格隆汇8月21日丨金禄电子(301282.SZ)在投资者互动平台表示，铜浆烧结工艺目前是PCB行业内先进的 工艺，制作难度较大；公司产品在防务领域有应用于先进装备。 ...

Group 1 - The company Shenghong Technology (Huizhou) Co., Ltd. has submitted an application for issuing overseas listed shares (H shares) and listing on the main board of the Hong Kong Stock Exchange on August 20 [1] - Shenghong Technology specializes in the research, production, and sales of high-precision multilayer, HDI, FPC, and rigid-flex boards, with applications in various fields such as artificial intelligence, big data centers, industrial interconnect, automotive electronics (new energy), next-generation communication technology, new energy, aerospace, and medical instruments [1] - The company is recognized as one of the top 100 printed circuit board manufacturers globally and is a vice-chairman unit of the China Printed Circuit Association, also involved in setting industry standards [1]

Group 1 - The stock price of Shengyi Electronics reached 58.17 yuan as of August 20, 2025, with an increase of 3.45 yuan from the previous trading day [1] - The company specializes in the research, production, and sales of printed circuit boards, which are widely used in communication devices, network equipment, and computers/servers [1] - Shengyi Electronics has invested 1.9 billion yuan in the Ji'an Phase II project to build an intelligent manufacturing high-layer computing circuit board project, with an annual production capacity planned at 700,000 square meters [1] Group 2 - As of the end of the second quarter, the basic pension insurance fund's 1202 combination became the company's tenth largest circulating shareholder, holding 5.33 million shares, accounting for 0.64% of circulating shares [1] - In the first half of 2025, the company reported operating revenue of 3.769 billion yuan, a year-on-year increase of 91%, and a net profit attributable to the parent company of 531 million yuan, a year-on-year increase of 452.11% [1] - On August 20, the net inflow of main funds was 126 million yuan, with a cumulative net inflow of 303 million yuan over the past five trading days [2]

Core Viewpoint - The company has announced its 2025 semi-annual report and plans to hold a temporary shareholders' meeting on September 5, 2025, to discuss various proposals including amendments to the company's articles of association and internal control systems [5][16][40]. Company Basic Information - The company does not plan to distribute cash dividends or issue bonus shares for the reporting period [2]. - There have been no changes in the controlling shareholder or actual controller during the reporting period [4]. - The company has no preferred shareholders or related situations during the reporting period [4]. Important Matters - The company held its sixth board meeting on August 18, 2025, where it approved the semi-annual report and proposed amendments to the articles of association [5][9]. - The board meeting was attended by all five directors, and the resolutions passed were deemed legal and effective [5]. - The company plans to eliminate the supervisory board and transfer its responsibilities to the audit committee of the board [40][41]. Shareholder Meeting Details - The temporary shareholders' meeting is scheduled for September 5, 2025, with both onsite and online voting options available [16][19]. - The meeting will address several proposals, including the modification of the articles of association and the establishment of a new employee director position [40][41]. - The deadline for shareholder registration is August 29, 2025 [20]. Guarantee Situation - The company approved a guarantee limit of up to RMB 5.7 billion for its subsidiaries, with the guarantee methods including joint liability guarantees and collateral [50]. - As of June 30, 2025, the total guarantee amount was RMB 376.345 million, with an actual guarantee balance of RMB 266.362 million, all of which were for wholly-owned subsidiaries [51].

证券日报网讯 8月19日晚间，明阳电路发布公告称，根据安排，截至2025年9月5日收市后仍未转股 的"明电转债"将被强制赎回，本次赎回完成后，"明电转债"将在深圳证券交易所摘牌，特提醒"明电转 债"持券人注意在限期内转股。债券持有人持有的"明电转债"如存在被质押或被冻结的，建议在停止转 股日前解除质押或冻结，以免出现因无法转股而被赎回的情形。 （文章来源：证券日报） ...

（编辑 李家琪） 证券日报网讯 8月19日晚间，中京电子发布公告称，截至2025年6月30日，公司及子公司担保合同总额 为376，345万元，公司及子公司实际担保余额为266，362万元，上述均为对全资子公司的担保，除此以 外公司及子公司无其他对外担保事项，无逾期担保情况，无涉及诉讼的担保及因担保被判败诉承担损失 的情况。 ...

担保合同订立需经批准后由董事长或授权代表签署，合同应明确规范，重要合同可征询法律顾问意见。 担保风险管理方面，财务部负责多项事务，经办责任人要关注被担保单位多方面情况，出现风险及时报 告处理。若被担保单位不能履约，公司将启动反担保追偿程序。 制度还明确了在担保过程中相关责任人违反规定的责任与处罚，公司也将建立健全监督检查制度，对发 现的薄弱环节及时纠正完善。本制度经股东会审议通过后生效，董事会可根据规定修改并解释。 公司对外担保管理实行多层审核监督制度，财务部负责审核及日常管理，董事会办公室负责合规性复核 与信息披露，审计部负责监督检查。在担保对象方面，公司可为符合一定条件的法人提供担保，特殊情 况经董事会或股东会同意也可为其他法人担保。 2025-08-19，惠州中京电子科技股份有限公司发布对外担保管理制度相关公告。 担保审查和批准环节，财务部要对申请担保单位资信状况调查评估。董事会审查时，对于存在多种不良 情形或资料不充分的，不得提供担保。公司提供担保除需全体董事过半数审议通过，还需出席董事会会 议三分之二以上董事审议同意并及时披露。涉及关联担保有特殊规定。一些对外担保行为经董事会审议 后还需股东会批准， ...

（文章来源：每日经济新闻） 2025年1至6月份，鹏鼎控股的营业收入构成为：印制电路板占比99.22%，其他业务占比0.78%。 鹏鼎控股（SZ 002938，收盘价：51.3元）8月19日晚间发布公告称，公司第三届第十九次董事会会议于 2025年8月19日以通讯方式召开。会议审议了《关于公司淮安园区投资计划的议案》等文件。 ...

2024年1至12月份，金禄电子的营业收入构成为：PCB占比93.37%，其他业务占比6.63%。 （文章来源：每日经济新闻） 金禄电子（SZ 301282，收盘价：28元）8月19日晚间发布公告称，公司第三届第一次董事会会议于2025 年8月19日以现场会议的方式召开。会议审议了《关于2025年半年度募集资金存放与使用情况专项报告 的议案》等文件。 ...

| 金禄电子科技股份有限公司 2025 年半年度报告全文 | | | --- | --- | | 金禄电子科技股份有限公司 | | | 2025 年半年度报告全文 金禄电子科技股份有限公司 | | | 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准 | | | 确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连 | | | 带的法律责任。 | | | 公司负责人李继林、主管会计工作负责人张双玲及会计机构负责人(会 | | | 计主管人员)张双玲声明：保证本半年度报告中财务报告的真实、准确、完 | | | | 整。 | | 所有董事均已出席了审议本次半年报的董事会会议。 | | | 公司已在本报告中列明可能存在的市场竞争加剧及产品降价风险、原 | | | 材料价格波动风险、汇率波动风险及新增产能无法消化风险，敬请查阅 | | | 管理层讨论与分析"之"十、公司面临的风险和应对措施"部分 | "第三节 | | | 内容。 | | 本报告中涉及的未来发展规划等前瞻性描述不构成公司对投资者的实 | | | 质承诺，敬请广大投资者理性投资，注意风险。 | | | 公司计划不派发现金红利，不送红 ...