鹏鼎控股(深圳)股份有限公司 2024 年限制性股票激励计划激励人员名单 一、激励对象获授的限制性股票分配情况 | 姓名 职务 | | 获授的限制性股 | 占授予限制性股 | | --- | --- | --- | --- | | | | 票数量(万份) | 票总数的比例 | | 公司及子公司核心技术（业务）（388 | 人） | 946.99 | 100% | 注：不包括独立董事和监事，亦不包括单独或合计持有上市公司 5%以上股份的股东或实际控制 人及其配偶、父母和子女。 二、激励对象名单 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 李鹏程 | 核心骨干 | | 2 | 吉军辉 | 核心骨干 | | 3 | 陈晶 | 核心骨干 | | 4 | 黄海刚 | 核心骨干 | | 5 | 陈强 | 核心骨干 | | 6 | 王银新 | 核心骨干 | | 7 | 王颂 | 核心骨干 | | 8 | 李明 | 核心骨干 | | 9 | 唐德治 | 核心骨干 | | 10 | 陈瑞 | 核心骨干 | | 11 | 洪剑 | 核心骨干 | | 12 | 吴双薇 | 核心骨干 | | ...

Investment Rating - The report maintains an "Accumulate-A" rating for the company, indicating a positive outlook for future performance [1][2]. Core Insights - The company reported a revenue of 26.74 billion yuan for July 2024, marking a year-on-year growth of 22.80% and a month-on-month growth of 26.30%, which is the second highest in historical terms [1]. - The company is recognized as one of the few large manufacturers globally that can research, design, manufacture, sell, and service various types of PCB products, including FPC, SMA, SLP, HDI, Mini LED, and RPCB Rigid Flex [1]. - The company has been ranked as the largest PCB manufacturer globally for seven consecutive years from 2017 to 2023, according to Prismark data [1]. - The company is focusing on expanding its market presence in the automotive and server sectors, with significant growth expected in these areas [1][2]. Financial Performance - The company’s projected revenues for 2024, 2025, and 2026 are 35.15 billion yuan, 39.18 billion yuan, and 43.57 billion yuan, respectively, with growth rates of 9.6%, 11.5%, and 11.2% [2][3]. - The net profit attributable to the parent company is expected to be 3.83 billion yuan, 4.44 billion yuan, and 4.94 billion yuan for the years 2024, 2025, and 2026, reflecting growth rates of 16.6%, 15.8%, and 11.4% [2][3]. - The company’s gross margin is projected to be 22.3% in 2024, slightly decreasing to 22.1% in 2025 and 22.0% in 2026 [3]. Market Dynamics - The company’s primary downstream applications are in the smartphone and consumer electronics sectors, which accounted for over 95% of its total revenue in 2023 [1]. - The anticipated increase in smartphone replacement rates, driven by AI applications, is expected to create new demand in the market [1]. - The company is also actively expanding its production capabilities in Thailand, with a focus on automotive and server products, expected to commence production in the second half of 2025 [2].

证券代码：002938 证券简称：鹏鼎控股 公告编号：2024-042 鹏鼎控股（深圳）股份有限公司 2024 年 7 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。 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 2024 年 7 月合并营业收入为人民币 267,399 万元，较去年同期的合并 营业收入增加 22.80%。 特此公告。 鹏鼎控股（深圳）股份有限公司 董 事 会 2024 年 8 月 6 日 ...

证券代码：002938 证券简称：鹏鼎控股 公告编号：2024-041 鹏鼎控股（深圳）股份有限公司 关于回购公司股份的进展公告 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、股份回购基本方案 鹏鼎控股（深圳）股份有限公司（以下简称"公司"）于 2023 年 10 月 30 日召开的第三届董事会第五次会议审议通过了《关于以集中竞价方式回购公司股 份的议案》，公司拟使用自有资金以集中竞价交易方式回购部分公司股份，本次 回购股份将用于员工持股计划或股权激励计划。本次回购资金总额不低于人民币 20,000 万元（含）且不超过人民币 40,000 万元（含），回购价格不超过人民币 25 元/股。回购期限自公司董事会审议通过回购方案之日起 12 个月。具体内容 详见公司于 2023 年 10 月 31 日在《证券时报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于以集中竞价方式回购公司股份方案 的公告》(公告编号 2023-088)。 二、股份回购的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管 ...

Investment Rating - The report maintains a "Buy" rating for the company [2][7]. Core Insights - The company's revenue for June 2024 reached RMB 211.71 million, a year-on-year increase of 24.11%, with Q2 revenue at RMB 6.44 billion, up 32% year-on-year, indicating better-than-expected performance during the off-season [6]. - In 2023, the company's total revenue was RMB 32.066 billion, a decline of 11.45% year-on-year, while net profit attributable to shareholders was RMB 3.287 billion [6][9]. - The company has been recognized as the largest PCB manufacturer globally for seven consecutive years from 2017 to 2023 [6]. Summary by Sections Financial Performance - The company reported a total revenue of RMB 32.066 billion in 2023, with a gross profit margin of 21.3% [9]. - The net profit for 2023 was RMB 3.287 billion, with a year-on-year decrease of 34.4% [8][9]. - The earnings per share (EPS) for 2023 was RMB 1.42, with projections for 2024, 2025, and 2026 at RMB 1.73, RMB 1.98, and RMB 2.05 respectively [8][9]. Business Development - The company is focusing on emerging sectors, including automotive PCBs and AI server products, with significant advancements in production capabilities [6][7]. - The automotive PCB segment has seen a 71.45% year-on-year increase in revenue, with new products entering mass production [6]. - The company has made substantial investments in expanding its production capacity both domestically and overseas, including projects in Huai'an and Taiwan [7]. Profit Forecast - The profit forecasts for 2024, 2025, and 2026 have been revised upwards to RMB 4 billion, RMB 4.59 billion, and RMB 4.75 billion respectively [7][8]. - The company is expected to maintain a price-to-earnings (PE) ratio of 21X in 2024 [7].

鹏鼎控股(深圳)股份有限公司 证券代码：002938 证券简称：鹏鼎控股 公告编号：2024-040 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2024年4月24日召开 2023年年度股东大会审议通过了《关于变更注册资本暨修改<公司章程>的议案》， 同意公司注册资本由2,320,437,816元变更为2,318,560,816元。 2024年7月15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： 特此公告。 鹏鼎控股（深圳）股份有限公司 董 事 会 2024 年 7 月 17 日 鹏鼎控股（深圳）股份有限公司 原注册资本：232043.7816 万元人民币 变更后 现注册资本：231856.0816 万元人民币 备查文件： 1、登记通知书 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company reported a consolidated revenue of RMB 2.117 billion for June 2024, representing a year-on-year increase of 24.11% and a slight decrease of 0.23% month-on-month. The second quarter of 2024 showed stable performance with a consolidated revenue of RMB 6.440 billion, up 32.27% year-on-year but down 3.69% quarter-on-quarter. For the first half of 2024, the total revenue reached RMB 13.126 billion, reflecting a year-on-year growth of 13.79% [3] - The growth in revenue is attributed to the demand for new products such as iPads and promotional activities for iPhones. The upcoming traditional peak season for consumer electronics in the second half of the year is expected to boost sales, particularly with the anticipated release of the iPhone 16 series [3] - The long-term outlook is positive due to the trend of AI integration in mobile devices, which is expected to drive upgrades in PCB (Printed Circuit Board) components. The company is well-positioned to benefit from this trend, given its close collaboration with major clients and its comprehensive hardware and software ecosystem [3] Financial Projections - The company is projected to achieve revenues of RMB 35.38 billion, RMB 38.90 billion, and RMB 42.60 billion for the years 2024, 2025, and 2026, respectively. The net profit attributable to shareholders is expected to be RMB 3.96 billion, RMB 4.52 billion, and RMB 5.25 billion for the same years. The corresponding price-to-earnings (PE) ratios are forecasted to be 24.30, 21.28, and 18.33 [3][4]

Investment Rating - The investment rating for the company is maintained at "Buy-A" [1][5] Core Views - The company is expected to achieve a revenue of 6.44 billion yuan in Q2 2024, representing a year-on-year growth of 32.27%. For the first half of 2024, the estimated revenue is 13.13 billion yuan, reflecting a growth of 13.79% [2] - The shift towards behavior intelligence in AI applications is anticipated to shorten the replacement cycle of smartphones, thereby driving performance growth. The global smartphone replacement rate is projected to be 23.5% in 2023, with an average annual replacement volume of 275 million units. A reduction in the replacement cycle by six months could increase this number to 311 million units, adding approximately 36.61 million units annually [2] - The company has established a strong market position as a leading supplier of PCB products for mobile and consumer electronics, which is expected to be a significant driver of future growth as industry conditions improve and new products are introduced [2][3] Financial Data and Valuation - Revenue projections for 2024 to 2026 are 35.15 billion yuan, 39.18 billion yuan, and 43.57 billion yuan, with growth rates of 9.6%, 11.5%, and 11.2% respectively. Net profit attributable to the parent company is projected to be 3.83 billion yuan, 4.44 billion yuan, and 4.94 billion yuan for the same years, with growth rates of 16.6%, 15.8%, and 11.4% respectively [5][6] - The company's P/E ratios for 2024, 2025, and 2026 are projected to be 25.1, 21.7, and 19.5 respectively, indicating a favorable valuation trend as earnings are expected to grow [6]

证券代码：002938 证券简称：鹏鼎控股 公告编号：2024-039 鹏鼎控股（深圳）股份有限公司 2024 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。 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 2024 年 6 月合并营业收入为人民币 211,713 万元，较去年同期的合并 营业收入增加 24.11%。 特此公告。 鹏鼎控股（深圳）股份有限公司 董 事 会 2024 年 7 月 9 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。 ...

鹏鼎控股（深圳）股份有限公司 关于回购公司股份的进展公告 证券代码：002938 证券简称：鹏鼎控股 公告编号：2024-038 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、股份回购基本方案 （2）中国证监会及深圳证券交易所规定的其他情形。 根据《上市公司股份回购规则》《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，现将公司截至上月末的回购股份的进展情况公 告如下： 根据回购方案，公司本次回购价格不超过人民币 25 元/股，2024 年 6 月公 司股价区间为 29.58 元/股-43.43 元/股，不满足本次回购相关价格条件，本月 未实施股份回购。截至 2024 年 6 月 30 日，公司通过深圳证券交易所交易系统 以集中竞价交易方式已累计回购公司股份 9,469,900 股，占公司总股本 2,318,560,816 股的比例为 0.4084%，回购成交的最高价为 21.65 元/股，最低价 为 20.66 元/股，支付的资金总额为人民币 200,805,789.92 元（不含交易佣金等 交易费用）。 上述回购进展符合法律法规 ...