Company Overview - ShenNan Circuit announced the convening of its fourth board meeting on December 12, 2025, via telecommunication to review the draft summary of the second phase of the A-share restricted stock incentive plan [1] - As of the report date, ShenNan Circuit has a market capitalization of 128.2 billion yuan [1] Financial Performance - For the first half of 2025, ShenNan Circuit's revenue composition was 94.2% from electronic circuits and 5.8% from other businesses [1]

本激励计划的有效期为自限制性股票首次授予之日起至所有限制性股票解锁或回购注销完毕之日止。本 激励计划的有效期为5年(60个月)，包括禁售期2年(24个月)和解锁期3年(36个月)。 智通财经APP讯，深南电路(002916.SZ)披露A股限制性股票激励计划(第二期)(草案)，公司拟向激励对象 (合计667人)授予1516.17万股股票，授予价格为114.72元/股。 ...

深圳南山热电股份有限公司 选聘会计师事务所管理制度 （经 2025 年 12 月 12 日召开的 2025 年第二次临时股东会审议通过） 1.0 总则 1.1 为规范深圳南山热电股份有限公司(以下简称"公司")选聘(含续聘、改 聘，下同)会计师事务所行为，提升审计质量，切实维护股东合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司选聘会计 师事务所管理办法》等相关法律法规、规范性文件和《深圳南山热电股份有限公 司章程》(以下称"《公司章程》")的有关规定，结合公司实际情况，制定本制度。 1.2 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求，聘任会 计师事务所对财务会计报告等发表审计意见、出具审计报告的行为。从事除财务 会计报告审计之外的其他法定审计业务的，可以比照本制度执行。 1.3 公司选聘会计师事务所应当经董事会审计委员会(以下简称"审计委员会") 审议同意后，提交董事会审议，并由股东会决定。公司不得在董事会及股东会审 议通过前聘请会计师事务所开展审计业务。 2.0 会计师事务所的执业质量要求 2.1 公司选聘的会计师事务所应当具备下列资格: 3.0 选聘会计 ...

深南电路（002916）(002916.SZ)披露A股限制性股票激励计划(第二期)(草案)，公司拟向激励对象(合计 667人)授予1516.17万股股票，授予价格为114.72元/股。 本激励计划的有效期为自限制性股票首次授予之日起至所有限制性股票解锁或回购注销完毕之日止。本 激励计划的有效期为5年(60个月)，包括禁售期2年(24个月)和解锁期3年(36个月)。 ...

深圳南山热电股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 证券代码：000037、200037； 证券简称：深南电 A、深南电 B； 公告编号：2025-049 特别提示： 1.本次股东会不存在否决议案情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）召开时间 1.现场会议时间：2025 年 12 月 12 日（星期五）下午 14:30 时 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的具 体时间为：2025 年 12 月 12 日上午 9:15－9:25 时、9:30－11:30 时、 下午 13:00－15:00 时；通过深圳证券交易所互联网投票系统投票的具 体时间为：2025 年 12 月 12 日上午 9:15 时至下午 15:00 时期间的任意 时间。 （二）现场会议召开地点：深圳市南山区华侨城汉唐大厦十七楼公 司会议室 （三）股权登记日：2025 年 12 月 9 日 （四）召开方式：本次会议采取现场表决与网络投票相结合的方式 （五）召集人：公司 ...

北京德恒（深圳）律师事务所 关于深圳南山热电股份有限公司 2025 年 第二次临时股东会的法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话:0755-88286488 传真:0755-88286499 邮编:518026 关于深圳南山热电股份有限公司 北京德恒（深圳）律师事务所 2025 年第二次临时股东会的法律意见 北京德恒（深圳）律师事务所 关于深圳南山热电股份有限公司 2025 年 第二次临时股东会的法律意见 案号： 06G20250186 深圳南山热电股份有限公司： 北京德恒（深圳）律师事务所（以下简称"德恒"）接受深圳南山热电股份 有限公司（以下简称"公司"）的委托，指派陈建惠律师、戴怡人律师（以下简 称"德恒律师"）出席了公司于 2025 年 12 月 12 日召开的 2025 年第二次临时股 东会（以下简称"本次股东会"）。根据《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发布的《上市公司股东会规则》（以下简称"《股东会 规则》"）等法律、行政法规、规范性文件以及《深圳南山热电股份有限公 ...

Core Viewpoint - The power sector experienced significant stock price increases, with several companies reaching their daily limit up [1]. Group 1 - Companies such as Huitian Thermal Power, Zhongmin Energy, and Mindong Electric Power hit the daily limit up [1] - Other companies including Hengsheng Energy, Shenzhen Nanshan Electric Power, and Jingneng Power also saw their stock prices rise [1]

Core Viewpoint - The company, Shenzhen Circuit, reported a broad and diverse range of products in its packaging substrate business, indicating growth in demand across various downstream sectors, particularly in storage packaging substrates [1] Group 1: Business Overview - The packaging substrate products include module packaging substrates, storage packaging substrates, and application processor chip packaging substrates [1] - These products are primarily used in mobile smart terminals, servers, and storage fields [1] Group 2: Financial Performance - In the third quarter of 2025, the revenue from packaging substrates increased sequentially, with notable growth in demand across all downstream sectors [1] - The most significant growth was observed in the storage packaging substrate segment [1]

Core Viewpoint - The company, Shenzhen Sunnan Circuit (002916), reported a diverse range of packaging substrate products during an institutional survey, indicating growth in demand across various downstream sectors, particularly in storage packaging substrates [1] Group 1: Business Overview - The company's packaging substrate business includes a wide variety of products such as module packaging substrates, storage packaging substrates, and application processor chip packaging substrates [1] - These products are primarily used in mobile smart terminals, servers, and storage fields [1] Group 2: Financial Performance - In the third quarter of 2025, the revenue from packaging substrates is expected to increase quarter-on-quarter, with notable growth in demand across all downstream sectors [1] - The most significant growth is anticipated in the storage packaging substrate segment [1]

Core Viewpoint - ShenNan Circuit's stock price has shown significant volatility, with a year-to-date increase of 111.24% but a recent decline of 14.03% over the past 20 days [2] Financial Performance - For the period from January to September 2025, ShenNan Circuit achieved a revenue of 16.754 billion yuan, representing a year-on-year growth of 28.39% [2] - The net profit attributable to shareholders for the same period was 2.326 billion yuan, reflecting a year-on-year increase of 56.30% [2] Stock Market Activity - As of November 27, ShenNan Circuit's stock price was 200.68 yuan per share, with a trading volume of 1.036 billion yuan and a turnover rate of 0.76% [1] - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent net purchase of 380 million yuan on October 24 [2] Shareholder Structure - As of September 30, 2025, the number of shareholders was 39,500, a decrease of 25.79% from the previous period [2] - The average number of circulating shares per shareholder increased by 34.75% to 16,847 shares [2] Dividend Distribution - ShenNan Circuit has distributed a total of 3.441 billion yuan in dividends since its A-share listing, with 1.744 billion yuan distributed over the past three years [3] Institutional Holdings - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 21.7066 million shares, an increase of 7.4697 million shares from the previous period [3] - New institutional shareholders include Yongying Technology Smart Selection Mixed Fund and others, while several ETFs have exited the top ten circulating shareholders list [3]