登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001389 证券简称：广合科技 公告编号：2025-044 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不适用 公司报告期控股股东未发生变更。 实际控 ...

8月21日晚间，广合科技(001389)发布2025年中报，公司上半年实现营业总收入24.25亿元，同比增长 42.17%，实现归母净利润4.92亿元，同比增长53.91%。 广合科技的主营业务为多高层印制电路板的研发、生产与销售，产品主要定位于中高端应用市场，广泛 应用于服务器、消费电子、工业控制、安防电子、通信、汽车电子等领域;其中服务器用PCB产品的收 入占比约七成，是公司产品最主要的下游应用领域，产品应用于高性能计算服务器、AI运算服务器、 存储服务器、交换机等数据中心的核心设备，为全球大数据、云计算等产业提供重要电子元器件供应。 报告期内，受益于算力基础设施需求强劲增长，广合科技所处的算力供应链需求旺盛。公司加大算力产 品市场开拓，通过数字化推动提产增效，经营业绩稳步提升。上半年，公司在高阶HDI、AI服务器、高 速交换机、新代际通用服务器、光模块等核心产品领域持续突破技术瓶颈，高端产品技术的加速迭代与 突破，在高端化产品赛道奠定基础。 在制造环节，作为广合科技主力制造基地的广州广合，借助东莞广合的投产运营，持续进行瓶颈工序的 产能提升、工艺能力提升及数字化技改。在推进数字化转型的过程中，不仅实现了 ...

Core Insights - Guanghe Technology (001389) reported a total revenue of 2.425 billion yuan for the first half of 2025, representing a year-on-year growth of 42.17%, and a net profit attributable to shareholders of 492 million yuan, up 53.91% year-on-year [1] Business Performance - The main business of Guanghe Technology focuses on the research, production, and sales of multi-layer printed circuit boards (PCBs), primarily targeting the mid-to-high-end application market, with significant applications in servers, consumer electronics, industrial control, security electronics, communication, and automotive electronics [1] - Revenue from server PCBs accounts for approximately 70% of the company's total revenue, making it the primary downstream application area [1] - The company has benefited from strong demand in the computing infrastructure sector, leading to robust growth in the supply chain for computing products [1] Manufacturing and Capacity Expansion - The main manufacturing base in Guangzhou has enhanced production capacity and process capabilities through digital transformation, resulting in improved product structure and delivery competitiveness [2] - The Thailand facility officially commenced operations in June 2025 and is currently in the capacity ramp-up phase, with plans to accelerate customer certification and product introduction in the second half of the year [2] Research and Development - Research and development expenses reached 117 million yuan, a year-on-year increase of approximately 46%, reflecting the company's commitment to innovation [2] - The company has developed several core technologies related to server PCBs, establishing independent intellectual property rights and high-precision manufacturing processes [2] - Several key products, including high-performance PCBs for high-end servers and AI server motherboards, have been recognized as high-tech products in Guangdong Province for 2025 [3]

Core Viewpoint - Guangzhou Guanghe Technology Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025, driven by strong demand in the computing power supply chain and advancements in technology [3][14]. Financial Performance - The company's operating revenue reached approximately 2.42 billion yuan, a year-on-year increase of 42.17% compared to 1.71 billion yuan in the same period last year [3][14]. - The net profit attributable to shareholders was approximately 477.55 million yuan, up 47.78% from 323.15 million yuan in the previous year [3][14]. - Basic earnings per share increased to 1.1610 yuan, reflecting a 46.17% growth from 0.7943 yuan [3][14]. - The total assets at the end of the reporting period were approximately 6.27 billion yuan, a 10.35% increase from the previous year [3][14]. Industry Overview - The PCB (Printed Circuit Board) industry is crucial for electronic products, serving as a key electronic interconnection component [5][6]. - The global PCB market is projected to reach approximately 79.13 billion USD in 2025, with significant growth driven by advancements in AI and other technologies [6][7]. - The demand for high-layer, high-precision, and high-density PCB products is expected to continue growing, particularly in sectors such as data centers, AI, IoT, and automotive electronics [6][7]. Business Operations - The company focuses on the R&D, production, and sales of high-layer printed circuit boards, primarily targeting the mid-to-high-end application market [8][9]. - The main application area for the company's PCB products is in servers, accounting for about 70% of its revenue, particularly in high-performance computing and AI server markets [8][9]. - The company has established a comprehensive R&D system and has been recognized as a national high-tech enterprise, with several products awarded as high-quality technology products in Guangdong Province [9][19]. Strategic Development - The company aims to expand its international business through targeted customer cooperation and localized operations, enhancing its global market position [16]. - The operational strategy includes expanding high-value-added product offerings and improving smart manufacturing capabilities to capture market opportunities [16]. - The company emphasizes sustainable development, integrating environmental considerations into its operational strategy and achieving recognition as a green factory [24].

Core Viewpoint - Guangzhou Guanghe Technology Co., Ltd. reported significant growth in its financial performance for the first half of 2025, with notable increases in revenue and net profit compared to the same period last year [2][3]. Financial Performance - The company's operating revenue reached approximately 2.42 billion yuan, representing a 42.17% increase from 1.71 billion yuan in the same period last year [2]. - The net profit attributable to shareholders was approximately 491.58 million yuan, up 53.91% from 319.39 million yuan year-on-year [2]. - The net profit after deducting non-recurring gains and losses was about 477.55 million yuan, reflecting a 47.78% increase from 323.15 million yuan [2]. - The net cash flow from operating activities was approximately 453.10 million yuan, a 67.30% increase from 270.83 million yuan [2]. - Basic earnings per share increased to 1.1610 yuan, up 46.17% from 0.7943 yuan [2]. - Diluted earnings per share also rose to 1.1605 yuan, a 46.10% increase from 0.7943 yuan [2]. - The weighted average return on equity was 14.81%, compared to 13.79% in the previous year, marking a 1.02% increase [2]. Assets and Equity - Total assets at the end of the reporting period were approximately 6.27 billion yuan, a 10.35% increase from 5.69 billion yuan at the end of the previous year [3]. - The net assets attributable to shareholders were about 3.39 billion yuan, reflecting a 10.40% increase from 3.07 billion yuan [3]. Shareholder Information - The largest shareholder, Guangzhou Zhenyun Investment Co., Ltd., holds 40.25% of the shares, amounting to 171.14 million shares [3][4]. - The report indicates no changes in the controlling shareholder or actual controller during the reporting period [5].

证券代码：001389 证券简称：广合科技 公告编号：2025-045 广州广合科技股份有限公司 第二届董事会第十六次会议决议公告 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"）第二届董事会第十六次会 议于 2025 年 8 月 20 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 17 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： 经审议，董事会认为公司编制的《2025 年半年度报告及其摘要》真实反映 了公司的财务状况和经营成果，符合法律、行政法规和中国证监会的有关规定， 报告内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见披露于巨潮资讯网（http://www.cninfo.com.cn）的《2025 年半年度报告》，以及披露 ...

Core Viewpoint - Guanghe Technology (001389) reported strong financial performance for the first half of 2025, driven by robust demand in the computing power supply chain [1] Financial Performance - The company achieved operating revenue of 2.425 billion yuan, representing a year-on-year increase of 42.17% [1] - The net profit attributable to shareholders reached 492 million yuan, marking a year-on-year growth of 53.91% [1] - Basic earnings per share were reported at 1.16 yuan [1] Market Dynamics - The strong growth in computing power infrastructure demand has led to a booming market for the company's products [1] - The company actively seized opportunities in the expanding computing power demand, resulting in steady improvement in operational performance [1]

Core Viewpoint - Guanghe Technology (001389.SZ) reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company's operating revenue reached 2.425 billion yuan, representing a year-on-year growth of 42.17% [1] - The net profit attributable to shareholders was 492 million yuan, showing a year-on-year increase of 53.91% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 478 million yuan, reflecting a year-on-year growth of 47.78% [1] - Basic earnings per share stood at 1.161 yuan [1]

广合科技（SZ 001389，收盘价：69.35元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收 入约24.25亿元，同比增加42.17%；归属于上市公司股东的净利润约4.92亿元，同比增加53.91%；基本 每股收益1.161元，同比增加46.17%。 （文章来源：每日经济新闻） ...

广州广合科技股份有限公司 内部审计制度 第一章 总则 第一条 为完善广州广合科技股份有限公司（以下简称"公司"）治理结 构，规范公司经营行为，提高内部审计工作质量， 防范和控制公司风险，增 强信息披露的可靠性，保护投资者合法权益，依据《中华人民共和国公司法》、 《中华人民共和国审计法》、《中华人民共和国内部审计准则》、《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》、《香港联合交易 所有限公司证券上市规则》等法律法规以及《广州广合科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对公司内部 控制制度和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效 率和效果等开展的一种评价活动。 第三条 内部审计遵循"独立、客观、公正"的原则，保证其工作合法、 合理有效，完善公司内部约束机制，加强内部管理，提高经济效益。 第四条 公司高级管理人员、公司各部门及各控股子公司、分公司的财务 收支、经济活动均接受本规定的内部审计的监督检查。 第二章 内部审计部门与人员 第五条 公司设立专门的内部审 ...