| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2023-088 | | --- | --- | --- | | 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 ...

| 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2023-086 | | --- | --- | --- | | 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 关于公司股东完成工商变更登记的公告 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。 一、股东工商信息变更情况 深圳明阳电路科技股份有限公司（以下简称"公司"）于近日接到公司股东永丰 县盛健企业管理中心（有限合伙）（以下简称"永丰盛健"）关于完成工商变更登记 的通知。 永丰盛健已于近日完成了公司名称、住所等工商登记信息的变更，并取得由上饶 市市场监督管理局颁发的《营业执照》。变更后的工商登记信息如下： 公司名称：余干县盛健企业管理中心（有限合伙） 统一社会信用代码：91440300359397032U 出资额：2385.3818 万元 类型：有限合伙企业 执行事务合伙人：张佩珂 成立日期：2015 年 12 月 3 日 主要经营场所：江西省上饶市余干县三塘乡上谭村上谭组 16 号 经营范围 ...

深圳明阳电路科技股份有限公司（以下简称"公司"）董事会于近日收到公司证 券事务代表陈泽华女士的辞职报告。陈泽华女士因个人原因申请辞去公司证券事务 代表职务，辞职报告自送达公司董事会之日起生效，其辞职后将不再担任公司任何职 务，其负责的工作已完成交接，其辞职不会影响公司相关工作的正常开展。 | 证券代码：300739 | 证券简称：明阳电路 | 公告编号：2023-087 | | --- | --- | --- | | 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 关于公司证券事务代表辞职的公告 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 董 事 会 2023 年 8 月 10 日 陈泽华女士在担任公司证券事务代表期间恪尽职守、勤勉尽责，为公司的信息披 露及合规运作发挥积极作用。公司及董事会对陈泽华女士在任职期间为公司发展所 做出的贡献表示衷心的感谢！ 截至本公告披露之日，陈泽华女士持有公司股权激励限售股 10,000 股，公司将 ...

Financial Performance - Revenue increased by 15% year-over-year, driven by strong sales in the Asia-Pacific region [1]. - Net profit margin improved to 12%, up from 10% in the previous quarter [2]. - Operating expenses rose by 8%, primarily due to increased marketing and R&D investments [3]. Market Expansion - The company successfully entered two new markets in Europe, contributing to a 20% increase in international sales [4]. - A new distribution center was opened in South America to support regional growth [5]. - Strategic partnerships were formed with local retailers to enhance market penetration [6]. Product Development - Launched three new products in the tech segment, which accounted for 25% of total revenue [7]. - R&D spending increased by 10% to accelerate innovation and product differentiation [8]. - Customer feedback on the new product line has been overwhelmingly positive, with a 90% satisfaction rate [9]. Operational Efficiency - Implemented a new supply chain management system, reducing delivery times by 15% [10]. - Automation of manufacturing processes led to a 5% reduction in production costs [11]. - Employee training programs were expanded, resulting in a 10% increase in productivity [12]. Sustainability Initiatives - Achieved a 30% reduction in carbon emissions through the adoption of renewable energy sources [13]. - Introduced a recycling program that has successfully diverted 50% of waste from landfills [14]. - Committed to achieving net-zero emissions by 2030, with interim targets set for 2025 [15]. Corporate Governance - Appointed two new independent directors to the board, enhancing oversight and strategic guidance [16]. - Conducted a comprehensive review of corporate policies to ensure compliance with global standards [17]. - Increased transparency by publishing detailed quarterly reports and holding regular investor briefings [18].

| 证券代码：300739 | 证券简称：明阳电路 公告编号：2023-038 | | --- | --- | | 债券代码：123087 | 债券简称：明电转债 | 深圳明阳电路科技股份有限公司 关于召开 2022 年度业绩网上说明会的公告 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"明阳电路IR"小程序，即可参与交流。 出席本次年度报告说明会的人员有：公司董事长张佩珂先生、独立董事李娟 娟女士、财务总监张伟先生、副总经理兼董事会秘书蔡林生先生、保荐代表人李 宁先生。 敬请广大投资者积极参与。 特此公告。 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"）已于2023年3月31日 在巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2022年年度报告》及 《2022年年度报告摘要》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年4 月21日（星期五）下午15：00至17：00时在"明阳电路IR"小程序举行2022年度 业绩网上说明会。本次网上业绩说 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.97 billion, representing a 6.19% increase from ¥1.85 billion in 2021[25]. - Net profit attributable to shareholders increased by 66.20% to approximately ¥182.23 million in 2022, compared to ¥109.64 million in 2021[25]. - The net profit after deducting non-recurring gains and losses surged by 123.89% to approximately ¥160.89 million in 2022[25]. - Cash flow from operating activities saw a significant increase of 446.87%, reaching approximately ¥477.90 million in 2022[25]. - Basic earnings per share rose by 63.16% to ¥0.62 in 2022, compared to ¥0.38 in 2021[25]. - Total assets at the end of 2022 were approximately ¥3.08 billion, a decrease of 5.03% from ¥3.24 billion at the end of 2021[25]. - The net assets attributable to shareholders increased by 7.15% to approximately ¥1.87 billion at the end of 2022[25]. - The total operating revenue for 2022 was approximately ¥1.97 billion, representing a 6.19% increase from ¥1.85 billion in 2021[69]. - The net profit attributable to shareholders increased by 66.20% year-on-year, amounting to ¥182,225,200.76, while the net profit excluding non-recurring gains and losses surged by 123.89% to ¥160,887,928.40[49][56]. Dividend Distribution - The company plans to distribute a cash dividend of 3.50 RMB per 10 shares to all shareholders, based on a total of 298,795,766 shares[5]. - The board of directors has approved a profit distribution plan, with no bonus shares to be issued[5]. - The company implemented a cash dividend distribution plan for the fiscal year 2022, distributing CNY 3.50 per 10 shares (including tax), totaling CNY 104,578,518.10[171]. - The cash dividend accounted for 100% of the total profit distribution amount, with a distributable profit of CNY 170,950,677.15[172]. Research and Development - The company is focusing on R&D and investment in carrier boards and Miniled PCB processes to enhance its product offerings[39]. - The company aims to improve product R&D capabilities and expand its operational scope to provide better products and services[40]. - The company plans to focus on developing new products in rapidly growing sectors such as new energy vehicles, MINI LED, semiconductors, and medical electronics[50]. - The company has a dedicated management team with over 300 R&D personnel, focusing on technological innovation and maintaining industry-leading standards[66]. - The company has obtained 83 patents, including 10 invention patents and 73 utility model patents, reflecting its commitment to technological advancement[66]. - The company’s R&D investment in 2022 amounted to ¥87,074,171.71, representing 4.42% of total revenue, an increase from 3.88% in 2021[82]. - The product qualification rate for new technologies achieved over 98%, ensuring stable transmission of 5G high-frequency signals[81]. - The company aims to achieve a defect rate of 0% for its silver-plated boards as part of its R&D projects, enhancing product reliability and competitiveness[80]. Market Position and Strategy - The global PCB industry total output value reached 80.92 billion in 2021, with a year-on-year growth of 24.07%[36]. - The company ranked 42nd among comprehensive PCB top 100 enterprises in 2021, maintaining a solid industry position[37]. - The PCB industry is expected to maintain a compound growth rate of 4.65% from 2021 to 2026, reaching an output value of 101.56 billion by 2026[36]. - The company has a diverse product range that meets various customer needs in multiple sectors, including industrial control and medical health[38]. - The company plans to increase the sales proportion of high-tech products, focusing on sectors such as automotive electronics, 5G, and renewable energy[113]. - The company aims to enhance its production efficiency through lean manufacturing and process optimization initiatives in 2023[114]. - The company intends to extend its industrial chain by actively pursuing emerging industries like semiconductors and energy storage[115]. Risk Management - The management discussion section outlines potential risks and countermeasures for future operations[5]. - The company faces risks from macroeconomic fluctuations, which could adversely impact its performance due to its close ties with downstream industries like industrial control and consumer electronics[117]. - The company primarily exports its products, with significant sales to Europe, America, and Asia, making it vulnerable to international trade frictions that could lead to tariffs or restrictions[118]. - Raw material prices constitute a significant portion of the company's costs, and fluctuations in prices of key materials like copper and gold could negatively affect profitability if not managed effectively[120]. - The company is exposed to exchange rate risks, particularly with its products priced in foreign currencies while sourcing materials domestically in RMB, which could lead to increased costs and reduced competitiveness[121]. - The company recognizes the risk of talent loss due to rising labor costs and competition for skilled workers, which could hinder its innovation and growth potential[124]. - The company has implemented measures to mitigate risks, including diversifying its customer base and enhancing supply chain management to address raw material price volatility[120]. Corporate Governance - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal regulations[130]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, institutions, and finances, ensuring no fund occupation or control by the shareholder[132]. - The company has a robust financial management system, independently making financial decisions and maintaining separate bank accounts from the controlling shareholder[133]. - The company has not engaged in any related party transactions that would constitute unfair competition with its controlling shareholder[132]. - The company has a governance structure that does not include differential voting rights for shareholders[136]. - The company is committed to improving its governance structure and ensuring compliance with relevant laws and regulations to protect shareholder rights[128]. Environmental Compliance - The company has established a comprehensive environmental protection compliance system, adhering to various national standards for wastewater and air emissions[187]. - The company completed the environmental impact assessment for its production project in Jiujiang, with the first phase completed in November 2014 and the second phase ongoing[190]. - The company’s wastewater discharge complies with the stringent standards set for the electroplating industry, ensuring environmental protection measures are in place[187]. - The company has maintained a record of compliance with environmental regulations, with no major defects reported in non-financial reporting[185]. - The company’s pollutant discharge permit for Jiujiang was successfully renewed in November 2022, ensuring continued compliance with environmental regulations[191]. - The company is actively monitoring and improving its emissions data to align with national standards[194]. - The company reported a significant reduction in air pollutants, with sulfur mist emissions at 0.066 mg/L, below the GB21900-2008 standard of 0.1 mg/L[194]. - The company has implemented effective wastewater treatment measures to ensure compliance with environmental standards[193]. Employee Management - The total number of employees at the end of the reporting period was 2,568, with 1,708 in production, 62 in sales, 443 in technical roles, 25 in finance, and 330 in administration[166]. - The company has established a comprehensive training plan for employees, focusing on skills and safety management[168]. - The company has a structured salary system based on performance, with adjustments made according to various factors including market conditions[167]. - The company has proposed a stock incentive plan for 2022, aiming to align employee interests with company performance[163]. Investment and Expansion - The company plans to enhance its technology capabilities in 5G products through high-precision manufacturing processes[81]. - The company has invested in SAX-Power GmbH and Xi'an 1908 New Energy Technology Co., Ltd., to strengthen its presence in the new energy and storage sectors[58]. - The company plans to produce 360,000 square meters annually at the Jiujiang facility, with an investment of RMB 55.09 million allocated for this project[103]. - The company is focused on maintaining a robust financial position while pursuing strategic investments in production and technology development[102].

深圳明阳电路科技股份有限公司 申请向不特定对象发行可转换公司债券的 审核问询函回复 信会师函字[2023]第ZI018号 立 信 ( 特 t 会计师事务所(特殊音 SHU LUN PAN CERTIFIED PUBLIC ACCOUNT. 立信会计师事务所 (特殊普通合伙) 关于深圳明阳电路科技股份有限公司 申请向不特定对象发行可转换公司债券的 审核问询函回复 信会师函字[2023]第ZI018号 深圳证券交易所: 贵所上市审核中心于 2023年2月1日出具的《关于深圳明阳电路科技股份 有限公司申请向不特定对象发行可转换公司债券的审核问询函》(审核函(2023) 020018 号）（以下简称"审核问询函"）已收悉，立信会计师事务所（特殊普 通合伙）（以下简称"本所"或"申报会计师"）作为深圳明阳电路科技股份有 限公司(以下简称"明阳电路"、"发行人"或"公司")拟申请向不特定对象 发行可转换公司债券的审计机构,根据贵所对发行人《审核问询函》的相关要求， 本所会同发行人及相关中介机构对《审核间询函》中所涉申报会计师相关问题执 行了审慎核查,经核查回复意见如下: 如无特别说明,本问询函回复所使用的名词释义与《深圳 ...

深圳明阳电路科技股份有限公司 申请向不特定对象发行可转换公司债券的 审核问询函回复(豁免稿) 信会师函字[2023]第ZI018号 文 -师事务所(乐 立信会计师事务所(特殊普通合伙) 关于深圳明阳电路科技股份有限公司 申请向不特定对象发行可转换公司债券的 宙核问询函回复(豁免稿) 信会师函字[2023]第ZI018号 深圳证券交易所: 贵所上市审核中心于 2023年2月1日出具的《关于深圳明阳电路科技股份 有限公司申请向不特定对象发行可转换公司债券的审核问询函》(审核函(2023) 020018 号)(以下简称"审核间询函")已收悉,立信会计师事务所(特殊普通 合伙〉〈以下简称"本所"或"申报会计师"）作为深圳明阳电路科技股份有限公司 (以下简称"明阳电路"、"发行人"或"公司"）拟申请向不特定对象发行可转换公 司债券的审计机构,根据贵所对发行人《审核问询函》的相关要求,本所会同发 行人及相关中介机构对《审核间询函》中所涉申报会计师相关问题执行了审慎核 查,经核查回复意见如下: 如无特别说明,本问询函回复所使用的名词释义与《深圳明阳电路科技股份 有限公司创业板向不特定对象发行可转换公司债券募集说明书》（以下 ...

证券代码：300739 证券简称：明阳电路 编号：2018-001 深圳明阳电路科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------|---------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活 | □ | 新闻发布会 □路演活动 | | 动类别 | □现场参观 | | | | □ 其他 | | | | | 华泰证券：胡剑、舒嘉维、叶珍；国信证券：林照天；招商证券： | | 参与单位名称 | | 何怀志、涂围；华润元大基金：苏展；前海登程资产：于骏晨；巨 | | 及人员姓名 | | 潮资产：赵公明；信达澳银基金：冯明远；上元资本：段帆，共计 | | | 11 人。 | | | 时间 | 2018 年 5 月 11 | 日 | | 地点 | | 深圳宝安区新桥街道上星第二工业区南环路 32 号 B 栋公司 ...