| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2023-105 | | --- | --- | --- | | 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 关于使用募集资金置换预先投入募投项目及支付发行费用的 自筹资金的公告 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。 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 2023 年 10 月 16 日召开第三届董事会第二十三次会议及第三届监事会第二十一次会议，审 议通过了《关于使用募集资金置换预先投入募投项目及支付发行费用的自筹资金 的议案》，同意公司以募集资金置换预先已投入募集资金投资项目（以下简称"募 投项目"）的自筹资金 16,204,897.13 元和已支付发行费用 2,121,565.34 元，置换金 额总额 18,326,462.47 元。现将具体情况公告如下： 一、 募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意深圳明阳电路科技股份有限 公 ...

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2023-102 | | --- | --- | --- | | 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 关于变更保荐机构后重新签署募集资金监管协议的公告 本公司及董事会全体成员保证公告内容的真实、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 2023 年 4 月 4 日披露 了《关于变更保荐机构及保荐代表人的公告》（公告编号：2023-034），公司因聘请 国泰君安证券股份有限公司（以下简称"国泰君安"）担任公司 2023 年向不特定对 象发行可转换公司债券工作的保荐机构，原保荐机构民生证券股份有限公司（以下简 称"民生证券"）关于公司首次公开发行股票及 2020 年向不特定对象发行可转换公 司债券未完成的持续督导工作由国泰君安承接。 鉴于公司募集资金持续督导机构发生变更，为保证募集资金督导工作的正常进 行，保护投资者权益，根据《上市公司监管指引第 2 号——上市公司募集资金管 ...

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2023-101 | | --- | --- | --- | | 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公告内容的真实、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 2022 年 12 月 26 日召开第三届董事会第十三次会议及第三届监事会第十二次会议，2023 年 1 月 11 日召开 2023 年第一次临时股东大会，审议通过了《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 6 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。投资期限为股东大会审议通过之日起 1 ...

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2023-100 | | --- | --- | --- | | 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 2023 年第三季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证公告内容的真实、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： | 证券代码：300739 | | | 股票简称：明阳电路 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码：123087 | | | 债券简称：明电转债 | | | | | | | | | 转股价格：人民币 | | 15.57 | 元/股 | | | | | | | | | 转股时间：2021 | 年 | 6 月 | 21 | 日至 | 2026 | 年 | 12 | 月 | 14 | 日 | 根据《深圳证券交易所创业板股票上市规则》《深圳证 ...

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2023-099 | | --- | --- | --- | | 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 | | 根据《公司法》《公司章程》的有关规定，孙文兵先生的辞职未导致公司董 事会成员低于法定最低人数，不会影响公司董事会正常运作和公司正常生产经营， 辞职报告自送达董事会时生效。 孙文兵先生的原定任期为 2022 年 2 月 8 日至 2025 年 2 月 7 日。截至本公告 披露日，孙文兵先生直接持有公司股份 3,219,600 股，通过寻乌县圣高盈企业管 理有限公司间接持有公司股份8,035,357股，合计持有公司股份11,254,957股， 占公司总股本的 3.77%，其关联人未持有公司股份。 孙文兵先生辞职后，其所持股份在规定的期限内仍将遵守《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》《上市公司董事、 监事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市 公司股东及董事、监事、高级管理人员减持股份实施细则》等相应 ...

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2023-098 | | --- | --- | --- | | 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公告内容的真实、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 2022 年 12 月 26 日召开第三届董事会第十三次会议及第三届监事会第十二次会议，2023 年 1 月 11 日召开 2023 年第一次临时股东大会，审议通过了《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 6 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。投资期限为股东大会审议通过之日起 1 ...

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2023-097 | | --- | --- | --- | | 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 关于部分股东可转换公司债券质押的公告 本公司及董事会全体成员保证公告内容的真实、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"）于近日接到公司控股 股东余干县润佳玺企业管理有限公司（以下简称"润佳玺"）、股东云南健玺企 业管理中心（有限合伙）（以下简称"云南健玺"）及余干县利运得企业管理有 限公司（以下简称"利运得"）的通知，获悉其所持有公司的部分可转换公司债 券（以下简称"可转债"）办理了质押业务，本次可转债质押的具体情况如下： 一、 股东可转债质押的基本情况 注：表格中如出现合计数与所列数值不符的情况，均为四舍五入计算所致。 二、其他说明 截至本公告披露日，本次股东可转债质押不存在通过非经常性资金占用、违 规担保等侵害公司利益的情形。本次质押风险在可控范围内，对公司经营管理、 ...

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2023-096 | | --- | --- | --- | | 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进行现金管理的进展公告 本公司及董事会全体成员保证公告内容的真实、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 2022 年 12 月 26 日召开第三届董事会第十三次会议及第三届监事会第十二次会议，2023 年 1 月 11 日召开 2023 年第一次临时股东大会，审议通过了《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 6 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。投资期限为股东大会审议通过之日起 1 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥828.23 million, a decrease of 21.50% compared to ¥1,055.06 million in the same period last year[27]. - The net profit attributable to shareholders was approximately ¥59.84 million, down 34.02% from ¥90.70 million in the previous year[27]. - The net profit after deducting non-recurring gains and losses was approximately ¥56.83 million, a decrease of 31.72% compared to ¥83.23 million in the same period last year[27]. - The basic earnings per share decreased to ¥0.20, down 35.48% from ¥0.31 in the previous year[27]. - The cash flow from operating activities for the first half of 2023 was approximately ¥176.85 million, a decrease of 9.55% from ¥195.52 million in the same period last year[27]. - The company reported a quarter-on-quarter net profit growth of 45.34% and a 42.01% increase in net profit excluding non-recurring gains and losses in Q2 compared to Q1[48]. - The company faces risks of performance decline due to the downturn in the PCB downstream market and ongoing destocking cycle[107]. - The company plans to enhance customer development efforts and improve operational efficiency to mitigate the impact of industry fluctuations on performance[107]. Investment and Expansion - The company is investing in a new production line for automotive PCBs with an annual capacity of 120,000 square meters[19]. - The company is also constructing a new headquarters operation center as part of its growth strategy[19]. - The company plans to expand its production capacity at the Jiujiang PCB production base as part of its strategic initiatives[19]. - The company is investing in the automotive PCB sector, particularly in the new energy vehicle PCB market, with a project to build a production line for 120,000 square meters of new energy vehicle PCBs[48]. - The company plans to expand its production capacity to 36 million square meters of high-frequency and high-speed printed circuit boards[84]. Research and Development - The company aims to enhance its product R&D capabilities and expand its operational scope to provide better products and services[40]. - The company has established a comprehensive R&D system with two R&D centers in Shenzhen and Jiujiang, focusing on new products, technologies, and processes[46][47]. - The company has implemented a flexible production management system to respond quickly to diverse customer demands[42]. - The company has established partnerships with global firms such as Flextronics and Jabil, enhancing its market presence and customer base[39]. - The company has been recognized as a national high-tech enterprise, emphasizing its commitment to innovation and quality[38]. - The company’s R&D investment increased by 4.33% to ¥45,684,198.18 from ¥43,786,947.97, reflecting a commitment to enhancing technological capabilities[62]. Environmental Compliance - The company completed the renewal of its wastewater discharge permit on November 14, 2022, valid until November 13, 2027[118]. - The company’s wastewater treatment facilities have been verified to meet the required discharge standards, with pollutant emissions reaching compliance[118]. - The company has established a comprehensive environmental protection regulatory framework, regularly updating compliance assessments[118]. - The company’s total nitrogen discharge was recorded at 0.887 g/L, which is within the permissible limits set by environmental regulations[121]. - The company’s chemical oxygen demand (COD) was measured at 6.007 mg/L, indicating effective wastewater treatment[121]. - The company has implemented measures to ensure that all pollutants are treated to meet the standards before discharge[121]. - The company is classified as a key pollutant discharge unit by environmental protection authorities, necessitating strict compliance with regulations[118]. - The company achieved a wastewater treatment standard compliance with total copper at 0.007 mg/L, significantly below the standard limit[122]. Risk Management - The management team emphasizes the importance of risk awareness regarding future plans and performance forecasts[4]. - The company is facing risks from macroeconomic fluctuations, which could adversely affect its operating performance, and plans to adjust its strategies accordingly[99]. - The company is also exposed to trade friction risks due to its reliance on exports, particularly to Europe, America, and Asia[100]. - The company has implemented a management system for foreign exchange derivative transactions to control trading risks and prevent speculative behavior[91]. Shareholder and Capital Management - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The company reported a total of 298,795,704 shares, with a decrease of 25,978 shares, resulting in a total of 298,769,726 shares[171]. - The company completed the repurchase and cancellation of 26,040 restricted stocks due to the departure of 6 incentive targets, in accordance with the 2020 restricted stock incentive plan[175]. - The company plans to issue convertible bonds to unspecified objects, with the bond code being 123087, and the issuance is expected to be completed by July 3, 2023[168]. - The company’s major shareholder, Run Jia Xi Enterprise Management Co., Ltd., holds 54.85% of the shares, amounting to 163,871,263 shares[183]. Operational Efficiency - The company has implemented cost reduction and efficiency improvement measures, including process improvements, production control, supply chain management, and design optimization[50]. - The company is focused on expanding its product range, including high-end products like Mini LED PCBs and semiconductor testing boards, to attract domestic and international clients[58]. - The company has implemented a production model based on market demand to optimize inventory management and reduce production costs[102]. - The company is committed to maintaining strong relationships with upstream suppliers to improve bargaining power and manage raw material costs[102]. Market Position - The PCB industry is projected to decline by 9.3% in 2023, with a total value of USD 74.14 billion, but is expected to recover in 2024 as AI applications drive growth[36]. - The company ranked 38th among the top 100 PCB companies and 20th among domestic PCB companies in 2022, indicating a solid industry position[37]. - The global PCB market is expected to reach nearly USD 100 billion by 2027, with a CAGR of 3.8% over the next five years[36]. - The company focuses on small-batch, customized PCB manufacturing, with applications in various sectors including industrial control, medical health, and automotive electronics[38]. Employee Relations - The company recognizes the importance of talent retention and plans to improve employee compensation and implement incentive programs to attract and retain skilled personnel[106]. - The company has established an international talent team, enhancing its technical R&D capabilities and localizing sales services to better meet overseas customer needs[57].

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2023-095 | | --- | --- | --- | | 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 | | 特此公告。 深圳明阳电路科技股份有限公司 深圳明阳电路科技股份有限公司 本次回购注销完成后，根据《公司法》等有关法律法规以及《公司章程》的有关 规定，及第三届董事会第二十二次会议召开前一个交易日（即 2023 年 8 月 25 日） 公司可转换债券转股情况，公司总股本将由 298,769,790.00 股减至 298,729,790.00 股，公司注册资本也相应由 298,769,790.00 元减至 298,729,790.00 元（因公司可 转债处于转股期，且公司前次回购注销事项正处于办理阶段，最终股本以中国登记结 算有限公司深圳分公司出具数据为准）。具体内容详见公司同日披露于中国证监会指 定信息披露网站巨潮资讯网的《关于回购注销部分限制性股票的公告》（公告编号： 2023-094）。 公司本次回购注销限制性股票将涉及公司注册资本减少，根据《中华人民共和国 ...