Group 1 - PCB concept stocks experienced a local surge, with Jinbai Ze hitting a 20% limit up, Helitai also reaching the limit up, and Shengyi Electronics rising over 7% [1] - Guojin Securities research report indicates that the price of copper-clad laminates is increasing, maintaining a positive outlook on the AI-PCB industry chain [1] - The price increase of copper-clad laminates has begun, with companies such as Jiantao, Weilibang, and Hongruixing all raising prices by 5-10 yuan per sheet as of August 15 [1] Group 2 - The demand for AI is driving price increases in PCB drill bits and copper foil, indicating a strong correlation between AI demand and PCB materials [1] - Upgrades in servers and switches to M8/M9 materials are significantly increasing the value per unit, suggesting a growing market opportunity [1] - Equipment, electronic cloth, and copper foil are all benefiting from the sustained high prosperity of the AI-PCB industry chain [1]

生益电子涨超10%，再创历史新高，此前金百泽20cm涨停，四会富仕、逸豪新材、宏和科技、金禄电 子、鹏鼎控股涨幅靠前。 (本文来自第一财经) ...

Group 1 - The printed circuit board sector experienced a short-term surge, with Jin Baize hitting the daily limit up [1] - Other companies such as Shengyi Electronics, Yihau New Materials, Jin'an Guoji, Mankun Technology, and Founder Technology also saw increases [1]

Group 1 - The stock price of Jinbai Ze reached 27.59 yuan as of August 13, 2025, with an increase of 0.77% from the previous trading day [1] - The company specializes in electronic component manufacturing, focusing on low-altitude economy and robotics, with a core service of IPDM one-stop design and manufacturing [1] - Jinbai Ze has seen stable revenue growth in recent years and has upgraded its automated production lines in production bases located in Daya Bay and Xi'an, leading to continuous capacity release [1] Group 2 - The company reported stable order levels across its business sectors and has formed a joint venture with a subsidiary of Foxconn to expand integrated product manufacturing and technology innovation services [1] - Jinbai Ze is advancing smart manufacturing and capacity expansion projects to further enhance its core business capacity [1] Group 3 - On August 13, the net outflow of main funds was 1.5041 million yuan, with a cumulative net outflow of 11.1984 million yuan over the past five days [2]

Core Viewpoint - The company has maintained stable revenue growth in recent years, primarily due to its IPDM one-stop design and manufacturing service system and strong, high-adhesion relationships with core customers [1] Group 1: Revenue Growth and Customer Relationships - The company's revenue growth is attributed to its robust service system centered around IPDM [1] - Strong and high-adhesion relationships with core customers have been established, contributing to stable revenue [1] Group 2: Production Capacity and Upgrades - The company has completed upgrades to multiple SMT and AOI automated production lines at its Daya Bay PCB headquarters and Xi'an bases, enhancing flexible manufacturing and rapid delivery capabilities [1] - Existing production capacity still has room for release, indicating potential for future growth [1] Group 3: Strategic Initiatives and Future Outlook - The company is accelerating the promotion of integrated intelligent manufacturing and expansion projects, including upgrades to electronic cloud factories and the completion of fundraising projects [1] - These initiatives aim to further enhance the production capacity and collaborative efficiency of core businesses such as PCB R&D boards and integrated manufacturing IPM [1] - The company expects to continuously release production capacity potential, supporting future revenue growth and market expansion [1]

广田集团:聘任李辉为公司财务总监 五矿资本:聘任叶志翔担任公司财务总监 中科海讯聘任姚浩杰为公司财务总监、董事会秘书 截至发稿，金百泽市值为29亿元。 延伸阅读： 每经AI快讯，金百泽（SZ 301041）8月11日晚间发布公告称，公司审议通过了《关于聘任公司总经理的 议案》《关于聘任公司副总经理的议案》《关于聘任公司董事会秘书的议案》《关于聘任公司财务总监 的议案》《关于聘任证券事务代表的议案》。经公司第六届董事会第一次会议审议通过，同意聘任武守 坤先生为总经理；陈春先生、潘权先生为副总经理；陈鹏飞先生为董事会秘书；王娟女士为财务总监。 上述人员任期自本次董事会决议之日起至第六届董事会任期届满止。公司董事会同意聘任王丽美女士为 公司证券事务代表，协助董事会秘书开展相关工作。 2024年1至12月份，金百泽的营业收入构成为：电子电路占比97.56%，其他业务占比2.44%。 ...

Group 1 - The core revenue composition of Jin Baize for the year 2024 is 97.56% from electronic circuits and 2.44% from other businesses [1] Group 2 - Jin Baize announced the appointment of new executives including Wu Shoukang as General Manager, Chen Chun and Pan Quan as Deputy General Managers, Chen Pengfei as Board Secretary, and Wang Juan as Chief Financial Officer [3] - The appointments were approved during the first meeting of the sixth board of directors and will last until the end of the current board's term [3] - Wang Libing was appointed as the Securities Affairs Representative to assist the Board Secretary [3]

Group 1 - The company Jinbai Ze (SZ 301041) announced that its sixth first board meeting will be held on August 11, 2025, to discuss the appointment of the board secretary and other documents [2] - For the fiscal year 2024, the company's revenue composition is as follows: 97.56% from electronic circuits and 2.44% from other businesses [2]

证券代码：301041 证券简称：金百泽 公告编号：2025-041 深圳市金百泽电子科技股份有限公司 第六届董事会第一次会议决议公告 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。 一、董事会会议召开情况 为保障公司董事会规范运作，结合《公司章程》相关规定，全体董事同意豁 免本次董事会提前通知。 表决结果：5 票同意、0 票反对、0 票弃权。 （二）审议通过《关于选举第六届董事会董事长的议案》 根据《公司法》及《公司章程》等的有关规定，公司董事会同意选举董事武 守坤先生担任第六届董事会董事长，任期自本次董事会审议通过之日起至第六届 董事会任期届满之日止。 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《关于完成董事会换届选举的公告》（公告编号：2025-042）。 表决结果：5 票同意、0 票反对、0 票弃权。 深圳市金百泽电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日以现场与通讯相结合的方式在公司董事会会议室召开第六届董事会第一次 会议。为保证公司董事会顺利运行，经全体董事一致同意 ...

证券代码：301041 证券简称：金百泽 公告编号：2025-043 深圳市金百泽电子科技股份有限公司 关于聘任高级管理人员及证券事务代表的公告 上述人员任期自本次董事会决议之日起至第六届董事会任期届满止。上述高 级管理人员不存在《公司法》《深圳证券交易所创业板股票上市规则》《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及《公司 章程》规定的不得担任上市公司高级管理人员或董事会秘书的情形，不存在被中 （二）副总经理：陈春先生、潘权先生 （三）董事会秘书：陈鹏飞先生 （四）财务总监：王娟女士 国证监会确定为市场禁入者并且尚未解除的情况，最近三十六个月未受过中国证 监会行政处罚和证券交易所公开谴责或者三次以上通报批评，亦不是失信被执行 人，符合相关法律、法规及《公司章程》规定的公司高级管理人员或董事会秘书 的任职资格的要求。 董事会秘书陈鹏飞先生已取得深圳证券交易所颁发的《董事会秘书资格证》， 熟悉关于上市公司规范运作相关的法律法规，并具备履行董事会秘书职责所必需 的专业能力、从业经验和职业操守。 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 ...