环旭电子股份有限公司 重大事项内部报告制度 第一章 总则 第一条 为完善环旭电子股份有限公司（以下简称"公司"）的法人治理结构，规范 公司重大事项内部报告工作的程序，保证公司信息披露的真实、准确、完整、 及时，促进公司依法规范运作，维护公司和投资者的合法权益，依据《中华 人民共和国公司法》《中华人民共和国证券法》和中国证券监督管理委员会 （"中国证监会"）颁布的《上市公司信息披露管理办法》《环旭电子股份有 限公司章程》（以下简称"《公司章程》"），特制定本制度。 第二章 重大事项通报的基本原则 第三章 重大事项的内容 第六条 重大事项包括但不限于下列内容： (一) 对公司证券及其衍生品种交易价格产生较大影响的重大事件，包括 环旭电子股份有限公司 重大事项内部报告制度 但不限于： 环旭电子股份有限公司 重大事项内部报告制度 理（指总经理和副总经理）无法履行职责； 情况发生较大变化，公司的实际控制人及其控制的其他企业从事与公司 相同或者相似业务的情况发生较大变化； 并、分立、解散及申请破产的决定；或者依法进入破产程序、被责令关 闭； 无效； 事、高级管理人员涉嫌犯罪被依法采取强制措施； 取足额坏账准备； 环旭电子 ...

环旭电子股份有限公司 董事会秘书制度 环旭电子股份有限公司 董事会秘书制度 第一章 宗旨 第一条 为进一步规范环旭电子股份有限公司（以下简称"公司"）董事会秘书的 行为，完善公司法人治理结构，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》"）、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上市公 司治理准则》和《环旭电子股份有限公司章程》 （以下简称"《公司章程》"）， 制订本制度。 第二章 任职资格 环旭电子股份有限公司 董事会秘书制度 具有下列情形之一的，公司应当披露该董事会秘书候选人具体情形、拟聘 请该候选人的原因以及是否影响公司规范运作： 公司应当设立证券部，证券部负责信息披露事务，由董事会秘书负责管理。 第六条 董事会秘书对公司和董事会负责，履行如下职责： 第二条 公司设董事会秘书一名，董事会秘书是公司的高级管理人员，负责公司股 东会和董事会会议的筹备、文件保管以及公司股东资料管理，办理信息披 露事务等事宜。董事会秘书对公司和董事会负责。 第三条 董事会秘书应当具备以下条件： (一) 具有良好的职业道德和个人品质； (二) ...

Summary of Key Points Core Viewpoint The report provides a detailed account of the fundraising activities and the management of the raised funds by the company, highlighting the total amount raised, the allocation of funds, and the compliance with regulatory requirements. Group 1: Fundraising Overview - The company raised a total of RMB 3,450,000,000.00 through the issuance of convertible bonds, with a net amount of RMB 3,429,570,000.00 after deducting issuance costs [1][2] - As of June 30, 2025, the total amount of funds utilized was RMB 3,020,581,226.28, with a remaining balance of RMB 0 [1][2] Group 2: Fund Management - The company established a fundraising management system in compliance with relevant laws and regulations to ensure the proper use and management of the raised funds [1][2] - A special account was opened for the management of the raised funds, and agreements were signed with relevant banks and sponsors to oversee the fund's usage [1][2] Group 3: Fund Usage and Allocation - The company utilized RMB 358,131,282.05 to replace self-raised funds that were previously invested in projects before the issuance of the convertible bonds [3][4] - The remaining funds from completed projects were permanently allocated to supplement working capital, totaling RMB 12,445.16 million [3][4] Group 4: Project Status and Adjustments - The company reported that all fundraising projects have been completed, and there were no changes to the fundraising projects during the reporting period [3][4] - The company adjusted the investment scale for the Huizhou plant electronic product project and allocated the surplus funds to the construction of a new factory in Mexico [2][3]

"太美了" "深圳经济特区建立45周年无人机灯光秀表演" 震撼登场 全球首次1.2万架无人机升空表演 可别眨眼 "超级震撼" 今年是深圳经济特区建立45周年 今晚8时26分 高清大图 "霸屏" 预警！ 这波视觉冲击谁能扛住？ 照圳经济特 ll 建立中与国 ប្រហ 1 0 深圳特色家 新时代走在前列 新征程勇当失兵 TTA TITA 225 送彩叫什区毛浆 s 80 新时代走在前列 新征程勇当奕兵 AMILITIES 深圳特区报记者 杨浩翰 摄 随着市民中心广场周边楼宇一同被点亮 在苍穹之上 一幅巨型卷轴徐徐展开 鹏鸟破浪而出 深圳以"鹏"为名 扶摇直上 ■ ■ ■ ■ 0 Q1 I I 电机 频 . - t t R. 12 ** . ART in I "Amazing Shenzhen" "奇迹深圳 不止于此" "深圳经济特区建立45周年" 这是属于深圳的时间坐标 更是无数追梦人共同谱写的诗行 流动的光点汇聚成一座凌空的城市群 这正是深圳今日的写照 也是未来的方向 一道道光点开始跃动 一个个闪亮的名字划破天际 深圳企业用实干敢拼的精神 与城市同频共进 Tencent /2 PINGAN ZTE (2)[1] ...

Core Viewpoint - Dongshan Precision (002384) reported a steady growth in revenue and a significant increase in net profit for the first half of 2025, indicating strong operational performance and strategic positioning in the electronic manufacturing sector [2] Financial Performance - The company achieved an operating revenue of 16.955 billion yuan, a year-on-year increase of 1.96% [2] - Net profit attributable to the parent company was 758 million yuan, reflecting a year-on-year growth of 35.21% [2] - Basic earnings per share stood at 0.45 yuan [2] Business Operations - Dongshan Precision focuses on the research, production, and sales of electronic circuit products, precision components, touch display modules, and LED display devices, serving various industries including consumer electronics, new energy vehicles, communication equipment, industrial equipment, AI, and medical devices [2] - The company is capitalizing on the rapid growth of the electronic circuit industry and maintaining its competitive edge in the core components of new energy vehicles [2] - The breakthrough in AI technology is expected to drive explosive growth in demand for data servers, presenting new development opportunities for the company [2] Strategic Expansion - To seize market opportunities in AI servers, the company is actively pursuing the acquisition of Solstice Optoelectronics for up to 5.935 billion yuan to enter the optical module market [3] - Dongshan Precision is also expanding its presence in Europe by acquiring 100% of French GMD for approximately 1 million euros, alongside a debt restructuring plan [3] Capital Operations - The company successfully completed a private placement of A-shares, raising a total of 1.4 billion yuan to support business development needs [3] - A share buyback plan was initiated for employee stock ownership or equity incentives, with 4.2022 million shares repurchased, accounting for 0.2463% of the total share capital [3]

Core Viewpoint - The stock price of Lingyi iTech (002600.SZ) surged to a closing price of 14.92 CNY per share, driven by a recruitment announcement indicating potential collaboration with NVIDIA in liquid cooling technology [2]. Group 1: Company Overview - Lingyi iTech was established in 2006 and went public in 2018, specializing in AI terminal hardware and providing precision components, structural parts, and module manufacturing services [5]. - The company aims to focus on its core business while expanding into upstream markets, including robotics and server cooling solutions, and enhancing its overseas market presence [5]. Group 2: Financial Performance - In 2024, Lingyi iTech reported a revenue of 44.211 billion CNY, reflecting a year-on-year growth of 29.56%, but the net profit attributable to shareholders decreased by 14.5% to 1.753 billion CNY [5]. - The first quarter of 2025 showed signs of recovery, with revenue reaching 11.494 billion CNY, a year-on-year increase of 17.11%, and a net profit of 565 million CNY, up 23.52% year-on-year [5]. Group 3: Market Reaction and Recruitment Information - The recruitment of a senior engineer for NVIDIA liquid cooling systems, with a salary range of 35,000 to 50,000 CNY, has raised market speculation about Lingyi iTech's role as a significant supplier for NVIDIA [2]. - The job responsibilities include leading the lifecycle delivery of next-generation liquid cooling cabinets and collaborating with NVIDIA's R&D team to establish cooling interface standards [2]. - Lingyi iTech's subsidiary, Suzhou Lingyu Electronics Technology Co., Ltd., is fully owned by Lingyi Technology (Shenzhen) Co., Ltd., which is in turn fully owned by Lingyi iTech, linking the recruitment directly to the parent company [2].

Core Insights - The implementation of 5G technology has significantly enhanced production efficiency at Changyuan Lithium Technology, overcoming previous limitations of traditional production lines [1][3][5] - The integration of a comprehensive 5G network and advanced systems has led to a 5% increase in overall production capacity and a notable reduction in costs [3][5] Group 1: 5G Implementation - Changyuan Lithium Technology has utilized 5G to create a smart factory blueprint, ensuring reliable data flow within the production area [1] - The deployment of a production information MES system has facilitated seamless integration of flexible production, warehouse, and material systems [3] Group 2: Efficiency and Cost Reduction - The use of 5G-connected Automated Guided Vehicles (AGVs) and smart storage systems has automated material sorting and transportation, significantly boosting production efficiency [3] - Key equipment data collection has reached 100%, allowing for full traceability of the production process and improved product quality [3] Group 3: Industry Impact - The 5G smart factory project serves as a benchmark for enhancing information services, network services, and factory management levels in the manufacturing sector [5] - Changyuan Lithium Technology, along with SANY Heavy Industry and Huike Optoelectronics, has been recognized in the Ministry of Industry and Information Technology's 5G factory directory, highlighting the push for digital transformation in small and medium enterprises [5]

Group 1: Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 459.84 billion yuan, with the ChiNext board seeing a net outflow of 285.79 billion yuan and the CSI 300 index stocks a net outflow of 116.17 billion yuan [1] - Among the 17 sectors tracked, the agriculture, forestry, animal husbandry, and fishery, as well as the beauty and personal care sectors, had the highest gains, both exceeding 2% [1] - Four sectors received net inflows from main funds, with the banking and beauty care sectors leading at 7.68 billion yuan and 2.05 billion yuan respectively [1] Group 2: Individual Stock Performance - Three stocks saw net inflows exceeding 12 billion yuan, namely Tuowei Information, GoerTek, and Liou Co., with net inflows of 17.79 billion yuan, 13.09 billion yuan, and 12.13 billion yuan respectively [2][3] - Tuowei Information's net inflow reached a new high since November 14, 2024, while GoerTek's net inflow was the highest since January 5, 2023 [3] - Liou Co. is planning to issue shares overseas (H-shares) and list on the Hong Kong Stock Exchange to enhance its global strategy and brand image [3] Group 3: Significant Outflows - Over 200 stocks experienced net outflows exceeding 1 billion yuan, with 15 stocks seeing outflows over 6 billion yuan [5] - The stock New Yisheng had the largest net outflow at 13.7 billion yuan, despite reporting a revenue of 104.37 billion yuan and a net profit of 39.42 billion yuan for the first half of the year [5] - Heertai saw a net outflow of 12.51 billion yuan, marking a new high since November 22, 2024, with a cumulative outflow of 13.88 billion yuan over two trading days [6]

南财智讯8月26日电，东山精密发布2025年半年度报告，报告期实现营业收入169.55亿元，同比增长 1.96%；归属上市公司股东的净利润7.58亿元，同比增长35.21%；扣除非经常性损益后的归属于上市公 司股东的净利润6.57亿元，同比增长27.28%；基本每股收益0.45元。 ...

每经AI快讯，8月26日，长盈精密(300115.SZ)公告称，上半年营业收入86.4亿元，同比增长12.33%。净 利润3.06亿元，同比下降29.37%。 ...