证券代码：688079 证券简称：美迪凯 公告编号：2025-053 杭州美迪凯光电科技股份有限公司 关于控股子公司增资扩股并引入投资者的公告 ●本次增资事项在董事会审议权限内，无需提交股东会审议。 ●上述增资事项涉及潜在的股权回购义务，具体会计处理及影响金额须以审计 机构在对应会计年度审计确认后的结果为准，提请广大投资者注意投资风险。 一、交易概述 （一）基本情况 ●本次增资不存在损害公司及全体股东特别是中小股东利益的情形，符合《公 司法》《上海证券交易所科创板股票上市规则》等相关法律法规以及《公司章程》 的规定。 ●公司放弃本次增资的优先认缴权，待投资者本次增资完成后，公司将继续 作为标的公司控股股东，仍然拥有对标的公司的实际控制权。 ●本次增资事项不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，不构成关联交易。 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、准确性和完整性依法承担法律责任。 重要内容提示： ●杭州美迪凯光电科技股份有限公司（以下简称"公司"或"美迪凯"）拟通 过控股子公司浙江美迪凯光学半导体有限公司（以下简称"光学半导体 ...

人民财讯12月10日电，美迪凯(688079)12月10日公告，公司拟通过控股子公司浙江美迪凯光学半导体有 限公司(简称"光学半导体公司")引入战略投资者。战略投资者浙江富浙绍芯集成电路产业基金合伙企业 (有限合伙)(简称"富浙绍芯")拟按照21.8亿元的投前估值，以现金2亿元向光学半导体公司增资，增资完 成后富浙绍芯对光学半导体公司的持股比例为8.4%。增资资金将主要用于光学半导体公司主营业务及 经富浙绍芯同意的其他用途。 ...

美迪凯公告，拟通过控股子公司浙江美迪凯光学半导体有限公司引入战略投资者。战略投资者浙江富浙 绍芯集成电路产业基金合伙企业（有限合伙）拟以现金人民币2亿元向光学半导体公司增资，增资完成 后对光学半导体公司的持股比例为8.40%。 ...

本周硬科技领域投融资重要消息包括：工信部：实施工业互联网与重点产业链"链网协同"行动；浙江： 统筹建设算力数据模型基础性工程；佰维存储回购股份资金总额调整为8000万元-1.5亿元。 》》政策 五部门：鼓励地方利用算力券、模型券、数据券等方式 在算力、算法、数据等方面提供便利和优惠 国家发展改革委、国家数据局、教育部、科技部、中共中央组织部发布关于加强数据要素学科专业建设 和数字人才队伍建设的意见。意见指出，建设典型应用场景。推动数据领域科技创新与产业创新深度融 合，构建企业主导的产学研用协同创新体系，建设一批数字人才培养典型应用场景。强化企业在应用场 景构建、技术需求识别、成果落地实施等方面的主导作用，支持高校、研究机构、科技社团等深入场景 前沿，加快培养一批复合型、创新型、实战型数字人才。探索技术专利联合开发，推动各方共享知识产 权收益，加速技术市场化。鼓励地方利用算力券、模型券、数据券等方式，在算力、算法、数据等方面 提供便利和优惠。 工信部：实施工业互联网与重点产业链"链网协同"行动 打造一批适配的工业互联网解决方案 工业和信息化部党组12月4日开展理论学习中心组学习。会议要求，要坚持系统观念，积极谋 ...

Core Viewpoint - Medike (688079.SH) plans to issue A-shares to specific investors, aiming to raise up to 700 million yuan, despite facing significant financial losses in recent years [1] Group 1: Fundraising Plan - The company intends to issue shares to no more than 35 qualified investors, with a maximum of 123 million shares to be issued [1] - The total amount to be raised is capped at 700 million yuan, with 300 million yuan allocated for MEMS device optical system manufacturing, 200 million yuan for semiconductor process bonding prism industrialization, and the remaining 200 million yuan for working capital [1] Group 2: Financial Performance - The company's financial performance has been under pressure, reporting a net profit of 22.09 million yuan in 2022, followed by losses of 84.45 million yuan in 2023, 101.84 million yuan in 2024, and 81.77 million yuan in the first nine months of 2025 [1] - Based on data from the first three quarters of 2025, the company anticipates continued losses for the entire year [1] Group 3: Previous Fundraising Project Performance - The effectiveness of the previous fundraising projects has been disappointing, with the optical optoelectronic component production base project reporting a cumulative loss of 64.85 million yuan as of September 30, 2025, falling short of the promised 283.07 million yuan [1] - The production capacity utilization rate for this project is only 48.56%, primarily due to the project not reaching full capacity [1]

Core Viewpoint - Meidike (688079.SH) has disclosed a plan for a private placement of A-shares for the year 2025, targeting specific qualified investors, with a total fundraising amount not exceeding RMB 700 million [1][2]. Summary by Sections Issuance Details - The private placement will involve no more than 35 specific investors, including various financial institutions and qualified individual investors [1]. - The issuance price will be set at no less than 80% of the average trading price over the previous 20 trading days prior to the pricing date [1][2]. - The type of shares issued will be domestic listed RMB ordinary shares (A-shares) with a par value of RMB 1.00 per share [2]. Fundraising and Investment Plans - The total number of shares to be issued will not exceed 30% of the company's total share capital prior to the issuance, amounting to a maximum of 122,577,359 shares [2]. - The total fundraising amount is capped at RMB 700 million, which will be allocated to three main projects: 1. MEMS device optical system manufacturing project: RMB 300 million 2. Semiconductor process bonding prism industrialization project: RMB 200 million 3. Supplementing working capital: RMB 200 million [2][3]. Shareholder Structure - The actual controller of the company is Ge Wenzhi, who holds 0.42% of the shares directly and controls 54.88% indirectly, maintaining control post-issuance [4]. - The issuance will not alter the control structure of the company, as Ge Wenzhi's shareholding will remain at 42.53% after the issuance, assuming no participation in the subscription [4]. Financial Performance - For the third quarter of 2025, the company reported revenue of RMB 160.42 million, a year-on-year increase of 26.91%, but a net loss attributable to shareholders of RMB -31.13 million [6][7]. - Year-to-date revenue reached RMB 451.13 million, reflecting a 32.04% increase, with a net loss of RMB -81.77 million [6][7]. - In 2023, the company experienced a revenue decline of 22.48%, with a net loss of RMB -84.45 million [8].

Key Points - The article highlights various significant announcements from companies, including investment projects, share buybacks, and contract wins [1][2][3] Group 1: Company Announcements - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongtai Health plans to acquire a 21% stake in Youmo Youyang for 42 million yuan [2] - Huaitong Holdings intends to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1][2] Group 2: Investment Projects - COFCO Technology plans to invest in a new project for 250,000 tons/year of starch sugar and 10,000 tons/year of alulose in Pingliang [1] - Haili Wind Power aims to collaborate on the construction and operation of the Wenzhou mother port phase one project [1] - Wolong New Energy proposes an 800 million yuan investment for a 200,000 kW/1.2 million kWh grid-side independent energy storage demonstration project in Baotou [1] Group 3: Contract Wins - Wansheng Intelligent has won a contract worth 42.9866 million yuan from the State Grid [1] - Teruid has a pre-bid for a railway project valued at 94.8792 million yuan [1] - China Electric Environmental Protection signed a contract for a 125.7 million yuan water treatment project for Shanxi Coal Chemical [1] Group 4: Share Buybacks - Huaitong Holdings plans to repurchase shares worth 30 million to 50 million yuan [2] - Yongtai Energy intends to repurchase shares for 300 million to 500 million yuan for cancellation [2] Group 5: Shareholding Changes - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [3] - Multiple shareholders of Green通科技 plan to reduce their holdings by up to 4% [3] - Shareholders of Chip Origin plan to reduce their holdings by up to 1.15% [3]

Key Points - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongneng Technology expects to generate approximately 16.78 million yuan in revenue from the robotics sector in the first three quarters of 2025, accounting for about 1.02% of the company's total revenue [1] - Huaitong Holdings plans to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1] - Wansheng Intelligent has won a bid for a State Grid project worth 42.9866 million yuan [1] - Ningbo Fubang intends to transfer 2.50% equity of China Paper for 370 million yuan [1][2] - Yongtai Energy plans to repurchase shares worth 300 million to 500 million yuan for cancellation [1][2] - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [1][3] - Meidike intends to raise no more than 700 million yuan through a private placement for MEMS device optical system manufacturing projects [1][3] - Zhongjin Irradiation plans to raise no more than 800 million yuan through a private placement to its controlling shareholder and others [1][3]

Core Viewpoint - The company, MediKey (688079.SH), plans to issue shares to specific investors to raise a total of no more than 700 million yuan, with the net proceeds intended for investment in various projects and working capital [1] Group 1 - The total amount to be raised through the share issuance is capped at 700 million yuan, including the principal [1] - The net proceeds will be allocated to the MEMS device optical system manufacturing project, the semiconductor process bonding prism industrialization project, and to supplement working capital [1]

Core Viewpoint - Meidike (688079.SH) announced plans to issue shares to specific investors, aiming to raise no more than 700 million yuan, which will be used for various projects and working capital [1] Group 1: Fundraising Details - The total amount to be raised through the share issuance is capped at 700 million yuan, including the principal [1] - The net proceeds will be allocated to specific projects and to supplement working capital [1] Group 2: Investment Projects - The funds will be invested in the MEMS device optical system manufacturing project [1] - The funds will also support the industrialization of semiconductor process bonding prism projects [1]