证券代码：300656 证券简称：民德电子 公告编号：2025-045 深圳市民德电子科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 深圳市民德电子科技股份有限公司（以下简称"本公司"或"公司"）第四 届董事会第十三次会议决定于2025年8月28日（周四）下午15:00召开2025年第二 次临时股东大会（以下简称"本次股东大会"），现将有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2025年第二次临时股东大会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：公司第四届董事会第十三次会议审议通过议 案，决定召开本次股东大会，本次股东大会会议召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的相关规定。 4、会议时间： 现场会议时间：2025年8月28日（星期四）下午15:00开始。 网络投票时间：2025年8月28日 （1） 通过深圳证券交易所交易系统进行网络投票的时间为 2025年8月28日上午9:15—9:25，9:30-11:30，下午13:00-15 ...

证券代码：300656 证券简称：民德电子 公告编号：2025- 043 三、备查文件 一、监事会会议召开情况 深圳市民德电子科技股份有限公司（以下简称"公司"）第四届监事会第十 一次会议（以下简称"本次会议"）于 2025 年 8 月 12 日在公司会议室以现场的 方式召开，会议通知已于 2025 年 8 月 7 日以书面和电子邮件方式送达全体监事。 本次会议由监事会主席林新畅先生召集并主持，应参与表决监事 3 人，实际参与 表决监事 3 人。本次会议的召开符合《公司法》《公司章程》等法律法规的规定。 二、监事会会议审议情况 （一）审议通过了《关于全资子公司开展融资租赁业务并为其提供担保的议 案》 表决结果：同意3票；反对0票；弃权0票。 经审议，监事会一致认为：公司全资子公司民德电子（丽水）有限公司开展 融资租赁业务，并由公司为其提供担保的事项，不影响公司设备的正常使用，有 助于满足公司及子公司经营发展中的资金需求，提高公司的经营效率。本次被担 保人为公司全资子公司，公司对其经营及财务状况具有较强的监督和管理能力， 为其提供担保的风险处于可控范围，不会对公司的正常运作和业务发展造成不良 影响。本事项的决策 ...

证券代码：300656 证券简称：民德电子 公告编号：2025-042 一、董事会会议召开情况 深圳市民德电子科技股份有限公司（以下简称"公司"）第四届董事会第十 三次会议（以下简称"本次会议"）于 2025 年 8 月 12 日在公司会议室以现场和 通讯相结合的方式召开，会议通知已于 2025 年 8 月 7 日以书面和电子邮件方式 送达全体董事。本次会议由董事长许文焕先生召集并主持，应参与表决董事 7 人， 实际参与表决董事 7 人，其中董事黄效东先生、独立董事乔明先生、张驰亚先生 及辛乾先生以通讯方式参与并行使表决权。公司全体监事及高级管理人员列席了 本次会议。本次会议的召开符合《公司法》《公司章程》等法律法规的规定。 二、董事会会议审议情况 深圳市民德电子科技股份有限公司 （一）审议通过了《关于全资子公司开展融资租赁业务并为其提供担保的议 案》 第四届董事会第十三次会议决议公告 表决结果：同意 7 票；反对 0 票；弃权 0 票。 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。 经审议，董事会一致认为：公司全资子公司民德电子（丽水）有限公司（以 下简称 ...

证券之星消息，8月12日其他电子板块较上一交易日上涨1.44%，旭光电子领涨。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。其他电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600353 | 旭光电子 | 15.50 | 6.24% | 105.96万 | | 16.51亿 | | 002130 | 沃尔核材 | 24.34 | 4.78% | 160.41万 | | 38.67 Z | | 001298 | 好上好 | 33.20 | 4.40% | 47.07万 | | 15.32亿 | | 300475 | 香农芯创 | 37.00 | 3.96% | 23.34万 | | 8.49亿 | | 300184 | 力源信息 | 10.49 | 2.84% | 109.37万 | | 11.37亿 | | 300991 | 创益通 | 34.17 | 2.83% | 6.39万 | | 2.15亿 ...

Core Viewpoint - MinDe Electronics announced a share reduction plan involving its controlling shareholder and vice president, which will not affect the company's control or governance structure [1][2]. Share Reduction Plan - Controlling shareholder Xu Xiangcan holds 21,959,737 shares, representing 12.92% of the total shares after excluding repurchased shares, and plans to reduce up to 3,398,300 shares (2% of total shares) through block trading from August 28, 2025, to November 27, 2025 [1][2]. - Vice president Yi Yangqing holds 16,416,971 shares, representing 9.66% of the total shares after excluding repurchased shares, and also plans to reduce up to 3,398,300 shares (2% of total shares) through centralized bidding and/or block trading during the same period [1][2]. Financial Impact - Based on the closing price of 28.39 yuan on August 6, 2025, the estimated cash amount from the share reduction is approximately 96.48 million yuan [2]. - Yi Yangqing has previously reduced his holdings, selling a total of 2.15 million shares since September 2020, with total cash proceeds of approximately 64.30 million yuan [2]. Historical Share Reduction - From July to December 2023, Xu Xiangcan reduced his holdings by 799,200 shares, accounting for 0.4629% of the total shares, with a total cash amount of 21.02 million yuan [4][5]. Company Financial Performance - In 2024, MinDe Electronics reported revenue of 409.44 million yuan, a year-on-year increase of 2.49%, but incurred a net loss of 113.92 million yuan, compared to a profit of 12.56 million yuan in the previous year [8][9]. - For the first quarter of 2025, the company achieved revenue of 53.98 million yuan, a year-on-year decrease of 17.82%, while net profit was 33.47 million yuan, a significant increase of 16,299.56% compared to the same period last year [10].

民德电子(300656.SZ)今日早盘一度跌3.73%至27.33元。民德电子公告称，公司控股股东、实际控制人许香灿及董事、副总经理易仰卿计划在未来三个月内， 以大宗交易或集中竞价方式减持公司股份，减持数量均不超过339.8万股，即不超过剔除公司回购专用账户股份数量后总股本的2%。(格隆汇) ...

Group 1 - Tianeng Heavy Industry plans to reduce its shareholding by up to 2.94%, totaling no more than 30.08 million shares [1] - Huafa Co. has received approval from the China Securities Regulatory Commission to issue convertible bonds to specific investors [1] - ST Jiaotou has been identified as the first candidate for the general contracting of a project with a total investment of 58.28 million yuan [1] Group 2 - Pizaihuang's subsidiary plans to invest 200 million yuan in a health industry investment fund with a target size of 1 billion yuan [2] - ST Weihai has been selected as a candidate for a design and construction project with a bid of 156 million yuan [4] - Kangqiang Electronics plans to reduce its shareholding by up to 1%, totaling no more than 3.75 million shares [6] Group 3 - Zongsheng Pharmaceutical's vice president plans to reduce his shareholding by up to 900,000 shares [6] - Tapai Group reported a net profit of 435 million yuan for the first half of the year, a year-on-year increase of 92.47% [7] - Tapai Group plans to repurchase shares worth between 50 million and 100 million yuan [7] Group 4 - Xinghua Co.'s subsidiary has completed annual maintenance and resumed production [8] - Huaxi Co. intends to acquire 100% equity of Xiefeng Cotton and Hemp for 90 million yuan [9] - Mind Electronics' major shareholders plan to reduce their holdings by a total of 4% [10] Group 5 - Tianhe Co.'s director plans to reduce his shareholding by up to 0.15% [11] - Longxin Zhongke's shareholders plan to transfer a total of 1.37% of the company's shares through a private transfer [12] - Kory Technology's major shareholders plan to reduce their holdings by up to 3.03% [13] Group 6 - Hehua Co. is undergoing a change in actual control, with stock resuming trading [14] - Focus Media plans to acquire 100% of New潮传媒 for 8.3 billion yuan [15] - Lionhead Co. intends to acquire 97.44% of Lipu Technology for 662 million yuan [16] Group 7 - ST Tianmao's major shareholder is planning a significant matter, leading to a temporary suspension of stock trading [18] - Lianjian Technology plans to acquire 60% of Zhongren Tongce for 21 million yuan [19]

Group 1 - The stock price of Mindray Electronics is reported at 28.39 yuan as of August 6, 2025, with a slight increase of 0.18% from the previous trading day and a trading volume of 206 million yuan [1] - Mindray Electronics operates in the electronic components industry, focusing on barcode recognition equipment, semiconductor design, and distribution [1] - In the first quarter, the company achieved a revenue of 53.98 million yuan and a net profit attributable to shareholders of 33.47 million yuan [1] Group 2 - The controlling shareholder Xu Xiangcan and director Yi Yangqing plan to reduce their holdings by no more than 4% of the total share capital, amounting to approximately 6.8 million shares, starting from August 28 due to personal funding needs [1] - On August 6, there was a net outflow of 23.58 million yuan in main funds, with a cumulative net outflow of 6.24 million yuan over the past five days [1]

深圳市民德电子科技股份有限公司 关于公司控股股东、实际控制人及董事、副总经理股份减持计划 的预披露公告 一、股东的基本情况 截至本公告披露日，许香灿先生、易仰卿先生的持股情况如下表： 单位：股 公司控股股东、实际控制人许香灿先生，公司董事、副总经理易仰卿先生保 证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或者 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。 特别提示： 控股股东、实际控制人许香灿先生持有公司股份 21,959,737 股，占公司当前剔除 已回购股份后总股本数量的 12.9237%，许香灿先生计划以大宗交易方式减持本 公司股份，减持期间为自本减持计划公告之日起十五个交易日之后三个月内 （2025 年 8 月 28 日起至 2025 年 11 月 27 日），减持数量不超过 3,398,300 股， 即不超过剔除公司回购专用账户股份数量后总股本的 2%。 前剔除已回购股份后总股本数量的 9.6617%，易仰卿先生计划以集中竞价和/或 大宗交易的方式减持本公司股份，减持期间为自本减持计划公告之日起十五个交 易日之后三个月内（2025 年 8 月 ...

Core Viewpoint - On August 6, no A-share listed companies disclosed any increase in shareholding, while 23 companies announced share reductions by their shareholders [1] Summary by Category Share Reduction Details - Keri Technology: Shareholders plan to reduce their holdings by no more than 3.03% of the company's shares [2] - Tianhe Co.: Director and senior management member Luo Xuanbin plans to reduce holdings by no more than 0.15% [2] - Mind Electronics: Shareholders intend to reduce holdings by no more than 4% of the total share capital [2] - Maidi Technology: Shareholder Wang Jianhua plans to reduce holdings by no more than 0.2321% [2] - Tianneng Heavy Industry: Specific shareholder Zheng Xu plans to reduce holdings by no more than 30.0845 million shares [2] - Kabeiyi: Directors and senior management plan to reduce their holdings [2] - Jingsheng Co.: Shareholder Xinrui Jicheng plans to reduce holdings by no more than 3% [2] - Anlian Ruishi: Huiwen Tianfu and Qi Liang plan to reduce a total of no more than 700,000 shares [2] - Lichang Food: Shareholders Li Gao Xing and Li Gao Chuang plan to reduce their holdings [2] - Shuyuan Pingmin: Controlling shareholder plans to reduce holdings by no more than 2% [2] - Qianhong Pharmaceutical: Shareholders holding more than 5% plan to reduce holdings by no more than 2.09 million shares [2] - Zhongsheng Pharmaceutical: Director and executive Long Chunhua plans to reduce holdings by no more than 900,000 shares [2] - Kangqiang Electronics: Shareholder Si Maishi plans to reduce holdings by no more than 1% [2] - Pulutong: Shareholders plan to reduce holdings by no more than 0.98% [2] - Binhua Co.: Shareholder Zhang Zhongzheng plans to reduce holdings by no more than 0.8211% [2] - Kanshe Co.: Five individual shareholders plan to reduce holdings by no more than 0.99% [2] - Haoyuan Pharmaceutical: Su Xin Fund plans to reduce holdings by no more than 3% [2] - Diweier: Shareholders plan to reduce holdings by no more than 0.82% [2] - Dongfang Guoxin: Controlling shareholder reduced holdings by 2.68 million shares on August 5 [2] - Feilin Geer: During stock price fluctuations, CEO Liu Dunyin reduced holdings by 8,600 shares [2] - Yongxin Optical: Angao International plans to reduce holdings by no more than 200,000 shares [2] - Wuzhou Special Paper: Controlling shareholder's concerted action plans to reduce holdings by no more than 0.36% [2] - Tianyang New Materials: Zhuhai Hengqin Caidong Fund plans to reduce holdings by no more than 3% [2]