证券代码：002902 证券简称：铭普光磁 公告编号：2025-069 东莞铭普光磁股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项报告 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。 截至 2025 年 6 月 30 日，公司使用募集资金 24,138.29 万元，募集资金专户 余额为 7,694.90 万元与实际募集资金应有余额 16,621.18 万元的差异为 8,926.28 万元，其中：用闲置募集资金购买理财产品 1,300.00 万元，用闲置募集资金暂时 补充流动资金 8,000.00 万元，公司募集资金专户累计收到利息收入及扣除手续费 金额合计 373.72 万元。 截至 2025 年 6 月 30 日，公司向特定对象发行股票募集资金实际使用情况如 下： 单位：万元 | | 项目 | 金额 | | --- | --- | --- | | 募集资金总额 | | 41,700.00 | 1 | 减：承销保荐费 | 795.64 | | --- | --- | | 减：发行费用 | 144.89 | | 可使用募集资金总额 | 40, ...

证券代码：002902 证券简称：铭普光磁 公告编号：2025-067 1、本次董事会会议由董事长杨先进先生召集，会议通知于 2025 年 8 月 7 日以邮件等方式发出。 2、本次董事会会议于 2025 年 8 月 18 日召开，以现场及通讯表决方式进行 表决。 3、本次董事会会议应出席董事 7 人，实际出席 7 人，其中通讯出席董事为 杨先进先生、李竞舟先生、杨忠先生、缪永林先生、李军印先生、殷凌虹女生。 4、本次董事会会议由董事长杨先进先生主持，公司高级管理人员列席会议。 5、本次董事会会议的召集、召开和表决程序符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定，合法有效。 二、董事会会议审议情况 1、审议《关于 2025 年半年度报告及其摘要的议案》；同意 7 票，反对 0 票，弃权 0 票，该议案获得通过。 东莞铭普光磁股份有限公司 第五届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 2、审议《关于开展外汇衍生品交易和期货套期保值业务的议案》；同意 7 票，反对 0 票，弃权 0 ...

东莞铭普光磁股份有限公司 2025 年半年度报告全文 东莞铭普光磁股份有限公司 公司负责人杨先进、主管会计工作负责人李舒华及会计机构负责人(会计 主管人员)余清仕声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、经营目标、业绩预测等前瞻性的内容，系 公司管理层的初步预测，均不构成本公司对任何投资者的实质承诺，能否实 现取决于宏观经济、市场状况变化等多种因素，存在很大的不确定性，投资 者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预测与承 诺之间的差异，敬请广大投资者注意投资风险。 2025 年半年度报告 【2025 年 8 月】 1 东莞铭普光磁股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 东莞铭普光磁股份有限公司 2025 年半年度报告全文 备查文件目录 1、载有公司负责人、主管会计工作负责人及会计机构负责人签名并盖章的财务报表。 2、报告期内在中国证 ...

东莞银行首家香港子行开业 本期看点：东莞市科技成果转化基金完成首投；东莞银行首家香港子行开业；生益电子新增投资17.5亿 建设算力项目；易事特牵手海辰储能共探新能源储能产业；开普云携手瀚博半导体共推国产智能体一体 机；正业科技拟出售控股子公司正业玖坤92.07%股权；华立股份及其子公司因1.4亿元合伙合同纠纷遭 起诉。 1、金融要闻 东莞市科技成果转化基金完成首投 近日，由东莞科创集团管理的市科技成果转化基金联合深圳基石资本管理的科创扬远基石基金（东莞市 天使子基金）、东方嘉富，共同完成对中科华芯（东莞）科技有限公司的天使轮投资，为推动东莞本土 科技成果项目产业转化、赋能新材料应用发展提供有力支持，同时意味着7月底完成备案的市科转基金 正式完成"首投"，走出科技成果转化"最初一公里"。 东莞市科技成果转化基金由东莞市天使母基金出资设立，由科创集团担任基金管理人，首期规模1亿 元，是东莞首支聚焦科技成果转化项目的政策性基金，将全部投向种子期、初创期项目，重点围绕东莞 市"8+8+4"现代化产业体系，破解高校科技成果转化"最后一公里"难题。 首投项目中科华芯是东莞松山湖材料实验室创新样板工厂非晶智芯团队成立的产业 ...

证券日报网讯 8月15日晚间，铭普光磁发布公告称，公司于近日获悉公司控股股东杨先进先生与深圳市 嘉亿资产管理有限公司的协议转让事项已办理完成过户登记手续，并取得中国证券登记结算有限责任公 司出具的《证券过户登记确认书》，受让方嘉亿兴和2号承诺在转让完成后的十八个月内不减持本次协 议转让所受让的公司股份。 （编辑 李家琪） ...

证券代码：002902 证券简称：铭普光磁 公告编号：2025-066 东莞铭普光磁股份有限公司 东莞铭普光磁股份有限公司（以下简称"公司"）于近日获悉公司控股股东 杨先进先生与深圳市嘉亿资产管理有限公司（代表"嘉亿兴和 2 号私募证券投资 基金"）（以下简称"嘉亿兴和 2 号"）的协议转让事项已办理完成过户登记手 续，并取得中国证券登记结算有限责任公司出具的《证券过户登记确认书》，受 让方嘉亿兴和 2 号承诺在转让完成后的十八个月内不减持本次协议转让所受让 的公司股份。现将相关情况公告如下： 一、本次协议转让的基本情况 2024 年 10 月 13 日，公司控股股东杨先进先生与嘉亿兴和 2 号签署了《股 份转让协议》，杨先进先生拟将其持有的公司无限售流通股 11,800,000 股通过协 议转让的方式转让给嘉亿兴和 2 号，占公司总股本的 5.01%。2024 年 12 月 11 日，公司控股股东杨先进先生与嘉亿兴和 2 号签署了《股份转让补充协议》。2025 年 6 月 13 日，公司控股股东杨先进先生与嘉亿兴和 2 号签署了《股份转让协议 之补充协议二》。具体内容详见公司分别于 2024 年 10 月 ...

Group 1 - The A-share market is facing increased scrutiny as multiple listed companies are at risk of delisting due to suspected financial fraud or information disclosure violations, with *ST Zitian, *ST Suwu, *ST Tianmao, and *ST Gaohong being the focal points for investors [1] - On August 8, *ST Gaohong was subjected to mandatory delisting procedures by the Shenzhen Stock Exchange due to serious financial fraud and was fined 160 million yuan, while *ST Tianmao announced its intention to voluntarily withdraw its A-share listing [1] - *ST Zitian's stock price has plummeted by 87.01% this year, and it received a notice from the Shenzhen Stock Exchange regarding the potential termination of its stock listing [1] Group 2 - A total of 23 companies have been delisted from the A-share market this year, primarily due to financial-related delistings, trading-related delistings, and major illegal activities leading to mandatory or voluntary delistings [2] - Companies such as *ST Furun, *ST Dongfang, *ST Xulan, *ST Jiayu, and *ST Jiyuan have been delisted for having stock prices below par value, while others like *ST Boxin and *ST Dayao were delisted for having market capitalizations below 500 million yuan [2]

Group 1: Financial News - Dongguan has released a comprehensive implementation plan for enhancing financial services, focusing on "technology innovation + advanced manufacturing" and proposing five key projects and 21 tasks to support strategic areas and weak links in the economy [1][2] - The plan includes initiatives for technology finance, such as increasing loans against intellectual property and promoting innovative loan products [1] - The plan also emphasizes inclusive finance, aiming to enhance financial services for small and micro enterprises through various supportive policies [2] Group 2: Company Developments - Dongyangguang Pharmaceutical successfully listed on the Hong Kong Stock Exchange, marking a significant milestone in its development and expanding its capital market presence [3] - Kaipu Cloud is planning to acquire control of Shenzhen Jintaike Semiconductor Co., which specializes in storage solutions, as part of its strategy to enhance its AI capabilities [4] - Lvtong Technology announced a cross-industry acquisition of Jiangsu Damo Semiconductor, acquiring a 51% stake at a premium of 325%, aiming to explore new growth opportunities [5] - Mingpu Optoelectronics intends to purchase a 60% stake in Shenzhen ABB Electric Transportation, focusing on the electric vehicle charging market, which is expected to grow rapidly [7][8] - Mosi Health Sleep Co. is addressing a stock distribution issue due to share buybacks by proposing a capital reserve transfer to restore compliance with listing requirements [9][10]

Core Viewpoint - Mingpu Guangci plans to acquire 60% equity of Shenzhen ABB Electric Transportation for approximately 118 million yuan, aiming to enhance its position in the electric vehicle charging market [1][5]. Company Overview - Shenzhen ABB Electric Transportation is a wholly-owned subsidiary of ABB Group, focusing on the research, production, and sales of electric vehicle charging solutions, serving clients globally [2][3]. - The company has a significant presence in the electric vehicle charging market, providing comprehensive solutions including hardware, software, and services [2][3]. Financial Performance - As of the end of 2024, Shenzhen ABB Electric Transportation reported total assets of 670 million yuan, total liabilities of 418 million yuan, and a net asset value of 252 million yuan [3]. - The company experienced a net loss of approximately 83.28 million yuan in 2024, but showed signs of recovery with a net profit of approximately 1.71 million yuan in the first quarter of 2025 [3]. Strategic Importance - The acquisition is seen as a critical move for Mingpu Guangci to reverse its ongoing losses, with expectations of leveraging Shenzhen ABB Electric Transportation's established market presence and technological capabilities [5][6]. - The electric vehicle charging market is projected to continue expanding due to policy incentives, technological advancements, and increasing demand [5]. Future Prospects - There is a potential for Mingpu Guangci to acquire the remaining 40% equity of Shenzhen ABB Electric Transportation after a lock-up period, which could lead to full ownership and further integration of operations [6]. - The collaboration is expected to enhance operational efficiency and strengthen market presence in overseas markets, particularly in Europe and Southeast Asia [6].

Core Viewpoint - Mingpu Optoelectronics plans to acquire 60% equity of Shenzhen ABB Electric Transportation Technology Co., Ltd. for approximately 118 million yuan, which will enhance its operational efficiency and competitive advantages in the charging pile market [1] Group 1: Acquisition Details - The acquisition agreement was signed on August 1, 2025, and upon completion, Mingpu will consolidate the financials of the target company [1] - The target company is a subsidiary of international giant ABB, specializing in electric vehicle charging solutions [1] Group 2: Market Outlook - The charging pile market is expected to maintain rapid expansion driven by policy incentives, technological advancements, and downstream demand [1] - The target company possesses strong performance foundations, brand strength, a diverse product portfolio, a complete AC/DC technology stack, and a high-quality overseas customer base [1] Group 3: Strategic Advantages - The acquisition will leverage Mingpu's strong local industry foundation and management system to enhance operational efficiency [1] - The deal is anticipated to strengthen channel operations, customer expansion, and supply chain integration, leading to promising future performance growth [1]