证券代码：002938 证券简称：鹏鼎控股 公告编号：2025-053 鹏鼎控股（深圳）股份有限公司 关于向全资子公司增资的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一 、本次增资情况概述 鹏鼎控股（深圳）股份有限公司（以下简称"公司"、"本公司"）于2025 年8月12日召开第三届董事会第十八次会议审议通过《关于向全资子公司新加坡 鹏 鼎 增资 的议 案 》， 为 满 足全 资子 公司 AVARY TECHNOLOGY (INDIA) PRIVATE LIMITED(以下简称"印度鹏鼎")营运资金需求，同意公司向AVARY SINGAPORE PRIVATE LIMITED(以下简称"新加坡鹏鼎")增资7,000万美元，再由新加坡鹏鼎 向印度鹏鼎增资7,000万美元(等值印度卢比)。 本次向全资子公司增资事宜不涉及关联交易，不构成《上市公司重大资产重 组管理办法》规定的重大资产重组，资金来源为公司自有资金，不涉及募集资金 的使用，无需提交股东会审议。 二、本次增资的基本情况 公司名称：AVARY SINGAPORE PRIVATE LIMITED ...

Group 1 - The company reported a revenue of 962 million yuan for the first half of 2025, representing a year-on-year growth of 14.67%, but the net profit attributable to shareholders decreased by 18.78% to 98 million yuan [1] - The cash flow from operating activities was 107 million yuan, down 21.33% year-on-year [1] - The electronic packaging materials segment generated 808 million yuan in revenue, up 9.97%, but the gross margin fell by 3.35 percentage points to 37.85% [1] Group 2 - The company experienced a significant increase in operating costs, with a year-on-year growth of 20.30%, outpacing revenue growth by 5.63 percentage points [1] - Management expenses surged by 33.34% to 97 million yuan, primarily due to staff expansion and salary adjustments [1] - Financial expenses rose dramatically by 310.62% to 29 million yuan, influenced by exchange rate fluctuations and increased interest on long-term loans [1] Group 3 - Capital expenditures for the first half of the year amounted to 416 million yuan, an increase of 81.27% year-on-year, mainly for projects in Jiangxi and Guangdong [2] - The company's construction in progress increased to 1.445 billion yuan, and short-term borrowings rose to 781 million yuan, indicating liquidity pressure [2] - The inventory balance climbed to 538 million yuan, reflecting a 19.97% increase since the beginning of the year [2]

Core Viewpoint - Yancheng Songmei Electronics Co., Ltd. has been established with a registered capital of 5 million RMB, indicating a new player in the electronics manufacturing sector [1] Company Overview - The legal representative of the company is Luo Meisong [1] - The registered capital of the company is 5 million RMB [1] Business Scope - The company operates in various sectors including: - Manufacturing of electronic components - Wholesale of computer software and hardware, daily necessities, and household appliances - Retail of kitchenware, clothing, textiles, and pet supplies - Sales of chemical products (excluding licensed chemical products) and metal products - Sales of building materials and agricultural products, including production, sales, processing, transportation, and storage services - Sales of sanitary products and disposable medical supplies - Technical services, development, consulting, and transfer [1] - Additional services include supply chain management, graphic design, advertising design and agency, sports equipment wholesale, conference and exhibition services, cosmetics wholesale, and consulting planning services [1]

Core Viewpoint - The company reported a mixed performance in its 2025 semi-annual earnings, with revenue growth but a decline in net profit and profit margins [1] Financial Performance - The company's revenue for the first half of 2025 was 962 million yuan, representing a year-on-year increase of 14.67% [1] - The net profit attributable to shareholders was 98.49 million yuan, a year-on-year decrease of 18.78% [1] - The net profit after deducting non-recurring gains and losses was 95.14 million yuan, down 19.57% year-on-year [1] - Basic earnings per share stood at 0.23 yuan [1] Profitability Metrics - The overall gross margin for the first half of the year was 33.40%, a decrease of 3.12 percentage points year-on-year [1] - The net profit margin was 9.77%, down 4.68 percentage points compared to the same period last year [1] - In Q2 2025, the gross margin was 34.29%, a decrease of 0.16 percentage points year-on-year but an increase of 2.07 percentage points quarter-on-quarter [1] - The net profit margin for Q2 was 11.30%, down 2.98 percentage points year-on-year but up 3.55 percentage points from the previous quarter [1] Expense Analysis - Total expenses for the first half of the year reached 217 million yuan, an increase of 48.80 million yuan compared to the same period last year [1] - Sales expenses decreased by 8.02% year-on-year [1] - Management expenses increased by 33.34% year-on-year [1] - R&D expenses grew by 4.92% year-on-year [1] - Financial expenses surged by 310.62% year-on-year [1]

Group 1 - The core viewpoint of the news is that Shunluo Electronics is experiencing significant growth across multiple sectors, including servers, automotive electronics, and mobile communications, with a strong order backlog and positive market outlook [1] - In the server sector, Shunluo Electronics has a robust order volume and is witnessing rapid business growth [1] - The automotive electronics segment shows promising prospects, with ongoing investments in new product development [1] - In the mobile communications market, the company maintains its traditional advantages, expanding its product line and increasing the unit value year by year [1] - The development of new structures for tantalum capacitor products has received high customer recognition [1] - The impact of rising precious metal prices on the company's operations is limited, as it manages to maintain gross margins through supply chain management and innovation [1] - The company has clear future capital expenditure plans and does not consider direct financing from the capital market in the short term [1]

Group 1 - A new individual business named Dongguan City Wanjing Kecheng Electromechanical Operating Department has been established with a registered capital of 30,000 RMB [1] - The business scope includes general projects such as electronic component manufacturing, mechanical parts processing, labor services (excluding labor dispatch), electronic product sales, wire and cable operations, lighting fixture sales, metal product sales, hardware retail, rubber product sales, communication equipment sales, network and information security software development, packaging materials and products sales, mechanical equipment sales, general equipment repair, and general equipment manufacturing (excluding special equipment manufacturing) [1]

Group 1 - The core viewpoint is that the automotive electronics market is a significant emerging strategic market for the company, which continues to have a positive outlook on this sector [1] - The company is deepening the breadth and depth of customer cooperation in the automotive electronics market [1] - The company is continuously launching competitive products in line with the trend of intelligence [1]

Core Viewpoint - Goer Group announced the convening of its 29th meeting of the sixth board of directors on August 8, 2025, to discuss financial support for external investments by its subsidiaries [2] Group 1: Company Financials - For the year 2024, Goer Group's revenue composition is as follows: 97.61% from electronic component manufacturing and 2.39% from other businesses [2]

Core Viewpoint - Company reported strong financial performance in Q1 2025, with significant year-on-year growth in both revenue and net profit, driven by increased production capacity and new client acquisitions in the consumer electronics sector [2][7]. Financial Performance - In Q1 2025, company achieved revenue of 167 million yuan, representing an 18.8% increase year-on-year [2][7]. - The net profit attributable to shareholders reached 34.41 million yuan, a substantial increase of 57.71% compared to the previous year [2][7]. - The company's gross profit margin stood at 50.05%, indicating effective cost management and operational efficiency [7]. Market Position and Strategy - Company maintains a strong market share in the consumer electronics sector, with ongoing efforts to explore opportunities in other potential markets [3]. - The focus on high-value-added products and technological innovation helps the company avoid price wars and meet high-end market demands [4]. Product Innovation and Development - Continuous product innovation is expected to drive business growth, with a focus on high-precision, miniaturized, and low-resistance products [3][4]. - The company is one of the few globally capable of mass-producing ultra-small alloy resistors, leveraging unique technical barriers in materials, processes, and equipment [4][5][6]. Industry Trends and Opportunities - The rapid development of smart devices (I-terminals) is increasing demand for current sensing resistors, which are essential for monitoring circuit stability and functionality [6]. - The company has established a partnership with NVIDIA since 2017, providing comprehensive solutions for current sensing resistors, which is expected to enhance future growth prospects [6].

Group 1 - The company is strategically focusing on emerging markets such as data centers and servers, leveraging its advantages in miniaturization, high precision, and high power technology to supply various types of power inductors and tantalum capacitor products [2] - Orders related to server business are currently robust, leading to rapid growth in this segment [2] - The company is optimistic about the automotive electronics sector and is actively investing in new product research and development to provide comprehensive solutions for automotive clients, capitalizing on its first-mover advantage in this market [2] Group 2 - The impact of rising precious metal prices on the company is limited, as precious metals constitute a small proportion of raw materials, and the trend towards lighter and thinner electronic components is reducing the material consumption per product [2] - The raw material cost's influence on gross margin is decreasing, with the value of raw materials in the company's main products accounting for approximately half of the total [2] - The company has established strong partnerships within the domestic supply chain, which helps mitigate the effects of raw material price volatility, showcasing excellent supply chain management capabilities [3] Group 3 - Continuous innovation in technology, processes, and equipment is enhancing production efficiency, while participation in early-stage R&D with key clients ensures high automation and ongoing improvements in process technology [3] - These efforts significantly contribute to maintaining the company's gross margin levels [3]