| 证券代码：603228 | 证券简称：景旺电子 | 公告编号：2025-062 | | --- | --- | --- | | 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次 会议之通知、议案内容于 2025 年 6 月 21 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 6 月 26 日以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《关于聘任副总裁的议案》。 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 ...

股票简称：景旺电子 股票代码：603228 债券简称：景 23 转债 债券代码：113669 深圳市景旺电子股份有限公司 2023 年公开发行可转换公司债券 受托管理事务报告（2024 年度） 债券受托管理人 （中国（上海）自由贸易试验区浦明路 8 号） 二〇二五年六月 重要声明 本报告依据《可转换公司债券管理办法》（以下简称"《管理办法》"）、 《深圳市景旺电子股份有限公司公开发行可转换公司债券募集说明书》（以下简 称"《募集说明书》"）、《深圳市景旺电子股份有限公司 2023 年公开发行可 转换公司债券之受托管理协议》（以下简称"《受托管理协议》"）、《深圳市 景旺电子股份有限公司 2024 年年度报告》等相关公开信息披露文件、第三方中 介机构出具的专业意见等，由本次债券受托管理人民生证券股份有限公司（以下 简称"民生证券"、"受托管理人"）编制。民生证券对本报告中所包含的从上 述文件中引述内容和信息未进行独立验证，也不就该等引述内容和信息的真实性、 准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的内容据以 ...

STOCK CODE: 603228 Environmental, Social and Governance Report KINWONG Address: Number: fax: Website: E-mail: Kinwong Electronics Building, No. 158, Guangyuan 3rd Road, Dongkeng Community, Fenghuang Subdistrict, Guangming District, Shenzhen +86-755-8389 3919 +86-755-8389 1680 http://www.kinwong.com stock@kinwong.com SHENZHEN KINWONG ELECTRONIC CO., LTD. 13 CONTENTS Introduction | About the Report | 1 | | --- | --- | | Message from the Management | 3 | | Kinwong at a Glance | 5 | | Kinwong's Performance in 2 ...

Core Viewpoint - The significant reduction in shareholding by major shareholders of Jingwang Electronics has led to a decrease in their collective ownership percentage, triggering a notification of equity change [1][3]. Shareholding Changes - Major shareholders, including Shenzhen Jinghong Yongtai Investment Holdings Co., Ltd. and Zhichuang Investment Co., Ltd., reduced their holdings by a total of 9.3493 million shares from June 16 to June 23, 2025, resulting in a dilution of their ownership percentage from 62.96% to 61.96% [1][3]. - The total amount raised from the share reductions by these shareholders was approximately 29,749.70 million yuan [2]. Share Reduction Details - Shenzhen Jinghong Yongtai Investment Holdings Co., Ltd. sold 4.3758 million shares between June 18 and June 23, 2025, for approximately 13,875.66 million yuan at an average price of 31.71 yuan per share [2]. - Zhichuang Investment Co., Ltd. sold 4.6747 million shares from June 16 to June 20, 2025, for about 14,902.94 million yuan at an average price of 31.88 yuan per share [2]. - Individual shareholders Liu Shaobai and Huang Xiaofen also sold smaller amounts, contributing to the overall reduction [2]. Company Background - Jingwang Electronics was listed on the Shanghai Stock Exchange on January 6, 2017, with an initial issuance of 48 million shares at a price of 23.16 yuan per share, raising a total of 111,168.00 million yuan [3]. - The company has conducted multiple rounds of fundraising through convertible bonds, with total amounts raised in 2018, 2020, and 2023 being 97,800.00 million yuan, 178,000.00 million yuan, and 115,400.00 million yuan respectively [4][5].

Core Viewpoint - The announcement details a reduction in shareholding by the controlling shareholder and its concerted parties in Shenzhen Jingwang Electronics Co., Ltd., resulting in a decrease in their ownership percentage from 62.96% to 61.96% due to share sales and the conversion of convertible bonds [1][2]. Group 1: Shareholding Changes - The controlling shareholder Shenzhen Jinghong Yongtai Investment Holding Co., Ltd. and concerted parties reduced their holdings by 9.3493 million shares from June 16 to June 23, 2025 [1]. - The total number of shares converted from convertible bonds during the period from May 22 to June 23, 2025, was 283 shares, leading to passive dilution of the shareholding percentage [1]. Group 2: Compliance and Regulations - The shareholding change complies with relevant laws and regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies, and does not trigger a mandatory bid or change the control of the company [2]. - The reduction in shareholding is part of a previously disclosed plan, consistent with earlier announcements made on May 22, 2025 [2].

Core Viewpoint - The announcement details a change in the shareholding structure of Shenzhen Jingwang Electronics Co., Ltd., indicating a decrease in the combined shareholding of its major shareholders from 62.96% to 61.96% due to share reductions and dilution from convertible bonds [1][2]. Group 1: Shareholding Changes - The major shareholders, including Shenzhen Jinghong Yongtai Investment Holdings Co., Ltd. and others, reduced their holdings by a total of 9.3493 million shares from June 16 to June 23, 2025 [2]. - The combined shareholding percentage decreased from 62.96% to 61.96%, which is a change that touches the 1% threshold [2]. - The reduction in shareholding was attributed to both active selling and passive dilution from the conversion of convertible bonds, with 283 shares converted during the same period [2]. Group 2: Compliance and Regulations - The changes in shareholding do not trigger mandatory tender offer obligations and do not lead to a change in the control of the company [3]. - The company confirms that the changes are consistent with previously disclosed plans and commitments, ensuring compliance with relevant regulations [3]. - The company will continue to monitor compliance with regulations and commitments regarding shareholding changes [3].

| | 控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用于无控 | | | 股股东、实际控制人） | | | □其他______________（请注明） | 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 62.96% 权益变动后合计比例 61.96% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否 是否触发强制要约收购义务 是□ 否 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | 证券代码：603228 | 证券简称：景旺电子 | 公告编号：2025-060 | | --- | --- | --- | | 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 1%刻度的提示 性公告 控股股东及其一致行动人保证向本公司提供的信息真实、准确、完整， 没有虚假记载、误导性陈述或重 ...

Core Points - The company announced the completion of the cancellation of certain stock options and restricted stocks as part of its equity incentive plan [1][2] - A total of 165,000 shares of restricted stock and 145,200 stock options were subject to cancellation due to the departure of some incentive plan participants [1] - The cancellation of stock options was confirmed by the China Securities Depository and Clearing Corporation Shanghai Branch on June 17, 2025 [2] Summary by Sections - **Equity Incentive Plan**: The company held meetings on May 26, 2025, where it approved the repurchase and cancellation of certain restricted stocks and stock options as per its 2024 equity incentive plan [1] - **Details of Cancellation**: The company will repurchase and cancel 165,000 shares of restricted stock and 145,200 stock options that were granted but not yet exercised [1] - **Regulatory Compliance**: The cancellation process complies with the relevant regulations and will not affect the company's capital structure or financial performance [2] - **Management Commitment**: The management team remains committed to their responsibilities and aims to create value for shareholders despite the cancellations [2]

深圳市景旺电子股份有限公司董事会 2025 年 6 月 19 日 公司已向中国证券登记结算有限责任公司上海分公司提交了注销上述股票 期权的申请，经中国证券登记结算有限责任公司上海分公司审核确认，上述激励 计划 145,200 份股票期权的注销业务已于 2025 年 6 月 17 日办理完毕。 本次注销部分股票期权事项符合《上市公司股权激励管理办法》和《激励计 划》的相关规定，不会影响公司股本结构，不会对公司的财务状况和经营成果产 生实质性影响，也不会影响公司管理团队的勤勉尽职及稳定性。公司管理团队将 继续认真履行工作职责，努力为股东创造价值。 特此公告。 | 证券代码：603228 | 证券简称：景旺电子 | | 公告编号：2025-059 | | --- | --- | --- | --- | | 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 关于股权激励计划部分股票期权注销完成的公告 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" ...

| 证券代码：603228 | 证券简称：景旺电子 | | 公告编号:2025-058 | | --- | --- | --- | --- | | 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 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 2025 年 4 月 28 日召 开了第四届董事会第二十八次会议、第四届监事会第十八次会议，同意公司及子 公司景旺电子科技（珠海）有限公司使用不超过人民币 30,000 万元闲置募集资 金进行现金管理，其中使用"景 20 转债"闲置募集资金不超过 5,000 万元，使 用"景 23 转债"闲置募集资金不超过 25,000 万元。使用期限自董事会审议通过 之日起 12 个月内有效。在上述额度及期限内，资金可循环滚动使用。 具 体 内 容 详 见 公 司 2025 年 4 月 29 日 披 露 于 上 海 证 券 交 易 所 网 站 （www. ...