Market Overview - On September 11, the component sector rose by 10.18% compared to the previous trading day, with SiHui FuShi leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Key Stocks Performance - SiHui FuShi (300852) closed at 44.29, with a significant increase of 19.99% and a trading volume of 108,800 shares, amounting to a transaction value of 457 million [1] - Shenghong Technology (300476) saw a rise of 16.28%, closing at 338.00 with a trading volume of 929,400 shares, resulting in a transaction value of 29.143 billion [1] - Nanya New Materials (615889) increased by 14.14%, closing at 72.88 with a trading volume of 111,000 shares [1] - Other notable performers include: - Shengyi Electronics (688183): +13.80%, closing at 89.07 - Zhongfu Circuit (300814): +13.63%, closing at 44.36 - Chongda Technology (002815): +10.01%, closing at 16.48 [1] Capital Flow Analysis - The component sector experienced a net inflow of 6.681 billion in main funds, while retail funds saw a net outflow of 3.827 billion and 2.854 billion respectively [1] - Specific stock capital flows indicate: - Shenghong Technology had a main fund net inflow of 12.05 billion, with retail outflows of 4.29 billion [2] - Huadian Co. (002463) had a main fund net inflow of 7.31 billion, with retail outflows of 3.31 billion [2] - Other stocks like Shengyi Technology (600601) and Shennan Circuit (002916) also showed significant capital movements [2]

Group 1 - The AI computing power sector in A-shares has experienced significant growth, with major companies like Industrial Fulian (601138) hitting the daily limit for two consecutive days, and CPO giants such as Xinyi Sheng (300502) and Zhongji Xuchuang (300308) rising over 8% [1] - The 5G communication ETF increased by 5.1%, while the AI-focused ETF from the ChiNext market rose by 4.27%, indicating strong investor interest in AI and related technologies [1] Group 2 - Notable stock performances include Cambridge Technology (603083) and Jingwang Electronics (603228), both achieving a 10% increase, while other companies like Fangzheng Technology (600601) and Lian Te Technology (301205) also saw significant gains [2] - Oracle's stock surged nearly 36% after its earnings report, with its cloud business growth forecast raised from 70% to 77%, and a $300 billion computing power agreement signed with OpenAI [2] Group 3 - Citigroup has raised the target price for "Yizhong Tian," suggesting that despite recent price increases in Chinese optical module stocks, the visibility of demand through 2027 warrants a reevaluation to over 20 times the price-to-earnings ratio [3] Group 4 - The 5G communication ETF (515050) is primarily weighted towards communication equipment, consumer electronics, and optical modules, while also covering AI computing hardware and PCB companies [4] - The ChiNext AI ETF (159381) has the highest CPO content and lowest fee rate, including major stocks like Xinyi Sheng and Zhongji Xuchuang [4] - The AI ETF (515070) covers the entire AI industry chain, including AI chips, computing infrastructure, and algorithm applications [4]

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] - The main business revenue composition includes rigid circuit boards (including HDI boards) at 64.83%, flexible circuit boards and their application modules at 29.84%, and others at 5.33% [1] 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 the parent company was 18.2857 million yuan, showing a significant increase of 125.05% year-on-year [2] - The company has cumulatively distributed 329 million yuan in dividends since its A-share listing, with 4.9095 million yuan distributed in the last three years [3] Stock Performance - As of September 10, Zhongjing Electronics' stock price increased by 2.17%, reaching 12.25 yuan per share, with a total market capitalization of 7.505 billion yuan. The stock has risen 55.06% year-to-date [1] - The stock has appeared on the daily 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, the number of shareholders for Zhongjing Electronics reached 150,700, an increase of 117.79% from the previous period. The average circulating shares per person decreased by 53.94% to 3,870 shares [2][3] - 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 Position - Zhongjing Electronics is classified under the electronic components industry, specifically in the printed circuit board sector. It is associated with various concept sectors, including aerospace and military, drones, small-cap stocks, medical devices, and Wi-Fi concepts [2]

Company Overview - Huizhou Zhongjing Electronics Technology Co., Ltd. is located in Huizhou, Guangdong Province, and was established on December 22, 2000. The company was listed on May 6, 2011. Its main business involves the research, production, sales, and service of printed circuit boards (PCBs) [1]. Financial Performance - As of June 30, Zhongjing Electronics achieved operating revenue of 1.618 billion yuan, representing a year-on-year growth of 21.29%. The net profit attributable to the parent company was 18.2857 million yuan, showing a significant year-on-year increase of 125.05% [2]. - Cumulative cash dividends since the A-share listing amount to 329 million yuan, with 49.095 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, the number of shareholders for Zhongjing Electronics reached 150,700, an increase of 117.79% compared to the previous period. 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 is the sixth largest, holding 3.1727 million shares, an increase of 294,100 shares from the previous period [3]. Financing and Trading Activity - On September 9, Zhongjing Electronics' stock price fell by 1.32%, with a trading volume of 237 million yuan. The financing buy-in amount for that day was 19.8958 million yuan, while the financing repayment was 11.4837 million yuan, resulting in a net financing buy-in of 8.4121 million yuan. The total financing and securities lending balance reached 242 million yuan, accounting for 3.30% of the circulating market value [1]. - The financing balance is above the 70th percentile of the past year, indicating a relatively high level of financing activity. In contrast, the securities lending activity showed no shares sold or repaid on that day, with a securities lending balance of 262,600 yuan, which is below the 40th percentile of the past year, indicating a low level of securities lending activity [1].

Group 1 - A total of 59 institutions conducted 1,678 "buy" ratings covering 929 stocks from September 1 to September 5 [1] - Among the stocks rated "buy," 89 saw a decrease in shareholder accounts compared to the end of Q2, with 41 stocks experiencing a decline of over 10% [1] - The 41 stocks with significant concentration of shares had an average increase of over 20% year-to-date, with 6 stocks, including Aosaikang and Tengya Precision, rising over 50% [1] Group 2 - 15 stocks underperformed the Shanghai Composite Index, which had a year-to-date increase of 13.75%, with 8 stocks, including Zhejiang Dingli, Huaihe Energy, and Huaibei Mining, experiencing a decline in stock price [1][2] - Specific companies such as Zhejiang Dingli and Huaihe Energy reported significant drops in net profit, with declines of 17.96% and 14.36% respectively [2] - The coal industry showed notable underperformance, with companies like Huaihe Energy and Huaibei Mining reporting net profit decreases of 22.15% and 64.85% respectively [2]

嘉里建设广场第三座第 28 层 2803-04 室 广东省深圳市福田区中心四路 1-1 号 邮编：518048 电话：(86-755) 2939-5288 传真：(86-755) 2939-5289 junhesz@junhe.com 北京市君合（深圳）律师事务所 关于惠州中京电子科技股份有限公司 致：惠州中京电子科技股份有限公司 北京市君合（深圳）律师事务所(以下简称"本所")接受惠州中京电子科技 股份有限公司(以下简称"贵公司"或"公司")的委托，就贵公司 2025 年第一 次临时股东大会(以下简称"本次股东大会")召开的有关事宜，根据《中华人民 共和国公司法》(以下简称" 《公司法》")、中国证券监督管理委员会颁布的《上 市公司股东会规则》(以下简称"《股东会规则》")等中华人民共和国现行法律、 法规、规章、规范性文件（以下统称"法律法规"，为出具本法律意见书之目的， 不包括中华人民共和国香港特别行政区、澳门特别行政区和台湾地区的法律法规） 及现行《惠州中京电子科技股份有限公司章程》(以下简称" 关规定，出具本法律意见书。 《公司章程》")的有 本法律意见书仅就本次股东大会的召集和召开程序是否符合法律、 ...

Meeting Overview - The shareholders' meeting was convened by the company's board of directors [1] - The meeting was held at the company's conference room in Huizhou, Guangdong Province [1] - The meeting was presided over by Chairman Yang Lin [1] - The meeting was conducted in accordance with relevant laws and regulations [1] Attendance - A total of 2 shareholders and representatives attended the meeting in person, representing 155,186,156 shares, which is 25.3894% of the total voting shares [1] - Additionally, 1,096 shareholders participated via online voting, representing 9,464,399 shares, or 1.5484% of the total voting shares [2] Proposal Review and Voting Results Amendment of Articles of Association - Approved by 158,317,356 shares, accounting for 96.1536% of the valid votes [2] - Opposed by 6,098,799 shares, or 3.7041% [2] - Abstained 234,400 shares, with 3,000 shares defaulting to abstention [2] Revision of Shareholders' Meeting Rules - Approved by 158,311,956 shares, or 96.1503% [3] - Opposed by 6,098,699 shares, or 3.7040% [3] - Abstained 239,900 shares, with 13,300 shares defaulting to abstention [3] Revision of Board Meeting Rules - Approved by 158,310,356 shares, or 96.1493% [4] - Opposed by 6,110,899 shares, or 3.7114% [4] - Abstained 229,300 shares, with 11,700 shares defaulting to abstention [4] Revision of Independent Director Work Rules - Approved by 158,271,856 shares, or 96.1259% [5] - Opposed by 6,135,199 shares, or 3.7262% [5] - Abstained 243,500 shares, with 11,900 shares defaulting to abstention [5] Revision of External Investment Management System - Approved by 158,270,656 shares, or 96.1252% [6] - Opposed by 6,135,199 shares, or 3.7262% [6] - Abstained 244,700 shares, with 11,900 shares defaulting to abstention [6] Revision of External Guarantee Management System - Approved by 158,252,356 shares, or 96.1141% [7] - Opposed by 6,144,099 shares, or 3.7316% [7] - Abstained 254,100 shares, with 8,900 shares defaulting to abstention [7] Revision of Related Party Transaction Management System - Approved by 158,360,956 shares, or 96.1800% [7] - Opposed by 6,035,699 shares, or 3.6658% [7] - Abstained 253,900 shares, with 13,900 shares defaulting to abstention [7] Legal Opinion - The meeting was witnessed by lawyers from a reputable law firm, confirming that the procedures and qualifications for the meeting complied with relevant laws and regulations [8]

Group 1 - The company Zhongjing Electronics (002579) announced the convening of its first employee representative meeting on September 5, 2025 [1] - During the meeting, employee representatives unanimously agreed to elect Mr. Li Yuting as the employee director of the company's sixth board of directors [1]

证券代码：002579 证券简称：中京电子 公告编号：2025－050 惠州中京电子科技股份有限公司 关于选举职工董事的公告 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。 2025 年 9 月 5 日 附件：职工董事简历 黎禹廷先生简历 黎禹廷，男，1996年出生，研究生学历。2022年入职惠州中京电子科技股份 有限公司，先后担任子公司惠州中京电子科技有限公司财务专员，财务主任等职 务，现任营销中心销售助理。 特此公告。 惠州中京电子科技股份有限公司 董 事 会 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 5 日召 开 2025 年职工代表大会第一次会议并形成决议，与会职工代表一致同意选举黎 禹廷先生为公司第六届董事会职工董事（简历附后）。 黎禹廷先生将与公司股东大会选举产生的3名非独立董事和2名独立董事共 同组成公司第六届董事会，任期与第六届董事会任期相同。 上述选举通过后，董事会中兼任公司高级管理人员以及由职工代表担任的董 事人数总计未超过公司董事总数的二分之一，符合相关法律法规的规定。 截至本公告日，黎禹廷先生未持有本公 ...

证券代码：002579 证券简称：中京电子 公告编号：2025-049 一、会议召开情况 本次股东大会由公司董事长杨林先生主持。 （六）本次股东大会的召开符合《中华人民共和国公司法》、《上市公司股东会规 则》等有关法律、行政法规、部门规章及《惠州中京电子科技股份有限公司章程》 的相关规定，会议合法有效。 二、会议出席情况 惠州中京电子科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司董事会及董事保证本公告内容不存在虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性负个别及连带责任。 重要提示 1、本次股东大会采取现场投票与网络投票相结合的方式。 2、本次股东大会不涉及变更前次股东大会决议。 参加本次股东大会现场会议的股东及股东代表共 2 人，代表公司有表决权股 份 155,186,156 股，占公司有表决权总股份的 25.3894%。 （一）召集人：本次股东大会由公司董事会召集。 （二）现场会议召开时间： 2025 年 9 月 5 日（星期五）15:00。 （三）现场会议召开地点 广东省惠州市仲恺高新区陈江街道东升南路 6 号公司会议室 （四）表决方式： 本次会议采用现场投票 ...