| 权益类证券大宗交易(协议交易) | | | | | | | | 画下载 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | | | | | (元) | 万股/万份) | (万元) | | | | | 2025-09-05 | 001389 | 广合科技 | 59.11 | 67.66 | | 3,999.38 国泰海通证券股份 | 国泰海通证券股份 | | | | | | | | | 有限公司深圳福田 | 有限公司深圳福田 | | 9月5日，广合科技大宗交易成交67.66万股，成交额3999.38万元，占当日总成交额的6.92%，成交价 59.11元，较市场收盘价69元折价14.33%。 ...

Group 1: Company Announcements - Nengke Technology's AI products and services are still in the early stages of development [1] - Zhongmin Energy plans to invest 1.177 billion yuan in the construction of the Changle B District offshore wind farm project [1] - Kesi Technology won a bid for a project worth 61.7584 million yuan for hardware and software [1] - Anyang Iron and Steel is selling all shares of Yongtong Company and Yuhe Company to its controlling shareholder, Angang Group [1] - Haomuxing intends to repurchase shares worth between 18 million to 36 million yuan [1] Group 2: Performance Reports - Wuliangye reported a net profit of 19.49 billion yuan for the first half of the year, an increase of 2.28% year-on-year [2] - Transsion Holdings experienced a net profit of 1.213 billion yuan, a decrease of 57.48% year-on-year [2] - China National Offshore Oil Corporation (CNOOC) reported a net profit attributable to shareholders of 69.533 billion yuan, a decrease of 13% year-on-year [2] - China Life Insurance achieved a net profit of 40.931 billion yuan, an increase of 6.9% year-on-year, with total premiums of 525.088 billion yuan [2] Group 3: Shareholding Changes - Hehui Optoelectronics plans to reduce its holdings by no more than 2% [2] - Zheng Liansong, the actual controller of Zhengyu Industrial, intends to reduce his holdings by no more than 1% [2] - Wang Shuqin from Hengyin Technology plans to reduce her holdings by no more than 3% [2]

证券日报网讯广合科技（001389）8月28日在互动平台回答投资者提问时表示，公司不生产铜箔，公司 会基于铜箔材料研究其材料特性及加工方法。 ...

Group 1: Company Performance - Honghe Technology reported a net profit increase of 10,588% year-on-year for the first half of the year, with revenue of 550 million yuan, up 35% [2] - Zhongtai Co. expects a net profit of 325 million to 355 million yuan for the first three quarters, representing a growth of 71.36% to 87.19% year-on-year, with Q3 net profit projected at 190 million to 220 million yuan, a year-on-year increase of 187.60% to 233.01% [3] - Guanghe Technology plans to invest 2.6 billion yuan in the construction of a cloud manufacturing base to expand high-end printed circuit board production capacity, with a project cycle from late 2025 to 2027 [3] Group 2: Market Trends - The stock market saw a significant drop in the afternoon, with both the Shanghai and Shenzhen indices falling over 1%, and a total trading volume of 3.17 trillion yuan, an increase of 486.5 billion yuan from the previous trading day [1] - Market hotspots were concentrated in computing power and chip sectors, with over 4,700 stocks declining, while sectors like CPO, rare earths, and semiconductors showed gains [1] - In the US market, major indices experienced slight gains, with the Dow up 0.32%, S&P 500 up 0.24%, and Nasdaq up 0.21%, driven by increases in large tech stocks [4]

Core Viewpoint - Guanghe Technology (001389.SZ) plans to acquire land use rights and invest in the construction of the Yunqing Intelligent Manufacturing Base project in Huangpu District, Guangzhou, with an investment amount of approximately 2.6 billion RMB [1] Group 1: Project Details - The project will be funded through self-owned funds, bank loans, or other financing methods for development and operation [1] - The investment construction period is set from the second half of 2025 to 2027 [1] Group 2: Company Capabilities - The company has achieved mass production capability for 46-layer multi-layer boards and completed verification of 7-stage HDI manufacturing processes [1] - The implementation of this project will expand the company's high-end PCB business scale to meet the demand from clients in the server application field [1] Group 3: Market Demand - The existing order load and physical space limitations at the Guangzhou factory hinder the ability to meet all customer demands for high-end PCB products such as high multi-layer PCBs and HDIs [1] - Strengthening collaboration with clients is a key focus for the company to enhance the competitiveness of its core products [1]

Core Viewpoint - Guanghe Technology (001389.SZ) aims to seize industry development opportunities by expanding the production capacity of its advantageous products and enhancing intelligent manufacturing levels through the acquisition of land in the Guangzhou Development Zone [1] Group 1: Company Strategy - The company plans to purchase land through a bidding process to support its medium to long-term strategic development plan [1] - The company has achieved mass production capability for 46-layer multilayer boards and has completed the verification of the 7-stage HDI manufacturing process [1] Group 2: Market Position - The company is enhancing its collaboration with customers, which is increasing both the breadth and depth of these partnerships [1] - Due to existing order loads and physical space limitations at the Guangzhou factory, the company is pursuing this expansion [1]

Core Viewpoint - The company plans to acquire land use rights and invest in the Cloud Manufacturing Base project in Guangzhou, with an estimated investment of approximately 2.6 billion RMB [1] Group 1: Project Details - The investment will be funded through self-owned funds, bank loans, or other financing methods [1] - The project development and operation period is set from the second half of 2025 to 2027 [1] Group 2: Company Capabilities - The company has achieved mass production capability for 46-layer high multi-layer boards and validated the 7-stage HDI manufacturing process [1] - The implementation of this project aims to expand the company's high-end PCB business scale to meet the demand from clients in the server application field [1] Group 3: Market Demand - The current order load and physical space limitations at the Guangzhou factory hinder the ability to meet all customer demands for high multi-layer PCBs and HDI products [1] - Strengthening collaboration with clients is a key focus, as the company seeks to enhance the competitiveness of its core products [1]

一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会。 2、会议召集人：公司董事会 3、会议召开的合法合规性说明：本次股东会的召开符合法律法规和有关部 门的规章、文件以及公司章程等的规定。 证券代码：001389 证券简称：广合科技 公告编号：2025-048 广州广合科技股份有限公司 关于召开2025年第二次临时股东会的通知 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。 广州广合科技股份有限公司（以下简称"公司"）2025 年 8 月 27 日召开第 二届董事会第十七次会议，审议通过《关于提请召开公司 2025 年第二次临时股 东会的议案》，现将 2025 年第二次临时股东会的有关事项通知如下： 4、会议召开的日期和时间： （1）现场会议时间：2025 年 9 月 12 日 15:00 （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 9 月 12 日上午 9:15－9:25、9:30-11:30 和下午 13:00－15:00； 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 9 月 ...

证券代码：001389 证券简称：广合科技 公告编号：2025-047 广州广合科技股份有限公司 第二届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 广州广合科技股份有限公司（以下简称"公司"）第二届董事会第十七次会 议于 2025 年 8 月 27 日在公司二楼会议室以现场结合通讯的方式举行，会议通知 于 2025 年 8 月 23 日以通讯方式发出。会议应到董事 7 人，实到董事 7 人。 会议由董事长肖红星先生主持，公司高级管理人员列席了会议。会议的召集、 召开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： 1、审议通过了《关于拟购买土地使用权并投资建设云擎智造基地项目的议 案》 具体内容详见披露于《证券时报》《中国证券报》《上海证券报》《证券日报》 《经济参考网》和巨潮资讯网（http://www.cninfo.com.cn）的《关于拟购买土 地使用权并投资建设云擎智造基地项目的公告》。 本议案已经董事会战略与 ESG 委员会审议通过 ...

Group 1 - The company, Guanghe Technology, plans to acquire land use rights in Huangpu District, Guangzhou, through a bidding process to invest in the Cloud Engine Manufacturing Base project [1] - The total investment for the project is approximately 2.6 billion yuan, which includes the cost of purchasing land use rights [1] - The funding for the project will be sourced from the company's own funds, bank loans, or other financing methods, aimed at development and operation [1] Group 2 - The project aims to expand the production capacity of high-end printed circuit boards to meet the demands of clients in the server application sector [1] - This initiative is expected to enhance the competitiveness of the company's core products and solidify its market position [1]