Group 1 - The printed circuit board (PCB) sector is experiencing a strong upward trend, with ShenNan Circuit reaching a trading limit and hitting a historical high [1] - Other companies in the PCB sector, including Shenghong Technology, Huadian Co., Pengding Holdings, Shiyun Circuit, Founder Technology, and Wanyuantong, are also seeing gains [1]

Core Insights - Aoshikang Technology Co., Ltd. reported a revenue of 2.565 billion yuan for the first half of 2025, representing a year-on-year growth of 19.43% [1] - The company's net profit attributable to shareholders was 196 million yuan, showing a decline of 11.96% compared to the previous year [1] Revenue Breakdown - Revenue from four-layer boards increased by 24.03% to 1.933 billion yuan, while the gross margin decreased by 3.84 percentage points to 15.39%, indicating revenue growth without profit increase [1] - Revenue from single/double-sided boards decreased by 4.08% to 417 million yuan [1] Inventory and Costs - Inventory balance rose to 767 million yuan, an increase of 28.3% from the beginning of the year, with inventory impairment provisions increasing by 26.1% year-on-year [1] - Selling expenses surged by 30.08% to 101 million yuan, primarily due to changes in main products and customer-related cost increases [1] Financial Health - Total asset impairment losses and credit impairment losses amounted to 51.57 million yuan, approximately 26% of the net profit for the first half of the year [1] - Net cash flow from operating activities fell sharply by 41.53% to 190 million yuan, mainly impacted by the increase in inventory reserves [1]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 was announced on July 25, 2025 [1] - The meeting will be held on August 12, 2025, with specific voting times outlined for both network and on-site voting [2][3] - The meeting will take place at the company's conference room located at No. 1 Yongjin Avenue, Jinggangshan Economic and Technological Development Zone, Ji'an City, Jiangxi Province [3] Attendance and Voting - A total of 126 shareholders attended the meeting, representing 83,645,320 shares, which is 62.1336% of the total voting shares [5] - The voting method combined on-site and network voting, with 5 shareholders voting on-site and 121 voting online [5][6] Resolutions Passed - The following resolutions were approved during the meeting: - The 2025 Restricted Stock Incentive Plan and its summary, with 99.9499% approval [9] - The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan, also receiving 99.9499% approval [11] - Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan, with 99.9492% approval [14] - Adjustments to the 2024 Restricted Stock Incentive Plan's performance assessment targets, approved with 99.9499% [18] - Amendments to the company's articles of association, receiving 99.9419% approval [21] - Various amendments to internal regulations, including the board meeting rules, independent director work system, external guarantee management system, and others, all passing with over 99.9% approval [24][27][30][32][35][37][39] Legal Opinions - The meeting's convening and procedures were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [41] Additional Information - The company announced the election of Ms. Jia Xiaoyan as the employee representative director of the second board, effective from August 11, 2025 [44][45]

Financial Performance - The company achieved a revenue of 2.565 billion CNY in the first half of 2025, representing a year-on-year growth of 19.43% [3] - The decline in net profit attributable to shareholders is primarily due to initial production challenges in Thailand, affecting profit margins [3] Market and Product Structure - Revenue sources include servers, automotive electronics, base stations, switches, routers, PCs, storage, and consumer electronics [4] - The company is focusing on optimizing product and customer structures to achieve high-quality development [4] Capacity and Production Strategy - The company has established a production capacity layout supported by three core bases in Hunan, Guangdong, and Thailand, promoting efficient operations through integrated design and multi-site manufacturing [5] - A plan to issue convertible bonds of up to 1 billion CNY is in place to expand production capacity, particularly for high-end printed circuit boards (PCBs) [8] AI and Automotive Electronics Development - The company is actively expanding its presence in the AI server PCB market, responding to high demand for high-performance and reliable products [6] - In the automotive sector, the company is enhancing its focus on high-end products related to autonomous driving and electric vehicles, establishing long-term partnerships with renowned automotive brands [7]

每经AI快讯，鹏鼎控股（SZ 002938，收盘价：51.84元）8月12日晚间发布公告称，公司于2025年8月12 日召开的第三届董事会第十八次会议审议通过了《关于调整公司高级管理人员组织架构的议案》，鉴于 公司战略规划调整，同时为促进公司高级管理人员履职全面性与积极性，董事会同意聘任沈庆芳先生为 公司首席执行官，并调整公司高级管理人员组织架构如下。 总经理：陈国声（负责公司运营）；林益弘（负责采购及其他） 副总经理：萧得望、周红、钟佳宏、高国乾、杨维贞、罗安智 财务总监：萧得望 调整前公司高级管理人员组织架构： 首席执行官兼任公司总经理：林益弘 副总经理：萧得望、周红、钟佳宏、高国乾、杨维贞、陈国声、罗安智 财务总监：萧得望 董事会秘书：周红 调整后公司高级管理人员组织架构： 首席执行官：沈庆芳 董事会秘书：周红 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%。 截至发稿，鹏鼎控股市值为1202亿元。 每经头条（nbdtoutiao）——未收车就要结清20多万元尾款，否则5000元定金作废？小米汽车知情人 士：涉及两种特殊情况；律师解读→ （记者 王晓波 ...

人民财讯8月12日电，奥士康（002913）8月12日晚间披露2025年半年报，公司上半年实现营业收入 25.65亿元，同比增长19.43%；实现归属于上市公司股东的净利润1.96亿元，同比下降11.96%。 另外，奥士康基于对公司未来发展的信心，公司将回购股份的价格上限由39.4元/股调整为53.35元/股。 ...

（文章来源：证券日报） 证券日报网讯 8月12日晚间，奥士康发布公告称，本次回购股份价格上限由39.4元/股（含）调整为 53.35元/股（含）。回购价格调整起始日期：2025年8月13日。 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮 件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: 86-10-5769-5600 邮政编码：100020 传 真 Fax: 86-10-5769-5788 Beijing 100020, PRC 上海市方达（北京）律师事务所 关于鹏鼎控股（深圳）股份有限公司 的法律意见书 致：鹏鼎控股（深圳）股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和国 法律执业资格的律师事务所。根据相关法律顾问协议，本所现就鹏鼎控股（深圳） 股份有限公司（以下简称"公司"）2024 年限制性股票激励计划（以下简称"本次 激励计划"）第一个解除限售期解除限售（"本次解除限售"）的有关事项出具本 法律意见书。 本所依据《中华人民共和国公司法》 《中华人民共和国证券法》 （以下简称"《证 券法》"）、中国证券监督管理委员会《上市公司股权激励管理办法》 （以下简称"《管 理办法》"）及其他适用的中华人民共和国境内已公开颁布并生效的法律、法 ...

证券代码：002938 证券简称：鹏鼎控股 公告编号：2025-051 鹏鼎控股（深圳）股份有限公司 关于公司 2024 年限制性股票激励计划第一个解除限售期 解除限售条件部分成就的公告 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。 特别提示： 票数量 261.1412 万股，占公司目前总股本的 0.1127%。 后上市流通前，公司将发布相关提示性公告，敬请投资者注意。 鹏鼎控股（深圳）股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日召开了第三届董事会第十八次会议，审议通过了《关于公司 2024 年限制性股 票激励计划第一个解除限售期解除限售条件部分成就的议案》。鉴于公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）第一个解除限售期解除限 售条件已部分成就，根据公司 2024 年第一次临时股东大会的授权，公司将按照 规定为本次符合解除限售条件的激励对象办理第一个解除限售期解除限售相关 事宜。具体情况说明如下： 一、本次激励计划实施情况概要 鹏鼎控股（深圳）股份有限公司 2024 年限制性股票激励计划（草案）>及其摘要的 议案》 ...

格隆汇8月12日丨鹏鼎控股(002938.SZ)公布2025年半年度报告，上半年公司实现营业收入163.75亿元， 同比增长24.75%；归属于上市公司股东的净利润12.33亿元，同比增长57.22%；归属于上市公司股东的 扣除非经常性损益的净利润11.49亿元，同比增长51.90%；基本每股收益0.53元。 ...