| 证券代码：603228 | 证券简称：景旺电子 | | 公告编号：2025-079 | | --- | --- | --- | --- | | 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 第四届董事会第三十二次会议决议公告 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"）第四届董事会第三十二 次会议之通知、议案内容于 2025 年 7 月 23 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 7 月 28 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《关于变更注册资本、取消监事会并修订<公司章程>的 议案》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 具体内容详见公司 ...

Core Insights - The Huawei mobile concept stock increased by 2.40%, ranking 6th among concept sectors, with 28 stocks rising, including Fangbang Co., which hit a 20% limit up, and Honghe Technology also reaching the limit up [1][2] Group 1: Stock Performance - The top gainers in the Huawei mobile concept include Fangbang Co. (+20%), Honghe Technology (+10%), and Furi Electronics (+8.73%) [1][3] - The stocks with the largest declines include Bee Assistant (-2.47%), Huqin Technology (-2.40%), and Luxshare Precision (-1.49%) [1][5] Group 2: Capital Flow - The Huawei mobile concept experienced a net outflow of 248 million yuan, with 21 stocks seeing net inflows, and 7 stocks receiving over 30 million yuan in net inflows [2][3] - Furi Electronics led the net inflow with 347 million yuan, followed by Honghe Technology (154 million yuan) and Jingwang Electronics (86.41 million yuan) [2][3] Group 3: Capital Inflow Ratios - The top stocks by net inflow ratio include Furi Electronics (20.21%), Honghe Technology (14.19%), and Rongqi Technology (9.89%) [3][4] - The trading volume and turnover rates for leading stocks indicate significant investor interest, with Furi Electronics showing a turnover rate of 26.71% [3][4]

PCB、CPO等算力硬件股午后持续走高，生益科技（600183）、胜宏科技（300476）、仕佳光子、景旺 电子（603228）、铜冠铜箔（301217）、芯碁微装、鼎泰高科（301377）、华工科技（000988）等多股 创历史新高。 ...

Group 1 - The 6G concept has seen a strong surge in the market, with companies like ShuoBeide rising nearly 17%, and others such as XingSen Technology and ZhiZhen Technology hitting the daily limit up [1] - The Ministry of Industry and Information Technology (MIIT) is committed to promoting high-quality development in the information and communication industry, focusing on network construction, application promotion, and technological innovation [1] - MIIT plans to accelerate the deployment of 5G-A and 10G optical networks, and enhance the national integrated computing power network system [1] Group 2 - The telecommunications industry in China has maintained stable operations in the first half of the year, with continuous growth in telecom business volume and expansion of user scales for 5G, gigabit, and IoT [2] - By 2025, the telecommunications sector is expected to experience a period of technological iteration and policy benefits, with new growth drivers from AI, quantum communication, and low-altitude economy [2] - There is an anticipated ongoing demand for communication infrastructure such as base stations, optical cables, and data centers, which will create new opportunities for devices, equipment, and service operations [2]

A股早盘算力硬件股活跃，PCB、光模块方向领涨，骏亚科技涨停，胜宏科技、兴森科技、光迅科技、 世运电路、景旺电子均涨超5%。 ...

Group 1 - Counterpoint Research reports that global PC shipments are expected to grow by 8.4% year-on-year in Q2 2025, marking the largest increase since the peak demand during the pandemic in 2022 [1] - The growth in Q2 2025 is attributed to the countdown to the end of Windows 10 support, the rise of AI PCs, and early inventory purchases due to anticipated changes in tariff policies [1] - Major companies such as Lenovo, Apple, and ASUS have seen their shipment volumes increase by over 10%, further solidifying their dominant positions in the global market [1] Group 2 - As of June 30, 2025, the top ten weighted stocks in the CSI Consumer Electronics Theme Index account for 51.02% of the index, including companies like Luxshare Precision, SMIC, and BOE Technology Group [2] - The CSI Consumer Electronics Theme Index tracks 50 publicly listed companies involved in component production and consumer electronics brand design and manufacturing [2] - The Consumer Electronics ETF closely follows the CSI Consumer Electronics Theme Index, with various fund options available for investors [2]

Core Viewpoint - The legal opinion letter from Beijing Guantao (Shenzhen) Law Firm confirms that Shenzhen Jingwang Electronics Co., Ltd. has obtained necessary approvals for adjustments to its stock option exercise price, repurchase and cancellation of certain restricted stocks, and conditions for the first exercise period and lifting of restrictions on the first restricted period under its 2024 stock option and restricted stock incentive plan [1][18]. Group 1: Adjustments to Stock Options and Restricted Stocks - The company has adjusted the stock option exercise price from 15.32 yuan to 14.52 yuan per share due to a cash dividend distribution of 0.80 yuan per share [7][8]. - The adjustments are in compliance with the relevant regulations and do not require further shareholder approval [7][18]. Group 2: Repurchase and Cancellation of Stocks - The company will repurchase and cancel 52,860 shares of restricted stock and 45,200 stock options due to the departure of certain incentive targets [8][10]. - The repurchase price for the restricted stocks is set at 9.39 yuan per share, funded by the company's own resources [10][18]. Group 3: Conditions for Exercise and Lifting of Restrictions - The first exercise period for stock options is set from June 13, 2024, to June 12, 2025, while the first restricted period for restricted stocks is from July 9, 2024, to July 8, 2025 [11][18]. - A total of 441 incentive targets are eligible to exercise stock options for 2,457,312 shares, and 402 targets can lift restrictions on 4,542,812 shares [18]. Group 4: Compliance and Legal Opinions - The legal opinion confirms that all actions taken by the company regarding the adjustments, repurchases, and conditions for exercise are in accordance with the relevant laws and regulations [3][18]. - The company is required to fulfill subsequent disclosure obligations and handle the necessary registration or cancellation procedures [18].

Core Viewpoint - The announcement details the first unlock and listing of restricted stocks under the 2024 stock option and restricted stock incentive plan of Shenzhen Jingwang Electronics Co., Ltd, with a total of 4,542,812 shares to be unlocked on July 31, 2025 [1][2]. Summary by Sections Incentive Plan Approval and Implementation - The incentive plan has undergone necessary review procedures, including the approval of the draft plan and its management methods by the board and supervisory committee [2][3]. - The plan was publicly disclosed, and no objections were raised during the public notice period [3]. Unlocking Conditions - The first unlock period for the restricted stocks lasts from 12 months after the registration completion to the last trading day within 24 months [7]. - The company has not encountered any disqualifying events that would prevent the unlocking of shares [7][8]. Performance Assessment - The performance assessment for the incentive plan spans three fiscal years (2024-2026), with specific revenue and profit growth targets set for each year [10][11]. - The first unlock period's performance targets include a revenue growth rate of 31.09% compared to 2023 [11][12]. Unlocking Details - A total of 402 eligible incentive recipients will have their shares unlocked, representing 40% of the total granted restricted stocks [14][15]. - The total number of restricted stocks to be unlocked is 4,542,812 shares [14][15]. Share Capital Structure Changes - Following the unlocking, the number of restricted shares will decrease from 13,947,100 to 9,404,288, while the number of unrestricted shares will increase from 928,839,261 to 933,382,073 [16]. Legal Compliance - The legal opinion confirms that all necessary authorizations and approvals for the adjustments, repurchases, and unlockings have been obtained, ensuring compliance with relevant regulations [17].

| 证券代码：603228 | 证券简称：景旺电子 | 公告编号：2025-077 | | --- | --- | --- | | 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 2024 年股票期权与限制性股票激励计划首次授予 限制性股票第一个限售期解除限售暨上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 4,542,812股。 本次股票上市流通总数为4,542,812股。 本次股票上市流通日期为2025 年 7 月 31 日。 深圳市景旺电子股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召开 了第四届董事会第三十一次会议、第四届监事会第二十次会议，审议通过了《关 于 2024 年股票期权与限制性股票激励计划首次授予第一个行权期行权条件及第一 个限售期解除限售条件成就的议案》，公司 2024 年股票期权与限制性股票激励计 划（以下简称"本激励计划"）首次授予限制性股 ...

| 证券代码：603228 | 证券简称：景旺电子 | 公告编号：2025-078 | | --- | --- | --- | | 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 （一）本激励计划已履行的审议程序 关于 2024 年股票期权与限制性股票激励计划 首次授予股票期权第一个行权期自主行权实施公告 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： 深圳市景旺电子股份有限公司（以下简称"公司"）于 2025 年 7 月 9 日召 开了第四届董事会第三十一次会议、第四届监事会第二十次会议，审议通过了《关 于 2024 年股票期权与限制性股票激励计划首次授予第一个行权期行权条件及第 一个限售期解除限售条件成就的议案》，公司 2024 年股票期权与限制性股票激 励计划（以下简称"本激励计划"）首次授予股票期权的第一个行权期行权条件 已成就。 经上海证券交易所及中国证券登记结算有限责任公司上海分公司审核，以上 期权将于 2025 年 7 月 31 日开始可以行权。本次可以行 ...