| 证券代码：603228 | 证券简称：景旺电子 | | | --- | --- | --- | | 债券代码：113669 | 债券简称：景 转债 23 | | | | | 公告编号：2025-047 | 深圳市景旺电子股份有限公司（以下简称"公司"）第四届董事会第二十九 次会议之通知、议案内容于 2025 年 5 月 21 日通过书面、电话的方式告知了公司 全体董事。本次会议于 2025 年 5 月 26 日以现场结合通讯表决的方式召开，会议 由董事长刘绍柏先生主持。会议应出席董事 9 名，实际出席董事 9 名。本次会议 的召开符合有关法律法规和《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 深圳市景旺电子股份有限公司 第四届董事会第二十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 （一）审议通过了《关于募投项目延期的议案》。 本议案已经公司董事会战略与 ESG 委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 购注销已授予但尚未解除限售的 ...

| 证券代码：603228 | 证券简称：景旺电子 | 公告编号：2025-046 | | --- | --- | --- | | 债券代码：113669 | 债券简称：景 转债 23 | | 深圳市景旺电子股份有限公司 关于为子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 被担保人名称：江西景旺精密电路有限公司（以下简称"江西景旺"）、 景旺电子科技（赣州）有限公司（以下简称"赣州景旺"）、景旺电子科技（龙川） 有限公司（以下简称"龙川景旺"）、景旺电子科技（珠海）有限公司（以下简称 "珠海景旺"）、珠海景旺柔性电路有限公司（以下简称"珠海景旺柔性"）。 ● 本次担保金额及已实际为其提供担保的余额：本次担保金额合计 10.00 亿元，截至本公告披露日，公司已实际为上述子公司提供的担保余额合计 57.80 亿元（不含本次担保）。 ● 本次担保是否有反担保：否 ● 对外担保逾期的累计数量：无 ● 本次提供担保事项已经公司 2024 年年度股东大会审议通过，无需再次 提交股东大会审议。 ...

Group 1 - Qingmu Technology plans to reduce its shareholding by up to 3%, amounting to no more than 2.776 million shares [1] - Newcap received a decision from the police to revoke the case against its actual controller, who was previously detained for insider trading [2] - Rhine Biotech's directors and executives plan to collectively reduce their holdings by up to 0.14%, totaling no more than 1.0185 million shares [3] Group 2 - Puli Tui's stock and convertible bonds will be delisted on May 22, 2025 [5] - *ST Nong Shang will have its delisting risk warning lifted and will resume trading on May 23, 2025 [7] - State Grid Information Communication plans to acquire 100% equity of Yili Technology for approximately 1.853 billion yuan [9] Group 3 - Kelun Pharmaceutical's subsidiary received drug registration approval for a new injectable product, which is the first of its kind in China [10] - Aishida plans to acquire 7% equity of its subsidiary Zhejiang Qianjiang Robot Co., Ltd. for 13.09 million yuan [11] - Hongming Co. is planning to acquire 83% equity of Shenzhen Chisu Automation Equipment Co., Ltd. for approximately 151 million yuan [12] Group 4 - JuJiao Co. plans to reduce its shareholding by up to 2.6%, totaling no more than 2.093 million shares [14] - AVIC Financial's stock will be delisted on May 27, 2025 [16] - Jingwang Electronics' major shareholders plan to reduce their holdings by up to 2.99% [17] Group 5 - Huaren Health intends to acquire stakes in three pharmaceutical chain companies for a total of 327 million yuan [18] - Huanrui Century's original shareholders are required to compensate for unfulfilled performance commitments with 116 million shares [20] - Tefa Service's shareholders plan to reduce their holdings by up to 3% [21] Group 6 - Maipu Medical is planning to acquire at least 51% of Easy Medical's equity, which will constitute a major asset restructuring [22] - *ST Jinshi will have its delisting risk warning lifted and its stock will resume trading on May 23, 2025 [22] - Guoke Micro is planning a major asset restructuring and will suspend trading [23] Group 7 - Defu Technology intends to acquire 100% equity of an overseas electronic circuit copper foil company [24] - Xince Standard's shareholder plans to reduce its holdings by up to 1% [25] - Xiouqiang Co. plans to reduce its holdings by up to 3% [27]

Core Viewpoint - Jingwang Electronics (603228.SH) announced plans for share reductions by its controlling shareholders and directors, indicating potential changes in ownership structure and investor sentiment [1][2]. Share Reduction Plans - Controlling shareholder Shenzhen Jinghong Yongtai Investment Holding Co., Ltd. plans to reduce its holdings by up to 13,689,101 shares, representing a maximum of 1.4642% of the total share capital [1]. - Another controlling shareholder, Zhichuang Investment Co., Ltd., intends to reduce its holdings by up to 13,987,986 shares, accounting for a maximum of 1.4961% of the total share capital [1]. - Chairman Liu Shaobai plans to reduce his holdings by up to 159,601 shares, which is 0.0171% of the total share capital and not exceeding 25% of his total holdings [1]. - Director Huang Xiaofen plans to reduce his holdings by up to 139,285 shares, representing 0.0149% of the total share capital and not exceeding 25% of his total holdings [1]. Shareholding Structure - As of the announcement date, Jinghong Yongtai holds 293,731,122 shares, representing 31.4168% of the total share capital [2]. - Zhichuang Investment holds 293,731,108 shares, also accounting for 31.4168% of the total share capital [2]. - Liu Shaobai holds 638,405 shares, which is 0.0683% of the total share capital, while Huang Xiaofen holds 557,140 shares, representing 0.0596% [2]. - The combined holdings of Jinghong Yongtai, Zhichuang Investment, Liu Shaobai, and Huang Xiaofen total 588,657,775 shares, accounting for 62.9614% of the total share capital [2]. Fundraising Activities - Jingwang Electronics was listed on the Shanghai Stock Exchange on January 6, 2017, raising a total of 111,168.00 million yuan, with a net amount of 105,196.81 million yuan after expenses [3]. - The company issued convertible bonds in 2018, raising a total of 97,800.00 million yuan, with a net amount of 96,290.20 million yuan [3]. - In 2020, Jingwang Electronics raised 178,000.00 million yuan through another issuance of convertible bonds, with a net amount of 175,904.30 million yuan [4]. - The most recent issuance of convertible bonds in 2023 raised a total of 115,400.00 million yuan, with a net amount of 113,961.54 million yuan [4]. - The total amount raised from these four fundraising activities is 502,368.00 million yuan [5].

（以上所列示股票为指数成份股，仅做示意不作为个股推荐。过往持仓情况不代表基金未来的投资方 向，也不代表具体的投资建议，投资方向、基金具体持仓可能发生变化。市场有风险，投资需谨慎。) 500质量成长ETF(560500)，场外联接(鹏扬中证500质量成长ETF联接A：007593；鹏扬中证500质量成长 ETF联接C：007594)。 风险提示：本产品由鹏扬基金管理有限公司发行与管理，销售机构不承担产品的投资、兑付和风险管理 责任。基金管理人承诺以诚实信用、勤勉尽责的原则管理和运用基金资产，但不保证基金一定盈利，也 不保证最低收益。基金的过往业绩并不预示其未来表现，本公司管理的其他基金的业绩并不构成对本基 金业绩表现的预示和保证。投资者在投资基金前应认真阅读基金合同、招募说明书和基金产品资料概要 等基金法律文件，全面认识基金产品的风险收益特征，在了解产品情况及销售机构适当性意见的基础 上，根据自身的风险承受能力、投资期限和投资目标，对基金投资作出独立决策，选择合适的基金产 品。基金有风险，投资需谨慎。 数据显示，截至2025年4月30日，中证500质量成长指数(930939)前十大权重股分别为赤峰黄金 (600 ...

Group 1: Consumer Electronics Sector - The CSI Consumer Electronics Theme Index (931494) decreased by 0.13% as of May 22, 2025, with mixed performance among constituent stocks [1] - Leading gainers included Xunwei Communication (300136) up 3.30%, Wenta Technology (600745) up 2.63%, and Silan Microelectronics (600460) up 2.33% [1] - The Consumer Electronics ETF (561600) also fell by 0.13%, with a latest price of 0.78 yuan, but showed a 1.42% increase over the past month [1] - The ETF's trading volume was 287.16 million yuan with a turnover rate of 1.49% [1] - Over the past two weeks, the ETF's scale increased by 16.72 million yuan, ranking it in the top 1/5 among comparable funds [1] - The ETF's share count rose by 26 million shares in the same period, also placing it in the top 1/5 among comparable funds [1] - Recent capital inflow was balanced, with a total of 22.05 million yuan attracted over the last 10 trading days [1] Group 2: Artificial Intelligence Sector - The CSI Artificial Intelligence Theme Index (930713) declined by 0.06% as of May 22, 2025, with varied performance among its constituent stocks [2] - Top performers included Kunlun Wanwei (300418) up 7.89%, New Yisheng (300502) up 1.87%, and Shitou Technology (688169) up 1.82% [2] - The AI ETF (512930) decreased by 0.15%, with a latest price of 1.31 yuan, but recorded a 2.26% increase over the past month [2] - The ETF's trading volume was 28.19 million yuan with a turnover rate of 1.44% [3] - The latest scale of the AI ETF reached 1.95 billion yuan [3] - Recent net capital inflow was 1.31 million yuan, with a total of 32.98 million yuan attracted over the last five trading days [3] - Leveraged funds are actively participating, with the latest margin buying amounting to 4.44 million yuan and a margin balance of 90.18 million yuan [3] Group 3: Online Consumption Sector - The CSI Hong Kong-Shanghai Online Consumption Theme Index (931481) fell by 0.79% as of May 22, 2025, with mixed results among its constituent stocks [4] - Leading gainers included High Xin Retail (06808) up 10.24%, Kunlun Wanwei (300418) up 6.48%, and Youzu Network (002174) up 4.86% [4] - The Online Consumption ETF (159793) decreased by 0.78%, with a latest price of 0.89 yuan, but showed a 3.46% increase over the past month [4] - The index comprises 50 companies involved in online shopping, digital entertainment, online education, and telemedicine [13] - The top ten weighted stocks in the index account for 56.94% of the total weight, with Alibaba-W (09988) having the highest weight at 14.37% [13]

Group 1 - The State Financial Supervision Administration and seven other departments issued measures to support financing for small and micro enterprises, emphasizing the establishment of a coordination mechanism for financing support [1] - The measures include conducting extensive visits to small and micro enterprises to assess their operational status and financing needs, facilitating direct access to bank credit [1] - There is a focus on addressing the operational difficulties faced by small and micro enterprises and encouraging support for key sectors such as foreign trade, private enterprises, technology, and consumption [1] Group 2 - In May 2025, a total of 130 domestic online games were approved by the National Press and Publication Administration [2] Group 3 - The State Council announced the removal of Wang Jianjun from the position of Vice Chairman of the China Securities Regulatory Commission [3] Group 4 - The Shanghai Municipal Government issued a plan to boost consumption, which includes measures to promote reasonable income growth and improve wage distribution mechanisms [4] - The plan aims to enhance the minimum wage adjustment mechanism and support the development of the rural economy and new business models [4] Group 5 - Shanghai is accelerating the introduction of childcare subsidies and maternity social security subsidies as part of its efforts to build a family-friendly society [5] - The city plans to explore increasing parental leave and spouse's paternity leave while enhancing the quality of public kindergartens [5] Group 6 - The Ministry of Foreign Affairs stated that China has the capability and confidence to handle external risks, including tariff wars, as evidenced by a 2.4% year-on-year increase in total goods import and export in the first four months of the year [6] - Exports grew by 7.5%, indicating strong international competitiveness despite high tariff barriers [6] Group 7 - The Ministry of Foreign Affairs expressed strong opposition to the EU's unilateral sanctions against Chinese companies, emphasizing the need for fair trade practices [8] - The ministry highlighted that normal business interactions between Chinese and Russian companies should not be disrupted by these sanctions [8] Group 8 - The Dalian Commodity Exchange announced trading arrangements for the Dragon Boat Festival period, with a market closure from May 31 to June 2, 2025, and a return to normal trading on June 3 [9] Group 9 - Heng Rui Pharmaceutical set the issuance price for its H-shares at HKD 44.05 per share [11] - Xinyuan Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [11] - The company Guokai Microelectronics is planning a major asset restructuring, leading to a suspension of its stock from May 22 [11]

Group 1 - The controlling shareholder of Jingwang Electronics plans to reduce its stake by no more than 3% [1] - Jiemai Technology's subsidiary has signed a strategic cooperation framework agreement with a solid-state battery manufacturer [1] - Pulitui's stock and convertible bonds have been delisted [1] Group 2 - Guocheng Mining's credit rating for its convertible bonds has been downgraded to A+ by United Credit [1] - Several convertible bonds, including Xiangjia, Fangyuan, Wentai, Yongjin, Leizhi, and Wenke, will not undergo adjustments [1]

Group 1 - The controlling shareholder Jinghong Yongtai holds approximately 294 million unrestricted tradable shares, accounting for about 31.42% of the total share capital as of the announcement date [2] - The other controlling shareholder Zhichuang Investment also holds approximately 294 million unrestricted tradable shares, representing about 31.42% of the total share capital as of the announcement date [2] - The actual controller and chairman Liu Shaobai holds approximately 640,000 unrestricted tradable shares, which is about 0.0683% of the total share capital [2] - The actual controller and director Huang Xiaofen holds approximately 560,000 unrestricted tradable shares, accounting for about 0.0596% of the total share capital [2] - The total shares held by Jinghong Yongtai, Zhichuang Investment, Liu Shaobai, Huang Xiaofen, and their concerted actions amount to approximately 589 million unrestricted tradable shares, representing about 62.96% of the total share capital [2] Group 2 - Jinghong Yongtai plans to reduce its holdings by no more than approximately 13.69 million shares, which is up to 1.4642% of the total share capital [3] - Zhichuang Investment plans to reduce its holdings by no more than approximately 13.99 million shares, representing up to 1.4961% of the total share capital [3] - Liu Shaobai plans to reduce his holdings by no more than approximately 160,000 shares, which is up to 0.0171% of the total share capital and no more than 25% of his total holdings [3] - Huang Xiaofen plans to reduce her holdings by no more than approximately 140,000 shares, accounting for up to 0.0149% of the total share capital and no more than 25% of her total holdings [3] - The reduction methods include centralized bidding and block trading, with specific limits on the total number of shares that can be reduced within certain time frames [3] Group 3 - For the year 2024, the revenue composition of Jingwang Electronics is as follows: the printed circuit board industry accounts for 94.67%, while other businesses account for 5.33% [4]

| | | 深圳市景旺电子股份有限公司 减持计划的主要内容 控股股东景鸿永泰计划减持其持有的公司股份不超过 13,689,101 股，减持比 例不超过公司总股本的 1.4642%。控股股东智创投资计划减持其持有的公司股份 不超过 13,987,986 股，减持比例不超过公司总股本的 1.4961%。实际控制人暨董 事长刘绍柏先生计划减持其持有的公司股份不超过 159,601 股，减持比例不超过 控股股东、实际控制人暨董事减持股份计划公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 控股股东、实际控制人暨董事持股的基本情况 截至本公告日，深圳市景旺电子股份有限公司（以下简称"公司"）控股股东 深圳市景鸿永泰投资控股有限公司（以下简称"景鸿永泰"）持有公司无限售流通 股 293,731,122 股，占截至本公告日公司总股本的 31.4168%。公司控股股东智创 投资有限公司（以下简称"智创投资"）持有公司无限售流通股 293,731,108 股， 占截至本公告日公司总股本的 31.4168%。 控股股 ...