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科翔股份:公司将持续做好经营管理工作
Zheng Quan Ri Bao Wang· 2025-09-11 11:44
Core Viewpoint - The company, Kexiang Co., Ltd. (300903), is committed to enhancing its operational management and responding actively to customer needs to seize development opportunities and improve performance [1] Group 1 - The company will continue to focus on operational management [1] - The company aims to actively respond to customer demands [1] - The company is determined to seize development opportunities [1] - The company is striving to enhance its performance [1]
科翔股份:公司会在定期报告中披露对应时点的股东人数
Zheng Quan Ri Bao Wang· 2025-09-11 11:40
Group 1 - The company, Kexiang Co., Ltd. (300903), stated on September 11 that it will disclose the number of shareholders at specific points in time in its regular reports to ensure equal access to information for all investors [1] - This decision is based on the principle of fair information disclosure [1]
科翔股份:目前江西工厂产能利用率正在持续提升中
Zheng Quan Ri Bao Wang· 2025-09-11 11:40
Core Viewpoint - The company, Kexiang Co., Ltd. (300903), is experiencing a continuous increase in production capacity utilization at its Jiangxi factory, with expectations for steady improvement in output capabilities, subject to regular reports or official announcements from the company [1] Group 1 - The current production capacity utilization rate at the Jiangxi factory is on the rise [1] - The company anticipates a steady increase in its output capabilities [1] - Specific details regarding production capacity will be provided in the company's periodic reports or official announcements [1]
科翔股份:公司的PCB产品可以应用于智能手机、无人机、汽车电子、消费电子等领域
Mei Ri Jing Ji Xin Wen· 2025-09-11 05:39
Group 1 - The company, Kexiang Co., Ltd. (300903.SZ), is recognized as one of the top 100 PCB manufacturers globally [2] - The company's PCB products are applicable in various fields, including smartphones, drones, automotive electronics, and consumer electronics [2] - Due to customer confidentiality agreements, the company cannot disclose specific information regarding its products' applications in devices such as Huawei phones, Xiaomi phones, drones, flying cars, and AI glasses [2]
科翔股份:在通孔板领域,公司具备42层高精密通孔板的生产能力
Mei Ri Jing Ji Xin Wen· 2025-09-11 05:39
Core Viewpoint - The company has the capability to produce high-precision through-hole boards with up to 42 layers and is committed to continuous R&D to enhance manufacturing capabilities [2]. Group 1 - The company is engaged in the production of multi-layer printed circuit boards (PCBs) [2]. - The company has confirmed its ability to manufacture 42-layer high-precision through-hole boards [2]. - The company plans to invest further in research and development to improve its manufacturing capabilities [2].
科翔股份:目前江西工厂产能利用率仍在持续提升中,其产出能力预计将实现稳步提升
Mei Ri Jing Ji Xin Wen· 2025-09-11 05:38
Group 1 - The core viewpoint is that despite the overall strong performance of listed PCB companies, the company has faced three consecutive years of losses and is currently in a significant loss state [2] - The company has indicated that the capacity utilization rate at its Jiangxi factory is continuously improving, with production capacity expected to steadily increase [2] - The company is committed to enhancing its operational management, responding to customer demands, seizing development opportunities, and striving to improve its performance [2]
科翔股份:PCB产品可应用于智能手机、无人机、汽车电子、消费电子等领域
Jin Rong Jie· 2025-09-11 01:20
Core Viewpoint - The company, Kexiang Co., confirmed that its PCB products are applicable in various fields such as smartphones, drones, automotive electronics, and consumer electronics, but cannot disclose specific information due to client confidentiality [1]. Group 1 - Kexiang Co. is recognized as one of the top 100 PCB companies globally [1]. - The company’s products are utilized in high-tech applications including smartphones, drones, and automotive electronics [1]. - The response to investor inquiries highlights the importance of client confidentiality in the company's operations [1].
科翔股份:关于公司为全资子公司提供担保的进展公告
Zheng Quan Ri Bao· 2025-09-04 13:38
证券日报网讯 9月4日晚间,科翔股份发布公告称,近日,公司与中信银行股份有限公司九江分行签订 了《最高额保证合同》,为全资子公司江西科翔电子科技有限公司在中信银行九江分行的授信业务提供 保证。上述担保最高限额合计5,000万元,在2024年年度股东大会审议的额度范围内。截至本公告日, 扣除已履行到期的担保,本次新增担保后,公司正在履行中的对外担保合同总额为321,642.42万元人 民币(均为公司对全资子(孙)公司授信提供的担保),占公司2024年经审计归属于上市公司股东净资 产的173.46%。 (文章来源:证券日报) ...
科翔股份(300903) - 关于公司为全资子公司提供担保的进展公告
2025-09-04 09:52
二、担保进展情况 近日,公司与中信银行股份有限公司九江分行(以下简称"中信银行九江分行") 签订了《最高额保证合同》(编号:(2025)信洪银最保字 120111 号),公司为全资 子公司江西科翔电子科技有限公司(以下简称"江西科翔")在中信银行九江分行的授 信业务提供保证。上述担保最高限额合计 5,000万元,在 2024年年度股东大会审议的额 度范围内。 证券代码:300903 证券简称:科翔股份 公告编号:2025-059 广东科翔电子科技股份有限公司 关于公司为全资子公司提供担保的进展公告 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、担保情况概述 广东科翔电子科技股份有限公司(以下简称"公司"或"科翔股份")于 2025 年 4 月 23 日召开了第二届董事会第十九次会议、第二届监事会第十六次会议,于 2025 年 5 月 15 日召开了 2024 年年度股东大会,审议通过了《关于公司及子(孙)公司开 展融资租赁业务、向银行申请综合授信额度暨相关担保的议案》,同意公司为子(孙) 公司开展融资租赁业务、申请综合授信额度内提供不超过 45.85 亿 ...
科翔股份:2025年第一次临时股东会决议公告
Zheng Quan Ri Bao· 2025-09-01 13:36
证券日报网讯 9月1日晚间,科翔股份发布公告称,公司2025年第一次临时股东会于2025年9月1日召 开,审议通过了《关于公司前次募集资金使用情况的专项报告的议案》等多项议案。 (文章来源:证券日报) ...