证券代码：688699 证券简称：明微电子 公告编号：2025-029 一、获得补助的基本情况 深圳市明微电子股份有限公司（以下简称"公司"）全资子公司铜陵碁明半 导体技术有限公司于近日收到政府补助款项共计人民币 164.84 万元，为与收益 相关的政府补助。 二、补助的类型及其对上市公司的影响 深圳市明微电子股份有限公司 关于获得政府补助的公告 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。 公司根据《企业会计准则第 16 号——政府补助》等有关规定，确认上述事 项并划分补助类型。上述政府补助未经审计，具体的会计处理以及对公司损益的 影响情况最终以审计机构年度审计确认后的结果为准。敬请广大投资者注意投资 风险。 特此公告。 深圳市明微电子股份有限公司董事会 2025 年 9 月 12 日 ...

证券代码：688699 证券简称：明微电子 公告编号：2025-028 深圳市明微电子股份有限公司 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 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： 因个人资产规划需要，深圳市明微电子股份有限公司（以下简称"公司"） 实际控制人王乐康先生拟在本公告披露之日起15个交易日后的三个月内通过大宗交 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%）。 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。 王乐康先生增加明鸿2号基金为一致行动人。 本次股份转让系公司实际控制人及其一致行动人之间内部转让，其合计持 股比例和数量未发生变化，不涉及向外部市场减持，不触及要约收购，不会导致公 司控股股东及实际控制人发生变化。 本次内部转让股份计划公告前20个交易日中的任一日公司不存在破发、破净 情形，最近三年累计现金分红金额 ...

Core Viewpoint - The actual controller of Mingwei Electronics, Mr. Wang Lekang, plans to transfer up to 2,100,000 shares to Minghong No. 2 Fund through a block trade, maintaining a consistent action relationship with the fund [1] Group 1: Share Transfer Details - Mr. Wang Lekang will transfer shares within three months after the announcement date, specifically through a block trade [1] - The transfer will not change the total shareholding ratio or quantity of Mr. Wang and his consistent action partners, as it is an internal transfer [1] - The transfer does not involve external market reduction, does not trigger a tender offer, and will not lead to changes in the controlling shareholder or actual controller of the company [1]

证券代码：688699 证券简称：明微电子 公告编号：2025-028 本次内部转让股份计划公告前20个交易日中的任一日公司不存在破发、破净 情形，最近三年累计现金分红金额未低于最近三年年均净利润30%。 深圳市明微电子股份有限公司 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 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： 因个人资产规划需要，深圳市明微电子股份有限公司（以下简称"公司"） 实际控制人王乐康先生拟在本公告披露之日起15个交易日后的三个月内通过大宗交 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%）。 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。 王乐康先生增加明鸿2号基金为一致行动人。 本次股份转让系公司实际控制人及其一致行动人之间内部转让，其合计持 股比例和数量未发生变化，不涉及向外部市场减持，不触及要约收购，不会导致公 ...

格隆汇9月5日丨明微电子(688699.SH)公布，近日，公司收到实际控制人王乐康先生的告知函。因个人 资产规划需要，王乐康先生拟在本公告披露之日起15个交易日后的三个月内，通过大宗交易方式转让不 超过2,100,000股公司股份给明鸿2号基金。同时，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于王乐康先生行使，王乐康先生 和上述私募基金保持一致行动关系。王乐康先生增加明鸿2号基金为一致行动人。本次股份转让系公司 实际控制人及其一致行动人之间内部转让，其合计持股比例和数量未发生变化，不涉及向外部市场减 持，不触及要约收购，不会导致公司控股股东及实际控制人发生变化。 ...

Core Viewpoint - The actual controller of the company, Mr. Wang Lekang, plans to transfer up to 2.1 million shares, representing 1.97% of the total share capital, to Minghong No. 2 Fund through a block trade within three months after the announcement [1] Summary by Relevant Sections - **Share Transfer Details** - The share transfer will occur within three months after the announcement and will not exceed 2.1 million shares [1] - This transfer represents 1.97% of the company's total share capital [1] - **Voting Rights** - After the share transfer, the voting rights of the transferred shares will be entrusted to Mr. Wang Lekang [1] - **Nature of the Transfer** - The transfer is an internal transfer between the actual controller and his concerted parties, with no change in the total holding ratio or quantity [1] - The transaction does not involve a reduction in holdings in the external market, does not trigger a mandatory bid, and will not lead to changes in the company's controlling shareholder or actual controller [1]

Core Viewpoint - Shenzhen Mingwei Electronics Co., Ltd. is undergoing a share reduction through a price inquiry transfer, aiming to optimize its shareholder structure and introduce potential strategic investors while addressing its own funding needs [5][6][23]. Group 1: Shareholding Changes - The information disclosure obligor, Shenzhen Mingwei Technology Co., Ltd., reduced its shareholding by 6,228,432 shares, accounting for 5.66% of the total share capital [10][24]. - Prior to the transfer, the combined shareholding of Wang Lekang and Mingwei Technology was 57,864,677 shares, representing 52.57% of the total share capital [7][9]. - After the transfer, their combined shareholding decreased to 51,636,245 shares, or 46.91% of the total share capital [9][24]. Group 2: Transfer Details - The transfer price was set at 30.69 yuan per share, with a total of 6,228,432 shares being transferred [23][28]. - The transfer was conducted through an inquiry process, with 172 institutional investors receiving the subscription invitation, resulting in 24 valid bids [26][27]. - The inquiry transfer process was confirmed to comply with relevant laws and regulations, ensuring fairness and transparency [30]. Group 3: Future Plans - The information disclosure obligor has no other plans for share increases or decreases within the next 12 months, aside from the completed reduction [6][10]. - The purpose of the share reduction is to optimize the shareholder structure and meet funding needs, while not affecting the control of the company [5][23]. Group 4: Upcoming Events - The company will participate in a collective performance briefing for the semiconductor design industry on September 8, 2025, to discuss its half-year results and address investor inquiries [17][18].

Core Insights - The A-share semiconductor sector has shown strong upward momentum, with the Wind Semiconductor Select Index rising over 6% on August 27, driven by robust earnings reports from key companies [1] - Cambricon Technologies (688256.SH) reported a significant revenue increase of 4347.82% year-on-year, reaching 2.881 billion yuan, and turned a profit of 1.038 billion yuan, surpassing expectations [1][4] - A total of 86 semiconductor companies have disclosed their half-year financial results, with 54 reporting year-on-year profit growth, indicating a mild recovery in the semiconductor industry, albeit with notable structural differences [1][5] Financial Performance - Sixteen companies achieved profit growth exceeding 100%, with some exceeding 1000%. For instance, Taiji Technology (300046.SZ) reported a profit increase of 3789.4% [4] - Silan Microelectronics (600460.SH) and Jingrui Materials (300655.SZ) also reported profit growth exceeding 1000%, indicating a strong recovery in their respective sectors [4] - Overall, 76 semiconductor companies reported a total profit of 8.87 billion yuan, down from 9.71 billion yuan in the same period last year, suggesting a trend of "mild recovery" [6][8] Market Trends - The semiconductor industry is experiencing a structural recovery, particularly in high-performance storage chips, automotive electronics, and industrial control chips, while the consumer market is recovering at a slower pace [6][9] - Companies like Jingrui Materials and Yangjie Technology (300373.SZ) reported significant profit growth due to increased demand in automotive electronics and AI applications [6][10] - The demand for automotive electronics is notably rising, with companies like Jingfang Technology (603005.SH) benefiting from the growth in the automotive smart chip market [10] Structural Opportunities - Despite the overall positive trends, some companies are lagging, with nine firms reporting profit declines exceeding 100%, indicating internal disparities within the industry [8] - Companies such as Mingwei Electronics (688699.SH) and Deep Kangjia (000016.SZ) cited intensified competition in the consumer electronics sector as a reason for their poor performance [8][9] - The semiconductor industry is witnessing a structural opportunity, particularly in network communication, storage, industrial chips, and automotive chips, aligning with the performance of various industry segments [10][11]

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 公司住所：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20A 通讯地址：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20A 信息披露义务人的一致行动人：王乐康 住所及通讯地址：广东省深圳市****** 股份变动性质：股份减持（询价转让） 简式权益变动报告书 上市公司名称：深圳市明微电子股份有限公司 股票上市地点：上海证券交易所 股票简称：明微电子 股票代码：688699 信息披露义务人：深圳市明微技术有限公司 签署日期：2025年8月27日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《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》等相关法律、法规及规范性文件编制。 二、信息披露义务人及其一致行动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 ...

证券代码：688699 证券简称：明微电子 公告编号：2025-026 深圳市明微电子股份有限公司 股东询价转让结果报告书暨持股 5%以上股东 权益变动触及 5%整数倍的提示性公告 股东深圳市明微技术有限公司保证向深圳市明微电子股份有限公司提供的信息 内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完 整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 本次权益变动后，深圳市明微技术有限公司（以下简称"明微技术"）及其一 致行动人持股比例由52.57%减少至46.91%。 本次询价转让的价格为30.69元/股，转让的股票数量为6,228,432股。 深圳市明微电子股份有限公司（以下简称"公司"、"明微电子"）实际控 制人不参与本次询价转让。 本次转让不会导致公司控股股东、实际控制人发生变化。 注：如按剔除截至本公告披露日的回购股份数后的公司总股本计算，持股比例为 42.01%。 本次询价转让的出让方明微技术持有公司股份比例超过 5%，为公司的控股股 东，为公司实际控制人、董事长王乐康控制的企业；公司部分董事、监事及高级管 理人员通过 ...