证券代码:300463 证券简称:迈克生物 公告编号:2025-077 关于回购专用证券账户持有股份注销完成暨股份变动的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 迈克生物股份有限公司 1、本次注销回购专用证券账户持有股份数量为 3,958,000 股，占注销前公司总股本 608,624,624 股的 0.65%，本次注销完成后，公司总股本由 608,624,624 股减少至 604,666,624 股。 2、公司于 2025 年 9 月 5 日收到中国证券登记结算有限责任公司深圳分公司关于回购专用 证券账户持有股份注销已办理完成的通知。 迈克生物股份有限公司（以下简称"迈克生物"或"公司"）因注销回购专用证券账户持有股 份导致公司总股本、无限售条件股份数量发生变化，依据《中华人民共和国公司法》《中华人 民共和国证券法》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份（2025 年修 订）》等相关规定，现就本次回购专用证券账户持有股份注销完成暨股份变动情况公告如下： 一、回购股份审批及实施情况 公司于 2024 年 2 月 5 日召开的第五届 ...

Core Viewpoint - The company, Maike Biological (300463.SZ), is advancing its Tianfu International Biological City IVD Industry Park project, which is currently in the specialized facility equipment validation, debugging, and calibration phase [1] Company Focus - The company is dedicated to in-depth development of clinical in vitro diagnostic platforms, emphasizing the importance of self-developed products [1] - The company is also promoting the development of smart laboratories as a core focus area [1]

Group 1 - The company is currently in the verification, debugging, and calibration phase for the Tianfu International Biocity IVD Industrial Park project [2] - The company focuses on in-depth development of various platforms for clinical in vitro diagnostics, emphasizing self-developed products [2] - The company is promoting the development of smart laboratories as a core initiative [2]

证券日报网讯 9月3日晚间，迈克生物发布公告称，公司以债权转股权方式对全资子公司迈克医疗电子 有限公司增资人民币60，000万元、四川迈克医疗科技有限公司增资人民币100，000万元。本次增资完 成后，迈克电子注册资本将由10，000万元增加至70，000万元，迈克医疗注册资本将由15，000万元增 加至115，000万元，均仍为公司的全资子公司。近日，迈克电子和迈克医疗分别完成本次增资工商变更 登记手续，并取得了市场监督管理局换发的《营业执照》。 （文章来源：证券日报） ...

关于对全资子公司增资完成工商变更登记 证券代码：300463 证券简称：迈克生物 公告编号：2025-076 迈克生物股份有限公司 并换发营业执照的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 一、本次增资情况概述 为进一步提高全资子公司整体竞争实力，合理优化其内部资源配置及资产负债结构，提高 子公司综合竞争力，迈克生物股份有限公司（以下简称"公司"）以债权转股权方式对全资子 公司迈克医疗电子有限公司（以下简称"迈克电子"） 增资人民币 60,000 万元、四川迈克医 疗科技有限公司（以下简称"迈克医疗"） 增资人民币 100,000 万元。本次增资完成后，迈克 电子注册资本将由 10,000 万元增加至 70,000 万元，迈克医疗注册资本将由 15,000 万元增加至 115,000 万元，均仍为公司的全资子公司。具体内容详见公司于 2025 年 8 月 1 日在巨潮资讯网 披露的《关于以债转股方式对全资子公司增资的公告》（公告编号：2025-069）。 二、本次增资进展情况 近日，迈克电子和迈克医疗分别完成本次增资工商变更登记手续，并取得了市场监督 ...

Summary of Key Points Core Viewpoint - The company has completed the repurchase and cancellation of 3,844,966 restricted shares, which accounts for approximately 0.63% of the total share capital prior to the repurchase, as part of its 2024 restricted stock incentive plan [1][4][7]. Group 1: 2024 Restricted Stock Incentive Plan - The company has proposed a 2024 restricted stock incentive plan, which includes a draft and management measures for implementation [1][2]. - The plan was approved by the shareholders, allowing the board to determine the grant date and manage all necessary matters related to the stock grants [2][3]. - The initial number of recipients for the stock grants was adjusted from 119 to 117, with the total number of restricted shares remaining unchanged [3]. Group 2: Repurchase and Cancellation of Restricted Shares - The company has terminated the implementation of the 2024 restricted stock incentive plan and repurchased all unvested restricted shares, totaling 3,844,966 shares [4][6]. - The repurchase price for the restricted shares was set at 6.372 yuan per share, with a total expenditure of 24,941,489.25 yuan sourced from the company's own funds [6]. Group 3: Changes in Share Capital Structure - Following the repurchase, the total number of shares will decrease from 612,469,590 to 608,624,624 [4][5]. - The structure of the share capital will reflect a reduction in restricted shares, while the overall distribution of shares will remain compliant with listing requirements [4][7]. Group 4: Impact on Company Operations - The repurchase and cancellation of restricted shares are not expected to materially affect the company's financial status or operational results [7].

Core Viewpoint - The announcement details a passive increase in the shareholding ratio of the controlling shareholders and their concerted actors of Maike Biological Co., Ltd., which has risen from 23.98% to 24.13% due to the repurchase and cancellation of restricted stock, without any change in the number of shares held [1][2][4]. Summary by Sections Shareholding Changes - The total share capital of the company decreased from 612,469,590 shares to 608,624,624 shares following the repurchase and cancellation of the first category of restricted stock under the 2024 incentive plan [1][2]. - The combined shareholding ratio of the controlling shareholders, including Tang Yong, Wang Dengming, and Liu Qilin, increased from 23.98% to 24.13%, reaching a whole number increment of 1% [1][2]. Impact on Governance - This change in shareholding does not involve any increase or decrease in the number of shares held by shareholders and will not lead to a change in the company's control or governance structure [2][3]. - The announcement confirms that the rights change will not affect the company's ongoing operations [2][4]. Details of Shareholders - The controlling shareholders and their concerted actors collectively hold 14,684,949.96 shares, which is 24.13% of the total share capital post-adjustment [3][4]. - The breakdown of shareholdings includes specific amounts held by each controlling shareholder, with Tang Yong holding 6,806,230.01 shares (11.19%), Wang Dengming holding 4,553,449.50 shares (7.48%), and Liu Qilin holding 3,312,736.00 shares (5.44%) [3].

Summary of Key Points Core Viewpoint - The financial performance of Maike Biological is declining, with significant decreases in revenue and net profit, while the stock's financing and margin trading activities indicate a mixed sentiment among investors [1][2]. Group 1: Financial Performance - For the first half of 2025, Maike Biological reported a revenue of 1.075 billion yuan, a year-on-year decrease of 15.94% [2]. - The net profit attributable to shareholders for the same period was 34.04 million yuan, reflecting a substantial year-on-year decline of 83.12% [2]. Group 2: Stock Trading Activity - On August 28, Maike Biological's stock price fell by 1.04%, with a trading volume of 165 million yuan [1]. - The financing buy-in amount for the same day was 34.38 million yuan, while the financing repayment was 24.80 million yuan, resulting in a net financing buy of 9.58 million yuan [1]. - The total financing and margin trading balance for Maike Biological reached 343 million yuan, with the financing balance accounting for 4.53% of the circulating market value, which is below the 50th percentile of the past year [1]. Group 3: Shareholder and Dividend Information - As of June 30, 2025, the number of shareholders for Maike Biological was 35,000, a slight decrease of 0.18% from the previous period [2]. - The company has distributed a total of 1.278 billion yuan in dividends since its A-share listing, with 370 million yuan distributed over the last three years [3]. - The eighth largest circulating shareholder, Hong Kong Central Clearing Limited, reduced its holdings by 8.7749 million shares, holding 5.1207 million shares as of June 30, 2025 [3].

Core Points - The company announced the repurchase and cancellation of restricted stocks involving 30 incentive targets, totaling 3,844,966 shares, which accounts for approximately 0.63% of the company's total share capital before the repurchase [1] - The company has received notification from China Securities Depository and Clearing Corporation Limited Shenzhen Branch confirming the completion of the repurchase and cancellation of restricted stocks [1] - Following the completion of the repurchase, the company's total share capital has changed from 612,469,590 shares to 608,624,624 shares [1]

证券代码:300463 证券简称:迈克生物 公告编号:2025-074 关于限制性股票回购注销完成的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 迈克生物股份有限公司 重要提示： 计划激励对象名单的公示情况说明及核查意见》。 3、2024 年 6 月 5 日，公司召开 2024 年第一次临时股东大会，审议并通过了《关于公司 〈2024 年限制性股票激励计划（草案）〉及其摘要的议案》《关于公司〈2024 年限制性股票激 励计划实施考核管理办法〉的议案》《关于提请股东大会授权董事会办理 2024 年限制性股票激 励计划相关事宜的议案》。公司实施本激励计划获得股东大会批准，董事会被授权确定限制性 股票授予日、在激励对象符合条件时向激励对象授予限制性股票并办理授予限制性股票所必需 的全部事宜。同日，公司董事会披露了公司《关于 2024 年限制性股票激励计划内幕信息知情人 及激励对象买卖公司股票情况的自查报告》。 4、2024 年 6 月 6 日，公司召开第五届董事会第十七次会议与第五届监事会第十五次会议， 审议通过了《关于调整 2024 年限制性股票激励计划相关 ...