证券代码：301132 证券简称：满坤科技 公告编号：2025-2002 吉安满坤科技股份有限公司（以下称"公司"）于 2025 年 7 月 29 日在吉安 市井冈山经济技术开发区火炬大道 191 号公司会议室召开了第三届监事会第五 次会议，会议通知已于 2025 年 7 月 24 日以书面送达方式提交给公司全体监事。 本次会议应出席监事 3 人，实际出席监事 3 人，与会监事以现场与通讯会议 相结合的方式出席（其中，监事吴泽燕女士以通讯方式出席了本次会议），不存 在委托出席情况。本次会议由公司监事会主席肖学慧先生主持，公司董事会秘书 耿久艳女士、证券事务代表莫琳女士列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 二、监事会会议审议情况 吉安满坤科技股份有限公司 第三届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1、审议通过了《关于调整 2023 年限制性股票激励计划授予价格及作废部 分已授予尚未归属的限制性股票的议案》 经审议 ...

证券代码：301132 证券简称：满坤科技 公告编号：2025-1014 吉安满坤科技股份有限公司 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内容的真实、准确和完整，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 吉安满坤科技股份有限公司（以下称"公司"）于 2025 年 7 月 29 日在深圳 市南山区粤海街道高新区社区高新南一道 009 号中科研发园三号楼 22-A 公司会 议室召开了第三届董事会第五次会议，会议通知已于 2025 年 7 月 24 日以书面送 达方式提交给公司全体董事、监事。 证券代码：301132 证券简称：满坤科技 公告编号：2025-1014 根据《管理办法》《激励计划》《2023 年限制性股票激励计划考核管理办法》 等有关规定，本激励计划首次授予部分第二个归属期及预留授予部分第一个归属 期的公司层面业绩考核未达到基准值，公司层面归属比例为 0%；本激励计划首 次授予部分第一个归属期归属股份上市流通日至本公告披露日，首次授予激励对 象中有 15 名激励对象已离职，预留授予激励对象中有 1 名激励对象已离职，不 具备激励对象资格。本激励计划首次 ...

吉安满坤科技股份有限公司 第三届董事会独立董事第一次专门会议决议 一、会议召开情况 吉安满坤科技股份有限公司（以下简称"公司"）第三届董事会独立董事于 2025 年 7 月 29 日在深圳市南山区粤海街道高新区社区高新南一道 009 号中科研 发园三号楼 22-A 公司会议室召开了第一次专门会议，会议通知已于 2025 年 7 月 24 日以电子邮件方式通知全体独立董事。 经审核，全体独立董事认为：公司本次调整 2023 年限制性股票激励计划授 予价格及作废部分已授予尚未归属的限制性股票事项履行了必要的审议程序，符 合《上市公司股权激励管理办法》等有关法律法规及公司《2023 年限制性股票 激励计划》《2023 年限制性股票激励计划考核管理办法》的相关规定，相关事 项的审议和表决程序合规有效，不会对公司的财务状况和经营成果产生实质性影 响，也不存在损害公司及全体股东利益的情形。因此，我们同意公司本次调整 2023 年限制性股票激励计划授予价格及作废 2023 年限制性股票激励计划部分已 授予尚未归属的限制性股票事项，并同意将该议案提交公司董事会审议，在董事 会审议该事项时，关联董事应当回避表决。 表决结果：同 ...

Market Performance - The ChiNext Index rose by 0.96%, closing at 2362.60 points, with a total trading volume of 454.39 billion yuan, an increase of 18.516 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 888 stocks closed higher, with 18 stocks experiencing a rise of over 10%, including ShuoBeide, Tongguan Copper Foil, and Xingfu Blue Sea, which hit the daily limit [1] Turnover Rate - The average turnover rate for the ChiNext today was 4.26%, with 48 stocks having a turnover rate exceeding 20% [1] - The highest turnover rate was recorded by Ashi Chuang at 42.80%, followed by Xin Heng Hui at 42.14% [1] Institutional Activity - Six high turnover ChiNext stocks appeared on the Dragon and Tiger List, with institutional participation noted in six stocks [3] - Ashi Chuang saw a net institutional buy of 84.84 million yuan, while ShuoBeide had a net buy of 68.14 million yuan from the Shenzhen Stock Connect [3] Capital Flow - Among high turnover stocks, 30 experienced net inflows from main funds, with ShuoBeide leading at 833 million yuan [4] - The highest projected net profit growth was for ShuoBeide, with an expected increase of 947.88% year-on-year [4]

Industry Overview - The global PCB market is projected to reach $73.565 billion in 2024, with a year-on-year growth of 5.8%, and is expected to grow to $94.661 billion by 2029, reflecting a compound annual growth rate (CAGR) of 5.2% from 2024 to 2029 [1] - PCB is essential for the development of electronic devices such as smartphones and AI servers, indicating strong underlying demand in the electronics sector [1] Company Performance - Willgo announced an expected revenue of $700 million to $720 million for the first half of the year, representing a year-on-year increase of 55.41% to 59.85%. The net profit is projected to be between $43 million and $50 million, with a growth of 12.55% to 30.87% [3] - Willgo attributes its performance to increased demand from the AI market, expansion of overseas clients, and advancements in technology, leading to a significant growth in orders [3] - Mankun Technology forecasts a net profit of $60 million to $70 million for the first half of 2025, marking a year-on-year increase of 53.98% to 79.64%, driven by capacity ramp-up and optimization of product and customer structure [3] - Shengyi Electronics expects revenue between $3.65 billion and $3.88 billion for the first half of 2025, a year-on-year increase of 84.98% to 96.73%, with net profit projected at $511 million to $549 million, reflecting a growth of 432.01% to 471.45% [4] - Shengyi Electronics attributes its significant growth to continuous optimization of product structure and strategic capacity adjustments, enhancing its competitive edge in the mid-to-high-end market [4]

Core Viewpoint - The PCB industry is experiencing significant growth driven by strong downstream demand, with many companies in the sector reporting positive performance forecasts for the first half of 2025 [1][3]. Industry Overview - PCB is essential for electronic components, serving as a bridge for connecting circuits, widely used in various sectors including communication, computing, automotive electronics, AI, medical, and aerospace [2]. - According to Prismark data, the global PCB market is projected to reach $73.565 billion in 2024, with a year-on-year growth of 5.8%, and is expected to grow to $94.661 billion by 2029, reflecting a compound annual growth rate of 5.2% from 2024 to 2029 [2]. Company Performance - Weirgao expects its revenue for the first half of the year to be between 700 million to 720 million yuan, representing a year-on-year increase of 55.41% to 59.85%, with net profit projected between 43 million to 50 million yuan, up 12.55% to 30.87% [3]. - Mankun Technology anticipates a net profit of 60 million to 70 million yuan for the same period, marking a growth of 53.98% to 79.64%, driven by capacity ramp-up and optimization of product and customer structure [3]. Capacity Expansion - PCB companies are actively expanding production capacity to meet rising market demand, with Weirgao's new factory in Thailand and plans for a second phase in Jiangxi to enhance overall capacity [4]. - Weirgao's Thailand factory focuses on AI power and automotive electronic products, achieving breakthroughs in DC-DC product technology and facilitating mass production [4]. Competitive Advantage - The PCB industry has high entry barriers and stringent quality requirements from downstream customers, leading to long-term partnerships based on technology, product quality, and cost considerations [5]. - Companies are focusing on enhancing product value and creating differentiated competitive advantages, with Mankun Technology increasing its production capacity for automotive electronics and investing in R&D for core systems in new energy vehicles [6].

据东方财富网数据，满坤科技董事长洪俊城2024年领薪113.5万元。 据瑞财经查阅，洪俊城与满坤科技董事洪娜珊为夫妻关系，满坤科技副总经理洪耿奇为洪氏夫妇之子，满坤科技副董事长洪丽旋为洪氏夫妇之女。 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 | 盈利:6,000 万元-7,000 万元 | 盈利: 3,896.73 万元 | | 股东的净利润 | 比上年同期增长:53.98%-79.64% | | | 扣除非经常性损 | 盈利:5,000 万元-6,000 万元 | 盘利:3,207.37 万元 | | 益后的净利润 | 比上年同期增长:55.89%-87.07% | | 洪俊城，男，1962 年出生，中国国籍，无境外永久居留权，高中学历。2000 年 4 月至 2004 年 2 月，担任深圳市若美电子有限公司董事、总经理；2003 年 12 月至 2004 年 6 月，担任深圳满坤电子监事；2004 年 6 月至 2009 年 10 月，担任深圳满坤电子执行董事；2004 年 6 月至 2024 年 4 月，担任深圳满坤电子 总经理；2007 年 ...

Core Viewpoint - The company, Mankun Technology, expects significant growth in net profit for the first half of 2025, driven by industry opportunities and operational improvements [1] Financial Performance - The net profit attributable to shareholders is projected to be between 60 million and 70 million yuan, representing a year-on-year increase of 53.98% to 79.64% compared to 38.9673 million yuan in the same period last year [1] - The net profit after deducting non-recurring gains and losses is expected to be between 50 million and 60 million yuan, reflecting a year-on-year growth of 55.89% to 87.07% from 32.0737 million yuan [1] Operational Strategy - The company is focusing on seizing industry development opportunities, steadily increasing production capacity, and continuously optimizing product and customer structures [1] - These strategic initiatives are contributing to the rise in both revenue and net profit compared to the previous year [1]

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company projects a significant year-on-year increase in its 2025 first-half performance, with net profit attributable to shareholders and net profit after non-recurring gains/losses both showing substantial growth Performance Forecast for the Current Period | Item | Current Reporting Period | Prior Year Same Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Profit: 60 million - 70 million yuan** | Profit: 38.9673 million yuan | | | Year-on-year growth: **53.98% - 79.64%** | | | **Net Profit After Non-Recurring Gains/Losses** | **Profit: 50 million - 60 million yuan** | Profit: 32.0737 million yuan | | | Year-on-year growth: **55.89% - 87.07%** | | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The company clarifies that the performance forecast data is a preliminary internal estimate and has not undergone external audit - This performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%8D%B0%E8%AF%B4%E6%98%8E) Performance growth is primarily driven by seizing industry opportunities, enhancing production capacity, and optimizing product and customer structures - Performance growth is attributed to the company seizing industry opportunities and implementing the following measures[5](index=5&type=chunk) - Steadily increasing production capacity - Continuously optimizing product structure - Continuously optimizing customer structure [Other Relevant Information](index=1&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company reiterates the preliminary and unaudited nature of the forecast, advising investors to exercise caution and refer to the final semi-annual report - The company reminds investors that this forecast data is a preliminary estimate and unaudited; specific data will be subject to the 2025 semi-annual report, and investment risks should be noted[6](index=6&type=chunk) [Reference Documents](index=1&type=section&id=%E4%BA%94%E3%80%81%E5%A4%87%E6%9F%A5%E6%96%87%E4%BB%B6) Relevant reference documents include the board of directors' explanation regarding the current period's performance forecast - Reference documents include the board of directors' explanation regarding the current period's performance forecast[7](index=7&type=chunk)

Market Overview - As of July 18, the Shanghai Composite Index closed at 3534.48 points, up by 17.66 points, representing a 0.50% increase [1] - The Shenzhen Component Index closed at 10913.84 points, up by 40.22 points, with a 0.37% increase [1] - The ChiNext Index closed at 2277.15 points, up by 7.83 points, reflecting a 0.34% increase [1] Stock Performance - A total of 80 A-shares had a turnover rate exceeding 20% on July 18, indicating significant trading activity [1] - Notable stocks with high turnover rates included: - Mankun Technology (301132) with a turnover rate of 64.38% and a closing price of 39.22 yuan, down by 1.65% [1] - Xinling Electric (301388) with a turnover rate of 53.18% and a closing price of 40.21 yuan, up by 4.99% [1] - Zhiwei Intelligent (001339) with a turnover rate of 50.00% and a closing price of 55.65 yuan, up by 2.41% [1] Additional Notable Stocks - Other stocks with significant turnover rates included: - Zhejiang Zhenyuan (000705) at 47.30% turnover, closing at 10.38 yuan, down by 1.61% [1] - Tongyu New Materials (301630) at 45.42% turnover, closing at 172.19 yuan, up by 5.22% [1] - Wanyuantong (920060) at 43.91% turnover, closing at 37.74 yuan, up by 11.00% [1] Summary of Turnover Rates - The data indicates a trend of increased trading activity in the market, with several stocks experiencing high turnover rates, suggesting potential investor interest and volatility [1][2][3]