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麦捷科技(300319) - 关于控股股东及其一致行动人权益变动后拥有权益比例触及1%整数倍的提示性公告
2025-08-27 13:28
公司于近日收到控股股东远致富海电子信息出具的《关于减持麦捷科技股份 达到1%的告知函》,获悉远致富海电子信息于2023年4月12日通过大宗交易方式 减持公司股份4,000,000股,占公司总股本的0.46%;自2025年8月1日至2025年8 月26日期间,通过集中竞价交易方式减持公司股份4,271,500股,占公司总股本 的0.49%。远致富海电子信息共减持公司股份8,271,500股,占公司总股本的0.94% (尾数上的差异系以上百分比结果四舍五入所致)。 本次权益变动前,远致富海电子信息及其一致行动人,公司实际控制人深圳 市特发集团有限公司(以下简称"特发集团")合计持有公司股份201,689,180 股,占公司当时总股本的23.33%;本次权益变动后,远致富海电子信息及其一致 行动人特发集团合计持有公司股份193,417,680股,占公司目前总股本的22.00%, 已触及1%的整数倍,现将具体情况公告如下: | 1.基本情况 | | | --- | --- | | 信息披露义务人 | 深圳远致富海电子信息投资企业(有限合伙) | | 住所 | 深圳市福田区深南大道 号投资大厦 楼 区 4009 2 0 ...
麦捷科技:近期共建的“微型驱动关节与仿生灵巧手联合实验室”是公司在探索具身智能领域的积极尝试
Mei Ri Jing Ji Xin Wen· 2025-08-26 14:53
Group 1 - The company is acquiring a stake in Zhongke Hongjing to enhance its research and supply capabilities for key raw materials in magnetic components [2] - The establishment of a joint laboratory with Guangming Laboratory focuses on exploring embodied intelligence, particularly in the field of robotics [2] - The company aims to leverage its resources in electronic components and Guangming Laboratory's innovations in AI technology to address challenges in robotics [2]
请问贵司给摩尔线程提供的电感产品实现批量供货了吗?麦捷科技:目前已有部分电感产品供应所述厂商
Mei Ri Jing Ji Xin Wen· 2025-08-26 10:50
Group 1 - The company has begun supplying some inductive products to Moer Thread and plans to increase supply as the collaboration deepens [2] - The interaction indicates a positive response from investors regarding the company's partnership with Moer Thread [2] - The company is actively engaging with investors to provide updates on its supply chain and partnerships [2]
麦捷科技:半年报披露后公司将加强与投资者的调研交流
Zheng Quan Ri Bao Wang· 2025-08-25 11:43
Group 1 - The company, Maijie Technology, announced on August 25 that it will enhance communication with investors following the release of its semi-annual report [1] - The company emphasized its commitment to timely information disclosure obligations [1]
麦捷科技2025年中报简析:营收净利润同比双双增长,应收账款上升
Zheng Quan Zhi Xing· 2025-08-22 23:20
Financial Performance - The company reported a total revenue of 1.796 billion yuan for the first half of 2025, representing a year-on-year increase of 23.61% [1] - The net profit attributable to shareholders was 149 million yuan, up 3.3% year-on-year [1] - In Q2 2025, total revenue reached 1.015 billion yuan, a 30.72% increase compared to the same quarter last year [1] - The gross margin decreased to 15.78%, down 20.85% year-on-year, while the net margin fell to 8.41%, a decrease of 16.76% [1] - The company's accounts receivable increased significantly, with a year-on-year growth of 45.8%, reaching 1.423 billion yuan [1] Cash Flow and Financial Ratios - The operating cash flow per share dropped to 0.05 yuan, a decline of 66.02% year-on-year [1] - The total financial expenses increased by 37.74%, attributed to higher interest expenses and foreign exchange losses [3] - The net cash flow from operating activities decreased by 65.63%, due to changes in customer payment terms and structure [3] - The company's return on invested capital (ROIC) was 6.59%, indicating average capital returns [3][4] Investment and Market Position - The company is in the cultivation and expansion phase for its AI glasses market, with stable but low growth in shipments [5] - The most significant fund holding the company’s shares is the Xingyin CSI 1000 Index Enhanced A Fund, with a scale of 107 million yuan and a recent net value increase of 1.13% [4]
麦捷科技:2025年半年度净利润约1.49亿元,同比增加3.3%
Mei Ri Jing Ji Xin Wen· 2025-08-21 22:56
Core Insights - The company reported a revenue of approximately 1.796 billion yuan for the first half of 2025, representing a year-on-year increase of 23.61% [2] - The net profit attributable to shareholders was around 149 million yuan, showing a year-on-year growth of 3.3% [2] - The basic earnings per share (EPS) was 0.1702 yuan, which is an increase of 2.35% compared to the previous year [2]
麦捷科技:8月21日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-21 15:04
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]
麦捷科技:第六届监事会第二十三次会议决议公告
Zheng Quan Ri Bao· 2025-08-21 13:44
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) ...
麦捷科技(300319) - 监事会决议公告
2025-08-21 10:45
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》 ...
麦捷科技(300319) - 董事会决议公告
2025-08-21 10:45
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 ...