| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2025-042 | | --- | --- | --- | | 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 关于使用部分闲置自有资金及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"）分别于 2024 年 12 月 3 日召开第三届董事会第三十五次会议及第三届监事会第二十九次会议，于 2024 年 12 月 20 日召开 2024 年第二次临时股东大会，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 5 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 ...

Company Overview - The company, Mingyang Circuit, specializes in the research, production, and sales of printed circuit boards (PCBs), with a full-process production capability [4][9] - The company focuses on small-batch PCB manufacturing, emphasizing a multi-variety, small-batch, and high-tech business positioning [4][5] - Products are widely used in various fields including industrial control, medical health, automotive electronics, semiconductors, smart grids, communication equipment, commercial displays, artificial intelligence, and data centers [5][9] Business Development - During the reporting period, the company continued to deepen its main PCB business and increased R&D investment in semiconductor test boards and Mini LED PCBs [5] - The company has established development teams for high-speed computing products and advanced packaging products, with AI acceleration card products entering small-batch production [5] - The company has built strong partnerships with globally recognized enterprises such as Flextronics, Jabil, and Qualcomm, enhancing its market position [5][10] Industry Position - The PCB industry is a crucial part of the electronic information industry, with a projected global PCB market value of $73.565 billion in 2024, expected to reach $94.661 billion by 2029, reflecting a CAGR of 5.2% [8] - In China, the PCB market value is projected to grow from $41.213 billion in 2024 to $50.804 billion by 2029, with a CAGR of 4.3% [8] - The company ranks 40th among comprehensive PCB enterprises and 23rd among domestic PCB enterprises in the CPCA's revenue ranking for 2024 [10] Financial Performance - The company received a standard unqualified audit opinion from its accounting firm, Lixin Certified Public Accountants [2] - The company has proposed a cash dividend of 1.30 yuan per 10 shares to all shareholders, based on a total of 343,963,739 shares [3] - The company has maintained a stable credit rating of "AA-" for its convertible bonds, with a stable outlook [14]

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2025-040 | | --- | --- | --- | | 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 第四届监事会第三次会议决议公告 本公司及监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。 一、监事会会议召开情况 深圳明阳电路科技股份有限公司（以下简称"公司"）第四届监事会第三次 会议（以下简称"会议"）于 2025 年 4 月 25 日以现场表决的方式召开。会议通 知已于 2025 年 4 月 19 日邮件、电话、专人送达等方式发出。会议由监事会主席 秦小虎先生主持，公司应参加会议监事 3 人，实际参加会议监事 3 人。会议的召 集和召开程序符合《中华人民共和国公司法》及《公司章程》等有关规定，形成 的决议合法有效。 具体内容详见同日披露于中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）的《2025 年第一季度报告全文》。 二、监事会会议审议情况 ...

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2025-039 | | --- | --- | --- | | 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 第四届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 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"）第四 届董事会第三次会议（以下简称"会议"）于 2025 年 4 月 25 日以现场表决结合 通讯表决的方式在公司会议室召开。会议通知已于 2025 年 4 月 19 日以邮件、电 话、专人送达等方式发出。会议由公司董事长张佩珂先生主持，应到董事 7 人， 实到董事 7 人（其中董事窦旭才先生、马旭飞先生、LIN JIANWU（林健武）先生、 李娟娟女士以通讯方式出席）。公司监事、高级管理人员列席了会议。会议的召 集和召开程序符合《中华人民共和国公司法》及《公司章程》等有关规定，形成 的决议合法有效。 二、董事会会议审议 ...

Financial Performance - The company's revenue for Q1 2025 was ¥420,373,196.37, representing an increase of 11.82% compared to ¥375,946,764.95 in the same period last year[5] - Net profit attributable to shareholders was ¥12,020,149.12, a 36.73% increase from ¥8,791,176.34 year-on-year[5] - The net cash flow from operating activities reached ¥67,115,805.80, up 46.29% from ¥45,879,233.69 in the previous year[5] - The total operating revenue for the current period is CNY 420,373,196.37, an increase from CNY 375,946,764.95 in the previous period, representing a growth of approximately 11.4%[27] - The total profit for the current period is CNY 12,843,034.39, compared to CNY 9,072,493.68 in the previous period, indicating a growth of about 41.5%[28] - The operating profit for the current period is CNY 12,638,460.95, up from CNY 8,954,233.13, reflecting an increase of approximately 41.5%[28] - The net profit for the current period is CNY 11,911,586.98, an increase from CNY 8,536,057.05 in the previous period, representing a growth of approximately 39.5%[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,488,268,543.02, reflecting a 0.93% increase from ¥3,455,992,292.12 at the end of the previous year[5] - The company's total current assets as of March 31, 2025, are CNY 1,533,997,868.65, compared to CNY 1,504,444,585.99 at the beginning of the period, showing an increase of about 2%[25] - The total liabilities as of March 31, 2025, are CNY 1,068,566,172.10, up from CNY 1,051,632,739.41 at the beginning of the period, which is an increase of approximately 1.6%[26] - The total assets amount to CNY 3,488,268,543.02 as of March 31, 2025, compared to CNY 3,455,992,292.12 at the beginning of the period, indicating a growth of about 0.9%[26] Cash Flow - The cash flow from operating activities for the current period is CNY 67,115,805.80, compared to CNY 45,879,233.69 in the previous period, showing an increase of about 46.3%[32] - The cash flow from investing activities shows a net outflow of CNY 57,221,352.27, a decrease from a net inflow of CNY 12,097,122.01 in the previous period[32] - The company's cash and cash equivalents decreased to CNY 201,152,416.44 from CNY 252,441,306.57, representing a decline of approximately 20.3%[24] - The cash and cash equivalents at the end of the period amount to CNY 186,272,555.03, down from CNY 231,602,498.15 in the previous period, indicating a decrease of approximately 19.5%[32] Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,571[16] - The largest shareholder, Fengxian Runjiaxi Enterprise Management Co., Ltd., holds 47.64% of shares, totaling 163,871,263 shares[16] - The second-largest shareholder, Fengxian Shengjian Enterprise Management Center (Limited Partnership), holds 1.90% of shares, totaling 6,537,800 shares[16] - The total number of restricted shares at the end of the period is 3,307,275 shares, with a reduction of 664,125 shares during the period[19] - The company plans to issue convertible bonds "Mingdian Convertible Bonds" in 2023, with a reduction of 2,649,004 shares expected in Q4 2024 due to conversion[21] - The company has a total of 1,109,700 shares under a stock incentive plan, which is subject to restrictions[19] - The company plans to repurchase and cancel a total of 39,000 shares of restricted stock from three departing incentive targets[22] Comprehensive Income - The other comprehensive income for the current period is CNY 3,324,121.25, compared to a loss of CNY 1,509,724.01 in the previous period[29] - The total comprehensive income for the current period is CNY 15,235,708.23, compared to CNY 7,026,333.04 in the previous period, reflecting an increase of approximately 116.5%[29] Operational Costs - The total operating costs for the current period amount to CNY 392,451,075.36, up from CNY 358,194,868.27 in the previous period, indicating an increase of about 9.5%[27] - The operating cost specifically for the current period is CNY 327,419,069.61, compared to CNY 287,069,115.12 in the previous period, reflecting a rise of approximately 14.1%[27] Other Information - The company reported a significant decrease in financial expenses, down 81.12% to ¥1,141,962.48 from ¥6,049,670.62 year-on-year[12] - Investment income decreased by 68.83% to ¥902,456.88 compared to ¥2,895,736.77 in the same period last year[12] - The company has not disclosed any new strategies or market expansions in the current reporting period[20] - There are no changes in the top 10 shareholders due to securities lending or borrowing activities[17] - The company has not reported any new product developments or technological advancements in the current period[20] - The company has not indicated any mergers or acquisitions in the current reporting period[20] - The basic earnings per share remained unchanged at ¥0.03, with diluted earnings per share also at ¥0.03[5]

明阳电路（300739）公告，2025年第一季度营业收入4.2亿元，同比增长11.82%。净利润1202.01万元， 同比增长36.73%。 ...

Core Viewpoint - In 2024, the company faced significant operational pressure, with a notable decline in both revenue and profit, indicating challenges in maintaining profitability amidst external market pressures [1][4]. Financial Performance - The company's total revenue for 2024 was 1.559 billion, a decrease of 3.70% from 1.619 billion in 2023 [4]. - Gross profit fell from 404 million in 2023 to 307 million in 2024, a reduction of 970 million [4]. - Net profit attributable to shareholders plummeted by 88.91%, from 1.03 billion in 2023 to 113.837 million in 2024 [4]. - The net profit after excluding non-recurring items turned into a loss of 2.703 million, a decline of 103.25% compared to a profit of 832.82 million in 2023 [4]. Market Challenges - The company is navigating external challenges such as sluggish global economic recovery, supply chain restructuring, and rising raw material costs [4]. - Despite efforts to optimize product structure and enhance cost control, the company’s performance remained unsatisfactory due to new business lines still in the ramp-up phase and increased costs related to asset impairment and convertible bond interest [4]. Strategic Initiatives - The company is focusing on emerging technologies, including IoT, AI, and electric vehicles, to drive demand for PCB products [5][6]. - It has initiated small-scale production of high-performance computing products, indicating a shift towards advanced technology applications [6]. - The product range includes HDI boards, thick copper boards, and semiconductor packaging, catering to diverse industries such as industrial control, healthcare, and telecommunications [6]. Cost Control and Digital Transformation - The company is actively implementing cost control measures and lean operations, aiming to enhance efficiency and reduce costs [7]. - It has optimized its supply chain management and improved digital procurement processes, leading to significant advancements in cost management and operational efficiency [7]. - The deployment of SAP and other systems across all factories has been completed, facilitating real-time monitoring of operations and enhancing data accuracy for better decision-making [7].

深圳明阳电路科技股份有限公司 2024 年度环境、社会及 治理（ESG）报告 B 深圳明阳电路科技股份有限公司 | 2024 年度环境、社会及治理（ESG）报告 1 2 深圳明阳电路科技股份有限公司 | 2024 年度环境、社会及治理（ESG）报告 3 关于本报告 报告范围 本报告参考《全球报告倡议组织 GRI 标准》、国际标准化组织《ISO 26000:2010 企业社会责任指南》、联合国可持续 发 展目标 (SDGs）、深交所《上市公司自律监管指引第 17 号——可持续发展报告（试行）》的要求进行编制。 内容选择 本报告是深圳明阳电路科技股份有限公司发布的 ESG 报告，报告信息和数据主要涵盖了 2024 年 1 月 1 日至2024 年 12 月 31 日期间公司各项环境、社会、公司治理相关的实践活动，基于报告的延续性和对比性，部分数据和信息不局限于 2024 年。 编制原则 在报告内容选取过程中，公司遵循 GRI 标准的关键性、完整性、响应性原则，从组织治理、社会和环境三个方面进行 阐述，重点报告了公司在 ESG 治理、产品责任、环保责任、员工责任等方面的责任承担。本报告的数据和信息收集工作按 公司现 ...

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2025-038 | | --- | --- | --- | | 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 关于举办 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 4 、 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 5 月 15 日 前 访问网址 https://eseb.cn/1nEyT1kdp8Q 或使用微信扫描下方小程序码进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 深圳明阳电路科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日在巨潮资讯网上披露了《2024 年年度报告全文》及《2024 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 5 月 15 日（星期四）15:00-16: ...

关于 2024 年度计提资产减值准备的公告 | 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2025-037 | | --- | --- | --- | | 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 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。 根据《企业会计准则》《深圳证券交易所上市公司自律监管指引第 2 号-创业 板上市公司规范运作》等相关规定，基于谨慎性原则，为真实准确地反映公司的 财务、资产和经营状况，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"）对合并报表范围内截至 2024 年 12 月 31 日的应收账款、应收票 据、其他应收款、存货、固定资产、在建工程及商誉等各项资产减值的可能性进 行充分的评估和分析，判断存在可能发生减值的迹象，确定需计提的减值准备。 根据《深圳证券交易所创业板股票上市规则》等相关法律法规以及《公司章 程》等的相关规定，本次计提减值损失事项无需提交公司董事会或股东大会审议， 现将公司 ...