证券代码：688337 证券简称：普源精电 公告编号：2025-047 普源精电科技股份有限公司（以下简称"公司"）依据《中华人民共和国公 司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海证券交易所科 创板股票上市规则》（以下简称"《上市规则》"）等法律法规的有关规定，对《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）中确定的激 励对象姓名和职务进行公示。根据《管理办法》及《普源精电科技股份有限公司 章程》（以下简称"《公司章程》"）的规定，公司监事会对《2025 年限制性股票 激励计划激励对象名单》进行审核，现将相关公示情况及核查意见说明如下： 一、公示情况 1、公司于 2025 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）披 露了《激励计划（草案）》及其摘要、《2025 年限制性股票激励计划实施考核管 理办法》《2025 年限制性股票激励计划激励对象名单》。 2、公司于 2025 年 8 月 8 日在公司内部网站公示了《2025 年限制性股票激 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 导语：A股上市三年的普源精电，2022年IPO募资18.46亿元，2023年和2024年都定增募资，还有一次定增收购，资本运作十分频繁。在账面"不差钱"情况 下，普源精电仍要去港股上市募资，且每年都要进行股权融资或收购的频率容易引发圈钱质疑。公司募投项目还有重复之嫌，比如在全国多地同时建设研发 中心，尤其是在北京前后脚建设两个不同的研发实验中心。 出品：上市公司研究院 作者：IPO再融资组/郑权 近日，刚在A股上市三年的普源精电，发布筹划港股上市的公告，延续每年都有大型资本运作的操作。 2022年，普源精电在A股科创板上市募资18.46亿元，超募9亿元。2023年，公司定增募资2.9亿元。2024年，公司收购北京耐数电子有限公司（下称"耐数电 子"）100%的股权，其中股份支付对价2.52亿元，并募集配套资金5000万元。上市三年，普源精电股权募资金额合计24.38亿元。 到了2025年，普源精电将募资的地方选择到了香港。然而截至一季度末，公司账面上的广义货币资金合计高达22.23亿元，即使除去募投项目还未使用的约 3.5亿元募资，普源 ...

Group 1 - The core viewpoint of the news highlights that Puyuan Precision Electric has seen significant financing activity, with a net financing inflow of 15.99 million yuan last week, ranking 499th in the market [1] - The company had a total financing purchase amount of 126 million yuan and repayment amount of 110 million yuan during the same period [1] Group 2 - Puyuan Precision Electric operates in several concept sectors including instrumentation, Jiangsu sector, specialized and innovative enterprises, Shanghai Stock Connect, margin trading, and Sci-Tech Innovation Board market-making stocks [2] - Over the past five days, the main capital inflow for Puyuan Precision Electric was 34.75 million yuan, with a price increase of 2.95% during this period [2] - The company was established in 2009 and is located in Suzhou, primarily engaged in the manufacturing of instrumentation [2] - Puyuan Precision Electric has a registered capital of 1.941 billion yuan and a paid-in capital of 1.184 billion yuan [2] - The company has made investments in 8 enterprises, participated in 262 bidding projects, and holds 147 trademark registrations and 359 patents [2]

普源精电科技股份有限公司 2025 年第一次临时股东大会会议资料 （证券代码：688337 证券简称：普源精电） 二〇二五年九月 普源精电科技股份有限公司 2025 年第一次临时股东大会会议资料 议案一 关于公司首次公开发行 H 股股票并在香港联合交易所有限公司上市的议案 ···· 8 议案二 关于公司首次公开发行 H 股股票并在香港联合交易所有限公司上市方案的议案 ·· 9 议案三 关于公司转为境外募集股份并上市的股份有限公司的议案 ·········· 13 议案四 关于公司首次公开发行 H 股股票并上市决议有效期的议案 ·········· 14 议案五 关于提请股东大会授权董事会及其授权人士办理与公司发行 H 股股票并上市有关事项 的议案 ································ 15 议案六 关于公司首次公开发行 H 股股票募集资金使用计划的议案 ·········· 22 议案七 关于公司首次公开发行 H 股股票前滚存利润分配方案的议案 ········· 23 议案八 《关于就 H 股发行修订于 H 股发行上市后生效的〈公司章程（草案）〉及制定相关议事 规则的议案》 ·· ...

Group 1: Market Performance - The STAR Market index increased by 2.05% last week, outperforming the North Exchange A-shares[3] - The average turnover rate of the STAR Market was 17.64%, higher than the main board A-shares but lower than the ChiNext and North Exchange A-shares[6] - The total market capitalization of STAR Market companies reached 88,761.49 billion yuan, with 589 listed companies as of August 8, 2025[5] Group 2: Valuation Metrics - The overall PE (TTM) of the STAR Market is approximately 58.49, significantly higher than the other three major boards[6] - The PE of the STAR 50 is 61.93, while the PE of the Shanghai Composite Index and CSI 300 are 13.59 and 12.57, respectively[3] - The valuation gap between the STAR Market and STAR 50 has narrowed from 4.73 to 3.44[3] Group 3: Industry Insights - The non-ferrous metals sector had the highest weekly increase at +7.8%, while the computer industry saw the largest decline at -2.3%[11] - The average PE of the social services sector is the highest at 100.15, while the agriculture, forestry, animal husbandry, and fishery sector has the lowest at 11.20[16] Group 4: OpenAI and GPT-5 - OpenAI's GPT-5 was released on August 7, 2025, showing only a 10% performance improvement over the previous model, which was below expectations[40] - OpenAI's annual recurring revenue (ARR) has surpassed 13 billion USD, with active users reaching 700 million, indicating strong commercial growth[43] - OpenAI's valuation is projected to rise from 300 billion USD to 500 billion USD, making it the most valuable private company globally[40]

Group 1 - The stock price of Puyuan Precision Electric is reported at 38.97 yuan, down 0.18% from the previous trading day, with a trading volume of 359 million yuan [1] - The stock price fluctuated between 38.81 yuan and 40.88 yuan, with a volatility of 5.30% and a turnover rate of 13.35% [1] - Puyuan Precision Electric is a representative enterprise in the domestic electronic measurement instrument sector, with overseas subsidiaries established in the US, Germany, and Japan, and international marketing offices in India and Brazil, indicating a global business layout [1] Group 2 - In 2024, the company has established new R&D centers in Xi'an, Shanghai, and Penang, Malaysia, continuously increasing its investment in technology [1] - On August 8, the company announced that its board of directors approved the plan to issue H-shares and list on the main board of the Hong Kong Stock Exchange [1] - In the first quarter of 2025, the company achieved a revenue of 168 million yuan, representing a year-on-year growth of 11.14% [1] Group 3 - On August 14, the net inflow of main funds was 28.0166 million yuan, accounting for 1.06% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow was 30.5728 million yuan, representing 1.16% of the circulating market value [1]

（证券代码：688337 证券简称：普源精电） 2025 年第一次临时股东大会会议资料 普源精电科技股份有限公司 2025 年第一次临时股东大会会议资料 普源精电科技股份有限公司 （苏州市高新区科灵路 8 号） 二〇二五年九月 1 / 34 普源精电科技股份有限公司 2025 年第一次临时股东大会会议资料 目录 | 2025 | 年第一次临时股东大会会议须知 ························ | 3 | | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 ························ | 5 | | 议案一 | 关于公司首次公开发行 H 股股票并在香港联合交易所有限公司上市的议案 ···· | 8 | | 议案二 | 关于公司首次公开发行 H 股股票并在香港联合交易所有限公司上市方案的议案 ·· | 9 | | 议案三 | 关于公司转为境外募集股份并上市的股份有限公司的议案 ·········· | 13 | | 议案四 | 关于公司首次公开发行 H 股股票并上市决议有效期的议案 ·········· | 14 | | 议案五 | 关于提 ...

金融界消息 截至2025年8月14日收盘，普源精电（688337）报收于38.97元，下跌0.18%，换手率 13.35%，成交量9.06万手，成交金额3.59亿元。 资金流向方面，今日主力资金净流入2801.66万元，占比成交额7.79%。其中，超大单净流入1061.22万 元、占成交额2.95%，大单净流入1740.45万元、占成交额4.84%，中单净流出流出1597.64万元、占成交 额4.44%，小单净流出1204.03万元、占成交额3.35%。 普源精电最新一期业绩显示，截至2025一季报，公司营业总收入1.68亿元、同比增长11.14%，归属净利 润378.27万元，同比减少40.03%，扣非净利润903.37万元，同比减少34.96%，流动比率4.443、速动比率 3.977、资产负债率17.20%。 天眼查商业履历信息显示，普源精电科技股份有限公司，成立于2009年，位于苏州市，是一家以从事仪 器仪表制造业为主的企业。企业注册资本19410.403万人民币，实缴资本11840万人民币。公司法定代表 人为王宁。 通过天眼查大数据分析，普源精电科技股份有限公司共对外投资了8家企业，参与招投标项目2 ...

Group 1 - The latest stock price of Puyuan Precision Electric is 36.49 yuan, up 0.55% from the previous trading day, with a trading volume of 0.75 billion yuan and a fluctuation of 2.56% [1] - Puyuan Precision Electric specializes in the research, production, and sales of electronic measurement instruments, with applications in communication, semiconductors, and automotive electronics [1] - The company plans to issue H-shares and list on the Hong Kong Stock Exchange to further advance its global strategic layout, indicating that the Hong Kong market's financing capabilities will support its core technology breakthroughs and global market expansion [1] Group 2 - As of August 12, 2025, the main capital outflow for Puyuan Precision Electric was 6.859 million yuan, accounting for 0.28% of the circulating market value, with a cumulative net outflow of 3.2846 million yuan over the past five days, representing 0.13% of the circulating market value [1]

Core Viewpoint - Puyuan Precision Electronics (688337.SH) plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and international brand image while diversifying its financing channels [1][2]. Group 1: H-share Issuance and Listing - The company held board meetings on August 8, 2025, to approve the proposal for the initial public offering of H-shares and the listing plan on the Hong Kong Stock Exchange [1]. - The issuance of H-shares requires approval from the shareholders' meeting and compliance with relevant laws and regulations in both China and Hong Kong [2]. - The timing and window for the H-share issuance will be chosen based on market conditions and the interests of existing shareholders [1]. Group 2: Previous Fundraising Activities - Puyuan Precision Electronics raised a total of 1.846 billion yuan from its previous public offering, with a net amount of 1.666 billion yuan after deducting issuance costs [3]. - The company initially planned to raise 750 million yuan for various projects, including high-end digital oscilloscopes and research center expansions, but ultimately raised 916 million yuan more than planned [3]. - In 2023, the company announced a specific issuance plan to raise up to 290 million yuan for projects in Malaysia and Xi'an [4]. Group 3: Asset Acquisition and Share Issuance - The company plans to acquire a 67.7419% stake in Nais Electronics through a share issuance and raise up to 50 million yuan in supporting funds [5]. - The valuation of Nais Electronics was assessed at 376.48 million yuan, with a significant appreciation of 965.83% based on the income approach [5]. - The transfer of ownership for the acquired stake was completed on August 20, 2024, with the company now holding 100% of Nais Electronics [6].