截至2026年1月6日收盘，奕东电子(301123)报收于72.3元，下跌2.3%，换手率9.38%，成交量21.92万 手，成交额16.01亿元。 当日关注点 交易信息汇总资金流向 1月6日主力资金净流出2.21亿元；游资资金净流出4682.8万元；散户资金净流入2.68亿元。 北京国枫（深圳）律师事务所出具法律意见书，认为奕东电子科技股份有限公司2026年第一次临时股东 会的召集、召开程序、召集人和出席会议人员资格、表决程序及表决结果均符合相关法律法规及公司章 程规定，合法有效。会议审议通过了关于向子公司提供银行授信担保、开展商品期货套期保值业务、修 订董事及高管薪酬管理制度等议案。 奕东电子科技股份有限公司2026年第一次临时股东会决议公告 奕东电子科技股份有限公司于2026年1月6日召开2026年第一次临时股东会，会议由董事会召集，采用现 场与网络投票结合方式召开，出席股东275人，代表股份占公司有表决权股份总数的65.5144%。会议审 议通过《关于向子公司提供银行授信担保的议案》《关于开展商品期货套期保值业务的议案》《关于修 订的议案》。表决结果显示各项议案均获高比例同意，反对及弃权占比较低。北京 ...

证券日报网讯 1月6日，奕东电子发布公告称，公司2026年第一次临时股东会审议通过《关于向子公司 提供银行授信担保的议案》《关于开展商品期货套期保值业务的议案》《关于修订的议案》。 （编辑 楚丽君） ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1][8]. Core Insights - The company operates in multiple high-growth sectors, including FPC, connectors, and LED backlight modules, with significant growth in high-speed communication connectors and AI-related products [4][5]. - The company is expanding its product offerings in AI server liquid cooling solutions through a planned acquisition of a 51% stake in Shenzhen Guanding Metal Technology Co., enhancing its capabilities in this area [6]. - Revenue projections for the company are estimated at 22.6 billion, 34.6 billion, and 42.4 billion yuan for the years 2025, 2026, and 2027 respectively, with net profits expected to reach 0.5 billion, 3.0 billion, and 4.0 billion yuan in the same years [7][9]. Company Overview - The latest closing price of the company's stock is 74.00 yuan, with a total market capitalization of 174 billion yuan [3]. - The company has a total share capital of 2.35 billion shares, with a debt-to-asset ratio of 24.4% [3]. - The company has experienced significant stock performance, with a 256% increase projected by 2026 [2].

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 北京国枫（深圳）律师事务所 关于奕东电子科技股份有限公司 2026 年第一次临时股东会的 法律意见书 国枫律股字[2026]C0002 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 2026 年第一次临时股东会（以下简称"本次会议"）。 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 ...

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 证券代码：301123 证券简称：奕东电子 公告编号：2026-002 奕东电子科技股份有限公司 2026 年第一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。 特别提示： 6、会议出席情况： 1 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：2026 年 1 月 6 日（星期二）下午 15:00； （2）网络投票时间为：2026 年 1 月 6 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：2026 年 1 月 6 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：2026 年 1 月 6 日 9:15-15:00。 4、现场会议地点： ...

Group 1 - The company, Yidong Electronics, is engaged in the research, production, and sales of precision electronic components [1] - The company has a strong accumulation in high-speed communication connector products and aims to keep pace with industry development trends [1] - The company is committed to meeting the needs of industry clients [1]

证券代码：301123 证券简称：奕东电子 公告编号：2026-001 法定代表人：邓玉泉 注册资本：人民币贰亿叁仟肆佰陆拾肆万元 奕东电子科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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2025年11月11日召开第二届 董事会第二十八次会议和第二届监事会第二十五次会议，2025年11月28日召开2025年 第三次临时股东大会，审议通过了《关于变更公司注册资本、修订<公司章程>并办理 工商变更登记的议案》，具体内容详见公司于2025年11月12 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于变更公司注册资本、修订<公司章程>并办理工 商变更登记的公告》（公告编号：2025-062）。 近日，公司已完成工商变更登记手续，取得了东莞市市场监督管理局颁发的《营 业执照》，登记的相关信息如下： 统一社会信用代码：91441900618333632H 名称：奕东电子科技股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 住所：东莞市东城 ...

Core Viewpoint - The consumer electronics sector experienced a decline of 1.46% on December 31, with Yidong Electronics leading the drop. The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1]. Group 1: Stock Performance - XW Communication (300136) saw a significant increase of 16.98%, closing at 62.00, with a trading volume of 2.0451 million shares and a transaction value of 11.911 billion [1]. - Lianchuang Optoelectronics (600363) rose by 9.99%, closing at 63.06, with a trading volume of 178,700 shares and a transaction value of 1.08 billion [1]. - Yidong Electronics (301123) led the decline with a drop of 7.47%, closing at 73.56, with a trading volume of 285,700 shares and a transaction value of 2.182 billion [2]. Group 2: Capital Flow - The consumer electronics sector experienced a net outflow of 2.886 billion from institutional investors, while retail investors saw a net inflow of 2.633 billion [2]. - The top stocks by net inflow from retail investors included XW Communication (300136) with a net inflow of 3.50 billion, and Deep Technology (000021) with a net inflow of 2.61 billion [3]. - Lianchuang Optoelectronics (600363) had a net inflow of 2.771 billion from institutional investors, representing 25.68% of its trading volume [3].

Core Viewpoint - The automotive PCB industry is experiencing significant growth driven by the increasing demand for electric and smart vehicles, with a projected market size increase from $6.457 billion in 2020 to $9.195 billion in 2024, reflecting a compound annual growth rate (CAGR) of 9.2% [8][9]. Group 1: Automotive PCB Industry Overview - PCBs are essential in various sectors, including automotive, consumer electronics, industrial, medical, and military applications, with automotive PCBs playing a crucial role [1][3]. - Automotive PCBs must exhibit excellent electrical performance and reliability, requiring rigorous testing under extreme conditions [1][6]. - The automotive PCB market is characterized by a competitive landscape where international giants dominate high-end segments while Chinese companies focus on mid-range markets [9][10]. Group 2: Market Dynamics - The global automotive PCB market is expected to grow to $9.712 billion by 2025, with a year-on-year increase of 5.6% [8]. - In China, the automotive PCB market is projected to reach approximately 22.27 billion yuan in 2024, marking a 4.3% year-on-year growth [8]. - The rise of electric vehicles (EVs) is significantly increasing the PCB usage per vehicle, with the value of PCBs in EVs exceeding 2,000 yuan per vehicle due to additional components like BMS and MCU [8][9]. Group 3: Competitive Landscape - Major competitors in the automotive PCB sector include companies such as Chaoying Electronics, Shennan Circuit, Jingwang Electronics, and Huitian Technology, with market shares of 3.7%, 2.3%, and 4.1% for Huitian Technology, Jinlu Electronics, and Chaoying Electronics respectively in 2024 [9][10]. - The industry is witnessing a shift where local companies are making breakthroughs in core application scenarios, challenging the dominance of international firms in high-frequency PCB segments [9][10]. Group 4: Industry Trends - The demand for automotive PCBs is expected to grow steadily, driven by the increasing penetration of electric vehicles and advancements in automotive electrification, intelligence, and connectivity [10]. - There is a trend towards upgrading from traditional six-layer PCBs to more complex HDI and high-temperature resistant boards, reflecting the rising complexity and performance requirements in automotive applications [10].

Group 1 - The consumer electronics sector increased by 0.35% on December 30, with Yidong Electronics leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - Notable gainers in the consumer electronics sector included Yidong Electronics, which rose by 11.17% to a closing price of 79.50, and Shuo Beid, which increased by 10.71% to 27.29 [1] Group 2 - The consumer electronics sector experienced a net inflow of 1.459 billion yuan from institutional investors, while retail investors saw a net outflow of 272 million yuan [2] - The trading volume for Yidong Electronics was 341,900 shares, contributing to a transaction value of 2.642 billion yuan [1] - The top three stocks by transaction value included Shuo Beid at 3.574 billion yuan, Changying Precision at 7.940 billion yuan, and Yidong Electronics at 2.642 billion yuan [1]