格隆汇9月29日丨明阳电路(300739.SZ)公布，近日收到公司控股股东润佳玺与实际控制人张佩珂先生签 署的《股份转让协议》，润佳玺拟通过协议转让方式将其持有的无限售流通股35,800,000股（占公司总 股本的10.00%）转让给张佩珂先生，转让价格为12.90元/股，转让价款合计为461,820,000元。本次权益 变动系公司控股股东及其一致行动人之间股份的内部转让，属于同一控制下的协议转让，不涉及向市场 减持，未触及要约收购，不会导致公司控股股东及其一致行动人的合计持股数量和比例发生变化，不会 导致公司控制权发生变更，不会对公司治理结构及持续经营产生重大影响。 ...

Group 1 - The core point of the article is that Mingyang Circuit (SZ 300739) announced a share transfer agreement where its controlling shareholder, Runjiaxi, will transfer 35.8 million unrestricted circulating shares (10% of total shares) to the actual controller, Zhang Peike, at a price of 12.9 yuan per share, totaling approximately 462 million yuan [1][1][1] - Following the share transfer, the total number and proportion of shares held by the controlling shareholder and its concerted parties remain unchanged [1][1][1] - For the fiscal year 2024, Mingyang Circuit's revenue composition is projected to be 94.08% from printed circuit boards and 5.92% from other businesses [1][1][1] - As of the report date, Mingyang Circuit has a market capitalization of 5.8 billion yuan [1][1][1]

重要内容提示： | 证券代码：300739 | 证券简称：明阳电路 公告编号：2025-126 | | --- | --- | | 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 关于控股股东及其一致行动人之间内部协议转让股份暨权益变 动的提示性公告 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。 ●公司控股股东丰县润佳玺企业管理有限公司（以下简称"润佳玺"）拟通过协议 转让方式向实际控制人张佩珂先生转让其持有的无限售流通股 35,800,000 股（以下 简称"标的股份"），占公司总股本的 10.00%。 ●本次权益变动系公司控股股东及其一致行动人之间股份的内部转让，属于同一 控制下的协议转让，不涉及向市场减持，未触及要约收购，不会导致公司控股股东 及其一致行动人的合计持股数量和比例发生变化，不会导致公司控制权发生变更， 不会对公司治理结构及持续经营产生重大影响。 ●本次协议转让完成后，实际控制人张佩珂先生在未来 12 个月内不以任何形式 转让本次协议受让的股份。在后续增持、减持股份过程中严格遵守《上市公司股东 减持股份 ...

深圳明阳电路科技股份有限公司 简式权益变动报告书 上市公司名称：深圳明阳电路科技股份有限公司 信息披露义务人一：丰县润佳玺企业管理有限公司 住所及通讯地址：江苏省徐州市丰县赵庄镇汉帝街 F05-01 号 信息披露义务人二：张佩珂 住所及通讯地址：广东省深圳市 住所及通讯地址：江苏省徐州市丰县赵庄镇汉帝街 F02-01 号 股份变动性质：一致行动人之间的转让（股份数量不变） 签署日期：二〇二五年九月 股票上市地点：深圳证券交易所 股票简称：明阳电路 股票代码：300739 一致行动人一：丰县盛健企业管理中心（有限合伙） 住所及通讯地址：江苏省徐州市丰县赵庄镇赵庄村聚源路 D1-81 号 一致行动人二：丰县利运得企业管理有限公司 深圳明阳电路科技股份有限公司 简式权益变动报告书 二、信息披露义务人签署本报告书已获得必要的授权和批准；其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报 告书已全面披露了信息披露义务人在深圳明阳电路科技股份有限公司拥有权 ...

Group 1 - The core viewpoint of the news is that Mingyang Circuit experienced a decline in stock price and trading activity, with a notable net outflow of funds [1] - As of September 19, Mingyang Circuit's stock price was 17.57 yuan per share, with a total market capitalization of 6.289 billion yuan [1] - The company has seen a year-to-date stock price increase of 17.06%, but a recent decline of 4.30% over the last five trading days [1] Group 2 - As of June 30, the number of shareholders for Mingyang Circuit increased by 1.35% to 27,900, while the average circulating shares per person decreased by 1.33% to 12,191 shares [2] - For the first half of 2025, Mingyang Circuit reported a revenue of 882 million yuan, representing a year-on-year growth of 13.11%, and a net profit attributable to shareholders of 41.5075 million yuan, up 32.60% year-on-year [2] - Since its A-share listing, Mingyang Circuit has distributed a total of 535 million yuan in dividends, with 209 million yuan distributed over the past three years [2]

Group 1 - The company announced the approval of the first grant of restricted stock under the 2025 restricted stock incentive plan during the eighth meeting of the fourth board of directors held on September 17, 2025 [2] - A total of 4.32 million shares of restricted stock will be granted to 96 incentive objects [2] - The grant date for the restricted stock is set for September 17, 2025 [2]

Core Points - Mingyang Circuit announced the resignation of non-independent director Dou Xucai due to internal system adjustments [2] - Dou Xucai will continue to serve as the deputy general manager after his resignation from the board [2] - Dou Xucai was elected as a representative director of the employee board during the employee representative meeting held on September 17, 2025, with a term until the end of the current board's term [2]

Core Viewpoint - Mingyang Circuit announced the approval of a restricted stock incentive plan for 2025, granting 170,000 shares to 9 incentive targets on September 17, 2025 [2] Group 1 - The fourth meeting of the fourth board of directors was held on September 17, 2025, where the proposal for granting reserved restricted stocks was reviewed and approved [2] - The reserved grant date for the restricted stocks is set for September 17, 2025 [2] - A total of 170,000 shares of restricted stock will be granted to 9 incentive targets [2]

Group 1 - The company Mingyang Circuit (SZ 300739) announced the convening of its fourth board meeting on September 17, 2025, to discuss the proposal for the initial grant of restricted stock under the 2025 restricted stock incentive plan [1] - For the fiscal year 2024, the company's revenue composition is as follows: printed circuit boards account for 94.08%, while other businesses make up 5.92% [1] - As of the report date, Mingyang Circuit has a market capitalization of 6.5 billion yuan [1]

北京市中伦（深圳）律师事务所 关于深圳明阳电路科技股份有限公司 2025 年第二次临时股东大会的 二〇二五年九月 法律意见书 北京市中伦（深圳）律师事务所 关于深圳明阳电路科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：深圳明阳电路科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受深圳明阳电路科技 股份有限公司（以下简称"公司"）委托，指派程彬律师、郭子威律师出席并见 证公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并依据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会 规则》"）以及《深圳明阳电路科技股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的 资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复 ...