常州中英科技股份有限公司 第三届董事会第十七次会议决议公告 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 常州中英科技股份有限公司（以下简称"公司"）第三届董事会第十七次 会议于 2025 年 8 月 28 日上午 9 点在公司会议室以现场结合通讯方式召开，本次 董事会会议通知及会议材料于 2025 年 8 月 18 日以电话和其他通讯方式送达各位 董事。会议应到董事 7 名，实到董事 7 名，独立董事李兴尧先生、邵家旭先生、 井然哲先生以通讯表决方式出席会议。 本次会议由董事长、总经理俞卫忠主持，监事、高级管理人员列席。会议 召开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 证券代码：300936 证券简称：中英科技 公告编号：2025-040 董事会认为公司 2025 年半年度募集资金的存放与使用符合中国证监会、深 圳证券交易所关于上市公司募集资金存放与使用的相关规定，不存在违规使用募 集资金的情形，并同意公司《2025 年半年度募集资金存放与使用情况的专项报 告》。 该事项已经董事会审计委员会审议通过。 ...

Core Viewpoint - The company, Zhongying Technology, has shown a significant increase in stock price and trading volume, indicating potential investor interest and market activity [1]. Group 1: Company Overview - Zhongying Technology, established on March 28, 2006, is located in Changzhou, Jiangsu Province, and was listed on January 26, 2021 [8]. - The company specializes in the research, production, and sales of high-frequency communication materials, with a revenue composition of 68.11% from communication materials, 18.50% from lead frames, and 13.40% from other sources [8]. - The company is recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise, which enhances its competitiveness and stability within the industry [4]. Group 2: Market Position and Financial Performance - As of August 10, the number of shareholders in Zhongying Technology is 12,900, a decrease of 2.79% from the previous period, with an average of 3,681 circulating shares per person, an increase of 2.87% [8]. - For the first quarter of 2025, the company reported a revenue of 41.08 million yuan, a year-on-year decrease of 28.19%, and a net profit attributable to shareholders of 143,200 yuan, down 98.20% year-on-year [8]. - The company has distributed a total of 128 million yuan in dividends since its A-share listing, with 60.16 million yuan distributed over the past three years [9]. Group 3: Industry and Product Applications - The company's products are essential materials for PCB manufacturing, providing reliable electrical connections for mobile communication devices [2]. - High-frequency copper-clad laminates produced by the company are used in unmanned driving millimeter-wave radar, with the ZYF-6000 series currently in small-scale production [2]. - The company's high-frequency communication materials are primarily applied in the 5G and 4G base station antennas [3].

Group 1 - The company will continuously monitor market dynamics and adjust product prices based on upstream procurement costs and downstream market demand changes [2]

Group 1 - The "Cape of Good Hope Science Salon" focused on the transformation of scientific achievements between China and the UK, featuring over 20 young scholars from prestigious UK universities and representatives from Chinese institutions [1][3] - The event highlighted the importance of AI technology in various sectors, including healthcare, energy, finance, and robotics, emphasizing its role in accelerating the development of these fields [3][5] - High-level discussions included applications of AI in space robotics, with a focus on sustainable exploration and the need for miniaturization and low energy consumption in aerospace technology [5][9] Group 2 - The event showcased the potential of AI in diverse fields, with presentations on AI applications in dentistry and finance, indicating a broad interest in interdisciplinary innovation [5][7] - The Edinburgh University emphasized the significance of cross-disciplinary talent in driving innovation, integrating resources from computer science, mathematics, and business [7] - The "West Light Model" for technology transformation was introduced, which combines technology and finance to address funding gaps and support the entire lifecycle of technology enterprises from inception to commercialization [9]

证券日报网讯 8月20日晚间，中英科技发布公告称，公司近日收到国泰海通证券股份有限公司（简 称"国泰海通"）出具的《关于更换常州中英科技股份有限公司持续督导保荐代表人的函》，由于原保荐 代表人陈城因工作变动，无法继续从事对公司的持续督导工作。为保证持续督导工作的有序进行，国泰 海通现委派保荐代表人张占聪接替陈城继续履行持续督导工作。 （编辑 姚尧） ...

证券代码：300936 证券简称：中英科技 公告编号：2025-034 常州中英科技股份有限公司 关于变更持续督导保荐代表人的公告 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。 常州中英科技股份有限公司（以下简称"公司"）近日收到国泰海通证券股份 有限公司（以下简称"国泰海通"）出具的《关于更换常州中英科技股份有限公司 持续督导保荐代表人的函》，具体情况如下： 作为公司首次公开发行股票的保荐机构，国泰海通指定晏璎、陈城为公司首 次公开发行股票并上市项目保荐代表人，负责保荐工作及持续督导工作，持续督 导期已于 2024 年 12 月 31 日届满，但截至目前，公司募集资金尚未使用完毕， 根据相关规定，国泰海通对此未尽事项继续履行持续督导义务。 由于原保荐代表人陈城因工作变动，无法继续从事对公司的持续督导工作。 为保证持续督导工作的有序进行，国泰海通现委派保荐代表人张占聪（简历见附 件）接替陈城继续履行持续督导工作。 本次保荐代表人更换后，公司首次公开发行股票并上市项目持续督导保荐代 表人为晏璎、张占聪。 公司董事会对陈城先生在担任持续督导保荐代表人期间所做出的 ...

Core Viewpoint - The company, Zhongying Technology, is engaged in the production of high-frequency communication materials, which are essential for various applications including 5G technology and PCB manufacturing. The company has recently shown a slight increase in stock price and trading volume, indicating potential investor interest. Company Overview - Zhongying Technology Co., Ltd. is located in Changzhou, Jiangsu Province, and was established on March 28, 2006. It was listed on January 26, 2021. The company specializes in the research, production, and sales of high-frequency communication materials, which provide stable transmission environments for signal carriers under high-frequency conditions. The main revenue composition includes: 68.11% from communication materials, 18.50% from lead frames, and 13.40% from other sources [8]. Industry Position - The company is recognized in the PCB (Printed Circuit Board) sector and is involved in several key concepts such as satellite navigation, small-cap stocks, specialized and innovative enterprises, 5G, and PCB concepts [8]. Recent Performance - As of August 10, the number of shareholders in Zhongying Technology was 12,900, a decrease of 2.79% from the previous period. The average number of tradable shares per person increased by 2.87% to 3,681 shares [8]. - For the first quarter of 2025, the company reported revenue of 41.08 million yuan, a year-on-year decrease of 28.19%, and a net profit attributable to shareholders of 143,200 yuan, down 98.20% year-on-year [8]. Market Activity - On August 18, Zhongying Technology's stock rose by 0.95%, with a trading volume of 142 million yuan and a turnover rate of 6.85%, bringing the total market capitalization to 3.277 billion yuan [1]. - The company has received recognition from major PCB manufacturers both domestically and internationally, indicating a strong market presence [2]. Product Applications - The high-frequency copper-clad laminates produced by the company are used as raw materials for unmanned driving millimeter-wave radar, with the ZYF-6000 series currently in small-scale production [2]. - The company's products are certified by Huawei, allowing them to be used in related product manufacturing [4].

Group 1 - The company, Zhongying Technology (300936), stated on August 15 that it will fulfill information disclosure obligations in a timely manner if there is a significant asset restructuring [1]

Group 1 - The company has a stable network of domestic and international suppliers [1] - The company is actively optimizing its supply system to alleviate cost pressures [1] - Investors are encouraged to pay attention to the company's regular reports for more details [1]

Core Insights - The company, Zhongying Technology, reported that as of August 10, 2025, the total number of shareholders is 12,892 [1] Summary by Category - **Company Information** - Zhongying Technology (300936) has a total of 12,892 shareholders as of the specified date [1]