本次业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者 关系互动平台"（http://ir.p5w.net）参与本次业绩说明会。 证券代码：300319 证券简称：麦捷科技 公告编号：2025-027 深圳市麦捷微电子科技股份有限公司 关于举办2024年度和2025年第一季度网上业绩说明会的公告 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"）已于 2025 年 3 月 28 日披露了《2024 年年度报告》及其摘要，并于 2025 年 4 月 25 日披露了 《2025 年第一季度报告》，为了便于广大投资者进一步全面、深入地了解公司财 务状况、生产经营情况和未来发展战略，加强公司与投资者之间的沟通互动，公 司将于 2025 年 5 月 27 日（星期二）下午 15:00-17:00 在全景网举办 2024 年度 和 2025 年第一季度网上业绩说明会。 出席本次业绩说明会的人员有：董事兼总经理张美蓉女士，董事兼财务总监、 董事会秘书居济民先生，独立董事黄森女士，保荐代表人刘洋先生。 为充分尊重投 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2025-026 深圳市麦捷微电子科技股份有限公司 关于为全资子公司申请综合授信提供担保的进展公告 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。 成立日期：2004 年 5 月 11 日 一、担保情况概述 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 3 月 27 日召开第六届董事会第二十二次会议、2025 年 4 月 18 日召开 2024 年度股东大 会，审议通过了《关于 2025 年度为子公司申请银行综合授信提供担保的议案》。 为支持公司全资子公司星源电子科技（深圳）有限公司（以下简称"星源电子"） 的发展，解决星源电子向银行申请综合授信额度担保的问题，同意公司为星源电 子向银行申请 10 亿元的综合授信额度提供担保,担保总额合计不超过 10 亿元人 民币，具体内容详见公司于 2025 年 3 月 28 日披露于巨潮资讯网的《关于 2025 年度为子公司申请银行综合授信提供担保的公告》（公告编号：2025-015）。 二、担保进展情况 近日，公司与上海银行股份有限公司深圳分行 ...

Core Insights - The filter industry is increasingly vital in the RF front-end market, especially driven by 4G and 5G technologies, impacting communication signal purity and device performance [1][17] - The global filter market is experiencing steady growth, with a compound annual growth rate (CAGR) of 8.04% from 2018 to 2022, and is projected to reach $9.204 billion by 2025 [1][17] - The demand for filters is expected to surge with the proliferation of 5G smartphones and the commercialization of 6G frequency bands [1][17] Industry Overview - RF front-end components include power amplifiers, low-noise amplifiers, RF switches, filters, duplexers, and antenna tuners, with filters being the largest segment [3] - Filters are essential for eliminating unwanted noise and ensuring effective signal processing [3][15] Industry Development History - The filter industry in China has evolved through four stages, from reliance on imported technology in the 1980s to significant domestic advancements in the 2020s, particularly in the context of 5G commercialization [7] - Domestic companies have made breakthroughs in SAW and BAW filters, although high-end technology still relies on imports [7][19] Industry Chain - The filter industry has a complete supply chain, including raw material supply (copper, aluminum), manufacturing processes, and diverse applications in communication, automotive, and consumer electronics [9] - The demand for filters is growing due to advancements in 5G, IoT, and AI technologies [9] Key Companies - Major players in the filter market include international giants like Broadcom, Qorvo, and Murata, alongside domestic firms such as Wuhan Fangu and Dafu Technology, which are gaining market share through innovation [19][20] - Wuhan Fangu reported a revenue of 252 million yuan in 2024, a 37.7% increase year-on-year [22] - Dafu Technology's revenue from RF products reached 1.161 billion yuan in 2024 [24] Industry Trends - Continuous technological upgrades are expected, with a focus on higher frequencies, lower losses, and smaller sizes, driven by new materials like GaN and LTCC [26] - The application scope of filters is expanding beyond traditional uses to include automotive, industrial automation, and emerging fields like low-orbit satellite communication [27] - The acceleration of domestic substitution is a key driver for future industry growth, with expectations for Chinese companies to increase their global market share significantly by 2030 [29]

深圳市麦捷微电子科技股份有限公司（以下简称"公司"）于 2024 年 11 月 26 日召开第六届董事会第十九次会议，审议通过了《关于以星源电子增资星达 电子方式投资建设越南生产基地的议案》。为满足海外客户多方面需求，顺应国 际化发展趋势，加快推进海外制造基地战略布局，公司拟通过全资子公司星源电 子科技（深圳）有限公司向其在香港设立的子公司星达电子科技有限公司（以下 简称"星达电子"）增资的方式在越南投资建设生产基地，投资金额不超过 1,000 万美元，具体内容详见公司于 2024 年 11 月 27 日披露于巨潮资讯网的《关于公 司全资子公司星源电子向境外下属企业增加投资的公告》（公告编号：2024-091）。 近日，公司已在越南完成境外生产基地的注册登记手续，并取得了注册登 记文件，现将相关事项公告如下： 公司名称（中文）：鑫智泰科技有限公司 证券代码：300319 证券简称：麦捷科技 公告编号：2025-025 深圳市麦捷微电子科技股份有限公司 关于公司在越南建设生产基地的进展公告 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。 注册资金：78,598, ...

Core Viewpoint - The company plans to invest 10% equity in Zhongke Hongjing with a capital of 10 million yuan, aiming to enhance its strategic position in the magnetic materials sector [2]. Group 1: Investment Details - The investment agreement was approved by the company's board with a unanimous vote of 9 in favor and no opposition [2]. - Zhongke Hongjing, established on October 29, 2024, has a registered capital of 10 million yuan, which will increase to 12.82 million yuan post-investment [2]. - The new equity structure will see Ningbo Jinghe Chuangda holding 54.6%, Ningbo Jingcheng Chuangda 17.16%, Chi Qiang 6.24%, and the company holding 10% [2]. Group 2: Strategic Implications - The investment aligns with the company's long-term strategy to focus on magnetic components as a core industry [2]. - By investing in Zhongke Hongjing, the company aims to deepen collaboration in the research and development of key raw materials for magnetic components [2]. - This partnership is expected to provide the company with priority access to advanced materials, enhancing its competitiveness in producing high-performance integrated inductors and other magnetic devices [2]. Group 3: Operational Advantages - The company will leverage Zhongke Hongjing's capabilities in powder material development and mass production, which are at the forefront of domestic standards and comparable to international suppliers [3]. - This collaboration is anticipated to translate material advantages into superior product performance, stable supply chain capabilities, and significant cost benefits for downstream manufacturers [3].

证券代码：300319 证券简称：麦捷科技 公告编号：2025-024 深圳市麦捷微电子科技股份有限公司 关于公司对外投资的进展公告 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"）于 2024 年 12 月 30 日召开第六届董事会第二十次会议，审议通过了《关于参与投资宁波中科宏 晶新材料科技有限公司的议案》，公司计划以自有资金人民币 1,000 万元认购宁 波中科宏晶新材料科技有限公司（以下简称"中科宏晶"）10%的股权，具体内 容详见公司于 2024 年 12 月 31 日披露于巨潮资讯网的《关于公司拟对外投资的 公告》（公告编号：2024-101）。 公司于近日与中科宏晶签署了《投资协议》，现将有关情况公告如下： 一、对外投资概述 公司为有效增强磁性元件先进原材料的研究与技术储备能力，实现高性能磁 性材料的制备与应用技术，与中科宏晶签署了《投资协议》，决定以自有资金人 民币 1,000 万元认购中科宏晶 10%的股权（以下简称"本次交易"）。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2025-022 深圳市麦捷微电子科技股份有限公司 第六届董事会第二十三次会议决议公告 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 二十三次会议通知于 2025 年 4 月 18 日以邮件方式发出，会议于 2025 年 4 月 24 日以通讯方式召开。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 年第一季度报告》 （表决结果：同意票 9 票，反对票 0 票，弃权票 0 票） 二、审议通过了《关于增加注册资本并修订<公司章程>的议案》 （表决结果：同意票 9 票，反对票 0 票，弃权票 0 票） 2024 年 1 月 18 日，公司召开第六届董事会第九次会议，审议通过了《关于 2021 年限制性股票激励计划首次 ...

深圳市麦捷微电子科技股份有限公司 章 程 二零二五年四月 深圳市麦捷微电子科技股份有限公司章程 目 录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 深圳市麦捷微电子科技股份有限公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券 法》(以下简称《证券法 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥780,702,419.71, representing a 15.44% increase compared to ¥676,301,646.80 in the same period last year[4] - Net profit attributable to shareholders was ¥62,347,621.76, a slight increase of 0.49% from ¥62,045,344.25 year-on-year[4] - The net profit after deducting non-recurring gains and losses decreased by 22.89% to ¥41,350,070.75 from ¥53,625,479.33 in the previous year[4] - The company's operating profit for the current period is approximately ¥63.72 million, compared to ¥74.13 million in the previous period, reflecting a decrease of about 5.5%[21] - The total profit for the current period is approximately ¥73.65 million, slightly down from ¥74.34 million in the previous period, indicating a decline of about 0.9%[21] - The net profit attributable to the parent company's shareholders is approximately ¥62.35 million, up from ¥62.05 million in the previous period, showing an increase of about 0.5%[21] - The total comprehensive income for the current period is approximately ¥63.33 million, slightly down from ¥63.63 million in the previous period, reflecting a decrease of about 0.5%[21] Cash Flow - The net cash flow from operating activities surged by 891.38% to ¥149,998,573.12, up from ¥15,130,211.55, primarily due to increased sales collections[8] - The cash flow from operating activities has significantly improved, with a net cash flow of approximately ¥149.99 million, compared to only ¥15.13 million in the previous period, marking an increase of about 890%[23] - The cash flow from investing activities generated a net inflow of approximately ¥24.76 million, a turnaround from a net outflow of ¥29.48 million in the previous period[23] - The cash flow from financing activities resulted in a net outflow of approximately ¥91.05 million, compared to a net inflow of ¥30.02 million in the previous period, indicating a significant change in financing strategy[24] - The company received cash from operating activities totaling approximately ¥862.20 million, an increase from ¥658.95 million in the previous period, reflecting a growth of about 30.8%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,025,378,566.08, reflecting a 3.40% increase from ¥6,794,333,019.93 at the end of the previous year[4] - Total current assets reached CNY 3,534,401,229.61, up from CNY 3,192,911,850.95 at the start of the period, reflecting a growth of approximately 10.7%[18] - Total liabilities increased to CNY 2,326,881,769.72 from CNY 2,193,579,474.84, indicating a rise in financial obligations[19] - The company has a cash balance of CNY 421,410,036.31, which increased from CNY 327,254,438.68, indicating improved liquidity[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 58,815, with the largest shareholder holding 14.30% of the shares[10] - The company has a total of 39,469,484 restricted shares, with 12,775,264 shares added during the period[14] - The total number of restricted shares at the end of the period is 50,104,068 shares, with 2,140,680 shares released from restriction during the period[14] - Shareholder Zhang Meirong holds 32,983,426 restricted shares, which are subject to a lock-up period during her tenure[12] - Shareholder Ye Wenxin holds a total of 8,886,500 shares, including 612,900 shares through a regular account and 8,273,600 shares through a margin trading account[11] - The company has issued a total of 1,479,595 restricted shares to executive Zhang Zhaoqian, which are also subject to a lock-up period[13] Equity and Earnings Per Share - Shareholders' equity attributable to the parent company increased by 3.78% to ¥4,643,721,055.26 from ¥4,474,466,412.67[4] - The basic earnings per share (EPS) slightly decreased by 0.28% to ¥0.0712 from ¥0.0714[4] - The diluted EPS also showed a decrease of 0.28%, remaining at ¥0.0712[5] - The equity attributable to shareholders rose to CNY 4,643,721,055.26 from CNY 4,474,466,412.67, reflecting a growth of approximately 3.8%[20] Strategic Initiatives - The company plans to acquire 100% equity of Huizhou Anke Yuan Magnetic Devices Co., Ltd. and 20% minority equity of Chengdu Jinzhichuan Electronics Co., Ltd. through a combination of issuing shares and cash payment[15] - The company received approval from the China Securities Regulatory Commission for its restructuring plan on December 19, 2024[15] - The company’s restructuring involves raising matching funds by issuing shares to no more than 35 qualified investors[15] - The company’s stock incentive plan allows executives to transfer no more than 25% of their total shares during their tenure[12] - The company issued a total of 12,057,070 new shares to 8 specific individuals, with the shares listed on February 18, 2025[16] Research and Development - The company reported R&D expenses of CNY 38,450,643.18, which increased from CNY 31,055,618.38, highlighting a focus on innovation[20]

成都金之川电子有限公司 资产交割过渡期损益专项审计报告 2023 年 10 月 1 日 至 2025 年 1 月 31 日 信会师报字[2025]第 ZL10118 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://xe.nof.gov.cn）"进行评 成都金之川电子有限公司 资产交割过渡期损益专项审计报告 (2023年10月1日 至 2025年1月31日止) | 目录 | 页次 | | | --- | --- | --- | | 专项审计报告 | 1-3 | | | 资产交割过渡期利润表 | | | | 资产交割过渡期利润表附注 | l l | 1-37 | IBDO ? 立信会计师事务所(特殊普通合伙) IU LUN PAN CERTIFIED F 关于成都金之川电子有限公司资产交割过渡期损益 的专项审计报告 信会师报字[2025]第 ZL10118 号 深圳市麦捷微电子科技股份有限公司全体股东: 一、审计意见 我们审计了成都金之川电子有限公司(以下简称金之川)资产 交割过渡期财务报表,包括资产交割过渡期 2023年 10 月 1 日至 2025 年1月31日止的合并利润表以及合 ...