证券代码：002384 证券简称：东山精密 公告编号：2025-048 苏州东山精密制造股份有限公司 关于投资建设高端印制电路板项目的公告 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。 一、对外投资概述 为抢抓行业发展机遇，增强核心竞争力，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》，同意公司全资子公司超毅集团 （香港）有限公司（以下简称"香港超毅"）或其子公司投资建设高端印制电路 板项目（以下简称"本次投资"），以满足客户在高速运算服务器、人工智能等新 兴场景对高端印制电路板（以下简称"PCB"）的中长期需求。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。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。 二、项目基本情况 1、项目名称：高端印制电路板项目 2、实施主体：超毅集团（香港）有限公司或其子公司 3、 ...

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]