Group 1 - The company, Zhongfu Circuit, announced the convening of its first employee representative meeting for 2025 on September 16, 2025 [2] - During the meeting, employee representatives unanimously agreed to elect Mr. Jiang Weimin as the employee representative director for the company's second board of directors [2]

北京市金杜（深圳）律师事务所 关于深圳中富电路股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：深圳中富电路股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受深圳中富电路股份有 限公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共 和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规范性 文件和现行有效的《深圳中富电路股份有限公司章程》（以下简称《公司章程》） 的规定，指派律师出席了公司于 2025 年 9 月 16 日召开的 2025 年第一次临时 股东大会（以下简称本次股东大会），并就本次股东大会的相关事项出具本法律 意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1．经公司 2024 年度股东大会审议通过的《公司章程》； 2．公司 2025 年 8 月 29 日刊登于巨潮资讯网及深圳证券交易所网站的《 ...

深圳中富电路股份有限公司 2025 年第一次临时股东大会会议决议公告 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。 特别提示： 证券代码：300814 证券简称：中富电路 公告编号：2025-092 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议届次：2025 年第一次临时股东大会。 2、股东大会的召集人：公司第二届董事会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、部 门规章、规范性文件、深圳证券交易所业务规则和公司章程等规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 16 日（星期五）下午 14:30。 （2）网络投票时间： 其中：①通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 16 日 9:15—9:25，9:30—11:30，13:00—15:00； ②通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 9 月 16 日 9:15—15:00。 ...

一、关于董事辞任的情况 证券代码：300814 证券简称：中富电路 公告编号：2025-093 深圳中富电路股份有限公司 关于董事辞任暨选举职工代表董事的公告 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。 深圳中富电路股份有限公司（以下简称"公司"）董事会于近日收到公司非独立 董事蒋卫民先生提交的书面辞任报告，因《公司章程》等内部制度调整，蒋卫民先生 申请辞去公司第二届董事会非独立董事职务，原定任期到 2025 年 12 月 5 日，辞任后 仍担任公司其他职务。蒋卫民先生的辞任不会导致公司董事会成员低于法定最低人数， 其辞任自公司收到辞职报告之日生效。 （一）非独立董事书面辞任报告； （二）职工代表大会决议。 特此公告。 深圳中富电路股份有限公司董事会 2025 年 9 月 16 日 附件：蒋卫民先生简历 二、关于选举职工代表董事的情况 根据《中华人民共和国公司法》《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》等法律法规、规范性文件以及《公司章程》的有关规 定，公司于 2025 年 9 月 16 日召开 2025 年第一次职工代 ...

Group 1 - The core viewpoint of the news is that Zhongfu Circuit has experienced a significant stock price increase, with a 5.17% rise on September 15, reaching 50.83 CNY per share, and a total market capitalization of 9.73 billion CNY [1] - Zhongfu Circuit's stock has risen for three consecutive days, with a cumulative increase of 23.92% during this period [1] - The company, established on March 12, 2004, specializes in the research, production, and sales of printed circuit boards, with 89.34% of its revenue coming from this main business [1] Group 2 - Among the top circulating shareholders of Zhongfu Circuit, E Fund's Emerging Growth Mixed Fund (000404) has entered the top ten, holding 1.761 million shares, which is 0.92% of the circulating shares [2] - The fund has gained approximately 4.4024 million CNY in floating profit today and 16.4297 million CNY during the three-day increase [2] - E Fund's Emerging Growth Mixed Fund has achieved a year-to-date return of 65.81% and a one-year return of 97.5%, ranking 369 out of 8246 and 531 out of 8054 respectively [2]

Group 1 - Zhongfu Circuit experienced a stock price increase of 7.01%, reaching 47.47 CNY per share, with a trading volume of 599 million CNY and a turnover rate of 7.05%, resulting in a total market capitalization of 9.087 billion CNY [1] - The company, Shenzhen Zhongfu Circuit Co., Ltd., was established on March 12, 2004, and went public on August 12, 2021. Its main business involves the research, production, and sales of printed circuit boards [1] - The revenue composition of Zhongfu Circuit is primarily from printed circuit boards, accounting for 89.34%, while other supplementary sources contribute 10.66% [1] Group 2 - Among the top ten circulating shareholders of Zhongfu Circuit, a fund under E Fund Management, specifically E Fund New Emerging Growth Mixed Fund (000404), entered the top ten with 1.761 million shares, representing 0.92% of the circulating shares. The estimated floating profit for today is approximately 5.4766 million CNY [2] - E Fund New Emerging Growth Mixed Fund (000404) was established on November 28, 2013, with a latest scale of 3.325 billion CNY. Year-to-date returns are 65.76%, ranking 350 out of 8174 in its category; the one-year return is 96.49%, ranking 524 out of 7981; and since inception, the return is 555.9% [2]

Core Viewpoint - The company is focusing on applications in communication data centers and power control, with secondary and tertiary power supply being a strategic development direction [1] Group 1 - The company's products have relevant applications in communication data centers and power control [1] - The Thai factory is currently in the capacity ramp-up phase, and specific operational data will be provided in future announcements [1]

Group 1 - The core viewpoint of the news is the performance and financial metrics of Zhongfu Circuit, which saw a stock price increase of 5.02% to 41.00 CNY per share, with a trading volume of 1.89 billion CNY and a market capitalization of 7.849 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 is located in the Shekou China Merchants Tower, Nanshan District, Shenzhen, Guangdong Province [1] Group 2 - Among the top ten circulating shareholders of Zhongfu Circuit, E Fund's Emerging Growth Mixed Fund (000404) entered the 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 3.4515 million CNY [2] - E Fund's Emerging Growth Mixed Fund (000404) was established on November 28, 2013, with a latest scale of 3.325 billion CNY, achieving a year-to-date return of 53.47% and ranking 482 out of 8175 in its category [2] - The fund has a one-year return of 82.59%, ranking 700 out of 7982, and a cumulative return since inception of 507.3% [2] Group 3 - The fund manager of E Fund's Emerging Growth Mixed Fund (000404) is Cai Rongcheng, who has been in the position for 6 years and 138 days, managing a total fund size of 4.773 billion CNY [3] - During his tenure, the best fund return achieved was 86.29%, while the worst return was 7.05% [3]

证券日报网讯中富电路9月8日在互动平台回答投资者提问时表示，截至2025年8月29日，公司股东总户 数为268362户。 （文章来源：证券日报） ...

Group 1 - The company emphasizes the importance of market value management and is committed to enhancing its intrinsic value through regular reporting and communication with investors [2] - The company plans to optimize its information dissemination mechanisms to strengthen communication with investors and improve market recognition [2]