| 证券代码：603228 | 证券简称：景旺电子 | 公告编号：2025-069 | | --- | --- | --- | | 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 第四届董事会第三十一次会议决议公告 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"）第四届董事会第三十一 次会议之通知、议案内容于 2025 年 7 月 4 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 9 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。 本议案已经公司董事会薪酬与考核委员会审议通过。 表决结果：同意 9 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《景旺电子关于调整 20 ...

Core Viewpoint - The Chinese asset market has experienced a significant surge, with the Shanghai Composite Index reaching new highs for the year, driven by strong performances in various sectors including brokerage and oil [2]. Market Performance - On July 8, A-shares rose across the board, with the Shanghai Composite Index approaching 3500 points, closing at 3497.48 points, up 0.7%. The Shenzhen Component Index increased by 1.47% to 10588.39 points, and the ChiNext Index surged by 2.39% to 2181.08 points. The total trading volume in the Shanghai and Shenzhen markets reached 14,747 billion yuan, an increase of nearly 2500 billion yuan from the previous day [2]. - Nearly 4300 stocks in the market were in the green, with resource stocks such as steel, non-ferrous metals, chemicals, and oil showing collective gains. Notable stocks included Liugang Co., Hangang Group, and Yitong New Materials, which hit the daily limit [2]. Solar Industry Surge - The solar industry stocks saw a significant rise, with companies like Shihang New Energy and International Composites hitting the daily limit of 20%. Other companies such as Daqo New Energy and Ainoju also saw gains exceeding 10%. Notably, Yamaton experienced a "limit-up" trend, achieving four daily limits in five days [4][7]. - The solar industry is benefiting from favorable policies aimed at accelerating supply-side reforms. Recent government discussions have focused on eliminating low-price disorderly competition and promoting high-quality development within the industry [7][8]. AI Industry Activity - Stocks in the AI supply chain, particularly in the PCB sector, experienced a notable increase, with companies like Yihau New Materials and Yidong Electronics hitting the daily limit of 20%. Other firms such as Tongguan Copper Foil and Honghe Technology also saw significant gains [10][12]. - The demand for high-end PCBs is expected to grow rapidly due to the increasing need for AI computing power, with projections indicating a supply-demand gap in the AI PCB market [12]. Storage Chip Sector - The storage chip sector also saw a rise, with stocks like Bomin Electronics hitting the daily limit. Other companies such as Defu Technology and Lianrui New Materials recorded gains of over 6% [14][16]. - Changxin Storage, a major player in the DRAM market, is set to undergo an IPO process, which is anticipated to drive expansion and increase domestic equipment localization rates [16].

Group 1: AI Industry Insights - The China Securities Artificial Intelligence Theme Index (930713) increased by 0.84%, with notable gains from companies such as Lexin Technology (688018) up 5.32% and Inspur Information (000977) up 2.51% [1] - Elon Musk announced the live release of Grok 4, while DeepMind's Isomorphic Labs is preparing to test AI-designed drugs on humans, indicating advancements in AI applications in drug development [1] - The top ten weighted stocks in the China Securities Artificial Intelligence Theme Index account for 52.8% of the index, with companies like Zhongji Xuchuang (300308) and Hikvision (002415) among the leaders [8] Group 2: Consumer Electronics Sector - The China Securities Consumer Electronics Theme Index (931494) rose by 1.28%, with significant increases from companies like Jingwang Electronics (603228) up 7.42% and Industrial Fulian (601138) up 7.17% [4] - The Consumer Electronics ETF (561600) has seen a net value increase of 22.37% over the past year, reflecting strong performance in the sector [4] - The top ten weighted stocks in the China Securities Consumer Electronics Theme Index represent 51.02% of the index, featuring companies such as Luxshare Precision (002475) and SMIC (688981) [11] Group 3: Online Consumption Market - The China Securities Hong Kong-Shenzhen Online Consumption Theme Index (931481) increased by 0.90%, with stocks like NetEase Cloud Music (09899) rising by 4.58% [6] - The Online Consumption ETF (159793) has shown a remarkable net value increase of 44.37% over the past year, indicating robust growth in online consumption [6] - The top ten weighted stocks in the China Securities Hong Kong-Shenzhen Online Consumption Theme Index account for 52.54%, with major players including Tencent Holdings (00700) and Alibaba-W (09988) [14]

Core Viewpoint - Jingwang Electronics (603228.SH) announced a significant change in shareholder equity due to the completion of its 2024 equity incentive plan, resulting in a dilution of shareholding for major shareholders, reducing their combined stake from 65.54% to 60.00% [1][3]. Shareholder Changes - The total number of shares held by major shareholders decreased from 588,657,775 shares to 562,615,975 shares, reflecting a reduction in ownership percentage from 65.54% to 60.00% [1][2]. - Major shareholders include Shenzhen Jinghong Yongtai Investment Holding Co., Ltd. and Zhichuang Investment Co., Ltd., both of which saw their shareholdings decline [2]. Equity Incentive Plan and Share Dilution - From July 17, 2024, to June 15, 2025, the company granted 2,129,800 restricted shares and repurchased 206,800 shares, leading to an increase in total shares from 898,181,889 to 934,950,557 [3]. - The conversion of convertible bonds also contributed to the increase in total shares, with a total of 34,441,249 shares converted from "Jing 20 Convertible Bonds" and 404,419 shares from "Jing 23 Convertible Bonds" [3]. Financial Impact - Between June 16, 2025, and July 3, 2025, the weighted average price of Jingwang Electronics was 36.909 yuan, resulting in a cash-out amount of 961 million yuan for the major shareholders after a reduction of 26,041,800 shares [3][4].

Core Viewpoint - The equity change is due to the completion of the 2024 equity incentive plan, the repurchase and cancellation of certain restricted stocks, and the conversion of convertible bonds, leading to an increase in the company's total share capital and a passive dilution of the shareholding ratio of the information disclosers [1][2][6]. Summary by Relevant Sections Equity Change Details - The equity change does not trigger a mandatory tender offer and will not result in changes to the company's controlling shareholder or actual controller, nor will it affect the company's governance structure or ongoing operations [1][2]. - After the equity change, the number of shares held by the information disclosers decreased from 588,657,775 shares to 562,615,975 shares, with the ownership ratio dropping from 65.54% to 60.00%, reaching a 5% integer multiple [1][4]. Information Disclosers - The main information discloser is Shenzhen Jinghong Yongtai Investment Holding Co., Ltd., which holds 50% of the shares, along with Shenzhen Yizhao Investment Partnership (Limited Partnership) [2][3]. - The disclosers have a unified action relationship as per the agreement signed on January 6, 2020, and have maintained this relationship through subsequent commitments [3][4]. Shareholding Structure - As of the report date, the shareholding structure of the disclosers is as follows: - Shenzhen Jinghong Yongtai Investment Holding Co., Ltd.: 281,643,908 shares (30.04%) - Other individual shareholders include Liu Shaobai, Huang Xiaofen, and Liu Yu, with their respective holdings [4][6]. - The total shares held by the information disclosers after the equity change is 562,615,975 shares, representing 60.00% of the total share capital [4][6]. Changes in Shareholding - The equity change was influenced by the completion of the equity incentive plan, the repurchase of restricted stocks, and the conversion of convertible bonds, which collectively increased the total share capital from 898,181,889 shares to 937,693,150 shares [6][7]. - The information disclosers' shareholding ratio was passively diluted due to these changes, leading to a decrease in their ownership percentage [6][7].

Core Viewpoint - The report outlines the equity changes of Shenzhen Jingwang Electronics Co., Ltd., indicating a reduction in shareholding due to stock incentive plans and convertible bond conversions, leading to passive dilution of the stakeholders' shares [1][6][9]. Group 1: Equity Change Details - The equity change is attributed to the completion of the stock incentive plan, the repurchase and cancellation of some restricted stocks, and the conversion of convertible bonds, resulting in an increase in total share capital and a decrease in the percentage of shares held by the information disclosing parties [6][8]. - Before the equity change, the information disclosing parties held a total of 588,657,775 shares, representing 65.54% of the total share capital of 898,181,889 shares. After the change, they hold 562,615,975 shares, which is 60.00% of the new total share capital of 937,693,150 shares [7][8]. Group 2: Shareholding Structure - The major shareholders include Shenzhen Jinghong Yongtai Investment Holding Co., Ltd. and Zhichuang Investment Co., Ltd., with significant stakes held by individuals such as Liu Shaobai and Huang Xiaofen [3][4]. - The shareholding structure indicates that the information disclosing parties collectively hold 60.00% of the company post-equity change, down from 65.54% [5][9]. Group 3: Future Plans - The company plans to reduce its shares through centralized bidding and block trading, with a total of 9.35 million shares (1% of total share capital) and 18.63 million shares (2% of total share capital) to be sold within a specified timeframe [6][7]. - There are no current plans for the information disclosing parties to increase or decrease their holdings in the next 12 months, unless required by regulatory disclosures [7][10].

| 证券代码：603228 | 证券简称：景旺电子 | | 公告编号:2025-068 | | --- | --- | --- | --- | | 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 关于持股 5%以上股东权益变动触及 5%整数倍的 提示性公告 重要内容提示： ● 本次权益变动系公司 2024 年股权激励计划预留授予股份登记完成、回购 注销部分限制性股票、可转债转股，使得公司总股本增加，导致信息披露义务人 合计持股比例被动稀释；信息披露义务人履行此前披露的减持计划。 ● 本次权益变动不触及要约收购，不会导致公司控股股东、实际控制人发生 变化，不会对公司治理结构、持续经营产生影响。 ● 本次权益变动后，信息披露义务人持有公司股份数量从 588,657,775 股减 少至 562,615,975 股，占公司总股本的比例由 65.54%减少至 60.00%，触及 5%的 整数倍。 ● 关于本次权益变动的具体内容详见公司同日在上海证券交易所网站 （www.sse.com.cn） 披露的《简式权益变动报告书》。 深圳市景旺电子股份有限公司（以下简称"公司"）于近 ...

深圳市景旺电子股份有限公司 简式权益变动报告书 上市公司名称：深圳市景旺电子股份有限公司 信息披露义务人一：深圳市景鸿永泰投资控股有限公司 住所/通讯地址：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 13 层 信息披露义务人二： 智创投资有限公司 住所/通讯地址：香港九龙观塘成业街 7 号宁晋中心 18 楼 B1 室 信息披露义务人三： 深圳市奕兆投资合伙企业（有限合伙） 住所/通讯地址： 深圳市南山区粤海街道海珠社区海德三道 195 号天利中央商务 广场（二期）C2305 信息披露义务人四：刘绍柏 住所/通讯地址：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 上市地点：上海证券交易所 股票简称：景旺电子 股票代码：603228 深圳市景旺电子股份有限公司 简式权益变动报告书 信息披露义务人五： 黄小芬 住所/通讯地址：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 权益变动性质：减持股份，被动稀释 签署日期：2025 年 7 月 4 日 深圳市景旺电子股份有限公司 简式权益变动报告书 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有 ...

景旺电子（603228）公告，公司控股股东景鸿永泰、智创投资、实际控制人刘绍柏、黄小芬计划自2025 年6月16日至2025年9月15日，通过集中竞价和大宗交易方式合计减持公司股份934.95万股，占公司总股 本1%。截至2025年7月4日，景鸿永泰、智创投资、刘绍柏、黄小芬合计持有公司股份5.63亿股，占公 司总股本60.00%。本次减持计划尚未实施完毕，未来12个月内，信息披露义务人将根据市场情况继续 减持股份。 ...

Core Viewpoint - The A-share computing hardware sector is experiencing strong performance, driven by the rapid development of artificial intelligence technology and positive market expectations from overseas markets like Nvidia [1][2]. Group 1: Market Performance - The A-share computing hardware sector has shown robust performance, with companies like Huadian and Jingwang Electronics reaching historical highs [1]. - Yihua New Materials' stock surged over 10%, while Jin'an Guoji successfully hit the daily limit [1]. - Several other stocks, including Aoshikang and Dongcai Technology, also recorded gains exceeding 5% [1]. Group 2: Industry Drivers - The computing hardware industry is benefiting from the rapid growth of AI technology, with PCB playing a crucial role in AI servers and high-performance computing systems [1]. - The demand for high-end PCBs is surging, leading to increased demand for upstream high-end materials, creating a supply-demand imbalance [1]. Group 3: Supply Chain Dynamics - There is a growing scarcity of high-layer and high-density interconnect (HDI) capacity, as well as a shortage of high-end material supply in the industry chain [1]. - This supply-demand imbalance presents opportunities for related companies to achieve explosive growth in performance [1]. Group 4: Infrastructure Demand - The demand for computing infrastructure is continuously increasing, with leading domestic and international manufacturers ramping up efforts to meet the surging demand for computing power [2]. - The ASIC market's growth expectations are being continuously revised upward, supporting the high prosperity of the PCB industry chain [2].