证券代码：002902 证券简称：铭普光磁 公告编号：2025-080 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。 为进一步加强与投资者的互动交流，东莞铭普光磁股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价 值领航--2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周 五）15:30-17:00。 届时公司董事长、总裁杨先进先生，副总经理、董事会秘书王妮娜女士，副 总经理、财务总监李舒华先生（如遇特殊情况，参会人员可能进行调整）将在线 与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告。 东莞铭普光磁股份有限公司 东莞铭普光磁股份有限公司 关于参加广东辖区 2025 年投资者 网上集体接待日活动的公告 董事会 2025 年 9 月 16 日 ...

Group 1 - The AI computing power sector in A-shares has experienced significant growth, with major companies like Industrial Fulian (601138) hitting the daily limit for two consecutive days, and CPO giants such as Xinyi Sheng (300502) and Zhongji Xuchuang (300308) rising over 8% [1] - The 5G communication ETF increased by 5.1%, while the AI-focused ETF from the ChiNext market rose by 4.27%, indicating strong investor interest in AI and related technologies [1] Group 2 - Notable stock performances include Cambridge Technology (603083) and Jingwang Electronics (603228), both achieving a 10% increase, while other companies like Fangzheng Technology (600601) and Lian Te Technology (301205) also saw significant gains [2] - Oracle's stock surged nearly 36% after its earnings report, with its cloud business growth forecast raised from 70% to 77%, and a $300 billion computing power agreement signed with OpenAI [2] Group 3 - Citigroup has raised the target price for "Yizhong Tian," suggesting that despite recent price increases in Chinese optical module stocks, the visibility of demand through 2027 warrants a reevaluation to over 20 times the price-to-earnings ratio [3] Group 4 - The 5G communication ETF (515050) is primarily weighted towards communication equipment, consumer electronics, and optical modules, while also covering AI computing hardware and PCB companies [4] - The ChiNext AI ETF (159381) has the highest CPO content and lowest fee rate, including major stocks like Xinyi Sheng and Zhongji Xuchuang [4] - The AI ETF (515070) covers the entire AI industry chain, including AI chips, computing infrastructure, and algorithm applications [4]

广东华商律师事务所 关于东莞铭普光磁股份有限公司 2025 年第二次临时股东会的 法律意见书 2025 年 9 月 深圳市福田区深南大道 4011 号港中旅大厦 21-26 层， 电话：（86）755-83025555；传真：（86）755-83025068,83025058 邮编：518048；网址：huashanglawyer.com 广东华商律师事务所 关于东莞铭普光磁股份有限公司 2025 年第二次临时股东会的 法律意见书 致：东莞铭普光磁股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）及中国证券监督管理委员会《上市公司 股东会规则》（以下简称"《股东会规则》"）等法律、法规及规范性文件的规定， 广东华商律师事务所（以下简称"本所"）接受东莞铭普光磁股份有限公司（以下 简称"公司"）的委托，指派刘丽萍律师、李英杰律师出席了公司2025年第二次临 时股东会（以下简称"本次股东会"），就本次股东会的有关问题，依法出具本法 律意见书。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东会人员的资 格、召集人资格、会议表决程序是否 ...

证券代码：002902 证券简称：铭普光磁 公告编号：2025-079 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开的基本情况 1、会议召开的日期和时间：2025 年 9 月 10 日 15:00 （1）通过深圳证券交易所交易系统进行投票的时间为2025年9月10日9:15 —9:25,9:30—11:30 和 13:00—15:00； 东莞铭普光磁股份有限公司 2025 年第二次临时股东会决议公告 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： （2）通过深圳证券交易所互联网投票系统投票的时间为 2025 年 9 月 10 日 9:15-15:00。 2、现场会议召开地点：广东省东莞市石排镇东园大道石排段 157 号东莞铭 普光磁股份有限公司会议室 3、会议召开方式：现场投票与网络投票相结合 4、会议召集人：公司董事会 5、现场会议主持人：公司董事长杨先进先生因公出差不能现场出席主持会 议，经公司董事会半数以上董事共同推选，本次会议由公司董事杨先勇先生主持。 6、本次会议的召集和召开符合《中 ...

Core Viewpoint - Mingpu Optoelectronics (002902) reported a slight revenue increase of 0.84% year-on-year, reaching 806 million yuan, while narrowing its net loss to 78 million yuan, benefiting from the high demand in the new energy and AI sectors [1] Group 1: Financial Performance - The company achieved a revenue of 806 million yuan, reflecting a year-on-year growth of 0.84% [1] - The net profit attributable to the parent company was -78 million yuan, indicating a reduced loss compared to the same period last year [1] Group 2: Market Trends and Opportunities - The core business segment of magnetic components saw a sales increase of 11.9%, enhancing the company's market influence [1] - The AI market's continuous growth is expected to significantly boost the company's performance in the second half of the year, driven by increased demand for data processing and transmission [1][2] Group 3: Strategic Developments - The company is focusing on high-quality development and dynamically adjusting its business structure to respond to industry changes [1] - Mingpu Optoelectronics has launched several high-performance products, including the 800GDR8 optical module, to meet the growing demands of the AI hardware market [2] - The acquisition of 60% stake in ABB Electric Transportation strengthens the company's position in the charging pile market, leveraging synergies in supply chain and sales channels [3]

证券代码：002902 证券简称：铭普光磁 公告编号：2025-078 杨勋文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 杨勋文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。 董事会 东莞铭普光磁股份有限公司 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 总经理杨勋文先生的辞职报告。杨勋文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，杨勋文原定的任职期间为 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律监管指引第 1 号— —主板上市公司规范运作》等相关规定，上述辞职报告自送达董事会之日起生效。 截至本公告披露日，杨勋文先生直接持有公司股份 100 股，杨勋文先生将严 格按照相关规定管理其所持股份。杨勋文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杨勋文先 生进行离任审计。 东莞铭普光磁股份有 ...

Company Overview - Mingpu Optoelectronics Co., Ltd. is located in Dongguan, Guangdong Province, established on June 25, 2008, and listed on September 29, 2017. The company specializes in the research, production, and sales of optoelectronic communication components [1][2]. Financial Performance - For the first half of 2025, Mingpu Optoelectronics achieved operating revenue of 806 million yuan, representing a year-on-year growth of 0.84%. The net profit attributable to shareholders was -73.04 million yuan, showing a year-on-year increase of 7.78% [2]. - As of June 30, the number of shareholders increased to 65,400, up 14.93% from the previous period, while the average circulating shares per person decreased by 12.96% to 2,714 shares [2]. Stock Performance - On August 27, the stock price of Mingpu Optoelectronics rose by 2.03%, reaching 25.12 yuan per share, with a trading volume of 302 million yuan and a turnover rate of 6.91%. The total market capitalization stood at 5.903 billion yuan [1]. - Year-to-date, the stock price has increased by 7.44%, with a 6.08% rise over the last five trading days, an 18.77% increase over the last 20 days, and a 34.84% increase over the last 60 days [1]. Business Segmentation - The company's main business revenue composition includes: magnetic components (58.20%), optical communication products (19.16%), power adapters (12.23%), communication power supply system equipment (7.55%), and others (2.84%) [1]. Dividend Distribution - Since its A-share listing, Mingpu Optoelectronics has distributed a total of 45.48 million yuan in dividends, with 6.98 million yuan distributed over the past three years [3].

Meeting Information - The company Dongguan Mingpu Optoelectronics Co., Ltd. is convening the second extraordinary general meeting of shareholders in 2025 on September 10, 2025 [1] - Voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system [1][5] - Shareholders can choose to vote either in person or via proxy [2][3] Voting Procedures - The voting code is "362902" and the voting abbreviation is "Mingpu Voting" [5] - Shareholders must register to attend the meeting and can do so via email or mail [3][5] - Specific procedures for network voting are provided, including identity verification requirements [5] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors [3][4] - Proposal 1 requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Attendance Requirements - All ordinary shareholders registered with the China Securities Depository and Clearing Co., Ltd. as of September 4, 2025, are entitled to attend the meeting [2] - Proxy representatives do not need to be shareholders of the company [2]

Group 1 - The core point of the article is that Mingpu Optoelectronics (SZ 002902) held its 13th meeting of the 5th board of directors on August 25, 2025, to discuss the proposal regarding the passive formation of external guarantees due to the sale of equity in its controlling subsidiary [1] - For the first half of 2025, the revenue composition of Mingpu Optoelectronics was entirely from the manufacturing of computers, communications, and other electronic devices, accounting for 100.0% [1] - As of the time of reporting, the market capitalization of Mingpu Optoelectronics was 5.8 billion yuan [1]

东莞铭普光磁股份有限公司 募集资金管理制度 第一章 总则 第一条 为了完善东莞铭普光磁股份有限公司（以下简称"公司"）治理， 规范公司对募集资金的使用和管理，提高募集资金的使用效率和效益，维护公司、 股东、债权人及全体员工的合法权益，根据《中华人民共和国公司法》《中华人 民共和国证券法》《首次公开发行股票注册管理办法》《上市公司证券发行注册 管理办法》《深圳证券交易所股票上市规则》《上市公司募集资金监管规则》《深 圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》等法律、 行政法规、规范性文件及《东莞铭普光磁股份有限公司章程》（以下简称"公司 章程"）的规定，结合公司实际情况，制定本制度。 第三条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计 划募集的资金。 本制度所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第四条 募集资金到位后，公司应及时办理验资手续，由具有证券从业资格 的会计师事务所出具验资报告，并由公司董事会按照招股说明书或募集说明书所 承诺的募集资金使用计划，管理和使用募集资金。 第 ...