Core Viewpoint - The PCB (Printed Circuit Board) sector in the A-share market has become a focal point, with significant price increases across the entire industry chain, indicating strong capital inflow and investor interest. Group 1: Company Highlights - **Mingyang Circuit (300739.SZ)**: Latest stock price is 29.30 CNY, with a daily increase of +17.06%. The company focuses on small-batch PCB research and production, covering HDI boards, thick copper boards, and high-frequency boards, widely used in various sectors including industrial control and AI [1]. - **Dingtai High-Tech (301377.SZ)**: Latest stock price is 212.50 CNY, with a daily increase of +11.75%. It is a global leader in PCB drilling needles, providing specialized consumables for PCB processing and serving major clients like Shenzhen South Circuit [2]. - **Zhongfu Circuit (300814.SZ)**: Latest stock price is 91.00 CNY, with a daily increase of +11.42%. The company offers high-reliability, customized PCB products, focusing on communication and automotive electronics [3]. - **Jiuri New Materials (688199.SH)**: Latest stock price is 30.85 CNY, with a daily increase of +11.37%. It is the largest domestic supplier of photoinitiators, essential for PCB ink, aiding in the PCB photolithography process [4]. - **Delong Laser (688170.SH)**: Latest stock price is 50.80 CNY, with a daily increase of +9.58%. The company provides laser precision micro-processing equipment for PCB and FPC applications [5]. Group 2: Additional Company Insights - **Nord Shares (600110.SH)**: Latest stock price is 8.17 CNY, with a daily increase of +9.96%. The company specializes in the research, production, and sales of electrolytic copper foil, crucial for the PCB industry [6]. - **Zhongtung High-Tech (000657.SZ)**: Latest stock price is 58.83 CNY, with a daily increase of +10.00%. Its subsidiary is a leader in PCB micro-drilling, with advanced technology and leading production capacity [8]. - **Dongcai Technology (601208.SH)**: Latest stock price is 31.74 CNY, with a daily increase of +10.02%. The company focuses on electronic-grade resin materials, essential for high-frequency PCBs, supplying major clients like NVIDIA and Huawei [9]. - **Shenghong Technology (300476.SZ)**: Latest stock price is 292.58 CNY, with a daily increase of +9.31%. It is among the top PCB manufacturers in China, specializing in high-precision multi-layer and HDI boards [10]. - **Changhai Shares (300196.SZ)**: Latest stock price is 22.10 CNY, with a daily increase of +9.03%. The company produces PCB electronic felt, a key material for CEM-3 copper-clad laminates [11]. - **Hongchang Electronics (603002.SH)**: Latest stock price is 11.54 CNY, with a daily increase of +8.97%. It is a leading company in electronic-grade epoxy resin, providing essential materials for PCB production [12]. - **Copper Crown Copper Foil (301217.SZ)**: Latest stock price is 48.82 CNY, with a daily increase of +8.61%. The company is a leader in high-performance electronic copper foil, with significant production capacity [13]. - **Sanfu New Technology (688359.SH)**: Latest stock price is 84.30 CNY, with a daily increase of +8.02%. The company focuses on PCB surface treatment technologies, serving major PCB manufacturers [14]. - **Dazhu Laser (002008.SZ)**: Latest stock price is 63.38 CNY, with a daily increase of +7.73%. The company provides comprehensive solutions for PCB manufacturing equipment [15].

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 9, 2026, at the company's meeting room in Guangzhou [2] - The meeting was convened by the board of directors and chaired by the chairman and general manager, Mr. Shangguan Wenlong, using a combination of on-site and online voting methods [2] Attendance - All 9 current directors attended the meeting, with the board secretary and the financial officer also present [3] Resolutions - Two non-cumulative voting resolutions were passed: 1. The resolution to terminate a project investment was approved [4] 2. The resolution to change the registered capital and amend the company's articles of association was also approved [4] - The second resolution required a special resolution and was passed with more than two-thirds of the voting rights held by attending shareholders and their proxies [5] Legal Verification - The meeting was witnessed by Beijing Guantao (Shenzhen) Law Firm, with lawyers Yang Jian and Wang Hui confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [5]

本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 证券代码：688359 证券简称：三孚新科 公告编号：2026-006 广州三孚新材料科技股份有限公司 2026年第一次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 40 | | --- | --- | | 普通股股东人数 | 40 | | 2、出席会议的股东所持有的表决权数量 | 46,487,143 | | 普通股股东所持有表决权数量 | 46,487,143 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 47.2766 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 47.2766 | 本次会议是否有被否决议案：无 （四） 表决方式是否符合《中华人民共和国公司法》及公司章程的规定，股东 会主持情况等。 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 2 月 9 日 （二） 股东会召开的地点：广州市中新广州知识城九龙工业园凤凰三横路 57 号广州三孚新材料科技股份有限公司（东门 ...

为出具本法律意见书，本所律师审查了公司提供的有关本次股东会的文件， 听取了公司就有关事实的陈述和说明，列席了本次股东会。公司承诺其所提供的 文件和所作的陈述和说明是完整、真实和有效的，不存在重大隐瞒和遗漏。 北京观韬（深圳）律师事务所 关于广州三孚新材料科技股份有限公司 2026年第一次临时股东会的 法律意见书 观意字2026SZ000011号 致：广州三孚新材料科技股份有限公司 北京观韬（深圳）律师事务所（以下简称"本所"）接受广州三孚新材料科 技股份有限公司（以下简称"公司"）的委托，指派律师列席公司于2026年2月9 日召开的2026年第一次临时股东会（以下简称"本次股东会"），并依据《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》"）、中国证券监督管理委员会《上市公司股东会规则》 （以下简称"《股东会规则》"）等中国现行法律、法规和规范性文件以及《广 州三孚新材料科技股份有限公司章程》（以下简称"《公司章程》")、《广州三 孚新材料科技股份有限公司股东会议事规则》（以下简称"《议事规则》"）的 有关规定，就本次股东会的召集和召开程序、出席会议人员资 ...

Group 1 - The core viewpoint of the article highlights that the photovoltaic silver paste industry generally adopts a pricing model based on "silver price + processing fee," with the risk of silver price fluctuations primarily borne by downstream customers [1] - The company's strategic focus in the photovoltaic sector is on providing cost-reduction technology solutions that utilize non-silver or low-silver products, such as electroplated copper [1] - The electroplated copper process can achieve "copper instead of silver," fundamentally reducing the consumption of precious metals and helping customers establish a long-term, stable cost advantage [1]

Core Viewpoint - The company emphasizes its focus on providing cost-reduction technology solutions that utilize non-silver or low-silver products in response to the volatility of silver prices in the photovoltaic silver paste industry [1] Group 1: Company Strategy - The company states that the photovoltaic silver paste industry generally adopts a pricing model based on "silver price + processing fee," with the risk of silver price fluctuations primarily borne by downstream customers [1] - The company's strategic focus in the photovoltaic sector is on offering cost-reduction technology solutions that minimize the use of precious metals, such as the copper plating process [1] Group 2: Technology Solutions - The company can provide supporting additives for the copper plating process, which allows for "copper instead of silver," fundamentally reducing the consumption of precious metals [1] - This approach helps customers build a long-term and stable cost advantage in their operations [1]

Core Viewpoint - The photovoltaic silver paste industry generally adopts a pricing model based on "silver price + processing fee," with silver price risks primarily borne by downstream customers [1] Group 1: Company Strategy - The company's strategic focus in the photovoltaic sector is on providing cost-reduction technology solutions for non-silver or low-silver products, such as electroplated copper [1] - The company can supply supporting electroplating additives for the photovoltaic electroplated copper process [1] Group 2: Industry Trends - The electroplated copper process can achieve "copper instead of silver," fundamentally reducing the consumption of precious metals and helping customers build long-term, stable cost advantages [1]

Group 1: Profit Forecasts - Dongcai Technology expects a net profit of approximately 300 million yuan for 2025, representing a year-on-year increase of about 65.73% [1] - Aerospace Electronics anticipates a net profit of 192 million to 247 million yuan for 2025, a decrease of 55% to 65% year-on-year [2] - Oulai New Materials forecasts a loss of 33 million to 48 million yuan for 2025, compared to a profit of 28.17 million yuan in the previous year [3] - Jiu Ding New Materials projects a net profit of 85 million to 98 million yuan for 2025, reflecting a year-on-year increase of 187.68% to 231.68% [5] - Chuan Yi Technology expects a net profit of 78 million to 103 million yuan for 2025, reversing a loss of 73.47 million yuan from the previous year [6] - Ju Yi Technology anticipates a net profit of 70 million to 105 million yuan for 2025, representing a year-on-year increase of 228.36% to 392.54% [7] - ST Xifa forecasts a net profit of 110 million to 160 million yuan for 2025, a year-on-year increase of 319.91% to 510.77% [19] - Light Media expects a net profit of approximately 1.5 billion to 1.9 billion yuan for 2025, reflecting a year-on-year increase of 413.67% to 550.65% [34] - Tianqi Lithium anticipates a profit of 369 million to 553 million yuan for 2025, compared to a loss of 7.905 billion yuan in the previous year [31] Group 2: Loss Forecasts - Star Ring Technology expects a loss of 220 million to 250 million yuan for 2025, with a projected revenue of 420 million to 450 million yuan, a year-on-year increase of 13.06% to 21.13% [9] - Filinger anticipates a loss of 65 million to 85 million yuan for 2025, compared to a loss of 37.31 million yuan in the previous year [10] - Jiahe Meikang forecasts a loss of 240 million to 280 million yuan for 2025, compared to a loss of 256 million yuan in the previous year [11] - Light Textile City expects a loss of 15 million to 22.5 million yuan for 2025 [23] - Ailon Technology anticipates a profit of 14.96 million to 22.44 million yuan for 2025, reversing a loss of 21.70 million yuan from the previous year [24] - ST Yun Chuang forecasts a loss of 139 million to 149 million yuan for 2025, with projected revenue of 53.5 million to 57.5 million yuan, a year-on-year increase of 6.15% to 14.09% [42] - Meike Home expects a loss of 1.2 billion to 1.8 billion yuan for 2025, compared to a loss of 864 million yuan in the previous year [36] Group 3: Shareholder Actions - Huafeng Chemical announced that shareholders plan to reduce their holdings by no more than 0.73% of the company's shares [8] - Naxinwei disclosed that shareholders plan to reduce their holdings by no more than 1.75% of the company's shares [12] - Shikong Technology announced that a shareholder plans to reduce their holdings by no more than 3% of the company's shares [13] - Yandong Micro disclosed that a shareholder plans to reduce their holdings by no more than 1% of the company's shares [37] - Daily Interaction announced that shareholders plan to reduce their holdings by no more than 0.135% of the company's shares [41]

截至9月30日，三孚新科股东户数4380.00，较上期增加2.22%；人均流通股22319股，较上期减少 2.17%。2025年1月-9月，三孚新科实现营业收入3.42亿元，同比减少20.52%；归母净利润-2904.71万 元，同比减少71.33%。 分红方面，三孚新科A股上市后累计派现1613.15万元。近三年，累计派现0.00元。 声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本文 出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 1月29日，三孚新科跌0.80%，成交额2.45亿元。两融数据显示，当日三孚新科获融资买入额1277.49万 元，融资偿还2269.18万元，融资净买入-991.69万元。截至1月29日，三孚新科融资融券余额合计3.49亿 元。 融资方面，三孚新科当日融资买入1277.49万元。当前融资余额3.49亿元，占流通市值的4.93%，融资余 额超过近一年80%分位水平，处于高位。 融券方面，三孚新科1月29日融券偿还1995.00股，融券卖出0.00股，按当日 ...

Group 1 - The company expects a net loss attributable to shareholders of the parent company for the year 2025 to be between -50 million and -42 million yuan, representing a decrease of 29.42 million to 37.42 million yuan compared to the same period last year, which is a year-on-year decrease of 233.82% to 297.40% [3] - The company anticipates a net loss attributable to shareholders of the parent company, after deducting non-recurring gains and losses, to be between -63 million and -53 million yuan for 2025 [3] - The previous year's net profit attributable to shareholders of the parent company was -12.58 million yuan, and the net profit after deducting non-recurring gains and losses was -28.95 million yuan [5] Group 2 - The decline in performance is primarily due to delays in the industrialization of downstream applications of the company's equipment products, cyclical adjustments in the copper foil industry, and adjustments in the company's operational strategy, leading to a significant decrease in revenue recognition from equipment products [7] - The previous year saw investment income from the transfer of a subsidiary, which is not present in the current period, resulting in an expanded loss year-on-year [7] - The small comparative base of the previous year's net profit attributable to shareholders has led to a significant percentage change in the current period's performance [7]