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]

Key Points - Vanke A has signed a supplementary agreement with Shenzhen Metro Group for a loan of up to 4.2 billion yuan, with a pledge of up to 6 billion yuan in shares of its subsidiary, Wanwu Cloud [3] - Heng Rui Pharmaceutical has set the final price for its H-share issuance at 44.05 HKD per share, with plans to list on the Hong Kong Stock Exchange on May 23, 2025 [4] - Wan Dong Medical has elected Ma Chibing as the new chairman after Hu Ziqiang resigned from the position [5] - Tianqi Mould has confirmed that there are no undisclosed significant matters amid ongoing major asset restructuring [6] - Zhejiang Rongtai plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - ST Mingcheng intends to publicly transfer 45% of its subsidiary, Time Media, which will no longer be included in the consolidated financial statements [8] - Shanghai Xiba plans to purchase patent assets for 2 million yuan and 500,000 yuan, and establish subsidiaries to promote the commercialization of new technologies [9] - Jushen Co. has received a total of 95.7 million yuan in dividends from its six wholly-owned subsidiaries [10] - ST Asia Pacific has confirmed no undisclosed significant matters or ongoing major plans [11] - Tianrong Tianyu's controlling shareholder's agreement will not be renewed after its expiration [12] - Wangzi New Materials has stated that its energy storage capacitor business is minimal and will not significantly impact its performance [13] - Nanjing Port has clarified that its foreign trade container business does not have direct routes to the U.S. [14] - Jinlongyu has indicated that its solid-state battery business has not yet formed stable long-term revenue [15] - Tianzhihang's subsidiary plans to raise capital by introducing investors [16] - State Grid Information plans to acquire 100% of Yili Technology for 1.853 billion yuan, enhancing its revenue and profit [17] - ST Nongsang will remove its delisting risk warning starting May 23 [18] - Yipin Hong has stated that its innovative drug AR882 has not yet been launched and will not significantly impact recent performance [19] - Huanrui Century has announced a performance compensation plan requiring original shareholders to compensate 116 million shares [20] - Huaren Health plans to acquire stakes in three pharmaceutical chain companies for a total of 3.282 billion yuan [21][22] - Hongming Co. is planning to acquire 83% of Shenzhen Chisu for 1.51 billion yuan [23] - Aishida intends to acquire an additional 7% stake in its subsidiary Qianjiang Robot for 13.09 million yuan [24] - Dasheng Intelligent has signed a contract worth 11.5 million yuan for a high-efficiency machine room project [25] - Jinggu Co. has received a notice to supply wheels for a major global automaker, with expected sales of approximately 158 million USD over ten years [26] - Pingzhi Information has signed a framework agreement with China Mobile for antenna products worth up to 13.01 million yuan [27] - Shanghai Laishi's controlling shareholder plans to increase its stake by 250 million to 500 million yuan [28] - Qixia Construction's shareholder plans to reduce its stake by up to 3% [29] - Sichuan Gold's major shareholders plan to reduce their stakes by up to 5.5% [30] - Qingyun Technology's shareholders plan to reduce their stakes by up to 4.5% [31] - Rhein Biological's directors plan to reduce their stakes by up to 0.14% [32] - Qingmu Technology's shareholder plans to reduce its stake by up to 3% [33] - Sanrenxing's employee shareholding platform plans to reduce its stake by up to 3% [34][35] - Juzhi Technology's director plans to reduce his stake by up to 40,000 shares [36] - Jingwang Electronics' major shareholders plan to reduce their stakes by up to 2.99% [37] - Jujiao Co. plans to reduce its stake by up to 2.6% [38] - Xiyu Tourism's major shareholder plans to reduce its stake by up to 3% [39]

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 ...

Core Viewpoint - Jingwang Electronics (603228) announced that its controlling shareholder, Jinghong Yongtai, plans to reduce its holdings by no more than 13.6891 million shares, accounting for 1.4642% of the company's total share capital [1] Shareholder Reduction Plans - Controlling shareholder Zhichuang Investment plans to reduce its holdings by no more than 13.988 million shares, representing 1.4961% of the company's total share capital [1] - The actual controller and chairman, Liu Shaobai, intends to reduce his holdings by no more than 159,600 shares, which is 0.0171% of the company's total share capital and no more than 25% of his total shareholding [1] - The actual controller and director, Huang Xiaofen, plans to reduce her holdings by no more than 139,300 shares, accounting for 0.0149% of the company's total share capital and no more than 25% of her total shareholding [1]

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]

北京观韬（深圳）律师事务所 关于深圳市景旺电子股份有限公司 2024年年度股东大会的法律意见书 观意字2025SZ000032号 致：深圳市景旺电子股份有限公司 北京观韬（深圳）律师事务所（以下简称"本所"）接受深圳市景旺电子股 份有限公司（以下简称"景旺电子"或"公司"）的委托，指派律师列席景旺电 子于2025年5月20日召开的2024年年度股东大会（以下简称"本次股东大会"）， 并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》、中国证券监督管理委员会《上市公司股东会规则》（以下简称"《股 东会规则》"）等中国现行法律、法规和规范性文件以及《深圳市景旺电子股份 有限公司章程》（以下简称"《公司章程》"）、《深圳市景旺电子股份有限公 司股东大会议事规则》（以下简称"《议事规则》"）的有关规定，就本次股东 大会的召集和召开程序、出席会议人员资格、表决程序、表决结果等事项进行见 证，并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 听取了公司就有关事实的陈述和说明，列席了本次股东大会。公司承诺其所提供 的文件和所作的陈述和说明是完整、真 ...

| 证券代码：603228 | 证券简称：景旺电子 | | 公告编号：2025-044 | | --- | --- | --- | --- | | 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 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 20 日 (二) 股东大会召开的地点：深圳市光明区凤凰街道东坑社区光源三路 158 号景旺电子大厦会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 361 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 626,787,962 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 67.0397 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司 ...