无锡盛景微电子股份有限公司 关于股东大会开设网络投票提示服务的公告 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、准确性和完整性依法承担法律责任。 无锡盛景微电子股份有限公司（以下简称"公司"）拟于 2025 年 6 月 9 日 13:30 召开 2024 年年度股东大会，本次会议采用现场投票和网络投票相结合的表决方 式，详见公司于 2025 年 5 月 17 日披露于上海证券交易所网站（www.sse.com.cn） 的《关于召开 2024 年年度股东大会的通知》（公告编号：2025-029）。 证券代码：603375 证券简称：盛景微 公告编号：2025-032 无锡盛景微电子股份有限公司 董事会 2025 年 5 月 28 日 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 便利投票。公司将使用上证所信息网络有限公司（"上证信息"）提供的股东会提 醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东名册主动提 醒股东参会投票，向每一位投资者主动推送股东会参会邀请、议案情况等信息。 投资者在收到智能短信后，可根据《上市公 ...

盛景微（603375）公告，公司拟以3000万元-5000万元资金回购股份，回购价格不超过51.58元/股。本次 回购的资金来源为公司自有资金和自筹资金，回购的股份将用于实施股权激励或员工持股计划。若未能 在股份回购实施结果暨股份变动公告日后3年内使用完毕，未使用的部分将依法履行相关程序予以注 销。公司董事会已于2025年5月14日审议通过该回购方案，实施期限为不超过12个月。 ...

Core Viewpoint - The company is preparing for its 2024 annual shareholders' meeting, outlining the agenda and procedures for voting and participation, while emphasizing the importance of investor rights and corporate governance [1][2][3]. Group 1: Meeting Procedures - The meeting is scheduled for June 9, 2025, at 13:30 in Wuxi, Jiangsu Province, with specific requirements for attendance and voting methods [2][3]. - Shareholders must register and provide necessary documentation for participation, and questions must be submitted in advance [1][2]. - Voting will be conducted through either on-site or online methods, with specific rules regarding the validity of votes [2][3]. Group 2: Financial Performance - In 2024, the company reported a revenue of 504.20 million yuan, a decrease of 38.70% compared to the previous year [6][19]. - The net profit attributable to shareholders was 22.91 million yuan, down 88.24% year-on-year [6][19]. - Total assets increased by 63.62% to 1.71 billion yuan, while net assets attributable to shareholders rose by 116.88% to 1.57 billion yuan [6][19]. Group 3: Business Strategy and Future Plans - The company aims to enhance its product innovation strategy in response to structural changes in the industry, focusing on developing new products and services [5][9]. - The strategic direction for 2025 includes a commitment to innovation, quality, global expansion, and sustainable development [9][10]. - The company plans to increase R&D investment and optimize product structure to expand both domestic and international markets [9][10]. Group 4: Governance and Compliance - The board of directors has been active in ensuring compliance with legal and regulatory requirements, maintaining transparency and accountability [7][11]. - The company emphasizes the importance of investor relations and has implemented measures to improve communication and engagement with shareholders [7][11]. - Independent directors have fulfilled their responsibilities diligently, with no objections raised during board meetings [9][11].

证券代码：603375 证券简称：盛景微 无锡盛景微电子股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 9 日 目录 | 2024 | | 年年度股东大会会议须知 | 3 | | --- | --- | --- | --- | | 2024 | | 年年度股东大会会议议程 | 5 | | 议案一 | 《关于公司 2024 | 年度董事会工作报告的议案》 | 7 | | 议案二 | 《关于公司 2024 | 年度监事会工作报告的议案》 | 11 | | 议案三 | 《关于公司 2024 | 年度财务决算报告的议案》 | 15 | | 议案四 | 《关于公司 2024 | 年年度报告及其摘要的议案》 | 20 | | 议案五 | 《关于公司 2024 | 年度利润分配方案的议案》 | 21 | | 议案六 | 《关于公司 2025 | 年度董事薪酬的议案》 | 22 | | 议案七 | 《关于公司 2025 | 年度监事薪酬的议案》 | 23 | | 议案八 | 《关于确认公司 | 年度关联交易情况的议案》 2024 | 24 | | 议案九 | | 《关于购买董监高责任险的议案》 | 2 ...

Group 1 - The company has approved a share repurchase plan with a total funding amount between RMB 30 million and RMB 50 million, aimed at employee stock ownership plans [1] - The repurchase will be conducted through centralized bidding and will last for a maximum of 12 months, with a price cap of RMB 51.58 per share [1] - The repurchase price limit is set at 150% of the average trading price over the 30 trading days prior to the board's decision [1] Group 2 - The company has received a loan commitment letter from China Merchants Bank, with a loan amount not exceeding RMB 45 million, which is 90% of the actual repurchase amount [2] - The loan is specifically designated for the share repurchase [2] - The loan commitment is valid for 12 months, with a loan term of 3 years [5] Group 3 - The loan commitment provides financial support for the share repurchase, but does not guarantee the total repurchase amount [3] - The actual number of shares repurchased will depend on market conditions and the availability of funds [3] - The company will fulfill its information disclosure obligations in accordance with relevant laws and regulations [3]

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。 一、回购股份方案的基本情况 无锡盛景微电子股份有限公司（以下简称"公司"）于 2025 年 5 月 14 日召 开第二届董事会第九次会议，审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》，同意公司使用自有资金和自筹资金以集中竞价交易方式回购公 司股份，拟回购资金总额不低于人民币 3,000 万元（含）且不超过人民币 5,000 万元（含），用于股权激励或员工持股计划，回购期限自公司董事会审议通过本 次回购方案之日起不超过 12 个月，回购价格不超过人民币 51.58 元/股（含）， 回购价格上限不高于董事会通过回购股份决议前 30 个交易日公司股票交易均价 的 150%，具体内容详见公司于 2025 年 5 月 15 日披露于上海证券交易所网站 （www.sse.com.cn）的《关于以集中竞价交易方式回购公司股份方案的公告》（公 告编号：2025-027）。 二、取得金融机构股票回购贷款承诺函的具体情况 近日，公司取得招商银行股份有限公司无锡分行出具的《贷款承诺 ...

Industry Overview - The industrial detonator is a key explosive device used in mining and engineering blasting operations, categorized into electric and non-electric detonators [1][6] - In recent years, China's industrial detonator production and sales have been declining due to structural adjustments and technological upgrades, with 2024 production and sales expected to be 672 million and 658 million units, respectively, reflecting year-on-year changes of -7.18% and -9.74% [1][6] - The industry’s production-sales ratio showed a trend of rising and then falling, maintaining above 100% from 2021 to 2023 but dropping to 97.92% in 2024 due to shrinking demand and supply-side inertia [1][6] Market Dynamics - The industrial detonator industry has a low concentration level, with CR4 and CR8 at 36.90% and 62.05% respectively in 2024, indicating a low-concentration oligopoly market [12] - The market is characterized by dynamic competition, with Yunnan Minexplosion previously leading the market but being surpassed by Sichuan Yahua and Northern Special Energy in 2024 [12] Product Trends - Electronic detonators are expected to fully replace traditional detonators, with a significant increase in their production share from 18% in 2021 to 43% in 2022, and nearly complete replacement by 2023 [18] - The advantages of electronic detonators include higher safety, reliability, and intelligent management capabilities, which are crucial for mining and infrastructure projects [18] Policy Influence - Recent policies have emphasized the transition to electronic detonators, with the Ministry of Industry and Information Technology mandating the cessation of non-electronic detonator production and sales by mid-2022 [10][18] - The "14th Five-Year Plan" for the civil explosive industry promotes safety, environmental sustainability, and intelligent manufacturing, driving the growth of electronic detonators [18] Company Performance - Yipuli Co., Ltd. reported a 33.85% decline in industrial detonator sales revenue to 568 million yuan in 2024, accounting for 6.65% of total revenue [14] - Huazhong Chemical Group Co., Ltd. experienced a 22.38% decrease in industrial detonator sales revenue to 525 million yuan in 2024, representing 47.68% of its total revenue [16] Future Outlook - The industry is expected to see increased concentration as leading companies expand through capacity replacement, technological upgrades, and mergers [19][20] - Technological innovation and smart upgrades are driving the industry towards a greener and more efficient future, with a focus on digital management and low-pollution production processes [21]

Group 1 - The company announced a share repurchase plan approved by its board on May 14, 2025, to buy back shares through centralized bidding [2] - The top ten unrestricted shareholders before May 14, 2025, collectively hold approximately 28 million shares, accounting for 51.68% of the total shares [2] - The largest shareholder is Shenzhen Fuhai Xinyuan Equity Investment Fund Management Enterprise, holding about 20.25 million shares, which is 37.37% of the total [2] Group 2 - For the year 2024, the company's revenue composition shows that electronic devices account for 96.09% of total revenue, while other businesses contribute 3.91% [3]

证券代码：603375 证券简称：盛景微 公告编号：2025-028 一、前十大股东持股情况 占公司总股本 | | | 无锡盛景微电子股份有限公司 关于回购股份事项前十大股东和前十大无限售条件 股东持股情况的公告 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。 无锡盛景微电子股份有限公司（以下简称"公司"）于 2025 年 5 月 14 日召开 第二届董事会第九次会议审议通过了《关于以集中竞价交易方式回购公司股份方 案的议案》。具体内容详见公司于 2025 年 5 月 15 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份方案的公告》 （公告编号：2025-027）。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 易日（即 2025 年 5 月 14 日）登记在册的前十大股东和前十大无限售条件股东的 名称、持股数量和持股比例的情况公告如下： 的比例（%） 深圳市富海鑫湾股权投资基金管理企业（有限 伙企业（有限合伙） 上海建元股权投资基金管理合伙企业（有限合 ...

证券代码：603375 证券简称：盛景微 公告编号：2025-029 无锡盛景微电子股份有限公司 本次股东大会尚需听取《2024 年度独立董事述职报告》 上述已经公司第二届董事会第八次会议、第二届监事会第八次会议审议通过， 具 体 内 容 详 见 公 司 于 2025 年 4 月 29 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的相关公告。 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。 序号 议案名称 A 股股东 非累积投票议案 应回避表决的关联股东名称：股东张永刚回避议案 8 的表决。 三、 股东大会投票注意事项 持有多个股东账户的股东通过本所网络投票系统参与股东大会网络投票 重要内容提示： ? 股东大会召开日期：2025年6月9日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召 ...