证券代码：002384 证券简称：东山精密 公告编号：2025-061 苏州东山精密制造股份有限公司 第六届监事会第十六次会议决议公告 二、审议通过《2025 年半年度募集资金存放与使用情况的专项报告》。 表决结果：3 票同意、0 票反对、0 票弃权 经审核，监事会认为：公司 2025 年半年度募集资金的存放和使用符合中国 证监会、深圳证券交易所关于上市公司募集资金存放和使用等相关规定，不存在 募集资金存放和使用违规的情形。 特此公告。 苏州东山精密制造股份有限公司（以下简称"公司"）第六届监事会第十六 次会议（以下简称"会议"）通知于 2025 年 8 月 15 日以专人送达、邮件等方式 发出，会议于 2025 年 8 月 25 日在公司以现场结合通讯方式召开。会议应到监事 3 人，实到监事 3 人。会议由公司监事会主席马力强先生主持。本次会议的召开 符合《中华人民共和国公司法》《公司章程》等有关法律法规规定。会议经过讨 论审议，以书面投票表决的方式通过以下决议： 一、审议通过《2025 年半年度报告及摘要》。 表决结果：3 票同意、0 票反对、0 票弃权 经审核，监事会认为：公司董事会编制和审议《2025 ...

苏州东山精密制造股份有限公司（以下简称"公司"）第六届董事会第二十 六次会议（以下简称"会议"）通知于 2025 年 8 月 15 日以专人送达、邮件等方 式发出，会议于 2025 年 8 月 25 日在公司以现场结合通讯方式召开。会议应到董 事 9 人，实到董事 9 人。公司监事、高级管理人员列席了会议。会议由公司董事 长袁永刚先生主持。本次会议的召开符合《公司法》《公司章程》等有关法律法 规的规定。会议经过讨论审议，以书面投票表决的方式通过以下决议： 一、审议通过《2025 年半年度报告及摘要》。 表决结果：9 票同意、0 票反对、0 票弃权。 证券代码：002384 证券简称：东山精密 公告编号：2025-058 苏州东山精密制造股份有限公司 第六届董事会第二十六次会议决议公告 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。 表决结果：9 票同意、0 票反对、0 票弃权。 《2025 年半年度募集资金存放与使用情况的专项报告》详见巨潮资讯网 （www.cninfo.com.cn）和公司指定信息披露报刊的。本议案已经公司董事会审 计委员会审议通过。 特此公 ...

南财智讯8月26日电，东山精密发布2025年半年度报告，报告期实现营业收入169.55亿元，同比增长 1.96%；归属上市公司股东的净利润7.58亿元，同比增长35.21%；扣除非经常性损益后的归属于上市公 司股东的净利润6.57亿元，同比增长27.28%；基本每股收益0.45元。 ...

8月26日，东山精密公告，2025年上半年营业收入169.55亿元，同比增长1.96%。归属于上市公司股东的 净利润7.58亿元，同比增长35.21%。 （文章来源：每日经济新闻） ...

Group 1 - The company announced a revenue of 16.955 billion yuan for the first half of 2025, representing a year-on-year growth of 1.96% [1] - The net profit attributable to shareholders of the listed company was 758 million yuan, showing a year-on-year increase of 35.21% [1] - The basic earnings per share were 0.45 yuan, reflecting a year-on-year growth of 36.36% [1] Group 2 - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1]

苏州东山精密制造股份有限公司 2025 年半年度报告全文 苏州东山精密制造股份有限公司 2025 年半年度报告 2025 年 8 月 27 日 1 苏州东山精密制造股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人袁永刚、主管会计工作负责人王旭及会计机构负责人(会计主 管人员)朱德广声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展规划等前瞻性陈述不构成公司对投资者的实质 承诺，敬请广大投资者理性投资，注意风险。 公司在本报告中详细阐述了未来可能发生的有关风险因素及对策，详见 "第三节管理层讨论与分析"之"十、公司面临的风险和应对措施"，敬请广大 投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | . 2 | 1 2 | | | --- | --- | --- | | 1 | | . | | 第一节 | 重要提示、目录和释 ...

Core Insights - Dongshan Precision has seen a significant stock price increase of 100.24% year-to-date, with a recent 2.05% rise on August 26, reaching a price of 58.33 CNY per share [1] - The company reported a revenue of 86.02 billion CNY for Q1 2025, marking an 11.07% year-on-year growth, and a net profit of 4.56 billion CNY, which is a 57.55% increase compared to the previous year [2] - The company has a diverse revenue structure, with 67.45% from electronic circuit products, 17.32% from touch panels and LCD modules, and 12.35% from precision components [2] Financial Performance - As of August 20, 2023, Dongshan Precision had a total market capitalization of 106.84 billion CNY, with a trading volume of 18.16 billion CNY on August 26 [1] - The company has made cumulative cash distributions of 15.44 billion CNY since its A-share listing, with 7.31 billion CNY distributed in the last three years [3] - The stock has been actively traded, appearing on the "Dragon and Tiger List" four times this year, with a net buy of 1.65 billion CNY on the last appearance [1] Shareholder Information - As of March 31, 2025, Dongshan Precision had 100,800 shareholders, an increase of 22.26% from the previous period, with an average of 13,759 shares held per shareholder, down 18.21% [2] - Major shareholders include Hong Kong Central Clearing Limited and Southern CSI 500 ETF, with notable changes in their holdings [3]

Market Performance - The component sector increased by 4.52% on August 25, with Shengyi Electronics leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Top Gainers in Component Sector - Shengyi Electronics (688183) closed at 73.36, up 12.69% with a trading volume of 344,400 shares and a transaction value of 2.39 billion [1] - Fangbang Co., Ltd. (688020) closed at 66.99, up 12.31% with a trading volume of 78,400 shares and a transaction value of 507 million [1] - Jingwang Electronics (603228) closed at 59.60, up 10.00% with a trading volume of 592,700 shares and a transaction value of 3.43 billion [1] - Victory Technology (300476) closed at 239.90, up 9.00% with a trading volume of 837,800 shares and a transaction value of 18.58 billion [1] - Other notable gainers include Shenzhen South Circuit (002916) and Dongshan Precision (002384), with increases of 7.46% and 7.32% respectively [1] Underperformers in Component Sector - Tianjin Pulin (002134) closed at 23.40, down 10.00% with a trading volume of 312,600 shares [2] - Jinsai Technology (871981) closed at 44.24, down 4.63% with a trading volume of 59,700 shares [2] - ST Dongjing (002199) closed at 10.93, down 3.10% with a trading volume of 73,900 shares [2] Capital Flow in Component Sector - The component sector saw a net inflow of 162 million from main funds, while retail investors experienced a net outflow of 236 million [2]

天眼查商业履历信息显示，苏州东山精密制造股份有限公司，成立于1998年，位于苏州市，是一家以从 事计算机、通信和其他电子设备制造业为主的企业。企业注册资本170591.371万人民币，实缴资本 12000万人民币。公司法定代表人为袁永刚。 通过天眼查大数据分析，苏州东山精密制造股份有限公司共对外投资了37家企业，参与招投标项目34 次，知识产权方面有商标信息66条，专利信息344条，此外企业还拥有行政许可56个。 来源：金融界 金融界消息 截至2025年8月25日收盘，东山精密（002384）报收于57.16元，上涨7.32%，换手率 8.22%，成交量113.91万手，成交金额63.74亿元。 资金流向方面，今日主力资金净流入4.03亿元，占比成交额6.33%。其中，超大单净流入4.14亿元、占 成交额6.5%，大单净流出1089.49万元、占成交额0.17%，中单净流出流出22840.66万元、占成交额 3.58%，小单净流出17500.93万元、占成交额2.75%。 东山精密最新一期业绩显示，截至2025一季报，公司营业总收入86.02亿元、同比增长11.07%，归属净 利润4.56亿元，同比增长57. ...

Investment Rating - The report maintains an "Overweight" rating for the consumer electronics sector, indicating a positive outlook for the industry [5]. Core Insights - The consumer electronics sector is entering a peak season for new product launches, with expectations for valuation restructuring as major companies release AI smartphones and AR glasses [1]. - Apple's FY25Q3 revenue reached $94.04 billion, a 10% year-over-year increase, driven by strong performance across iPhone, Mac, and services, with significant investments in AI [2][9]. - The report highlights the anticipated innovation in Apple's upcoming products, including a potential entry into the foldable smartphone market [3][13]. - The consumer electronics sector's long-term growth logic remains solid, with AI innovations expected to accelerate the replacement cycle for devices and drive hardware upgrades [4]. Summary by Sections Apple Performance - Apple's FY25Q3 revenue was $94.04 billion, exceeding expectations and marking a 10% increase year-over-year, with net income of $23.43 billion [9][10]. - iPhone revenue reached $44.58 billion, a 13% increase, while Mac revenue was $8.05 billion, up 15% [11]. - The company plans to invest $600 billion in AI over the next four years, with significant acquisitions to enhance its product roadmap [2][12]. Foldable Smartphone Market - The global foldable smartphone market is projected to grow, with Apple expected to enter this segment, potentially revitalizing the market [13][20]. - In 2024, foldable smartphone shipments in China are expected to increase by 30.8%, indicating strong market potential [13]. AR and AI Glasses - The global smart glasses market saw a 110% year-over-year growth in the first half of 2025, driven by strong demand for AI glasses [21]. - Meta is set to release its first consumer AR glasses, which feature advanced display technology and are expected to enhance the AR ecosystem [29]. - The report notes that the AI glasses segment is experiencing rapid growth, with a year-over-year increase of over 250% [21][22].