Core Viewpoint - The company plans to use 200 million RMB of idle raised funds to temporarily supplement its working capital, with a maximum limit of 200 million RMB and a usage period not exceeding 12 months, from January 28, 2026, to January 27, 2027 [2][6]. Summary by Sections 1. Basic Situation of Raised Funds - The company raised 460,104,000 RMB by issuing 80,720,000 shares at 5.70 RMB per share, with a net amount of 445,580,160 RMB after deducting issuance costs [2][3]. 2. Previous Use of Raised Funds - On March 27, 2025, the company approved the use of up to 300 million RMB of idle raised funds for temporary working capital, which was returned by January 16, 2026 [4][6]. 3. Current Use of Idle Raised Funds - The company intends to use up to 200 million RMB of idle raised funds for temporary working capital to meet increasing operational needs, ensuring that the funds will be returned to the special account before the deadline [5][7]. 4. Opening of Special Account - A special account for the temporary supplementation of working capital will be opened to ensure proper management and protection of investor interests, in compliance with relevant regulations [7][8]. 5. Board Meeting and Approval - The company’s ninth board meeting on January 28, 2026, approved the proposal with unanimous support, confirming compliance with legal and regulatory requirements [8][15].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603228 证券简称：景旺电子 公告编号：2026-002 深圳市景旺电子股份有限公司 关于2024年股票期权与限制性股票 激励计划2025年第四季度自主行权结果暨股份变动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 股票期权自主行权情况：2025年第四季度，公司2024年股权激励计划首次授予股票期权激励对象通过 自主行权方式行权并完成登记股份数量为28,356股。截至2025年12月31日，激励对象累计行权并完成股 份过户登记股份数量为2,412,752股，占2024年股权激励计划首次授予股票期权第一个可行权期总量的 98.1866%。 ● 本次行权股票上市流通时间：激励对象行权所得股票于行权日（T日）后的第二个交易日（T+2）日 上市交易。 7、2025年3月28日，公司召开第四届董事会第二十七次会议和第四届监事会第十七次会议，审议通过了 《关于向激励对象授予预留部分股票期权与限制性股票的议案》，认为本次激励计划预留部分授予条件 已经 ...

Group 1 - The company has established a special account for the temporary replenishment of raised funds and signed a tripartite supervision agreement to ensure proper management and usage of the funds [3][5][10] - The total amount raised through the issuance of shares was approximately RMB 186.99 million, with a net amount of RMB 174.52 million after deducting issuance costs [2][15][19] - The company plans to use up to RMB 50 million of idle raised funds for temporary working capital, with a usage period not exceeding 12 months from the board's approval date [9][18][21] Group 2 - The company has previously used idle raised funds for temporary working capital, with amounts not exceeding RMB 5 million and RMB 3.9 million in separate instances, both of which were returned to the special account ahead of schedule [16][17][25] - The board of directors and the audit committee have unanimously approved the use of idle funds, emphasizing that it will not affect the normal implementation of investment projects [20][21][22] - The tripartite supervision agreement includes provisions for monitoring fund usage and ensuring compliance with relevant regulations [4][6][8]