隆扬电子（昆山）股份有限公司 证券代码：301389 证券简称：隆扬电子 公告编号：2025-059 公司于2025年8月27日召开第二届董事会第十七次会议，审议通过了《关于公司 当前的实际情况，兼顾了公司与股东利益，符合相关法律法规及《公司章程》的规定， 符合公司相关承诺，有利于公司的持续稳定健康发展。 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： ·向全体股东每10股派发现金红利人民币1.50元（含税），不送红股，不以公积 金转增股本。 ·此次利润分配方案以公司实施利润分配方案时股权登记日的总股本剔除已回购 股份为基数。在本分配方案披露至实施期间，公司总股本由于股份回购、股权激励行 权等原因而发生变化，将按照现有分配比例不变、调整分派总额的原则进行相应调整。 ·此次利润分配方案无需提交公司股东大会审议。 一、公司履行的决策程序 （一）股东大会授权情况 公司于2025年4月8日召开2024年年度股东大会，审议通过了《关于公司2024年度 利润分配方案及提请股东大会授权董事会制定中期分红方案的议案》，授权董事会在 满足中期分红条件、中期分红金额 ...

隆扬电子今日上涨5.13%，全天换手率43.01%，成交额27.09亿元，振幅10.30%。龙虎榜数据显示，机构 净买入9226.96万元，深股通净买入8260.24万元，营业部席位合计净卖出5640.80万元。 深交所公开信息显示，当日该股因日换手率达43.01%上榜，机构专用席位净买入9226.96万元，深股通 净买入8260.24万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交7.81亿元，其中，买入成交额为4.50亿 元，卖出成交额为3.31亿元，合计净买入1.18亿元。 具体来看，今日上榜的营业部中，共有2家机构专用席位现身，即买二、买三、卖三，合计买入金额 1.67亿元，卖出金额7498.29万元，合计净买入9226.96万元，深股通为第一大买入营业部及第一大卖出 营业部，买入金额为1.76亿元，卖出金额为9383.92万元，合计净买入8260.24万元。 近半年该股累计上榜龙虎榜11次，上榜次日股价平均涨5.82%，上榜后5日平均涨2.57%。 （文章来源：证券时报网） 资金流向方面，今日该股主力资金净流出9111.56万元，其中，特大单净流入1697.38万元，大单资金净 流出 ...

Summary of Key Points Core Viewpoint - On August 29, a total of 34 stocks were involved with institutional investors, with 19 showing net buying and 15 showing net selling [1] Institutional Buying - The top three stocks with the highest net buying by institutions were: - Shenzhen South Circuit (深南电路) with a net buying amount of 363 million [1] - Wancheng Group (万辰集团) with a net buying amount of 308 million [1] - Longyang Electronics (隆扬电子) with a net buying amount of 92.27 million [1] Institutional Selling - The top three stocks with the highest net selling by institutions were: - China National Materials (中材科技) with a net outflow amount of 194 million [1] - Changfei Optical Fiber (长飞光纤) with a net outflow amount of 127 million [1] - Chuanrun Co., Ltd. (川润股份) with a net outflow amount of 86.67 million [1]

Summary of Key Points Core Viewpoint - On August 29, a total of 34 stocks were identified with institutional activity, with 19 showing net buying and 15 showing net selling by institutions [2]. Group 1: Institutional Net Buying - The top three stocks with the highest net buying by institutions were: - Shenzhen South Circuit (深南电路) with a net buying amount of 363 million yuan, representing a price increase of 6.19% [3][2]. - Wancheng Group (万辰集团) with a net buying amount of 308 million yuan, showing a significant price increase of 20.00% [3][2]. - Longyang Electronics (隆扬电子) with a net buying amount of 92.27 million yuan, reflecting a price increase of 5.13% [3][2]. Group 2: Institutional Net Selling - The top three stocks with the highest net selling by institutions were: - China National Materials (中材科技) with a net outflow of 194 million yuan, experiencing a price decrease of 2.58% [5][2]. - Changfei Optical Fiber (长飞光纤) with a net outflow of 127 million yuan, with a price increase of 10.01% [5][2]. - Chuanrun Co., Ltd. (川润股份) with a net outflow of 86.67 million yuan, showing a price decrease of 9.99% [5][2].

隆扬电子（昆山）股份有限公司（以下简称"公司"）于2025年8月29日在巨潮资 讯网上披露了《关于召开2025年第二次临时股东大会通知的公告》（公告编号：2025- 061），现对公告附件一中部分内容进行更正，具体如下： 附件一《参加网络投票的具体操作流程》第一项第三款中"股东对总议案与具体 提案重复投票时，以第二次有效投票为准。"更正为"股东对总议案与具体提案重复 投票时，以第一次有效投票为准。"除上述内容外，其他披露内容不变。更正后的股 东大会通知具体内容见公司同日于巨潮资讯网上披露的《关于召开2025年第二次临时 股东大会通知的公告（更正后）》（2025-066）。 公司对本次公告更正给广大投资者带来的不便表示歉意，今后将进一步加强信息 披露审核工作。 特此公告。 隆扬电子（昆山）股份有限公司 证券代码：301389 证券简称：隆扬电子 公告编号：2025-065 隆扬电子（昆山）股份有限公司 关于召开2025年第二次临时股东大会通知的更正公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 董事会 2025年8月29日 ...

证券代码：301389 证券简称：隆扬电子 公告编号：2025-066 隆扬电子（昆山）股份有限公司 关于召开2025年第二次临时股东大会通知 的公告（更正后） 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 2、网络投票时间：2025年9月15日（星期一）。 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9月 15日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网 投票系统（http://wltp.cninfo.com.cn）投票的时间为2025年9月15日上午9:15至下 午15:00期间的任意时间。 （五）会议的召开方式：本次会议采取现场投票及网络投票相结合的方式召 开。 隆扬电子（昆山）股份有限公司（以下简称"公司"）于2025年8月29日召开第 二届董事会第十七次会议，审议通过了《关于召开2025年第二次临时股东大会的议 案》，决定于2025年9月15日（星期一）召开公司2025年第二次临时股东大会，现 将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次： ...

Summary of Key Points Core Viewpoint - On August 29, a total of 34 stocks were involved with institutional investors, with 19 showing net buying and 15 showing net selling. Group 1: Institutional Net Buying - The top three stocks with the highest net buying by institutions were: - Shenzhen South Circuit (深南电路) with a net buying amount of 363 million yuan and a price increase of 6.19% [1][2] - Wancheng Group (万辰集团) with a net buying amount of 308 million yuan and a price increase of 20.00% [1][2] - Longyang Electronics (隆扬电子) with a net buying amount of 92.27 million yuan and a price increase of 5.13% [1][2] Group 2: Institutional Net Selling - The top three stocks with the highest net selling by institutions were: - China National Materials (中材科技) with a net selling amount of 194 million yuan and a price decrease of 2.58% [1][4] - Changfei Fiber (长飞光纤) with a net selling amount of 127 million yuan and a price increase of 10.01% [1][4] - Chuanrun Co. (川润股份) with a net selling amount of 86.67 million yuan [1][4]

New Stock Offerings - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - Broadcom Integrated (603068) announced abnormal fluctuations on August 29, 2025[1] Market Alerts - ST Guohua (000004) and ST Gohong (000851) both reported abnormal fluctuations on August 29, 2025[1] - ST Huayang (603825) and ST Zhongji (000972) also indicated abnormal fluctuations on August 29, 2025[1] - ST Yanzhen (603389) reported abnormal fluctuations on August 26, 2025[1] Company Announcements - Zhaoxin Technology (603377) announced abnormal fluctuations on August 27, 2025[1] - Longyang Electronics (301396) reported significant fluctuations on August 28, 2025[1] - ST Dongshi (603377) indicated abnormal fluctuations on August 22, 2025[1]

Core Insights - The company reported a revenue of 154.29 million yuan for the first half of the year, representing an 18.98% increase compared to the same period last year [3] - The net profit attributable to shareholders reached 54.56 million yuan, marking an 81.78% year-on-year increase [3] - The company is focusing on the 3C consumer electronics industry and the new energy vehicle sector for future growth [4] Financial Performance - Revenue for the current period was 154,293,300.05 yuan, up from 129,679,944.42 yuan in the previous year [3] - Net profit attributable to shareholders was 54,558,526.26 yuan, compared to 30,013,246.61 yuan last year [3] - The net profit after deducting non-recurring gains and losses was 49,152,527.18 yuan, an increase from 28,759,115.57 yuan [3] - The net cash flow from operating activities was 44,940,726.97 yuan, up from 25,114,994.67 yuan, reflecting a 78.94% increase [3] - Basic and diluted earnings per share were both 0.19 yuan, compared to 0.11 yuan last year, a 72.73% increase [3] Strategic Initiatives - The company is optimizing its product and customer structure while implementing refined management strategies to enhance performance [1] - It is pursuing strategic acquisitions, such as DeYou New Materials and Weisi Dual-Link, to deepen its presence in material self-research and improve resource synergy [1] - The company aims to expand its market presence globally by accelerating overseas capacity construction and integrating resources [2] Innovation and Development - The company is focusing on developing its copper foil products using its core technologies, including vacuum magnetron sputtering and composite coating [2] - It is actively promoting the testing and validation of electronic circuit copper foil products with clients [2] - Future plans include accelerating the research and development of electronic circuit copper foil materials and enhancing technical barriers in the electronic materials field [4]

公司最新资产负债率为4.10%，较上季度资产负债率增加0.49个百分点，较去年同期资产负债率增加0.53个百分点。 公司最新毛利率为54.71%，较上季度毛利率减少1.52个百分点。最新ROE为2.48%。 公司摊薄每股收益为0.19元。 2025年8月29日，隆扬电子(301389.SZ)发布2025年中报。 公司营业总收入为1.54亿元，在已披露的同业公司中排名第91。归母净利润为5455.85万元。经营活动现金净流入为4494.07万元。 公司最新总资产周转率为0.07次，在已披露的同业公司中排名第92。最新存货周转率为1.58次，在已披露的同业公司中排名第82，较去年同期存货周转率减 少0.13次，同比较去年同期下降7.58%。 ...