证券代码：300319 证券简称：麦捷科技 公告编号：2025-058 深圳市麦捷微电子科技股份有限公司 第六届董事会第二十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市麦捷微电子科技股份有限公司（以下简称"公司"）第六届董事会第 二十九次会议通知于 2025 年 11 月 13 日以邮件方式发出，会议于 2025 年 11 月 14 日以视频方式召开。经全体董事同意，本次会议豁免通知时限要求。本次会 议应出席董事 9 名，实际出席董事 9 名。会议由李承先生主持。公司监事及高级 管理人员列席了本次会议。本次会议的召集、召开及表决程序符合《中华人民共 和国公司法》等法律、法规、规范性文件以及《公司章程》的有关规定。会议审 议并通过了以下议案： 一、审议通过了《关于修订<会计师事务所选聘制度>的议案》 事务所管理办法》的相关规定，综合考虑公司业务发展与审计工作需求，董事会 同意将公司 2025 年度审计机构变更为天职国际会计师事务所（特殊普通合伙）， 聘期一年，自公司股东大会审议通过之日起生效。 （表决结果：同意票 9 票，反对票 0 ...

证券日报网讯麦捷科技（300319）11月12日在互动平台回答投资者提问时表示，公司截至11月10日的股 东户数为47，296户。 ...

资料显示，深圳市麦捷微电子科技股份有限公司位于广东省深圳市坪山区龙田街道竹坑社区坪山科技路 麦捷科技智慧园，成立日期2001年3月14日，上市日期2012年5月23日，公司主营业务涉及研发、设计、 生产、销售电子元器件以及LCM显示模组,提供技术方案设计、技术转让、技术咨询等服务。主营业务 收入构成为：电子元器件50.20%，LCM液晶显示模组48.56%，其他(补充)1.24%。 11月11日，麦捷科技盘中下跌2.07%，截至13:28，报12.31元/股，成交1.94亿元，换手率1.88%，总市值 108.22亿元。 资金流向方面，主力资金净流出1661.56万元，特大单买入721.33万元，占比3.72%，卖出722.28万元， 占比3.72%；大单买入2737.40万元，占比14.11%，卖出4398.02万元，占比22.67%。 麦捷科技今年以来股价跌0.44%，近5个交易日跌2.99%，近20日涨3.36%，近60日跌0.89%。 截至10月31日，麦捷科技股东户数4.70万，较上期减少7.30%；人均流通股17659股，较上期增加 7.88%。2025年1月-9月，麦捷科技实现营业收入29.03 ...

Core Viewpoint - 麦捷科技's shareholder count decreased by 3,701 to 46,983, reflecting a 7.30% decline compared to the previous period [2] Group 1: Shareholder and Stock Performance - As of October 31, 麦捷科技 had 46,983 shareholders, down 3,701 from the previous period, marking a 7.30% decrease [2] - The closing price of 麦捷科技 on November 7 was 12.83 yuan, down 1.31%, but the stock price has increased by 12.05% since the concentration of shares began, with 9 days of gains and 5 days of losses [2] Group 2: Financing and Margin Data - The latest margin trading balance for 麦捷科技 as of November 6 was 526 million yuan, with a financing balance of 523 million yuan, indicating a reduction of 72.54 million yuan, or 12.17%, since the concentration of shares began [2] Group 3: Financial Performance - In the first three quarters, 麦捷科技 achieved operating revenue of 2.903 billion yuan, representing a year-on-year growth of 21.71%, and a net profit of 245 million yuan, with a year-on-year increase of 1.53% [2] - The basic earnings per share for 麦捷科技 was 0.2792 yuan, and the weighted average return on equity was 5.29% [2]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市麦捷微电子科技股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日召开第六届董事会第二十八次会议，审议通过了《关于延长公司发行股份及 支付现金购买资产并募集配套资金股东大会决议有效期的议案》和《关于提请公 司股东大会延长授权董事会全权办理本次发行股份及支付现金购买资产并募集 配套资金相关事宜有效期的议案》，现将有关情况公告如下： 公司拟通过发行股份及支付现金方式购买张国庭、李君、惠州市安可远投资 管理合伙企业（有限合伙）、王理平、李庐易、刘国斌、谢国富持有的惠州市安 可远磁性器件有限公司 100.00%的股权和王秋勇持有的成都金之川电子有限公 司 20.00%的少数股权，并拟向不超过 35 名投资者发行股份募集配套资金（以下 简称"本次交易"）。 证券代码：300319 证券简称：麦捷科技 公告编号：2025-056 深圳市麦捷微电子科技股份有限公司 关于延长公司发行股份及支付现金购买资产并募集配套资金 股东大会决议及授权有效期的公告 2024 年 12 月 2 日，公司向中国证监会提交了本次 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2025-057 深圳市麦捷微电子科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市麦捷微电子科技股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日召开第六届董事会第二十八次会议，审议通过了《关于提请召开 2025 年 第二次临时股东大会的议案》，本次股东大会具体事项安排如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、会议召集人：公司董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2025 年 11 月 25 日（星期二）下午 14:30 （2）公司董事、监事和高级管理人员； （3）公司聘请的见证律师； （4）根据相关法规应当出席股东大会的其他人员 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2025-055 深圳市麦捷微电子科技股份有限公司 第六届董事会第二十八次会议决议公告 （表决结果：同意票 9 票，反对票 0 票，弃权票 0 票） 公司于 2024 年 12 月 20 日收到中国证券监督管理委员会（以下简称"中国 证监会"）出具的《关于同意深圳市麦捷微电子科技股份有限公司发行股份购买 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市麦捷微电子科技股份有限公司（以下简称"公司"）第六届董事会第 二十八次会议通知于 2025 年 11 月 3 日以邮件方式发出，会议于 2025 年 11 月 7 日以视频结合通讯方式召开。本次会议应出席董事 9 名，实际出席董事 9 名。会 议由李承先生主持。公司监事及高级管理人员列席了本次会议。本次会议的召集、 召开及表决程序符合《中华人民共和国公司法》等法律、法规、规范性文件以及 《公司章程》的有关规定。会议审议并通过了以下议案： 一、审议通过了《关于公司开立向特定对象发行股份募集配套资金专用账 户的议案》 （表决结果：同意票 9 票，反对票 0 ...

2024年1至12月份，麦捷科技的营业收入构成为：电子制造业占比99.62%，其他业务占比0.38%。 每经AI快讯，麦捷科技（SZ 300319，收盘价：12.83元）11月7日晚间发布公告称，公司第六届第二十 八次董事会会议于2025年11月7日以视频结合通讯方式召开。会议审议了《关于提请召开2025年第二次 临时股东大会的议案》等文件。 （记者 王晓波） 每经头条（nbdtoutiao）——卢浮宫被盗文物竟无保险，国内48亿元艺术品保险市场也不乐观：险企称 定价太难，蛋糕看到吃不到 截至发稿，麦捷科技市值为113亿元。 ...

Core Viewpoint - The company reported a revenue of 2.903 billion yuan for Q1-Q3 2025, reflecting a year-on-year increase of 21.71%, while the net profit attributable to shareholders was 245 million yuan, up 1.53% year-on-year [4] Financial Performance - For Q1-Q3 2025, the company achieved a revenue of 2.903 billion yuan, with a net profit of 245 million yuan and a non-recurring net profit of 180 million yuan, which represents a year-on-year decrease of 16.68% [4] - In Q3 2025, the company recorded a revenue of 1.107 billion yuan, an increase of 18.75% year-on-year and 9.04% quarter-on-quarter; the net profit attributable to shareholders was 96 million yuan, down 1.11% year-on-year but up 10.16% quarter-on-quarter [4] - The gross margin for Q1-Q3 2025 was 16.59%, a decrease of 4.23 percentage points year-on-year, while the net margin was 8.50%, down 1.79 percentage points year-on-year [4] Industry Overview - The domestic consumer electronics industry continues to benefit from national subsidy policies, showing stable overall performance; internationally, the export business, particularly in display modules, has seen a short-term surge due to U.S. tariff policies, leading to fluctuations in product structure [5] - All business segments are operating smoothly, with traditional markets like communication terminals and consumer electronics maintaining stable market shares and contributing core profits; the automotive market experienced a brief downturn in Q2 but has shown significant growth due to enhanced competitiveness of domestic products and increasing demand from "Global South" countries [5] - The rapid development of large language models and generative AI is driving higher demands for bandwidth, low latency, and energy efficiency in foundational devices and components; the company is focusing on AI core applications such as computing cards, servers, and SSD/DDR, while also exploring opportunities in the broader AI market [5] R&D and Acquisitions - The company possesses strong material R&D capabilities and has enhanced its soft magnetic material capabilities through the acquisition of Anke; as the main products evolve towards miniaturization, high frequency, and high power, the need for soft magnetic materials with high saturation magnetic induction, high permeability, high resistivity, and low loss becomes critical [6] - The acquisition of Anke allows the company to significantly improve production efficiency of magnetic devices and effectively reduce overall costs through comprehensive collaboration in magnetic materials [6]

Investment Rating - The report maintains a rating of "Accumulate" for the company [5] Core Views - The company reported a revenue of 2.903 billion yuan for Q1-Q3 2025, representing a year-on-year increase of 21.71%. The net profit attributable to shareholders was 245 million yuan, up 1.53% year-on-year, while the net profit excluding non-recurring items decreased by 16.68% year-on-year [1] - The domestic consumer electronics industry continues to benefit from government subsidy policies, showing stable overall performance. Internationally, the export business, particularly in display modules, has seen a short-term surge due to U.S. tariff policies, leading to fluctuations in product structure [1][2] - The company is focusing on AI core applications such as computing cards, servers, and SSD/DDR, while also exploring opportunities in the broader AI market, including AI glasses and robotics, which are expected to contribute to incremental performance [2] Summary by Sections Financial Performance - For Q3 2025, the company achieved a revenue of 1.107 billion yuan, a year-on-year increase of 18.75% and a quarter-on-quarter increase of 9.04%. The net profit attributable to shareholders was 96 million yuan, down 1.11% year-on-year but up 10.16% quarter-on-quarter [1] - The gross margin for Q3 2025 was 17.90%, down 4.30 percentage points year-on-year but up 2.66 percentage points quarter-on-quarter. The net margin was 8.66%, down 1.92 percentage points year-on-year and stable quarter-on-quarter [1] Business Segments - The traditional application markets, including communication terminals and consumer electronics, have shown stable market shares, continuously contributing core profits to the company. The automotive market experienced a brief downturn in Q2 but has seen significant growth due to enhanced product competitiveness and demand from "global south" countries [2] - The company has enhanced its soft magnetic material capabilities through the acquisition of Anke Yuan, improving production efficiency and reducing overall costs [2] Profit Forecast and Valuation - The profit forecast for 2025-2026 has been adjusted downwards to 338 million yuan and 406 million yuan, respectively, with a new forecast for 2027 set at 501 million yuan. The corresponding PE ratios for 2025-2027 are projected to be 33X, 27X, and 22X [3][4]