Core Viewpoint - The company, Yidong Electronics, plans to invest 61.2 million yuan to acquire a 51% stake in Shenzhen Guanding, enhancing its capabilities in the liquid cooling sector for AI computing [1] Group 1: Investment Details - Yidong Electronics will acquire 31% of Shenzhen Guanding's equity from Liang Lizhuang for 37.2 million yuan, 10% from Lin Qiang for 12 million yuan, and another 10% from Lin Huoqiang for 12 million yuan [1] - The subsidiary Keli Star will receive an investment of 30 million yuan from the original controlling shareholder of Shenzhen Guanding, increasing its registered capital from 20 million yuan to 22.2222 million yuan [1] Group 2: Company Profile - Shenzhen Guanding, established in 2012, specializes in AI computing liquid cooling solutions and has become a core supplier for leading clients in the liquid cooling sector [2] - The company offers a range of products including water cooling plates, immersion cooling modules, and heat pipe cooling modules, which are widely used in AI servers, GPUs, supercomputing centers, and data centers [2] Group 3: Technological Capabilities - Shenzhen Guanding possesses comprehensive thermal management R&D and production processes, including various welding techniques and capabilities in mold development and surface treatment [3] - The company has seen rapid growth in order volume from renowned clients due to the increasing demand in global computing centers and AI applications [3] Group 4: Strategic Implications - The acquisition will help Yidong Electronics expand its customer resources and enhance its product offerings in the liquid cooling sector, allowing for deeper participation in the supply chain [4] - By integrating Shenzhen Guanding's mature liquid cooling technology and patents, Yidong Electronics aims to reduce R&D cycles and quickly capture high ground in liquid cooling technology, addressing the high-power cooling needs of AI terminals [4]

Core Viewpoint - The company plans to invest 61.2 million yuan in Shenzhen Guanding Metal Technology Co., Ltd., acquiring a 51% stake, which is a strategic move to expand into AI server liquid cooling products and business [1] Investment Details - The investment will be made using the company's own funds amounting to 61.2 million yuan [1] - The subsidiary Dongguan Keli Star Electronics Co., Ltd. will increase its capital by 2.22 million yuan, while the original actual controller of Shenzhen Guanding or a designated third party will contribute 30 million yuan [1] Approval and Transaction Nature - The transaction has been approved by the company's second board meeting, the 29th session, and does not constitute a related party transaction or a major asset restructuring, thus not requiring shareholder approval [1]

证券代码：301123 证券简称：奕东电子 公告编号：2025-066 奕东电子科技股份有限公司 关于对外投资与子公司增资的公告 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。 特别提示： 1.交易简要内容：公司拟使用6,120万元，用于对深圳市冠鼎金属科技有限公司 （以下简称"目标公司""深圳冠鼎"）进行投资，最终取得深圳冠鼎51.00%股权。 子公司东莞市可俐星电子有限公司（以下简称"可俐星"）增资222.2222万元，由深 圳冠鼎的原实际控制人或其指定的第三方出资3,000万元认购。 2.资金来源：本次对外交易金额6,120万元全部使用自有资金。 3.该事项已经公司第二届董事会第二十九次会议审议通过，不构成关联交易，也 不构成重大资产重组，无需提交股东会审议。 4.本次投资系公司进一步布局AI服务器液冷散热等领域产品和业务的重要举措之 一。 一、交易概述 奕东电子科技股份有限公司（以下简称"公司""奕东电子""上市公司""投 资人"）于2025年11月25日召开的第二届董事会第二十九次会议审议通过了《关于对 外投资与子公司增资的议案》，1、公司拟使用自有 ...

证券代码：301123 证券简称：奕东电子 公告编号：2025-067 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）上刊登的 1 奕东电子科技股份有限公司 第二届董事会第二十九次会议决议公告 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"）第二届董事会第二十九次会议 于2025年11月25日15:00在公司会议室以现场结合通讯方式召开。本次会议为紧急会 议，会议通知以通讯平台、电话通知等方式发出，经全体董事一致同意豁免会议通知 期限要求。本次董事会应出席董事5人，实际出席人数5人,其中董事邓可、阮锋、胡加 娥以通讯方式出席会议并投票表决。全体董事一致同意推选邓玉泉先生主持本次会议, 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》（以下简称《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、董事会会议审议情况 1、审 ...

Group 1 - The core viewpoint of the news is that Yidong Electronics has seen a significant increase in its stock price, rising by 5.02% to 41.20 CNY per share, with a total market capitalization of 9.667 billion CNY [1] - Yidong Electronics, established on May 14, 1997, is located in Dongguan, Guangdong Province, and 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 - Dongwu Fund has a significant holding in Yidong Electronics, with its Dongwu Double Triangle Stock A fund (005209) holding 98,000 shares, representing 4.83% of the fund's net value, making it the second-largest holding [2] - The Dongwu Double Triangle Stock A fund has achieved a year-to-date return of 32.28%, ranking 982 out of 4206 in its category, and a one-year return of 28.83%, ranking 1281 out of 3983 [2] - The fund manager, Chen Weibin, has been in position for 267 days, with the fund's total asset size at 93.409 million CNY, and the best and worst returns during his tenure being 17.98% and 17.58%, respectively [2]

Core Viewpoint - The liquid cooling concept stocks in the A-share market have shown strong performance, driven by a report from Morgan Stanley indicating an increase in the total value of cooling components for the next-generation Vera Rubin NVL144 platform, which is expected to rise by 17% to approximately $55,710 (around 400,000 RMB) per cabinet [1] Summary by Category Stock Performance - Xinjubang (新宙邦) surged over 16%, with a year-to-date increase of 73.09% and a total market value of 47.8 billion RMB [2] - Tongfei Co., Ltd. (同飞股份) rose over 12%, with a year-to-date increase of 97.19% and a total market value of 13.7 billion RMB [2] - Xin'an Co., Ltd. (新安股份) increased by 10.04%, with a year-to-date increase of 42.89% and a total market value of 16.7 billion RMB [2] - Yingweike (英维克) reached a 10% increase, with a year-to-date increase of 138.65% and a total market value of 72 billion RMB [2] - Six other companies, including Siquan New Materials (思泉新材) and Yongtai Technology (永太科技), also reported significant gains ranging from 6% to 9% [1][2] Market Insights - The report from Morgan Stanley highlights a growing trend in the liquid cooling sector, indicating a robust demand for advanced cooling solutions in data centers [1] - The anticipated increase in cooling component value reflects the industry's shift towards more efficient thermal management technologies [1]

证券代码：301123 证券简称：奕东电子 公告编号：2025-065 2025 年第二次临时股东会决议公告 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。 奕东电子科技股份有限公司 特别提示： 1、本次股东会召开期间无增加、变更、否决议案的情况； 2、本次股东会未有涉及变更以往股东会已通过的决议； 3、本次股东会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 1、召集人：奕东电子科技股份有限公司（以下简称"公司"）董事会。 2、召开方式：现场投票和网络投票相结合的方式召开。 3、召开时间： （1）现场会议时间为：2025 年 11 月 12 日（星期三）下午 15:00； （2）网络投票时间为：2025 年 11 月 12 日。其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2025 年 11 月 12 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 11 月 12 日 9:15-15:00。 4、现场会议地点：广东省东 ...

关于奕东电子科技股份有限公司 2025 年第二次临时股东会的 法律意见书 国枫律股字[2025]C0127 号 致：奕东电子科技股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 2025 年第二次临时股东会（以下简称"本次会议"）。 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、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，就本次会议的 召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， 出具本法律意见书。 对本法律意见书的出具 ...

Group 1 - The core viewpoint of the news is that Yidong Electronics experienced a decline in stock price and notable trading activity, with significant financing and margin trading data indicating high levels of investor interest and activity [1][2][3] Group 2 - As of November 11, Yidong Electronics' stock price fell by 1.40%, with a trading volume of 143 million yuan. The financing buy-in amount was 11.428 million yuan, while the financing repayment was 8.567 million yuan, resulting in a net financing buy of 2.861 million yuan. The total financing and margin trading balance reached 198 million yuan [1] - The financing balance of Yidong Electronics is 198 million yuan, accounting for 2.04% of its market capitalization, which is above the 80th percentile of the past year, indicating a high level of financing activity [1] - On the margin trading side, there were no shares sold or repaid on November 11, with a margin balance of 0 shares, placing it in the 90th percentile of the past year, also indicating high activity [1] Group 3 - As of September 30, the number of shareholders of Yidong Electronics increased by 3.39% to 21,000, while the average circulating shares per person decreased by 31.66% to 7,845 shares [2] - For the period from January to September 2025, Yidong Electronics reported a revenue of 1.66 billion yuan, representing a year-on-year growth of 34.99%, and a net profit attributable to shareholders of 28.6818 million yuan, which is a 68.39% increase year-on-year [2] Group 4 - Yidong Electronics has distributed a total of 210 million yuan in dividends since its A-share listing, with 140 million yuan distributed over the past three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited is the fourth largest circulating shareholder, holding 6.4333 million shares as a new shareholder [3]

Core Viewpoint - Yidong Electronics (301123) is engaging in a strategic partnership with the American connector company Samtec, focusing on collaborative opportunities in AI servers, high-speed optical communication, and advanced data centers [1] Group 1: Company Developments - On November 11, Yidong Electronics hosted a dual-line inspection by Samtec's senior management team at its Malaysia factory and Dongguan headquarters [1] - The discussions emphasized a "headquarters coordination + global support" approach, indicating a strategic alignment between the two companies [1] Group 2: Industry Collaboration - The collaboration aims to deepen synergy in developing connector solutions for next-generation computing architectures [1] - Potential areas of cooperation include advanced technologies relevant to AI and data center infrastructure, which are critical for future industry growth [1]