Core Viewpoint - The component sector experienced a short-term decline, with Junya Technology falling over 7%, and other companies such as Benkawa Intelligent, Greer, Shengyi Technology, and Jingwang Electronics also witnessing declines [1] Company Summary - Junya Technology saw a significant drop of over 7% in its stock price [1] - Other companies in the sector, including Benkawa Intelligent, Greer, Shengyi Technology, and Jingwang Electronics, followed suit with declines [1]

Group 1 - The company plans to apply for the listing of H-shares on the Hong Kong Stock Exchange, with each share having a par value of RMB 1.00 [2] - The issuance will involve a public offering in Hong Kong and an international placement of new shares, with the total number of H-shares not exceeding 10% of the company's total share capital post-issuance, prior to any exercise of the over-allotment option [2] - The raised funds will be used for expanding production capacity, upgrading existing facilities, enhancing research and development, repaying bank loans, supplementing working capital, and general corporate purposes after deducting relevant issuance costs [2]

Group 1 - The company has approved a proposal to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global brand recognition and competitiveness [2][6][33] - The board meeting was held on December 8, 2025, with all 9 directors present, ensuring the legality and validity of the resolutions [2][4] - The proposal will be submitted for shareholder approval [5][32] Group 2 - The H-shares will have a nominal value of RMB 1.00 and will be offered in foreign currency [9] - The issuance will not exceed 10% of the total share capital post-issuance, with an option for underwriters to exercise an over-allotment option of up to 15% [15] - The pricing will be determined based on market conditions and investor demand, following international practices [17] Group 3 - The funds raised will be used for expanding production capacity, upgrading facilities, enhancing R&D, repaying bank loans, and general corporate purposes [37][38] - The company will appoint various professional intermediaries for the issuance process, including sponsors, underwriters, and legal advisors [29][30] Group 4 - The company will amend its articles of association and internal governance rules to comply with relevant laws and regulations for the H-share issuance [60][66] - The board has proposed a profit distribution plan for retained earnings prior to the issuance, ensuring fair treatment for existing and new shareholders [57]

Group 1 - Rhein Biotech and Jia Mei Packaging's controlling shareholders are planning changes in company control, with trading suspension starting from December 10, 2025, for Rhein Biotech expected to last no more than 10 trading days and for Jia Mei Packaging no more than 2 trading days [1][2] - Rhein Biotech intends to acquire at least 80% of Beijing Jinkangpu Food Technology Co., Ltd. through a combination of issuing shares and cash payment, which will make Beijing Jinkangpu a subsidiary included in the consolidated financial statements [1] - Jia Mei Packaging's controlling shareholder is also in discussions regarding a potential change in control, with specific transaction details still under negotiation [2] Group 2 - Haiguang Information has terminated its plan to merge with Zhongke Shuguang through a share exchange, as approved in a board meeting on December 9, 2025 [3] - Huatai Medical plans to repurchase shares with a total amount not less than RMB 200 million and not exceeding RMB 250 million, with a repurchase price cap of RMB 315 per share [4] - Songcheng Performing Arts and Jingu Co., Ltd. also announced share repurchase plans, with Songcheng aiming for a total of RMB 100 million to RMB 200 million and Jingu targeting RMB 30 million to RMB 60 million [4] Group 3 - Xiamen Airport is planning to acquire 100% of the shares of Zhaoxiang Technology, a wholly-owned subsidiary of its controlling shareholder, Xiamen Xiangye Group [5] - Borui Communication intends to acquire 51% of Meijing Technology from related parties for a total price of RMB 66.49 million [6] - Gu Ao Technology's actual controller is planning a change in control, with trading suspension starting from December 8, 2025, and expected to last no more than 3 trading days [6] Group 4 - ST Kevin's application to revoke the risk warning on its stock has been approved, with trading suspension for one day on December 10, 2025, and resuming trading on December 11, 2025 [6] - Huailun Crystal's stock will be suspended for one day starting December 10, 2025, due to false disclosures in its annual reports for 2021 and 2022 [7] - The stock of Jia Ao Environmental Protection will also be suspended for one day on December 10, 2025, due to an administrative penalty notice received from the regulatory authority [12] Group 5 - The company Yongmota plans to invest approximately RMB 400 million in a new project for magnesium-aluminum alloy components for the automotive and robotics industries [20] - ST Ningke is executing a capital reserve transfer plan to increase its share capital, with a total share increase from 684.88 million to 1.62 billion shares [21] - Yingpais plans to increase its shareholding through a combination of bank loans and self-funding, with a total investment of no less than RMB 60 million and no more than RMB 120 million [22]

Core Viewpoint - Jingwang Electronics announced on December 9 that it has approved a proposal to apply for fixed asset loans and increase comprehensive credit limits, providing guarantees totaling up to RMB 2.55 billion for its subsidiaries [1] Group 1 - The company will hold its fifth session of the sixth board meeting on December 8, 2025, to review the proposal [1] - The total guarantee amount for the fixed asset loans and increased credit limits is capped at RMB 2.55 billion [1] - The guarantee matter is subject to approval by the company's shareholders' meeting [1]

第一章 总 则 第一条 根据《中华人民共和国公司法》等有关法律、行政法规、部门规 章、规范性文件、公司股票上市地证券监管规则及《深圳市景旺电子股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定公司 《董事会及全体员工多元化政策》（以下简称"本政策"）。 深圳市景旺电子股份有限公司 董事会及全体员工多元化政策（草案） （H 股发行并上市后适用） 第六条 董事会成员及全体雇员（包括高级管理人员）的提名和选举将基 于一系列多元化可计量目标观察，包括但不限于： （一）多元化构成：性别、年龄、国籍、文化背景及教育背景、专业经验、 技能、种族、才干、独立性、知识及服务年期等； （二）董事会认为相关及适用于达致董事会成员及全体雇员（包括高级管理 人员）多元化的任何其他因素。 第二条 为达致可持续及均衡发展，公司视董事会和全体员工层面日益多 元化为支持公司实现战略目标及维持可持续发展的关键元素。本政策旨在确保董 事会成员和全体员工在性别、年龄、国籍、文化背景、专业技能及行业经验等方 面保持均衡与多样性，列出指引公司董事会提名董事及为达致董事会和全体员工 多元化而采取的方针和政策。 第三条 本政 ...

证券代码：603228 证券简称：景旺电子 公告编号:2025-129 公司于 2025 年 12 月 8 日召开第五届董事会第六次会议审议通过《关于就公 司发行 H 股股票并上市修订<公司章程（草案）>及相关议事规则（草案）的议 案》《关于就公司发行 H 股股票并上市制定及修订相关公司内部治理制度的议案》 《关于制定公司<境外发行证券及上市相关保密和档案管理工作制度>的议案》。 基于本次发行上市的需要，根据《公司法》《证券法》《境内企业境外发行证券和 上市管理试行办法》《香港上市规则》等境内外有关法律、法规、规范性文件的 规定，结合公司的实际情况及需求，公司对现行公司章程、有关议事规则和公司 内部治理制度进行修订并形成草案，并制定了相关新制度。 《公司章程（草案）》《股东会议事规则（草案）》《董事会议事规则（草案）》 在提交股东会审议通过后，将于本次发行上市之日起生效。在此之前，除另有修 订外，现行《公司章程》《股东会议事规则》《董事会议事规则》继续有效，直至 《公司章程（草案）》《股东会议事规则（草案）》《董事会议事规则（草案）》生 效之日起失效。 二、修订、制定部分制度的情况 制定、修订公司部分制度具体 ...

深圳市景旺电子股份有限公司 关于召开2025年第三次临时股东会的通知 证券代码：603228 证券简称：景旺电子 公告编号：2025-132 股东会召开日期：2025年12月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 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： 召开的日期时间：2025 年 12 月 25 日 14 点 00 分 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 25 日至2025 年 12 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

证券代码：603228 证券简称：景旺电子 公告编号：2025-128 深圳市景旺电子股份有限公司 第五届董事会第六次会议决议公告 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 深圳市景旺电子股份有限公司（以下简称"公司"）第五届董事会第六次会 议之通知、议案内容于 2025 年 12 月 2 日通过书面、电话及电子邮件的方式告知 了公司全体董事。本次会议于 2025 年 12 月 8 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 （一）审议通过了《关于公司发行 H 股股票并在香港联合交易所有限公司 主板上市的议案》。 为满足公司全球化发展需要，深入推进公司全球化战略布局，进一步提升公 司的全球品牌知名度及综合竞争力，巩固行业地位，根据《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》（以下简称"《证 券法》"）、《 ...

Group 1 - The core point of the announcement is that Jingwang Electronics has provided guarantees amounting to RMB 6.13 billion, which accounts for 54.18% of the company's latest audited net assets [1] - The company has also approved but not yet utilized guarantees amounting to RMB 460 million, representing 4.07% of the latest audited net assets [1] - For the year 2024, the revenue composition of Jingwang Electronics is primarily from the printed circuit board industry, which constitutes 94.67% of total revenue, while other businesses account for 5.33% [1] Group 2 - As of the latest report, the market capitalization of Jingwang Electronics is RMB 70 billion [2]