格隆汇8月12日丨鹏鼎控股(002938.SZ)公布，为满足全资子公司AVARY TECHNOLOGY (INDIA) PRIVATELIMITED(简称"印度鹏鼎")营运资金需求，同意公司向AVARY SINGAPOREPRIVATE LIMITED(简称"新加坡鹏鼎")增资7,000万美元，再由新加坡鹏鼎向印度鹏鼎增资7,000万美元(等值印度 卢比)。 ...

金融界8月12日消息，上证指数高开高走，中证珠三角沿海区域发展主题指数 (CS珠三角，930882)上涨 0.69%，报1981.85点，成交额1196.23亿元。 数据统计显示，中证珠三角沿海区域发展主题指数近一个月上涨5.87%，近三个月上涨10.40%，年至今 上涨10.42%。 据了解，中证珠三角沿海区域发展主题指数从注册地在广东、福建、广西的沪深市场上市公司中选取 100只代表性证券作为指数样本，以反映珠三角沿海区域上市公司证券的整体表现。该指数以2012年12 月31日为基日，以1000.0点为基点。 从指数持仓来看，中证珠三角沿海区域发展主题指数十大权重分别为：胜宏科技（1.94%）、工业富联 （1.75%）、鹏鼎控股（1.56%）、深南电路（1.33%）、大族激光（1.33%）、生益科技（1.31%）、金 发科技（1.29%）、生益电子（1.21%）、捷佳伟创（1.15%）、国信证券（1.1%）。 从中证珠三角沿海区域发展主题指数持仓的市场板块来看，深圳证券交易所占比65.86%、上海证券交 易所占比34.14%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二 ...

证券代码：002938 证券简称：鹏鼎控股 公告编号：2025-052 鹏鼎控股（深圳）股份有限公司 关于增加公司 2025 年度日常关联交易预计额度的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 鹏鼎控股（深圳）股份有限公司（以下简称"公司"、"本公司"） 于2025 年1月20日召开的第三届董事会第十四次会议及2025年4月29日召开的2024年年 度股东会审议通过了《关于预计公司2025年度日常关联交易的议案》，预计公司 提供服务等的日常关联交易金额不超过人民币195,000万元，向臻鼎科技控股股 份有限公司(以下简称"臻鼎控股")及其除本公司以外的其他控股子公司采购原 材料、机器设备、服务等的日常关联交易金额不超过人民币2,000万元。具体内 容详见刊登在《证券时报》、 《上海证券报》和巨潮资讯网（www.cninfo.com.cn） 的鹏鼎控股《关于预计公司2025年度日常关联交易的公告》 （公告编号：2025-003）。 根据公司截至目前与鸿海集团、臻鼎控股及其除本公司以外的其他控股子 公司 ...

Core Viewpoint - Pengding Holdings (Shenzhen) Co., Ltd. is hosting a half-year performance briefing on August 26, 2025, to provide investors with insights into its operational performance and development strategies [1][2]. Group 1: Meeting Details - The performance briefing is scheduled for August 26, 2025, from 15:00 to 17:00 [1][2]. - The meeting will be conducted online via the "Value Online" platform [1][2]. - Key participants include the Chairman and CEO, independent directors, and the Vice General Manager and CFO [1]. Group 2: Investor Participation - Investors can join the meeting through a specific URL or by scanning a QR code [2]. - Questions can be submitted by investors before the meeting date, and the company will address common inquiries during the session [2].

Group 1 - The company appointed Mr. Shen Qingfang as the new Chief Executive Officer (CEO) and adjusted the senior management structure to align with strategic planning [1][2] - The previous structure had Lin Yihong serving as both CEO and General Manager, while the new structure separates these roles, with Chen Guosheng taking over as General Manager [1][2] - The adjustments were approved by the Board of Directors and the Nomination Committee, confirming that the involved personnel meet the qualifications required by relevant laws and regulations [2] Group 2 - Mr. Shen Qingfang has extensive experience, having held various senior positions in different companies since 1979, including Chairman and CEO roles [4][5] - Mr. Chen Guosheng, the new General Manager, has a background in electrical engineering and business management, previously serving as General Manager at Nippon Mektron [4][5] - Mr. Lin Yihong, who remains in the company, has held multiple managerial roles and has been with the company since 2007, now focusing on procurement and other responsibilities [4][5]

证券代码：002938 证券简称：鹏鼎控股 公告编号：2025-053 鹏鼎控股（深圳）股份有限公司 关于向全资子公司增资的公告 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。 一 、本次增资情况概述 鹏鼎控股（深圳）股份有限公司（以下简称"公司"、"本公司"）于2025 年8月12日召开第三届董事会第十八次会议审议通过《关于向全资子公司新加坡 鹏 鼎 增资 的议 案 》， 为 满 足全 资子 公司 AVARY TECHNOLOGY (INDIA) PRIVATE LIMITED(以下简称"印度鹏鼎")营运资金需求，同意公司向AVARY SINGAPORE PRIVATE LIMITED(以下简称"新加坡鹏鼎")增资7,000万美元，再由新加坡鹏鼎 向印度鹏鼎增资7,000万美元(等值印度卢比)。 本次向全资子公司增资事宜不涉及关联交易，不构成《上市公司重大资产重 组管理办法》规定的重大资产重组，资金来源为公司自有资金，不涉及募集资金 的使用，无需提交股东会审议。 二、本次增资的基本情况 公司名称：AVARY SINGAPORE PRIVATE LIMITED ...

FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮 件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: 86-10-5769-5600 邮政编码：100020 传 真 Fax: 86-10-5769-5788 Beijing 100020, PRC 上海市方达（北京）律师事务所 关于鹏鼎控股（深圳）股份有限公司 的法律意见书 致：鹏鼎控股（深圳）股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和国 法律执业资格的律师事务所。根据相关法律顾问协议，本所现就鹏鼎控股（深圳） 股份有限公司（以下简称"公司"）2024 年限制性股票激励计划（以下简称"本次 激励计划"）第一个解除限售期解除限售（"本次解除限售"）的有关事项出具本 法律意见书。 本所依据《中华人民共和国公司法》 《中华人民共和国证券法》 （以下简称"《证 券法》"）、中国证券监督管理委员会《上市公司股权激励管理办法》 （以下简称"《管 理办法》"）及其他适用的中华人民共和国境内已公开颁布并生效的法律、法 ...

证券代码：002938 证券简称：鹏鼎控股 公告编号：2025-051 鹏鼎控股（深圳）股份有限公司 关于公司 2024 年限制性股票激励计划第一个解除限售期 解除限售条件部分成就的公告 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、误导性陈述或重大遗漏。 特别提示： 票数量 261.1412 万股，占公司目前总股本的 0.1127%。 后上市流通前，公司将发布相关提示性公告，敬请投资者注意。 鹏鼎控股（深圳）股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日召开了第三届董事会第十八次会议，审议通过了《关于公司 2024 年限制性股 票激励计划第一个解除限售期解除限售条件部分成就的议案》。鉴于公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）第一个解除限售期解除限 售条件已部分成就，根据公司 2024 年第一次临时股东大会的授权，公司将按照 规定为本次符合解除限售条件的激励对象办理第一个解除限售期解除限售相关 事宜。具体情况说明如下： 一、本次激励计划实施情况概要 鹏鼎控股（深圳）股份有限公司 2024 年限制性股票激励计划（草案）>及其摘要的 议案》 ...

Core Viewpoint - The report highlights the strong financial performance of Avary Holding (Shenzhen) Co., Ltd. for the first half of 2025, with significant growth in revenue and net profit, driven by increased customer orders and market demand in the PCB industry [1][2]. Company Overview and Financial Indicators - The company reported a revenue of approximately 16.38 billion yuan, representing a 24.75% increase compared to the same period last year [2][19]. - The net profit attributable to shareholders reached approximately 1.23 billion yuan, marking a 57.22% increase year-on-year [2][19]. - The company plans not to distribute cash dividends or issue bonus shares [1]. Business Operations - The company operates in the printed circuit board (PCB) manufacturing industry, which is essential for various electronic products, including communications, consumer electronics, and automotive applications [3][4]. - The company employs a make-to-order production model, ensuring customized production to meet client needs [4][5]. - The company has established a robust supplier evaluation system to ensure quality and efficiency in procurement [5]. Industry Position - The company is recognized as one of the few large manufacturers capable of providing comprehensive PCB solutions, including FPC, SMA, SLP, HDI, RPCB, and Rigid Flex products [6][11]. - According to Prismark, the global PCB industry is projected to grow, with a total output value of approximately 79.13 billion USD in 2025, reflecting a 7.6% year-on-year increase [3][6]. Performance Drivers - The demand for FPC products is expected to grow significantly due to advancements in AI and mobile devices, with a projected annual growth rate of 4.5% from 2024 to 2029 [7][8]. - The company has a market share of over 30% in the global FPC market, positioning it as a leader in this segment [8][10]. - The high-density interconnect (HDI) products are also experiencing rapid growth, driven by the increasing performance requirements of AI servers [9][10]. Financial Management - As of June 30, 2025, the company maintained a low debt-to-asset ratio of 29.24% and had cash assets amounting to approximately 13 billion yuan [10][18]. - The company has consistently returned value to shareholders, with a cumulative dividend payout of approximately 9.72 billion yuan since its listing [18]. Revenue Composition - The revenue from communication boards accounted for approximately 62.7% of total revenue, while consumer electronics and computing boards contributed about 31.6% [19]. - The automotive/server board segment saw a remarkable growth of 87.42%, reflecting the increasing demand in the AI server market [16][19].

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, driven by strong performance in various business segments, including communication boards, consumer electronics, and AI server boards [1][5]. Financial Performance - The company achieved operating revenue of 16.38 billion yuan, a year-on-year increase of 24.75% [5]. - Net profit attributable to shareholders reached 1.23 billion yuan, reflecting a growth of 57.22% compared to the previous year [5]. - The net cash flow from operating activities was 4.28 billion yuan, up 53.29% year-on-year [5]. - Basic and diluted earnings per share were both 0.53 yuan, representing a 55.88% increase [5]. - The weighted average return on equity was 3.76%, up from 2.61% [5]. Business Segments - Communication boards generated revenue of 10.27 billion yuan, showing a strong market share increase [5]. - Consumer electronics and computer boards achieved revenue of 5.17 billion yuan, benefiting from the recovery in the consumer electronics sector [5]. - Automotive and server boards saw revenue of 805 million yuan, with an impressive growth of 87.42% due to rising demand in the AI server market [5]. Research and Development - The company invested 1.07 billion yuan in R&D, accounting for 6.55% of its operating revenue [6]. - It focused on developing advanced products for foldable devices, AI servers, and optical communication, positioning itself as a key supplier in these areas [7][8]. Strategic Initiatives - The company is expanding its production capabilities, with new facilities under construction to support high-end medical and industrial control sectors [8]. - It maintains a strong cash flow and healthy financial metrics, ensuring sustainable growth and shareholder value [8]. - The company emphasizes collaboration with suppliers to enhance the PCB technology platform and promote industry sustainability [8]. Shareholder Returns - Since its listing, the company has distributed a total of 9.72 billion yuan in dividends, with an average payout ratio of 40.91% [9].