根据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 二次会议决议，公司决定于 2025 年 9 月 1 日（星期一）召开 2025 年第一次临时 股东会，现将有关事项通知如下： 一、召开会议的基本情况 1．股东会届次：2025 年第一次临时股东会 2．股东会的召集人：公司董事会 3．会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 证券代码：300903 证券简称：科翔股份 公告编号：2025-048 广东科翔电子科技股份有限公司 关于召开2025年第一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。 （ 2 ） 网 络 投 票 ： 公 司 将 通 过 深 交 所 交 易 系 统 和 互 联 网 投 票 系 统 (http://wltp.cninfo.com.cn)向公司股东提供网络形式的投票平台，股权登记日登记 在册的公司股东可在网络投票时间内通过上述系统行使表决权。 本次股东会，公司股东应选择现场投票、网络投票中的一种方式，如果同一 表决权出现重复表决的以第一次 ...

证券代码：300903 证券简称：科翔股份 公告编号：2025-047 广东科翔电子科技股份有限公司 第三届董事会第二次会议决议公告 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 广东科翔电子科技股份有限公司（以下简称"公司"）第三届董事会第二次会 议于 2025 年 8 月 14 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 8 月 11 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（其中以通讯表决出席的有 1 人，为赵玉洁）。 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《关于公司符合以简易程序向特定对象发行股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》和《上市公司证 券发行注册管理办法》等相关法律、法规和规范性 ...

MiniLED板块领跌，下跌1.34%，其中鹏鼎控股下跌5.03%，东山精密下跌4.67%，沃格光电下跌 3.53%，科翔股份、隆利科技、航天彩虹跌超2%。（第一财经AI快讯） ...

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Kexiang Co., Ltd. as of August 1, 2025, showing a decline in stock price and significant financial growth in revenue and net profit [1] - Kexiang Co., Ltd. reported total operating revenue of 872 million yuan, a year-on-year increase of 36.84%, and a net profit attributable to shareholders of 33.26 million yuan, up 51.79% year-on-year [1] - The company has a current ratio of 0.770, a quick ratio of 0.661, and a debt-to-asset ratio of 74.13%, indicating its liquidity and financial leverage [1] Group 2 - Kexiang Co., Ltd. has made investments in 11 companies and participated in 32 bidding projects, showcasing its active engagement in business expansion [2] - The company holds 5 trademark registrations and 127 patents, reflecting its focus on intellectual property and innovation [2] - Kexiang Co., Ltd. has obtained 33 administrative licenses, indicating compliance with regulatory requirements [2]

Market Overview - The Shanghai Composite Index is at 3597.22 points, above the five-day moving average, with a slight increase of 0.10% [1] - The total trading volume of A-shares today is 14,360.10 billion yuan [1] Stocks Performance - A total of 656 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Tongguan Copper Foil (15.08%) - Defu Technology (9.48%) - *ST Huike (9.43%) [1] - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Yao Yigou - Ningde Times - SAIC Group [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the five-day moving average: - Tongguan Copper Foil: 20.00% increase, trading at 25.08 yuan [1] - Defu Technology: 11.96% increase, trading at 30.99 yuan [1] - *ST Huike: 12.10% increase, trading at 12.88 yuan [1] - Other notable stocks include: - Chaojie Shares: 12.51% increase, trading at 42.08 yuan [1] - Zhongxin Fluorine: 10.00% increase, trading at 20.68 yuan [1] [2]

Market Overview - The A-share market opened with mixed performance, with the Shanghai Composite Index up 0.04% at 3474.63 points, while the Shenzhen Component Index and the ChiNext Index fell by 0.04% and 0.03% respectively [2][3] - The Hong Kong market saw the Hang Seng Index rise by 0.17% and the Hang Seng Tech Index increase by 0.28%, with notable gains in companies like Far East Horizon and Kingstone Pharmaceuticals [4] Sector Performance - Advanced packaging, semiconductor, and power sectors showed strength, while tax refund stores, recombinant protein, and CPO concepts opened lower [1] - The storage chip sector led gains, with companies like Jingzhida rising over 7% following news of Changxin Memory's listing guidance [1] - Shipping and port concepts also performed well, with Ningbo Ocean and Ningbo Shipping both rising over 3% amid news of Houthi attacks on Red Sea merchant ships [1] Monetary Policy - The central bank conducted a 690 billion yuan reverse repurchase operation with a rate of 1.40%, while 1310 billion yuan of reverse repos are set to mature today [5] Currency Exchange - The RMB against the USD was adjusted down by 28 basis points to a midpoint of 7.1534, with the onshore closing price at 7.1747 [6]

Group 1 - The core point of the announcement is that a specific shareholder, Zhang Xinhua, plans to reduce his holdings in the company by up to 4.73 million shares, which represents 1.1482% of the total share capital after excluding repurchased shares [1] Group 2 - The reduction will occur within three months following the announcement of the reduction plan, starting fifteen trading days after the announcement [1] - The total share capital of the company, excluding repurchased shares, is 412 million shares [1] - The reduction will be executed through centralized bidding or block trading [1]

证券代码：300903 证券简称：科翔股份 公告编号：2025-045 广东科翔电子科技股份有限公司 关于特定股东减持计划的预披露公告 公司特定股东张新华保证向本公司提供的信息内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有广东科翔电子科技股份有限公司（以下简称"公司"）股份4,730,562股（占 公司扣除回购专户股份后总股本 411,982,222股的 1.1482%）的股东张新华先生拟在减 持计划公告之日起十五个交易日后的三个月内通过集中竞价或大宗交易合计减持公司 股份不超过 4,730,562 股（即不超过公司扣除回购专户股份后总股本 411,982,222 股的 1.1482%）。（如遇派息、送股、转增股本、配股等除权除息事项，上述拟减持股份数 量将相应进行调整。） 公司于近日收到股东张新华先生出具的《关于减持广东科翔电子科技股份有限公 司股份计划的告知函》，现将未来减持计划公告如下： | 股东名称 | 持股总数量（股） | 占公司股本比例（%） | | --- | --- | --- | | 张新华 ...

证券代码：300903 证券简称：科翔股份 公告编号：2025-046 广东科翔电子科技股份有限公司 关于控股股东、实际控制人部分股份解除质押的公告 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。 | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 持股 | 本次解除质押 | 本次解除质押 | 占其所 | 占公司 | 情况 | | 情况 | | | 股东名称 | 持股数量 （股） | 比例 | 前质押股份数 | 后质押股份数 | 持股份 比例 | 总股本 比例 | 已质押股份限售 | 占已质 押股份 | 未质押股份限 | 占未质 押股份 | | | | (%) | 量（股） | 量（股） | | | 和冻结、标记数 | | 售和冻结数量 | | | | | | | | (%) | (%) | 量（股） | 比例 | （股） | 比例 | | | | | | | | | | (%) | | (%) ...

Financial Performance - In 2024, the company achieved operating revenue of 3.396 billion yuan, a year-on-year increase of 14.63% compared to 2.962 billion yuan in 2023 [1][2] - The net profit attributable to shareholders was -344 million yuan, a decline of 115.71% from -159 million yuan in the previous year [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -367 million yuan, down 86.06% from -197 million yuan in the previous year [1][2] - The net cash flow from operating activities was -26.67 million yuan, a decrease of 439.98% compared to a positive cash flow of 7.84 million yuan in the previous year [1][2] Q1 2025 Performance - In Q1 2025, the company reported operating revenue of 872 million yuan, reflecting a year-on-year growth of 36.84% from 637 million yuan in Q1 2024 [2][3] - The net profit attributable to shareholders for Q1 2025 was -33.26 million yuan, an improvement of 51.79% from -68.99 million yuan in the same quarter last year [2][3] - The net profit after deducting non-recurring gains and losses was -44.58 million yuan, a 40.52% improvement from -74.95 million yuan in Q1 2024 [2][3] - The net cash flow from operating activities improved to -13.27 million yuan, a 90.34% increase compared to -137.29 million yuan in the previous year [2][3] Fundraising Activities - The company raised a total of 561 million yuan through three fundraising activities, with a net amount of 501.65 million yuan after deducting issuance costs [4][5][6] - The funds raised are intended for the construction of printed circuit boards and semiconductor projects in Jiangxi [4] - The company has issued shares at various prices, including 19.29 yuan per share and 13.13 yuan per share in different fundraising rounds [5][6] Dividend Distribution - The company announced a cash dividend of 0.50 yuan per share, with a capital reserve distribution of 8 additional shares for every 10 shares held [7]