| 证券代码：603228 | 证券简称：景旺电子 | 公告编号：2025-055 | | --- | --- | --- | | 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 关于因 2024 年度权益分派调整可转换公司债券转股价 格的公告 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： 因公司实施 2024 年度权益分派,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 113669 | 景23转债 | 可转债转股复 | | | 2025/6/10 | 2025/6/11 | | | | 牌 | | | | | 权益分派公告前一交易日（2025 年 6 月 3 日）至 2025 年 6 月 10 日（权益分派股 权登记日）期间，"景 23 转债"停止转股，2025 年 6 月 11 ...

深圳市景旺电子股份有限公司 2024年年度权益分派实施公告 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： | 证券代码：603228 | 证券简称：景旺电子 | | 公告编号：2025-054 | | --- | --- | --- | --- | | 债券代码：113669 | 债券简称：景 23 | 转债 | | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本934,950,516股为基数，每股派发现金红利0.80 元（含税），共计派发现金红利747,960,412.80元。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | - ...

Group 1 - The company announced a cash dividend distribution of RMB 8.00 per 10 shares to all shareholders, with no stock dividends or capital reserve transfers [2][3] - The total share capital for the dividend distribution is based on the registration date of May 20, 2025, and any changes due to convertible bond conversions or stock options will adjust the total distribution amount while maintaining the per-share profit distribution ratio [2] - The "Jing 23 Convertible Bond" will suspend conversion from June 3, 2025, until the registration date for the dividend distribution, with resumption of conversion on the first trading day after the registration date [3] Group 2 - The company will publish the implementation announcement for the dividend distribution and the adjustment of the convertible bond conversion price on June 4, 2025 [2][3] - The company’s board of directors guarantees the accuracy and completeness of the announcement, taking legal responsibility for any false or misleading statements [1]

| 证券代码：603228 | 证券简称：景旺电子 | 公告编号：2025-053 | | --- | --- | --- | | 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 关于实施2024年度权益分派时"景23转债"停止转股暨 转股价格调整的提示性公告 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： 证券停复牌情况：适用 因公司实施 2024 年度权益分派,本公司的相关证券停复牌情况如下： 联系部门：公司证券部 联系电话：0755-83892180 联系邮箱：stock@kinwong.com | | | 权益分派公告前一交易日（2025 年 6 月 3 日）至权益分派股权登记日期间，"景 23 转债"将停止转股。 一、权益分派方案的基本情况 深圳市景旺电子股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召开 2024 年年度股东大会，审议通过了《公司 2024 年度利润分配预案》：以公司 2024 年度权益分派实施时的股权登记日登记的总股本为 ...

Core Viewpoint - Jingwang Electronics has announced a delay in the completion of its HDI project while maintaining the original investment structure and purpose of the raised funds [2][3] Group 1: Project Details - The HDI project aims to produce 600,000 square meters of high-density interconnect printed circuit boards and began construction in Q4 2019, with partial production starting in June 2021 [3] - The total investment in the HDI project as of April 30, 2025, is RMB 210,671.52 million, with RMB 80,304.44 million from raised funds and RMB 130,367.08 million from the company's own funds, representing 81.43% of the committed total investment [2] Group 2: Fundraising and Financials - On April 4, 2023, the company issued 11.54 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 115,400 million, with a net amount of RMB 113,961.54 million after deducting issuance costs [2] - The raised funds are allocated for the construction of the first phase of the HDI project at Jingwang Electronics Technology (Zhuhai) Co., Ltd. [2] Group 3: Strategic Considerations - The company has decided to delay the full completion of the HDI project from June 2025 to June 2026 to mitigate investment risks and enhance the efficiency of fund utilization, considering the macroeconomic environment and industry conditions [3]

Core Viewpoint - The company has announced a delay in the completion of its fundraising project, specifically the HDI project, while maintaining the same project implementation subject, method, investment purpose, and scale [1][6][8]. Fundraising Overview - The company raised a total of RMB 1,154 million through the issuance of convertible bonds, with a net amount of RMB 1,139.62 million after deducting issuance costs [1][2]. - The funds are managed in a dedicated account as per regulations, ensuring proper oversight [2]. Fund Usage Status - As of April 30, 2025, the total investment in the HDI project reached RMB 2,106.72 million, with RMB 803.04 million sourced from the raised funds and RMB 1,303.67 million from the company's own funds [6][7]. - The project has achieved 81.43% completion, with partial production already initiated [5][6]. Delay Details - The completion date for the HDI project has been postponed from June 2025 to June 2026 due to a cautious approach in investment pacing, considering macroeconomic conditions and industry trends [6][8]. - The project employs a strategy of simultaneous construction and production, which has influenced the timeline [6][7]. Impact of Delay - The delay is a strategic decision that does not affect the project's implementation subject, method, or investment purpose, ensuring no adverse impact on the company's normal operations [8][9]. - The project aligns with the company's long-term development strategy and is expected to enhance operational efficiency and future returns [7][8]. Approval Process - The delay was approved by the company's board and supervisory committee on May 26, 2025, following necessary procedures [8][9]. - The sponsor institution has confirmed that the delay complies with legal regulations and does not alter the project's fundamental aspects [9].

Group 1 - The company announced a change in registered capital and amendments to its Articles of Association following the approval of the board of directors [1][3] - The company plans to repurchase and cancel 165,000 restricted shares from its 2024 equity incentive plan due to the departure of incentive targets, resulting in a decrease in total share capital by the same amount [1][2] - After the changes, the company's total share capital will increase by 1,964,800 shares, bringing the registered capital to RMB 934,365,401 [2] Group 2 - The amendments to the Articles of Association include changes to the registered capital and total number of shares, with the new total being 934,365,401 shares [2] - The company has the authority to modify the Articles of Association and apply for changes in registered capital without needing to submit the matter to the shareholders' meeting [3]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 48 million shares on December 2, 2016 [3] - The registered capital of the company is RMB 934,365,401 [3] Business Objectives and Scope - The company's business objective is to utilize advanced technology and scientific management methods to provide satisfactory products and services to customers, maximizing shareholder and social benefits [4] - The registered business scope includes the production and operation of double-sided circuit boards, multi-layer circuit boards, and flexible circuit boards [4] Shares - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [5] - The total number of shares issued by the company is 934,365,401, all of which are ordinary shares [5] - The company does not provide any financial assistance to individuals or entities purchasing its shares [5] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [10] - Shareholders are obligated to comply with laws and regulations, pay the subscribed capital, and not abuse their rights to harm the company or other shareholders [13] Shareholder Meetings - The company holds annual shareholder meetings within six months after the end of the previous fiscal year [15] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [19] - The company must provide a notice of the shareholder meeting at least 20 days in advance [20] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [27] - Shareholders can exercise their voting rights based on the number of shares they hold, with each share granting one vote [28] - Related party shareholders must abstain from voting on matters that involve their interests [30]

Summary of Key Points Core Viewpoint - The company has decided to postpone the completion date of its HDI project from June 2025 to June 2026, while maintaining the original investment structure and project scope, to enhance the efficiency of fund utilization and align with market conditions [7][9]. Group 1: Fundraising Overview - The company issued 11.54 million convertible bonds on April 4, 2023, with a total fundraising amount of RMB 1,154 million, netting RMB 1,139.62 million after deducting issuance costs [1]. - The funds are managed in a dedicated account as per regulatory requirements, ensuring proper oversight and usage [2]. Group 2: Fund Utilization Status - As of April 30, 2025, the total investment in the HDI project reached RMB 2,106.72 million, with RMB 803.04 million sourced from the raised funds and RMB 1,303.67 million from the company's own funds, achieving 81.43% of the total committed investment [5][7]. - The project has partially commenced production, with ongoing investments to enhance capacity [5]. Group 3: Project Delay Details - The HDI project, which began construction in Q4 2019, was initially planned for a 4.5-year construction period, with partial production starting in June 2021 [7]. - The decision to delay the project completion is based on a careful assessment of the macroeconomic environment and industry trends, aiming to optimize investment timing and resource allocation [8]. Group 4: Impact of Delay - The postponement of the project is a strategic decision that does not affect the project's implementation structure or financial allocations, ensuring no adverse impact on the company's operations [9]. - The project aligns with the company's strategic direction and market demand, which is expected to enhance competitiveness and support high-quality growth [8]. Group 5: Approval Process - The decision to delay the project has been approved by the company's board and supervisory committee, adhering to necessary regulatory procedures without requiring shareholder approval [9].

Core Viewpoint - The legal opinion letter from Beijing Guantao (Shenzhen) Law Firm confirms that Shenzhen Jingwang Electronics Co., Ltd. has obtained the necessary approvals for the repurchase and cancellation of certain restricted stocks and stock options, in accordance with relevant laws and regulations [1][6][7]. Summary by Sections Approval and Authorization - The board of directors of the company has reviewed and approved the repurchase and cancellation of restricted stocks and stock options as part of the 2024 stock option and restricted stock incentive plan [3][4]. - The supervisory board has verified the list of incentive objects and confirmed that the public disclosure procedures were legal and compliant [4][5]. Specifics of the Repurchase and Cancellation - The repurchase involves 165,000 shares of restricted stock and the cancellation of 145,200 stock options due to the departure of certain incentive objects [5][6]. - The repurchase price for the restricted stock is set at 9.39 yuan per share, which is compliant with the incentive plan's stipulations [5][6]. - The funding for the repurchase will come from the company's own funds [6]. Conclusion - The legal opinion concludes that the repurchase and cancellation actions are in compliance with the relevant management measures and legal regulations, and the company must fulfill subsequent disclosure obligations and complete the necessary registration procedures [6][7].