Summary of Key Points from Conference Call Records Industry or Company Involved - **AI Glasses**: Multiple significant products are set to be released, including those from Meta and Xiaomi [2][15] - **Liquid Cooling**: National standards for liquid cooling are about to be published, indicating growth in this sector [3] - **Superconductors**: Shanghai Superconductor's IPO application has been accepted, aiming to raise 1.2 billion yuan for high-temperature superconducting materials [4][17] - **POE Particles**: Domestic production of POE particles is being initiated to replace imports [5][16] - **High-end PCB**: Companies like Zhongjing Electronics and Yihua New Materials are involved in high-end PCB production for various applications [6][10] - **Air Conditioning Components**: Shunwei Co. is a leading supplier of air conditioning fan blades, indirectly supplying Xiaomi [7][16] - **Laser Defense Systems**: New developments in lightweight laser defense systems are being tested [12][17] Core Points and Arguments - **AI Glasses Market**: - Meta plans to release new AI glasses with expected sales of 4-5 million units in 2025 [15] - Xiaomi's AI glasses are in small-scale production with projected sales of 300,000-500,000 units [15] - Companies like Biyi Co. and Lianchuang Optoelectronics are heavily involved in AR/VR technologies [15] - **Liquid Cooling Industry**: - The market for liquid cooling servers in China is projected to reach $16.2 billion by 2029, with a CAGR of 46.8% from 2024 to 2029 [3] - Current penetration in data centers is below 10%, indicating significant growth potential [3] - **Superconductors**: - Shanghai Superconductor holds over 80% market share in domestic high-temperature superconducting materials [17] - The company reported a revenue increase of 189% year-on-year, reaching 240 million yuan in 2024 [17] - **POE Particles**: - The domestic market for POE is expected to reach 50-60 billion yuan in 2025, with significant import substitution potential [16] - The company anticipates net profits of 0.5 billion yuan in 2025, increasing to 5.2 billion yuan by 2027 [16] - **High-end PCB**: - Companies are focusing on high-end applications in AI, VR, and gaming, with significant demand for flexible circuit boards [16] - The domestic high-end PCB market is experiencing rapid growth due to increased demand from tech companies [16] - **Air Conditioning Components**: - Shunwei Co. has a global market share of over 35% in plastic air conditioning fan blades [7] - The company is also involved in the low-altitude economy through partnerships in agricultural drone technology [16] Other Important but Possibly Overlooked Content - **Market Dynamics**: The AI glasses market is highly competitive, with major players like Meta and Xiaomi launching new products [15] - **Regulatory Environment**: The upcoming national standards for liquid cooling may streamline the industry and enhance growth prospects [3] - **Investment Opportunities**: Companies involved in superconductors and liquid cooling are positioned for significant growth due to technological advancements and market demand [4][3] - **Financial Performance**: Many companies are reporting substantial year-on-year growth, indicating a robust recovery and expansion in their respective sectors [17][16] This summary encapsulates the critical insights from the conference call records, highlighting the evolving landscape of various industries and the companies poised to benefit from these trends.

一、担保情况概述 股票代码：002769 股票简称：普路通 公告编号：2025-033 广东省普路通供应链管理股份有限公司 关于担保事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 广东省普路通供应链管理股份有限公司（以下简称"公司"）分别于 2024 年 8 月 27 日、2024 年 9 月 13 日召开了公司第五届董事会第二十一次会议和 2024 年第一次临 时股东大会，审议通过了《关于为子公司及其下属公司提供担保额度预计的议案》，同 意公司为子公司（含控股子公司、其已成立的下属公司、预计将设立的其他下属子公司 等）向银行申请总额不超过 82,000 万元人民币（或等值外币）的综合授信额度，提供不 超过 82,000 万元人民币（或等值外币）的连带责任担保。 具体内容请见公司于 2024 年 8 月 28 日登载在《证券时报》《中国证券报》《上海证 券报》及巨潮资讯网（www.cninfo.com.cn）上的《关于为子公司及其下属公司提供担保 额度预计的公告》（公告编号：2024-055）。 二、担保协议的主要内容 近日，公司与北京银行股份 ...

Market Overview - On June 18, A-shares saw a slight increase in the three major indices, with the Shanghai Composite Index rising by 0.04%, the Shenzhen Component Index by 0.24%, and the ChiNext Index by 0.23%. The total market turnover reached 12,217 billion [1]. Semiconductor Industry - The semiconductor industry chain experienced a significant rise in the afternoon, with sectors such as PCB, CPO, storage chips, and AI PCs leading the gains. PCB leader Huadian Co., Ltd. saw a limit-up, with a net inflow of 7.18 billion from main funds, ranking first in A-shares [4]. - Huadian's recent investor relations activity indicated a sustained growth in demand for AI-driven servers and high-speed network infrastructure, with expectations for capacity improvements by the second half of 2025 [4]. - In Q1, Huadian reported a revenue of 40.38 billion, a year-on-year increase of 56.25%, and a net profit of 7.62 billion, up 48.11% year-on-year, indicating rapid growth [4]. CPO Sector - The CPO (Co-Packaged Optics) sector surged in the afternoon, with stocks like Kexiang Co. hitting the limit-up, and other companies such as Lian Te Technology and Shengyi Electronics also seeing significant gains [6]. - According to YOLE Group, the CPO market is expected to reach a value of 8.1 billion by 2030, with a compound annual growth rate of 137%, driven by the transition from pluggable optical modules to CPO and from copper cables to optical communication [9]. - JPMorgan's report suggests that CPO technology is accelerating towards commercialization, with industry leaders positioned favorably for the next growth cycle [9]. Solid-State Battery Sector - The solid-state battery sector showed a rebound in the afternoon, with stocks like Pulutong and Nord Co. hitting the limit-up, and Jinyinhai rising over 10% [11]. - Xiaomi's recent patent for solid-state battery composite electrodes, which enhances ion transport efficiency, was published, indicating advancements in solid-state battery technology [13]. - The first "Lithium Sulfide and Sulfide Solid-State Battery Forum" is scheduled for June 25, focusing on the latest technologies and industrial applications in the field [14]. - China Galaxy Securities highlights that solid-state batteries are a core focus in the lithium battery supply chain, with significant growth potential for leading cell and material companies [14].

Group 1 - The stock price of Pulu Tong (002769) closed at 8.15 yuan on June 13, 2025, representing a 3.69% increase from the previous week's price of 7.86 yuan [1] - The highest intraday price reached 8.49 yuan on June 11, 2025, while the lowest was 7.9 yuan on June 9, 2025 [1] - The current total market capitalization of Pulu Tong is 3.043 billion yuan, ranking 35th out of 45 in the logistics sector and 4161st out of 5150 in the A-share market [1] Group 2 - Pulu Tong announced a guarantee of 3 million yuan for its subsidiary, Shenzhen Pruite Energy Co., Ltd. [1] - The company's board approved a maximum joint liability guarantee of 820 million yuan for its subsidiary [1] - The guarantee period is three years from the expiration of the main debt performance period [1] Group 3 - Shenzhen Pruite Energy was established on December 20, 2021, with a registered capital of 60 million yuan, and Pulu Tong holds a 60% stake [1] - As of December 31, 2024, Pruite Energy had total assets of 257.38 million yuan, total liabilities of 217.31 million yuan, and net assets of 40.07 million yuan [1] - For the year 2024, Pruite Energy reported revenue of 40.80 million yuan and a net profit of 4.58 million yuan [1] Group 4 - As of March 31, 2025, Pruite Energy's total assets were 321.93 million yuan, total liabilities were 282.46 million yuan, and net assets were 39.47 million yuan [1] - For the first quarter of 2025, the company achieved revenue of 11.39 million yuan but reported a net loss of 872,500 yuan [1] - The effective external guarantee amount approved by the company and its subsidiaries is 820 million yuan, with an actual guarantee balance of 78.20 million yuan, accounting for 7.09% of the latest audited net assets [1]

股票代码：002769 股票简称：普路通 公告编号：2025-032 广东省普路通供应链管理股份有限公司 关于担保事项的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 广东省普路通供应链管理股份有限公司（以下简称"公司"）分别于 2024 年 8 月 27 日、2024 年 9 月 13 日召开了公司第五届董事会第二十一次会议和 2024 年第一次临 时股东大会，审议通过了《关于为子公司及其下属公司提供担保额度预计的议案》，同 意公司为子公司（含控股子公司、其已成立的下属公司、预计将设立的其他下属子公司 等）向银行申请总额不超过 82,000 万元人民币（或等值外币）的综合授信额度，提供不 超过 82,000 万元人民币（或等值外币）的连带责任担保。 具体内容请见公司于 2024 年 8 月 28 日登载在《证券时报》《中国证券报》《上海证 券报》及巨潮资讯网（www.cninfo.com.cn）上的《关于为子公司及其下属公司提供担保 额度预计的公告》（公告编号：2024-055）。 二、担保协议的主要内容 近日，公司与广发银行股份 ...

股票代码：002769 股票简称：普路通 公告编号：2025-031 广东省普路通供应链管理股份有限公司 2024年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议时间：2025年5月20日（星期二）14:30 （2）网络投票时间：2025年5月20日（星期二）9:15—15:00 其中，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：2025年5月20日9:15 －9:25、9:30-11:30和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： 2025年5月20日9:15至15:00期间的任意时间。 2、现场会议地点：深圳市福田区深南大道1006号深圳国际创新中心A栋21楼会议室 5、主持人：董事长宋海纲先生 6、会议的召集、召开符合《公司法》《上市公司股东会规则》《深圳证券交易所股票 上市规则》等有关法律、行政法规、部门规章、规 ...

北京大成（深圳）律师事务所 关于广东省普路通供应链管理股份有限公司 2024 年年度股东大会 之 法律意见书 北 京 大 成 （ 深 圳 ） 律 师 事 务 所 www.dentons.cn 深圳市福田区深南大道 1006 号国际创新中心 A 栋 3 层、4、12 层（邮编：518026） 3F&4F, Block A, Shenzhen International Innovation Center, No.1006 Shennan Boulevard, Futian District, Shenzhen, 518026, P.R.China Tel: +86 755 2622 4888/4999 Fax: +86 755 2622 4100/4000 二〇二五年五月 1 北京大成（深圳）律师事务所 关于广东省普路通供应链管理股份有限公司 2024 年年度股东大会之 法律意见书 致：广东省普路通供应链管理股份有限公司 北京大成（深圳）律师事务所（以下简称"本所"）接受广东省普路通供应 链管理股份有限公司（以下简称"公司"）的委托，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 ...

Group 1 - The company held its sixth board meeting on May 16, 2025, where all nine board members were present, and the meeting complied with relevant laws and regulations [1][2][4] - The board approved the appointment of two new vice presidents, Shi Shuai and Chen Xiaosan, effective from the date of the meeting until the end of the current board's term [2][8] - The board's decision was supported unanimously with 9 votes in favor, and no votes against or abstentions [4] Group 2 - Shi Shuai, born in February 1976, holds a graduate degree and has held various financial management positions prior to his current role as a director and financial supervisor at the company [10] - Chen Xiaosan, born in October 1977, is a master's degree holder and has experience in risk management and compliance, currently serving as a director at another company [11]

Core Points - The company appointed two new vice presidents, Shi Shuai and Chen Xiaosan, during the eighth meeting of the sixth board of directors held on May 16, 2025 [1] - The term for the newly appointed vice presidents will last until the end of the current board's term [1] - Shi Shuai will also serve as the company's director and financial director, while Chen Xiaosan will hold the position of vice president [1] Summary of Appointees - Shi Shuai has a background in financial management, having previously held positions at various companies, and currently holds 233,860 shares in the company, representing 0.06% of total shares [3] - Shi Shuai meets all qualifications as per relevant laws and regulations and has no disqualifying conditions [3][4] - Chen Xiaosan does not currently hold any shares in the company and has no disqualifying conditions as per relevant laws and regulations [4]

证券代码：002769 证券简称：普路通 公告编号：2025-029 广东省普路通供应链管理股份有限公司 第六届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 会议通知和材料发出时间及方式：2025 年 5 月 12 日以电子邮件及微信等方式送达 会议应出席董事人数：9 人，实际出席董事人数：9 人 本次会议的召开符合《公司法》《公司章程》及相关法律法规的规定。本次会议由 董事长宋海纲先生主持，全体监事、高级管理人员列席本次会议。 二、董事会会议审议情况 经出席本次会议的有表决权董事审议通过如下决议： （一）审议并通过《关于聘任公司副总经理的议案》。 会议届次：第六届董事会第八次会议 召开时间：2025 年 5 月 16 日 召开地点：广东省普路通供应链管理股份有限公司会议室 召开方式：现场结合通讯表决的方式召开 1、第六届董事会第八次会议决议； 2、第六届董事会提名委员会 2025 年第二次会议决议。 特此公告。 广东省普路通供应链管理股份有限公司 董事会 经审议，董事会同意聘任师帅先生、陈晓三先生为公司副总 ...