证券代码：603228 证券简称：景旺电子 公告编号：2025-093 第五届董事会第二次会议决议公告 审议通过了《关于珠海金湾基地扩产投资计划的议案》。 本议案已经董事会战略与 ESG 委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 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 深圳市景旺电子股份有限公司（以下简称"公司"）第五届董事会第二次会 议之通知、议案内容于 2025 年 8 月 18 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 8 月 22 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 债券代码：113669 债券简称：景 23 转债 深圳市景旺电子股份有限公司 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及指 定信息披露媒体上的《景旺电子关于珠海金湾 ...

Core Viewpoint - The company plans to invest RMB 5 billion in expanding its Zhuhai Jinwan base, focusing on technological upgrades and capacity enhancement to meet the growing demands in AI computing, high-speed networking, automotive intelligence, and AI edge applications [1] Investment Details - The investment will be funded through the company's own or self-raised funds [1] - The expansion project will take place from 2025 to 2027 [1] Strategic Importance - This expansion is aimed at capitalizing on the structural growth opportunities in the PCB industry driven by the AI wave [1] - The project will enhance the company's high-end product layout in AI computing, high-speed networking, automotive intelligence, and AI edge applications [1] - It is expected to help build technological barriers, strengthen core competitiveness, and improve market position [1] - The investment is anticipated to further expand the company's operational efficiency [1]

Group 1: Company Announcements - Changjiang Electric Power's controlling shareholder, China Three Gorges Group, plans to increase its stake in the company by 4 billion to 8 billion yuan within the next 12 months through secondary market transactions [1] - Huakin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and overseas business development [2] - Tailin Microelectronics is planning to acquire all or part of the equity of Shanghai Panqi Microelectronics through a combination of share issuance and cash payment, with trading suspended for up to 10 trading days [3] - Jingwang Electronics intends to invest 5 billion yuan in expanding its Zhuhai Jinwan base to enhance its competitiveness in high-end products related to AI and other technologies [5] - Jiangsu Guotai plans to use up to 12 billion yuan of idle funds for entrusted wealth management in low-risk financial products [6] Group 2: Financial Performance - Ping An Bank reported a 3.9% year-on-year decline in net profit for the first half of 2025, with a proposed cash dividend of 2.36 yuan per 10 shares [1][9] - Several companies reported significant increases in net profit, including Zhezhang Securities with a 46.49% increase and Keg Precision Machinery with a 144% increase [7] - True Love Home reported a net profit of 197 million yuan, a year-on-year increase of 484.48% [8] - Companies like Kunlun Wanwei and Vanke A reported substantial losses, with net losses of 856 million yuan and 11.947 billion yuan respectively [9]

Core Viewpoint - The company plans to invest RMB 5 billion in expanding its Zhuhai Jinwan base, focusing on technological upgrades and capacity enhancement to meet the growing demands in AI computing, high-speed communication, automotive intelligence, and AI edge applications [1] Investment Details - The investment will be funded through the company's own or self-raised funds [1] - The expansion project will take place from 2025 to 2027 [1] Strategic Importance - This expansion is aimed at capitalizing on the structural growth opportunities in the PCB industry driven by the AI wave [1] - The project will enhance the company's high-end product layout in AI computing, high-speed communication, automotive intelligence, and AI edge applications [1] - It is expected to help the company meet customers' long-term and high-standard demands, build technological barriers, and strengthen its core competitiveness and market position [1] - The investment is anticipated to further improve the company's operational efficiency [1]

Project Investment - Qihang Tenda plans to invest 70 million in an 8000 tons/year high-performance catalytic new materials project [2] - Jingwang Electronics intends to invest 5 billion in expanding its Zhuhai Jinwan base [2] - Hualu Hengsheng plans to invest 3.039 billion in upgrading its gasification platform [2] Operating Data - China Electric Power Construction Company signed new contracts totaling 736.133 billion from January to July, representing a year-on-year increase of 4.3% [2] H-share Listing - Kexing Pharmaceutical plans to prepare for an H-share listing [2] - Huqin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] Equity Acquisition - Chongqing Water intends to acquire 100% equity of Yujing Water for 354 million [2] Share Buyback - Jingao Technology plans to repurchase shares worth 200 million to 400 million [2] - Wandong Medical intends to repurchase shares worth 30 million to 60 million [2] Performance - Longi Green Energy reported a net loss of 2.569 billion in the first half of the year [2] - Hengsheng Electronics achieved a net profit of 261 million in the first half, a year-on-year increase of 771.57% [2] Increase/Decrease of Holdings - Zijin Investment plans to reduce its holdings by no more than 3% in Shun'an Environment [2] - Changjiang Electric's controlling shareholder intends to increase holdings by 4 billion to 8 billion [2] Other - Jin Yi Technology plans to raise no more than 1 billion through a private placement to its actual controller Luo Ruifa and his controlled enterprises [2] - Longhua New Materials plans to issue convertible bonds to raise no more than 960 million [2]

Group 1 - Changjiang Electric Power's controlling shareholder plans to increase its stake by 4 billion to 8 billion yuan within the next 12 months through secondary market transactions [1] - Goer Technology's subsidiary intends to acquire 100% equity of Shanghai Aolai, enhancing its core competitiveness in micro-nano optical devices [2] - Huakin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to accelerate internationalization and enhance overseas financing capabilities [3] Group 2 - Shuyou Shen has received a Phase I clinical research summary report for STSP-0902 eye drops, indicating good safety and tolerability [4] - Yuanlin Co. announced that it has no business related to graphene despite a significant stock price increase, emphasizing the lack of relevant technology and talent [5] - Newnow's subsidiary has received approval for clinical trials of SYS6036 injection, a humanized monoclonal antibody for tumor immunotherapy [6] Group 3 - Kaige Precision's net profit increased by 144% year-on-year in the first half of the year, with revenue of 454 million yuan [7][8] - Chipone Technology's shareholders plan to transfer 5% of the company's shares through a pricing inquiry due to personal funding needs [9] - Tailin Micro is planning to acquire all or part of the equity of Shanghai Panqi Microelectronics, with stock suspension expected for up to 10 trading days [10] Group 4 - Sihua New Materials stated that the application of liquid cooling technology will not significantly impact its operating performance in the short term [11] - Xin'ao Co. plans to privatize Xin'ao Energy Holdings through its wholly-owned subsidiary and has completed the necessary regulatory filings [12] - Jingwang Electronics intends to invest 5 billion yuan in expanding its Zhuhai Jinwan base to enhance its competitive advantage in high-end products [13] Group 5 - Huilv Ecology's subsidiary signed contracts for the construction of a light module production base with a total investment of 700 million yuan [14] - Zhongjian Technology has authorized management to initiate preparations for issuing H-shares and listing on the Hong Kong Stock Exchange [15] - Huayang Lianzhong's stock will be subject to risk warnings and will be renamed ST Huayang starting August 26 [16] Group 6 - Shengyang Co. plans to establish a joint venture to enter the open-source Hongmeng ecosystem business with a registered capital of 50 million yuan [18] - Jiangsu Guotai intends to use up to 12 billion yuan of idle funds for entrusted wealth management in low-risk financial products [19] - Ping An Bank reported a 3.9% decline in net profit for the first half of the year, with a proposed cash dividend of 2.36 yuan per 10 shares [20] Group 7 - Shenkong Co. reported a 926% increase in net profit for the first half of the year, driven by demand in the semiconductor industry [21] - Zhangjiang Hi-Tech's net profit grew by 38.64% year-on-year, with revenue of 1.704 billion yuan [22] - Silan Micro achieved a net profit of 265 million yuan in the first half of the year, reversing a loss from the previous year [23] Group 8 - Ganfeng Lithium reported a net loss of 531 million yuan in the first half of the year, impacted by price adjustments in the lithium industry [24] - Zhaoyi Innovation's net profit increased by 11.31% year-on-year, with revenue of 4.15 billion yuan [25] - Dongxin Co. reported a net loss of 111 million yuan in the first half of the year, despite a revenue increase [26] Group 9 - Pizaihuang's net profit decreased by 16.22% year-on-year, with total revenue of 5.379 billion yuan [27] - Luoyang Molybdenum's net profit increased by 60% year-on-year, achieving a revenue of 94.773 billion yuan [28] - Tongwei Co. reported a net loss of 4.955 billion yuan in the first half of the year, primarily due to price adjustments in the photovoltaic industry [29] Group 10 - Chunzong Technology reported a net loss of 40 million yuan in the first half of the year, with a significant revenue decline [30] - China CNR's net profit increased by 72.48% year-on-year, with a proposed cash dividend of 1.1 yuan per 10 shares [31] - Shennuo Bio's shareholders plan to reduce their holdings by up to 3.43% [32]

Core Viewpoint - The company, Jingwang Electronics, plans to invest 5 billion RMB to expand its Zhuhai Jinwan base in response to the opportunities presented by the AI wave and the restructuring of the global technology industry supply chain [1] Investment Details - The investment will be funded through the company's own funds or self-raised funds [1] - The expansion project aims to upgrade existing factory technology and increase production capacity, as well as construct new factories [1] Product Focus - The investment will enhance the production capacity and technical capabilities of high-end products such as HDI, HLC, and SLP [1] - The targeted sectors for these high-end products include AI computing power, high-speed network communication, automotive intelligence driving, and AI edge applications [1]

Core Viewpoint - The company plans to invest RMB 5 billion in expanding its Zhuhai Jinwan base to enhance production capacity and technology for high-end HDI, HLC, and SLP products, catering to the growing demands in AI computing, high-speed networking, automotive intelligence, and AI edge applications [1][2]. Group 1: Investment Details - The investment will be funded through self-owned or self-raised funds amounting to RMB 5 billion [1]. - The expansion project includes technological upgrades to existing facilities, construction of new factories, and enhancement of production capabilities for high-end products [2]. - The project aims to address bottlenecks in production capacity and strengthen the company's ability to deliver high-end products [2]. Group 2: Project Timeline and Scope - The construction period for the project is set from 2025 to 2027 [3]. - The Zhuhai Jinwan base is planned to have an annual production capacity of 600,000 square meters for HDI products, with capabilities for AnyLayer production and mSAP technology [3]. - High-end HDI products are expected to have extensive applications in AI servers, data centers, optical modules, automotive intelligence, and high-end consumer electronics [3]. Group 3: Strategic Implications - The investment is seen as a strategic move to capitalize on the structural growth opportunities in the PCB industry driven by the AI wave [1]. - It is anticipated to enhance the company's core competitiveness and market position, leading to improved operational efficiency and long-term growth [1]. - The company is currently upgrading its existing HDI production lines to further boost capacity for high-end applications [3].

深圳市景旺电子股份有限公司 关于珠海金湾基地扩产投资计划的公告 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： 投资标的名称：景旺电子珠海金湾基地扩产项目。 投资金额：项目预计总投资人民币50.00亿元，具体将根据项目实际进展 分阶段投入，最终以项目建设实际投资开支为准。 资金来源：自有资金或自筹资金。 | 证券代码：603228 | 证券简称：景旺电子 | | 公告编号:2025-094 | | --- | --- | --- | --- | | 债券代码：113669 | 债券简称：景 23 | 转债 | | （三）本次对外投资事项不涉及关联交易，不构成《上市公司重大产组管理 办法》规定的重大资产重组。根据《上海证券交易所股票上市规则》及《公司章 程》的有关规定，本次对外投资在公司董事会审批权限范围内，无需提交股东大 会审议。 相关风险提示：项目实施过程中可能会面临宏观经济、行业政策、市场 波动等因素影响，可能存在达不到预期效益的风险。公司将密切关注行业动态， 与客户保持密切沟通，以市场为导向，深入洞察技术 ...

| 证券代码：603228 | 证券简称：景旺电子 | 公告编号：2025-093 | | --- | --- | --- | | 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 第五届董事会第二次会议决议公告 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及指 定信息披露媒体上的《景旺电子关于珠海金湾基地扩产投资计划的公告》（公告 编号：2025-094）。 特此公告。 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。 深圳市景旺电子股份有限公司董事会 一、董事会会议召开情况 2025 年 8 月 23 日 深圳市景旺电子股份有限公司（以下简称"公司"）第五届董事会第二次会 议之通知、议案内容于 2025 年 8 月 18 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 8 月 22 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 ...