证券代码：300476 证券简称：胜宏科技 公告编号：2025-093 一、会议召开和出席情况 胜宏科技（惠州）股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 特别提示： （一）会议召开情况 （1）现场会议时间：2025年8月15日（星期五）14:30 （2）网络投票时间：2025年8月15日至2025年8月15日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年8月 通过深圳证券交易所互联网投票系统投票的具体时间为2025年8月15日9:15 至15:00期间的任意时间。 六楼会议室； 的规定。 （二）会议出席情况 参加本次股东会现场会议和网络投票的股东及股东代理人共 1,375 人，代 表有表决权的股份数额 371,532,978 股，占公司有表决权股份总数的 43.3202％。 参加本次股东会现场会议的股东及股东代理人共 6 人，代表有表决权的股 份数额 268,547,879 股，占公司有表决权总股份数的 31.3123%。 通过网络投票参加本次股东会的股东 1,369 人，代表股份 102,985,099 股， 占公司有表 ...

证券代码：300476 证券简称：胜宏科技 公告编号：2025-093 胜宏科技（惠州）股份有限公司 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 特别提示： 1、本次股东会无增加议案、否决、修改提案的情况； 2、本次股东会不存在变更前次股东会决议的情况； 3、本次股东会采取现场投票与网络投票的方式进行。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025年8月15日（星期五）14:30 （2）网络投票时间：2025年8月15日至2025年8月15日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为2025年8月 15日9:15—9:25,9:30—11:30 和13:00—15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2025年8月15日9:15 至15:00期间的任意时间。 2、召开地点：广东省惠州市惠阳区淡水镇新桥村行诚科技园胜宏科技研一 六楼会议室； 3、召开方式：本次股东会采用现场表决与网络投票相结合的方式召开； 4、召集人：公司董事会； 5、主持人 ...

中国上海石门一路 288 号兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 关于胜宏科技（惠州）股份有限公司 2025 年第四次临时股东会之法律意见书 致：胜宏科技（惠州）股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受胜宏科技（惠州）股份 有限公司（以下简称"公司"或"胜宏科技"）的委托，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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、 法规、规范性文件（以下简称"法律、法规"）及《胜宏科技（惠州）股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，就公司 2025 年第四次临时股东会（以下简称"本次股 东会"）有关事宜出具本法律意见书。 为出具本法律意见书之目的，本所律师对公司提供的与本次股东会有关的文 件和事实进行了核查和验证。在本所律师对公司提供的有关文件进行核查和验证 的过程中，本 ...

Core Viewpoint - Shenghong Technology is expanding its investment scale and enhancing its core competitiveness through multi-channel financing, including a successful 1.9 billion yuan private placement and plans for a Hong Kong IPO, driven by significant funding needs and a strong market outlook for AI-related PCB products [1][3][4]. Financing and Investment Plans - Shenghong Technology's stock price has surged by 415% year-to-date, reaching 216.88 yuan as of August 12 [3]. - The company plans to use the proceeds from the 1.9 billion yuan private placement for capacity expansion and working capital [3][4]. - A total of up to 3 billion yuan is earmarked for fixed and intangible asset purchases, including new factory construction and equipment upgrades [4]. Market Position and Competitiveness - Shenghong Technology is a key supplier of PCBs for major clients like NVIDIA, Intel, Tesla, Microsoft, and Amazon, focusing on high-end products and new material applications [3][4]. - The company is deeply involved in AI computing and smart driving sectors, establishing technological barriers and leading market production technology by 2-3 years [4][9]. - The company has overseas bases in Thailand and Vietnam, with significant investments in AI-related projects totaling 3.22 billion yuan [4][9]. Financial Performance and Projections - Shenghong Technology's R&D expenses from 2022 to 2024 are projected to be 287 million yuan, 348 million yuan, and 450 million yuan, respectively, with a relatively low R&D expense ratio compared to peers [4]. - Revenue projections for 2025-2027 are 19.016 billion yuan, 24.753 billion yuan, and 28.991 billion yuan, with corresponding net profits of 4.513 billion yuan, 5.951 billion yuan, and 7.079 billion yuan [10]. Industry Trends and Competition - The global PCB market is expected to grow from 73.565 billion USD in 2024 to 94.661 billion USD by 2029, with a compound annual growth rate of 5.2% [8]. - The AI server-related HDI market is projected to grow at a compound annual growth rate of 16.3% from 2023 to 2028 [8]. - Competitors like Huadian Co. and Jingwang Electronics are also increasing their investments in AI-related PCB businesses, intensifying competition in the market [7][8].

Group 1 - The overall industrial production in July remained stable, with quality of development continuing to improve, but external environment burdens are severe, and some industries still face prominent supply-demand contradictions, leading to continued pressure on industrial enterprise profits [1] - The next phase of industrial production development has many favorable conditions, focusing on long-term goals, expanding domestic demand, strengthening innovation-driven initiatives, and promoting the transformation and upgrading of traditional industries [1] - As of August 15, 2025, the ChiNext Index surged by 2.53%, with the ChiNext ETF Guangfa (159952) rising by 2.41%, and several component stocks, including Tonghuashun and Feilihua, experiencing significant gains [1] Group 2 - The total margin balance of the ChiNext reached 415.86 billion yuan as of August 14, an increase of 2.407 billion yuan from the previous trading day, marking a continuous increase for four consecutive trading days [1] - Bohai Securities indicated that domestic liquidity is showing a relatively mild self-reinforcing characteristic, and the emphasis on consolidating the capital market's recovery is beneficial for the continuation of liquidity increment processes [2] - The ChiNext ETF Guangfa closely tracks the ChiNext Index, consisting of 100 stocks with large market capitalization and good liquidity, focusing on strategic emerging industries such as power equipment, pharmaceuticals, and electronics [2]

截至2025年8月15日 13:44，创业板指数(399006)强势上涨2.62%，成分股指南针(300803)上涨20.00%，同花顺(300033)上涨17.17%，菲利华(300395)上涨 11.81%，东方财富(300059)，捷佳伟创(300724)等个股跟涨。创业板ETF博时(159908)上涨2.66%，最新价报2.35元。拉长时间看，截至2025年8月14日，创业 板ETF博时近1周累计上涨5.28%。 流动性方面，创业板ETF博时盘中换手2.66%，成交4138.20万元。拉长时间看，截至8月14日，创业板ETF博时近1周日均成交2981.37万元。 数据显示，杠杆资金持续布局中。创业板ETF博时最新融资买入额达199.93万元，最新融资余额达792.75万元。 截至8月14日，创业板ETF博时近5年净值上涨0.04%。从收益能力看，截至2025年8月14日，创业板ETF博时自成立以来，最高单月回报为37.39%，最长连涨 月数为8个月，最长连涨涨幅为62.46%，涨跌月数比为87/82，上涨月份平均收益率为6.21%，年盈利百分比为61.54%，历史持有3年盈利概率为71.94%。截 至 ...

Core Viewpoint - The article highlights the performance of the ChiNext 50 ETF (159682), which has shown a significant increase in value and trading volume, indicating positive market sentiment towards the underlying stocks [1] Group 1: ETF Performance - As of the midday close on August 15, the ChiNext 50 ETF (159682) rose by 2.11%, reaching a price of 1.115 yuan, with a trading volume of 115 million yuan [1] - Since its inception on December 23, 2022, the fund has achieved a return of 9.27%, with a one-month return of 13.83% [1] Group 2: Top Holdings Performance - Notable performances among the ETF's top holdings include: - Ningde Times increased by 0.43% - Dongfang Wealth surged by 6.73% - Huichuan Technology rose by 1.02% - Mindray Medical gained 0.54% - Xinyisheng increased by 1.00% - Sunshine Power jumped by 8.18% - Shenghong Technology rose by 1.38% - Yiwei Lithium Energy increased by 2.38% - Tonghuashun surged by 14.39% [1]

Market Overview - The Shanghai Composite Index fell by 0.46% on August 14, with only one industry, non-bank financials, showing an increase of 0.59% [1] - The industries with the largest declines were comprehensive and defense industry, down by 2.66% and 2.15% respectively [1] - The electronic industry also experienced a decline of 0.84% [1] Capital Flow - A total of 750.81 billion yuan in net outflow of main funds was observed across the two markets, with only two industries seeing net inflows: banking (1.88 million yuan) and building materials (5.94 million yuan) [1] - The defense industry had the largest net outflow, totaling 93.25 billion yuan, followed by machinery equipment with 82.25 billion yuan [1] Electronic Industry Performance - The electronic industry saw a net outflow of 75.27 billion yuan, with 467 stocks in the sector; 69 stocks rose while 396 fell [2] - Among the stocks with net inflows, 12 had over 100 million yuan, led by GoerTek with 999 million yuan, followed by Haiguang Information and Cambricon with 583 million yuan and 389 million yuan respectively [2] - The stocks with the largest net outflows included Industrial Fulian, Shenghong Technology, and Huadian with outflows of 778 million yuan, 682 million yuan, and 644 million yuan respectively [2][3] Notable Stocks in Electronic Industry - Top gainers in the electronic sector included GoerTek (6.29%), Haiguang Information (8.83%), and Cambricon (10.35%) [2] - Major decliners included Industrial Fulian (-1.05%), Shenghong Technology (-5.17%), and Huadian (-5.51%) [3]

作者：金股通 截至8月14日收盘回顾，主力资金流出前20的股票分别为：长城军工（-15.51亿元）、内蒙一机（-13.95 亿元）、中国长城（-12.86亿元）、航天科技（-8.39亿元）、中际旭创（-7.83亿元）、新易盛（-7.60亿 元）、工业富联（-7.42亿元）、海立股份（-7.39亿元）、指南针（-7.27亿元）、胜宏科技（-7.24亿 元）、沪电股份（-6.63亿元）、光库科技（-6.54亿元）、天齐锂业（-6.41亿元）、杭钢股份（-6.17亿 元）、阳光电源（-6.09亿元）、张江高科（-5.99亿元）、华友钴业（-5.98亿元）、京东方Ａ（-5.58亿 元）、每日互动（-5.18亿元）、东方精工（-4.89亿元）。 本文源自：金融界 ...

Core Insights - The article provides an analysis of the margin trading market in China, highlighting the current balance and trends in financing and securities lending activities [2][3]. Margin Trading Market Overview - As of the last trading day, the total margin trading balance in the two markets reached 2034.53 billion, reflecting a week-on-week increase of 0.41% [3]. - The financing amount for the last trading day was 193.98 billion, showing a week-on-week decrease of 0.6% [3]. Financing and Margin Trading Balance - The financing amounts for the Shanghai and Shenzhen markets are reported as follows: - Shanghai: 2040 billion - Shenzhen: 2000 billion - Total: 1900 billion - Previous total: 1810 billion [4]. Industry Insights on Margin Trading - The top 20 industries by margin trading balance are as follows: - Securities: 120.56 billion - Semiconductors: 113.06 billion - Software Development: 64.76 billion - Banking: 62.86 billion - Communication Equipment: 55.13 billion - IT Services: 53.98 billion - Battery: 51.04 billion - Auto Parts: 51.03 billion - Military Equipment: 50.93 billion - Complete Vehicles: 50.44 billion - Chemical Pharmaceuticals: 47.73 billion - Electric Power: 45.94 billion - Consumer Electronics: 38.87 billion - Photovoltaic Equipment: 37.47 billion - General Equipment: 37.23 billion - Building Decoration: 34.85 billion - Chemical Products: 33.84 billion - Computer Equipment: 33.46 billion - Baijiu: 33.26 billion - Optoelectronics: 32.79 billion [6]. Individual Stock Insights - The top five stocks by financing amount on the last trading day were: - Cambrian: 2.23 billion with a financing ratio of 14.75% and a price increase of 20.00% - Zhongji Xuchuang: 1.81 billion with a financing ratio of 19.01% and a price increase of 5.09% - Xinyi Sheng: 1.75 billion with a financing ratio of 16.80% and a price increase of 6.23% - Dongfang Caifu: 1.47 billion with a financing ratio of 16.78% and a price increase of 0.80% - Shenghong Technology: 1.12 billion with a financing ratio of 14.18% and a price increase of 7.13% [8].