| 证券代码：603228 | 证券简称：景旺电子 | 公告编号:2024-096 | | --- | --- | --- | | 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 关于使用部分闲置募集资金进行现金管理到期赎回 并继续进行现金管理的公告 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： 一、前次使用闲置募集资金进行现金管理到期赎回的情况 近日，深圳市景旺电子股份有限公司（以下简称"公司"）及子公司如期赎 回前次使用闲置募集资金购买的已到期理财产品，赎回本金合计人民币 36,000.00 万元，获得收益合计人民币 49.98 万元。前述本金及收益已全部归还至 募集资金专户，具体赎回情况如下： 单位：万元 委托理财受托方：中国银行深圳西丽支行 本次委托理财金额：合计 36,000.00 万元 委托理财产品名称：结构性存款 委托理财期限：39 天、41 天 履行的审议程序：经公司 2024 年 4 月 25 日召开的第四届董事会第十九 次会议、第四届监事会第十一次 ...

Financial Performance - In the first half of 2024, the company achieved revenue of 5.867 billion CNY, a year-on-year increase of 18.26% [3] - The net profit attributable to shareholders reached 657 million CNY, up 62.56% year-on-year [3] - The net profit after deducting non-recurring gains and losses was 591 million CNY, reflecting a growth of 46.62% year-on-year [3] Business Growth Drivers - The growth is attributed to the deepening of the company's competitive advantages, expansion of high-end products, and increased efforts in overseas market development [3] - The automotive and consumer electronics sectors experienced significant growth, driven by trends such as electrification and intelligence in the automotive industry, as well as advancements in AI technology [3] - The company anticipates continued demand for high-performance PCBs, HDI, and high-speed FPCs due to emerging technologies like AI, low-altitude flight, satellite communication, humanoid robots, and autonomous driving [3] Market Position and Strategy - The company has successfully increased its market share in various segments, maintaining a high capacity utilization rate [3] - It has established strong relationships with major international automotive suppliers, covering over 90% of Tier 1 suppliers [4] - The company is focusing on high-margin and high-value-added products, with plans to enhance its product structure and expand production capacity [4] Future Outlook - The company is currently ramping up production capacity at its Zhuhai Jinwan factory and is increasing equipment to facilitate capacity release, expecting to enter a harvest period in the next two years [5] - The Thai factory is under construction to meet new overseas customer orders, with specific production plans to be determined based on progress and market demand [5]

关于回购注销部分限制性股票及注销部分股票期权 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。 | 证券代码：603228 | 证券简称：景旺电子 公告编号：2024-092 | | --- | --- | | 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 深圳市景旺电子股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召 开了第四届董事会第二十三次会议、第四届监事会第十四次会议，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》，同意公司对触发回购 情形的 92,600 股限制性股票回购注销和 114,400 份股票期权进行注销。现将相关 事项公告如下： 一、公司 2024 年股票期权与限制性股票激励计划已履行的决策程序和信息 披露情况 （一）公司 2024 年股票期权与限制性股票激励计划批准及实施情况 重要内容提示： 1、2024 年 4 月 19 日，公司召开第四届董事会第十八次会议，会议审议通 过了《2024 年股票期权与限制性股票激励计划（ ...

| 证券代码：603228 | 证券简称：景旺电子 公告编号:2024-088 | | --- | --- | | 债券代码：113669 | 债券简称：景 转债 23 | （1）《公司 2024 年半年度报告》及其摘要的编制和审议程序符合相关法律、 法规及《公司章程》的规定。 （2）报告内容和格式符合中国证券监督管理委员会和上海证券交易所的规 定，报告真实地反映了公司的经营业绩、财务状况等事项。 （3）报告编制过程中，未发现公司参与报告编制的人员存在违反保密规定 的违法违规行为。 深圳市景旺电子股份有限公司 第四届董事会第二十三次会议决议公告 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"）第四届董事会第二十三 次会议之通知、议案内容于 2024 年 8 月 19 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 2024 年 8 月 29 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 ...

| 证券代码：603228 | 证券简称：景旺电子 公告编号：2024-093 | | --- | --- | | 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 关于回购注销部分限制性股票减少注册资本 通知债权人的公告 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。 一、通知债权人的原由 2024 年 8 月 29 日，深圳市景旺电子股份有限公司（以下简称"公司"）召 开了第四届董事会第二十三次会议、第四届监事会第十四次会议，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》，同意公司对触发回购 情形的 92,600 股限制性股票回购注销。具体内容见公司 2024 年 8 月 31 日披露 在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 关于回购注销部分限制性股票及注销部分股票期权的公告》（公告编号：2024- 092）。 本次回购限制性股票数量为 92,600 股，回购完成后由公司统一向中国证券 登记结算有限责任公司上海分公司申请注 ...

深圳市景旺电子股份有限公司 章 程 1 | | | | 第一章 | 总 | 则 | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | 股 | 份 | 4 | | 第四章 | | 股东和股东大会 | 7 | | 第五章 | 董 | 事 会 | 24 | | 第六章 | | 总经理及其他高级管理人员 | 31 | | 第七章 | 监 | 事 会 | 33 | | 第八章 | | 财务会计制度、利润分配和审计 | 36 | | 第九章 | | 通知和公告 | 41 | | 第十章 | | 合并、分立、增资、减资、解散和清算 | 42 | | 第十一章 | | 修改章程 | 45 | | 第十二章 | | 附 则 | 46 | 第一章 总 则 第一条 为维护深圳市景旺电子股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，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》《上市公司章程指引》《上海证 券交易所股票上市规则》和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其 ...

| 证券代码：603228 | 证券简称：景旺电子 公告编号:2024-094 | | --- | --- | | 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 2024 年 8 月 29 日召 开第四届董事会第二十三次会议，审议通过了《关于变更注册资本并修订<公司 章程>的议案》。现将有关情况公告如下： 一、变更注册资本的情况 根据公司 2019 年第三次临时股东大会、2023 年年度股东大会的决议，公司 董事会已经获得股东大会的授权，具备因上述原因修改《公司章程》、向工商管 理部门申请办理公司注册资本变更登记的权限。本次注册资本变更和《公司章程》 的修订，无需提交公司股东大会审议。 特此公告。 公司 2020 年公开发行的可转换公司债券（以下简称"景 20 转债"）已经于 2024 年 8 月 13 日完成赎回并摘牌，自 2023 年 1 月 1 ...

Unit 5601-5602, 56/Floor, Tower 1, Excellence Century Center, Jintian Road, Futian District, Shenzhen 518048, 北京观韬中茂（深圳）律师事务所 关于深圳市景旺电子股份有限公司 2024 年股票期权与限制性股票激励计划 回购注销部分限制性股票及注销部分股票期权事宜的 北京观韬中茂（深圳）律师事务所 法律意见书 GUANTAO LAW FIRM P.R.China Tel： 86 755 25980899 Fax：86 755 25980259 E-mail：guantaosz@guantao.com http://www.guantao.com 观韬律师事务所 深圳市福田区金田路皇岗商务中心 1 号楼 5601-5602 单元 邮编：518048 法律意见书 北京观韬中茂（深圳）律师事务所 法律意见书 北京观韬中茂（深圳）律师事务所 关于深圳市景旺电子股份有限公司 2024年股票期权与限制性股票激励计划 回购注销部分限制性股票及注销部分股票期权事宜的法律意见书 观意字2024第006635号 致：深圳市景 ...

景旺电子董监高持股变动管理制度 深圳市景旺电子股份有限公司 董事、监事和高级管理人员所持本公司股份及其变动管理制度 第一章 总则 第一条 深圳市景旺电子股份有限公司（以下简称"公司"）为加强对公司 董事、监事和高级管理人员所持本公司股份及其变动的管理，维护证券市场秩序， 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》"）、《上市公司股东减持股份管理暂行办法》《上市公 司董事、监事和高级管理人员所持本公司股份及其变动管理规则》《上海证券交 易所股票上市规则》《上海证券交易所上市公司自律监管指引第 8 号——股份变 动管理》《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、监 事、高级管理人员减持股份》等法律法规、部门规章、规范性文件和《深圳市景 旺电子股份有限公司章程》的相关规定，制定本制度。 第二条 本制度所指董事、监事和高级管理人员包括本公司所有董事、监事 及高级管理人员（以下简称"高管"）。 高级管理人员是指公司总经理、副总经理、财务总监、董事会秘书和公司章 程规定的其他人员。 董事、监事和高管所持本公司股份，是指登记在其名下和利用他 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[7] - The company's operating revenue for the first half of 2024 reached ¥5,867,141,061.12, representing an increase of 18.26% compared to the same period last year[12] - Net profit attributable to shareholders was ¥656,532,509.80, a significant increase of 62.56% year-over-year[12] - The net profit after deducting non-recurring gains and losses was ¥590,670,835.34, up 46.62% from the previous year[12] - Basic earnings per share rose to ¥0.78, a 62.50% increase from ¥0.48 in the same period last year[13] - The weighted average return on equity increased to 7.21%, up 2.33 percentage points from the previous year[13] - The net cash flow from operating activities was ¥1,148,535,005.76, reflecting a 21.91% increase compared to the same period last year[12] - The company achieved a revenue of 5.867 billion yuan, representing a year-on-year growth of 18.26%, and a net profit attributable to shareholders of 657 million yuan, up 62.56% year-on-year[32] Market Expansion and Strategy - The company plans to launch a new high-density interconnect PCB product line by Q4 2024, aiming for an annual production capacity of 600,000 square meters[6] - Market expansion efforts include entering the European market, with a target revenue contribution of 10% by the end of 2025[7] - The company is exploring potential acquisitions to enhance its supply chain efficiency and market reach[7] - The company has established a global sales network covering major regions including Germany, India, the USA, Japan, Mexico, South Korea, and Taiwan, enhancing its market expansion efforts[27] Research and Development - The company has allocated RMB 200 million for R&D in new technologies, focusing on flexible PCB solutions[7] - The company invested 330 million yuan in R&D during the reporting period, an increase of 11.39% year-on-year, with plans to further enhance R&D investment in the second half of the year[33] - The company holds 301 valid invention patents and 184 utility model patents as of June 30, 2024, showcasing its strong commitment to R&D and innovation[29] - The company has made significant technological breakthroughs in high-end fields such as AI computing, satellite communication, and high-speed communication, with products like the 800G optical module achieving mass shipment[33] Operational Efficiency - The company has successfully maintained a debt-to-equity ratio of 0.5, indicating a stable financial position[7] - The company maintains a high capacity utilization rate through strong product R&D capabilities and a diversified product strategy[22] - The company implements lean production management, resulting in a robust cost control capability across all production processes[25] - The company is upgrading its information management systems to create an advanced digital factory, integrating various systems for improved operational efficiency[26] Environmental Management - The company aims to enhance its environmental management and promote sustainable development through advanced energy management systems and green production practices[38] - The company has implemented 15 energy-saving projects during the reporting period, expected to reduce energy consumption by 15 million kWh annually[38] - The company is committed to environmental compliance and has increased investments in environmental protection measures to mitigate risks associated with stricter regulations[54] - The company has established a self-built wastewater treatment facility that collects wastewater through a network, ensuring proper treatment before discharge[63] Risk Management - No significant risks were identified that could materially impact production or operations during the reporting period[3] - Major raw materials account for a high proportion of the company's costs, and fluctuations in prices due to international market conditions could impact production stability and profitability[55] - The PCB industry faces intense competition, and the company must continuously innovate to meet customer demands and avoid negative impacts on performance[56] - International trade tensions pose risks, as potential tariffs and restrictions could adversely affect the company's business development[56] Corporate Governance - The company has established a framework to ensure compliance with regulatory requirements regarding related party transactions and corporate governance[94] - The company has committed to not engaging in any business that competes directly or indirectly with its subsidiaries, ensuring no potential competition arises[93] - The company has a clear strategy to avoid conflicts of interest and ensure that no funds are misappropriated or transferred improperly[94] - The company has established a long-term commitment to compensate investors for any losses incurred due to false statements or omissions in the prospectus[95] Shareholder Information - The total number of shares increased by 14,031,311 shares due to the conversion of convertible bonds during the reporting period[111] - The largest shareholder, Shenzhen Jinghong Yongtai Investment Holding Co., Ltd., holds 293,731,122 shares, representing 34.32% of the total shares[114] - The company granted a total of 44.14 million restricted shares to executives during the reporting period[119] - The number of ordinary shareholders reached 38,214 by the end of the reporting period[113] Financial Instruments and Reporting - The company’s financial statements comply with the latest accounting standards issued by the Ministry of Finance, reflecting its financial position, operating results, and cash flows accurately[174] - The company recognizes joint arrangements as either joint operations or joint ventures, with joint operations involving shared assets and liabilities[184] - Financial assets are classified at initial recognition based on the company's management model and cash flow characteristics, including amortized cost and fair value categories[188] - The company applies the effective interest method for subsequent measurement of financial assets classified at amortized cost, with gains or losses recognized in the current period[188]