来源：金融界 铭普光磁最新一期业绩显示，截至2025一季报，公司营业总收入3.59亿元、同比减少10.77%，归属净利 润4696.75万元，同比减少106.25%，扣非净利润4824.67万元，同比减少79.25%，流动比率1.035、速动 比率0.714、资产负债率65.85%。 天眼查商业履历信息显示，东莞铭普光磁股份有限公司，成立于2008年，位于东莞市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本23547.7062万人民币，实缴资本 23547.7062万人民币。公司法定代表人为杨先进。 金融界消息 截至2025年7月30日收盘，铭普光磁（002902）报收于21.15元，下跌1.03%，换手率6.3%， 成交量11.19万手，成交金额2.37亿元。 通过天眼查大数据分析，东莞铭普光磁股份有限公司共对外投资了20家企业，参与招投标项目326次， 知识产权方面有商标信息69条，专利信息522条，此外企业还拥有行政许可50个。 资金流向方面，今日主力资金净流出3411.82万元，占比成交额14.4%。其中，超大单净流出1395.72万 元、占成交额5.89%，大单净流出201 ...

证券代码：002902 证券简称：铭普光磁 公告编号：2025-063 东莞铭普光磁股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次回购注销《东莞铭普光磁股份有限公司 2022 年股票期权与限制性股 票激励计划》的限制性股票数量为 46.80 万股，占回购前公司总股本的 0.20%， 回购价格为 7.43 元/股加上中国人民银行同期存款利息之和，共涉及激励对象 6 人。 2、截至目前，公司已在中国证券登记结算有限责任公司深圳分公司办理完 成上述限制性股票回购注销手续。 3、本次回购注销完成后，公司总股本将由 235,477,062 股减至 235,009,062 股。 东莞铭普光磁股份有限公司（以下简称"公司"）分别于 2025 年 4 月 18 日 召开第五届董事会第八次会议和第五届监事会第八次会议、于 2025 年 5 月 27 日 召开 2024 年度股东大会，审议通过了《关于 2022 年股票期权与限制性股票激励 计划第三个解除限售期解除限售条件未成就暨回购注销部分限制性股票的议案 ...

Major Events - Guotai Junan Asset Management will absorb Haitong Asset Management as approved by Guotai Haitong [1] - Shikong Technology's actual controller is planning a change in control, leading to continued suspension of trading [1] - Fushun Special Steel's Jincheng Shazhou intends to acquire 5% of the company's shares at 5.6 CNY per share [1] - Xibu Materials' Wang Libo resigned from the position of vice chairman due to job changes [1] - Yitian Intelligent plans to establish a private equity fund with a professional institution [1] Performance - Tapa Group reported a net profit of 435 million CNY for the first half of the year, a year-on-year increase of 92.47% [2] - Qilu Bank's net profit for the first half of the year was 2.734 billion CNY, up 16.48% year-on-year [2] - Western Mining's net profit for the first half of the year reached 1.869 billion CNY, a 15% increase year-on-year [2] - Funiang Co.'s net profit for the first half of the year was 1.337 billion CNY, reflecting a year-on-year growth of 12.48% [2] - China Duty Free Group reported a net profit of 2.6 billion CNY for the first half of the year, a year-on-year decrease of 20.81% [2] Shareholding Changes - Softcom Power's shareholder plans to transfer 3% of the company's shares through inquiry [2] - Hu Lixia, a shareholder of Guoguang Co., plans to reduce holdings by no more than 3% [3] - Taiyuan Heavy Industry's controlling shareholder plans to increase holdings by 80 million to 160 million CNY [2]

证券代码：002902 证券简称：铭普光磁 公告编号：2025-062 东莞铭普光磁股份有限公司 截至本公告披露日，钱银博先生直接持有公司股份 80,100 股，其中 80,000 股因解除限售条件未达成需回购注销。钱银博先生将严格按照相关规定管理其所 持股份。钱银博先生不存在应当履行而未履行的其他承诺事项，并已按照公司相 关规定做好工作交接。公司将按照相关规定对钱银博先生进行离任审计。 钱银博先生的辞职不会对公司的正常生产经营产生不利影响。公司董事会对 钱银博先生在任职期内的勤勉尽责和为公司发展做出的贡献表示衷心的感谢！ 特此公告。 东莞铭普光磁股份有限公司 董事会 2025 年 7 月 26 日 关于副总经理离任的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 东莞铭普光磁股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理钱银博先生的辞职报告。钱银博先生因个人原因申请辞去公司副总经理职 务，辞职后将不再担任公司任何职务，钱银博原定的任职期间为 2024 年 5 月 20 日至 2027 年 5 月 19 日。根据《深圳证券交易所上市公司自 ...

证券代码：002902 证券简称：铭普光磁 公告编号：2025-061 东莞铭普光磁股份有限公司 关于提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 公司及子公司对外担保预计总额超过最近一期经审计净资产 100%，其中包 含对资产负债率超过 70%的子公司提供担保预计，上述担保主要用于子公司融资、 授信或业务发展需要，风险相对可控，敬请投资者注意相关风险。 一、担保情况概述 东莞铭普光磁股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开 的第五届董事会第八次会议、第五届监事会第八次会议及 2025 年 5 月 27 日召开 的 2024 年度股东会，审议通过了《关于 2025 年度公司及子公司担保额度预计的 议案》，根据公司日常经营和业务发展资金需要，为保证子公司的业务顺利开展， 同意 2025 年度公司对合并报表范围内子公司担保总额度为主债权本金不超过 10 亿元和相关利息等费用，子公司之间互相担保总额度为主债权本金不超过 8,000 万元和相关利息等费用。该等担保额度包含截至公告作出之日，公司为相关子公 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company expects net profit attributable to shareholders for H1 2025 to remain a loss, ranging from 65 million to 80 million CNY, showing a narrowing trend compared to the prior year Key Financial Performance Indicators | Item | Current Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 65.00 million – 80.00 million CNY | Loss: 79.20 million CNY | | **Net Profit After Non-Recurring Gains/Losses** | Loss: 70.00 million – 85.00 million CNY | Loss: 83.93 million CNY | | **Basic Earnings Per Share** | Loss: 0.2760 – 0.3397 CNY/share | Loss: 0.3539 CNY/share | [Communication with Accounting Firm](index=1&type=section&id=Item%20II.%20Communication%20with%20Accounting%20Firm) The company states that the financial data in this performance forecast are preliminary estimates and have not been audited by an accounting firm - The financial data in this performance forecast are unaudited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Change](index=1&type=section&id=Item%20III.%20Explanation%20of%20Performance%20Change) The projected net loss is primarily due to a profit-sharing strategy adopted in response to intensified market competition, limited new product line contributions, and significant investments in the To C business during its strategic transition [Market Competition and New Product Impact](index=1&type=section&id=Item%20III.1.%20Market%20Competition%20and%20New%20Product%20Impact) During the reporting period, the company optimized pricing and offered concessions to key clients to consolidate market share amidst demand fluctuations and intense competition, while new product lines are still in the ramp-up and cultivation phase - Affected by industry demand fluctuations and intensified market competition, the company implemented targeted concessions to key customers to consolidate market share[4](index=4&type=chunk) - Newly deployed product lines are in the capacity ramp-up and market cultivation phase, with economies of scale not yet fully realized, thus not significantly contributing to company performance[4](index=4&type=chunk) [Investment in To C Business Transformation](index=1&type=section&id=Item%20III.2.%20Investment%20in%20To%20C%20Business%20Transformation) The company is actively transitioning from a single To B business to a "To B + To C" dual-business strategy, with the To C segment in a critical investment phase for brand building, product development, and market cultivation - The company is strategically transforming from a single To B business to a "To B + To C" dual-business model, with the To C business in a critical investment phase[4](index=4&type=chunk) - To build consumer awareness and capture market share, the company continues to increase investment in channel development, brand promotion, and product R&D, resulting in this business segment not yet achieving economies of scale in the current period[4](index=4&type=chunk)[5](index=5&type=chunk) [Other Relevant Information](index=2&type=section&id=Item%20IV.%20Other%20Relevant%20Information) The company emphasizes that this performance forecast is a preliminary estimate, with final accurate data to be disclosed in the 2025 semi-annual report, advising investors to exercise caution - This performance forecast represents preliminary estimates, with specific data to be detailed in the company's 2025 semi-annual report[6](index=6&type=chunk) - Investors are advised to exercise caution in their decisions and be aware of investment risks[6](index=6&type=chunk)

铭普光磁（002902）公告，预计2025年上半年净利润亏损6500万元-8000万元，上年同期为亏损7919.63 万元。 ...

Group 1 - The company Mingpu Optoelectronics (002902) announced that several directors and senior management personnel, including Li Jingzhou, Yang Xianyong, Yang Zhong, Yang Xunwen, Qian Yinbo, and Chen Cong, collectively hold 526,600 shares, accounting for approximately 0.22% of the total share capital [1] - They plan to reduce their holdings by no more than 58,500 shares within three months after 15 trading days from the announcement date, which represents about 0.025% of the total share capital [1] - The reason for the reduction is personal financial needs, and the selling price will be determined based on market conditions [1]

证券代码：002902 证券简称：铭普光磁 公告编号：2025-059 东莞铭普光磁股份有限公司 关于部分董事、高级管理人员减持股份预披露的公告 公司部分董事、高级管理人员李竞舟先生、杨先勇先生、杨忠先生、杨勋文 先生、钱银博先生、陈聪先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 1 2.上述股东持有公司股份数量包括公司 2022 年股票期权与限制性股票激励计划第三个 解除限售期解除限售条件未成就暨回购注销部分限制性股票合计 468,000 股,目前尚未办理 完成回购注销手续。 二、本次减持计划的主要内容 特别提示： 公司部分董事、高级管理人员李竞舟先生、杨先勇先生、杨忠先生、杨勋文 先生、钱银博先生、陈聪先生合计持有公司股份 526,650 股（占本公司目前总股 本比例约 0.22%），计划自本公告披露之日起 15 个交易日后的 3 个月内以集中 竞价方式减持公司股份合计不超过 58,500 股（占本公司目前总股本比例约 0.025%）。 东莞铭普光磁股份有限公司（以下简称"公司"）近日收到公司部分 ...

Group 1 - The core point of the article is that Mingpu Optoelectronics' major shareholder Yang Xianjin has extended the lock-up period for shares transferred to Jia Yi Asset Management to 18 months, reflecting a trend in the A-share market where similar commitments are being made by other companies [1][2] - Yang Xianjin previously signed a share transfer agreement to sell 11.8 million shares of Mingpu Optoelectronics, representing 5.01% of the company's total equity, at a price of 16.74 yuan per share, totaling 198 million yuan [1] - Jia Yi Asset Management, which manages between 500 million to 1 billion yuan, has committed to not reducing its holdings for 18 months following the completion of the share transfer [1] Group 2 - Recent cases in the A-share market show that it is becoming common for parties involved in share transfers to commit to an 18-month lock-up period, as seen with companies like Zhongqi New Materials and *ST Jinbi [2] - The lock-up period of 12 months has recently emerged as a new standard, with several companies announcing similar commitments in May, indicating a shift in market practices [3] - A company secretary noted that the increase in lock-up commitments is in response to regulatory guidance, with most A-share companies since March having buyers commit to a lock-up period of 12 months or longer [4]