Group 1 - The company, 麦捷科技, announced the convening of its sixth board meeting on August 21, 2025, via video and communication methods [2] - The meeting reviewed the "2025 Semi-Annual Report and Report Summary" among other documents [2] - For the year 2024, the company's revenue composition shows that the electronic manufacturing sector accounts for 99.62%, while other businesses contribute 0.38% [2]

证券日报网讯 8月21日晚间，麦捷科技发布公告称，公司第六届监事会第二十三次会议审议通过了 《2025年半年度报告及报告摘要》等多项议案。 （文章来源：证券日报） ...

第六届监事会第二十三次会议决议公告 证券代码：300319 证券简称：麦捷科技 公告编号：2025-040 深圳市麦捷微电子科技股份有限公司 经审核，监事认为：董事会编制和审核公司 2025 年半年度报告全文及其摘 要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 二、审议通过了《2025 年半年度募集资金存放与使用情况的专项说明》 （表决结果：同意票 3 票，反对票 0 票，弃权票 0 票） 特此公告。 深圳市麦捷微电子科技股份有限公司 本公司及监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"）第六届监事会第 二十三次会议通知于 2025 年 8 月 15 日以邮件方式发出，会议于 2025 年 8 月 21 日以通讯方式召开，本次会议应出席监事 3 名，实际出席监事 3 名，会议由叶操 女士主持。公司董事会秘书列席了本次会议。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》 ...

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 二十五次会议通知于 2025 年 8 月 15 日以邮件方式发出，会议于 2025 年 8 月 21 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《2025 年半年度报告及报告摘要》 深圳市麦捷微电子科技股份有限公司 第六届董事会第二十五次会议决议公告 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。 （表决结果：同意票 9 票，反对票 0 票，弃权票 0 票） 本议案已经公司董事会审计委员会审议通过。 证券代码：300319 证券简称：麦捷科技 公告编号：2025-039 二、审议通过了《2025 年半年度募集资金存放与使用情况的专项说明》 （表决结果：同意票 9 票，反对票 0 票，弃权票 0 票） 特此公告。 深圳市麦捷微电子科技股份有限公司 2 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥1,795,734,164.42, representing a 23.61% increase compared to ¥1,452,773,182.65 in the same period last year[21]. - Net profit attributable to shareholders was ¥149,290,358.27, a 3.30% increase from ¥144,518,863.79 year-on-year[21]. - The net profit after deducting non-recurring gains and losses decreased by 25.90% to ¥94,957,446.25 from ¥128,145,056.93 in the previous year[21]. - The net cash flow from operating activities was ¥39,685,197.01, down 65.63% from ¥115,455,400.71 in the same period last year[21]. - Total assets at the end of the reporting period were ¥7,024,885,171.03, an increase of 3.39% from ¥6,794,333,019.93 at the end of the previous year[21]. - The company's weighted average return on equity was 3.19%, a decrease of 0.22% compared to 3.41% in the previous year[21]. - The basic earnings per share for the reporting period was ¥0.1702, up 2.35% from ¥0.1663 in the same period last year[21]. - Operating costs increased by 30.03% to ¥1,512,296,853.89, up from ¥1,163,073,555.51, primarily due to the rise in revenue[86]. - Research and development expenses rose by 22.06% to ¥81,808,734.01, compared to ¥67,025,597.70 in the previous year[86]. - The company reported a significant increase in investment activities, with total investments amounting to ¥22,857,144.49, a 100% increase from the previous year[94]. Market and Industry Insights - The company focuses on high-end electronic components and modules, with core business segments including magnetic components, RF devices, and display modules, serving various industries such as communication, consumer electronics, and automotive electronics[28]. - The global inductor market is expected to exceed $30 billion by 2024, with the Chinese inductor market projected to reach 65.954 billion yuan by 2030[33]. - The inductor market is dominated by Japanese manufacturers, holding 40%-50% of the global market share, with inductors being the second largest passive component after capacitors[33]. - The government is promoting policies to enhance the domestic filter industry, aiming to improve the competitiveness of Chinese RF manufacturers in the global market[37]. - The automotive electronics and server markets are expected to see growth, with domestic new energy vehicle orders anticipated to recover in the second half of the year[82]. Product Development and Innovation - The company has developed advanced supply capabilities in the inductor sector, launching integrated inductors that enhance interference resistance and current carrying capacity, targeting high-value applications in 5G and electric vehicles[36]. - The company emphasizes the development of high-performance filters for 5G applications, integrating various RF components to enhance competitiveness in the global market[38]. - The company has made significant technological advancements in inductors, including the use of high magnetic permeability materials to improve temperature stability and performance[36]. - The company has developed integrated molding technology for magnetic cores, which greatly enhances production efficiency and quality for downstream manufacturers, allowing products to fully adapt to automated production lines[44]. - The company is focusing on expanding its presence in the AI market, particularly in core applications such as AI cards, servers, and SSD/DDR[74]. Strategic Investments and Acquisitions - The company initiated a stake acquisition of Anke Yuan in 2023 to enhance its core preparation technology for metal soft magnetic powder cores, significantly improving production efficiency and reducing overall costs[43]. - The company has completed the first phase of investment in its Vietnam factory, which is expected to be operational in the second half of the year[80]. - The company is actively pursuing acquisition projects and has discussed the details of share issuance related to these acquisitions[117]. - The company has committed to investing in specific projects, with a total investment amount of 133.088 million[99]. - The company plans to issue shares to no more than 35 specific investors to raise matching funds for the acquisition[166]. Governance and Compliance - The company has committed to ensuring the independence of its operations, including maintaining independent management and financial systems[130]. - The company guarantees that its assets are independent and complete, and it will not misuse the company's resources[130]. - The company has pledged to establish an independent financial department and accounting system, ensuring compliance with tax regulations[130]. - The company has committed to minimizing related party transactions and ensuring they are conducted fairly and transparently[130]. - The company has established a governance structure to ensure independent decision-making by its board and management[130]. Risks and Challenges - The company faces various risk factors as outlined in the management discussion and analysis section, which investors should be aware of[4]. - The company faces external risks due to geopolitical tensions and trade disputes, which could impact its overseas supply chain stability[111]. - The overall progress of the projects has not met expectations, primarily due to a decline in electronic demand and slow project advancement[99]. - The company is actively monitoring market conditions to adjust its strategies accordingly, ensuring alignment with investor expectations[99]. Shareholder Information - The total number of shareholders at the end of the reporting period was 56,167, with significant shareholders holding over 5% of shares[174]. - The company has a total of 829,709,988 unrestricted shares, which constitutes 95.46% of total shares, decreasing to 828,991,794 after the repurchase[165]. - The company’s total share capital increased by 1.2% following the issuance of new shares for acquisitions[166]. - The company has experienced a net increase in shareholding by major shareholders during the reporting period[174]. - The company’s management has maintained a consistent shareholding pattern, with no new restrictions on shares granted during the reporting period[177].

汇总表 第 1页 深圳市麦捷微电子科技股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | 占用方与上市公 | 上市公司核算 | 2025 年期初占 | 年 月占 2025 1-6 | 年 2025 1-6 | 月 | 年 2025 1-6 | 2025 | 年 1-6 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 的会计科目 | 用资金余额 | 用累计发生金额 | 占用资金的 | | 月偿还累计 | | 月占用资金 | 形成 | 占用性质 | | | | | | | （不含利息） | 利息(如有) | | 发生金额 | | 余额 | 原因 | | | 控股股东、实际控制人 | | | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | 前控股股东 ...

深圳市麦捷微电子科技股份有限公司 2025年半年度募集资金存放与使用情况专项报告 根据《上市公司募集资金监管规则》《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》以及《深圳证券交易所创业板上市公司自律监管 指南第 2 号——公告格式》的相关规定，深圳市麦捷微电子科技股份有限公司（以 下简称公司或本公司）就 2025 年半年度募集资金存放与使用情况作如下专项报告： 一、 募集资金基本情况 (一) 实际募集资金金额、资金到位时间 2021 年 3 月，经中国证券监督管理委员会《关于同意深圳市麦捷微电子科技股份有 限公司向特定对象发行股票注册的批复》（证监许可[2021]821 号），并经深圳证券 交易所同意，公司向符合中国证券监督管理委员会相关规定条件的特定投资者定价 发行人民币普通股（A 股）157,647,058 股，发行价格为 8.50 元/股，募集资金总额 为 1,339,999,993.00 元，扣除不含增值税发行费用 9,912,474.91 元，公司本次募集资 金净额为 1,330,087,518.09 元。 上述募集资金已经立信会计师事务所（特殊普通合伙）验证，并由其于 ...

Core Viewpoint - The company, 麦捷科技, has confirmed that its inductive products are now supplied to multiple domestic computing power chip and server manufacturers, with specific client information to be disclosed in official announcements [1] Group 1 - The company is actively engaging with various domestic clients in the computing power sector [1] - The inductive products are a key component in the supply chain for computing power chips and servers [1]

Core Viewpoint - The company, 麦捷科技 (Mikrotech), has confirmed that its inductive products are now supplied to multiple domestic computing power chip and server manufacturers, with specific client information to be disclosed in official announcements [1] Group 1 - The company is actively engaging with various domestic clients in the computing power sector [1] - The supply of inductive products indicates a growing presence in the technology supply chain [1] - Future disclosures will provide more detailed information regarding specific clients [1]

Group 1 - The company announced that its board member and executive vice president Zhang Zhaoqian, along with vice president and CTO Liang Qixin, plan to reduce their shareholdings in the company [1] - Zhang Zhaoqian intends to sell up to 499,198 shares, which represents 0.06% of the company's total share capital [1] - Liang Qixin plans to sell up to 99,917 shares, accounting for 0.01% of the company's total share capital [1]