鉴于公司本次向特定对象发行 A 股股票事项正在推进中，公司董事会授权 董事长根据本次发行事项的进展情况确定股东会的召开时间、股权登记日等具体 事项。公司将按照《公司法》《公司章程》等相关规定适时向股东发出召开股东 会的通知，审议本次向特定对象发行 A 股股票相关的议案。 惠州中京电子科技股份有限公司 关于适时召开股东会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 惠州中京电子科技股份有限公司（以下简称"公司"）根据相关法律法规和 《公司章程》的有关规定，于 2025 年 9 月 22 日召开第六届董事会第八次会议， 审议通过了《关于适时召开股东会的议案》。根据相关法律法规及《公司章程》 的规定，本次提交董事会审议的向特定对象发行股票的相关事宜需提交股东会审 议。 证券代码：002579 证券简称：中京电子 公告编号：2025－057 惠州中京电子科技股份有限公司董事会 2025 年 9 月 22 日 1 ...

惠州中京电子科技股份有限公司 第六届董事会第八次会议决议公告 证券代码：002579 证券简称：中京电子 公告编号：2025－052 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 惠州中京电子科技股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日 以电子邮件、企业微信等方式向公司全体董事、高级管理人员发出《惠州中京电 子科技股份有限公司第六届董事会第八次会议通知》；2025 年 9 月 22 日，公司 第六届董事会第八次会议（以下简称"本次会议"）在惠州市本公司办公楼会议 室以现场与通讯相结合方式召开。会议应参会董事 6 名，实际参会董事 6 名，公 司高级管理人员列席了会议；本次会议召开的时间、地点、方式符合《公司法》 等法律、行政法规、部门规章以及《惠州中京电子科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，做出的决议合法、有效。 本次会议以投票方式逐项审议通过了以下议案： 一、《关于公司符合向特定对象发行 A 股股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发 行注册管理办法》等有 ...

中京电子公告，公司于2025年9月22日召开第六届董事会第八次会议，审议通过了关于公司2025年度向 特定对象发行A股股票的相关议案。《惠州中京电子科技股份有限公司2025年度向特定对象发行A股股 票预案》等相关文件已于同日在巨潮资讯网披露。本次预案所述事项尚需经公司股东会审议通过、深圳 证券交易所审核通过并经中国证券监督管理委员会同意注册。 ...

Company Overview - Zhongjing Electronics has seen a stock price increase of 62.28% year-to-date, but has experienced a slight decline of 0.23% in the last five trading days, a 7.64% drop in the last 20 days, and a 15.38% decrease in the last 60 days [2] - The company specializes in the research, production, sales, and service of printed circuit boards (PCBs), with its main revenue sources being rigid circuit boards (including HDI boards) at 64.83%, flexible circuit boards and their application modules at 29.84%, and others at 5.33% [2] Financial Performance - For the first half of 2025, Zhongjing Electronics achieved a revenue of 1.618 billion yuan, representing a year-on-year growth of 21.29%, while the net profit attributable to shareholders was 18.2857 million yuan, marking a significant increase of 125.05% [2] - The company has distributed a total of 329 million yuan in dividends since its A-share listing, with 4.90995 million yuan distributed in the last three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Zhongjing Electronics reached 150,700, an increase of 117.79% from the previous period, while the average number of circulating shares per person decreased by 53.94% to 3,870 shares [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 3.1727 million shares, an increase of 294,100 shares compared to the previous period [3] Market Activity - On September 22, Zhongjing Electronics' stock price fell by 2.06% to 12.82 yuan per share, with a trading volume of 124 million yuan and a turnover rate of 1.65%, resulting in a total market capitalization of 7.854 billion yuan [1] - The net outflow of main funds was 10.5595 million yuan, with large orders showing a buy of 17.2941 million yuan and a sell of 29.4123 million yuan, indicating a significant selling pressure [1]

Group 1 - The core viewpoint of the article is that Huizhou Zhongjing Electronics Technology Co., Ltd. is actively engaging with investors to discuss market demand, application fields, and project investments related to their products [1][3]. - The investor relations activity took place on September 19, 2025, and involved key company personnel including the General Manager, Secretary of the Board, and Chief Financial Officer [2]. - The company focuses on the research, production, and sales of printed circuit boards (PCBs), with products including rigid multilayer circuit boards (MPC) and high-layer count boards (HLC) [3]. Group 2 - The company aims to capitalize on industry opportunities by accelerating the ramp-up of production capacity at its new Zhuhai project and optimizing its product structure to enhance profitability [3]. - Some PCB products are applicable in data center fields, such as servers and storage devices, although specific client details cannot be disclosed due to confidentiality agreements [3]. - The investment scale for the first phase of the Thailand smart factory project is approximately 550 million yuan, and construction is actively progressing [3]. Group 3 - The company's PCB products are also applicable in the robotics sector [3]. - The company acknowledges that stock price fluctuations are influenced by various factors and emphasizes a focus on production and operations to solidify its fundamentals [3]. - Currently, the company has not provided PCB substrate services for AI chips to Huawei, as it primarily serves as a secondary supplier for mobile phones, tablets, and consumer electronics [3].

Group 1: Market Demand and Product Applications - The company focuses on the research, production, and sales of printed circuit boards (PCBs), including rigid multilayer PCBs (MPC), high-layer count boards (HLC), high-density interconnect boards (HDI), flexible circuit boards (FPC), flexible circuit board assemblies (FPCA), and rigid-flex boards (R-F) [1] - Emerging technologies such as artificial intelligence, next-generation networking, and automotive electronics are driving demand in related downstream application fields, prompting the company to accelerate capacity ramp-up of its Zhuhai project and optimize product structure [1] - The company’s PCB products can be applied in data center-related areas, including servers, storage devices, optical modules, and GPU accelerator cards [2] Group 2: Investment and Production Scale - The investment scale for the Thailand smart factory project (Phase I) is approximately 550 million yuan, with construction actively progressing [2] - The company is currently a secondary supplier to Huawei, primarily involved in mobile phones, tablets, and consumer electronics, but does not provide PCB substrates for Huawei's AI chips [2] Group 3: Stock Performance and Market Management - The company's stock price is currently at a lower level compared to peers, influenced by multiple factors, and the company encourages investors to view short-term market fluctuations rationally [2] - The company aims to strengthen communication with investors and enhance compliance information disclosure to share development achievements [2]

格隆汇9月19日｜近日，惠州中京电子科技股份有限公司公告，持股5%以上股东深圳市润远私募证券基 金管理有限责任公司 - 润远鑫价值私募证券投资基金减持计划实施完毕。该基金于2025年7月1日至9月 18日，以集中竞价方式减持600万股，减持均价15.235元/股，减持数量占公司总股本比例0.98%。减持 前其持股3100万股，占比5.06%；减持后持股2500万股，占比4.08%。此次减持符合相关法规规定，且 与此前承诺一致。7月2日起，该基金不再是公司持股5%以上股东。 ...

证券代码：002579 证券简称：中京电子 公告编号：2025－051 惠州中京电子科技股份有限公司 关于公司股东减持计划实施完毕的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 公司于近日收到深圳市润远私募证券基金管理有限责任公司（代表"深圳市 润远私募证券基金管理有限责任公司-润远鑫价值私募证券投资基金"）出具的《股 份减持计划实施完成告知函》，获悉其本次减持计划已实施完毕，现将有关情况 公告如下： 1 股东名称 减持方式 减持期间 减持均价 （元/股） 减持股数 （股） 减持数量 占公司总 股本比例 深圳市润远私 募证券基金管 理有限责任公 司-润远鑫价 值私募证券投 资基金 集中竞价 2025 年 7 月 1 日—2025 年 09 月 18 日 15.235 6,000,000 0.98% 一、股东减持情况 二、股东本次减持前后持股情况 | 股东名称 | 股份性质 | | 本次减持前持有股份 | | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | --- | | | | 股数（股） | ...

Company Overview - Zhongjing Electronics, established on December 22, 2000, and listed on May 6, 2011, is located in Huizhou, Guangdong Province. The company specializes in the research, production, sales, and service of printed circuit boards (PCBs) [1][2]. Financial Performance - For the first half of 2025, Zhongjing Electronics achieved operating revenue of 1.618 billion yuan, representing a year-on-year growth of 21.29%. The net profit attributable to shareholders was 18.2857 million yuan, showing a significant increase of 125.05% year-on-year [2]. - The company has distributed a total of 329 million yuan in dividends since its A-share listing, with 4.9095 million yuan distributed over the past three years [3]. Stock Performance - As of September 19, Zhongjing Electronics' stock price was 13.05 yuan per share, with a year-to-date increase of 65.19%. Over the last five trading days, the stock rose by 0.23%, but it has declined by 3.12% over the past 20 days and 5.23% over the past 60 days [1]. - The company has appeared on the trading leaderboard 14 times this year, with the most recent appearance on July 10, where it recorded a net buy of -118,900 yuan [1]. Shareholder Information - As of June 30, 2025, Zhongjing Electronics had 150,700 shareholders, an increase of 117.79% from the previous period. The average number of circulating shares per shareholder was 3,870, a decrease of 53.94% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 3.1727 million shares, an increase of 29.41% compared to the previous period [3]. Industry Context - Zhongjing Electronics operates within the electronic components sector, specifically in printed circuit boards, and is associated with various concept sectors including aerospace and military, drones, small-cap stocks, medical devices, and WiFi concepts [2].

Group 1 - The 6G concept sector saw an increase of 4.44%, ranking 10th among concept sectors, with 67 stocks rising, including Jin Xin Nuo which hit a 20% limit up [1] - Notable gainers in the 6G sector included Shi Jia Technology, Chongda Technology, and Jing Wang Electronics, all reaching their daily limit up, while Chuang Yuan Xin Ke, Si Te Qi, and Da Hua Intelligent experienced declines [1] - The 6G concept sector attracted a net inflow of 2.532 billion yuan, with 44 stocks receiving net inflows, and 11 stocks exceeding 100 million yuan in net inflow, led by Zhongxing Communications with 999.2 million yuan [2][3] Group 2 - The top stocks by net inflow ratio in the 6G concept included Zhongjing Electronics, Jin Xin Nuo, and Jing Wang Electronics, with net inflow ratios of 25.78%, 24.56%, and 22.74% respectively [3] - The highest daily turnover rates were observed in Zhongjing Electronics and Jin Xin Nuo, with turnover rates of 20.12% and 20.81% respectively [3] - Other notable stocks in the 6G sector included Hua Gong Technology and Xing Sen Technology, which also showed significant gains and net inflows [3][4]