证券代码：603386 证券简称：骏亚科技 公告编号：2025-038 广东骏亚电子科技股份有限公司 关于取消监事会并修订《公司章程》及部分治理制度 的公告 1 除"监事代表"，在不涉及其他修订的前提下，不再逐项列示。此外，因删除和 新增条款导致原有条款序号发生变化（包括引用的各条款序号）及个别用词造句 变化、标点符号变化等，在不涉及实质内容改变的情况下，也不再逐项列示。具 体修订情况如下： | 现行《公司章程》条款 | 修订后《公司章程》条款 | | --- | --- | | 第一条 为维护广东骏亚电子科技股份有 | 第一条 为维护广东骏亚电子科技股份有限 | | 限公司（以下简称"公司"）、股东和债权人 | 公司（以下简称"公司"或"本公司"）、股 | | 的合法权益，规范公司的组织和行为，根据 | 东、职工和债权人的合法权益，规范公司的 | | 《中华人民共和国公司法》（以下简称"《公 | 组织和行为，根据《中华人民共和国公司法》 | | 司法》"）、《中华人民共和国证券法》（以下 | （以下简称"《公司法》"）、《中华人民共和国 | | 简称"《证券法》"）、《上市公司章程指引》 | 证券法》（以下 ...

证券代码：603386 证券简称：骏亚科技 公告编号：2025-039 广东骏亚电子科技股份有限公司 关于召开2025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 召开的日期时间：2025 年 10 月 17 日 14 点 30 分 召开地点：广东省惠州市惠城区（三栋）数码工业园 25 号区 6 楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 17 日 股东会召开日期：2025年10月17日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 (一)股东会类型和届次 2025年第一次临时股东会 (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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管 ...

证券代码：603386 证券简称：骏亚科技 公告编号：2025-036 （一）审议通过《关于修订<公司章程>及取消监事会的议案》 广东骏亚电子科技股份有限公司 第四届监事会第五次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 广东骏亚电子科技股份有限公司（以下简称"公司"）第四届监事会第五次 会议（以下简称"会议"）通知于 2025 年 9 月 26 日以邮件、通讯等形式发出， 会议于 2025 年 9 月 29 日以现场结合通讯表决的方式在公司会议室召开。本次会 议由监事会主席刘水波召集并主持，应出席监事 3 名，实际出席 3 名。本次会议 的召开符合《公司法》等相关法律、法规和《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 根据《公司法》《上市公司章程指引》（2025 年修订）等的相关规定，上 市公司将不再设置监事会或监事，董事会审计委员会行使《公司法》规定的监事 会的职权。结合公司的实际情况，公司不再设置监事会或监事，《公司监事会议 事规则》相应废止，并 ...

证券代码：603386 证券简称：骏亚科技 公告编号：2025-035 广东骏亚电子科技股份有限公司 第四届董事会第五次会议决议公告 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。 重要内容提示： 公司全体董事出席了本次会议。 本次董事会全部议案均获通过，无反对票。 一、董事会会议召开情况 广东骏亚电子科技股份有限公司（以下简称"公司"）第四届董事会第五次 会议（以下简称"会议"）通知于 2025 年 9 月 26 日以邮件、通讯等形式发出， 会议于 2025 年 9 月 29 日以现场结合通讯的方式在公司会议室召开。本次会议由 董事长叶晓彬召集并主持，应出席董事 7 名，实际出席 7 名。公司全体监事及高 级管理人员列席了本次会议。本次会议的召开符合《中华人民共和国公司法》等 相关法律、法规和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于续聘会计师事务所的议案》 本议案已经公司第四届董事会审计委员会第四次会议审议通过。 具 体 内 容 详 见 公 司 通 过 指 定 信 息 披 露 媒 ...

截至发稿，骏亚科技市值为46亿元。 每经头条（nbdtoutiao）——农夫大战怡宝，抢到更多蛋糕的却是宗馥莉！农夫绿瓶上市后，怡宝上 演"滑铁卢"：市占率大跌近5个百分点 （记者 曾健辉） 每经AI快讯，骏亚科技（SH 603386，收盘价：14.15元）9月29日晚间发布公告称，公司第四届第五次 董事会会议于2025年9月29日在公司会议室召开。会议审议了《关于修订 <独立董事年报工作规程> 的 议案》等文件。 2024年1至12月份，骏亚科技的营业收入构成为：印刷线路板行业占比93.54%，其他业务占比6.46%。 ...

Core Viewpoint - The performance of the Zhongzheng 2000 Enhanced ETF (159552) shows a slight increase of 0.15% as of the midday close on September 22, with a trading volume of 28.4 million yuan [1] Group 1: ETF Performance - The Zhongzheng 2000 Enhanced ETF (159552) closed at 1.978 yuan, with a year-to-date return of 97.44% since its establishment on June 19, 2024 [1] - The ETF has experienced a decline of 1.47% over the past month [1] Group 2: Top Holdings Performance - Among the top holdings, Ice Glacier Network decreased by 1.72%, while New Asia Electronics increased by 2.39% [1] - Other notable movements include Huazheng New Materials down by 0.89%, Junya Technology up by 0.07%, and Shenchi Electromechanical up by 2.59% [1] - Brother Technology fell by 1.64%, Haitai Technology down by 2.10%, Changrong Co. down by 1.71%, and Focus Technology down by 0.79% [1] - Jingquan Hua saw an increase of 2.04% [1]

Company Overview - Junya Technology Co., Ltd. is located in Huizhou, Guangdong Province, established on November 22, 2005, and listed on September 12, 2017. The company specializes in the research, production, and sales of printed circuit boards (PCBs) and surface mount technology (SMT) [2] - The main business revenue composition includes PCB at 88.64%, other (supplement) at 6.46%, SMT at 2.50%, and complete machines at 2.40% [2] - As of June 30, 2025, the number of shareholders is 18,800, an increase of 4.03% from the previous period, with an average of 17,357 circulating shares per person, a decrease of 3.88% [2] Financial Performance - For the first half of 2025, Junya Technology achieved operating revenue of 1.264 billion yuan, a year-on-year increase of 13.54%, and a net profit attributable to the parent company of 38.13 million yuan, a year-on-year increase of 333.32% [2] - The company has distributed a total of 306 million yuan in dividends since its A-share listing, with 93.33 million yuan distributed over the past three years [3] Stock Market Activity - On September 9, Junya Technology's stock price fell by 2.01%, trading at 15.13 yuan per share, with a total transaction volume of 154 million yuan and a turnover rate of 3.07%, resulting in a total market capitalization of 4.937 billion yuan [1] - Year-to-date, the stock price has increased by 36.06%, with a 5-day increase of 5.07%, a 20-day increase of 3.35%, and a 60-day increase of 37.05% [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on March 5, where the net purchase was 15.81 million yuan, accounting for 18.40% of the total transaction volume [1]

Core Viewpoint - The PCB industry is experiencing significant growth driven by demand from AI computing, automotive electronics, and data centers, with many companies reporting substantial profit increases in the first half of the year [1][2][4]. Group 1: Industry Performance - Nearly 70% of PCB listed companies reported growth in net profit, with notable increases from companies like Shenghong Technology (up 367%), Junya Technology (up 333%), and Huazheng New Materials (up 328%) [2]. - The PCB market is projected to grow from $73.57 billion in 2024 to $94.66 billion by 2029, with a compound annual growth rate (CAGR) of 5.2% [4]. Group 2: Product Upgrades - The industry is shifting towards high-end products, particularly in AI servers and automotive electronics, with high-frequency and high-speed copper-clad laminates seeing increased demand [2][3]. - Companies like Shenghong Technology are focusing on high-density interconnect (HDI) boards, which require advanced manufacturing processes and have seen supply tightness due to increased demand [3]. Group 3: Cost Pressures - Rising copper prices have led to increased operating costs for PCB manufacturers, with over half of the companies experiencing cost growth outpacing revenue growth [5][6]. - The copper price is expected to remain high, with analysts predicting further increases in the second half of the year, adding pressure on PCB companies to manage costs effectively [6]. Group 4: Capacity Expansion - Companies are actively expanding production capacities, particularly in Southeast Asia, to meet the growing demand for high-end multi-layer PCBs [7][9]. - Significant investments are being made by companies like Jingwang Electronics and Shenghong Technology in new facilities and technology upgrades to enhance their market share in high-end PCB products [7][9]. Group 5: Regional Developments - Southeast Asia is becoming a key region for PCB production, with countries like Thailand and Vietnam attracting investments from major PCB manufacturers [7][8]. - The region is expected to have the highest CAGR of 7.8% from 2024 to 2029, driven by the shift of production from China [7].

金融界消息 截至2025年8月25日收盘，骏亚科技（603386）报收于15.6元，下跌0.89%，换手率3.8%， 成交量12.39万手，成交金额1.93亿元。 资金流向方面，今日主力资金净流出2455.12万元，占比成交额12.71%。其中，超大单净流出1409.41万 元、占成交额7.3%，大单净流出1045.70万元、占成交额5.41%，中单净流出流入172.87万元、占成交额 0.9%，小单净流入2282.25万元、占成交额11.82%。 骏亚科技最新一期业绩显示，截至2025中报，公司营业总收入12.64亿元、同比增长13.54%，归属净利 润3813.06万元，同比增长333.32%，扣非净利润2515.64万元，同比增长187.87%，流动比率0.689、速动 比率0.480、资产负债率60.81%。 天眼查商业履历信息显示，广东骏亚电子科技股份有限公司，成立于2005年，位于惠州市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本32632.256万人民币，实缴资本 32632.256万人民币。公司法定代表人为叶晓彬。 通过天眼查大数据分析，广东骏亚电子科技股份有限公司 ...

Core Viewpoint - Junya Technology (603386) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the same period in 2024 [1] Financial Performance Summary - Total revenue reached 1.264 billion yuan, a year-on-year increase of 13.54% [1] - Net profit attributable to shareholders was 38.13 million yuan, up 333.32% year-on-year [1] - In Q2 2025, total revenue was 672 million yuan, reflecting a 6.94% increase year-on-year [1] - Q2 net profit attributable to shareholders was 23.03 million yuan, a staggering increase of 6262.26% year-on-year [1] - Gross margin improved to 18.54%, up 15.67% year-on-year, while net margin reached 3.02%, a 303.91% increase [1] Cost and Expense Management - Total selling, administrative, and financial expenses amounted to 128 million yuan, accounting for 10.09% of revenue, down 20.77% year-on-year [1] - The company reported a significant increase in operating cash flow per share to 0.61 yuan, a 77.35% increase year-on-year [1] Balance Sheet Highlights - Cash and cash equivalents increased by 46.74% to 112 million yuan [2] - Interest-bearing debt decreased by 28.90% to 663 million yuan [1] - Accounts receivable rose by 5.43% to 586 million yuan [1] Investment and Financing Activities - The net cash flow from investing activities decreased by 86.04%, attributed to increased cash outflows for fixed asset purchases [3] - The net cash flow from financing activities also decreased by 67.29%, due to a reduction in bank borrowings [3] Business Evaluation - The company's historical return on invested capital (ROIC) has been relatively low, with a median ROIC of 9.12% since its listing [4] - The company has experienced one loss year since its IPO, indicating potential volatility in financial performance [4] Future Outlook - The company is actively expanding its market presence in AI and robotics, with plans to increase revenue from these segments by 2026, contingent on downstream demand and customer certification [5]