上述申请银行授信事宜无需提交公司股东会审议。 奕东电子科技股份有限公司(以下简称"公司")于2026年3月16日召开第三 届董事会第五次会议，审议通过了《关于向银行申请授信的议案》，同意公司视 生产经营需要向中国民生银行股份有限公司东莞分行申请授信额度。具体情况如 下： | | | 以上授信额度不等于公司的实际融资金额，实际融资金额应在授信额度内， 并以银行与公司实际发生的融资金额为准。董事会授权董事长全权代表公司签署 上述授信额度内的全部文书。 证券代码：301123 证券简称：奕东电子 公告编号：2026-013 奕东电子科技股份有限公司 关于向银行申请授信的公告 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。 特此公告。 奕东电子科技股份有限公司董事会 2026年3月16日 ...

二、董事会会议审议情况 1、审议通过了《关于向银行申请授信的议案》 全体董事审议，同意公司视生产经营需要向中国民生银行股份有限公司东莞分行 申请总金额不超过12,000万元的综合授信额度。 具体内容请见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于向银行 申请授信的议案》。 证券代码：301123 证券简称：奕东电子 公告编号：2026-014 奕东电子科技股份有限公司 第三届董事会第五次会议决议公告 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 奕东电子科技股份有限公司（以下简称"公司"）第三届董事会第五次会议的通 知于2026年3月12日通过电话、电子邮件、专人送达等方式发出。本次董事会会议于 2026年3月16日在公司会议室以通讯方式召开。本次董事会会议应参加会议董事5名， 实际参加会议董事5名。本次董事会会议由董事长邓玉泉先生主持，公司高级管理人员 列席了会议。本次董事会会议的通知、召开和表决程序符合《中华人民共和国公司 法》等有关法律、行政法规、部门规章、规范性文件及《奕东电子科技股份有限公司 章程》 ...

奕东电子科技股份有限公司（以下简称公司）于2025年7月31日召开第二届董事会 第二十五次会议，并于2025年8月19日召开2025年第一次临时股东会，审议通过了《关 于<奕东电子科技股份有限公司2025年员工持股计划（草案）>及其摘要的议案》《关 于<奕东电子科技股份有限公司2025年员工持股计划管理办法>的议案》《关于提请股 东会授权董事会办理2025年员工持股计划有关事项的议案》等议案，具体内容详见公 司在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实施 员工持股计划试点的指导意见》《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》等法律、行政法规及规范性文件的相关规定，现将公司2025 年员工持股计划（以下简称本员工持股计划）的实施进展情况公告如下： 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。 奕东电子科技股份有限公司 关于2025年员工持股计划非交易过户完成的公告 证券代码：301123 证券简称：奕东电子 公告编号：2026-012 根 ...

Group 1 - The core point of the news is that Yidong Electronics has seen a stock price increase of 5.25%, reaching 65.76 CNY per share, with a trading volume of 652 million CNY and a turnover rate of 6.20%, resulting in a total market capitalization of 15.43 billion CNY [1] - Yidong Electronics, established on May 14, 1997, is located in Dongguan, Guangdong Province, and was listed on January 25, 2022. The company specializes in the research, production, and sales of precision electronic components, including FPC, connector components, and LED backlight modules [1] - The revenue composition of Yidong Electronics is as follows: connector components account for 44.81%, FPC for 37.47%, other products for 10.01%, and LED backlight modules for 7.72% [1] Group 2 - From the perspective of major fund holdings, Yidong Electronics is the top holding of the E Fund's Zhongzheng 2000 ETF (159532), which held 6,400 shares in the fourth quarter, representing 0.46% of the fund's net value [2] - The E Fund Zhongzheng 2000 ETF (159532) was established on September 13, 2023, with a latest scale of 1.03 billion CNY. It has achieved a year-to-date return of 12.24%, ranking 986 out of 5,572 in its category, and a one-year return of 46.47%, ranking 933 out of 4,311 [2] - The fund manager, Li Xu, has been in charge for 3 years and 94 days, overseeing total assets of 33.27 billion CNY, with the best fund return during his tenure being 172.01% and the worst being -4.61% [2]

Summary of Conference Call Notes Industry and Company Overview - The conference call focused on the AIDC (Artificial Intelligence Data Center) hardware investment opportunities, with discussions on related sectors such as liquid cooling and power supply systems [1][2] - The call included insights from analysts Xu Qiang and Sun Xuanhao from Guotai Junan Securities, emphasizing the growth potential in AI-related hardware and services [1][12] Key Points and Arguments AIDC Market Dynamics - There is a growing concern regarding the sustainability of investments in IPC (Intelligent Process Control) and the potential bubble in North American computing power [1][2] - The demand for tokens in AI models is increasing, with prices per million tokens rising, indicating a robust market for AI services [2][12] - North America, the Middle East, and Southeast Asia are experiencing high order volumes, suggesting a strong demand for AIDC solutions [2][4] Liquid Cooling Investment Opportunities - The estimated demand for liquid cooling systems is projected to increase significantly, with a forecast of 500,000 to 700,000 units needed by 2026, marking a tenfold increase from previous years [4][6] - Major suppliers in Taiwan are facing capacity shortages, leading to increased procurement from Chinese suppliers [4][7] - The transition to next-generation cooling technologies, such as microchannel solutions, is expected to enhance the value and demand for liquid cooling systems [5][6] Power Supply Systems - The power supply market is anticipated to see significant growth, driven by the increasing demand for AI hardware and the need for efficient power solutions [12][17] - The global IT installation market is projected to grow, with North America expected to account for 50-60% of installations [16] - Companies like Megmeet and Sungrow are highlighted as key players in the power supply sector, with expected performance improvements in the upcoming quarters [19][21] Investment Recommendations - Analysts recommend focusing on Tier 1 suppliers like Infinera and emerging Tier 2 suppliers for liquid cooling and power supply solutions, as they are likely to benefit from increased demand and supply chain shifts [9][10] - Specific companies such as Megmeet and Sungrow are identified as having strong potential for growth due to their technological advancements and market positioning [19][21] - The call emphasized the importance of identifying companies with high earnings visibility and the ability to meet market demands effectively [19][24] Other Important Insights - The call noted the competitive landscape in the power supply market, with increasing pressure from both domestic and international players [20][21] - The potential for overseas expansion and collaboration with major tech companies is seen as a significant opportunity for domestic suppliers [22][23] - The analysts expressed optimism about the overall growth trajectory of the AIDC sector, driven by technological advancements and increasing demand for AI capabilities [12][16] This summary encapsulates the key discussions and insights from the conference call, highlighting the investment opportunities and market dynamics within the AIDC industry.

Core Viewpoint - The company achieved a significant year-on-year net profit growth of 447.62% in Q3 2025, but market focus is on its high valuation and business transformation expectations, leading to stock price movements that do not fully align with short-term profit fluctuations [1] Performance and Operating Conditions - In Q3 2025, the company reported a single-quarter revenue of 650 million yuan and a net profit attributable to shareholders of 22.68 million yuan, with a gross margin recovery to 18.02%. However, the net profit for the first half of 2025 declined by 74.52% year-on-year, with the market more concerned about the inflection point in quarterly performance and the long-term growth potential of the AI liquid cooling business rather than short-term profit volatility [2] Business Progress - The company entered the AI server liquid cooling sector by acquiring 51% of Shenzhen Guanding, achieving bulk shipments of liquid cooling plate components and entering the supply chain for NVIDIA's GB200/GB300 platforms. According to a report by Galaxy Securities, the global data center liquid cooling market is expected to grow at a compound annual growth rate of 24.4%, and the company's technological layout is viewed as a second growth curve. Despite a current P/E ratio of -510.55, institutional target prices have reached 53.61 yuan, reflecting the market's focus on future revenue expansion potential [3] Financial Situation - After a significant stock price increase in late December 2025, there was a net outflow of 130 million yuan in principal funds on December 29. However, since February 2026, trading activity has rebounded, with a single-day transaction volume of 1.1 billion yuan on February 12, a turnover rate of 7.56%, and a volume ratio of 3.15 indicating a sharp increase in capital participation. The financing balance increased by 38% during December 2025, with leveraged funds boosting stock price elasticity [4] Stock Price Situation - As of February 12, the stock price was below the middle band of the Bollinger Bands, with the KDJ indicator showing a K value of 37.83, moving out of the oversold zone. The MACD histogram at -1.0 remains negative but has narrowed compared to the previous day. During the same period, the consumer electronics sector rose by 1.24%, and AI computing-related concept stocks became active, forming a sector effect [5] Company Structure and Governance - In 2025, the company completed a board of directors' reshuffle, revised 17 governance systems, and implemented an equity incentive plan. By the end of Q3 2025, the number of shareholders decreased by 10.47% compared to the first half of the year, with the average market value of shares held by each shareholder increasing by 125.64%, indicating improved concentration of shares. Hong Kong Central Clearing Limited became the fourth largest circulating shareholder, reflecting institutional capital interest [6] Future Development - The stock price increase of the company is primarily driven by expectations for the AI liquid cooling business, signals of a quarterly performance inflection point, short-term capital speculation, and sector sentiment, with the market pricing its long-term growth potential exceeding the impact of short-term profit fluctuations [7]

Group 1 - The company Yidong Electronics announced that its third board meeting was held on February 9, 2026, via communication methods [1] - The meeting reviewed the proposal regarding the use of temporarily idle raised funds for cash management [1] Group 2 - The article discusses the trend of young executives, particularly those born in the 2000s, taking on significant roles in A-share companies, highlighting a 26-year-old who became both chairman and general manager shortly after returning from studying at a prestigious American university [1] - The emergence of these young leaders presents a significant challenge to meet investor expectations [1]

证券代码：301123 证券简称：奕东电子 公告编号：2026-011 奕东电子科技股份有限公司 关于使用暂时闲置募集资金（含超募资金）进行现金管理的公告 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。 奕东电子科技股份有限公司(以下简称"公司")于2026年2月9日召开了第三 届董事会第四次会议，审议通过了《关于使用暂时闲置募集资金（含超募资金） 进行现金管理的议案》，同意公司及下属子公司在确保不影响募集资金投资项目 建设、不影响正常生产经营及确保资金安全的情况下，使用不超过人民币20,000 万元的暂时闲置募集资金（含超募资金）进行现金管理，自董事会审议通过之日 起12个月内有效，在前述额度及期限范围内，资金可以循环滚动使用。公司董事 会授权公司董事长或董事长授权人员在上述额度及决议有效期内行使决策权、签 署相关文件等事宜，具体事项由公司财务部负责组织实施。现将具体情况公告如 下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可【2021】3938号文核准，并经深圳证券 交易所同意,公司向社会公众公开发行人民币普通股（A股）5,840万股，每股面 ...

招商证券股份有限公司 关于奕东电子科技股份有限公司 使用暂时闲置募集资金（含超募资金）进行现金管理的核查意见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为奕东 电子科技股份有限公司（以下简称"奕东电子"或"公司"）首次公开发行股票 并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证 券交易所创业板股票上市规则（2025 年修订）》、《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（2025 年修订）》等有关规定，对 奕东电子使用暂时闲置募集资金（含超募资金）进行现金管理进行了核查，核查 情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可【2021】3938 号文核准，并经深圳证券 交易所同意,公司向社会公众公开发行人民币普通股（A 股）5,840 万股，每股面 值为人民币 1.00 元，发行价为人民币 37.23 元/股，共计募集资金人民币 2,174,232,000 元，扣除发行费用后，公司本次募集资金净额为人民币 1,971,166,112.39 元。2022 年 1 月 18 日，致同会计师事务所（特殊普通合伙） ...

奕东电子科技股份有限公司 第三届董事会第四次会议决议公告 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。 证券代码：301123 证券简称：奕东电子 公告编号：2026-010 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于使 用暂时闲置募集资金（含超募资金）进行现金管理的公告》。 表决结果：同意 5 票，反对 0 票，弃权 0 票，回避 0 票。 三、备查文件 1 1、第三届董事会第四次会议决议。 一、董事会会议召开情况 奕东电子科技股份有限公司（以下简称"公司"）第三届董事会第四次会议的通 知于2026年2月6日通过电话、电子邮件、专人送达等方式发出。本次董事会会议于 2026年2月9日以通讯方式召开。本次董事会会议应参加会议董事5名，实际参加会议董 事5名。本次董事会会议由董事长邓玉泉先生主持，公司高级管理人员列席了会议。本 次董事会会议的通知、召开和表决程序符合《中华人民共和国公司法》等有关法律、 行政法规、部门规章、规范性文件及《奕东电子科技股份有限公司章程》（以下简称 《公司章程》）的规定，会议合法有效。 二 ...