（文章来源：每日经济新闻） 满坤科技（SZ 301132，收盘价：39.26元）8月14日晚间发布半年度业绩报告称，2025年上半年营业收 入约7.6亿元，同比增加31.56%；归属于上市公司股东的净利润约6324万元，同比增加62.3%；基本每股 收益0.43元，同比增加65.38%。 ...

General Principles - The document outlines the information disclosure deferral and exemption management system for Guangdong Kexiang Electronic Technology Co., Ltd. to ensure compliance with legal obligations and protect investors' rights [2][3] - The system is established based on relevant laws, regulations, and the company's articles of association [2][3] Conditions for Deferral and Exemption - Information that can be deferred or exempted includes temporary business secrets and information whose disclosure may harm the company's interests or mislead investors [5][6] - National secrets and commercial secrets are defined, with specific conditions under which disclosure may be deferred or exempted [4][6][9] Procedures for Deferral and Exemption - The board of directors leads and manages the deferral and exemption processes, with the board secretary responsible for coordination [11][12] - A registration and approval form must be filled out by relevant departments when deferral or exemption is necessary, including confidentiality commitments from informed parties [12][13] Accountability - The company must conduct checks and take corrective measures if information that does not meet deferral or exemption conditions is improperly handled [15] Miscellaneous - The system will be revised in accordance with changes in relevant laws and regulations, and the board of directors is responsible for its interpretation and amendment [16][18]

广东科翔电子科技股份有限公司 募集资金管理制度 广东科翔电子科技股份有限公司 （2025 年 8 月修订） 第一章 总则 第一条 为规范广东科翔电子科技股份有限公司（以下简称"公司"）募集资 金管理，提高募集资金使用效率，根据《中华人民共和国公司法》《上市公司募 集资金监管规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等相关法律、法规和规范性文件以及《广东科翔电子科技股份 有限公司章程》（以下简称《公司章程》）的规定，制定本制度。 第二条 本制度适用于公司通过发行股票或者其他具有股权性质的证券，向 投资者募集并用于特定用途的资金监管，但不包括公司为实施股权激励计划募集 的资金监管。 第三条 募集资金到位后，公司应及时办理验资手续，并按照招股说明书或 者公开发行募集文件所承诺的募集资金使用计划，组织募集资金的使用工作。 第四条 募集资金应当专款专用。公司使用募集资金应当符合国家产业政策 和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主营业 务，有利于增强公司竞争能力和创新能力。 第五条 公司董事会应当持续关注募集资金存放、管理和使用情况，有效防 范投资风险， ...

证券代码：300903 证券简称：科翔股份 公告编号：2025-048 广东科翔电子科技股份有限公司 规、部门规章、规范性文件和《公司章程》的规定。 （1）现场会议召开的时间：2025 年 9 月 1 日（星期一）下午 15:00 （2）网络投票时间：2025 年 9 月 1 日（星期一） 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 1 日的交易时间，即 9:15 至 9:25，9:30 至 11:30 和 13:00 至 15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 1 日 （1）现场投票：股东本人出席现场会议或者通过授权委托书（详见附件一） 委托他人出席现场会议。 （2）网络投票：公司将通过深交所交易系统和互联网投票系统 (http://wltp.cninfo.com.cn)向公司股东提供网络形式的投票平台，股权登记日登记 在册的公司股东可在网络投票时间内通过上述系统行使表决权。 本次股东会，公司股东应选择现场投票、网络投票中的一种方式，如果同一 表决权出现重复表决的以第一次投票结果为准。 本公司及董事会全体成员保证信息披露的内容 ...

广东科翔电子科技股份有限公司 根据中国证券监督管理委员会发布的《监管规则适用指引——发行类第 7 号》及相关规定，广东科翔电子科技股份有限公司（以下简称"本公司"）编制的 截至 2025 年 6 月 30 日《前次募集资金使用情况的专项报告》如下： 一、前次募集资金的募集及存放情况 （一）2020 年 11 月首次公开发行 A 股股票募集资金情况 经中国证券监督管理委员会"证监许可[2020]2393 号"文《关于同意广东科翔 电子科技股份有限公司首次公开发行股票注册的批复》同意注册，并经深圳证券 交易所同意，本公司由主承销商申港证券股份有限公司用网下询价配售与网上资 金申购定价发行相结合的方式发行人民币普通股(A 股)股票 4310 万股，发行价 格为每股 13.06 元。 本公司募集资金总额为 562,886,000.00 元，扣除公开发行股票发生的费用 况：扣除承销费用 39,826,839.62 元后实际资金到账 523,059,160.38 元，差额 本公司对募集资金采取了专户存储管理，前述募集资金已于 2020 年 11 月 2 日由主承销商申港证券汇入公司募集资金监管账户。公司 4 个募集资金专 ...

特此公告。 广东科翔电子科技股份有限公司 董事会 证券代码：300903 证券简称：科翔股份 公告编号：2025-051 广东科翔电子科技股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 广东科翔电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日 召开第三届董事会第二次会议，审议通过了关于公司 2025 年度以简易程序向特 定对象发行股票的相关议案。现就本次以简易程序向特定对象发行股票中，公司 不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿事宜承 诺如下： 公司不会向本次参与认购的投资者作出保底保收益或变相保底保收益承诺， 不会直接或通过利益相关方向本次参与认购的投资者提供财务资助或补偿。 关于2025年度以简易程序向特定对象发行股票不存在直接或通过利 益相关方向参与认购的投资者提供财务资助或补偿的公告 ...

Core Viewpoint - The company Kexiang Co., Ltd. plans to raise up to 300 million yuan through a simplified procedure for a specific group of investors, with a focus on upgrading its PCB production line for high-end servers and supplementing working capital [1] Group 1 - The total amount to be raised is not more than 300 million yuan [1] - After deducting issuance costs, 240 million yuan is intended for the upgrade project of the PCB production line for high-end servers [1] - An additional 60 million yuan will be allocated to supplement working capital [1]

Core Viewpoint - The company, Kexiang Co., Ltd. (stock code: 300903), announced on August 14 that it plans to raise a total of no more than 300 million yuan through a simplified procedure aimed at specific investors [1] Group 1: Fundraising Details - The total amount to be raised is capped at 300 million yuan [1] - The funds will be allocated for the upgrade of the high-end server PCB production line at Zhien Electronics and to supplement working capital [1]

Group 1 - The company, Kexiang Co., Ltd. (300903.SZ), announced plans to issue shares to specific investors, raising a total of no more than 300 million yuan [1] - The funds raised will be used entirely for upgrading the PCB production line for high-end servers at Zhi'en Electronics and for supplementing working capital [1]

Core Viewpoint - The article highlights the rapid growth and strategic expansion of Shenghong Technology, a PCB manufacturer, which has become a core supplier for major tech companies like NVIDIA, AMD, and Intel, leading to significant increases in stock price and market capitalization [5][7][36]. Group 1: Company Performance - Shenghong Technology's stock price surged to 225.69 yuan, marking an increase of nearly 13 times compared to early 2024, with a market capitalization of 194.7 billion yuan, up over 137 billion yuan since mid-April [5][11]. - The company's main business is printed circuit boards (PCBs), with projected revenue exceeding 10.7 billion yuan in 2024, a year-on-year growth of 35.31%, with approximately 60% of revenue coming from direct exports [7][36]. - The financial performance shows total revenue of 10.73 billion yuan in 2024, up from 7.93 billion yuan in 2023, while total costs increased from 7.16 billion yuan to 9.42 billion yuan [9]. Group 2: Strategic Expansion - Shenghong initiated a Hong Kong IPO process in late July, aiming to raise 1 billion USD (approximately 7.2 billion yuan) to support its expansion plans [10][44]. - The company has been actively investing in production capacity in Southeast Asia, with a 260 million USD investment in Vietnam for high-precision PCB projects and a 3.21 billion yuan plan for AI HDI projects [15][16]. - The total financing planned by the company this year exceeds 9 billion yuan, including a recent fundraising of 1.9 billion yuan for projects in Vietnam and Thailand [17][18]. Group 3: Market Position and Clientele - Shenghong's strategy focuses on deepening relationships with leading international clients, participating in new product development, and expanding its product offerings in AI computing and data centers [24][36]. - The company has established itself as a key supplier for major clients, including Tesla, AMD, Intel, and others, with significant production commitments for high-density multi-layer boards [32][36]. - The CEO, Chen Tao, has been pivotal in the company's growth, leveraging his experience and strategic vision to navigate the competitive landscape of the PCB industry [39][41].