证券代码：688699 证券简称：明微电子 公告编号：2025-035 深圳市明微电子股份有限公司 关于实际控制人及其一致行动人之间 内部转让股份计划实施完成的公告 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。 深圳市明微电子股份有限公司（以下简称"公司"、"明微电子"）于2025年9月6日在上海证券交易所网站 （www.sse.com.cn）披露了《关于实际控制人增加一致行动人及一致行动人之间内部转让股份计划的提 示性公告》（公告编号：2025-028）。因个人资产规划需要，实际控制人王乐康先生拟通过大宗交易的 方式向华宝万盈资产明鸿2号私募证券投资基金（以下简称"明鸿2号基金"）转让不超过2,100,000股公司 股份（即不超过扣除回购股份数后公司总股本1.97%）。王乐康先生与明鸿2号基金签署《一致行动人 与表决权委托协议》，股份转让完成后，明鸿2号基金将该部分股份表决权委托给王乐康先生行使。 截至本报告披露日，王乐康先生已通过大宗交易的方式向明鸿2号基金转让2,100,000股公司股份，占扣 除回购股份数后公司总 ...

证券代码：688699 证券简称：明微电子 公告编号：2025-035 深圳市明微电子股份有限公司 关于实际控制人及其一致行动人之间 内部转让股份计划实施完成的公告 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。 重要内容提示： 深圳市明微电子股份有限公司（以下简称"公司"、"明微电子"）于2025 年9月6日在上海证券交易所网站（www.sse.com.cn）披露了《关于实际控制人增加 一致行动人及一致行动人之间内部转让股份计划的提示性公告》（公告编号：2025 -028）。因个人资产规划需要，实际控制人王乐康先生拟通过大宗交易的方式向华 宝万盈资产明鸿2号私募证券投资基金（以下简称"明鸿2号基金"）转让不超过 2,100,000股公司股份（即不超过扣除回购股份数后公司总股本1.97%）。王乐康先 生与明鸿2号基金签署《一致行动人与表决权委托协议》，股份转让完成后，明鸿2 号基金将该部分股份表决权委托给王乐康先生行使。 截至本报告披露日，王乐康先生已通过大宗交易的方式向明鸿2号基金转让 2,100,000股公司股份，占扣 ...

Group 1 - The core transaction on October 21 involved a block trade of 180,000 shares of Mingwei Electronics, amounting to 5.0112 million yuan, with a transaction price of 27.84 yuan, representing a discount of 22.28% compared to the closing price of the day [2][4] - In the last three months, the stock has seen a total of three block trades, with a cumulative transaction amount of 60.4656 million yuan [3] - The closing price of Mingwei Electronics on the day of the transaction was 35.82 yuan, reflecting a 2.93% increase, with a daily turnover rate of 1.94% and a total trading volume of 76.216 million yuan [3] Group 2 - The latest margin financing balance for the stock is 10.4 million yuan, which has decreased by 5.6936 million yuan over the past five days, representing a decline of 5.19% [4] - Mingwei Electronics was established on October 30, 2003, with a registered capital of 110.06464 million yuan [4]

Group 1 - The core point of the article highlights the recent trading activity of Mingwei Electronics, which saw a 2.93% increase in stock price, closing at 35.82 yuan, with a significant block trade executed [1] - A total of 180,000 shares were traded in the block transaction, amounting to 5.0112 million yuan, with the first transaction price at 27.84 yuan, indicating a premium rate of -22.28% [1] - Over the past three months, Mingwei Electronics has recorded three block trades with a cumulative transaction value of 60.4656 million yuan, while the stock has experienced a 1.54% decline over the last five trading days, with a net outflow of 13.2451 million yuan from major funds [1]

Core Insights - Mingwei Electronics executed a block trade of 180,000 shares on October 21, with a transaction value of 5.0112 million yuan, accounting for 6.17% of the total trading volume for the day [1][2] - The transaction price was 27.84 yuan, representing a discount of 22.28% compared to the market closing price of 35.82 yuan [1] Summary by Category Trading Activity - On October 21, Mingwei Electronics (stock code: 688699) had a block trade involving 180,000 shares [2] - The total transaction amount for this trade was 5.0112 million yuan [2] Price Analysis - The executed price of the block trade was 27.84 yuan, which is significantly lower than the market closing price of 35.82 yuan, indicating a discount of 22.28% [1]

Group 1 - The core transaction on October 17 involved 870,000 shares of Mingwei Electronics, with a transaction value of 24.8994 million yuan, at a price of 28.62 yuan, representing a discount of 16.36% compared to the closing price of the day [2][3] - The buyer was CITIC Securities Co., Ltd. Shenzhen Shennan Avenue Securities Trading Department, while the seller was CITIC Jiantou Securities Co., Ltd. Shenzhen Baoan Chuangye Second Road Securities Trading Department [2][3] - In the last three months, there have been two block trades for this stock, totaling 55.4544 million yuan [2] Group 2 - The closing price of Mingwei Electronics on the day of the transaction was 34.22 yuan, reflecting a decline of 4.33%, with a turnover rate of 1.51% and a total transaction amount of 57.6712 million yuan [2] - The stock experienced a net outflow of 5.2436 million yuan in main funds for the day, with a cumulative decline of 7.34% over the past five days and a total net outflow of 10.3056 million yuan [2] - The latest margin financing balance for the stock is 10.8 million yuan, with a slight increase of 19,300 yuan over the past five days, representing a growth rate of 0.02% [3]

证券代码：688699 证券简称：明微电子 深圳市明微电子股份有限公司 2025 年第二次临时股东大会 深圳市明微电子股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 10 月 1 深圳市明微电子股份有限公司 2025 年第二次临时股东大会 深圳市明微电子股份有限公司 2025 年第二次临时股东大会会议须知 为了维护深圳市明微电子股份有限公司全体股东的合法权益，确保股东大会 的正常秩序和议事效率，保证大会的顺利进行，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、中国证监会《上市公司股东会规则》以及《深圳市 明微电子股份有限公司章程》、《深圳市明微电子股份有限公司股东大会议事规则》 等相关规定，特制定本须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者予以配合。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续，并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证 书复印件（加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个 人登记材料复印件须个人签字， ...

Core Insights - Mingwei Electronics executed a block trade of 870,000 shares on October 17, with a transaction value of 24.8994 million yuan, accounting for 30.16% of the total trading volume for the day [1][2] - The transaction price was 28.62 yuan, representing a discount of 16.36% compared to the market closing price of 34.22 yuan [1] Summary by Categories Trading Activity - On October 17, Mingwei Electronics (stock code: 688699) had a block trade involving 870,000 shares [2] - The total transaction amount for this trade was 24.8994 million yuan [2] Price Analysis - The executed price of the block trade was 28.62 yuan per share [1] - This price reflects a significant discount of 16.36% from the market closing price of 34.22 yuan on the same day [1]

Core Viewpoint - On October 15, a block trade of Mingwei Electronics occurred, with a transaction volume of 1.05 million shares and a transaction amount of 30.55 million yuan, at a price of 29.10 yuan, representing a discount of 19.81% compared to the closing price of the day [2][3] Group 1: Trading Details - The block trade involved a total volume of 1.05 million shares and a transaction value of 30.55 million yuan [2][3] - The transaction price was set at 29.10 yuan, which is a 19.81% discount relative to the closing price of 36.29 yuan on the same day [2][3] - The buyer was from CITIC Securities Co., Ltd., Shenzhen Shennan Avenue Securities Office, while the seller was from CITIC Jianzhong Securities Co., Ltd., Shenzhen Baoan Chuangye Second Road Securities Office [2][3] Group 2: Stock Performance - On the day of the trade, Mingwei Electronics' stock closed at 36.29 yuan, down 0.25%, with a turnover rate of 1.33% and a total transaction amount of 52.90 million yuan [2][3] - The stock experienced a net outflow of main funds amounting to 1.51 million yuan for the day, and over the past five days, the stock has cumulatively declined by 8.59% with a total net outflow of 5.79 million yuan [2][3] Group 3: Financing Data - The latest financing balance for Mingwei Electronics is 10.6 million yuan, which has decreased by 4.08% or 451.55 thousand yuan over the past five days [3] - Mingwei Electronics was established on October 30, 2003, with a registered capital of 110.06464 million yuan [3]

Group 1 - The core point of the news is that Mingwei Electronics executed a block trade of 1.05 million shares on October 15, with a transaction value of 30.55 million yuan, accounting for 36.61% of the total trading volume for that day [1][2] - The transaction price was 29.1 yuan, which represents a discount of 19.81% compared to the market closing price of 36.29 yuan [1][2]