Core Viewpoint - The company plans to invest 61.2 million yuan to acquire a 51% stake in Shenzhen Guanding Metal Technology Co., Ltd, a leading provider of AI computing liquid cooling solutions, enhancing its capabilities in the liquid cooling technology sector [1][2] Group 1: Investment Details - The investment will involve a capital increase of 2.22222 million yuan from the company's subsidiary, Dongguan Keli Star Electronics Co., Ltd, while the original actual controller of Shenzhen Guanding will contribute 30 million yuan [1] - Shenzhen Guanding specializes in comprehensive solutions for AI computing liquid cooling products and has become a core supplier in the liquid cooling field [1] Group 2: Product and Technology Overview - The target company has a rich experience in research and development in the cooling field, with products including water cooling plates, immersion cooling modules, and various heat dissipation modules [1] - Its products are widely used in AI servers, GPUs, supercomputing centers, data centers, cloud computing, aerospace, energy storage, new energy, and lasers [1] Group 3: Strategic Implications - The acquisition will allow the company to integrate mature liquid cooling product technology and patent reserves, reducing the self-research cycle and quickly seizing the high ground in liquid cooling technology [2] - This move aligns with the company's strategy to create a new business growth point in the AI computing era by combining "connectors + liquid cooling" and "precision electronics + liquid cooling" [2]

Core Viewpoint - The company plans to invest 61.2 million yuan to acquire a 51% stake in Shenzhen Guanding Metal Technology Co., which specializes in AI computing liquid cooling solutions, enhancing its capabilities in the liquid cooling technology sector [1][2] Group 1: Investment Details - The investment will involve a capital increase of 2.22222 million yuan from the company's subsidiary, Dongguan Keli Star Electronics, while the original actual controller of Shenzhen Guanding will contribute 30 million yuan [1] - Shenzhen Guanding is recognized as a leading supplier in the liquid cooling field, with a strong R&D team focused on electronic cooling products [1] Group 2: Product and Technology Overview - The main products of Shenzhen Guanding include water cooling plates, immersion cooling modules, and various cooling solutions for AI servers, GPUs, supercomputing centers, and data centers [1] - The company possesses comprehensive thermal management R&D and production processes, including various welding techniques and capabilities in mold development and CNC processing [1] Group 3: Strategic Implications - The acquisition will enable the company to integrate mature liquid cooling product technologies and patents, reducing the R&D cycle and positioning itself to meet the high-power cooling demands of AI devices [2] - This move represents a strategic leap for the company, creating new business growth points in the AI computing era by combining connector and liquid cooling technologies [2]

Core Viewpoint - The company Yidong Electronics (301123) plans to invest 61.2 million yuan to acquire a 51% stake in Shenzhen Guanding, which specializes in liquid cooling solutions for AI computing power [1] Group 1: Investment Details - The investment amount is 61.2 million yuan, aimed at acquiring a controlling stake in Shenzhen Guanding [1] - The subsidiary Dongguan Keli Star Electronics Co., Ltd. will increase its capital by 2.222 million yuan, while the original actual controller of Shenzhen Guanding or a designated third party will contribute 30 million yuan for subscription [1] Group 2: Company Background - Shenzhen Guanding has extensive experience in the liquid cooling field and possesses comprehensive solution capabilities for AI computing power liquid cooling products [1]

Core Viewpoint - The company plans to invest 61.2 million yuan to acquire a 51% stake in Shenzhen Guanding Metal Technology Co., aiming to expand its product and business offerings in the AI server liquid cooling sector [1] Group 1 - The investment amount is 61.2 million yuan for the acquisition of 51% equity in Shenzhen Guanding [1] - The subsidiary Dongguan Keli Star Electronics Co., Ltd. will increase its capital by 2.22222 million yuan, with the original actual controller of Shenzhen Guanding or a designated third party contributing 30 million yuan [1] - The strategic focus of this investment and capital increase is to further develop products and services related to AI server liquid cooling [1]

Group 1 - The company plans to invest 61.2 million yuan to acquire 51% equity in Shenzhen Guanding, enhancing its presence in the liquid cooling sector [1] - The target company specializes in AI computing liquid cooling solutions and has become a core supplier for leading clients in the liquid cooling field [2][3] - The target company has a comprehensive R&D and production process for thermal management, which includes various welding techniques and capabilities for mold development and surface treatment [3] Group 2 - The acquisition will help the company expand its customer resources and enrich its liquid cooling product portfolio, allowing for quick entry into core application scenarios [4] - By acquiring a company with core R&D capabilities in liquid cooling technology, the company aims to integrate mature liquid cooling product technologies and patents, reducing the self-development cycle [4] - The strategic move is expected to create new business growth points in the AI computing era by combining connector and liquid cooling technologies [4]

每经AI快讯，奕东电子（SZ 301123，收盘价：41.07元）11月26日晚间发布公告称，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。 2025年1至6月份，奕东电子的营业收入构成为：电子制造业占比100.0%。 每经头条（nbdtoutiao）——国开行辟谣的"人民资产"是什么？记者实探：号称投资600元80天赚8万 元！一位投资人的女儿：劝不住她，警察都拦不住 （记者 曾健辉） 截至发稿，奕东电子市值为96亿元。 ...

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 ...