证券之星消息，11月20日，明微电子（688699）融资买入2699.1万元，融资偿还2629.3万元，融资净买 入69.81万元，融资余额1.26亿元，近3个交易日已连续净买入累计2369.12万元。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-11-20 | 69.81万 | 1.26亿 | 2.59% | | 2025-11-19 | 929.20万 | 1.26亿 | 2.61% | | 2025-11-18 | 1370.11万 | 1.16亿 | 2.34% | | 2025-11-17 | -90.45万 | 1.03亿 | 2.26% | | 2025-11-14 | 196.46万 | 1.03亿 | 2.31% | | 交易日 | 两融余额(元) | 余额变动 (元) | 变动幅度 | | --- | --- | --- | --- | | 2025-11-20 | 1.26亿 | 69.90万 | 0.56% | | 2025-11-19 | 1.26亿 | 928.99万 | 7.99% ...

Group 1 - The company has reported that its overseas revenue accounted for 0.08% and 0.13% in 2023 and 2024, respectively [2] - The company has not exported any products directly to the European Union in the past two years [2] - Investors are encouraged to refer to the company's disclosures on the Shanghai Stock Exchange for more information [2]

Core Points - The company will participate in the 2025 Annual Online Collective Reception Day for Investors organized by the Shenzhen Securities Regulatory Bureau and other entities [1] - The company plans to hold a performance briefing for the third quarter of 2025 on November 20, 2025, to discuss its operational results and financial status [1] - The event will be conducted online, allowing investors to engage through various platforms [1] Summary by Sections - **Event Participation** - The company is participating in the 2025 Annual Online Collective Reception Day for Investors to enhance interaction with investors [1] - **Performance Briefing** - The company will hold a performance briefing on November 20, 2025, to provide insights into its third-quarter results and address investor concerns [1] - **Engagement Format** - The event will be held remotely, with investors able to join via the "Panjing Roadshow" website, WeChat, or the Panjing Roadshow app [1]

证券代码：688699 证券简称：明微电子 公告编号：2025-040 深圳市明微电子股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者网上集体接待 日活动暨召开 2025 年第三季度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，深圳市明微电子股份有限公司（以下简 称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深圳上市公 司协会与深圳市全景网络有限公司联合举办的"2025 年度深圳辖区上市公司投 资者网上集体接待日活动"；同时，公司已于 2025 年 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经 营成果和财务状况，公司计划召开 2025 年第三季度业绩说明会，就投资者关心 的问题进行交流。 现将有关事项公告如下： 本次活动及业绩说明会将采用网络远程的方式举行，投资者可登录"全景路 演"网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路 演 APP ...

Core Viewpoint - Mingwei Electronics reported significant growth in Q3 2025, with a notable increase in net profit, although the overall performance for the first three quarters showed a decline in net profit compared to the previous year [2][3]. Financial Performance - In Q3 2025, the company achieved operating revenue of 177.55 million yuan, representing a year-on-year increase of 15.96% [3]. - The net profit attributable to shareholders was 8.84 million yuan, a substantial increase of 785.02% year-on-year [2][3]. - For the first three quarters of 2025, total operating revenue reached 462.37 million yuan, up 4.41% year-on-year, while the net profit attributable to shareholders was -26.51 million yuan, a decline of 577.53% [2][3]. Profitability Metrics - The net profit excluding non-recurring gains and losses for Q3 was 1.80 million yuan, reflecting a year-on-year growth of 131.21% [2][3]. - The basic and diluted earnings per share for Q3 were both 0.08 yuan, showing a significant increase of 910.91% compared to the same period last year [3]. Cash Flow and R&D - The net cash flow from operating activities for the first three quarters was 70.35 million yuan, a remarkable improvement of 187.59% compared to -80.32 million yuan in the same period last year [5]. - Total R&D expenditure for Q3 was 33.40 million yuan, an increase of 18.14% year-on-year, and accounted for 18.92% of operating revenue [4]. Asset and Equity Position - As of the end of the reporting period, total assets amounted to 1.53 billion yuan, reflecting a year-on-year increase of 3.24% [4]. - The equity attributable to shareholders was 1.21 billion yuan, showing a slight decrease of 2.17% compared to the previous year [4].

Core Insights - Mingwei Electronics reported a revenue of 176,554,014.86 yuan for Q3 2025, representing a year-on-year growth of 15.96% [1] - The net profit attributable to shareholders of the listed company reached 8,840,993.01 yuan, showing a significant year-on-year increase of 785.02% [1] Financial Performance - Revenue for Q3 2025: 176.55 million yuan, up 15.96% year-on-year [1] - Net profit for Q3 2025: 8.84 million yuan, up 785.02% year-on-year [1]

Group 1 - The core point of the article is that Mingwei Electronics announced the election of Wang Lekang as the chairman [2]

本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 30 日 （二） 股东大会召开的地点：深圳市南山区粤海街道高新区社区沙河西路 1801 号国实大厦 11 层 证券代码：688699 证券简称：明微电子 公告编号：2025-036 深圳市明微电子股份有限公司 2025年第二次临时股东大会决议公告 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 38 | | --- | --- | | 普通股股东人数 | 38 | | 2、出席会议的股东所持有的表决权数量 | 51,718,636 | | 普通股股东所持有表决权数量 | 51,718,636 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 48.5509 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 48.5509 | ...

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Core Viewpoint - Mingwei Electronics announced a credit impairment loss and asset impairment provision of 49.2662 million yuan for the first three quarters of 2025, impacting the total profit by the same amount [1] Company Summary - For the year 2024, the revenue composition of Mingwei Electronics is as follows: integrated circuits account for 96.69%, while other businesses account for 3.31% [1] - As of the report date, the market capitalization of Mingwei Electronics is 4.5 billion yuan [1]