证券代码：300903 证券简称：科翔股份 公告编号：2025-064 广东科翔电子科技股份有限公司 第三届董事会第五次会议决议公告 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 广东科翔电子科技股份有限公司（以下简称"公司"）第三届董事会第五次会 议于 2025 年 12 月 4 日（星期四）在惠州大亚湾西区龙山八路 9 号公司会议室以 现场结合通讯的方式召开。会议通知已于 2025 年 12 月 1 日通过邮件的方式送达 各位董事。本次会议由公司董事长郑晓蓉女士召集并主持，应出席董事 5 人，实 际出席董事 5 人，高级管理人员列席。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》和《公司 章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，审慎表决，会议审议通过了以下议案： （一）审议通过《关于公司 2025 年度以简易程序向特定对象发行股票竞价 结果的议案》 根据《中华人民共和国证券法》《上市公司证券发行注册管理办法（2025 年修正）》及《深圳证券交易所上市公司证券发行与承销 ...

Core Viewpoint - The company has accumulated significant technology in the HDI field over the years and has sufficient equipment inventory, with limited impact expected from the need to supplement certain equipment [1] Group 1 - The company has a long-standing technological accumulation in the HDI sector [1] - The equipment inventory is relatively adequate, indicating a strong operational capacity [1] - Only specific equipment such as electroplating and testing devices require supplementation, which is not expected to significantly affect the company [1]

Core Viewpoint - The company is in the process of applying for a simplified procedure to issue shares to specific investors, which will support the establishment of a high-end server PCB production capacity of 100,000 square meters per year at Zhien Electronics [1] Group 1 - The company has over 10 years of technical accumulation in the HDI field and is fully committed to entering the AI sector [1] - The company plans to upgrade its production line next year based on order conditions [1]

证券日报网讯科翔股份（300903）2025年12月2日发布公告，公司在回答调研者提问时表示，目前全球 都在拥抱AI产业发展。在PCB领域，已经有参与较早的厂商享受到了AI发展带来的红利。科翔股份已在 PCB行业深耕20余年，于2020年上市，PCB产品应用于汽车电子、新能源、通讯设备、低空飞行等领 域。AI产业领域公司也有布局，目前已锚定AI这个巨大的增长赛道，增加投资。 ...

Core Viewpoint - The company is currently advancing the upgrade project for high-end server PCB production lines and has sufficient land and factory reserves to meet demand for the next 2-3 years [1] Group 1 - The company is working on the upgrade of its PCB production line specifically for high-end servers [1] - The company's land and factory reserves are adequate to satisfy future demand for the next 2-3 years, allowing for flexible resource allocation [1] - Future decisions regarding the establishment of dedicated server PCB production lines will depend on the order progress from server customers [1]

证券日报网讯 科翔股份（300903）2025年12月2日发布公告，公司在回答调研者提问时表示，公司将主 要从两个维度改善经营业绩。一方面，公司在保证核心产品订单稳定的前提下，通过拓展高端定位、高 附加值的产品订单，并逐步升级对应产线，同时逐步减少甚至剥离低附加值、负毛利率的订单，提升综 合毛利率；另一方面，公司从今年开始实行严格的成本控制措施，推行采购、产线和销售团队的三位一 体联动，实现标准化和降本增效。 ...

Core Insights - The company, Kexiang Co., announced on December 2, 2025, that it is focusing on addressing the heat dissipation challenges in the AI server market [1] - Kexiang is collaborating with a major North American manufacturer to develop ceramic boards suitable for AI servers [1] Company Summary - Kexiang Co. is actively engaged in research and development to enhance AI server technology [1] - The partnership with a North American company indicates a strategic move to leverage external expertise in tackling industry-specific challenges [1] Industry Summary - The AI server market is currently facing significant technical challenges, particularly in heat management [1] - The development of specialized materials, such as ceramic boards, is crucial for the advancement of AI server capabilities [1]

Core Viewpoint - The company has commenced mass production of its 800G optical module products and has received medium-sized orders, while the 1.6T optical module is currently under development [1] Group 1 - The company announced that its 800G optical module products have achieved mass production [1] - The company has received medium-sized orders for its 800G optical modules [1] - The development of the 1.6T optical module is ongoing [1]

Group 1 - The core viewpoint of the article is that Kexiang Co., Ltd. (300903) announced plans to increase production capacity in its subsidiary Huayu Huayuan, which is engaged in PLP panel-level chip packaging for power chips [1] - The company reported that the research and development progress is going smoothly and there is already a technical accumulation in the field [1] - The announcement was made in response to inquiries from investors during a recent survey [1]

Core Viewpoint - The company, Kexiang Co., announced its strength in the power PCB segment, highlighting its leading position in the PCB industry and its capability to produce thick copper boards and aluminum substrates [2]. Group 1: Company Overview - Kexiang Co. identifies power PCB as one of its main and advantageous products, positioning itself among the top players in the PCB industry [2]. - The production of power PCBs primarily takes place at the company's facility in Ganzhou, where it specializes in thick copper boards and aluminum substrates [2]. - The company has achieved the capability for mass production of 12oz thick copper boards, indicating a significant manufacturing advancement [2].