证券代码：300656 证券简称：民德电子 公告编号：2024-094 深圳市民德电子科技股份有限公司 第四届监事会第六次会议决议公告 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。 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"）第四届监事会第六 次会议（以下简称"本次会议"）于 2024 年 11 月 13 日在公司会议室以现场方式 召开。为保证公司参与股权竞拍事项按期推进，以及确保信息披露的及时与公平， 经全体监事同意豁免会议通知时间要求，会议通知于 2024 年 11 月 12 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。 表决结果：同意3票；反对0票；弃权0票。 本议案尚需提交公司股东大会审议。 具体内容详见巨潮资讯网(http://www.cninfo.com.cn)同日公布的《关于 拟参与浙江广芯微电子有限公司部分股权转让竞拍的公告》（公告编号：2024- 095）。 （二） ...

证券代码：300656 证券简称：民德电子 公告编号：2024- 1、本次股东大会没有出现否决议案的情形。 一、会议召开基本情况 1、会议召集人：公司董事会。 2、会议召开时间： 现场会议时间：2024年11月11日（星期一）下午15:00开始。 网络投票时间：2024年11月11日 092 深圳市民德电子科技股份有限公司 2024 年第三次临时股东大会决议公告 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。 特别提示： 本次会议采取现场投票与网络投票相结合的方式，审议表决了以下议案： 3、现场会议地点：深圳市南山区高新区中区科技园工业厂房25栋1段5层， 公司会议室。 4、股权登记日：2024年11月4日。 本次会议的召集和召开符合《公司法》《上市公司股东大会规则》等法律、 法规和规范性文件以及《公司章程》的有关规定。 2、本次股东大会没有涉及变更前次股东大会决议。 3、本次股东大会采取现场投票和网络投票相结合的方式召开。 （1） 通过深圳证券交易所交易系统进行网络投票的时间为2024年11月11 日上午9:15—9:25，9:30-11:30，下午13:0 ...

中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3 层、第 22A、23A、24A、25A、26A 层， 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F., 26A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 广东华商律师事务所 关于深圳市民德电子科技股份有限公司 2024 年第三次临时股东大会的 法律意见书 广东华商律师事务所 2024 年 11 月 广东华商律师事务所 关于深圳市民德电子科技股份有限公司 2024 年第三次临时股东大会的 法律意见书 致：深圳市民德电子科技股份有限公司 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》"）及中国证券监督管理委员会《上市 公司股东大会规则》（以下简称"《股东大会规则》"）等法律、法规及规范性 文 ...

证券代码：300656 证券简称：民德电子 公告编号：2024-091 深圳市民德电子科技股份有限公司 关于召开 2024 年第三次临时股东大会的提示性公告 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。 深圳市民德电子科技股份有限公司（以下简称"本公司"或"公司"）于2024年 10月25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《关于召开2024年第三次临时股东大会的通知》(公告编号：2024-088)，本次 股东大会采用现场表决与网络投票相结合的方式召开。为保护投资者合法利益，方便 各位股东行使股东大会表决权，现将有关事项再次提示如下： 一、召开会议基本情况 1、股东大会届次：2024年第三次临时股东大会。 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五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：2024年11月11日（星期一）下午15:00开始。 ...

证券代码：300656 证券简称：民德电子 公告编号：2024-089 深圳市民德电子科技股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的具体情况 深圳市民德电子科技股份有限公司（以下简称"公司"或"本公司"）股票 交易价格连续三个交易日（10 月 24 日、10 月 25 日、10 月 28 日）收盘价格涨 幅偏离值累计达到 30％，根据《深圳证券交易所交易规则》的有关规定，属于 股票交易异常波动情形。 5、公司控股股东、实际控制人在公司股票交易异常波动期间未买卖公司股 票。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所创业板股票 上市规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、 意向、协议等；董事会也未获悉本公司有根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的、对本公司股票交易价格产生较大影响 的信息；公司前期披露的信息不存在需要更正、补充之处。 四、风险提示 1、经自查，公司不存在违反公平信息披露的 ...

Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 25,983.66 million yuan, a decrease of 2,337.99 million yuan, representing a year-on-year decline of 8.26% [1] - The net profit attributable to shareholders decreased by 1,604.94 million yuan, a year-on-year decline of 159.73% [1] - The net cash flow from operating activities was -1,019.80 million yuan, down 4,373.58 million yuan, a decrease of 26.85% year-on-year [1] Key Business Developments - The barcode recognition equipment business showed strong growth, with both revenue and profit achieving double-digit increases compared to the previous year, particularly in overseas markets [2] - Joint ventures, such as Guangxin Microelectronics and Chip Microtech, are in a capacity ramp-up phase, leading to higher fixed costs and depreciation, which impacted profits despite revenue growth [2] - The power semiconductor market is recovering, with significant sales growth in epitaxial wafers from joint venture Jingrui Electronics, although prices have not yet returned to previous levels [2] Investment Activities - The company is in the process of acquiring a controlling stake in Guangxin Microelectronics, with agreements signed for the transfer of 9.8361% and 0.9197% of shares, and plans to complete the acquisition by the end of the year [2] - Upon completion, the company will hold 50.1% of Guangxin Microelectronics, enhancing its core competitiveness and control over strategic assets [2] AiDC Business Progress - The AiDC (Artificial Intelligence & Data Capture) division has seen double-digit growth in revenue and profit, with overseas sales increasing by over 40% [3] - The company has upgraded all barcode products to utilize AI technology, expanding its market reach and improving profit margins [3] Future Outlook - The company anticipates a rapid growth phase for its power semiconductor business as production capacity increases and market conditions improve [3] - The strategic focus on building a smart IDM ecosystem aims to achieve self-sufficiency across the power semiconductor supply chain [4]

证券代码：300656 证券简称：民德电子 公告编号：2024-085 深圳市民德电子科技股份有限公司 第四届监事会第五次会议决议公告 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。 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"）第四届监事会第五 次会议（以下简称"本次会议"）于 2024 年 10 月 24 日在公司会议室以现场方式 召开，会议通知已于 2024 年 10 月 18 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《关于公司2024年第三季度报告的议案》 2024年10月24日 表决结果：同意3票；反对0票；弃权0票。 经审议，监事会认为：董事会编制和审议公司《2024年第三季度报告》的 程序符合法律、行政法规和中国证监会的规定，报告内容能够真实、准确、完整 地反映公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容 ...

为真实、准确地地反映深圳市民德电子科技股份有限公司（以下简称"公司"） 的财务状况及资产价值，根据《企业会计准则》《深圳证券交易所上市公司自律 监管指引第2号——创业板上市公司规范运作》以及公司相关会计政策的规定， 公司对可能发生减值损失的有关资产计提信用及资产减值准备。现将相关事宜公 告如下： 一、本次计提信用减值损失及资产减值损失情况概述 证券代码：300656 证券简称：民德电子 公告编号：2024-087 根据《企业会计准则》及会计政策等相关规定，公司合并报表范围内各公司 对截至2024年9月30日所属资产进行了减值测试，基于谨慎性原则，对可能发生 减值损失的有关资产计提信用及资产减值准备。 经测试，公司计提2024年前三季度各项信用减值损失和资产减值损失共计 11,177,355.09元，具体明细如下： 二、本次计提信用减值损失及资产减值损失的具体说明 深圳市民德电子科技股份有限公司 关于 2024 年前三季度计提信用减值损失及资产减值损失的公告 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。 存货按照存货成本与可变现净值孰低的原则计量。存货成本低于 ...

Financial Performance - Revenue for Q3 2024 was ¥98,916,737.17, a decrease of 1.10% compared to the same period last year[2] - Net profit attributable to shareholders was -¥2,493,594.92, a decline of 173.49% year-over-year[2] - Net profit after deducting non-recurring gains and losses was -¥2,506,653.56, down 188.50% from the previous year[2] - In the first three quarters of 2024, the company achieved operating revenue of CNY 259.84 million, a decrease of CNY 23.38 million or 8.26% year-on-year[13] - The net profit attributable to shareholders was CNY -10.20 million, a decrease of CNY 27.27 million or 159.73% year-on-year[13] - Net profit for Q3 2024 was a loss of CNY 12,050,673.81, compared to a profit of CNY 16,184,182.67 in Q3 2023[17] - Basic earnings per share dropped by 160.06% to -¥0.0594 from ¥0.0989 in the same period last year[10] - Basic and diluted earnings per share for Q3 2024 were both CNY -0.0594, compared to CNY 0.0989 in Q3 2023[18] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥1,666,824,998.87, a decrease of 5.42% from the end of the previous year[2] - The company's total assets decreased from CNY 1,762.25 million at the beginning of the period to CNY 1,666.82 million at the end of the period[15] - Current assets decreased from CNY 542.91 million to CNY 477.59 million, with cash and cash equivalents dropping from CNY 137.24 million to CNY 55.74 million[14][15] - Total liabilities decreased to CNY 535,483,395.01 from CNY 581,247,254.48, a reduction of 7.9%[16] - Total equity attributable to shareholders decreased to CNY 1,117,699,478.65 from CNY 1,165,509,639.17, a decline of 4.1%[16] Cash Flow - Cash flow from operating activities for the year-to-date was ¥43,735,846.19, down 26.85% compared to the previous year[2] - The net cash flow from operating activities decreased by 26.85% to ¥43,735,846.19 compared to ¥59,785,242.58 in the same period last year[9] - The net cash flow from investing activities improved by 48.25%, with a loss of ¥99,603,781.64, compared to a loss of ¥192,486,088.44 in the previous year[9] - The net cash flow from financing activities decreased significantly by 121.55%, resulting in a loss of ¥26,390,331.41, down from a gain of ¥122,457,792.25 in the same period last year[9] - The net increase in cash and cash equivalents was a loss of ¥81,496,577.94, a decline of 685.41% compared to a loss of ¥10,376,351.45 in the previous year[9] - The net cash flow from operating activities for the current period is CNY 43,735,846.19, a decrease of 26.9% compared to CNY 59,785,242.58 in the previous period[19] - Cash inflow from operating activities totaled CNY 325,680,256.29, down 2.3% from CNY 332,954,024.71 in the previous period[19] - Cash outflow from operating activities increased to CNY 281,944,410.10, up 3.2% from CNY 273,168,782.13 in the previous period[19] - The net cash flow from investing activities is CNY -99,603,781.64, an improvement from CNY -192,486,088.44 in the previous period[20] - Cash inflow from investing activities decreased significantly to CNY 218,066,189.14 from CNY 696,147,393.88 in the previous period[20] - Cash outflow from investing activities was CNY 317,669,970.78, down 64.3% from CNY 888,633,482.32 in the previous period[20] - The net cash flow from financing activities is CNY -26,390,331.41, compared to a positive CNY 122,457,792.25 in the previous period[20] - Cash inflow from financing activities totaled CNY 111,183,797.94, a decrease of 58.9% from CNY 271,068,002.07 in the previous period[20] - The ending balance of cash and cash equivalents is CNY 55,644,993.39, down from CNY 137,274,402.39 in the previous period[20] - The company’s cash and cash equivalents decreased by CNY 81,496,577.94 during the period, compared to a decrease of CNY 10,376,351.45 in the previous period[20] Shareholder Information - The largest shareholder, Xu Xiangcan, holds 12.83% of the shares, totaling 21,959,737 shares[11] - The second-largest shareholder, Xu Wenhuan, owns 12.51% of the shares, totaling 21,408,351 shares, with 16,056,263 shares pledged[11] - The third-largest shareholder, Yi Yangqing, holds 9.59% of the shares, totaling 16,416,971 shares, with 12,312,728 shares pledged[11] - The company has a total of 12,106 common shareholders at the end of the reporting period[11] Business Developments - The barcode recognition equipment business maintained a good growth momentum, with both revenue and profit achieving double-digit growth year-on-year, particularly in overseas markets[13] - The company is in the process of acquiring a controlling stake in wafer foundry Guangxin Microelectronics, increasing its ownership from 34.43% to 50.1% by the end of the year[13] - The company plans to enhance its core competitiveness by integrating Guangxin Microelectronics into its business system, becoming one of the few domestic companies to control a wafer foundry[13] - The semiconductor market is showing signs of recovery, with significant year-on-year growth in sales volume of epitaxial wafers from joint venture Jingrui Electronics, although the sales price has not yet returned to the previous year's level[13] Expenses - Financial expenses increased by 39.45% to ¥12,255,668.82 due to higher interest expenses from increased bank loans[8] - The company reported a significant increase in financial expenses, rising to CNY 12,255,668.82 from CNY 8,788,504.97, an increase of 39.5%[17] - Research and development expenses were CNY 18,957,658.67, slightly up from CNY 18,364,346.25, indicating a 3.2% increase year-over-year[17] - The company experienced a net investment loss of CNY 35,518,022.12, compared to a loss of CNY 7,702,025.34 in the previous year[17] - The company reported a 14398.83% increase in asset impairment losses, totaling -¥7,187,122.75, attributed to increased inventory write-downs[8]