祥鑫科技股份有限公司 第四届董事会第三十八次会议决议公告 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、董事会会议召开情况 祥鑫科技股份有限公司（以下简称"公司"）第四届董事会第三十八次会议于 2025 年 08 月 26 日 14:30 在公司会议室以现场结合通讯表决方式召开，会议通知已于 2025 年 08 月 18 日以通讯方式送达全体董事。本次会议应出席会议董事 7 名，实际出席会议 董事 7 名，其中谢祥娃、刘伟、黄奕鹏、汤勇、王承志等 5 名董事以通讯表决方式出席， 本次会议由董事长陈荣先生主持，公司监事和有关高级管理人员列席了本次会议。本次 会议的召开符合《公司法》《公司章程》等有关规定，决议合法有效。 二、董事会会议审议情况 经与会董事审议并表决，形成了如下决议： （一）审议通过了《关于公司<2025 年半年度报告>及报告摘要的议案》 证券代码：002965 证券简称：祥鑫科技 公告编号：2025-044 表决结果：同意 7 票，反对 0 票，弃权 0 票，该项议案获得通过。 （三）审议通过了《关于<2025 年半年度募集资金存放与使用情 ...

国金证券股份有限公司 人民币 33.69 元，募集资金总额为人民币 875,940,000.00 元，扣除相关发行费用 （不含增值税）12,852,796.20 元后，实际募集资金净额为人民币 863,087,203.80 元。天衡会计师事务所（特殊普通合伙）对该募集资金到位情况进行了审验，并 出具了"天衡验字(2024) 00024 号"《验资报告》，对以上募集资金到账情况进 行了审验确认。 关于祥鑫科技股份有限公司使用募集资金 向全资子公司增资以实施募集资金投资项目的核查意见 国金证券股份有限公司（以下简称"保荐机构"）为祥鑫科技股份有限公司 （以下简称"祥鑫科技"或"公司"）持续督导保荐机构，根据《证券发行上市 保荐业务管理办法》《上市公司募集资金监管规则》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等有关规定，对祥鑫科技向全资子公司增资以实施募集资金投资项目事项进 行了审慎核查，具体核查情况如下： 一、募集资金的基本情况 公司已经对上述向特定对象发行股票募集资金进行专户存储，保证专款专用， 并与保荐机构、募集资金存储银行签订了募集资金三方和 ...

祥鑫科技股份有限公司 2025 年半年度报告全文 证券代码：002965 证券简称：祥鑫科技 公告编号：2025-046 祥鑫科技股份有限公司 2025 年半年度报告 2025 年 08 月 1 祥鑫科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 一、公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 二、公司负责人陈荣、主管会计工作负责人李燕红及会计机构负责人(会计主管人员) 李燕红声明：保证本半年度报告中财务报告的真实、准确、完整。 三、所有董事均已出席了审议本次半年报的董事会会议。 四、本半年度报告中所涉及的未来计划、业绩预测、发展战略、经营目标等前瞻性陈 述均不构成本公司对投资者的实质承诺，能否实现取决于市场变化状况等多种因素，存在 不确定性，敬请投资者及相关人士应当对此保持足够的风险认识并理解计划、预测与承诺 之间的差异，注意投资风险。 五、公司存在市场需求波动风险、市场竞争风险、产品出口风险、汇率风险、原材料 价格波动风险等，详见本报告"第三节 管理层讨论与分析"之"十 ...

Core Viewpoint - The company, Xiangxin Technology, is leveraging its liquid cooling and refrigerant direct cooling technologies across various sectors, including computing power services, electric vehicle battery systems, and data centers [1] Group 1: Technology Applications - The company's liquid cooling and refrigerant direct cooling technologies are applicable in fields such as computing power servers, electric vehicle power batteries, motor control systems, industrial energy storage systems, IDC data centers, and low-altitude unmanned aerial vehicles [1] - Current clients include Super Fusion, Huakun Zhenyu, and ZTE Kangxun, for whom the company supplies liquid cooling server-related products [1] Group 2: Electric Vehicle Battery Products - The company supplies various components for electric vehicle power batteries, including liquid cooling plates, box covers, trays, end plates, and bottom protective plates [1] - Notable clients for these products include C customers, B customers, Guoxuan High-Tech, Yiwei Lithium Energy, Zhengli New Energy, Funeng Technology, Xinwangda, Yuanjing Power, Weirui (Geely), Hive, and Ruipu Lanjun [1] Group 3: Recent Project Developments - In May 2024, the company received a project development notification from a leading domestic flying car manufacturer, confirming its role as a supplier for battery lower box assemblies and liquid cooling plates [1] - In October 2024, the company was awarded a project bid notification from a leading digital energy client, establishing it as the supplier for wind and liquid cooling supercharging station assemblies and structural components, with a project lifecycle of 1-2 years and an expected total sales amount of RMB 300-400 million [1]

Group 1 - The company has expertise in thermal management systems and liquid cooling technology, enabling it to provide customized cooling solutions based on client needs [1] - The company's liquid cooling modules and structural components for computing servers are specifically designed for cooling applications, such as GPU cooling [1] - The company has already supplied relevant products to leading clients in the market and is continuously exploring market opportunities related to liquid cooling products [1]

Group 1 - The core technology of the company includes liquid cooling and direct cooling technology applicable to various fields such as computing servers, new energy vehicle power batteries, motor control systems, commercial energy storage systems, IDC data centers, and low-altitude unmanned aerial vehicles [1] - The company supplies liquid cooling server products to notable clients including Super Fusion, Huakun Zhiyu, and ZTE Kangxun [1] - The company provides components for new energy vehicle power batteries, including liquid cooling plates, box covers, trays, end plates, and bottom protective plates, to well-known manufacturers such as C customers, B customers, Guoxuan High-Tech, Yiwei Lithium Energy, and others [1]

Core Viewpoint - The company, Xiangxin Technology, is leveraging its liquid cooling and direct cooling refrigerant technologies across various sectors, including power service servers, new energy vehicle batteries, and data centers [1] Group 1: Liquid Cooling Technology - The company supplies a range of liquid cooling products for new energy vehicle batteries, including liquid cooling plates and battery enclosures, to notable clients such as Guoxuan High-Tech and Yiwei Lithium Energy [1] - In May 2024, the company received a project development notification from a leading flying car manufacturer to supply battery enclosures and liquid cooling plates [1] - In October 2024, the company was awarded a project for wind and liquid cooling supercharging stations, with an expected sales total of RMB 300-400 million over a project lifecycle of 1-2 years [1] Group 2: Direct Cooling Refrigerant Technology - The company is actively promoting its direct cooling refrigerant technology to downstream clients and providing diversified solutions based on customer needs [1]

证券日报网讯祥鑫科技（002965）8月15日在互动平台回答投资者提问时表示，基于保密要求，部分客 户及产品情况不便透露。公司严格按照相关法律、法规进行信息披露工作，不存在应披露而未披露的事 项。 ...

天眼查商业履历信息显示，祥鑫科技股份有限公司，成立于2004年，位于东莞市，是一家以从事汽车制 造业为主的企业。企业注册资本20413.8738万人民币，实缴资本20121.79万人民币。公司法定代表人为 陈荣。 金融界消息 截至2025年8月14日收盘，祥鑫科技（002965）报收于45.8元，上涨2.58%，换手率 21.11%，成交量42.09万手，成交金额19.07亿元。 资金流向方面，今日主力资金净流出4294.87万元，占比成交额2.25%。其中，超大单净流出10521.88万 元、占成交额5.52%，大单净流入6227.01万元、占成交额3.26%，中单净流出流入657.56万元、占成交 额0.34%，小单净流入3637.31万元、占成交额1.91%。 祥鑫科技最新一期业绩显示，截至2025一季报，公司营业总收入16.36亿元、同比增长4.13%，归属净利 润8590.29万元，同比减少29.15%，扣非净利润8279.19万元，同比减少29.95%，流动比率1.628、速动比 率1.069、资产负债率45.86%。 通过天眼查大数据分析，祥鑫科技股份有限公司共对外投资了21家企业，参与招投标项 ...

Company Overview - Xiangxin Technology Co., Ltd. was established in 2004 and is located in Dongguan City, primarily engaged in the automotive manufacturing industry [1] - The company has a registered capital of 2.04138738 billion RMB and a paid-in capital of 2.012179 billion RMB [1] Financial Performance - As of the first quarter of 2025, the company reported total operating revenue of 1.636 billion RMB, representing a year-on-year increase of 4.13% [1] - The net profit attributable to shareholders was 859.03 million RMB, a decrease of 29.15% year-on-year [1] - The non-recurring net profit was 827.92 million RMB, down 29.95% year-on-year [1] - The current ratio is 1.628, the quick ratio is 1.069, and the debt-to-asset ratio is 45.86% [1] Market Activity - As of August 13, 2025, the stock price closed at 44.65 RMB, with an increase of 7.1% [1] - The turnover rate was 26.79%, with a trading volume of 534,300 lots and a transaction amount of 2.346 billion RMB [1] - The net inflow of main funds was 172 million RMB, accounting for 7.35% of the transaction amount [1] - Large orders saw a net inflow of 225 million RMB, making up 9.61% of the transaction amount, while small orders experienced a net outflow of 30.32 million RMB, accounting for 1.29% [1] Investment and Intellectual Property - The company has made investments in 21 enterprises and participated in 20 bidding projects [2] - Xiangxin Technology holds 18 trademark registrations and 590 patents, along with 37 administrative licenses [2]