证券代码：002913 证券简称：奥士康 公告编号：2025-043 奥士康科技股份有限公司 3、会议召开的合法、合规性：奥士康科技股份有限公司（以下简称"公司"）于 2025 年 7 月 4 日召开第四届董事会第六次会议，审议通过了《关于召开 2025 年第一次临时股 东大会的议案》，本次股东大会的召集和召开符合有关法律、行政法规、部门规章、规范 性文件、深圳证券交易所规则和《公司章程》的规定。 4、会议召开日期和时间 （1）现场会议召开时间：2025 年 7 月 21 日（星期一）15：00。 （2）网络投票时间：2025 年 7 月 21 日。 其中，通过深圳证券交易所交易系统进行投票的时间为 2025 年 7 月 21 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进行投票的时间为 2025 年 7 月 21 日 9:15 至 15:00 的任意时间。 5、会议召开方式：本次股东大会采取现场投票及网络投票相结合的方式。 关于召开2025年第一次临时股东大会的通知 本公司及董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 ...

证券代码：002913 证券简称：奥士康 公告编号：2025-040 奥士康科技股份有限公司 第四届董事会第六次会议决议公告 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章 程》的规定。 二、董事会会议审议情况 （一）审议通过《关于修订<公司章程>的议案》 表决结果：8 票同意，0 票反对，0 票弃权。 本公司及董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、董事会会议召开情况 奥士康科技股份有限公司（以下简称"公司"）第四届董事会第六次会议于 2025 年 7 月 4 日在深圳湾创新科技中心-2 栋-2A-3201 公司会议室以现场结合网络会议方式召开， 由董事长程涌先生主持。本次会议通知于 2025 年 7 月 1 日以电子邮件等方式向全体董事 发出，应出席会议董事 8 人，实际出席会议董事 8 人，公司部分高级管理人员列席本次 会议。 详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《公司章程》及《公司章程》修 订对照表。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于修订及制定公司相关治理制度的议案》 表 ...

Core Viewpoint - The A-share computing hardware sector is experiencing strong performance, driven by the rapid development of artificial intelligence technology and positive market expectations from overseas markets like Nvidia [1][2]. Group 1: Market Performance - The A-share computing hardware sector has shown robust performance, with companies like Huadian and Jingwang Electronics reaching historical highs [1]. - Yihua New Materials' stock surged over 10%, while Jin'an Guoji successfully hit the daily limit [1]. - Several other stocks, including Aoshikang and Dongcai Technology, also recorded gains exceeding 5% [1]. Group 2: Industry Drivers - The computing hardware industry is benefiting from the rapid growth of AI technology, with PCB playing a crucial role in AI servers and high-performance computing systems [1]. - The demand for high-end PCBs is surging, leading to increased demand for upstream high-end materials, creating a supply-demand imbalance [1]. Group 3: Supply Chain Dynamics - There is a growing scarcity of high-layer and high-density interconnect (HDI) capacity, as well as a shortage of high-end material supply in the industry chain [1]. - This supply-demand imbalance presents opportunities for related companies to achieve explosive growth in performance [1]. Group 4: Infrastructure Demand - The demand for computing infrastructure is continuously increasing, with leading domestic and international manufacturers ramping up efforts to meet the surging demand for computing power [2]. - The ASIC market's growth expectations are being continuously revised upward, supporting the high prosperity of the PCB industry chain [2].

Core Viewpoint - The PCB concept stocks are experiencing significant activity, with companies like Yihau New Materials, Huadian Co., and Jingwang Electronics reaching new highs, indicating a bullish trend in the market [1] Group 1: Market Dynamics - The M8 PCB market space for AI servers and switches is projected to be between 50-60 billion by 2026, according to Tianfeng Securities [1] - Major global manufacturers are intensifying their infrastructure development to meet the surging demand for inference computing power, which is driving the growth of the PCB industry [1] Group 2: Company Performance - Yihau New Materials (301176), Huadian Co. (002463), and Jingwang Electronics (603228) have all achieved new record highs in stock performance [1] - Jin'an Guoji (002636) has seen a consecutive two-day stock increase, while Aoshikang (002913) and Zhongyi Technology (301150) are also experiencing upward trends [1] Group 3: Investment Trends - There is a notable influx of dark pool funds into these stocks, suggesting increased investor interest and confidence in the PCB sector [1]

Group 1 - The PCB concept has seen a continuous rise, with stocks such as Fangzheng Technology hitting the daily limit [1] - Other companies like Jin'an Guoji, Bomin Electronics, and Dongshan Precision also reached their daily limit, while Jinlu Electronics, Pengding Holdings, Jingwang Electronics, Shenzhen South Circuit, and Aoshikang increased by over 6% [1] - According to a report from Tianfeng Securities, the market space for M8 PCB boards corresponding to AI servers and switches is estimated to be between 50-60 billion by 2026 [1]

Core Viewpoint - The A-share market is experiencing a significant rise in the 6G concept stocks, with notable gains from several companies, indicating growing investor interest in the 6G technology sector [1] Company Summaries - Guomai Technology has reached the daily limit increase in stock price, reflecting strong market confidence and interest in its potential within the 6G sector [1] - Other companies such as Chuangyuanxin, China Satellite Communications, Zhongjing Electronics, Aoshikang, Benchuan Intelligent, and Shenglu Communication have also seen their stock prices rise, suggesting a broader trend of optimism in the 6G technology market [1]

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for its stock performance in the near term [2][9]. Core Insights - The demand in emerging fields such as AI and automotive electronics is driving the transformation and upgrade of the PCB industry. The rapid growth in global high-end computing power, fueled by artificial intelligence, along with the deep integration of electrification, connectivity, and intelligence in the automotive industry, is releasing demand in downstream applications like servers and data centers [5]. - The company is focusing on expanding its high-end customer base and consolidating its position in the automotive electronics PCB sector. Compared to traditional vehicles, the PCB usage in new energy vehicles is significantly higher, driven by advanced technologies such as autonomous driving and intelligent connectivity, which increases the demand for high-frequency and high-speed PCBs [6]. - The company has quickly entered the AIPC market, achieving stable supply. The global AIPC shipment is projected to reach 48 million units in 2024, accounting for 18% of total PC shipments, with a compound annual growth rate (CAGR) of 44% expected from 2024 to 2028 [7]. - The company is seizing opportunities in the data center market by launching a series of high-performance PCB products. The AI computing power demand is significantly driving the server market, with the global AI server market value expected to reach $205 billion in 2024, reflecting a year-on-year growth of 46% [8]. Financial Projections - The company is projected to achieve revenues of 55.0 billion, 67.2 billion, and 81.2 billion yuan for the years 2025, 2026, and 2027, respectively. The net profit attributable to the parent company is expected to be 5.4 billion, 7.0 billion, and 9.2 billion yuan for the same years [9][12]. - The report anticipates a revenue growth rate of 20.53% in 2025, 22.16% in 2026, and 20.72% in 2027, with a net profit growth rate of 53.53% in 2025, 29.13% in 2026, and 31.51% in 2027 [12][15]. - The earnings per share (EPS) is projected to increase from 1.11 yuan in 2024 to 2.90 yuan in 2027, indicating a strong growth trajectory [12][15].

证券代码：002913 证券简称：奥士康 公告编号：2025-039 奥士康科技股份有限公司 关于回购公司股份进展的公告 本公司及董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。 2、公司以集中竞价交易方式回购股份符合下列要求： 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定， 上市公司在回购股份期间，应当在每个月的前三个交易日内披露截至上月末的回购进展 情况。现将公司回购情况公告如下： 一、回购股份的进展情况 截至 2025 年 6 月 30 日，公司通过回购专用证券账户以集中竞价交易方式回购股份 1,393,100 股，占公司目前总股本的 0.4390%，最高成交价为 27.95 元/股，最低成交价为 24.64 元/股，成交金额为 35,206,815.52 元（不含交易费用）。本次回购符合公司既定回 购股份方案及相关法律法规的要求。 二、其他说明 公司首次回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托时 段均符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关规定， 具体如下： 1、公司未在下列期间内 ...

Core Viewpoint - The PCB sector, particularly companies related to computing power and data centers, is experiencing significant activity, with notable interest from social security funds in specific companies [1]. Group 1: Company Highlights - Guanghe Technology is the leading domestic server PCB supplier in China, with products used in high-performance computing servers, AI computing servers, storage servers, and core data center equipment [3]. - Aoshikang also focuses on PCBs, with applications in data centers, servers, AIPC, communication and network devices, and automotive electronics [10]. Group 2: Fund Holdings - In the first quarter, social security funds made new investments in Guanghe Technology, acquiring approximately 500,000 shares, making it the sixth largest circulating shareholder [4]. - Aoshikang saw new investments from social security funds, with two funds becoming the eighth and ninth largest circulating shareholders [11]. Group 3: Financial Performance - Guanghe Technology has shown consistent revenue growth for eight consecutive years, with a total increase of 130% over the last five years, averaging 26% annually [7]. - The company's net profit, excluding non-recurring items, has surged from 120 million in 2020 to 678 million in 2024, reflecting a 465% increase over five years, averaging close to 100% annual growth [9]. - Aoshikang's revenue growth over five years is 55%, averaging 11% annually, which is lower compared to Guanghe Technology [13]. - Aoshikang's net profit growth is limited, with a forecast of revenue increase without profit growth in 2024, attributed to rising sales expenses [15].

证券代码：002913 证券简称：奥士康 公告编号：2025-038 奥士康科技股份有限公司 本公司及董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。 特别提示： 案披露至实施期间，因实施股份回购且回购股份不参与利润分配，根据"分配总额不 变对每股分红金额进行调整"的原则，按公司现有总股本折算出每股现金分红比例= 本次现金分红总额/（公司总股本-已回购股份）=190,416,302.57 元/（317,360,504 股- 算（每股现金红利=实际现金分红总额/总股本，即 190,416,302.57 元/317,360,504 股 =0.6000000 元/股，计算结果不四舍五入，保留小数点后七位）。 三、股权登记日与除权除息日 本次权益分派股权登记日为：2025 年 6 月 26 日，除权除息日为：2025 年 6 月 四、权益分派对象 本次分派对象为：截至 2025 年 6 月 26 日下午深圳证券交易所收市后，在中国 证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公司"）登记在 册的本公司全体股东。 公司 2024 年年度权益分派方案已获 2025 ...