300964 本川智能
已收盘 09-15 15:00:00
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股市必读：本川智能新发布《2026年第一次临时股东会决议公告》
证券之星 · 09-14 02:40
股市必读：本川智能新发布《2026年第一次临时股东会决议公告》
股市必读：本川智能新发布《第四届董事会第六次会议决议公告》
证券之星 · 09-09
股市必读：本川智能新发布《第四届董事会第六次会议决议公告》
本川智能(300964.SZ)拟约20亿元投建AI算力高多层、高阶HDI电路板产业化新建项目
智通财经 · 09-08
本川智能(300964.SZ)拟约20亿元投建AI算力高多层、高阶HDI电路板产业化新建项目
A股公告精选 | 供特斯拉弹簧存质量问题?美力科技(300611.SZ)澄清:不实信息
智通财经网 · 09-08
A股公告精选 | 供特斯拉弹簧存质量问题?美力科技(300611.SZ)澄清:不实信息
本川智能拟斥资30亿元投建两大线路板项目
美股速递 · 09-08
本川智能拟斥资30亿元投建两大线路板项目
本川智能最新公告：拟投资不超10亿元建设多层高端互连产品华南智造基地项目
证券之星 · 09-08
本川智能最新公告：拟投资不超10亿元建设多层高端互连产品华南智造基地项目
股市必读：本川智能新发布《2026年半年度报告摘要》
证券之星 · 08-27
股市必读：本川智能新发布《2026年半年度报告摘要》
本川智能（300964）披露召开2026年第一次临时股东大会通知，8月25日股价上涨2.38%
证券之星 · 08-25
本川智能（300964）披露召开2026年第一次临时股东大会通知，8月25日股价上涨2.38%
图解本川智能中报：第二季度单季净利润同比增长176.68%
证券之星 · 08-25
图解本川智能中报：第二季度单季净利润同比增长176.68%
本川智能（300964）披露与专业投资机构共同投资进展公告，8月11日股价上涨0.05%
证券之星 · 08-11
本川智能（300964）披露与专业投资机构共同投资进展公告，8月11日股价上涨0.05%
英搏尔：本川智能是公司的上游供应商
证券之星 · 08-11
英搏尔：本川智能是公司的上游供应商
股市必读：本川智能新发布《第四届董事会第四次会议决议公告》
证券之星 · 08-07
股市必读：本川智能新发布《第四届董事会第四次会议决议公告》
本川智能（300964）披露开展外汇套期保值业务公告，8月6日股价上涨5.46%
证券之星 · 08-06
本川智能（300964）披露开展外汇套期保值业务公告，8月6日股价上涨5.46%
本川智能（300964）披露控股股东部分股份解除质押公告，7月27日股价上涨5.17%
证券之星 · 07-27
本川智能（300964）披露控股股东部分股份解除质押公告，7月27日股价上涨5.17%
本川智能（300964）披露2026年半年度业绩预告，7月9日股价上涨3.99%
证券之星 · 07-09
本川智能（300964）披露2026年半年度业绩预告，7月9日股价上涨3.99%
研报掘金丨浙商证券：首予本川智能"买入"评级，CIPB打开高端PCB弹性
格隆汇 · 07-09
研报掘金丨浙商证券：首予本川智能"买入"评级，CIPB打开高端PCB弹性
本川智能：预计2026年1-6月扣非后净利润盈利3000万元至4500万元
证券之星 · 07-08
本川智能：预计2026年1-6月扣非后净利润盈利3000万元至4500万元
本川智能(300964.SZ)发预增，预计上半年归母净利润同比增长49.12%～123.68%
智通财经 · 07-08
本川智能(300964.SZ)发预增，预计上半年归母净利润同比增长49.12%～123.68%
本川智能：预计2026年半年度净利润同比增长49.12%-123.68%
格隆汇 · 07-08
本川智能：预计2026年半年度净利润同比增长49.12%-123.68%
本川智能：6月24日接受机构调研，浙商证券股份有限公司研究所、浙商证券股份有限公司江苏分公司等多家机构参与
证券之星 · 06-25
本川智能：6月24日接受机构调研，浙商证券股份有限公司研究所、浙商证券股份有限公司江苏分公司等多家机构参与
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公司概况
公司名称：
江苏本川智能电路科技股份有限公司
所属行业：
计算机、通信和其他电子设备制造业
上市日期：
2021-08-05
主营业务：
江苏本川智能电路科技股份有限公司的主营业务是高品质、高精度、高密度印制电路板（PCB）的研发、生产与销售。公司的主要产品是印制线路板。公司获得了国家级高新技术企业、国家级专精特新“小巨人”企业、江苏省省级企业技术中心。
发行价格：
32.12
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02:40","pubTimestamp":1789324820,"startTime":"0","endTime":"0","summary":"公司公告汇总：本川智能于9月11日召开2026年第一次临时股东会，审议通过《关于修订〈董事会议事规则〉的议案》，该特别决议事项获出席股东所持有效表决权三分之二以上通过。公司公告汇总2026年第一次临时股东会决议公告江苏本川智能电路科技股份有限公司于2026年9月11日召开2026年第一次临时股东会，由董事会召集、董事长董晓俊主持，采用现场与网络投票相结合方式。会议于2026年9月11日召开，审议修订《董事会议事规则》议案。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091400001059.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","300964"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666561374","title":"股市必读：本川智能新发布《第四届董事会第六次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2666561374","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666561374?lang=zh_cn&edition=full","pubTime":"2026-09-09 00:41","pubTimestamp":1788885678,"startTime":"0","endTime":"0","summary":"公司公告汇总：董事会审议通过两项重大投资议案，合计拟投30亿元，分别布局珠海华南智造基地与南京AI算力PCB产业化项目。公司公告汇总：公司将于2026年9月24日召开第二次临时股东会，审议上述两项投资议案，股权登记日为9月17日。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090900001948.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["300964","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665375415","title":"本川智能(300964.SZ)拟约20亿元投建AI算力高多层、高阶HDI电路板产业化新建项目","url":"https://stock-news.laohu8.com/highlight/detail?id=2665375415","media":"智通财经","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665375415?lang=zh_cn&edition=full","pubTime":"2026-09-08 21:45","pubTimestamp":1788875132,"startTime":"0","endTime":"0","summary":"智通财经APP讯，本川智能 发布公告，为满足公司的未来整体发展战略规划需要，进一步优化公司产业结构，公司拟在南京市溧水经济开发区投资建设年产150万平方米AI算力高多层、高阶HDI电路板产业化新建项目。公告称，本项目顺应行业发展趋势，有利于公司把握AI算力市场发展机遇，完善产业布局。本项目达产后将新增年产150万平方米AI算力高多层、高阶HDI电路板产能，进一步满足下游客户需求。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1493588.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["WDAI","AIO","BK0214","300964","WISE"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665201833","title":"A股公告精选 | 供特斯拉弹簧存质量问题?美力科技(300611.SZ)澄清:不实信息","url":"https://stock-news.laohu8.com/highlight/detail?id=2665201833","media":"智通财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665201833?lang=zh_cn&edition=full","pubTime":"2026-09-08 19:59","pubTimestamp":1788868792,"startTime":"0","endTime":"0","summary":"美力科技：公司不存在向特斯拉供应悬架弹簧的情形","market":"fut","thumbnail":"https://img.zhitongcaijing.com/image/20260908/20260908200102_42305.png?x-oss-process=image/format,jpg/quality,q_60&image_source=0","type":0,"news_type":0,"thumbnails":["https://img.zhitongcaijing.com/image/20260908/20260908200102_42305.png?x-oss-process=image/format,jpg/quality,q_60&image_source=0"],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1493523.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"highlight_zhitongcaijin","symbols":["IE00B12V2V27.USD","LU0708995583.HKD","BK0136","LU1720050803.USD","LU0417516738.SGD","BK0251","LU0052750758.USD","LU0359201612.USD","BK0070","BK0061","002498","HK0000306701.USD","BK0177","LU1719994722.HKD","LU2495084118.USD","03308","LU2580892789.USD","BK0131","LU0039217434.USD","SGXZ49509284.SGD","IE00BYQNZ168.SGD","LU1781817850.SGD","BK0010","LU1997245177.USD","LU0327786744.USD","LU0620787316.HKD","300964","LU1997244956.HKD","688113","BK0132","BK0214","09976","LU1146622755.USD","SG9999011746.SGD","LU0348827113.USD","002378","BK0114","BK0077","LU2476274720.SGD","603112","BK0012","LU0456827905.SGD","LU0082770016.USD","LU0417516902.SGD","LU0051755006.USD","605117","603042","LU0561508036.HKD","LU0231483743.USD","LU2399975544.HKD","BK0241","LU0348825331.USD","300308","HK0000320264.USD","BK0078","LU2476274308.USD","300611","LU1934453819.USD","LU2580892862.HKD","BK0201","300358","000978","LU1808992512.USD","LU2177674079.SGD","BK0224","LU1655091616.SGD","BK0034","LU0164939612.USD","002223","LU1580142542.USD","BK0146","BK0188","LU0210526637.USD","LU1770034418.SGD","LU1064131003.USD","LU1303224171.USD","LU1251922891.USD","LU0359202008.SGD","BK0148","603269","BK0259","BK0197","BK0256","600312","LU0320764599.SGD","LU1023057109.AUD","301308","LU0348735423.USD","LU1979443071.USD","LU1961090484.USD","600416","603618","BK0185","LU1255011170.USD","LU1997245094.SGD","HK0000320223.HKD","BK0233","BK0028","LU0540923850.HKD","BK0006","LU0082770016.SGD","LU2289578879.USD","LU0359201885.HKD","BK0182","IE0032431581.USD","SGXZ81163826.USD","LU1064130708.USD","IE00BYTNYN87.SGD","LU0469268626.HKD","LU0531971595.HKD","LU2778985437.USD","LU0871576103.HKD","LU0572944931.SGD","LU1794554557.SGD","IE0034224299.USD","LU1206782309.USD","HK0000306685.HKD","LU0164865239.USD","LU0634319403.HKD","BK0069","LU2008162690.USD","LU2213484517.USD","LU1820825898.SGD","LU2148510915.USD","BK0158","BK0167"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1198746073","title":"本川智能拟斥资30亿元投建两大线路板项目","url":"https://stock-news.laohu8.com/highlight/detail?id=1198746073","media":"美股速递","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1198746073?lang=zh_cn&edition=full","pubTime":"2026-09-08 18:33","pubTimestamp":1788863584,"startTime":"0","endTime":"0","summary":"本川智能（Jiangsu Allfavor Intelligent Circuits Technology）近日宣布，公司计划在两大线路板项目上合计投入30亿元人民币。这一重大投资决策，彰显了该企业在电路板领域持续深耕的战略雄心与扩张意图。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["300964","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665832460","title":"本川智能最新公告：拟投资不超10亿元建设多层高端互连产品华南智造基地项目","url":"https://stock-news.laohu8.com/highlight/detail?id=2665832460","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665832460?lang=zh_cn&edition=full","pubTime":"2026-09-08 18:30","pubTimestamp":1788863451,"startTime":"0","endTime":"0","summary":"本川智能(300964.SZ)公告称，公司全资子公司珠海硕鸿拟使用不超过10亿元投资建设珠海硕鸿(二期)多层高端互连产品华南智造基地项目，产品包括高密度互连(HDI)板、高多层板、任意阶HDI板等高端电路板产品。本次投资项目尚需经公司股东会审议通过。以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090800029230.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["300964","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662274113","title":"股市必读：本川智能新发布《2026年半年度报告摘要》","url":"https://stock-news.laohu8.com/highlight/detail?id=2662274113","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662274113?lang=zh_cn&edition=full","pubTime":"2026-08-27 03:52","pubTimestamp":1787773979,"startTime":"0","endTime":"0","summary":"截至2026年8月26日收盘，本川智能报收于57.12元，上涨0.63%，换手率4.25%，成交量3.68万手，成交额2.1亿元。公司公告汇总2026年半年度报告摘要本川智能2026年半年度营业收入为611,360,109.48元，同比增长61.00%；归属于上市公司股东的净利润为42,702,347.00元，同比增长98.99%；扣除非经常性损益的净利润为41,270,417.99元，同比增长124.41%。股权登记日为2026年9月4日。本次计提减少公司2026年半年度利润总额7,056,895.80元，未经审计。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026082700009426.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["300964","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662006758","title":"本川智能（300964）披露召开2026年第一次临时股东大会通知，8月25日股价上涨2.38%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662006758","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662006758?lang=zh_cn&edition=full","pubTime":"2026-08-25 22:29","pubTimestamp":1787668193,"startTime":"0","endTime":"0","summary":"截至2026年8月25日收盘，本川智能报收于56.76元，较前一交易日上涨2.38%，最新总市值为60.65亿元。该股当日开盘54.77元，最高57.12元，最低53.26元，成交额达1.7亿元，换手率为3.55%。近日，江苏本川智能电路科技股份有限公司发布《关于召开2026年第一次临时股东会的通知》。公告显示，公司将于2026年9月11日召开2026年第一次临时股东会，会议由董事会召集，现场会议地点为广东省深圳市宝安区燕罗街道燕川社区兴达路9号。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026082500051038.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","300964"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2662735249","title":"图解本川智能中报：第二季度单季净利润同比增长176.68%","url":"https://stock-news.laohu8.com/highlight/detail?id=2662735249","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2662735249?lang=zh_cn&edition=full","pubTime":"2026-08-25 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22:21","pubTimestamp":1786026079,"startTime":"0","endTime":"0","summary":"截至2026年8月6日收盘，本川智能报收于54.48元，较前一交易日上涨5.46%，最新总市值为58.22亿元。该股当日开盘51.0元，最高56.49元，最低50.5元，成交额达4.17亿元，换手率为9.75%。近日，本川智能披露《关于开展外汇套期保值业务的公告》。公告显示，公司为应对外汇波动风险，拟开展外汇套期保值业务，预计动用交易保证金和权利金上限不超过人民币200万元或等值外币，任一交易日持有的最高合约价值不超过人民币2亿元或等值外币。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026080600039901.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["300964","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654504684","title":"本川智能（300964）披露控股股东部分股份解除质押公告，7月27日股价上涨5.17%","url":"https://stock-news.laohu8.com/highlight/detail?id=2654504684","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2654504684?lang=zh_cn&edition=full","pubTime":"2026-07-27 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17:17","pubTimestamp":1783588676,"startTime":"0","endTime":"0","summary":"截至2026年7月9日收盘，本川智能报收于75.05元，较前一交易日上涨3.99%，最新总市值为80.2亿元。近日，本川智能披露《2026年半年度业绩预告》。公告显示，公司预计2026年上半年归属于上市公司股东的净利润为3,200万元至4,800万元，同比增长49.12%至123.68%；扣除非经常性损益后的净利润为3,000万元至4,500万元，同比增长63.13%至144.69%。本次业绩预告未经会计师事务所审计，具体财务数据将在2026年半年度报告中披露。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026070900030231.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["300964","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650949824","title":"研报掘金丨浙商证券：首予本川智能\"买入\"评级，CIPB打开高端PCB弹性","url":"https://stock-news.laohu8.com/highlight/detail?id=2650949824","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2650949824?lang=zh_cn&edition=full","pubTime":"2026-07-09 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20:02","pubTimestamp":1783512132,"startTime":"0","endTime":"0","summary":"证券之星消息，本川智能发布业绩预告，预计2026年1-6月扣非后净利润盈利3000万元至4500万元。面对覆铜板等原材料价格波动，有序开展产品调价工作，有效稳固产品盈利空间。本川智能2026年一季报显示，一季度公司主营收入2.35亿元，同比上升38.06%；归母净利润1194.06万元，同比上升15.46%；扣非净利润1224.25万元，同比上升35.45%；负债率37.09%，投资收益-14.29万元，财务费用137.77万元，毛利率19.26%。本文数据来源于《本川智能:2026年半年度业绩预告》，仅供参考不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026070800039098.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["300964"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2649935959","title":"本川智能(300964.SZ)发预增，预计上半年归母净利润同比增长49.12%～123.68%","url":"https://stock-news.laohu8.com/highlight/detail?id=2649935959","media":"智通财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2649935959?lang=zh_cn&edition=full","pubTime":"2026-07-08 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