证券代码：002384 证券简称：东山精密 公告编号：2025-049 苏州东山精密制造股份有限公司 关于暂不召开股东会的公告 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。 苏州东山精密制造股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日 召开第六届董事会第二十四次会议，审议通过《关于投资建设高端印制电路板项 目的议案》。根据《公司法》《深圳证券交易所股票上市规则》《公司章程》等 相关规定，上述事项尚需提交公司股东会审议。 鉴于本次投资相关工作安排以及公司董事会工作总体安排，公司董事会决定 暂不召开股东会，将择期另行发布股东会通知，提请股东会审议本次议案。 特此公告。 苏州东山精密制造股份有限公司董事会 2025 年 7 月 25 日 ...

证券代码：002384 证券简称：东山精密 公告编号：2025-047 苏州东山精密制造股份有限公司 第六届董事会第二十四次会议决议公告 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。 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 四次会议（以下简称"会议"）通知于 2025 年 7 月 18 日以专人送达、邮件等方 式发出，会议于 2025 年 7 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《关于投资建设高端印制电路板项目的议案》。 表决结果：9 票同意、0 票反对、0 票弃权。 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）和公司指定信息 披露报刊的《关于投资建设高端印制电路板项目的公告》。 本议案已经公司董事会战略委员会审议通过。 二、审议通过《关于暂不召开股东会的议案》。 ...

东山精密（002384）公告，为抢抓行业发展机遇，增强核心竞争力，公司全资子公司超毅集团(香港)有 限公司或其子公司拟投资建设高端印制电路板项目。项目投资金额预计不超过10亿美元，主要用于现有 产能的提升及新产能的建设。本次投资资金来源于公司自有资金或自筹资金。项目实施将进一步拓展公 司经营规模，推动PCB产品升级，提升公司整体经济效益。 ...

4月以来融资余额变化情况 | 融资余额(亿元) 19500 19000 18500 18000 17500 17000 4月1日 7月1日 7月22日 5月1日 6月1日 | | | | 7月以来融资净流入额居前的个股 | | | | --- | --- | --- | --- | --- | --- | | 代码 | 简称 | 行业 | 融资净流入额 (17元) | 7月以来 涨跌幅(%) | 总市值 ( ( 7 ) | | 300502 | 新易盛 | 通信 | 19.33 | 37.14 | 1731.05 | | 300308 | 中际旭创 | 通信 | 14.89 | 27.64 | 2068.68 | | 600111 | 北方稀土 | 有色金属 | 13.02 | 40.52 | 1264.91 | | 002594 | 比亚迪 | 汽车 | 12.57 | 1.86 | 10593.54 | | 002384 | 东山精密 | 电子 | 11.76 | 41.89 | 981.56 | | 600930 | 花电新能 | 公用事业 | 11.52 | 5.15 | 3093.16 | | 30 ...

Market Overview - The Shanghai Composite Index (SSE) has stabilized above 3500 points, achieving a five-day consecutive rise, indicating a strong bullish sentiment in the A-share market [2][3][4] - As of July 22, the SSE closed at 3581.86 points, marking a year-to-date high with a daily increase of 0.62% [2][4] - The total trading volume in the two markets reached 1.89 trillion yuan, an increase of approximately 193.58 billion yuan compared to the previous trading day [2][4] Financing and Investment Trends - The margin trading balance has returned to 1.9 trillion yuan, the highest level since early April, with a net buying amount of 153.98 billion yuan on July 21 [4][10] - The increase in margin trading reflects a recovery in market risk appetite, driven by factors such as the high performance of AI and new energy sectors, and the attractiveness of certain blue-chip stocks [2][10] - The top three sectors attracting financing in July are electronics, computers, and power equipment, with financing amounts of 2.55 trillion yuan, 2.02 trillion yuan, and 1.65 trillion yuan respectively [5][10] Individual Stock Performance - Notable stocks with significant net financing inflows include New Yisheng (300502.SZ) with 1.68 billion yuan, and Zhongji Xuchuang (300308.SZ) with 1.55 billion yuan [5][7] - Other stocks with over 1 billion yuan in net financing include Beifang Rare Earth (600111.SH), Dongshan Precision (002384.SZ), Huadian New Energy (600930.SH), and BYD (002594.SZ) [5][7] Market Sentiment and Future Outlook - Analysts suggest that the current bullish sentiment is supported by policy expectations, an upward industrial cycle, and ongoing valuation recovery [10][12] - The proportion of margin trading balance to the circulating market value is approximately 2.23%, indicating a cautious approach to leverage risks [11][13] - Future market movements may be influenced by potential new policies from central authorities and ongoing economic recovery, with expectations of a new bull market beginning [12][13]

Group 1 - CPO concept stocks experienced a surge in early trading, with Fuxin Technology rising over 15% [1] - Zhongshi Technology (300684) increased by over 7%, while Zhongji Xuchuang (300308) and Shengyi Technology (600183) reached new highs [1] - Dongshan Precision (002384) and Xinyi Sheng (300502) also saw gains in their stock prices [1] Group 2 - Fuxin Technology announced that its Micro TEC products have achieved mass supply [1] - There is a notable influx of dark pool funds into these stocks [1]

Core Insights - The "2025 Suzhou Private Enterprises R&D Investment Top 100" list was officially released, marking the first time Suzhou has published a ranking based on annual R&D expenses as a core indicator [1][4] - The total R&D investment of the top 100 companies reached 63.082 billion yuan, with a minimum threshold of 72.81 million yuan for inclusion [4] - The list highlights the strong manufacturing base in Suzhou, with 92 out of 100 companies being in the manufacturing sector, indicating a focus on innovation and technological advancement [4][5] R&D Investment Details - The top four companies by R&D expenditure in 2024 are: 1. Jiangsu Shagang Group Co., Ltd. - 7.758 billion yuan 2. Shenghong Holding Group Co., Ltd. - 6.772 billion yuan 3. Hengtong Group Co., Ltd. - 5.927 billion yuan 4. GCL Group - 5 billion yuan [4] - The distribution of R&D expenses among the listed companies shows that 4 companies spent over 5 billion yuan, 11 companies spent between 1 billion and 5 billion yuan, and 59 companies spent between 10 million and 1 billion yuan [4] Innovation and Development Context - Suzhou's industrial output value for 2024 is projected to reach 4.69 trillion yuan, aiming for a target of 5 trillion yuan [4] - The local government has implemented policies to enhance technological innovation capabilities, including the establishment of innovation platforms and support for R&D investment [5][6] - The city has cultivated 235 innovation consortia, with an 80.6% rate of R&D institution establishment among industrial enterprises [6]

Group 1 - The A-share smart wearable concept has experienced a volatile rebound, with Feiya Technology hitting the daily limit up [1] - Other companies such as Fenda Technology, Changying Precision, Zhihui Power, Dongshan Precision, Lexin Medical, and Huanshu Electronics also saw increases in their stock prices [1]

Market Overview - The Shanghai Composite Index rose by 0.69% to close at 3534.48 points, with a weekly high of 3536.01 points [1] - The Shenzhen Component Index increased by 2.04% to 10913.84 points, reaching a high of 10946.4 points [1] - The ChiNext Index saw a rise of 3.17%, closing at 2277.15 points, with a peak of 2296.91 points [1] - In the global market, the Nasdaq Composite Index increased by 1.51%, while the Dow Jones Industrial Average fell by 0.07% and the S&P 500 rose by 0.59% [1] - In the Asia-Pacific region, the Hang Seng Index rose by 2.84% and the Nikkei 225 Index increased by 0.63% [1] New Stock Issuance - Two new stocks were issued last week: Shanda Electric Power (301609.SZ) and Jiyuan Group (603262.SH), both on July 14, 2025 [2] Margin Trading - The total margin trading balance in the Shanghai and Shenzhen markets reached 18964.13 billion yuan, with a financing balance of 18832.44 billion yuan and a securities lending balance of 131.68 billion yuan [3] - The margin trading balance increased by 265.22 billion yuan compared to the previous week [3] - The Shanghai market's margin trading balance was 9613.62 billion yuan, up by 143.67 billion yuan, while the Shenzhen market's balance was 9350.51 billion yuan, increasing by 121.55 billion yuan [3] - A total of 3442 stocks had margin buying, with 89 stocks exceeding 1 billion yuan in buying amount, led by Zhongji Xuchuang (88.2 billion yuan), Xinyi Sheng (80.46 billion yuan), and Dongfang Caifu (62.35 billion yuan) [3][4] Fund Issuance - Sixteen new funds were issued last week, including various types such as mixed funds, bond funds, and money market funds [5] Share Buybacks - Seventeen companies announced share buybacks last week, with the highest amounts being TCL (2.5 billion yuan), Hangyang Co. (60.36 million yuan), and Yanshan Technology (59.99 million yuan) [7] - The sectors with the highest buyback amounts were electronics, basic chemicals, and computers [7]

Group 1 - The innovation drug and AI computing sectors showed strong performance, with related ETFs rising significantly, such as the Huatai-PB Hang Seng Innovation Drug ETF increasing over 13% [1][2] - The first batch of 10 Sci-Tech Bond ETFs launched on July 17, attracting nearly 60 billion yuan in net inflows over two trading days, increasing total scale from under 29 billion yuan to over 88 billion yuan [2][3] - Major pharmaceutical companies in China are expanding their business development efforts due to the upcoming patent cliff for multinational corporations, indicating a strengthening of China's innovation drug sector [1] Group 2 - The AI computing sector also performed well, with stocks like New Yisheng rising nearly 40%, and several ETFs in this space increasing over 10% [2] - Fund managers are applying for their Sci-Tech Bond ETFs to be included in the repurchase pledge library, which could enhance market liquidity and attract more long-term capital [3] - The leading broad-based ETFs experienced significant outflows, with a total net outflow of nearly 20 billion yuan for ETFs tracking major indices [3] Group 3 - The A-share market remains strong due to stable policy expectations, which have created a "buffer" against macroeconomic disturbances [4] - There is a focus on low-valuation cyclical stocks in the short term, while mid-term opportunities lie in sectors benefiting from supply-side improvements and policy support [4] - The outlook for the Chinese stock market is positive, driven by favorable policies and potential reallocation opportunities in sectors like AI and emerging industries [5]