| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2025-091 | | --- | --- | --- | | 债券代码：123087 | 债券简称：明电转债 | | | 债券代码：123203 | 债券简称：明电转 02 | | 深圳明阳电路科技股份有限公司 关于提前赎回"明电转债"的第十六次提示性公告 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。 特别提示： 1．"明电转债"赎回价格：101.83 元/张（含当期应计利息，当期年利率 为 2.5%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任 公司深圳分公司（以下简称"中国结算"）核准的价格为准。 10．根据安排，截至 2025 年 9 月 5 日收市后仍未转股的"明电转债"将被 强制赎回，本次赎回完成后，"明电转债"将在深圳证券交易所（以下简称"深 交所"）摘牌，特提醒"明电转债"持券人注意在限期内转股。债券持有人持有 的"明电转债"如存在被质押或被冻结的，建议在停止转股日前解除质押或冻结， 以免出现因无法转股而被赎回的情形。 11．债券持有人若转股，需开通创业板交易 ...

Group 1 - The stock price of Mingyang Circuit closed at 17.75 yuan on August 20, down 0.82 yuan, representing a decline of 4.42% from the previous trading day [1] - The opening price for the day was 18.09 yuan, with a high of 18.09 yuan and a low of 17.26 yuan, and the trading volume reached 393,500 hands with a transaction amount of 693 million yuan [1] Group 2 - Mingyang Circuit's main business includes the research, development, production, and sales of printed circuit boards, which are widely used in communication equipment, computers, consumer electronics, automotive electronics, and industrial control [1] - The company operates within the electronic components manufacturing industry [1] Group 3 - The company announced that as of September 5, 2025, any unconverted "Mingdian Convertible Bonds" will be forcibly redeemed at a price of 101.83 yuan per bond [1] - There is a significant difference between the secondary market price of the convertible bonds and the redemption price, prompting the company to remind investors to convert their bonds within the deadline to avoid potential losses [1]

Group 1 - The core point of the announcement is that Mingyang Circuit has announced a mandatory redemption of its "Mingdian Convertible Bonds" at a price of 101.83 yuan per bond, effective after the market closes on September 5, 2025 [2] - The company highlights a significant discrepancy between the secondary market price of the "Mingdian Convertible Bonds" and the redemption price, urging bondholders to convert their bonds within the specified period to avoid potential losses [2] - Investors are cautioned to pay attention to investment risks associated with the failure to convert the bonds in a timely manner [2]

| 债券代码：123087 | 债券简称：明电转债 | | | | --- | --- | --- | --- | | 证券代码：300739 债券代码：123203 | 证券简称：明阳电路 债券简称：明电转 | 02 | 公告编号：2025-090 | 关于提前赎回"明电转债"的第十五次提示性公告 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。 特别提示： 1．"明电转债"赎回价格：101.83 元/张（含当期应计利息，当期年利率 为 2.5%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任 公司深圳分公司（以下简称"中国结算"）核准的价格为准。 10．根据安排，截至 2025 年 9 月 5 日收市后仍未转股的"明电转债"将被 强制赎回，本次赎回完成后，"明电转债"将在深圳证券交易所（以下简称"深 交所"）摘牌，特提醒"明电转债"持券人注意在限期内转股。债券持有人持有 的"明电转债"如存在被质押或被冻结的，建议在停止转股日前解除质押或冻结， 以免出现因无法转股而被赎回的情形。 11．债券持有人若转股，需开通创业板交易权限。投资者不符合创业板股 ...

证券日报网讯 8月19日晚间，明阳电路发布公告称，根据安排，截至2025年9月5日收市后仍未转股 的"明电转债"将被强制赎回，本次赎回完成后，"明电转债"将在深圳证券交易所摘牌，特提醒"明电转 债"持券人注意在限期内转股。债券持有人持有的"明电转债"如存在被质押或被冻结的，建议在停止转 股日前解除质押或冻结，以免出现因无法转股而被赎回的情形。 （文章来源：证券日报） ...

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。 | 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2025-089 | | --- | --- | --- | | 债券代码：123087 | 债券简称：明电转债 | | | 债券代码：123203 | 债券简称：明电转 02 | | 深圳明阳电路科技股份有限公司 关于提前赎回"明电转债"的第十四次提示性公告 特别提示： 1．"明电转债"赎回价格：101.83 元/张（含当期应计利息，当期年利率 为 2.5%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任 公司深圳分公司（以下简称"中国结算"）核准的价格为准。 10．根据安排，截至 2025 年 9 月 5 日收市后仍未转股的"明电转债"将被 强制赎回，本次赎回完成后，"明电转债"将在深圳证券交易所（以下简称"深 交所"）摘牌，特提醒"明电转债"持券人注意在限期内转股。债券持有人持有 的"明电转债"如存在被质押或被冻结的，建议在停止转股日前解除质押或冻结， 以免出现因无法转股而被赎回的情形。 11．债券持有人若转股，需开通创业板交易 ...

Core Insights - Mingyang Circuit (300739) closed at 18.57 yuan on August 19, 2025, with an increase of 8.85% and a turnover rate of 16.08% [1] - The company reported a total revenue of 420 million yuan for Q1 2025, representing a year-on-year growth of 11.82%, and a net profit attributable to shareholders of 12.02 million yuan, up 36.73% year-on-year [1] Financial Performance - Total revenue for Q1 2025: 420 million yuan, up 11.82% year-on-year [1] - Net profit attributable to shareholders: 12.02 million yuan, up 36.73% year-on-year [1] - Non-recurring net profit: 13.14 million yuan, up 36.43% year-on-year [1] - Current ratio: 2.332, Quick ratio: 1.976, Debt-to-asset ratio: 30.63% [1] Market Activity - Main capital inflow: 69.22 million yuan, accounting for 6.95% of the transaction amount [1] - Large single net inflow: 27.08 million yuan, accounting for 2.72% of the transaction amount [1] - Large order net inflow: 42.14 million yuan, accounting for 4.23% of the transaction amount [1] - Medium order net outflow: 22.13 million yuan, accounting for 2.22% of the transaction amount [1] - Small order net outflow: 47.09 million yuan, accounting for 4.73% of the transaction amount [1] Company Overview - Mingyang Circuit Technology Co., Ltd. was established in 2001 and is located in Shenzhen, primarily engaged in other manufacturing industries [2] - The company has a registered capital of 279.31 million yuan and a paid-in capital of 190.94 million yuan [2] - The legal representative of the company is Zhang Peike [2] Investment and Intellectual Property - The company has invested in 8 enterprises and participated in 16 bidding projects [2] - Intellectual property includes 2 trademarks and 182 patents, along with 28 administrative licenses [2]

| 证券代码：300739 | 证券简称：明阳电路 | | --- | --- | | 债券代码：123087 | 债券简称：明电转债 | | 债券代码：123203 | 债券简称：明电转 02 | | | 公告编号：2025-088 | 深圳明阳电路科技股份有限公司 关于提前赎回"明电转债"的第十三次提示性公告 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。 特别提示： 1．"明电转债"赎回价格：101.83 元/张（含当期应计利息，当期年利率 为 2.5%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任 公司深圳分公司（以下简称"中国结算"）核准的价格为准。 10．根据安排，截至 2025 年 9 月 5 日收市后仍未转股的"明电转债"将被 强制赎回，本次赎回完成后，"明电转债"将在深圳证券交易所（以下简称"深 交所"）摘牌，特提醒"明电转债"持券人注意在限期内转股。债券持有人持有 的"明电转债"如存在被质押或被冻结的，建议在停止转股日前解除质押或冻结， 以免出现因无法转股而被赎回的情形。 11．债券持有人若转股，需开通创业板交易权限。投资者 ...

Group 1 - The latest stock price of Mingyang Circuit is 16.87 yuan, an increase of 1.07 yuan, representing a rise of 6.77% compared to the previous trading day [1] - The trading volume for the day was 371,916 hands, with a transaction amount of 618 million yuan [1] - Mingyang Circuit's main business includes the research, development, production, and sales of printed circuit boards, which are widely used in communication equipment, computers, and consumer electronics [1] Group 2 - The company operates in the electronic components manufacturing industry and is also involved in optical communication modules and MiniLED concepts [1] - A recent announcement indicates that the "Mingdian Convertible Bonds" will stop conversion after the market closes on September 5, 2025, and unconverted bonds will be forcibly redeemed [1] - Bondholders are advised to complete the conversion process within the specified period, and any pledged or frozen bonds must have related restrictions lifted in advance [1]

Core Viewpoint - Mingyang Circuit announced that the "Mingdian Convertible Bonds" will be forcibly redeemed if not converted by the close of trading on September 5, 2025, leading to their delisting from the Shenzhen Stock Exchange [2] Group 1 - The company has issued a reminder to bondholders to convert their bonds within the specified period to avoid forced redemption [2] - Bondholders with pledged or frozen "Mingdian Convertible Bonds" are advised to解除质押 or freeze before the conversion deadline to prevent issues with redemption [2]