证券代码：002815 证券简称：崇达技术 公告编号：2026-001 崇达技术股份有限公司 第六届董事会第二次会议决议公告 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。 一、董事会会议召开情况 崇达技术股份有限公司（以下简称"公司"）于 2026 年 1 月 12 日在公司召开 了第六届董事会第二次会议，会议以现场结合通讯方式召开。本次会议应到董事 7 人，实到董事 7 人，会议由董事长姜雪飞先生主持，本次会议经出席董事审议 并采用记名投票的方式进行表决。本次会议的召集、召开和表决程序符合《中华 人民共和国公司法》等法律、法规及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （一）会议以 5 票赞成，0 票反对，0 票弃权，审议通过了《关于<崇达技 术股份有限公司 2026 年限制性股票激励计划（草案）>及其摘要的议案》。董事 余忠先生、杨林先生作为本次激励计划的激励对象，为关联董事，已回避表决 本议案。 公司董事会薪酬与考核委员会就本事项发表了审查意见，具体内容详见同 日刊载于中国证监会指定信息披露媒体上的《2026 年限制性股票激励计划（草 ...

证券日报网讯1月9日，崇达技术（002815）在互动平台回答投资者提问时表示，公司珠海三厂原计划预 计在2026年第一季度开始试产。目前该厂尚未投产，公司将根据战略规划与市场需求适时启动运营。 ...

Core Viewpoint - The company is actively monitoring developments in the commercial aerospace sector and is positioned to leverage business opportunities in this area [1] Group 1: Company Developments - The company has obtained international NADCAP certification, which enhances its credibility in the aerospace industry [1] - The PCB products supplied by the company are primarily used in applications such as audio-visual entertainment, seating, and wing landing control devices [1] - The company plans to evaluate and seize business development opportunities based on market demand and its own capabilities [1]

崇达技术（002815.SZ）1月9日在投资者互动平台表示，公司珠海三厂原计划预计在2026年第一季度开 始试产。目前该厂尚未投产，公司将根据战略规划与市场需求适时启动运营。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：珠海三厂投产了？之前公告说的一季度投产，开始产 了吗？ ...

（记者 曾健辉） 每经AI快讯，有投资者在投资者互动平台提问：公司前面提到"公司PCB产品可应用于商业航天领域， 例如卫星等设备的机翼起落控制装置。公司已通过国际通行的NADCAP认证，产品目前已有实际应 用。"请问：1、公司如何看地商业航天这个行业的发展前景？2、如今商业航天在国内外政策如火如荼 催化以及大力发展的情况下，公司有没计划抓住时代的机遇相应加大在商业航天领域的研发和业务投 入？谢谢！ 崇达技术（002815.SZ）1月9日在投资者互动平台表示，公司持续关注商业航天领域的动态。目前，公 司已具备国际NADCAP认证，航空航天领域供应的PCB产品主要应用在影音娱乐、座椅、机翼起落控 制装置等上。公司会结合市场需求与自身条件，评估和把握相关的业务发展机会。感谢您的关注。 ...

Core Viewpoint - Chongda Technology has shown a positive stock performance with a year-to-date increase of 5.64% and a market capitalization of 17.572 billion yuan as of January 9 [1]. Group 1: Stock Performance and Market Activity - On January 9, Chongda Technology's stock price rose by 2.05%, reaching 14.43 yuan per share, with a trading volume of 318 million yuan and a turnover rate of 2.88% [1]. - The net inflow of main funds was 15.9194 million yuan, with large orders accounting for 19.93% of purchases and 16.42% of sales [1]. - The stock has increased by 5.64% over the past five trading days, 1.91% over the past 20 days, and 3.44% over the past 60 days [1]. Group 2: Company Financials - For the period from January to September 2025, Chongda Technology achieved a revenue of 5.593 billion yuan, representing a year-on-year growth of 22.27%, and a net profit attributable to shareholders of 314 million yuan, up by 19.58% [2]. - Since its A-share listing, the company has distributed a total of 2.112 billion yuan in dividends, with 666 million yuan distributed over the past three years [3]. Group 3: Shareholder Information - As of December 20, 2025, the number of shareholders for Chongda Technology was 75,200, a decrease of 3.66% from the previous period, while the average circulating shares per person increased by 3.80% to 10,339 shares [2]. - The second-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 36.2069 million shares, an increase of 29.2455 million shares from the previous period [3].

证券日报网讯1月8日，崇达技术（002815）在互动平台回答投资者提问时表示，公司当前订单需求稳 定，整体经营运转正常。最新的整体产能利用率维持在85%左右的良好水平。公司正积极推进产能布 局，加快珠海一厂、二厂的产能释放，以支撑业绩持续增长。 ...

Group 1 - The company focuses on high-end PCB products and has a business layout in the medical equipment sector, with products applied in various traditional medical instruments [2] - The company has not yet ventured into the emerging field of brain-computer interfaces [2]

证券日报网讯 1月8日，崇达技术在互动平台回答投资者提问时表示，公司珠海工厂（二厂、三厂）与 泰国工厂均服务于国内外通信与服务器客户。珠海工厂重点保障国内核心需求并辐射部分海外市场；泰 国工厂是公司全球化战略的关键落点，旨在更高效地服务北美等国际客户及应对供应链需求。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the article highlights that Chongda Technology (002815) has optimized its product structure, resulting in over 60% of its revenue coming from high-end PCB products [1] - The company is actively engaged in the research and development of cutting-edge technologies such as 112G communications to enhance its gross margin [1] - The company's products are primarily exported to regions including the Americas, Europe, Japan, and Asia-Pacific [1] Group 2 - In the 6G field, the company has products that are currently in the sample stage [1] - However, the company has not yet ventured into areas such as quantum technology, brain-machine interfaces, and biomanufacturing [1]