证券代码：301123 证券简称：奕东电子 公告编号：2025-032 奕东电子科技股份有限公司 第二届董事会第二十四次会议决议公告 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。 一、董事会会议召开情况 1.奕东电子科技股份有限公司（以下简称"公司"）第二届董事会第二十四次会 议的通知于2025年7月11日通过电话、电子邮件、专人送达等方式发出。 2.本次董事会会议于2025年7月14日在公司会议室以现场结合通讯方式召开。 3.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，其中独立董事胡 加娥以通讯方式出席会议并投票表决。 4.本次董事会会议由董事长邓玉泉先生主持，公司监事、高级管理人员列席了会 议。 5.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、审议通过了《关于部分募投项目结项并将节余募集资金永久补充流动资金的议 案》 公司首次公开发行股票投资建设项 ...

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 2025 年 7 月 14 日召开 第二届董事会第二十四会议、第二届监事会第二十一次会议审议通过《关于部分 固定资产折旧年限会计估计变更的议案》。本次会计估计变更是公司根据财政部 发布的相关企业会计准则解释而进行的相应变更，对公司财务状况、经营成果和 现金流量不会产生重大影响。本次固定资产折旧年限会计估计变更事项无需提交 公司股东大会审议。具体情况公告如下： 一、会计估计变更概述 （一）会计估计变更的原因 根据《企业会计准则第 4 号——固定资产》第十九条规定："企业至少应当 于每年年度终了，对固定资产的使用寿命、预计净残值和折旧方法进行复核。使 用寿命预计数与原先估计数有差异的，应当调整固定资产使用寿命"。 为了更加客观公正地反映公司财务状况和经营成果，公司以谨慎性原则为前 提，并结合子公司新建设房屋及建筑物的实际可使用状况，参考行业惯例，对相 应类别固定资产折旧年限进行梳理。 证券代码：301123 证券简称：奕东电子 公告编号：2025-034 奕东电子科技股 ...

奕东电子科技股份有限公司 关于部分募投项目结项 并将节余募集资金永久补充流动资金的公告 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"）首次公开发行股票投资建 设项目"江西萍乡科技产业园一期工程——年产 60 万平方米印制线路板生产线 建设项目"，截至目前已满足结项条件，为合理配置资金、提高募集资金使用效 率，经充分考虑公司的实际经营情况等因素，公司拟对上述项目予以结项，并将 节余募集资金永久补充流动资金。公司于 2025 年 7 月 14 日召开第二届董事会第 二十四次会议、第二届监事会第二十一次会议审议通过了《关于部分募投项目结 项并将节余募集资金永久补充流动资金的议案》，上述事项在公司董事会审批权 限范围内，无需提交股东会审议。现将具体内容公告如下： 035 证券代码：301123 证券简称：奕东电子 公告编号：2025- 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. ...

招商证券股份有限公司 关于奕东电子科技股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金的核查意见 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 奕东电子开展外汇套期保值业务的事项进行了核查，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）对 公司首次公开发行 ...

Core Viewpoint - The Chinese asset market has experienced a significant surge, with the Shanghai Composite Index reaching new highs for the year, driven by strong performances in various sectors including brokerage and oil [2]. Market Performance - On July 8, A-shares rose across the board, with the Shanghai Composite Index approaching 3500 points, closing at 3497.48 points, up 0.7%. The Shenzhen Component Index increased by 1.47% to 10588.39 points, and the ChiNext Index surged by 2.39% to 2181.08 points. The total trading volume in the Shanghai and Shenzhen markets reached 14,747 billion yuan, an increase of nearly 2500 billion yuan from the previous day [2]. - Nearly 4300 stocks in the market were in the green, with resource stocks such as steel, non-ferrous metals, chemicals, and oil showing collective gains. Notable stocks included Liugang Co., Hangang Group, and Yitong New Materials, which hit the daily limit [2]. Solar Industry Surge - The solar industry stocks saw a significant rise, with companies like Shihang New Energy and International Composites hitting the daily limit of 20%. Other companies such as Daqo New Energy and Ainoju also saw gains exceeding 10%. Notably, Yamaton experienced a "limit-up" trend, achieving four daily limits in five days [4][7]. - The solar industry is benefiting from favorable policies aimed at accelerating supply-side reforms. Recent government discussions have focused on eliminating low-price disorderly competition and promoting high-quality development within the industry [7][8]. AI Industry Activity - Stocks in the AI supply chain, particularly in the PCB sector, experienced a notable increase, with companies like Yihau New Materials and Yidong Electronics hitting the daily limit of 20%. Other firms such as Tongguan Copper Foil and Honghe Technology also saw significant gains [10][12]. - The demand for high-end PCBs is expected to grow rapidly due to the increasing need for AI computing power, with projections indicating a supply-demand gap in the AI PCB market [12]. Storage Chip Sector - The storage chip sector also saw a rise, with stocks like Bomin Electronics hitting the daily limit. Other companies such as Defu Technology and Lianrui New Materials recorded gains of over 6% [14][16]. - Changxin Storage, a major player in the DRAM market, is set to undergo an IPO process, which is anticipated to drive expansion and increase domestic equipment localization rates [16].

Core Viewpoint - The copper cable high-speed connection concept has shown a significant increase, ranking fourth among concept sectors with a rise of 3.60% as of the market close on July 8 [1][2]. Group 1: Market Performance - Within the copper cable high-speed connection sector, 35 stocks experienced gains, with Yidong Electronics hitting a 20% limit up, and other notable performers including Derun Electronics and New Asia Electronics also reaching their daily limit up [1]. - The top gainers in the sector included Zhaolong Interconnect, Wolong Nuclear Materials, and Zhongfu Circuit, which rose by 9.58%, 8.09%, and 6.52% respectively [1]. - Conversely, the stocks with the largest declines included Shaanxi Huada, Chuangyitong, and Honglin Power, which fell by 1.45%, 0.92%, and 0.80% respectively [1]. Group 2: Capital Flow - The copper cable high-speed connection sector saw a net inflow of 9.52 billion yuan from main funds, with 30 stocks receiving net inflows [2]. - Derun Electronics led the net inflow with 2.71 billion yuan, followed by Wolong Nuclear Materials and Yidong Electronics with net inflows of 2.14 billion yuan and 1.60 billion yuan respectively [2]. - The net inflow ratios for Derun Electronics, Yidong Electronics, and Xinke Materials were 29.23%, 27.47%, and 14.73% respectively, indicating strong investor interest [3]. Group 3: Stock Performance Metrics - The stock performance metrics for key players in the copper cable high-speed connection sector included: - Derun Electronics: 10.03% increase, 20.65% turnover rate, and 27.1 million yuan net inflow [3]. - Wolong Nuclear Materials: 8.09% increase, 15.78% turnover rate, and 21.4 million yuan net inflow [3]. - Yidong Electronics: 19.99% increase, 24.09% turnover rate, and 15.9 million yuan net inflow [3].

Market Overview - On July 8, A-shares opened mixed, with the Shanghai Composite Index up by 0.04%, while the Shenzhen Component and ChiNext indices were in the red. However, by the time of reporting, all three indices turned positive, with the ChiNext index rising over 1% [1][2]. Sector Performance - The morning session saw gains in sectors such as electronics, building materials, telecommunications, and computers, with PCB, CRO, and consumer electronics outsourcing stocks performing well. Conversely, public utilities and banking sectors showed weakness [2][3]. PCB Sector - PCB concept stocks continued to strengthen, with International Composite Materials and Yidong Electronics hitting the 20% daily limit up. Jin'an Guoji achieved a four-day consecutive rise, while Honghe Technology had four limit-up days in six days [8][9]. Pharmaceutical Sector - The pharmaceutical sector was notably strong, with CRO, innovative drugs, and weight-loss drug stocks collectively rising. Lianhuan Pharmaceutical achieved a consecutive limit-up, while companies like Weixin Kang, Hasan Lian, and Xiaofang Pharmaceutical also hit the limit-up. Toxin Pharmaceutical and Ruizhi Pharmaceutical saw increases exceeding 10% [4][5][6]. Notable Stock Movements - Fujilai (301258) surged to a limit-up of 20.01%, reaching a price of 39.28 CNY per share shortly after opening. Other notable stocks included Tuoxin Pharmaceutical and Ruizhi Pharmaceutical, which rose by 13.27% and 12.88%, respectively [5][6]. Regulatory Issues - Ruiskanda faced a trading halt due to a 9.95% drop, attributed to regulatory issues involving its chairman and director, who are under criminal coercive measures for alleged violations related to information disclosure. The company had previously faced administrative penalties from the CSRC [11][13].

Market Overview - On July 8, A-shares opened mixed, with the Shanghai Composite Index up by 0.04%, while the Shenzhen Component and ChiNext indices were in the red. However, by the time of reporting, all three indices turned positive, with the ChiNext index rising over 1% [1][2]. Sector Performance - The morning session saw gains in sectors such as electronics, building materials, telecommunications, and computers, with circuit board, CRO, and consumer electronics manufacturing stocks performing well. Conversely, public utilities and banking sectors showed weakness [2][3]. Pharmaceutical Sector - The pharmaceutical sector experienced a strong opening, with CRO, innovative drugs, and weight-loss drug stocks collectively rising. Notable stocks included Lianhuan Pharmaceutical, which achieved a two-day limit up, and several others like Weixin Kang and Ha Sanlian hitting the daily limit [7][8]. - Fujilai (301258) surged to a limit up of 20% to reach a price of 39.28 CNY per share shortly after the market opened [8][9]. PCB Sector - PCB (Printed Circuit Board) stocks continued to strengthen, with companies like International Composite Materials and Yidong Electronics hitting the daily limit. Jin'an Guoji achieved a four-day limit up, while Honghe Technology recorded four limit ups in six days [12][13]. - The demand for high-end PCBs is rapidly increasing due to AI computing needs, leading to a significant supply-demand gap in AI PCBs this year. ASIC chip growth is expected to be the main driver of incremental demand for high-end PCBs by 2026 [14][15]. Company-Specific News - Ruisi Kanda faced a trading halt with a limit down of 9.95% due to allegations of information disclosure violations, leading to criminal measures against its executives [17][20]. - ST Huaming also experienced a limit down of 20.03% following administrative penalties for false disclosures in its financial reports [20].

证券代码：301123 证券简称：奕东电子 公告编号：2025-031 奕东电子科技股份有限公司 奕东电子科技股份有限公司全资孙公司东莞市可俐星电子有限公司（以下简称 "东莞可俐星"）因运营调整减少注册资本3,300万元，本次减资完成后，东莞可俐星 的注册资本由5,000万元变更为1,700万元。近日，东莞可俐星办理完成了相关工商变 更登记手续，并领取了东莞市市场监督管理局颁发的新营业执照，现将相关信息公告 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。 一、变更后营业执照基本信息 1.企业名称：东莞市可俐星电子有限公司 关于全资孙公司完成工商变更登记的公告 1. 《东莞市可俐星电子有限公司营业执照》。 6.公司类型：有限责任公司（非自然人投资或控股的法人独资） 7.成立日期：2016年11月14日 8.经营范围：一般项目：电子产品销售；电子元器件制造；电子元器件批发；电 子专用设备销售；电子元器件零售；电子元器件与机电组件设备制造；电子元器件与 机电组件设备销售；橡胶制品制造；橡胶制品销售；塑料制品制造；塑料制品销售； 塑胶表面处理；新材料技术研发； ...

证券代码：301123 证券简称：奕东电子 公告编号：2025-030 奕东电子科技股份有限公司 关于全资子公司变更经营范围并完成工商变更登记的公告 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全资子公司东莞华珂电子科技有限公司（以下简称 "东莞华珂"）因业务发展需要，对其经营范围进行了变更。近日，东莞华珂收到东 莞市市场监督管理局通知，其经营范围变更登记备案手续已办结，东莞华珂已取得换 发后的《营业执照》。具体情况如下： 一、变更后营业执照基本信息 1.企业名称：东莞华珂电子科技有限公司 2.统一社会信用代码：91441900MA54HARW36 3.住所：广东省东莞市东城街道雪花南路1号 5.注册资本：人民币肆亿陆仟柒佰零玖万壹仟柒佰元 6.公司类型：有限责任公司（非自然人投资或控股的法人独资） 7.成立日期：2020年04月13日 8.经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；电子产品销售；电子元器件制造；电子元器件批发；电子元器件零 售；电子元器件与机电组件设备销售；海绵制品制造；橡胶 ...