证券日报网讯 8月18日晚间，精研科技（300709）发布公告称，公司于2025年8月18日召开了职工代表 大会，经与会职工代表审议，同意选举陈攀女士担任公司第四届董事会职工代表董事。 ...

关于完成增选非独立董事、选举职工代表董事的公告 证券代码：300709 证券简称：精研科技 公告编号：2025-052 江苏精研科技股份有限公司 江苏精研科技股份有限公司董事会 2025 年 8 月 19 日 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。 江苏精研科技股份有限公司（以下简称"公司"）于2025年8月18日召开了 2025年第二次临时股东会，审议通过了《关于选举杨俊先生为公司非独立董事的 议案》；同日公司召开了职工代表大会，审议通过了《关于选举陈攀为公司第四 届董事会职工代表董事的议案》，现将有关情况公告如下： 公司2025年第二次临时股东会审议通过了《关于增加董事会席位、修订<公 司章程>并授权办理工商变更(备案)登记事项的议案》，公司完成了《公司章程》 的修订，其中董事会成员由7名增至9名，增加的两名董事为一名非独立董事、一 名职工代表董事，独立董事人数保持3名不变。 附件： 一、关于增选公司董事会非独立董事 依照相关法律法规及《公司章程》的规定，经董事会提名委员会任职资格审 查和董事会提名，经2025年第二次临时股东会审议，同意选举杨俊先 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于江苏精研科技股份有限公司 2025 年第二次临时股东会的法律意见书 致：江苏精研科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）担任江苏精研科技股份有限 公司（以下称"公司"）之特聘法律顾问，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》"）、 《深圳证券交易所创业板股票上市规则》、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》 （以下简称"《网络投票实施细则》"）等法律、法规及《江苏精研科技股份有 限公司章程》（以下称"《公司章程》"）等有关规定，指派陈小形律师、周烨 培律师出席并见证公司2025年第二次临时股东会（以下简称"本次股东会"）， 对本次股东会的召集、召开程序、出席人员资格、会议表决程序等事宜进行了审 查。 本所依据本法律意见书出具日之前已经发生或存在的事实及中国现行法律、 法规及规范性文件发表法律意见。 本所同意将本法律意见书作为公司本次股东会公告的法定文件，随公司其他 公告文件一并公告。 本所律师已经对 ...

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、会议召开情况 证券代码：300709 证券简称：精研科技 公告编号：2025-051 江苏精研科技股份有限公司 2025年第二次临时股东会决议公告 江苏精研科技股份有限公司董事会。 （四）投票方式 本次会议采取现场表决与网络投票相结合的方式召开。 （一）会议召开时间 （1）现场会议：2025 年 8 月 18 日下午 15:00。 （2）网络投票： A.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 18 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00； B.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 18 日 9:15—15:00。 （二）现场会议召开地点：常州市钟楼经济开发区棕榈路 59 号，江苏精研 科技股份有限公司 A1 办公楼三楼会议室。 （三）会议召集人 二、会议出席情况 通过网络投票的股东 158 人，代表股份 8,250,675 股，占公司有表决权股份 总数的 4.4340％。 本次股东会通过深圳证券 ...

Group 1 - The Google concept sector is experiencing a strong performance, with several stocks reaching their daily limit up [1] - Strong瑞技术 and 奕东电子 have hit the daily limit up, indicating significant investor interest [1] - Other notable stocks with substantial gains include 紫建电子, 捷邦科技, 歌尔股份, 奥海科技, and 精研科技 [1]

Group 1: Company Overview - The company focuses on Metal Injection Molding (MIM) technology, with applications in consumer electronics, automotive, and smart home sectors [1] - The company has established a strong client base, including major brands like Apple, Samsung, Xiaomi, Google, Schaeffler, and Magna [1] - The company has been recognized as a "National Manufacturing Single Champion Demonstration Enterprise" by the Ministry of Industry and Information Technology in November 2021 [1] Group 2: Market Trends and Opportunities - The market for foldable smartphones is projected to reach 19.8 million units by 2025, maintaining a market penetration rate of approximately 1.6% [1] - The growth rate for foldable smartphones is expected to increase by 40% to 60% year-on-year by 2026, driven by Apple's entry and new product launches [1] - The company is involved in both MIM components for foldable screens and hinge assembly for foldable smartphones, positioning itself to capitalize on industry trends [1] Group 3: Cooling Solutions and Market Growth - The data center cooling market is expected to reach $16.87 billion by 2028, with a compound annual growth rate (CAGR) of 18.4% [2] - Liquid cooling is anticipated to increase its market penetration from 17% in 2024 to 33% by 2028, outperforming air cooling in thermal efficiency [2] - The company is actively developing new products and projects in the cooling sector, focusing on energy storage and edge computing servers [2] Group 4: Financial Projections and Investment Outlook - Revenue projections for the company are estimated at 2.616 billion yuan, 3.264 billion yuan, and 3.921 billion yuan for the years 2025 to 2027, respectively [3] - The current price-to-earnings (PE) ratios are projected to be 40.23, 24.66, and 19.93 for the same years [3] - The company has initiated stock incentives and convertible bond financing, indicating a commitment to enhancing internal governance and competitive capabilities [3]

Group 1 - The A-share market for consumer electronics stocks showed strong performance, with notable increases in share prices for several companies [1] - Hongfuhuan saw a rise of over 14%, while Aohai Technology hit the 10% limit up, indicating robust investor interest [1] - Other companies such as Feiwo Tai, Goer Tech, Fuliwang, and Lingyi Technology also experienced significant gains, with increases exceeding 8% [1] Group 2 - A detailed table lists various companies along with their stock codes, price changes, total market capitalization, and year-to-date performance [2] - Aokai Ai had a price increase of 14.25% with a total market value of 5.829 billion [2] - Aohai Technology recorded a 9.99% increase, bringing its market cap to 15.1 billion, and a year-to-date increase of 36.97% [2] - Feiwo Tai's stock rose by 8.34%, with a market cap of 6.974 billion and a year-to-date increase of 33.96% [2] - Goer Tech's stock increased by 8.08%, with a market cap of 98.6 billion and a year-to-date increase of 10.19% [2] - Fuliwang's stock rose by 8.01%, with a market cap of 7.202 billion and a remarkable year-to-date increase of 88.10% [2] - Lingyi Technology's stock increased by 8.00%, with a market cap of 76.6 billion and a year-to-date increase of 36.96% [2]

Group 1 - The consumer electronics sector in the A-share market has shown strong performance, with notable gains in several stocks [1] - Hongfuhuan increased by over 14%, while Aohai Technology hit the 10% limit up, indicating robust investor interest [1] - Other companies such as Feiwo Tai, Goer Tech, and Fuliwang also experienced significant increases, with gains exceeding 8% [1] Group 2 - A detailed table lists various companies, their stock codes, percentage increases, total market capitalization, and year-to-date performance [2] - For instance, Aojian Trade (301086) saw a rise of 14.25% with a market cap of 5.829 billion, and a year-to-date increase of 29.62% [2] - Aohai Technology (002993) recorded a 9.99% increase, with a market cap of 15.1 billion and a year-to-date rise of 36.97% [2]

Group 1 - The core viewpoint of the report is that Jingyan Technology is well-positioned to benefit from the growth in the foldable screen and cooling business sectors, leading to a "buy" rating [1][6] - Jingyan Technology specializes in Metal Injection Molding (MIM) technology, with applications in consumer electronics, automotive, and smart home sectors, and has established a strong client base including major brands like Apple, Samsung, and Google [2][3] - The company has been recognized as a "National Manufacturing Single Champion Demonstration Enterprise" by the Ministry of Industry and Information Technology in 2021, highlighting its industry leadership in production capacity, revenue scale, product quality, and service [2] Group 2 - The foldable smartphone market is projected to reach 19.8 million units by 2025, with a market penetration rate of approximately 1.6%, indicating a stable growth outlook despite a slowdown in growth rates compared to previous years [3] - Jingyan Technology is involved in the foldable screen sector through its MIM components for foldable screen hinges and assembly services, positioning itself to capitalize on the anticipated market growth driven by Apple's entry into the foldable smartphone market [3] - The cooling market for data centers is expected to reach $16.87 billion by 2028, with a compound annual growth rate (CAGR) of 18.4%, driven by AI computing and high-density equipment demands [4] Group 3 - The company is actively developing new products and projects in the cooling sector, focusing on liquid cooling solutions which are expected to increase in market penetration from 17% in 2024 to 33% by 2028 [4] - Jingyan Technology is enhancing its product offerings by integrating advanced materials and 3D printing technology, which improves the performance of its cooling products [4] - Revenue forecasts for Jingyan Technology are projected to reach 2.616 billion yuan, 3.264 billion yuan, and 3.921 billion yuan for the years 2025, 2026, and 2027 respectively, with corresponding price-to-earnings ratios of 40.23, 24.66, and 19.93 [6]

Group 1 - The core viewpoint of the news highlights the financial performance and stock market activity of Jiangsu JY Technology Co., Ltd. as of August 15, 2025, with a closing price of 46.63 yuan, reflecting a 3.69% increase [1] - The company's total operating revenue for Q1 2025 reached 469 million yuan, representing a year-on-year growth of 20.66%, while the net profit attributable to shareholders was 17.5 million yuan, up 35.45% year-on-year [1] - The company has a current ratio of 1.807, a quick ratio of 1.341, and a debt-to-asset ratio of 35.79%, indicating a stable financial position [1] Group 2 - Jiangsu JY Technology Co., Ltd. was established in 2004 and is primarily engaged in the black metal smelting and rolling processing industry, with a registered capital of 1.861 billion yuan [1] - The company has made investments in 11 enterprises and has participated in 100 bidding projects, showcasing its active engagement in the market [2] - The company holds 10 trademark registrations and 321 patents, along with 56 administrative licenses, indicating a strong focus on intellectual property and regulatory compliance [2]