（文章来源：证券日报） 证券日报网讯 11月14日晚间，本川智能发布公告称，不存在涉及逾期债务、诉讼的担保及因担保被判 决败诉而应承担担保的情形。 ...

国浩律师（深圳）事务所 关于 江苏本川智能电路科技股份有限公司 2025 年第三次临时股东大会 之 法律意见书 广东省深圳市福田区深南大道 6008 号特区报业大厦 42、41、31DE、2401、2403、2405 邮编：518034 42 & 41 & 31DE & 2401 & 2403 & 2405, Special Zone Press Tower, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: (+86)(755) 8351 5666 传真/Fax: (+86)(755) 8351 5333 网址/Website: http://www.grandall.com.cn 2025 年 11 月 国浩律师（深圳）事务所 法律意见书 国浩律师（深圳）事务所 关于江苏本川智能电路科技股份有限公司 2025 年第三次临时股东大会之 法律意见书 编号：GLG/SZ/A3104/FY/2025-1490 本法律意见书仅用于为公司 2025 年第三次临时股东大会见证之目的。本所 律师同意公司将本法律意见书作为本次股东 ...

证券代码：300964 证券简称：本川智能 公告编号：2025-081 江苏本川智能电路科技股份有限公司 2025 年第三次临时股东大会决议公告 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、本次股东大会未出现否决议案的情形； 2、本次股东大会不存在临时提案的情形； 3、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、股东大会的召集人：公司董事会。 2、会议召开时间： （1）现场会议时间：2025 年 11 月 14 日（星期五）下午 15:00。 （2）网络投票时间： 其中：①通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 14 日 9:15—9:25，9:30—11:30，13:00—15:00； ②通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 11 月 14 日 9:15—15:00。 3、会议主持人：公司董事长董晓俊先生。 4、会议召开地点：广东省深圳市宝安区燕罗街道燕川社区兴达路 9 号。 5、会议的召开方式：本次股东大会采取现场投 ...

董事会同意授权公司法定代表人或法定代表人指定的代理人在上述担保额 度内签署担保事宜的相关法律文件，办理相关手续等，并授权公司法定代表人或 关于为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 近日，江苏本川智能电路科技股份有限公司（以下简称"公司"）与中国工 商银行股份有限公司深圳新沙支行（以下简称"工商银行"）签订《最高额保证 合同》，根据合同约定，公司为全资子公司艾威尔电路（深圳）有限公司（以下 简称"艾威尔电路"）与工商银行签订本外币借款合同、外汇转贷款合同、银行 承兑协议、信用证开证协议/合同、开立担保协议、国际国内贸易融资协议、远 期结售汇协议等金融衍生类产品协议、贵金属（包括黄金、白银、铂金等贵金属 品种，下同）租借合同以及其他文件（以下简称"主合同"）项下形成的债务提 供连带责任保证担保，最高债权本金余额为人民币 10,000 万元。 二、担保额度的审批 公司于 2025 年 4 月 24 日召开的第三届董事会第二十五次会议，审议通过了 《关于对子公司提供担保额度预计的议案》，为满足子公司业务发展的资金 ...

证券日报网讯本川智能（300964）11月13日在互动平台回答投资者提问时表示，公司会在定期报告中披 露对应时点的股东人数和股东信息。 ...

Core Viewpoint - The company specializes in customized printed circuit board (PCB) products, focusing on high-end applications with characteristics such as high precision, high density, and high reliability [1] Group 1: Product and Market Position - The company's PCB products are tailored to meet the specific needs of downstream customers, primarily serving the communication equipment, automotive electronics, and new energy sectors [1] - The company has established a strong presence in industrial control, power, and medical device applications, while also exploring other cutting-edge application areas [1] - The company is recognized as a leader in high-frequency communication PCB technology and has built long-term stable partnerships with many leading enterprises in downstream industries, enjoying a high brand reputation in the market [1]

Group 1 - The core viewpoint of the news highlights the performance and financial metrics of Benchuan Intelligent, indicating a positive trend in revenue and profit growth [2][3] - As of November 12, Benchuan Intelligent's stock price increased by 1.58%, with a trading volume of 370 million yuan, and a net financing buy of -2.97 million yuan [1] - The company has a financing balance of 234 million yuan, which accounts for 5.30% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - For the period from January to September 2025, Benchuan Intelligent reported a revenue of 614 million yuan, representing a year-on-year growth of 43.11%, and a net profit of 33.08 million yuan, up 56.23% year-on-year [2] - The company has distributed a total of 68.99 million yuan in dividends since its A-share listing, with 45.80 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders decreased by 16.36% to 12,600, while the average number of circulating shares per person increased by 19.55% to 4,379 shares [2]

Core Viewpoint - The company is leveraging its traditional product and technology advantages to engage in long-term technical exchanges and collaborations with leading communication equipment manufacturers in the 5G and 6G application fields [1] Group 1: Company Developments - The company has initiated forward-looking layouts in the research, design, and material processing of high-end PCBs for 6G communication through industry-academia-research collaborations [1] - The deep technical experience and customer resources accumulated in the 5G communication sector provide a solid foundation for the company to enter the 6G market [1] - The company identifies 6G communication PCBs as one of its main development directions for the future [1] Group 2: Market Position and Future Outlook - Currently, 6G technology is in the early stages of research and standard definition, with a considerable distance to commercialization [1] - The company plans to closely follow technological development trends and actively seize market opportunities [1]

Core Viewpoint - The company is leveraging its traditional product and technology advantages to engage in long-term technical exchanges and collaborations with leading communication equipment manufacturers in the 5G and 6G application fields [1] Group 1: Company Strategy - The company is actively involved in research, design, and material processing for high-end PCB printed circuit boards in the 6G communication sector through industry-academia-research collaborations [1] - The deep technical experience and customer resources accumulated in the 5G communication field provide a solid foundation for the company to enter the 6G market [1] Group 2: Market Outlook - The 6G technology is still in the early stages of research and standard definition, with a considerable time frame before commercialization [1] - The company plans to closely follow technological development trends and actively seize market opportunities in the future [1]

Market Overview - The component sector experienced a decline of 2.44% on November 7, with Benchuan Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Top Gainers in the Component Sector - Gaohua Technology (688539) saw a closing price of 37.30, with an increase of 5.43% and a trading volume of 63,200 shares, totaling a transaction value of 232 million yuan [1] - Tongfeng Electronics (600237) closed at 8.40, up 4.48%, with a trading volume of 612,700 shares and a transaction value of 501 million yuan [1] - Shiyun Circuit (603920) closed at 44.50, increasing by 3.10%, with a trading volume of 451,400 shares and a transaction value of 1.984 billion yuan [1] Top Decliners in the Component Sector - Benchuan Intelligent (300964) closed at 58.03, down 6.72%, with a trading volume of 90,500 shares and a transaction value of 532 million yuan [2] - Chaoying Electronics (603175) closed at 72.98, decreasing by 6.10%, with a trading volume of 109,500 shares and a transaction value of 809 million yuan [2] - Dali Ke Pu (301566) closed at 17.72, down 5.44%, with a trading volume of 210,300 shares and a transaction value of 376 million yuan [2] Capital Flow Analysis - The component sector saw a net outflow of 2.979 billion yuan from institutional investors, while retail investors experienced a net inflow of 2.695 billion yuan [2] - Notable net inflows from retail investors were observed in companies like Xingsen Technology (002436) and Shiyun Circuit (603920) [3] Individual Stock Capital Flow - Xingsen Technology (002436) had a net inflow of 37.7 million yuan from institutional investors, while it faced a net outflow of 21.9 million yuan from retail investors [3] - Shiyun Circuit (603920) experienced a net inflow of 171 million yuan from institutional investors, with a net outflow of 10.2 million yuan from retail investors [3] - Tongfeng Electronics (600237) had a net inflow of 63.43 million yuan from institutional investors, while retail investors saw a net outflow of 64.73 million yuan [3]