证券代码：603920 证券简称：世运电路 公告编号：2025-048 广东世运电路科技股份有限公司 第五届监事会第四次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 广东世运电路科技股份有限公司（以下简称"公司"）第五届监事会第四次会 议通知已于 2025 年 5 月 21 日通过电话及邮件等方式发出。公司第五届监事会第 四次会议（以下简称"会议"）于 2025 年 5 月 26 日在公司会议室以现场会议的方 式召开，由监事会主席林玉媛召集并主持，会议应出席监事 3 名，实际出席 3 名。本次会议的通知、召开和表决程序符合《中华人民共和国公司法》（以下简 称"《公司法》"）、《公司章程》及监事会议事规则的有关规定，会议形成的决 议合法有效。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）上 《广东世运电路科技股份有限公司第五届监事会第四次会议决议》 特此公告。 广东世运电路科技股份有限公司监事会 二、监事会会议审议情况 （一）审议并通过关于调整 2021 年 ...

Core Viewpoint - The company, Shiyun Circuit Technology Co., Ltd. (603920), is actively managing its idle fundraising capital through cash management products, indicating a strategic approach to optimize returns on unutilized funds [2][4]. Trading Information Summary - As of May 23, 2025, Shiyun Circuit's stock closed at 26.0 yuan, with a slight increase of 0.27% and a turnover rate of 2.65%. The trading volume was 190,600 shares, resulting in a transaction value of 503 million yuan [1]. - On the same day, the net inflow of main funds was 34.097 million yuan, suggesting a high level of market interest in the stock. However, retail investors showed a net outflow of 20.4634 million yuan [2][4]. Company Announcement Summary - The company announced the approval of using up to 1.1 billion yuan of idle fundraising capital for cash management, which will be invested in safe, liquid, and principal-protected financial products [2]. - The cash management products include: - A structured deposit from CITIC Bank amounting to 100 million yuan, with an interest period from May 22, 2025, to August 20, 2025, and an expected annual yield of 1.05% to 2.02% [2]. - A yield certificate from Galaxy Securities for 100 million yuan, with an interest period from May 23, 2025, to February 26, 2026, and an expected annual yield of 1.50% to 4.00% [2]. - As of the announcement date, the total amount of idle fundraising capital used for cash management that has not yet matured is 1.1 billion yuan [2].

博敏电子面向AI时代建设的首座高端PCB工厂"创芯智造园"今日投产。智通财经记者现场获悉，该园区 总投资30亿元，规划产能360万平方米/年。目前，创芯智造园的第一座专业化智造工厂，即聚焦于AI服 务器、网络通信、汽车电子三大领域的高速及高可靠性PCB产品的M4工厂开始投产，具备52层、厚径 比30:1的通孔能力和7阶HDI能力，高阶产品产出能力36万平方米/年。（智通财经记者 陆婷婷） 博敏电子创芯智造园今投产 M4工厂高阶产品年产能达36万平方米 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年5月23日 (二)股东大会召开的地点：广东省梅州市经济开发试验区东升工业园B区公司一楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 二、议案审议情况 表决情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长徐缓先生主持，会议以现场投票与网络投票相结合的方式进行 表决，会议的召集、召开和表决方式符合《公司法》《公司章程》等有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事6人，出席6人； 2、公司在任监事3人，出席3人； 3、董事会秘书黄晓丹女士出席本次股东大会；除副总经理王强先生请假外，公司其他高级管理人员列 席本次股东大会。 (一)非累积投票议案 1、议案名称：关于公司《2024年年度报告及摘要》的议案 审议结果：通过 ■ 2、议案名称：关于公司《20 ...

Core Viewpoint - The company aims to maintain shareholder rights and ensure the smooth conduct of the annual general meeting, focusing on the approval of various compensation proposals for directors and supervisors, as well as the company's operational performance and future strategies [1][2][3]. Group 1: Meeting Arrangements - The board office is responsible for the meeting's procedural arrangements and attendees must comply with staff instructions to maintain order [2]. - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, are allowed to enter the meeting venue, and personal recording is prohibited [2][3]. - The meeting will be held on May 29, 2025, at 14:30, with a network voting system available from 9:15 to 15:00 on the same day [3][4]. Group 2: Company Performance - In 2024, the company achieved a revenue of 3.506 billion yuan, a year-on-year increase of 10.36%, and a net profit attributable to shareholders of 437.37 million yuan, up 23.20% from the previous year [9][34]. - The company has focused on deepening relationships with major clients, enhancing market share, and successfully delivering products to leading new energy vehicle manufacturers [9][10]. - R&D investment increased from 3.97% to 4.28% of revenue, with a year-on-year growth of 18.98%, leading to significant technological advancements in key product areas [10][11]. Group 3: Future Development Strategy - The company plans to continue focusing on the printed circuit board (PCB) industry, particularly in automotive electronics and communication sectors, while exploring new market opportunities [19][20]. - Key initiatives for 2025 include expanding international and domestic market development, optimizing the global marketing network, and enhancing customer service quality [19][20]. - The establishment of a production base in Thailand is underway to meet global demand and improve supply capabilities [11][12]. Group 4: Financial Overview - The company reported a total asset value of 55.588 billion yuan, reflecting a 10.75% increase from the previous year, and a net profit growth driven by effective market strategies [34][35]. - The financial audit for 2024 was conducted by Zhonghui Accounting Firm, which issued a standard unqualified opinion on the financial statements [33][34].

Group 1: Company Operations and Capacity Utilization - The company's overall business operations are normal, with a comprehensive capacity utilization rate remaining relatively high. The PCB business benefits from sustained demand in computing power and automotive electronics, maintaining high capacity utilization [1] - The packaging substrate business has seen improved demand in the storage sector, with capacity utilization increasing compared to Q4 2024 and Q1 2025 [1] Group 2: Product Development and Project Progress - The company has achieved mass production capability for packaging substrates with up to 20 layers, and the technical development for products with over 20 layers is progressing as scheduled [1] - The Guangzhou packaging substrate project has entered its first phase, with production capacity steadily increasing and batch orders for BT and some FC-BGA products being accepted, although it is still in the early stages of capacity ramp-up [1][2] Group 3: Client Base and Market Position - The packaging substrate business serves a diverse client base, including IDM (Integrated Device Manufacturers), Fabless (semiconductor design companies), and OSAT (Outsourced Semiconductor Assembly and Test) manufacturers [3] Group 4: Expansion Plans and Technological Capabilities - The PCB business is expanding with factories located in Shenzhen, Wuxi, Nantong, and a new facility under construction in Thailand. The company is upgrading existing PCB factories to enhance capacity and is progressing with the Nantong Phase IV project to establish an HDI technology platform [4] - The company’s PCB business utilizes HDI technology, which allows for high-density wiring, primarily applied in communication, data centers, industrial control medical, and automotive electronics sectors [5] Group 5: Investment and Market Strategy - The total investment for the Thailand factory is 1.274 billion RMB, with construction progressing on schedule. The factory will have capabilities in high-layer and HDI PCB technologies, aiding in expanding overseas market reach [6] Group 6: Raw Material Price Trends - Key raw materials include copper-clad laminates, prepregs, copper foil, gold salts, and inks. In Q1 2025, prices for some raw materials, such as gold salts, increased year-on-year and compared to Q4 2024 due to commodity price fluctuations [7] Group 7: Compliance and Disclosure - The company adhered to the "Information Disclosure Management System" during the research process, ensuring no significant undisclosed information leaks occurred [8]

证券代码：301251 证券简称：威尔高 江西威尔高电子股份有限公司投资者关系活动记录表 编号：2025 -002 | 投资者关系活动 | | □特定对象调研□分析师会议 | | --- | --- | --- | | 类别 | □媒体采访√业绩说明会 | | | | □新闻发布会□路演活动 | | | | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2025 年 5 月 21 日 (周三) 下午 14:30~17:00 | | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、总经理陈星 | | | 员姓名 | 2、董秘贾晓燕 | | | | 投资者提出的问题及公司回复情况 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | | 1、泰国工厂目前超能安排怎么样，二次电源产品目前出货 | | | | 量怎么样，台达电认证通过了吗？ | | | | ...

证券代码：301132 证券简称：满坤科技 证券代码：301132 证券简称：满坤科技 吉安满坤科技股份有限公司 证券代码：301132 证券简称：满坤科技 多种方式传递公司价值信息，提升资本市场对公司的认同，为 广大投资者创造价值回报。感谢您的关注！ 2、8 月公司将有大量原始股解禁，请问大股东有减持计 划吗？ 答：投资者您好，截至目前公司大股东暂无减持安排，公 司大股东后续如有相关的减持计划，将严格按照相关法律法规 及承诺及时履行信息披露义务，谢谢。 3、公司未来的发展战略如何？ 答：投资者您好，公司的发展战略目标为：发扬"以客户 为聚点，以质量为生命，以革新为动力，追求卓越，实现股东 权益、员工利益和社会责任"的经营宗旨，秉承"奋斗、革新、 坚守、朴实"的价值观，立足于高精密电路板产业广阔的市场 空间和历史机遇，以高增长、高效率、智能化为发展基调，加 强与全球一流企业（客户和供应商）的深度合作，致力于实现 "成为全球电子电路行业具有影响力的标杆企业"的愿景。公 司将继续立足印制电路板行业，坚持以技术研发为驱动，加强 产品创新，持续跟踪下游行业的发展趋势和客户应用需求，力 争在汽车电子（新能源汽车、自动驾 ...

Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Changzhou Aohong Electronics Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [2][6][12] - The meeting was announced 20 days prior, with details including the type of meeting, convenor, voting methods, and agenda published [3][4] - A total of 87 shareholders and their proxies attended the meeting, representing 100,759,100 shares, which is 70.4984% of the total voting shares [4][5] Group 2 - The voting process combined both on-site and online methods, with results announced immediately after voting concluded [6][12] - The voting results showed a high level of agreement on the proposals, with the majority of votes in favor, such as 99.4519% for one of the resolutions [6][7][9] - The meeting's resolutions were deemed legally valid and effective, complying with the Company Law and other relevant regulations [12]

证券代码：002436 证券简称：兴森科技 公告编号：2025-05-028 深圳市兴森快捷电路科技股份有限公司 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。 深圳市兴森快捷电路科技股份有限公司（以下简称"公司"）2024 年度利润分配方案已 经 2025 年 5 月 16 日召开的 2024 年年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过的利润分配方案 议通过，同意以利润分配方案未来实施时股权登记日的股本总数为基数，扣除回购专户持有的 股份数量，向全体股东每 10 股派发现金股利 0.3 元（含税），不送红股，不以公积金转增股 本。如后续公司股本发生变动，公司将按照分配比例固定的原则对分配总金额进行调整。 年年度股东大会决议公告》（公告编号：2025-05-026）详见《证券时报》《中国证券报》《上 海证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）。 至本次权益分派股权登记日 2025 年 5 月 27 日期间暂停转股。截至本次权益分派股权登记日， 公司总股本为 1,689,600,801 股 ...