表决结果：同意 3 票；反对 0 票；弃权 0 票。 沪士电子股份有限公司第八届监事会第五次会议决议公告 证券代码：002463 证券简称：沪电股份 公告编号：2025-046 沪士电子股份有限公司 第八届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 沪士电子股份有限公司（下称"公司"）监事会于2025年8月10日以通讯方 式发出召开公司第八届监事会第五次会议通知。会议于2025年8月20日在公司会 议室以现场结合通讯表决方式召开，其中郭秀銮女士以通讯表决方式参加，会议 应到监事3人，实到监事3人，公司董事会秘书李明贵先生、财务总监朱碧霞女士 列席了本次会议。公司监事会主席郭秀銮女士主持本次会议。本次会议的通知、 召开以及参会监事人数均符合《中华人民共和国公司法》等有关法律法规及《公 司章程》的规定。会议审议通过了如下决议： 二、监事会会议审议情况 表决结果：同意 3 票；反对 0 票；弃权 0 票。 经审核，监事会认为：董事会编制和审核的《公司 2025 年半年度报告》及 其摘要的程序符合法律、行政法规和中 ...

国浩律师（南京）事务所 关 于 沪士电子股份有限公司 注销 2024 年度股票期权激励计划 部分股票期权之 法律意见书 南京市汉中门大街 309 号 B 座 5、7、8 层 邮编：210036 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 法律意见书 目 录 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 注销2024年度股票期权激励计划部分股票期权之 法律意见书 致：沪士电子股份有限公司 国浩律师（南京）事务所接受沪士电子股份有限公司的委托，作为公司 2024 年度股票期权激励计划的专项法律顾问，本所律师审阅了公司拟定的《沪士电子 股份有限公司 2024 年度股票期权激励计划》以及本所律师认为需要审查的其他 文件，对相关的事实和资料进行了核查和验证。根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所上 市公司自律监管指南第 1 号——业务办理》等相关法律、法规及规范性文 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 关于注销《公司 2024 年度股票期权激励计划》部分股票期权的公告 证券代码：002463 证券简称：沪电股份 公告编号：2025-048 沪士电子股份有限公司关于注销 《公司2024年度股票期权激励计划》部分股票期权的公告 沪士电子股份有限公司 沪士电子股份有限公司（下称"公司"）根据公司2024年第二次临时股东大 会的授权，于2025年8月20日分别召开第八届董事会第七次会议、第八届监事会 第五次会议，审议通过《关于注销 <公司2024年度股票期权激励计划> 部分股票 期权的议案》，现将有关事项公告如下： 一、已履行的决策程序和信息披露情况 了《关于 <公司2024年度股票期权激励计划 草案="草案"> 及其摘要的议案》《关于< 公司2024年度股票期权激励计划实施考核管理办法>的议案》及《关于提请股东 大会授权董事会办理公司2024年度股票期权激励计划有关事项的议案》。公司聘 请的律师事务所出具了相应的法律意见。 站（http://www.wustec.com）及内部办公系统进行了公示，公示期满后，监事会 ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance in the PCB industry [1] Financial Performance - The company's operating revenue reached 8.494 billion, representing a year-on-year increase of 56.59% [1] - Net profit attributable to shareholders was 1.683 billion, up 47.50% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.644 billion, reflecting a year-on-year growth of 47.90% [1] - Basic earnings per share were 0.8754 yuan [1] PCB Business Performance - The PCB business generated approximately 8.152 billion in revenue, showing a year-on-year growth of about 57.20% [1] - The gross profit margin of the PCB business decreased by approximately 1.49 percentage points due to increased stock incentive expenses and losses from the Thailand factory [1] R&D Investment - The company invested around 482 million in research and development, marking a year-on-year increase of approximately 31.36% [1] - The company obtained 7 invention patents and 6 utility model patents during the reporting period [1]

Core Viewpoint - The leading PCB company, Huadian Co., reported significant growth in both revenue and net profit for the first half of 2025, indicating strong performance in the PCB industry driven by demand from AI and high-speed network infrastructure [1][4]. Financial Performance - Revenue for the first half of 2025 reached 8.494 billion yuan, a year-on-year increase of 56.59% compared to 5.424 billion yuan in the same period last year [2]. - Net profit attributable to shareholders was 1.683 billion yuan, reflecting a 47.50% increase from 1.141 billion yuan in the previous year [2]. - The net profit after deducting non-recurring gains and losses was 1.644 billion yuan, up 47.90% from 1.111 billion yuan [2]. - Operating cash flow increased significantly by 75.67%, reaching 2.097 billion yuan compared to 1.194 billion yuan [2]. - Basic earnings per share rose to 0.8754 yuan, a 46.73% increase from 0.2966 yuan [2]. - Total assets at the end of the reporting period were 24.464 billion yuan, up 15.50% from 21.180 billion yuan at the end of the previous year [2]. Business Segments - The PCB business saw a revenue increase of 57.20%, amounting to approximately 8.152 billion yuan [4]. - The enterprise communication market segment was a key growth driver, with revenue of about 6.532 billion yuan, a year-on-year increase of 70.63% [5]. - High-speed network-related PCB products experienced remarkable growth, with a year-on-year increase of 161.46%, accounting for approximately 53% of the enterprise communication market revenue [5]. - The automotive PCB segment also performed well, with revenue of about 1.422 billion yuan, a 24.18% increase, and emerging automotive products growing by 81.86% [5]. Industry Outlook - The PCB industry is expected to continue its high growth trend, driven by the demand for AI computing power and the increasing penetration of new energy vehicles [4][9]. - The PCB sector has seen a strong market performance, with a cumulative increase of nearly 70% since April [6]. - Major PCB companies are actively expanding production capacity, with significant investments planned to meet the growing demand for high-end products [8][9].

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, driven by strong performance in the PCB business, particularly in AI and high-speed communication infrastructure sectors [1][2]. Group 1: Financial Performance - The company achieved approximately 8.494 billion yuan in revenue for the first half of 2025, representing a year-on-year increase of 56.59% [1]. - Net profit attributable to shareholders was about 1.683 billion yuan, reflecting a year-on-year growth of 47.5% [1]. - PCB business revenue reached approximately 8.152 billion yuan, with a year-on-year increase of 57.20% [1]. Group 2: Business Segments - The enterprise communication market segment generated approximately 6.532 billion yuan in revenue, a substantial year-on-year growth of 70.63% [1]. - Revenue from AI server and high-performance computing (HPC) related PCB products grew by 25.34%, accounting for 23.13% of the enterprise communication market segment [1]. - The fastest-growing sub-segment was the switch and router-related PCB products, which saw revenue surge by 161.46%, increasing its share to 53.00% [1]. Group 3: Capacity Expansion and R&D - The company is investing approximately 4.3 billion yuan in a new high-end PCB expansion project for AI chip support, which commenced construction in late June 2025 and is expected to begin trial production in the second half of 2026 [2]. - R&D investment for the first half of 2025 was about 482 million yuan, a year-on-year increase of 31.36%, resulting in the addition of 7 invention patents and 6 utility model patents [3]. - The company is focusing on developing products based on a 224Gbps rate platform and has entered the customer sampling and certification phase for a 1.6T switch [3]. Group 4: Automotive Business - The automotive segment achieved approximately 1.422 billion yuan in revenue, marking a year-on-year increase of 24.18% [2]. - Revenue from emerging products such as millimeter-wave radar and HDI-based autonomous driving assistance grew by 81.86%, increasing their share of automotive segment revenue from 37.68% in 2024 to 49.34% [2]. - The subsidiary Shengwei's operational performance improved significantly, with revenue growth of 159.63%, and P2Pack product revenue increased by 400.69% [2].

Growth - Teva Pharmaceutical reported a net profit of 38.01 million yuan in the first half of the year, a year-on-year increase of 1313.23% [1] - Qianfang Technology achieved a net profit of 170 million yuan, up 1287.12% year-on-year [1] - Tianyu Digital Science and Technology recorded a net profit of 23.62 million yuan, reflecting a 453.67% increase [1] - Suzhou Gude reported a net profit of 43.70 million yuan, up 310.28% year-on-year [1] - Sainuo Medical achieved a net profit of 13.84 million yuan, an increase of 296.54% [1] - Runfeng Co., Ltd. reported a net profit of 556 million yuan, up 205.62% year-on-year [1] - Guodian Nanzi achieved a net profit of 159 million yuan, reflecting a 197.03% increase [1] - Ruijie Networks reported a net profit of 452 million yuan, up 194% year-on-year [1] - Zhongjing Technology achieved a net profit of 25.74 million yuan, an increase of 144.05% [1] - China National Materials Technology reported a net profit of 999 million yuan, up 114.92% year-on-year [1] - Lante Optics achieved a net profit of 103 million yuan, reflecting a 110.27% increase [1] - Yidao Information reported a net profit of 11.41 million yuan, up 96.02% year-on-year [1] - Qianzhao Optoelectronics achieved a net profit of 69.23 million yuan, an increase of 88.04% [1] - Ruile New Materials reported a net profit of 166 million yuan, up 74.22% year-on-year [1] - Lvtian Machinery achieved a net profit of 140 million yuan, reflecting a 64.36% increase [1] - Mega Chip Color reported a net profit of 110 million yuan, up 48.83% year-on-year [1] - Jiaojian Co., Ltd. achieved a net profit of 113 million yuan, an increase of 48.66% [1] - Huhua Electronics reported a net profit of 1.683 billion yuan, up 47.50% year-on-year [1] - Sany Heavy Industry achieved a net profit of 5.216 billion yuan, reflecting a 46% increase [1] - Goodix Technology reported a net profit of 431 million yuan, up 35.74% year-on-year [1] - Allwinner Technology achieved a net profit of 161 million yuan, an increase of 35.36% [1] - Bichu Electronics reported a net profit of 640 million yuan, up 30.32% year-on-year [1] - Ganneng Co., Ltd. achieved a net profit of 438 million yuan, reflecting a 29.39% increase [1] - Weigao Medical reported a net profit of 492 million yuan, up 28.07% year-on-year [1] - GoerTek achieved a net profit of 1.417 billion yuan, reflecting a 15.65% increase [1] - Huason Pharmaceutical reported a net profit of 53.95 million yuan, up 14.27% year-on-year [1] - Gaoxin Development achieved a net profit of 66.92 million yuan, an increase of 14.06% [1] - Shanghai Jahwa reported a net profit of 266 million yuan, up 11.66% year-on-year [1] Stable Growth - Hangcha Group reported a net profit of 1.121 billion yuan, reflecting an increase of 11.38% year-on-year [2] - Dong'e Ejiao achieved a net profit of 818 million yuan, up 10.74% [2] - Beikong Technology reported a net profit of 54.31 million yuan, an increase of 10.59% [2] - Hongxin Electronics achieved a net profit of 53.99 million yuan, up 9.85% year-on-year [2] - Huace Testing reported a net profit of 467 million yuan, reflecting a 7.03% increase [2] - Samsung Medical achieved a net profit of 1.230 billion yuan, up 6.93% year-on-year [2] - Jiangzhong Pharmaceutical reported a net profit of 522 million yuan, reflecting a 5.80% increase [2] - Hualing Cable achieved a net profit of 63.64 million yuan, up 4.74% year-on-year [2] - Kuaijishan reported a net profit of 93.88 million yuan, reflecting a 3.41% increase [2] - Laishen Tongling achieved a net profit of 60.61 million yuan, turning from loss to profit [2] - Yunnan Geology reported a net profit of 22.15 million yuan, turning from loss to profit [2] - Shandong Steel achieved a net profit of 1.253 million yuan, turning from loss to profit [2] Decline and Loss - Zhongtian Rocket reported a net profit of 394,460 yuan, a year-on-year decrease of 80.74% [2] - Liuhua Co., Ltd. achieved a net profit of 344,280 yuan, down 78.01% year-on-year [2] - Qiaqia Food reported a net profit of 886.42 million yuan, a decrease of 73.68% [2] - Hangjin Technology achieved a net profit of 1.372 million yuan, down 58.38% year-on-year [2] - Taiping Bird reported a net profit of 7.771 million yuan, a decrease of 54.61% [2] - Canadian Solar reported a net profit of 731 million yuan, down 41.01% year-on-year [2] - Sinopec achieved a net profit of 21.483 billion yuan, a decrease of 39.8% [2] - Fulejia reported a net profit of 230 million yuan, down 32.54% year-on-year [2] - Palin Bio reported a net profit of 236 million yuan, down 27.89% [2] - Yiwei Lithium Energy achieved a net profit of 1.605 billion yuan, down 24.9% year-on-year [2] - Jinguang Electric reported a net profit of 42.34 million yuan, down 17.16% [2] - Hexing Co., Ltd. achieved a net profit of 107 million yuan, down 16.98% year-on-year [2] - Electric Investment Production and Financing reported a net profit of 459 million yuan, down 13.41% [2] - Tiantan Biological achieved a net profit of 633 million yuan, down 12.88% year-on-year [2] - Huali Group reported a net profit of 1.671 billion yuan, down 11.06% [2] - Zhongyou Engineering achieved a net profit of 470 million yuan, down 10.87% year-on-year [2] Further Losses - Chongda Technology reported a net profit of 222 million yuan, down 6.19% year-on-year [3] - Xinhua Department Store achieved a net profit of 86.01 million yuan, down 2.52% [3] - Zhuosheng Micro reported a net loss of 147 million yuan, turning from profit to loss [3] - Penghui Energy reported a net loss of 88.23 million yuan, turning from profit to loss [3] - Yipin Hong reported a net loss of 73.54 million yuan, turning from profit to loss [3] - Zhongbing Hongjian reported a net loss of 40.71 million yuan, turning from profit to loss [3] - Sanwei Xinan reported a net loss of 29.39 million yuan, turning from profit to loss [3] - Anyuan Coal reported a net loss of 290 million yuan [3] - Keda Xunfei reported a net loss of 239 million yuan [3] - Jishi Media reported a net loss of 23.2 million yuan [3] - Nanjing Chemical Fiber reported a net loss of 88.93 million yuan [3] - Guangsheng Tang reported a net loss of 66.69 million yuan [3] - Chutian Long reported a net loss of 39.77 million yuan [3]

Company Announcements - Dameng Data's board member and senior vice president is under investigation by the Hubei Provincial Supervisory Committee, but the company's operations remain normal [1] - Jishi Media reported a net loss of 232 million yuan in the first half of 2025, despite a revenue increase of 8.7% to 999.7 million yuan [2] - Wantai Biological's nine-valent HPV vaccine has received its first batch release certificate, marking its market entry and potential revenue growth [2] - Feilu Co., Ltd. is undergoing a change in control, leading to a suspension of its stock trading starting August 22 [2] Financial Performance - Sany Heavy Industry reported a 46% increase in net profit to 5.216 billion yuan in the first half of 2025, with a revenue of 44.534 billion yuan, up 14.96% [3] - EVE Energy's net profit decreased by 24.9% to 1.605 billion yuan, despite a revenue increase of 30.06% to 28.169 billion yuan [5] - GoerTek achieved a net profit increase of 15.65% to 1.42 billion yuan, with a revenue of 37.55 billion yuan, down 7.02% [6] Approvals and Projects - Changchun High-tech's subsidiary received acceptance for a clinical trial application for GenSci143, a dual-specificity antibody drug targeting B7-H3 and PSMA [7] - Zejing Pharmaceutical received approval for clinical trials of ZG005 and ZGGS18 in combination with a specific cancer drug [7] Financing and Capital Increase - Zhenghe Industrial plans to raise no more than 818 million yuan through a private placement for various projects and working capital [8] Shareholding Changes - Zhongyin Securities announced that Jiangxi Copper plans to reduce its stake by up to 3%, equating to 83.34 million shares [9] - Mengke Pharmaceutical's shareholders plan to transfer 22.946 million shares, representing 3.5% of the total share capital [15] Investments and Strategic Partnerships - Diou Home plans to establish a wholly-owned subsidiary with an investment of 500 million yuan to expand into the generative AI field [11] - Gree Green signed a strategic cooperation agreement with Weilan Lithium to develop ultra-high energy density battery materials and solid-state battery innovations [12]

格隆汇8月21日丨沪电股份(002463.SZ)公布2025年半年度报告，上半年公司实现营业收入84.94亿元，同 比增长56.59%；归属于上市公司股东的净利润16.83亿元，同比增长47.50%；归属于上市公司股东的扣 除非经常性损益的净利润16.44亿元，同比增长47.90%；基本每股收益0.8754元。 ...

（记者 王晓波） 截至发稿，沪电股份市值为1031亿元。 每经头条（nbdtoutiao）——核心产品净值仅剩7毛钱，昔日"公募一哥"任泽松怎么了？牛市踏空真相曝 光 每经AI快讯，沪电股份（SZ 002463，收盘价：53.57元）8月21日晚间发布公告称，公司第八届第七次 董事会会议于2025年8月20日在公司会议室以现场结合通讯表决的方式召开。会议审议了《公司2025年 半年度报告》等文件。 2025年1至6月份，沪电股份的营业收入构成为：PCB占比95.98%，其他业务占比3.99%，房屋销售收入 占比0.03%。 ...