深圳中富电路股份有限公司 独立董事候选人声明与承诺 声明人王昆作为深圳中富电路股份有限公司第三届董事会独立董事候 选人，已充分了解并同意由提名人深圳中富电路股份有限公司董事会提名为 深圳中富电路股份有限公司（以下简称该公司）第三届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关 系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、本人已经通过深圳中富电路股份有限公司第二届董事会提名委员 会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 证券代码：300814 证券简称：中富电路 公告编号：2025-099 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：_______________________________ 三、本人符合中国证监会《上市公司独立董事管理办 ...

证券代码：300814 证券简称：中富电路 公告编号：2025-102 深圳中富电路股份有限公司 独立董事提名人声明与承诺 ☑ 是 □ 否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定 不得担任公司董事的情形。 ☑ 是 □否 如否，请详细说明：_______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证 券交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □否 如否，请详细说明：_______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 提名人深圳中富电路股份有限公司现就提名于培友为深圳中富电路股份 有限公司第三届董事会独立董事候选人发表公开声明。被提名人已书面同意 作为深圳中富电路股份有限公司第三届董事会独立董事候选人（参见该独立 董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相 ...

证券代码：300814 证券简称：中富电路 公告编号：2025-097 深圳中富电路股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 经深圳中富电路股份有限公司（以下简称"公司"或"中富电路"）第二 届董事会第二十二次会议审议通过，决定于 2025 年 11 月 14 日（星期五）召开 2025 年第二次临时股东会。现将会议有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创 业板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 14 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 14 日 9:15-9:25，9:30-11:30，13:00-1 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥505,667,243.25, representing a 33.22% increase year-over-year, and a total revenue of ¥1,354,804,504.45 for the year-to-date, up 29.80% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2025 was ¥11,069,055.25, a significant increase of 94.58% year-over-year, while the year-to-date net profit decreased by 10.64% to ¥27,853,877.32[3] - The net profit excluding non-recurring gains and losses for Q3 2025 was ¥11,999,251.07, an increase of 83.29% year-over-year, with a year-to-date figure of ¥25,147,442.01, down 0.81%[3] - Basic earnings per share for Q3 2025 were ¥0.0600, a 100% increase year-over-year, while diluted earnings per share were also ¥0.0600, up 50%[3] - Total operating revenue for Q3 2025 reached CNY 1,354,804,504.45, an increase of 29.8% compared to CNY 1,043,775,797.11 in the same period last year[21] - Net profit for Q3 2025 was CNY 28,030,499.13, a decrease of 9.8% from CNY 31,072,421.06 in Q3 2024[22] - The company reported a total comprehensive income of CNY 34,247,237.71, compared to CNY 32,812,280.87 in the same quarter last year, reflecting an increase of 4.4%[22] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥3,182,310,290.57, reflecting a 6.57% increase from the end of the previous year[3] - The company's total assets increased to CNY 3,182,310,290.57, up from CNY 2,986,240,231.17, representing a growth of 6.6%[20] - Total liabilities decreased to CNY 1,538,293,463.26 from CNY 1,790,869,839.14, a reduction of 14.1%[20] - The total equity attributable to shareholders increased by 37.52% to ¥1,643,798,287.69 compared to the end of the previous year[3] - The equity attributable to shareholders of the parent company rose to CNY 1,643,798,287.69, compared to CNY 1,195,328,474.22, marking an increase of 37.6%[20] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥45,784,313.81, showing a significant decrease of 62.07% compared to the same period last year[3] - Operating cash flow for the current period is ¥45,784,313.81, a decrease of 62% compared to ¥120,715,236.82 in the previous period[24] - Total cash inflow from operating activities is ¥994,025,727.09, up 28.2% from ¥775,636,901.09 year-on-year[24] - Cash outflow from investing activities decreased significantly to ¥701,213,211.86 from ¥2,159,479,136.40, indicating a reduction of 67.6%[25] - Net cash flow from investing activities improved to ¥117,619,110.05, compared to a negative cash flow of ¥193,412,646.43 in the previous period[25] - Cash inflow from financing activities increased to ¥1,762,809,323.76, up from ¥403,023,364.76, marking a growth of 337.5%[25] - Net cash flow from financing activities is ¥313,805,428.81, compared to ¥93,300,282.31 in the previous period, reflecting a growth of 236.5%[25] - The net increase in cash and cash equivalents for the current period is ¥480,109,210.35, compared to ¥32,320,426.53 in the previous period[25] - The ending balance of cash and cash equivalents is ¥579,649,521.68, significantly higher than ¥196,013,253.93 at the end of the previous period[25] Expenses - The company's management expenses increased by 85.53% to ¥52,969,998.76 due to the expansion of production scale and additional management personnel[11] - Research and development expenses rose by 35.37% to ¥81,123,156.08, attributed to an increase in R&D personnel and materials[11] - Research and development expenses for the quarter were CNY 81,123,156.08, up from CNY 59,925,282.05, indicating a year-over-year increase of 35.5%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 21,059[13] - The largest shareholder, Zhongfu Electronics Co., Ltd., holds 28.47% of shares, totaling 54,500,000 shares[14] Production and Orders - The company's Thailand factory project is in mass production phase, with production capacity gradually being released starting January 2025[15] - The company has begun to receive bulk orders for its overseas AI data center secondary and tertiary power supply projects[16] Inventory and Receivables - Cash and cash equivalents increased to ¥694,126,462.15 from ¥493,957,340.64, representing a growth of approximately 40.5%[18] - Accounts receivable rose to ¥416,824,007.49 from ¥379,414,424.36, an increase of about 9.9%[18] - Inventory increased to ¥509,050,982.18 from ¥414,521,503.54, reflecting a growth of approximately 22.8%[18] - The company’s fixed assets grew to ¥877,719,412.43 from ¥743,810,176.60, marking an increase of about 18.0%[18] - The total current assets at the end of the reporting period amounted to ¥1,916,004,116.96, up from ¥1,835,824,531.51, indicating a rise of approximately 4.4%[18]

深圳中富电路股份有限公司 第二届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 证券代码：300814 证券简称：中富电路 公告编号：2025-095 深圳中富电路股份有限公司（以下简称"公司"）第二届董事会第二十二次 会议通知于 2025 年 10 月 17 日以电子邮件等通讯方式向全体董事发出，董事会 于 2025 年 10 月 27 日以现场结合通讯的表决方式在公司会议室召开。本次会议 应出席董事 6 名，实际出席董事 6 名（其中：以通讯表决方式出席会议的董事为 独立董事刘树艳女士、独立董事梁飞先生）。本次会议由董事长王昌民先生召集 和主持，部分高级管理人员列席本次会议。 本次董事会会议的召集和召开符合《中华人民共和国公司法》《公司章程》 及公司《董事会议事规则》等相关法律法规的有关规定。 二、董事会会议审议情况 本次会议经董事会认真审议，形成如下决议： （一）审议并通过《关于公司 2025 年第三季度报告的议案》 经审核，董事会成员一致认为：公司《2025 年第三季度报告》的编制程序 符合法律、行 ...

Group 1 - The core point of the news is the performance and financial status of Zhongfu Circuit, which saw a stock price increase of 5.08% to 56.88 CNY per share, with a total market capitalization of 10.889 billion CNY [1] - Zhongfu Circuit, established on March 12, 2004, and listed on August 12, 2021, primarily engages in the research, production, and sales of printed circuit boards, with 89.34% of its revenue coming from this main business [1] - The company reported a trading volume of 415 million CNY and a turnover rate of 3.91% [1] Group 2 - Among the top shareholders of Zhongfu Circuit, E Fund's Emerging Growth Mixed Fund (000404) entered the top ten list in the second quarter, holding 1.761 million shares, which is 0.92% of the circulating shares, with an estimated floating profit of approximately 4.8426 million CNY [2] - E Fund's Emerging Growth Mixed Fund was established on November 28, 2013, with a current scale of 3.325 billion CNY, achieving a year-to-date return of 65.13% and a one-year return of 59.72% [2] - The fund ranks 293 out of 8154 in its category year-to-date and 356 out of 8025 over the past year, with a cumulative return since inception of 553.4% [2] Group 3 - The fund manager of E Fund's Emerging Growth Mixed Fund is Cai Rongcheng, who has been in the position for 6 years and 181 days, managing a total fund size of 4.773 billion CNY [3] - During his tenure, the best fund return achieved was 109.12%, while the worst return was -2.27% [3]

证券日报网讯中富电路10月23日在互动平台回答投资者提问时表示，截至2025年10月20日，公司股东总 户数为22，082户。 （文章来源：证券日报） ...

Core Insights - The component sector experienced a significant increase of 5.03% on October 21, with Zhongfu Circuit leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongfu Circuit (300814) closed at 57.00, with a rise of 16.02% and a trading volume of 248,100 shares, amounting to a transaction value of 1.362 billion [1] - Weier Gao (301251) saw a closing price of 67.29, increasing by 15.05% with a trading volume of 169,800 shares, totaling 1.09 billion [1] - Gaohua Technology (688539) closed at 38.35, up 13.83% with a trading volume of 109,000 shares, resulting in a transaction value of 0.402 billion [1] - Dongshan Precision (002384) closed at 68.33, increasing by 8.12% with a trading volume of 1,029,400 shares, totaling 6.818 billion [1] - Shengyi Technology (600183) closed at 59.02, up 7.86% with a trading volume of 501,900 shares, amounting to 2.881 billion [1] - Pengding Holdings (002938) closed at 51.96, increasing by 7.78% with a trading volume of 421,400 shares, totaling 2.14 billion [1] - Nanya New Materials (688519) closed at 70.15, up 6.53% with a trading volume of 58,400 shares, resulting in a transaction value of 0.4 billion [1] - Shengyi Electronics (688183) closed at 75.87, increasing by 6.48% with a trading volume of 191,900 shares, totaling 1.427 billion [1] - Victory Technology (300476) closed at 281.15, up 6.41% with a trading volume of 654,700 shares, amounting to 17.884 billion [1] - Maijie Technology (300319) closed at 12.16, increasing by 6.20% with a trading volume of 389,300 shares, totaling 0.466 billion [1] Fund Flow Analysis - The component sector saw a net inflow of 4.396 billion from main funds, while retail funds experienced a net outflow of 2.268 billion [3] - Speculative funds recorded a net outflow of 2.128 billion [3]

Core Viewpoint - The CPO concept stocks in the A-share market continue to strengthen, driven by increasing demand for 1.6T optical modules, with significant price increases observed in several companies [1]. Group 1: Stock Performance - Zhongfu Circuit (中富电路) rose by 12.35%, with a total market value of 10.6 billion and a year-to-date increase of 70.78% [2]. - Shijia Photon (仕佳光子) increased by 10.50%, with a market capitalization of 29.8 billion and a year-to-date rise of 297.60% [2]. - Zhongji Xuchuang (中际旭创) saw a 10.17% increase, with a market value of 49.33 billion and a year-to-date growth of 261.30% [2]. - Huylv Ecology (汇绿生态) gained 10.03%, with a market cap of 14 billion and a year-to-date increase of 135.44% [2]. - Xinyi Sheng (新易盛) rose by 8.51%, with a market value of 355.1 billion and a year-to-date increase of 334.48% [2]. - Luxshare Precision (立讯精密) increased by 7.40%, with a market cap of 447 billion and a year-to-date rise of 51.44% [2]. - Sray New Materials (斯瑞新材) saw a 6.72% increase, with a market value of 14 billion and a year-to-date growth of 106.70% [2]. - Dekeli (德科立) rose by 6.06%, with a market cap of 17 billion and a year-to-date increase of 54.28% [2]. - Jepu Te (杰普特) increased by 5.50%, with a market value of 13.7 billion and a year-to-date rise of 205.06% [2]. Group 2: Industry Demand - The demand for 1.6T optical modules is continuously being revised upwards, with total industry demand expected to increase from 10 million to 20 million units due to accelerated deployment of GB300 and subsequent Rubin platforms, as well as rapid growth in AI training and inference network bandwidth requirements [1].

Group 1 - The optical communication module sector is leading the market with a rise of 3.62% [1] - Among the companies, Zhongfu Circuit increased by 14.61%, Huilv Ecology by 10.03%, and Yuanjie Technology by 8.46% [1] - Other companies such as Zhongji Xuchuang, Kaige Precision Machinery, and Dongtian also saw increases of over 4% [1]