Core Viewpoint - The company plans to invest in a new high-end printed circuit board (PCB) production project to meet the increasing demand for high-end PCBs in high-performance computing servers and next-generation high-speed network switches [1] Group 1: Project Details - The board of directors approved the proposal for the new high-end PCB production project during the 14th meeting of the 8th board on February 11, 2026 [1] - The project involves bidding for approximately 66,678.4 square meters of land use rights and has a construction period of 2 years [1] - The total investment for the project is approximately 3.3 billion RMB, with an expected annual production capacity of 140,000 square meters of high-end PCBs and an anticipated annual revenue increase of 3.05 billion RMB [1] Group 2: Strategic Alignment - The project aligns with national industrial policies and industry development trends, supporting the company's strategy of technological innovation and product upgrades [1] - It aims to expand the company's high-end product capacity to meet the long-term incremental demand for high-end PCBs in specific sectors [1] - The project is expected to have a positive market development outlook, reinforcing the company's competitive strategy in differentiated products [1]

Core Viewpoint - The company plans to invest in a new high-end printed circuit board (PCB) production project to meet the increasing demand for high-end PCBs in high-performance computing servers and next-generation high-speed network switches [1] Group 1: Project Details - The board of directors approved the proposal for the new high-end PCB production project during the 14th meeting of the 8th board on February 11, 2026 [1] - The project involves bidding for approximately 66,678.4 square meters of land use rights and has a construction period of 2 years [1] - The total investment for the project is approximately 3.3 billion RMB, with an expected annual production capacity of 140,000 square meters of high-end PCBs [1] Group 2: Financial Projections - The project is anticipated to generate an additional annual revenue of 3.05 billion RMB once operational [1] Group 3: Strategic Alignment - The project aligns with national industrial policies and industry development trends, supporting the company's strategy of technological innovation and product upgrades [1] - It aims to expand the company's high-end product capacity to meet the long-term incremental demand for high-end PCBs in specific sectors [1]

Core Viewpoint - The company, Huadian Co., Ltd. (002463.SZ), has approved a new high-end printed circuit board (PCB) production project, which aims to meet the increasing long-term demand for high-end PCBs in high-performance computing servers and next-generation high-speed network switches [1] Investment and Project Details - The total investment for the new high-end PCB production project is approximately 3.3 billion RMB [1] - Upon completion, the project is expected to add an annual production capacity of 140,000 square meters of high-end PCBs [1] - The anticipated annual revenue increase from this project is estimated to be 3.05 billion RMB [1] Strategic Implications - The implementation of this project will further expand the company's operational scale, optimize its product structure, enhance its core competitiveness, and improve its economic benefits [1]

Core Viewpoint - The company, Huadian Co., Ltd. (002463.SZ), has approved a new high-end printed circuit board (PCB) production project to meet the increasing demand for high-performance PCBs in sectors such as high-speed computing servers and next-generation high-speed network switches [1] Group 1: Project Details - The company plans to invest approximately 3.3 billion RMB in the new high-end PCB production project [1] - The project will involve the acquisition of approximately 66,678.4 square meters of land use rights [1] - The construction period for the project is set to be 2 years [1] Group 2: Production and Revenue Expectations - Upon completion, the project is expected to add an annual production capacity of 140,000 square meters of high-end PCBs [1] - The anticipated annual revenue increase from this project is estimated to be 3.05 billion RMB [1]

Group 1 - The company, Hu Dian Co., announced the convening of its 14th temporary meeting of the 8th board of directors on February 11, 2026, to discuss the proposal for a new high-end printed circuit board production project [1] - The stock price of the company surged following the announcement of a joint investment of 1 billion yuan each from investors Ge Weidong and Fang Wenyuan, indicating strong market interest [1] - Historical analysis shows that participation of prominent investors in private placements has resulted in both gains and losses, reflecting the volatility of such investments [1]

沪士电子股份有限公司关于新建高端印制电路板生产项目的公告 证券代码：002463 证券简称：沪电股份 公告编号：2026-016 沪士电子股份有限公司 关于新建高端印制电路板生产项目的公告 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、概述 根据公司战略规划及实际经营情况，经公司董事会战略与 ESG 委员会提议，公 司于 2026 年 2 月 11 日召开的第八届董事会第十四次会议审议通过《关于新建高端 印制电路板生产项目的议案》，同意投资新建"高端印制电路板生产项目"（下称"本 项目"），生产高层数、高频高速、高密度互连、高通流 PCB，以满足高速运算服务 器、下一代高速网络交换机等对高端印制电路板的中长期增量需求。同意竞拍约 66,678.4 平方米土地使用权以实施本项目，本项目建设期为 2 年，总投资约为 33 亿 元人民币，建成后预计年新增产能 14 万平方米高端印制电路板的生产规模，预计 年新增营业收入 30.5 亿元人民币。同意授权管理层或其授权代表签署相关法律文件 并全权办理本项目实施事宜；同意授权管理层根据市场环境、技术发展趋势、市场 需 ...

沪士电子股份有限公司 2026 年第一次临时股东会决议公告 证券代码：002463 证券简称：沪电股份 公告编号：2026-017 沪士电子股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2026 年 2 月 12 日（星期四）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： 2026 年 2 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为：2026 年 2 月 12 日 09:15 至 15:00。 2、现场会议召开地点：昆山市黑龙江北路 8 号御景苑二楼会议室 3、表决方式：采用现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 1、本次股东会不存在否决议案的情形。 公司董事长陈梅芳女士、副董事长吴传林先生以视频方式出席本次股东会。经公 司过半数董事共同推 ...

国浩律师（南京）事务所 关 于 沪士电子股份有限公司 2026 年第一次临时股东会 之 法律意见书 南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 5、7、8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2026 年 2 月 | 签署页 6 | | --- | 国浩律师(南京)事务所 法律意见书 国浩律师（南京）事务所 关于沪士电子股份有限公司 2026年第一次临时股东会之法律意见书 致：沪士电子股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）和中国证券监督管理委员会《上市 公司股东会规则》的规定，国浩律师（南京）事务所（以下简称"本所"）接受 沪士电子股份有限公司（以下简称"公司"）董事会的聘请，指派本所律师通过 现场方式出席并见证了公司于 2026 ...

沪士电子股份有限公司第八届董事会第十四次会议决议公告 证券代码：002463 证券简称：沪电股份 公告编号：2026-015 沪士电子股份有限公司 第八届董事会第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。 一、董事会会议召开情况 二、董事会会议审议情况 会议审议通过了如下决议： 1、审议通过《关于新建高端印制电路板生产项目的议案》。 表决结果：同意 11 票；反对 0 票；弃权 0 票。 根据公司战略规划及实际经营情况，经公司董事会战略与ESG委员会提议， 同意投资新建"高端印制电路板生产项目"（下称"本项目"），生产高层数、 高频高速、高密度互连、高通流PCB，以满足高速运算服务器、下一代高速网络 交换机等对高端印制电路板的中长期增量需求。同意竞拍约66,678.4平方米土地 使用权以实施本项目，本项目建设期为2年，总投资约为33亿元人民币，建成后 预计年新增产能14万平方米高端印制电路板的生产规模，预计年新增营业收入 30.5亿元人民币。同意授权管理层或其授权代表签署相关法律文件并全权办理本 项目实施事宜；同意授权管理层根据市场环境 ...

Core Viewpoint - Huadian Co., Ltd. has experienced a decline in stock price and significant changes in shareholder structure, while showing strong revenue and profit growth in recent financial results [1][2]. Group 1: Stock Performance - On February 12, Huadian's stock price fell by 2.00% to 68.02 CNY per share, with a trading volume of 1.329 billion CNY and a turnover rate of 1.01%, resulting in a total market capitalization of 130.895 billion CNY [1]. - Year-to-date, Huadian's stock has decreased by 6.91%, with a 3.11% increase over the last five trading days, a 10.20% decline over the last 20 days, and a 7.93% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Huadian achieved operating revenue of 13.512 billion CNY, representing a year-on-year growth of 49.96%, and a net profit attributable to shareholders of 2.718 billion CNY, up 47.03% year-on-year [2]. Group 3: Shareholder Structure - As of September 30, 2025, the number of Huadian shareholders increased by 26.43% to 162,000, while the average number of circulating shares per person decreased by 20.88% to 11,866 shares [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited as the third-largest shareholder with 141 million shares, an increase of 17.244 million shares from the previous period [3].