截至发稿，中瓷电子市值为346亿元。 每经头条（nbdtoutiao）——直击茅台经销商大会：2000多人周末齐聚！重大变革公布：涉及茅台酒价 格、分销等，董事长陈华：经销商不能再"躺着赚钱" （记者 曾健辉） 每经AI快讯，中瓷电子（SZ 003031，收盘价：76.65元）12月29日晚间发布公告称，刘健先生因工作调 整原因申请辞去公司非独立董事职务。辞职后，刘健先生将不再担任公司任何职务。 2025年1至6月份，中瓷电子的营业收入构成为：计算机和通信和其他电子设备制造业占比100.0%。 ...

根据《公司法》《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》和《公司章程》等相关规定，刘健先生的辞职未导致公司董事会 成员低于法定最低人数，公司董事会收到辞职报告之日辞任生效，在新任非独立 董事就任前，刘健先生将按照相关规定继续履行非独立董事职责，确保公司董事 会的正常运作及各项工作的顺利开展。刘健先生的辞职，不会影响公司董事会正 常运行，亦不会对公司日常经营产生不利影响。公司将按照有关规定，尽快完成 非独立董事的补选工作。 证券代码：003031 证券简称：中瓷电子 公告编号：2025-119 河北中瓷电子科技股份有限公司 关于公司董事辞职的公告 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。 河北中瓷电子科技股份有限公司(以下简称"公司")董事会近日收到非独立 董事刘健先生的书面辞职报告，刘健先生因工作调整原因申请辞去公司非独立董 事职务。辞职后，刘健先生将不再担任公司任何职务。 截至本公告日，刘健先生未持有公司股份，亦不存在应当履行而未履行的承 诺事项。公司董事会对刘健先生任职期间恪尽职守、勤勉尽责的工作态度以及为 公司发展所 ...

南财智讯12月29日电，中瓷电子公告，公司董事会近日收到非独立董事刘健先生的书面辞职报告，刘健 先生因工作调整原因申请辞去公司非独立董事职务。辞职后，刘健先生将不再担任公司任何职务。根据 《公司法》《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》和《公司章程》 等相关规定，刘健先生的辞职未导致公司董事会成员低于法定最低人数，公司董事会收到辞职报告之日 辞任生效，在新任非独立董事就任前，刘健先生将按照相关规定继续履行非独立董事职责，确保公司董 事会的正常运作及各项工作的顺利开展。截至本公告日，刘健先生未持有公司股份，亦不存在应当履行 而未履行的承诺事项。 ...

Core Viewpoint - The electronic ceramic materials industry is a vital and rapidly developing segment of specialty ceramics, characterized by its electrical, magnetic, optical, thermal, and mechanical properties, with significant applications in high-tech fields such as electronics, aerospace, and biotechnology. The market demand for high-performance electronic ceramic components is growing, driven by advancements in new energy vehicles, 5G/6G technologies, and aerospace applications. The global market for advanced electronic ceramic materials is projected to grow from 16.8 billion yuan in 2020 to 24.1 billion yuan by 2025, and further to approximately 27.4 billion yuan by 2026. The development of environmentally friendly electronic ceramic materials is becoming a research focus in developed countries, with China making notable advancements in this area, evidenced by over 200 patents filed from 2016 to 2024 [1][4][6]. Industry Definition and Classification - Electronic ceramic materials refer to a category of functional ceramics with electromagnetic capabilities, characterized by a wide bandgap that allows for adjustable dielectric and conductive properties. They can be classified into five categories based on their applications: insulating ceramics, capacitor ceramics, ferroelectric ceramics, semiconductor ceramics, and ionic ceramics [2][4]. Industry Development History - The electronic ceramic materials industry in China started relatively late with a weak technological foundation. However, it has experienced rapid growth in recent years, supported by national policies. The industry has transitioned from technology catch-up and scale expansion to a focus on high-quality development, with an emphasis on high-end material breakthroughs and the expansion of emerging application fields [2][3]. Current Industry Status - The electronic ceramic materials industry is experiencing fast growth, with its output accounting for approximately 70% of the total output value of specialty ceramics. The demand for high-performance electronic ceramic components is increasing due to the proliferation of applications in communications, computing, and digital technologies, particularly in new energy vehicles and high-end equipment [4][6]. Industry Chain - The electronic ceramic materials industry chain consists of four main segments: raw material supply, material preparation, device processing, and end-user applications. The upstream includes raw materials like alumina (Al₂O₃), aluminum nitride (AlN), and barium titanate (BaTiO₃), while the downstream focuses on the manufacturing of electronic components and applications in various sectors such as consumer electronics, automotive electronics, and aerospace [5][6]. Industry Development Environment - Relevant Policies - The electronic ceramic materials sector is supported by various national policies aimed at promoting its development, including the "2023-2024 Action Plan for Steady Growth in the Electronic Information Manufacturing Industry" and guidelines for accelerating the green transformation of manufacturing [6][7]. Major Companies - Key players in the electronic ceramic materials industry include domestic companies such as Zhongci Electronics, Sanhuan Group, Fenghua Hi-Tech, and Guoci Materials. These companies are enhancing their technological capabilities and gradually capturing market share in both mid-to-low-end and high-end segments [8][9].

Core Viewpoint - The company, Zhongci Electronics, is experiencing strong order fulfillment and high capacity utilization as a key supplier of ceramic products for major optical module manufacturers, with expectations for significant growth in the optical communication module market in the coming year [1][2] Production and Capacity - The company has a full order book and is continuously optimizing processes to enhance yield, leading to effective capacity release [1][2] - To meet strong market demand and ensure timely order delivery, the company has initiated and is actively promoting capacity expansion plans [1][2] New Technology Development - The company is developing ceramic substrates suitable for CPO (Co-Packaged Optics) technology, which is currently in the R&D phase and is expected to achieve mass production within three years [1][2] - The estimated market value for electronic ceramic products in this field is projected to exceed one billion yuan [1][2] Market Expansion - Beyond the optical communication sector, the company is making progress in emerging application markets such as power grid equipment, developing ultra-high voltage product series rated from 3300V to 10kV for solid-state transformers and circuit breakers, with products currently undergoing customer sample verification [1][2] Strategic Positioning - The company's subsidiary, Guolian Wanzhong, is strategically positioning itself in rapidly growing markets such as AI data centers, drones, and humanoid robots, having established corresponding product lines to seize future market opportunities [1][2]

Group 1 - The number of shareholders for the company as of December 20 is 25,549, a decrease of 5,696 from the previous period (December 10), representing a decline of 18.23% [2] - The closing price of the company's stock is 78.24 yuan, an increase of 6.62%, with a cumulative increase of 8.91% since the concentration of shares began [2] - The stock experienced four days of increase and four days of decrease, including one instance of hitting the daily limit [2] Group 2 - The latest margin trading data shows a total margin balance of 477 million yuan as of December 19, with a financing balance of 470 million yuan, reflecting a decrease of 44.4867 million yuan, or 8.65%, since the concentration of shares began [2] - The company's third-quarter report indicates a total operating revenue of 2.143 billion yuan, a year-on-year increase of 13.62%, and a net profit of 443 million yuan, a year-on-year increase of 20.07% [2] - The basic earnings per share is 0.9800 yuan, with a weighted average return on equity of 7.15% [2]

Core Viewpoint - Zhongci Electronics (003031) has confirmed its role as a key supplier of ceramic products (ceramic shells and substrates) for 1.6T optical modules, indicating stable mass production capabilities for multiple developed products [1] Company Summary - Zhongci Electronics is positioned as a core supplier for both domestic and international 1.6T optical module companies [1] - The company has successfully developed and is now mass-producing various shells and substrates [1] - The research and development capabilities, along with production capacity, are sufficient to meet user demands [1]

Core Viewpoint - Zhongci Electronics is a key supplier of ceramic products (ceramic shells and substrates) for domestic and international optical module companies, with applications in backbone networks, data centers, metropolitan communication, and access networks [1] Pricing Strategy - The company's pricing principles are market-oriented, and product prices are determined based on market conditions and raw material prices [1]

Core Viewpoint - Zhongci Electronics, a key supplier of ceramic products (ceramic shells and substrates) for optical module companies both domestically and internationally, stated that it cannot disclose specific client names due to commercial protection and agreements with clients [1] Pricing Strategy - The company's pricing principles are based on market-oriented pricing, which will be determined comprehensively considering market conditions and raw material prices [1]

12月19日，多家上市公司通过互动平台、披露投资者关系活动记录表等渠道披露公司在航空航天、汽车 等方面最新情况： 【航空航天】 湘电股份：公司开发的辅助起动航空永磁发电系统已完成样机研制 国科军工：公司拥有导弹（火箭）固体发动机总装承制许可资质 宝泰隆：公司石墨烯材料在卫星领域具备应用前景与潜力 大洋电机：公司暂不涉及航空航天领域 【汽车】 欣锐科技：已是氢能与燃料电池汽车高压"电控"DCF系列产品的主流配套商 依顿电子：已与赛力斯建立合作关系，且有部分产品处于送样验证阶段 【豆包合作】 美芯晟：无线充电芯片已用于豆包AI手机 【机器人】 宁波方正：已开始向机器人领域下游相关客户小批量供货 【其他】 中瓷电子：已配合国内外1.6T光模块公司开发多款陶瓷外壳及基板，均已稳定量产出货 翰博高新：公司产品终端客户覆盖包括小米在内的知名消费电子企业 海峡股份：海南自贸港全岛封关运作后预计将带动进出岛人流、车流，公司业务将会受益 国泰集团：子公司三石有色已提炼出高纯氢氧化铌实验品 泰和科技：目前有VC产品的意向客户，尚未签订任何销售合同 新宙邦：含氟冷却液产品已实现在半导体制程冷却等关键领域的批量应用 神州数码：公司与 ...