证券代码：300739 证券简称：明阳电路 公告编号：2026-007 深圳明阳电路科技股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳明阳电路科技股份有限公司（以下简称"公司"）于 2025 年 12 月 17 日召开第四届董事会第十一次会议，审议通过《关于使用部分闲置自有资金和部 分闲置募集资金进行现金管理的议案》，同意公司及控股子公司使用最高额度不 超过人民币5亿元的闲置自有资金和最高额度不超过人民币4亿元的暂时闲置募 集资金进行现金管理，购买安全性高、流动性好的理财产品，资金可滚动使用， 但使用闲置募集资金购买理财产品还需满足单项产品投资期限最长不超过 12 个 月及保本要求。投资期限为董事会审议通过之日起 12 个月内，现金管理额度在 投资期限内可以滚动使用。具体内容详见公司 2025 年 12 月 17 日刊载于巨潮资 讯网（www.cninfo.com.cn）的相关公告。 二、 审批程序 《关于使用部分闲置自有资金和部分闲置募集资金进行现金管理的议案》已 经公司第四届董事会第十一次 ...

证券代码：300739 证券简称：明阳电路 公告编号：2026-006 深圳明阳电路科技股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳明阳电路科技股份有限公司（以下简称"公司"或"明阳电路"）于 2025 年 5 月 14 日召开第四届董事会第四次会议，审议通过了《关于回购公司股份方 案的议案》，同意公司使用不低于人民币 1,500 万元（含本数）且不超过人民币 2,500 万元（含本数）自有资金或自筹资金以集中竞价交易方式回购部分公司股 份，回购价格不超过人民币 18.16 元/股（含），回购的股份将用于股权激励或员 工持股计划，回购期限为自公司董事会审议通过本次回购方案之日起 12 个月内。 因实施 2024 年年度权益分派，自 2025 年 5 月 30 日起公司回购股份价格上限将 由 18.16 元/股（含）调整为 18.03 元/股（含）。具体内容详见公司分别于 2025 年 5 月 14 日、2025 年 5 月 23 日、2025 年 5 月 27 日披露于中国证监会指定信息 披露网站巨潮资讯网（h ...

（文章来源：每日经济新闻） 每经AI快讯，2月3日，电路板指数盘中强势拉升，成分股呈现普涨格局。世运电路领涨，明阳电路、 鹏鼎控股、广合科技、兴森科技等涨幅居前。 ...

Group 1 - The core viewpoint of the news is that Mingyang Circuit has shown significant financial performance with a notable increase in revenue and profit, alongside active trading activity in its stock [2]. - On February 2, Mingyang Circuit's stock price increased by 1.43%, with a trading volume of 421 million yuan. The net financing buy was -13.03 million yuan, indicating a higher level of financing repayment compared to new purchases [1]. - As of February 2, the total margin balance for Mingyang Circuit was 365 million yuan, accounting for 5.15% of its market capitalization, which is above the 90th percentile of the past year [1]. Group 2 - For the period from January to September 2025, Mingyang Circuit achieved an operating income of 1.382 billion yuan, representing a year-on-year growth of 16.24%. The net profit attributable to shareholders was 74.4849 million yuan, reflecting a substantial increase of 119.06% year-on-year [2]. - The company has distributed a total of 535 million yuan in dividends since its A-share listing, with 209 million yuan distributed over the past three years [2]. - As of September 30, the number of shareholders for Mingyang Circuit was 27,100, a decrease of 2.86% from the previous period, with an average of 12,183 circulating shares per shareholder, a slight decrease of 0.06% [2].

格隆汇1月29日丨明阳电路(300739.SZ)公布，预计2025年归属于上市公司股东的净利润7,800万元～ 9,500万元，比上年同期增长585.19%～734.52%，扣除非经常性损益后的净利润6,800万元～8,500万元。 报告期内，公司持续聚焦主营业务，积极把握行业复苏机遇，持续深化市场开拓与核心客户深耕，加大 对高速产品、半导体测试板等高附加值领域的研发与投入，推动产品结构优化。同时，公司全面推进精 益生产与提质增效，实现全年业绩较大增长。 ...

Group 1 - Beimo High-Tech expects a net profit increase of 1076%-1262% in 2025 [1] - Shengda Forestry anticipates a net profit increase of 816.77%-1275.15% in 2025 [1] - Huibai New Materials projects a net profit increase of 672.68%-834.7% in 2025 [1] - Mingyang Circuit forecasts a net profit increase of 585.19%-734.52% in 2025 [1] - Zhongke Sanhuan expects a net profit increase of 566.23%-899.35% in 2025 [1] - Beilu Pharmaceutical anticipates a net profit increase of 537.28%-852.26% in 2025 [1] - Xinzhi Group projects a net profit increase of 502.59%-616.94% in 2025 [1] - Zhezhong Co. expects a net profit increase of 392.14%-583.53% in 2025 [1] - Hailanxin anticipates a net profit increase of 387.47%-631.2% in 2025 [1] - Xinxing Casting expects a net profit increase of 367.51%-601.26% in 2025 [1] - Century Huatong (rights protection) projects a net profit increase of 357.47%-475.34% in 2025 [1] - ST Xifa (rights protection) anticipates a net profit increase of 319.91%-510.77% in 2025 [1] - Zhujiang Co. expects a net profit increase of 253.14%-429.72% in 2025 [1] - Ju Yi Technology projects a net profit increase of 228.36%-392.54% in 2025 [1] - Shunbo Alloy anticipates a net profit increase of 222.96%-315.23% in 2025 [1] - Wancheng Group expects a net profit increase of 222.38%-266.94% in 2025 [1] - Wanyi Technology projects a net profit increase of 191.52%-330.34% in 2025 [1] - Jiuding New Materials (rights protection) anticipates a net profit increase of 187.68%-231.68% in 2025 [1] - Elon Technology expects a net profit increase of 168.93%-203.39% in 2025 [1] - Santai Co. projects a net profit increase of 154.0%-275.78% in 2025 [1] - Zhuoyi Information anticipates a net profit increase of 152.49% in 2025 [1] - Jiangbolong expects a net profit increase of 150.66%-210.82% in 2025 [1] - Xinha Shares projects a net profit increase of 123.00%-129.68% in 2025 [1] - Yatong Shares (rights protection) anticipates a net profit increase of 120.25%-159.58% in 2025 [1] - Ruitai New Materials expects a net profit increase of 118.67%-183.68% in 2025 [1] - Shen Zhonghua A projects a net profit increase of 113.71%-220.57% in 2025 [1] - Xingchen Technology anticipates a net profit increase of 105.3%-117.74% in 2025 [1] - Tiger Pharmaceutical expects a net profit increase of 105.0%-204.0% in 2025 [1] - Huaguang New Materials projects a net profit increase of 104.67%-141.88% in 2025 [1] Group 2 - Lechuang Technology expects a net profit increase of 95.46%-107.31% in 2025 [2] - China Shipbuilding anticipates a net profit increase of 93.68%-132.42% in 2025 [2] - Lide New Energy projects a net profit increase of 89.31%-119.20% in 2025 [2] - Shengyi Technology expects a net profit increase of 87%-98% in 2025 [2] - Huaxia Airlines anticipates a net profit increase of 86.59%-161.22% in 2025 [2] - Inno Laser projects a net profit increase of 74.06%-129.02% in 2025 [2] - Sichuan Gold expects a net profit increase of 69.23%-93.4% in 2025 [2] - Huali Co. anticipates a net profit increase of 68.82%-136.35% in 2025 [2] - China Shipbuilding expects a net profit increase of 66%-99% in 2025 [2] - China Shipbuilding projects a net profit increase of 65.89%-99.07% in 2025 [2] - Gaoxin Development anticipates a net profit increase of 62.95%-108.57% in 2025 [2] - Fostar expects a net profit increase of 60.82%-91.45% in 2025 [2] - Nine Company projects a net profit increase of 54.04%-70.64% in 2025 [2] - Jintian Co. anticipates a net profit increase of 51.5%-73.14% in 2025 [2] - South Network Energy expects a net profit increase of 47.98%-53.31% in 2025 [2] - Qibin Group projects a net profit increase of 43.76%-75.12% in 2025 [2] - Xinya Electronics anticipates a net profit increase of 42.42%-56.79% in 2025 [2] - Zhongtai Securities expects a net profit increase of 40.0%-60.0% in 2025 [2] - Greeenme expects a net profit increase of 40%-70% in 2025 [2] - Buke Co. projects a net profit increase of 39.08%-63.63% in 2025 [2] - Oke Technology anticipates a net profit increase of 35.64%-76.32% in 2025 [2] - Chaojie Co. expects a net profit increase of 31.88%-88.4% in 2025 [2] - Guosheng Securities projects a net profit increase of 25.44%-67.25% in 2025 [2] - Haoli Technology (rights protection) anticipates a net profit increase of 14.43%-47.13% in 2025 [2]

明阳电路（300739）(300739.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润 7800.00万元至9500.00万元，同比增长585.19%至734.52%;扣除非经常性损益后的净利润6800.00万元至 8500.00万元。 ...

Core Viewpoint - Mingyang Circuit (300739.SZ) has disclosed its performance forecast for the year 2025, expecting a significant increase in net profit attributable to shareholders, indicating strong growth potential for the company [1] Financial Performance - The company anticipates a net profit ranging from 78 million to 95 million yuan, representing a year-on-year growth of 585.19% to 734.52% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 68 million and 85 million yuan [1]

明阳电路1月29日公告，预计2025年度实现归母净利润7800万元-9500万元，同比增长 585.19%-734.52%。报告期内，公司加大对高速产品、半导体测试板等高附加值领域的研发与投入，推 动产品结构优化。同时，公司全面推进精益生产与提质增效，实现全年业绩较大增长。 ...

每经AI快讯，1月29日，明阳电路(300739.SZ)公告称，预计2025年归属于上市公司股东的净利润为7800 万元至9500万元，比上年同期增长585.19%至734.52%。报告期内，公司持续聚焦主营业务，积极把握 行业复苏机遇，持续深化市场开拓与核心客户深耕，加大对高速产品、半导体测试板等高附加值领域的 研发与投入，推动产品结构优化。同时，公司全面推进精益生产与提质增效，实现全年业绩较大增长。 ...