证券代码：300903 证券简称：科翔股份 公告编号：2025-044 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东科翔电子科技股份有限公司（以下简称"公司"）近日收到公司控股股东、 实际控制人郑晓蓉女士的通知，获悉郑晓蓉女士将其所持有的公司部分股份进行质 押，并在中国证券登记结算有限责任公司办理了质押登记手续。具体事项如下： 一、股东股份质押基本情况 | 是否为 | 是 | 是否为 | 控股股 | 占其 | 占公 | 否 | 质 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 限售股 | 质 | 东或第 | 所持 | 司总 | 为 | 押 | 东 | 本次质押数 | （如是， | 质押起始 | 质权 | 押 | | | | 一大股 | 股份 | 股本 | 补 | 到 | 名 | 量（股） | 注明限 | 日 | 人 | 用 | 东及其 | 比例 | 比例 | ...

Summary of Key Points - The company Kexiang Co., Ltd. (300903) announced that its controlling shareholder Zheng Xiaolong pledged 18.05 million shares, accounting for 28.99% of his holdings and 4.35% of the company's total share capital [1] - Another shareholder, Tan Dong, pledged 1 million shares, representing 2.08% of his holdings and 0.24% of the company's total share capital [1] - Kexiang Capital pledged 18.39 million shares, which is 99.96% of its holdings and 4.43% of the company's total share capital [1] - The total shares pledged by the three parties amount to 37.44 million shares, which is 9.03% of the company's total share capital [1] - The pledge initiation date is set for June 17, 2025, with Bohai International Trust Co., Ltd. as the pledgee, and the purpose is to provide guarantees for related parties [1]

广东科翔电子科技股份有限公司 关于控股股东、实际控制人及其一致行动人部分股份质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东科翔电子科技股份有限公司（以下简称"公司"）近日收到公司控股股 东、实际控制人郑晓蓉女士、谭东先生及其一致行动人深圳市科翔资本管理有限公 司（以下简称"科翔资本"）的通知，获悉郑晓蓉女士、谭东先生、科翔资本将其 所持有的公司部分股份进行质押，并在中国证券登记结算有限责任公司办理了质押 登记手续。具体事项如下： 证券代码：300903 证券简称：科翔股份 公告编号：2025-043 一、股东股份质押基本情况 | 是否为 | 是 | 是否为 | 控股股 | 占其 | 占公 | 否 | 质 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 限售股 | 质 | 东或第 | 所持 | 司总 | 为 | 押 | 东 | 本次质押数 | （如 | ...

证券代码：300903 证券简称：科翔股份 公告编号：2025-042 广东科翔电子科技股份有限公司 股票交易异常波动公告 2、公司目前经营正常，近期公司经营情况及内外部经营环境未发生重大变化。 3、公司未发现近期公共传媒报道了与公司相关且市场关注度较高的信息。 4、公司、控股股东及实际控制人不存在关于公司应披露而未披露的重大事项或 处于筹划阶段的重大事项。 5、股票异常波动期间，公司控股股东、实际控制人及公司董事、高级管理人员 不存在买卖公司股票的行为。 6、公司不存在违反公平信息披露规定的其他情形。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 广东科翔电子科技股份有限公司（以下简称"本公司"或"公司"）股票于 2025 年 6 月 16 日、6 月 17 日、6 月 18 日连续 3 个交易日收盘价涨幅偏离值累计超过 30%，根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情 况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情况，公司董事会通过电话、网络通讯等问询方 式，对公司控股股东、实际控 ...

Market Overview - On June 18, A-shares saw a slight increase in the three major indices, with the Shanghai Composite Index rising by 0.04%, the Shenzhen Component Index by 0.24%, and the ChiNext Index by 0.23%. The total market turnover reached 12,217 billion [1]. Semiconductor Industry - The semiconductor industry chain experienced a significant rise in the afternoon, with sectors such as PCB, CPO, storage chips, and AI PCs leading the gains. PCB leader Huadian Co., Ltd. saw a limit-up, with a net inflow of 7.18 billion from main funds, ranking first in A-shares [4]. - Huadian's recent investor relations activity indicated a sustained growth in demand for AI-driven servers and high-speed network infrastructure, with expectations for capacity improvements by the second half of 2025 [4]. - In Q1, Huadian reported a revenue of 40.38 billion, a year-on-year increase of 56.25%, and a net profit of 7.62 billion, up 48.11% year-on-year, indicating rapid growth [4]. CPO Sector - The CPO (Co-Packaged Optics) sector surged in the afternoon, with stocks like Kexiang Co. hitting the limit-up, and other companies such as Lian Te Technology and Shengyi Electronics also seeing significant gains [6]. - According to YOLE Group, the CPO market is expected to reach a value of 8.1 billion by 2030, with a compound annual growth rate of 137%, driven by the transition from pluggable optical modules to CPO and from copper cables to optical communication [9]. - JPMorgan's report suggests that CPO technology is accelerating towards commercialization, with industry leaders positioned favorably for the next growth cycle [9]. Solid-State Battery Sector - The solid-state battery sector showed a rebound in the afternoon, with stocks like Pulutong and Nord Co. hitting the limit-up, and Jinyinhai rising over 10% [11]. - Xiaomi's recent patent for solid-state battery composite electrodes, which enhances ion transport efficiency, was published, indicating advancements in solid-state battery technology [13]. - The first "Lithium Sulfide and Sulfide Solid-State Battery Forum" is scheduled for June 25, focusing on the latest technologies and industrial applications in the field [14]. - China Galaxy Securities highlights that solid-state batteries are a core focus in the lithium battery supply chain, with significant growth potential for leading cell and material companies [14].

Group 1 - The MiniLED concept sector saw an increase of 2.14%, ranking 7th among concept sectors, with 72 stocks rising, including Yihau New Materials and Kexiang Co., which hit the 20% limit up [1] - Notable gainers in the MiniLED sector included Zhongjing Electronics with a 10.01% increase, and other significant increases were seen in Zhongfu Circuit, Weiergao, and Huacan Optoelectronics, which rose by 11.86%, 7.65%, and 6.58% respectively [2][3] - The sector experienced a net inflow of 1.017 billion yuan from main funds, with 53 stocks receiving net inflows, and 8 stocks seeing inflows exceeding 50 million yuan, led by Shengyi Technology with a net inflow of 211 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Zhongjing Electronics at 28.81%, Yihau New Materials at 19.36%, and Kexiang Co. at 15.32% [3] - The trading volume and turnover rates for leading stocks in the MiniLED sector were significant, with Zhongjing Electronics showing a turnover rate of 11.18% and Kexiang Co. at 31.73% [3][4] - The overall performance of the MiniLED sector reflects strong investor interest and capital inflow, indicating potential growth opportunities within this segment [2][3]

Market Overview - The A-share market experienced a slight increase on June 18, with the Shanghai Composite Index rising by 0.04%, the Shenzhen Component Index by 0.24%, and the ChiNext Index by 0.23% [2] - A total of 1,813 stocks rose, while 3,479 stocks fell, with 49 stocks hitting the daily limit up [3][4] Sector Performance - The computing hardware sector saw a collective surge, with PCB and CPO sectors leading the gains, and stocks like Yihua New Materials, Kexiang Co., and Hudian Co. hitting the daily limit up [4] - The banking sector showed strong performance, with several banks, including Agricultural Bank of China and Shanghai Pudong Development Bank, reaching historical highs [8][10] Technological Advancements - A significant breakthrough was reported by the Shanghai Institute of Optics and Fine Mechanics, where a team developed a high-parallel optical computing integrated chip, "Meteor No. 1," achieving a parallelism greater than 100 [5][6] - This advancement in optical computing is expected to enhance performance and open new avenues for low-power, low-latency, high-capacity optical computers, which are crucial for AI and large-scale data exchange [6] Policy Developments - The Chinese government issued an action plan to enhance Shanghai's status as an international financial center, focusing on attracting financial institutions and improving financial services [15][17] - The China Securities Regulatory Commission (CSRC) introduced new guidelines for the Sci-Tech Innovation Board, aimed at enhancing inclusivity and adaptability for high-quality technology enterprises [20][21]

证券代码：300903 证券简称：科翔股份 公告编号：2025-041 广东科翔电子科技股份有限公司 关于控股股东、实际控制人及其一致行动人部分股份 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。 广东科翔电子科技股份有限公司（以下简称"公司"）近日收到公司控股股东、 实际控制人郑晓蓉女士及其一致行动人深圳市科翔资本管理有限公司的通知，获悉 其将持有的部分公司股份解除了质押，并在中国证券登记结算有限责任公司办理了 相关手续。具体事项如下： 一、股东股份解除质押的基本情况 | 股东名 | 是否为控 股股东或 | 本次解除质 | 占其所持 | 占公司总 | 质押起始 | 质押解除 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 第一大股 | 押股份数量 | 股份比例 | 股本比例 | 日 | 日 | | | | 东及其一 | （股） | （%） | （%） | | | | | | 致行动人 | | | | | | | | 郑晓蓉 | 是 | 19,040,000 | 3 ...

Group 1: Financial Performance - In 2024, the company achieved a total revenue of 3.396 billion CNY, a year-on-year increase of 14.63%, but reported a net loss of 344 million CNY, a decline of 115.71% [5] - In Q1 2025, the company recorded a revenue of 872 million CNY, a year-on-year growth of 36.84%, with a net loss of 33 million CNY, an improvement of 51.79% compared to the previous year [5][6] - The increase in revenue in Q1 2025 was attributed to market demand recovery, increased customer orders, and product structure optimization [6] Group 2: Production and Capacity - The company has developed PCB technology for 100G, 200G, and 400G optical modules, with plans to continue R&D for 800G optical modules [2][4] - The production capacity utilization rate at the Jiangxi factory is continuously improving, contributing to the revenue growth [3][6] Group 3: Financial Management and Strategy - The company is addressing high accounts receivable of 1.763 billion CNY and interest expenses of 45.73 million CNY by enhancing accounts receivable management and deepening bank-enterprise cooperation [3] - The company plans to implement measures to control financial expenses and improve the efficiency of fund usage, focusing on core PCB business upgrades [3] Group 4: Future Outlook and Goals - The company aims to focus on advantageous application areas, adjust product structure, and deepen strategic customer relationships to sustain growth [5] - The company is preparing for a potential capital increase of up to 300 million CNY, subject to shareholder approval and regulatory review [4]

证券代码：300903 证券简称：科翔股份 公告编号：2025-037 2024年年度股东大会决议公告 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。 特别提示 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 1、 召开时间：2025年5月15日（星期四）下午15:00 2、 召开地点：广东省惠州市大亚湾西区龙山八路9号广东科翔电子科技股 份有限公司二楼会议室 3、 召开方式：现场结合网络 4、 召集人：董事会 广东科翔电子科技股份有限公司 5、 主持人：董事长郑晓蓉女士 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股 东会规则》、《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、 部门规章、规范性文件和《广东科翔电子科技股份有限公司章程》的有关规定。 7、 会议出席情况 （1） 股东总体出席情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 80 人， 代表有表决权的公司股份数合计为 153,248,863 股，占公司有表决权股份总数 41 ...