高端印制电路板项目
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东山精密: 2025年度第二次临时股东会法律意见书
Zheng Quan Zhi Xing· 2025-08-21 17:00
Group 1 - The core opinion of the article is that the legal opinion confirms the compliance of the procedures and qualifications related to the convening of the 2025 second extraordinary general meeting of Suzhou Dongshan Precision Manufacturing Co., Ltd. [1][2][4] Group 2 - The meeting was convened by the sixth board of directors of Dongshan Precision, with a notice published 15 days in advance, complying with legal and regulatory requirements [1][2] - A total of 1,854 shareholders and authorized representatives attended the meeting, representing 955,384,325 shares with voting rights [2] - The proposals discussed at the meeting were put forward by the sixth board of directors and announced 15 days prior, meeting all necessary legal and procedural requirements [2][3] Group 3 - The voting process combined on-site and online voting, with results announced immediately, and no objections raised by attendees [2][4] - The first proposal regarding the investment in high-end printed circuit board projects was approved with 99.9813% of votes in favor [2][3] - The second proposal for increasing capital in a wholly-owned subsidiary received 99.9700% approval [3] - The third proposal for changing registered capital and amending the articles of association was approved with 99.9690% of votes in favor [4] Group 4 - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, proposals, voting procedures, and results, are in compliance with legal and regulatory standards [4]
奥士康拟发行可转债不超过10亿元 用于高端印制电路板项目
Zheng Quan Shi Bao Wang· 2025-07-31 13:53
Core Viewpoint - Aoshikan plans to issue convertible bonds totaling up to 1 billion yuan to fund a high-end printed circuit board (PCB) project, with a total investment of 1.82 billion yuan aimed at expanding production capacity and enhancing competitiveness in the high-end PCB market [1][2][3] Group 1: Project Overview - The project will be implemented by Aoshikan's wholly-owned subsidiary, Guangdong Xizhen Circuit Technology Co., Ltd., located in Zhaoqing, Guangdong Province [1] - The total investment for the project is 1.82 billion yuan, with 1 billion yuan sourced from the bond issuance, and the construction period is planned for 24 months [1] - The project aims to build new production facilities, introduce advanced PCB manufacturing equipment, and recruit skilled personnel to meet increasing customer demand [1][2] Group 2: Market Demand and Capacity Expansion - Aoshikan faces capacity bottlenecks in high-end PCB products due to rising demand in data centers, automotive electronics, and other sectors [2] - The project is expected to significantly enhance the company's manufacturing capabilities for high-end PCBs, improving order acceptance and delivery capabilities for complex and high-consistency products [2][3] - The expansion will strengthen Aoshikan's position in emerging applications such as AI servers and automotive electronics, increasing customer loyalty and market share [2] Group 3: Feasibility and Support - The project is supported by national industrial policies that promote rapid development in the PCB industry [3] - Aoshikan's strong R&D capabilities, established customer base, and comprehensive production and quality management systems provide a solid foundation for project implementation [3] - The project aims to create a closed-loop ecosystem for high-end PCBs, enhancing delivery capabilities and optimizing product structure to bolster the company's core competitiveness [3][4] Group 4: Company Profile - Aoshikan focuses on the R&D, production, and sales of high-precision PCBs, establishing a strong brand image and market reputation through technical expertise and manufacturing excellence [4] - The company offers a diverse range of products to meet various customer needs, with applications in data centers, automotive electronics, communication, and consumer electronics [4] - Aoshikan continuously enhances its overall strength and industry influence through innovation, quality control, and customer service [4]