鹏鼎控股（深圳）股份有限公司 章 程 2025 年 7 月 | | | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以 下简称"公司"）。 公司系由富葵精密组件（深圳）有限公司整体变更设立的股份有限公司，在 深圳市市场监督管理局注册登记，取得营业执照，统一社会信用代码号为： 9144030070855050X9。 第三条 公司于 2018 年 8 月 6 日经中国证券监督管理委员会证监许可 [2018]1252 号文核准，首次向社会公众发行人民币普通股 23,114.3082 万股。于 2018 年 9 月 18 日在深圳证券交易所上市。 第四条 公司注册名称：鹏鼎控股（深圳）股份有限公司 公司的英文名称：Avary Holding (Shenzhen) Co., Limited 第五条 公司住所：深圳市宝安区新安街道海滨社区海秀路 2038 号鹏鼎 时代大厦 A 座 ...

鹏鼎控股(深圳)股份有限公司 关于完成工商变更登记的公告 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。 鹏鼎控股(深圳)股份有限公司（以下简称"公司"）于2025年4月29日召开 2024年年度股东会审议通过了《关于变更注册资本暨修改<公司章程>的议案》， 同意变更公司对应条款，同时注册资本由2,318,560,816元减少至2,318,051,016 元，董事人数由7人增加至9人。 2025年7月11日，公司完成以上工商变更登记并收到深圳市市场监督管理局 下发的登记通知书，公司变更后的工商登记基本信息如下： 证券代码：002938 证券简称：鹏鼎控股 公告编号：2025-045 现董事会成员：沈庆芳、游哲宏、黄崇兴、林益弘、张沕琳、张建军、魏学哲、 柯承恩、苗春娜 经工商登记备案的公司章程详见同日刊登在巨潮资讯网（www.cninfo.com.cn） 的鹏鼎控股《公司章程》。 备查文件： 1、登记通知书 鹏鼎控股（深圳）股份有限公司 原注册资本：231856.0816 万元人民币 原董事会成员：沈庆芳、游哲宏、黄崇兴、林益弘、张沕琳、张建军、魏学哲 变更后 ...

Group 1 - The PCB concept sector experienced a decline of 1.17%, ranking among the top losers in the market, with stocks like Jin'an Guoji and *ST Gaosi hitting the daily limit down [1][2] - Major stocks within the PCB sector that saw significant declines include Pengding Holdings, Shenghong Technology, and Dongshan Precision, with net outflows of 3.49 billion yuan, 3.41 billion yuan, and 2.43 billion yuan respectively [2][3] - Conversely, stocks such as Xingsen Technology, Beifang Copper Industry, and Hu Dian Co. saw net inflows of 96.2 million yuan, 55.8 million yuan, and 33.8 million yuan respectively [2][6] Group 2 - The top gainers in the market included rare earth permanent magnets with a rise of 5.64%, while the housing inspection sector fell by 1.47% [2] - The MLOps concept and China Shipbuilding System also showed positive performance with increases of 3.05% and 2.84% respectively [2] - The overall market sentiment reflected a significant net outflow of 30.53 billion yuan from the PCB sector, indicating a bearish trend among investors [2][3]

Group 1 - The non-bank financial sector saw a net inflow of over 8.7 billion yuan, indicating strong investor interest in this area [1][2] - The securities sector also experienced significant net inflow, amounting to 7.0 billion yuan, reflecting positive market sentiment [2] - The computer sector recorded a net inflow of 5.9 billion yuan, suggesting a growing confidence in technology-related investments [2] Group 2 - The new energy industry faced a net outflow of 3.8 billion yuan, indicating potential concerns among investors [2] - The electronics sector experienced a net outflow of 2.6 billion yuan, which may reflect market volatility or shifting investor priorities [2] - The transportation equipment sector saw a net outflow of 2.4 billion yuan, suggesting a cautious approach from investors in this segment [2] Group 3 - Among individual stocks, Dongfang Wealth led with a net inflow of 1.5 billion yuan, highlighting its strong market performance [3] - Baogang Co. and Tonghuashun also saw significant net inflows of 0.7 billion yuan and 0.6 billion yuan respectively, indicating robust investor interest [3] - On the sell side, Sairis experienced the highest net outflow of 1.6 billion yuan, suggesting a lack of confidence from investors [4]

Core Insights - The total margin balance in the market has reached 1,873.713 billion yuan, marking an increase of 4 consecutive trading days with a total increase of 20.787 billion yuan during this period [1] Margin Balance by Industry - Among the 31 industries categorized by Shenwan, 22 industries saw an increase in margin balance, with the electric power equipment industry leading with an increase of 2.282 billion yuan [1] - Other notable industries with increased financing balances include pharmaceuticals and electronics [1] - The construction materials industry recorded the highest percentage increase in financing balance at 3.77%, followed by public utilities and non-ferrous metals at 3.48% and 2.59% respectively [1] Individual Stock Performance - During the period of increasing margin balances, 55.07% of the stocks saw an increase in financing balance, with 31 stocks experiencing a growth of over 50% [4] - The stock with the highest increase in financing balance was Feilihua, which saw a growth of 177.53%, followed by Jialian Technology at 145.36% [4][5] - The average stock price of those with significant increases in financing balance rose by 11.79%, outperforming the market [4] Financing Balance Increase Rankings - The top stocks with significant increases in financing balance include: - Feilihua: 256.61 million yuan, 177.53% increase [5] - Jialian Technology: 49.34 million yuan, 145.36% increase [5] - Guoyi Bidding: 830.71 thousand yuan, 142.56% increase [5] - A total of 70 stocks saw an increase in financing balance exceeding 1 billion yuan, with BYD leading at an increase of 680 million yuan [6][7] Financing Net Purchases - The stocks with the highest net financing purchases include: - BYD: 14.31 billion yuan, 680 million yuan increase [7] - Zhongyou Capital: 2.228 billion yuan, 475 million yuan increase [7] - Pengding Holdings: 1.137 billion yuan, 469 million yuan increase [7]

Core Insights - The total margin balance in the market has reached 186.88 billion yuan, marking an increase for three consecutive trading days, with a total increase of 15.87 billion yuan during this period [1] Margin Balance by Industry - Among the 31 industries categorized by Shenwan, 22 industries saw an increase in margin balance, with the electronics industry leading with an increase of 2.23 billion yuan [1] - The public utilities sector recorded the highest percentage increase in margin balance at 3.36%, followed by building materials and coal at 2.89% and 2.23% respectively [1] Individual Stock Performance - 12 stocks experienced a margin balance increase of over 50%, with the highest increase seen in Jialian Technology at 152.21%, followed by Kangnong Agriculture at 106.94% [4] - The average stock price of those with significant margin balance increases rose by 10.27%, with Jialian Technology showing the best performance with a 30.09% increase [4] Top Margin Increases by Stock - The stock with the highest margin balance increase was BYD, which saw an increase of 546 million yuan, representing a 4.00% rise [7] - Other notable increases included Pengding Holdings and Dongshan Precision, with increases of 435 million yuan and 428 million yuan respectively [7] Summary of Margin Balance Changes - The total margin balance increased by 156.90 billion yuan during the period, with 53 stocks seeing an increase of over 100 million yuan [6] - The electronics sector had significant representation among stocks with high margin balance increases, indicating strong investor interest in this sector [5]

Group 1 - The core point of the article highlights the net inflow of main funds into various industries, with a total of 65.68 billion yuan flowing into the Shanghai and Shenzhen markets on July 8, including 59.68 billion yuan into the ChiNext market and 57.92 billion yuan into the CSI 300 index [2] - Among the 13 industries with net inflows, the electronics industry led with a net inflow of 40.76 billion yuan, followed by the computer industry with 26.6 billion yuan, and the communication, power equipment, and non-bank financial industries each exceeding 16 billion yuan [2] - In contrast, 18 industries experienced net outflows, with the pharmaceutical and biological industry seeing the largest outflow of over 15 billion yuan, followed by public utilities, national defense, and basic chemicals, each with outflows exceeding 5 billion yuan [3] Group 2 - A total of 77 stocks had net inflows exceeding 1 billion yuan, with 9 stocks seeing inflows over 4 billion yuan. Zhongyou Capital topped the list with a net inflow of 9.01 billion yuan, closing at the daily limit [4] - Pengding Holdings ranked second with a net inflow of 6.41 billion yuan, while other notable stocks with significant inflows included Zhongji Xuchuang, N Yitang, Dongfang Caifu, and Inspur Information, with inflows of 5.85 billion yuan, 5.16 billion yuan, 5.16 billion yuan, and 4.86 billion yuan respectively [6] - On the other hand, 37 stocks had net outflows exceeding 1 billion yuan, with Changshan Pharmaceutical leading the outflow at 8.3 billion yuan, followed by Jinyi Culture, Rongfa Nuclear Power, and Shaoneng Shares [7][8] Group 3 - At the end of the trading day, there was a net inflow of 35.8 billion yuan, with the ChiNext market contributing 12.97 billion yuan and the CSI 300 index contributing 13.24 billion yuan [9] - Among the stocks with significant end-of-day inflows, Dongfang Caifu led with a net inflow of 2.21 billion yuan, followed by Hangang Co., Zhongzhou Special Materials, and Ningde Times [10][11] - Conversely, 7 stocks experienced end-of-day net outflows exceeding 0.6 billion yuan, with Changshan Pharmaceutical again leading with a net outflow of 1.65 billion yuan, closing down 12.8% [12]

Group 1 - The AI mobile concept sector increased by 3.22%, ranking 10th among concept sectors, with 25 stocks rising, including Furon Technology which hit the daily limit, and Shenghong Technology, Siquan New Materials, and Bolite with increases of 8.99%, 8.19%, and 5.39% respectively [1][2] - The AI mobile concept sector saw a net inflow of 1.209 billion yuan from main funds, with 19 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow, led by Pengding Holdings with a net inflow of 587 million yuan [2][3] - The top net inflow ratios were recorded for Furon Technology, Pengding Holdings, and ZTE, with net inflow ratios of 37.62%, 19.12%, and 8.07% respectively [3][4] Group 2 - The top stocks in the AI mobile concept sector based on net inflow included Pengding Holdings, Shenghong Technology, and ZTE, with respective net inflows of 587.12 million yuan, 324.50 million yuan, and 272.88 million yuan [3][4] - The trading performance of stocks in the AI mobile concept sector showed significant activity, with Furon Technology achieving a daily increase of 9.97% and a turnover rate of 2.92% [3][4] - Other notable performers included Siquan New Materials with an increase of 8.19% and a turnover rate of 15.11% [4]

Core Viewpoint - The company reported a significant revenue growth in June, achieving 2.89 billion yuan, a year-on-year increase of 36.4% and a month-on-month increase of 11.2% [1] Group 1: Revenue Performance - The company’s Q2 revenue reached 8.29 billion yuan, reflecting a year-on-year growth of 28.7% and a month-on-month growth of 2.5%, slightly exceeding market expectations due to new product launches and preemptive inventory buildup by major clients in response to tariff uncertainties [1] - The rapid growth in revenue is attributed to the release of new products and the proactive inventory strategies of large clients, which have positively impacted the company's production capacity utilization [1] Group 2: AI Strategy and Investment - The company plans to increase its capital expenditure in AI, focusing on expanding its capabilities in the overseas computing power sector, with significant investments in both domestic and international production bases [2] - The company is accelerating the certification and prototyping processes for mainstream AI server terminal manufacturers, anticipating a continuous release of AI-PCB production capacity in the second half of the year [2] - The company has a strong technological foundation in the AI-PCB sector, with advancements in high-speed mixed-layer thick boards and power chip embedding, among others, to meet the demand for high-performance GPUs, CPUs, and NPUs [2] Group 3: Long-term Growth Outlook - The company believes that the hardware innovation from Client A, combined with the AI cloud management and terminal integration, will drive a three-year upward cycle from 2025 to 2027 [3] - Innovations in wearable products such as AI-iPhones, foldable devices, robots, and AI glasses are expected to lead to advancements in design concepts and technologies, further enhancing the demand for AI-driven terminals [3] - The company’s traditional business is anticipated to experience new growth driven by the AI transformation of major clients, with expansions in AI servers, automotive applications, and low-orbit satellites providing long-term growth momentum [3]

证券代码：002938 证券简称：鹏鼎控股 公告编号：2025-044 2025 年 7 月 8 日 特别提示：鹏鼎控股(深圳)股份有限公司(以下简称"本公司"或"公司") 之间接控股股东臻鼎科技控股股份有限公司（以下简称"臻鼎科技"）为台湾 地区上市公司，臻鼎科技需按照台湾证券交易所相关规定，披露每月营业收入 数据。为使 A 股投资者能够及时了解公司的经营情况，本公司亦同步在深圳证 券交易所指定的信息披露媒体上披露本公司营业收入。 本简报为初步核算数据，未经会计师事务所审计或审阅，最终数据以公司 定期报告为准，敬请投资者注意投资风险。 公司 2025 年 6 月合并营业收入为人民币 288,835 万元，较去年同期的合并 营业收入增加 36.43%。 特此公告。 鹏鼎控股（深圳）股份有限公司 董 事 会 鹏鼎控股（深圳）股份有限公司 2025 年 6 月营业收入简报 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。 ...