证券代码：002902 证券简称：铭普光磁 公告编号：2025-064 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 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 1 日以邮件等方式发出。因为本次会议为紧急会议，部分董事临时通信不便，最终 会议于 2025 年 8 月 1 日 15：10 在公司会议室召开，全体董事一致同意豁免本次 会议的通知时限。 2、本次董事会会议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、李军印先生、缪永林先生、殷凌虹女士。 东莞铭普光磁股份有限公司 第五届董事会第十一次会议决议公告 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《关于购买深圳 ABB 电动交通科技有限公司部分股权的议案》；同 意 7 票，反对 0 票，弃权 ...

铭普光磁(002902.SZ)公告称，公司拟以约1.18亿元购买深圳ABB电动交通科技有限公司60%股权。交易 完成后，公司将持有标的公司60%股权并纳入合并报表范围。交易不涉及关联交易，也不构成重大资产 重组。买卖双方需完成先决条件并取得国家有关部门批准或备案，能否顺利完成交割存在不确定性。 ...

Core Viewpoint - The article focuses on the upcoming 2025 lithium battery national research and interview activities, aiming to highlight good brands and discover quality energy storage products [1]. Group 1: Research Activities - The research activities will include visits to various companies in the lithium battery sector, with a detailed schedule from August 4 to August 22, 2025, covering regions such as Shenzhen, Dongguan, and Huizhou [5]. - The research will involve factory visits, company introductions by executives, and discussions on industry trends and collaboration opportunities [4]. Group 2: Participating Companies - Notable companies targeted for interviews include BYD, CATL, and EVE Energy, among others, indicating a focus on leading players in the lithium battery industry [5][6]. Group 3: Sponsorship Opportunities - Sponsorship options are available for companies wishing to participate, with benefits including advertising placements and participation in the research activities [6].

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，公司部分董事及高级管理人员李竞舟、杨先勇、杨忠、杨勋文、钱银博、陈 聪合计持有公司股份52.66万股，占公司总股本比例约0.22%。他们计划自公告披露之日起15个交易日后 的3个月内以集中竞价方式减持不超过58500股，占公司总股本比例约0.025%。减持原因是个人资金需 求，减持价格将根据市场价格确定。 ...

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 ...