appointed as the board secretary, contributing a wealth of experience in accounting and finance [4]. - Xu Yingzhao has been appointed as the core technical personnel and R&D center's technical director, with a solid engineering background [5]. - Gao Jian has been appointed as the product development department head, bringing expertise in RF and thermal management [6]. - Li Zhijun has been appointed as the R&D engineering department head, with extensive experience in engineering and quality management [6]. Group 2: Impact on Company Development - The series of appointments reflects a strategic focus on strengthening the management team, which may enhance operational efficiency and drive future growth [2][3][4][5][6][7][8]. - The new leadership is expected to leverage their extensive industry experience to navigate challenges and capitalize on opportunities in the electronics sector [1][2][3][4][5][6][7][8].

证券日报网讯 11月26日晚间，超颖电子（603175）发布公告称，2025年6月9日，公司召开职工代表大 会，选举贺君兰女士为公司的职工代表董事。 ...