麦克奥迪（厦门）电气股份有限公司 简式权益变动报告书 信息披露义务人：Motic Holdings Co. Limited（麦克奥迪控股有限公司） 住所/通讯地址：FLAT/RM 1201 12/F HONG MAN INDUSTRIAL CENTRE 2 HONG MAN STREET CHAI WAN HK 权益变动性质：减少 签署日期：2025 年 07 月 02 日 上市公司：麦克奥迪（厦门）电气股份有限公司 股票简称：麦克奥迪 股票代码：300341 上市地点：深圳证券交易所 麦克奥迪（厦门）电气股份有限公司简式权益变动报告书 信息披露义务人声明 一、信息披露义务人依据《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》）、《上市公司收购管理办法》 （以下简称《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》（以下简称《准则15号》）、《证券期货法律适 用意见第19号——<上市公司收购管理办法>第十三条、第十四条的适用意见》及 其他相关的法律法规和规范性文件编制。 二、依据《中华人民共和国证券法》、《上市公司收购管理 ...

麦克奥迪（厦门）电气股份有限公司（以下简称"公司"）于 2025 年 05 月 08 日在中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn） 披露了《关于公司股东减持股份预披露公告》。公司股东香港协励行有限公司计 划在上述减持计划预披露公告披露之日起 15 个交易日后的三个月内以集中竞价 或大宗交易方式减持本公司股份 12,417,848 股，占本公司总股本比例 2.4%。 近日，公司收到股东香港协励行有限公司出具的《关于权益变动触及 1%的 告知函》。香港协励行有限公司通过集中竞价交易方式减持公司无限售条件流通 股 4,044,100 股，通过大宗交易方式减持公司无限售条件流通股 1,811,500 股。本 次权益变动后，香港协励行有限公司持有公司股份 42,721,398 股，占公司总股本 的比例为 8.26%。 | 1.基本情况 | | | | | | | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | Speed Fair Company Limited（香港协励行有限公司） | | | | | | 住所 | FLAT/R ...

证券代码：300341 证券简称：麦克奥迪 公告编号：2025-028 麦克奥迪（厦门）电气股份有限公司 关于持股5%以上股东权益变动触及5%的提示性公告 本公司持股5%以上的股东麦克奥迪控股有限公司保证向本公司 提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重 大遗漏。 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。 麦克奥迪（厦门）电气股份有限公司（以下简称"公司"）于 2025 年 05 月 08 日在中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn） 披露了《关于公司股东减持股份预披露公告》。公司股东麦克奥迪控股有限公司 计划在上述减持计划预披露公告披露之日起 15 个交易日后的三个月内以集中竞 价或大宗交易方式减持本公司股份 12,417,848 股，占本公司总股本比例 2.4%。 2、本次权益变动方式为集中竞价和大宗交易减持，不触及要约收购。 三、备查文件 近日，公司收到股东麦克奥迪控股有限公司出具的《简式权益变动报告书》。 麦克奥迪控股有限公司通过集中竞价交易方式减持公司无限售条件流通股 3,070,000 股，通过大宗交易方式减 ...

Company Overview - McAudie (Xiamen) Electric Co., Ltd. specializes in the production and sales of epoxy insulation components, optical microscopes, molds, medical testing products, and provides medical diagnostic services and energy internet technology research and operations [1] - The company's main products include electrical products, microscope products, and medical products and services [1] Financial Performance - For Q1 2025, the company reported a revenue of 316 million yuan, representing a year-on-year increase of 5.91% [1] - The net profit for the same period was 34.88 million yuan, showing a year-on-year growth of 9.70% [1] - The sales gross margin stood at 41.77% [1] Market Position - As of July 2, McAudie's stock closed at 15.94 yuan, down 1.79%, with a rolling price-to-earnings (PE) ratio of 50.12 times [1] - The total market capitalization of the company is 8.248 billion yuan [1] - In comparison to the industry, the average PE ratio for the electrical equipment sector is 36.53 times, with a median of 38.19 times, placing McAudie at the 103rd position in the industry ranking [1][2] Capital Flow - On July 2, the net outflow of main funds for McAudie was 14.85 million yuan, with a total outflow of 27.32 million yuan over the past five days [1]

Group 1: Core Insights - The collaboration between Ruijin Hospital and Huawei to open-source the RuiPath pathology model marks a significant milestone in China's AI healthcare sector, promoting open collaboration and inclusive development [1] - The RuiPath model covers seven major cancer types, addressing 90% of new cancer cases in China annually, and aims to enhance diagnostic efficiency and accuracy while reducing misdiagnosis [2][3] - The AI healthcare market in China is projected to grow from 8.8 billion yuan in 2023 to 315.7 billion yuan by 2033, with a compound annual growth rate of 43.1% [3] Group 2: Industry Trends - The AI healthcare sector is experiencing increased interest from investors, with seven AI healthcare stocks undergoing institutional research in the past month, focusing on core product development and collaborative models [4] - Companies like Sairui Medical and ZTE are integrating advanced AI technologies into their healthcare solutions, enhancing diagnostic capabilities and patient management [4][5] - The digital pathology remote diagnosis platform by Maxonic covers over 2,500 hospitals, accumulating more than 2 million digital pathology slice data, indicating a growing application of AI in tumor-assisted diagnosis [5]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of MacAudie, indicating a relatively high PE ratio compared to the industry average [1][2] - As of June 26, MacAudie's closing price was 15.61 yuan, with a PE ratio of 49.09, significantly above the industry average of 35.02 [1][2] - The total market capitalization of MacAudie is reported at 8.077 billion yuan [1][2] Group 2 - The company operates in the production and sales of epoxy insulation parts, optical microscopes, molds, medical testing products, and provides medical diagnostic services and energy internet technology research and operations [1] - For the first quarter of 2025, MacAudie reported a revenue of 316 million yuan, reflecting a year-on-year increase of 5.91%, and a net profit of 34.88 million yuan, up by 9.70% [1] - The gross profit margin for the company stands at 41.77% [1]

Group 1 - The core viewpoint of the announcement is the approval of the 2024 annual profit distribution plan by the shareholders' meeting, which includes a cash dividend distribution to shareholders [1] - The total share capital of the company is 517,410,336 shares, and the cash dividend is set at 0.70 RMB per 10 shares for all shareholders [1] - The company will not implement capital reserve conversion into share capital or issue bonus shares for this fiscal year [1] Group 2 - The cash dividend distribution will be adjusted if the total share capital changes due to share buybacks, stock option exercises, or new shares issued [1] - The dividend distribution date is set for June 30, 2025, with the ex-dividend date also on the same day [2] - The distribution will be executed by China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, for all registered shareholders as of the record date [2]

二、本次实施的权益分派方案 证券代码：300341 证券简称：麦克奥迪 公告编号：2025-026 麦克奥迪（厦门）电气股份有限公司 2024年度权益分配实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 麦克奥迪（厦门）电气股份有限公司，2024 年度权益分派方案已获 2025 年 05 月 20 日召开的 2024 年度股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司于 2025 年 05 月 20 日召开 2024 年度股东大会，审议通过了《关于 2024 年度利润分配预案的议案》，公司 2024 年度利润分配预案为：公司拟以现 有总股本 517,410,336.00 股为基数，向全体股东每 10 股派发现金股利人民币 0.7 元（含税），预计本次现金分红总额为人民币 36,218,723.52 元（含税），剩 余未分配利润结转以后年度。本年度不实施以资本公积金转增股本，不送红股。 若分配方案公布后至实施前,公司总股本由于股份回购、股权激励行权、再融资新 增股份上市等原因而发生变化的，分配比例 ...

6月16日，麦克奥迪今日收盘15.64元，上涨1.03%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到49.18倍，总市值80.92亿元。 从行业市盈率排名来看，公司所处的电网设备行业市盈率平均34.95倍，行业中值36.15倍，麦克奥迪排 名第101位。 麦克奥迪(厦门)电气股份有限公司的主营业务是环氧绝缘件、光学显微镜、模具、医疗检测产品的生 产、销售；医疗诊断服务及能源互联网的技术研发与运营。公司的主要产品是电气产品、显微镜产品、 医疗产品及服务。 最新一期业绩显示，2025年一季报，公司实现营业收入3.16亿元，同比5.91%；净利润3488.16万元，同 比9.70%，销售毛利率41.77%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)13麦克奥迪49.1850.124.3780.92亿行业平均 34.9537.323.3889.36亿行业中值36.1538.762.5145.71亿1炬华科技11.0212.061.9480.16亿2新联电子 11.7217.171.3445.79亿3正泰电器11.9712.231.10473.85亿4金杯电工12.6312.691.75 ...

Group 1 - The core viewpoint of the articles indicates that 麦克奥迪's stock closed at 15.48 yuan, down 2.64%, with a rolling PE ratio of 48.68 times and a total market value of 8.01 billion yuan [1] - 麦克奥迪 ranks 101st in the electric grid equipment industry, which has an average PE ratio of 34.47 times and a median of 36.46 times [1] - The company experienced a net outflow of main funds amounting to 9.54 million yuan on June 13, with a total outflow of 45.58 million yuan over the past five days [1] Group 2 - 麦克奥迪 specializes in the production and sales of epoxy insulation components, optical microscopes, molds, medical testing products, and provides medical diagnostic services and energy internet technology research and operations [1] - In the latest quarterly report for Q1 2025, the company achieved an operating income of 316 million yuan, a year-on-year increase of 5.91%, and a net profit of 34.88 million yuan, up 9.70%, with a sales gross margin of 41.77% [1]