| 债券代码：113602 债券代码：113669 | 债券简称：景 20 债券简称：景 23 | | | | --- | --- | --- | --- | | 证券代码：603228 | | | | | | 证券简称：景旺电子 | 转债 转债 | 公告编号：2023-075 | 深圳市景旺电子股份有限公司 第四届监事会第八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 深圳市景旺电子股份有限公司（以下简称"公司"）第四届监事会第八次会议 之通知、议案材料于 2023 年 8 月 14 日通过邮件及电话送达了公司全体监事。本 次会议于 2023 年 8 月 24 日以现场会议的方式召开，会议由监事会主席江伟荣先 生主持。会议应出席监事 3 名，实际出席监事 3 名。本次会议的召开符合有关法 律法规和《公司章程》的相关规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于<公司 2023 年半年度报告>及其摘要的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 表 ...

深圳市景旺电子股份有限公司 关于开展外汇衍生品交易业务的公告 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 2023 年 8 月 24 日召 开了第四届董事会第十二次会议、第四届监事会第八次会议，审议通过了《关于 开展外汇衍生品交易业务的议案》，同意公司在保证正常生产经营的前提下，使 用自有资金不超过 18,000 万美元开展外汇衍生品交易业务。现将有关情况公告 如下： 一、开展外汇衍生品交易业务的目的 为减少外汇汇率/利率波动给公司经营带来的风险，综合考虑公司业务规模 及外汇衍生品交易业务的预期成效等因素，在保证正常生产经营的前提下，公司 决定开展外汇衍生品交易业务。 | 证券代码：603228 | 证券简称：景旺电子 | 公告编号：2023-078 | | --- | --- | --- | | 债券代码：113602 | 债券简称：景 20 | 转债 | | 债券代码：113669 | 债券简称：景 23 | 转债 | 公司将充分利用远期结汇的套期保值功能及外汇期权类产 ...

深圳市景旺电子股份有限公司独立董事关于 公司第四届董事会第十二次会议相关事项的独立意见 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》《深圳市景 旺电子股份有限公司章程》《深圳市景旺电子股份有限公司独立董事工作细则》 等有关规定，我们作为深圳市景旺电子股份有限公司（以下简称"公司"）的独 立董事，基于客观、独立的判断，就公司第四届董事会第十二次会议审议的相关 事项发表如下独立意见： 一、关于《公司 2023 年半年度募集资金存放与实际使用情况专项报告》的 独立意见 公司编制的《景旺电子 2023 年半年度募集资金存放与实际使用情况专项报 告》符合《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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 1 号—规范运作》等有关法律、法规和规范性文件的规定，内容真实、准确、完 整，能够体现报告期内公司募集资金存放、使用的实际情况。我们同意公司编制 的《景旺电子 2023 年半年度募集资金存放与实际使用情况专项报告》。 二、关于续聘天职国际会计师事务所为公司 2023 年度财务报告审计机构的 独立意见 经核查，天职国际 ...

| 证券代码：603228 | 证券简称：景旺电子 | | 公告编号：2023-080 | | --- | --- | --- | --- | | 债券代码：113602 | 债券简称：景 20 | 转债 | | | 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 关于召开 2023 年半年度业绩说明会的公告 本次投资者说明会以视频录播结合网络互动的方式召开，公司将针对 2023 年半年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 1 ● 会议召开时间：2023 年 09 月 15 日（星期五）下午 15:00-16:30 ● 网上召开地址：上证路演中心（http://roadshow.sseinfo.com） ● 会议召开方式：上证路演中心视频录播和网络互动 （一）会议召开时间：2023 年 09 月 15 日（星期五）下午 15:00-16:30 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 ...

| 债券代码：113602 | 债券简称：景 20 | 转债 | | | --- | --- | --- | --- | | 债券代码：113669 | 债券简称：景 23 | 转债 | | | 证券代码：603228 | 证券简称：景旺电子 | | 公告编号：2023-074 | 深圳市景旺电子股份有限公司 第四届董事会第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 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 2023 年半年度报告》及其摘要。 （二）审议通过了《关于<公司 2023 年半年度募集资金存放与实际使用情 况专项报告>的议案》 公司独立董事对该议案发表了同意的独立意见。 1 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 2023 ...

一、关于续聘天职国际会计师事务所为公司 2023 年度财务报告审计机构的 事前认可意见 经核查，天职国际会计师事务所（特殊普通合伙）具备从事财务审计、内部 控制审计的资质和专业能力，具备为上市公司提供审计服务的经验与能力，能够 满足公司审计工作要求，不会损害公司和全体股东的利益；在担任公司 2020/2021/2022 年度财务报告审计机构期间，工作勤勉尽责，独立、客观、公正， 具备继续为公司提供年度审计服务的能力和要求。为保证审计工作的稳定性、连 续性，我们同意续聘天职国际会计师事务所（特殊普通合伙）为公司 2023 年度 财务报告审计机构及内部控制审计机构，并同意将该事项提交公司第四届董事会 第十二次会议进行审议。 深圳市景旺电子股份有限公司独立董事 2023 年 8 月 24 日 深圳市景旺电子股份有限公司独立董事 关于第四届董事会第十二次会议 相关事项的事前认可意见 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》《深圳市景 旺电子股份有限公司章程》《深圳市景旺电子股份有限公司独立董事工作细则》 等有关规定，我们作为深圳市景旺电子股份有限公司（以下简称"公司"）的独 立董事，对公司第四届董事 ...

重要内容提示： | 证券代码：603228 | 证券简称：景旺电子 | 公告编号:2023-073 | | --- | --- | --- | | 债券代码：113602 | 债券简称：景 转债 20 | | | 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"景 20 转债"2023 年付息公告 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 2020 年 8 月 24 日发 行的可转换公司债券（以下简称"景 20 转债"）将于 2023 年 8 月 24 日开始支付 自 2022 年 8 月 24 日至 2023 年 8 月 23 日期间的利息。根据《深圳市景旺电子股 份有限公司公开发行 A 股可转换公司债券募集说明书》（以下简称"《募集说明 书》"）有关条款的规定，现将有关事项公告如下： 一、本期债券的基本情况 ● 可转债付息债权登记日：2023 年 8 月 23 日 ● 可转债除息日：2023 年 8 月 24 日 ● 可 ...

| 证券代码：603228 | 证券简称：景旺电子 | | 公告编号:2023-072 | | --- | --- | --- | --- | | 债券代码：113602 | 债券简称：景 20 | 转债 | | | 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 关于公司控股股东股权结构变动暨新增一致行动人 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： 深圳市景旺电子股份有限公司（以下简称"公司"）于近日收到公司控股股 东深圳市景鸿永泰投资控股有限公司（以下简称"景鸿永泰"）《关于股权结构变 动的告知函》，获悉景鸿永泰的股权结构发生变动，现将相关事项公告如下： 一、股权结构变动基本情况 公司控股股东景鸿永泰与深圳市奕兆投资合伙企业（有限合伙）（以下简称 "奕兆投资"）于近日签订了《增资扩股协议》，奕兆投资以货币资金认缴景鸿 永泰 1,000 万元人民币增资。本次增资前，景鸿永泰注册资本为 1,000 万元人民 本次股权结构变动系公司实际控制人的一致 ...

Cash Flow and Liquidity - Operating cash flow increased significantly to 505,310,161.70 RMB, up 739.47% compared to the previous period[13] - Net cash flow from operating activities was RMB 505,310,161.70, a significant increase of 739.47% year-over-year[23] - Investment cash flow was negative at -377,122,846.94 RMB, mainly due to capital expenditures[1] - Net cash flow from financing activities in Q1 2023 was RMB 94,598,912.36, up from RMB 69,966,399.69 in Q1 2022[52] - Net increase in cash and cash equivalents in Q1 2023 was RMB 215,717,703.78, compared to a decrease of RMB 210,147,025.66 in Q1 2022[52] - The company's monetary funds increased to RMB 1,702,753,138.84 as of March 31, 2023, compared to RMB 1,485,666,821.19 at the end of 2022[35] Assets and Liabilities - Total assets grew slightly by 0.12% to 15,509,756,309.90 RMB[12] - Equity attributable to shareholders rose by 2.65% to 8,286,006,339.55 RMB[12] - Total equity attributable to shareholders in Q1 2023 was RMB 8,286,006,339.55, up from RMB 8,072,377,390.58 in Q1 2022[49] - Total liabilities decreased to 7,004,353,754.66 from 7,201,115,339.27[42] - Accounts receivable decreased to RMB 3,077,132,784.27 from RMB 3,512,021,548.04 at the end of the previous year[35] - Prepaid expenses increased by 62.30% due to higher insurance payments[13] - Prepayments increased to 14,730,746.56 from 9,076,020.49, a significant rise[39] - Other receivables rose to 46,201,365.40 from 32,519,550.35, indicating growth in receivables[39] - Inventory slightly increased to 1,401,605,256.74 from 1,375,501,739.53[39] - Total current assets remained stable at 7,400,761,666.34 compared to 7,406,150,246.63[39] - Fixed assets decreased to 6,860,153,061.20 from 6,978,353,037.19[39] Revenue and Profitability - Revenue for the reporting period was RMB 2,340,932,582.78, a decrease of 1.13% year-over-year[23] - Net profit attributable to shareholders of the listed company was RMB 211,499,259.97, an increase of 20.42% year-over-year[23] - Net profit increased to 212,821,281.57 from 178,645,719.46[43] - Basic earnings per share (EPS) was RMB 0.25, an increase of 19.05% year-over-year[23] - Basic earnings per share rose to 0.25 from 0.21[45] - Diluted earnings per share stood at 0.25 RMB, with a weighted average ROE of 2.59%[12] - Diluted earnings per share also increased to 0.25 from 0.21[45] - Total comprehensive income grew to 212,821,281.57 from 178,645,719.46[45] - Sales revenue from goods and services in Q1 2023 was RMB 2,774,935,701.80, an increase from RMB 2,579,356,605.57 in Q1 2022[46] - Total operating revenue in Q1 2023 was RMB 2,340,932,582.78, slightly down from RMB 2,367,788,373.20 in Q1 2022[49] - Retained earnings as of Q1 2023 were RMB 5,090,912,104.28, up from RMB 4,881,359,505.54 in Q1 2022[49] Expenses and Costs - Financial expenses increased by 75.31% due to exchange rate losses and higher interest payments[13] - Financial expenses in Q1 2023 increased to RMB 39,590,368.10 from RMB 22,583,468.33 in Q1 2022[49] - Operating costs in Q1 2023 decreased to RMB 2,106,971,466.58 from RMB 2,191,122,046.53 in Q1 2022[49] - R&D expenses in Q1 2023 increased to RMB 138,251,246.06 from RMB 112,241,072.17 in Q1 2022[49] - Trade receivables decreased, leading to a 1,159.72% increase in credit impairment losses[13] Non-Recurring Items and Subsidies - Government subsidies contributed 31,516,643.04 RMB to non-recurring gains[15] - The company's non-recurring gains and losses amounted to RMB 21,791,022.18 for the reporting period[24] - Tax refunds received in Q1 2023 were RMB 48,903,157.65, down from RMB 53,311,895.25 in Q1 2022[46] Shareholder and Equity Information - The top shareholder, Shenzhen Jinghong Yongtai Investment Holding Co., Ltd., holds 293,731,122 shares, representing 34.67% of the total shares[30] - The company's total number of ordinary shareholders at the end of the reporting period was 18,533[30] - The company issued convertible bonds totaling RMB 1,154,000,000, with net proceeds of RMB 1,139,615,400 after deducting issuance costs[33] Contract Liabilities and Prepayments - Contract liabilities surged by 288.97% due to increased customer prepayments[13]

Financial Performance - The company's operating revenue for 2022 was CNY 10,513,990,309.76, representing a 10.30% increase from CNY 9,532,422,463.08 in 2021[13] - The net profit attributable to shareholders for 2022 was CNY 1,065,836,627.00, up 13.96% from CNY 935,254,514.42 in 2021[13] - The net cash flow from operating activities increased by 36.40% to CNY 1,555,062,569.54 in 2022, compared to CNY 1,140,088,344.62 in 2021[13] - The company's total assets as of the end of 2022 were CNY 15,491,566,923.94, an 8.02% increase from CNY 14,341,831,053.63 at the end of 2021[13] - Basic earnings per share for 2022 were CNY 1.27, a 14.41% increase from CNY 1.11 in 2021[14] - The weighted average return on equity for 2022 was 13.85%, an increase of 0.27 percentage points from 13.58% in 2021[14] - The net profit after deducting non-recurring gains and losses for 2022 was CNY 957,459,286.31, reflecting a 14.24% increase from CNY 838,096,506.09 in 2021[13] Research and Development - In 2022, the company's R&D investment reached 546 million RMB, a year-on-year increase of 19.27%[36] - The company obtained 47 invention patents and 34 utility model patents during the reporting period[36] - The company holds 257 invention patents and 195 utility model patents, showcasing its strong R&D capabilities[63] Production and Sales - The production volume of printed circuit boards was 926.97 million square meters, a year-on-year increase of 1.88%[69] - The sales volume of printed circuit boards reached 914.02 million square meters, up 2.42% from the previous year[69] - The company achieved mass production of high-performance products including server high-speed boards and new energy vehicle charging and distribution boards[36] Market Position and Strategy - The global PCB industry is projected to grow at a compound annual growth rate (CAGR) of 3.8% from 2022 to 2027, reaching approximately 98.388 billion USD by 2027[54] - The company ranks 16th globally in the PCB industry and 3rd among domestic PCB manufacturers in China[42] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[15] - The company aims to enhance its core competitiveness through long-term strategic partnerships with global strategic customers[37] - The company is focusing on high-end products such as high-density multilayer boards and HDI boards, which are expected to see significant growth in the next five years[54] Environmental and Social Responsibility - The company has implemented emergency response plans for environmental incidents, with the latest version filed on July 9, 2021[131] - The total investment in social responsibility projects amounted to 3.3 million yuan, focusing on rural revitalization and educational support[125] - The company reduced carbon emissions by 16,970 tons through various carbon reduction measures[123] - The company has established a comprehensive environmental monitoring program, including regular third-party assessments[134] Corporate Governance - The company completed the election of a new board of directors during the reporting period, holding 9 board meetings to ensure prudent decision-making on significant matters[147] - The company engaged Tianzhi International Accounting Firm for auditing services, with a remuneration of 2 million RMB for the year[145] - The company has committed to not engaging in any business that competes with its own operations, ensuring protection of shareholder interests[140] Financial Management - The company reported a total of 288 million RMB in bank financial management, with 38 million RMB from self-owned funds and 250 million RMB from raised funds[166] - The company has been actively managing its capital structure, with a focus on maintaining a balance between risk and return in its financial products[176] - The company has committed to avoiding competition with its subsidiaries and will transfer competing businesses to unrelated third parties if necessary[155] Shareholder Returns - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares to all shareholders based on the total share capital as of the dividend distribution date, with no bonus shares or capital reserve conversion[89] - The company issued cash dividends of RMB 3.00 per 10 shares to all shareholders based on the total share capital as of the dividend distribution date[191] Compliance and Risk Management - The company has implemented measures to ensure compliance with regulatory requirements and maintain shareholder value[177] - The company has not experienced any non-compliance issues regarding guarantees during the reporting period[144] - The company has not reported any significant accounting errors or changes in accounting policies during the reporting period[159]