Group 1 - The company Chongda Technology (SZ 002815) announced on October 31 that it will recognize asset impairment provisions totaling 35.9785 million yuan for the first three quarters of 2025, which will reduce the total profit for this period by the same amount [1] - For the first half of 2025, the revenue composition of Chongda Technology indicates that the printed circuit board manufacturing industry accounts for 89.48% of its revenue, while other businesses contribute 10.52% [1]

Core Viewpoint - Chongda Technology is a leading domestic printed circuit board (PCB) enterprise with a comprehensive product range and significant advantages in high-end PCB products [1] Group 1: Business Performance - In Q3 2025, Chongda Technology reported revenue of 5.593 billion yuan, ranking 9th in the industry out of 44 companies, with the industry leader, Dongshan Precision, generating 27.071 billion yuan [2] - The main business composition includes PCB boards at 2.927 billion yuan (82.83%), waste and others at 372 million yuan (10.52%), and IC substrates at 235 million yuan (6.64%) [2] - The net profit for the same period was 346 million yuan, ranking 12th in the industry, with the top performer, Shenghong Technology, achieving 3.245 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Chongda Technology's debt-to-asset ratio was 26.59%, down from 37.78% year-on-year, which is below the industry average of 44.70%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 21.43%, slightly down from 23.59% year-on-year, but still above the industry average of 20.58%, reflecting a competitive profitability advantage [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 11.66% to 74,300, while the average number of circulating A-shares held per account increased by 13.19% to 10,500 [5] - Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 36.2069 million shares, an increase of 29.2455 million shares from the previous period [5] Group 4: Future Outlook - Chongda Technology is focusing on product structure optimization, with high-end PCB revenue accounting for over 60%. New factories in Shenzhen, Jiangmen, and Zhuhai are expected to drive performance growth, alongside the ongoing construction of a production base in Thailand [5] - Research and development expenses for the first half of 2025 were 180 million yuan, an increase of 8.35% year-on-year, supporting multiple key technology developments [5] - Revenue projections for 2025, 2026, and 2027 are 7.31 billion, 8.34 billion, and 9.29 billion yuan, with net profits of 570 million, 690 million, and 790 million yuan respectively [5][6]

Core Viewpoint - Chongda Technology (002815.SZ) reported significant growth in its financial performance for Q3 2025, indicating strong operational momentum and profitability improvements [1] Financial Performance - The company achieved operating revenue of 2.06 billion yuan, representing a year-on-year increase of 25.01% [1] - Net profit attributable to shareholders reached 92.05 million yuan, marking a substantial year-on-year increase of 252.87% [1] - The net profit after deducting non-recurring gains and losses was 93.63 million yuan, reflecting a remarkable year-on-year growth of 334.30% [1] - Basic earnings per share stood at 0.08 yuan [1]

Core Viewpoint - Chongda Technology (002815.SZ) reported a strong performance in the first three quarters of 2025, with significant year-on-year growth in both revenue and net profit [1] Financial Performance - The company's operating revenue for the first three quarters reached 5.593 billion yuan, representing a year-on-year increase of 22.27% [1] - The net profit attributable to shareholders of the listed company was 314 million yuan, showing a year-on-year growth of 19.58% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 311 million yuan, reflecting a year-on-year increase of 29.53% [1] - Basic earnings per share stood at 0.29 yuan [1]

Core Viewpoint - Chongda Technology announced a comprehensive asset impairment testing and preparation for potential losses amounting to 35.9785 million yuan for the period from January to September 2025 [2] Group 1: Financial Reporting - The company conducted a thorough review and impairment testing of its assets to accurately reflect its financial status as of September 30, 2025 [2] - The impairment preparation was made in accordance with the "Self-Regulatory Guidelines for Listed Companies No. 1 - Standard Operation of Main Board Listed Companies" and "Enterprise Accounting Standards" [2] Group 2: Asset Management - The total impairment provision for various assets was determined to be 35.9785 million yuan after the comprehensive review and testing [2]

（编辑 姚尧） 证券日报网讯 10月30日晚间，崇达技术发布公告称，公司董事会同意提名姜雪飞先生、朱雪花女士、 余忠先生为公司第六届董事会非独立董事候选人；同意提名王东民先生、张建军先生、廖翠萍女士为公 司第六届董事会独立董事候选人，三位独立董事候选人均已取得独立董事资格证书，其中张建军先生为 会计专业人士。 ...

章程 二○二五年十月 | | | 崇达技术股份有限公司 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 控股股东和实际控制人 9 | | | 第三节 | 股东会的一般规定 10 | | | 第四节 | 股东会的召集 | 12 | | 第五节 | 股东会的提案与通知 13 | | | 第六节 | 股东会的召开 | 15 | | 第七节 | 股东会的表决和决议 17 | | | 第五章 | 董事和董事会 | 21 | | 第一节 | 董事 | 21 | | 第二节 | 董事会 | 24 | | 第三节 | 独立董事 | 29 | | 第四节 | 董事会专门委员会 31 | | | 第六章 | 高级管理人员 | 33 | | 第七章 | 财务会计制度、利润分配和审计 34 | | | 第一节 | 财务会计 ...

崇达技术股份有限公司 重大信息内部报告和保密制度 二○二五年十月 崇达技术股份有限公司 重大信息内部报告和保密制度 崇达技术股份有限公司 重大信息内部报告和保密制度 （2025 年修订） 第一章 总则 第一条 为强化崇达技术股份有限公司（以下简称"公司"）重大信息内部报 告和保密工作，明确公司内部各部门和各下属公司（指公司直接或间接控股比例 超过 50%的子公司或对其具有实际控制权的子公司，以下同）的信息收集和管理 办法，确保公司及时、真实、准确、完整地披露所有对公司股票及其衍生品种交 易价格可能产生较大影响的信息，根据《中华人民共和国公司法》、《中华人民共 和国证券法》等法律、法规及规范性文件，以及根据《崇达技术股份有限公司章 程》（以下简称"《公司章程》"），结合公司的实际情况制定本制度。 第二条 重大信息内部报告和保密制度是指按照本制度规定负有报告义务的 有关人员及机构，应及时将知悉的重大信息向公司董事会和董事会秘书报告的制 度。 当出现、发生或即将发生可能对公司股票及其衍生品种的交易价格产生较大 影响的情形或事件时，负有报告义务的责任人应当及时将相关信息向公司董事会 和董事会秘书进行报告；当董事会秘书 ...

崇达技术股份有限公司 对外信息报送和使用管理制度 崇达技术股份有限公司 对外信息报送和使用管理制度 崇达技术股份有限公司 对外信息报送和使用管理制度 （2025 年修订） 第一章 总则 第一条 为加强崇达技术股份有限公司（以下简称"公司"）定期报告及重 大事项在编制、审议和披露期间，公司外部信息使用人的管理，依据《中华人民 共和国公司法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、 以及《公司章程》、《上市公司监管指引第 5 号—上市公司内幕信息知情人登记 管理制度》等有关规定，制定本办法。 二○二五年十月 崇达技术股份有限公司 对外信息报送和使用管理制度 径（包括但不限于业绩座谈会、分析师会议、接受投资者调研座谈等方式）向外 界或特定人员泄漏定期报告、临时报告的内容。 第七条 公司在定期报告披露前，不得向无法律法规依据的外部单位提前报 送年度统计报表、尚未公开的重大信息、财务数据等资料，对于无法律法规依据 的外部单位年度统计报表等报送要求，公司应拒绝报送。 第二条 本制度适用范围包括公司及其各部门、全资及控股子公司以及公司 的董事、高级管理人员和其他相关人员，公司对外报送信息涉及的外部单位或个 ...

崇达技术股份有限公司 总经理工作细则 崇达技术股份有限公司 总经理工作细则 二○二五年十月 崇达技术股份有限公司 总经理工作细则 （2025 年修订） 第一章 总则 第一条 为进一步完善崇达技术股份有限公司（以下简称"公司"）的法人治 理结构，规范公司总经理的工作权限和程序，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《深圳证券交易所股票上市规则》等法律法规、规范性文 件和《崇达技术股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制 定本工作细则。 第二章 总经理的任职资格和任免程序 第二条 总经理任职应当具备下列条件： （一）具有丰富的管理知识及实践经验，具有较强的经营管理能力； （二）具有调动员工积极性、建立合理的组织机构、协调各种内外关系和统 揽全局的能力； （三）具有一定年限的企业管理或经济工作经历，精通本行业生产经营业务， 掌握国家有关政策、法律、法规； （四）诚信勤勉、廉洁奉公、民主公道； 并负有个人责任的，自该公司、企业被吊销营业执照、责令关闭之日起未逾三年； （五）有较强的使命感和积极开拓的进取精神。 第三条 有下列情形之一的，不得担任公司总经理： （一）无民事行为能力 ...