2月24日，东山精密涨1.19%，截至发稿，报78.91元/股，成交42.96亿元，换手率3.89%，总市值1445.32 亿元。东山精密股价已经连续3天上涨，区间累计涨幅9.1%。 资料显示，苏州东山精密制造股份有限公司位于江苏省苏州市吴中区太湖东路99号运河小镇总部产业园 12号楼，成立日期1998年10月28日，上市日期2010年4月9日，公司主营业务涉及精密钣金件和精密铸件 的制造与服务,精密电子制造;柔性电路板制造设计、生产及销售业务。主营业务收入构成为：电子电路 产品65.23%，触控面板及液晶显示模组17.98%，精密组件产品13.93%，LED显示器件1.69%，其他 1.17%。 从基金十大重仓股角度 国融融盛龙头严选混合A（006718）基金经理为周德生。 截至发稿，周德生累计任职时间5年352天，现任基金资产总规模4.48亿元，任职期间最佳基金回报 34.42%， 任职期间最差基金回报-39.45%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本 文出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz ...

AI 算力驱动光模块市场高增，高速率光芯片需求旺盛。AI 大模型训练推动GPU 计算集群规模扩张，数 千个GPU 协同运作带来高频、大规模数据交换，对网络带宽与时延提出更高要求，持续驱动全球光模 块市场增长。 光芯片等上游核心组件不断突破，为行业的强劲扩张奠定了坚实基础，根据灼识咨询，预计全球光模块 市场有望从2024 年的163 亿美元增长至2029 年的389 亿美元，2024-2029 年CAGR 为18.9%。高速率光 芯片需求旺盛，800G 光模块市场规模从2019 年的0.5 亿美元快速增长至2024年的约45 亿美元，2019- 2024 年CAGR 为148.5%；1.6T 光模块预计到2029 年市场规模将达到约143 亿美元。 索尔思200G EML 进入量产，全栈式能力领军。东山精密通过收购索尔思光电，快速切入光通信市场。 索尔思光电产品范围覆盖从10G 到800G、1.6T 及以上速率的各类光模块，其产品广泛应用于数据中 心、电信网络、5G 通信等多个关键领域。索尔思具备+光光芯模片块一站式能力，100GPAM4 EML 芯 片发货量已达千万级，该芯片用在400G 和800G 光模块产 ...

Market Performance - The three major indices rose this week, with the Shanghai Composite Index increasing by 0.41%, the Shenzhen Component Index rising by 1.39%, and the ChiNext Index gaining 1.22% [1] Stock Performance - A total of 7 stocks saw price increases exceeding 40%, with 22 stocks rising over 30%. The top performer was Zhangyue Technology, which surged by 61.11%. Other notable gainers included Dinggu Jichuang (60.47%), Xinyuan Technology (43.71%), and Capital Online (41.99%) [2] - On the downside, 7 stocks experienced declines over 20%, with *ST Lifang leading the drop at 32.73%, followed by *ST Yunchuang (29.60%) and Juliy Suoj (24.24%) [2] Trading Activity - This week, 53 stocks had a turnover rate exceeding 100%, with C Linping leading at 218.78%, followed by Aide Technology at 200.97% and C Electric Science at 196.21%. The majority of these stocks belonged to the media, computer, and defense industries [3][4] Capital Flow - The computer, real estate, transportation, construction materials, and comprehensive sectors attracted significant capital inflow, while the electric equipment, non-ferrous metals, telecommunications, media, biomedicine, defense, and machinery sectors faced net outflows. The electric equipment sector saw over 15 billion yuan in sell-offs [5] - Dongshan Precision received the highest net inflow of 1.948 billion yuan, with a weekly increase of 7.60%. Other stocks with notable inflows included Deep Technology and Huasheng Tiancai, with net inflows of 1.857 billion yuan and 1.644 billion yuan, respectively. Conversely, BlueFocus, Zhongji Xuchuang, and Xiexin Integration faced significant sell-offs of 3.294 billion yuan, 2.741 billion yuan, and 2.637 billion yuan, respectively [5] Financing Activity - A total of 1,146 stocks received net financing purchases this week, with 551 stocks having net purchases exceeding 10 million yuan. 83 stocks had net purchases over 100 million yuan. Kunlun Wanwei topped the list with a net purchase of 651 million yuan and a weekly increase of 10.20% [6] Institutional Research - A total of 71 listed companies were researched by institutions this week, with Tian Shun Wind Power receiving the most attention from 237 institutions. Other companies like Nankuang Group, Guoneng Rixin, and Doli Technology were researched by 51, 39, and 35 institutions, respectively [7] - Institutions continued to focus on sectors such as industrial machinery, automotive parts and equipment, and non-metallic metals [9] New Institutional Interest - Institutions showed first-time interest in 68 stocks this week, with 17 stocks receiving target prices. Notable mentions include Ruixin Microelectronics, which was rated "Overweight" by Tianfeng Securities with a target price of 200.33 yuan, and China Uranium Industry, rated "Outperform" by Guoxin Securities with a target price range of 108.30 to 120.90 yuan [10][11][12]

Market Performance - The three major indices rose this week, with the Shanghai Composite Index increasing by 0.41%, the Shenzhen Component Index rising by 1.39%, and the ChiNext Index gaining 1.22% [1][2]. Stock Performance - A total of 7 stocks saw gains exceeding 40%, with 22 stocks rising over 30%. The top performer was Zhangyue Technology, which surged by 61.11% [3][4]. - On the downside, 7 stocks experienced declines over 20%, with *ST Lifang leading the drop at 32.73% [3][4]. Trading Activity - 53 stocks had a turnover rate exceeding 100%, with C Linping leading at 218.78%, followed by Aide Technology at 200.97% and C Electric Science at 196.21% [5][6]. Capital Flow - The computer, real estate, transportation, construction materials, and comprehensive sectors attracted significant capital inflows, while the electric equipment sector faced over 15 billion yuan in net outflows [8]. - Dongshan Precision received the highest net inflow of 1.948 billion yuan, with a weekly increase of 7.60% [9]. Margin Trading - Kunlun Wanwei topped the list for financing net purchases, with a net buy of 651 million yuan and a weekly increase of 10.20% [10][11]. Institutional Research - Tian Shun Wind Energy was the most researched stock, attracting attention from 237 institutions, while other companies like Nanmin Group and Guoneng Rixin received interest from 51 and 39 institutions, respectively [12][13]. New Institutional Interests - 68 stocks were newly favored by institutions, with 17 receiving target prices. For instance, Ruixin Micro was rated "Buy" with a target price of 200.33 yuan, while China Uranium Industry was rated "Outperform" with a target price range of 108.30 to 120.90 yuan [14][15].

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 2、本次会议召开情况 会议于2026年2月13日采取现场表决与网络投票相结合的方式召开。其中，现场会议于2026年2月13日下 午14:00开始在公司会议室召开；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2026年2月13 日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的 具体时间为2026年2月13日上午9:15至下午15:00期间的任意时间。 本次会议由公司董事会召集，董事长袁永刚主持。本次股东会会议的召集、召开与表决程序符合《公司 法》《上市公司股东会规则》《深圳证券交易所股票上市规则》等法律、法规、规范性文件以及《公司 章程》等规定。 通过现场和网络投票的股东1,635人，代表股份991,014,347股，占公司有表决权总股份的54.3687%。其 中：通过现场投票的股东9人，代表股份610,914,923股，占公司有表决权总股份的33.5158%。通过网络 投票的股东1,6 ...

Investment Rating - The industry is rated as "Buy" with expectations of an increase exceeding 15% in the next 3-6 months [57]. Core Insights - The report emphasizes that upstream materials are a key inflationary component in the PCB upgrade iteration process, with three main conclusions: the number of PCBs is increasing, the value of PCBs per cabinet/GPU is rising, and upstream materials are undergoing continuous upgrades [2][8]. - The market is focusing on materials that are close to "ultimate" technology or "upgrade" directions, indicating a potential profit release in 2026 [3][18]. - The report highlights the significant price inflation in electronic fabrics, particularly Low-CTE and Q fabrics, driven by supply constraints and increasing demand from high-end applications [4][15][24]. Summary by Sections Upstream Materials - The report identifies that the PCB board count is increasing, and the corresponding value per cabinet/GPU is also on the rise, particularly with the introduction of new PCB designs like the Vera Rubin NVL144 CPX [2][8]. - Continuous upgrades in PCB upstream materials are necessary to meet the higher demands for transmission speed and signal integrity from AI applications [11][12]. - Upstream materials are prone to inflation, with significant price differences observed in various generations of electronic fabrics [15][18]. Electronic Fabrics - The report predicts a continued price increase for Low-CTE fabrics in 2026 due to supply shortages and rising demand from high-end applications [4][36]. - The second-generation Low-Dk fabrics are expected to face a clear supply-demand gap in 2026, driven by the large-scale deployment of Google's TPU V7 and above [36][37]. - Q fabrics are highlighted for their superior performance and scarcity, with a gradual increase in production expected in 2027 [26][34]. Copper Foil - The report notes a clear upgrade trend in HVLP copper foil, with significant price increase potential due to rising demand from AI applications and planned expansions by leading manufacturers [5][41]. - The market for carrier copper foil is identified as a second growth pole, with a current global market size of approximately 5 billion, primarily dominated by Japanese companies [49][50]. Resins - The report discusses the importance of resin types, particularly carbon-hydrogen resins, in high-frequency and high-speed applications, with domestic companies accelerating production to meet demand [51][54].

证券日报网讯2月13日，东山精密（002384）在互动平台回答投资者提问时表示，截至2026年2月10日， 公司股东总户数117455户。 ...

3、本员工持股计划设立后将由管理委员会自行管理或委托具有资产管理资 质的专业机构进行管理，但能否达到计划规模、目标存在不确定性。 股票代码：002384 股票简称：东山精密 上市地点：深圳证券交易所 苏州东山精密制造股份有限公司 2026 年员工持股计划 2026 年 2 月 声明 本公司及董事会全体成员保证本员工持股计划不存在虚假记载、误导性陈述 或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本计划主要条款与公司 2026 年 1 月 29 日公告的员工持股计划草案及其摘要 内容一致。 1 风险提示 1、有关苏州东山精密制造股份有限公司（以下简称"东山精密"或"公司"） 2026 年员工持股计划（以下简称"本员工持股计划"）具体的资金来源、出资金 额、预计规模和具体实施方案等属初步结果，能否完成实施，存在不确定性。 4、本员工持股计划遵循依法合规、自愿参与、风险自担原则，若员工认购 资金较低时，本员工持股计划存在无法成立的风险。 5、股票价格受公司经营业绩、宏观经济周期、投资者心理等多种复杂因素 影响。因此，股票交易是有一定风险的投资活动，投资者对此应有充分准备。 6、公司后续将根据规 ...

证券代码：002384 证券简称：东山精密 公告编号：2026-005 苏州东山精密制造股份有限公司 2026 年度第一次临时股东会决议公告 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。 特别提示 一、会议召集、召开和出席情况 （一）会议的召集、召开情况 1、本次会议召集情况 苏州东山精密制造股份有限公司（以下简称"公司"）2026年度第一次临时股 东会（以下简称"会议"）于2026年1月29日发出通知。 2、本次会议召开情况 会议于2026年2月13日采取现场表决与网络投票相结合的方式召开。其中， 现场会议于2026年2月13日下午14:00开始在公司会议室召开；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2026年2月13日上午9:15-9:25，9:30-11:30， 下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间 为2026年2月13日上午9:15至下午15:00期间的任意时间。 本次会议由公司董事会召集，董事长袁永刚主持。本次股东会会议的召集、 召开与表决程序符合《公司法》《上市公司股东会规则》《深圳证券 ...

安徽承义律师事务所 关于苏州东山精密制造股份有限公司 召开 2026 年度第一次临时股东会的 法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 地址：安徽省合肥市怀宁路 200 号置地广场栢悦中心五层 邮编：230041 传真：0551-65608051 电话：0551-65609615 65609815 关于苏州东山精密制造股份有限公司 召开2026年度第一次临时股东会的法律意见书 （2026）承义法字第 00028 号 致：苏州东山精密制造股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受苏州东山精密制 造股份有限公司（以下简称"东山精密"）的委托，指派司慧、张亘律师（以下简称 "本律师"）就东山精密召开 2026 年度第一次临时股东会（以下简称"本次股东会"） 出具法律意见书。 一、本次股东会召集人资格和召集、召开的程序 经核查，本次股东会是由东山精密第六届董事会召集，会议通知已提前十五日刊 登在中国证监会指定的信息披露报刊和深圳证券交易所指定的网站上。本次股东会已 按公告的要求如 ...