因存在激励对象离职的情形，公司第四届董事会第二十九次会议、第四届监 事会第十九次会议审议通过了《关于回购注销部分限制性股票及注销部分股票期 权的议案》，公司拟对 2024 年股权激励计划已经授予但尚未解除限售的 165,000 股限制性股票进行回购注销。回购注销前述股份后，公司总股本相应减少 165,000 股。 上述变动后，公司总股本增加 1,964,800 股，公司注册资本由人民币 932,400,601 元变更为 934,365,401 元。 | 证券代码：603228 | 证券简称：景旺电子 | | 公告编号：2025-052 | | --- | --- | --- | --- | | 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 关于变更注册资本并修订《公司章程》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。 深圳市景旺电子股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召 开第四届董事会第二十九次会议，审议通过了《关于变更注册资本并修订<公司 ...

| 证券代码：603228 | 证券简称：景旺电子 | 公告编号：2025-048 | | --- | --- | --- | | 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 第四届监事会第十九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 深圳市景旺电子股份有限公司（以下简称"公司"）第四届监事会第十九次 会议之通知、议案材料于 2025 年 5 月 21 日通过书面、电话的方式送达了公司全 体监事。本次会议于 2025 年 5 月 26 日以现场会议的方式召开，会议由监事会主 席江伟荣先生主持。会议应出席监事 3 名，实际出席监事 3 名。本次会议的召开 符合有关法律法规和《公司章程》的相关规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于募投项目延期的议案》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 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《 ...

| 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。 ...

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].

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 ...

景旺电子（603228）公告，控股股东景鸿永泰计划减持不超过1368.91万股，占公司总股本的1.4642%。 控股股东智创投资计划减持不超过1398.8万股，占公司总股本的1.4961%。实际控制人暨董事长刘绍柏 先生计划减持不超过15.96万股，占公司总股本的0.0171%，不超过其持股总数的25%。实际控制人暨董 事黄小芬女士计划减持不超过13.93万股，占公司总股本的0.0149%，不超过其持股总数的25%。 ...

智通财经5月21日电，景旺电子(603228.SH)公告称，公司控股股东景鸿永泰和智创投资计划分别减持不 超过1369万股和1399万股，减持比例分别不超过公司总股本的1.4642%和1.4961%。实际控制人暨董事 长刘绍柏计划减持不超过159,601股，减持比例不超过公司总股本的0.0171%；实际控制人暨董事黄小芬 计划减持不超过139,285股，减持比例不超过公司总股本的0.0149%。减持方式包括集中竞价交易和大宗 交易，减持期间为自公告发布之日起15个交易日后的3个月内。 景旺电子：控股股东及部分董事拟合计减持不超2.99%公司股份 ...

Meeting Overview - The annual general meeting of Shenzhen Jingwang Electronics Co., Ltd. was held on May 20, 2025, at the company's headquarters in Shenzhen [2] - The meeting was convened by the board of directors and chaired by Mr. Liu Shaobai, with a combination of on-site and online voting methods [2] Attendance - Out of 9 current directors, 8 attended the meeting, with one director absent due to work commitments [3] - All 3 current supervisors and the board secretary attended the meeting, along with all senior management [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Board of Directors Work Report [4] 2. 2024 Supervisory Board Work Report [4] 3. 2024 Annual Report and its Summary [5] 4. 2024 Financial Settlement Report [5] 5. 2024 Profit Distribution Plan [5] 6. Proposal for the Shareholder Dividend Return Plan for the next three years (2025-2027) [5] 7. Proposal for applying for comprehensive credit from banks and providing guarantees for subsidiaries in 2025 [5] 8. Proposal for conducting asset pool business [5] Voting Process - All resolutions were passed using a non-cumulative voting method, with special resolutions (items 6, 7, and 8) requiring approval from over two-thirds of the voting rights held by attending shareholders [5] Legal Verification - The meeting was witnessed by Beijing Guantao (Shenzhen) Law Firm, confirming that the convening and proceedings of the meeting complied with relevant laws and regulations [6] - The legal opinion concluded that the qualifications of attendees and the convenor were valid, and the voting procedures and results were legally effective [6]