| 或者间接占用上市公司资金或者其他资源的制度 | | | --- | --- | | 2.控股股东、实际控制人及其关联人是否不存在直接或者 | √ | | 间接占用上市公司资金或者其他资源的情形 | | | 3.关联交易的审议程序是否合规且履行了相应的信息披 | √ | | 露义务 | | | 4.关联交易价格是否公允 | √ | | 5.是否不存在关联交易非关联化的情形 | √ | | 6.对外担保审议程序是否合规且履行了相应的信息披露 √ | | | 义务 | | | 7.被担保方是否不存在财务状况恶化、到期不清偿被担保 √ | | | 债务等情形 | | | 8.被担保债务到期后如继续提供担保，是否重新履行了相 √ | | | 应的审批程序和披露义务 | | | （五）募集资金使用 | | | 现场检查手段：查阅募集资金管理制度、募集资金监管协议、募集资金专户银行 对账单、募集资金使用台账；抽查募集资金专户大额支出的会计凭证及原始凭证； | | | 对财务负责人进行访谈 | | | 1.是否在募集资金到位后一个月内签订三方监管协议 | √ | | 2.募集资金三方监管协议是否有效执行 | √ | | ...

Financial Performance - In 2024, the company achieved revenue of CNY 409 million, an increase of CNY 9.93 million or 2.49% year-on-year [1] - The net profit attributable to shareholders was -CNY 113.92 million, a decrease of CNY 126.47 million or 1,007.28% year-on-year, primarily due to significant goodwill impairment [1] - In Q1 2025, the company reported revenue of CNY 53.98 million, a decrease of CNY 11.71 million or 17.82% year-on-year [3] - The net profit attributable to shareholders in Q1 2025 was CNY 33.47 million, an increase of CNY 33.27 million or 16,299.56% year-on-year [3] Goodwill Impairment and Investment Losses - The company recognized a total goodwill impairment of CNY 81.98 million in 2024 due to acquisitions [1] - The long-term equity investment income was -CNY 71 million, influenced by the performance of three associated power semiconductor companies [1][2] Business Development - The barcode recognition equipment business achieved over 20% growth compared to the previous year, marking the best performance since the company's establishment [2] - The AiDC business saw over 20% growth in 2024, contributing stable cash flow and expected to remain a key revenue source [12] Semiconductor Business Progress - The company has established a complete power semiconductor industry chain, including wafer materials, wafer foundry, special process foundry, and chip design [5][6] - The wafer foundry, Guangxin Microelectronics, is in a ramp-up phase, with production capacity gradually increasing [7] - Guangwei Integration's revenue is expected to improve as it completes customer validations and benefits from Guangxin Microelectronics' capacity release [8] Market and Policy Impact - The company has not been significantly affected by the US-China tariff policies regarding semiconductor equipment procurement and product exports [15] - The focus remains on domestic customers for power semiconductor products, minimizing the impact of international trade policies [15] Future Outlook - Guangxin Microelectronics aims to achieve positive cash flow and net profit in the coming year as production capacity increases [7] - The company plans to expand its product offerings in the semiconductor materials market, particularly in high-value products [11]

证券代码：300656 证券简称：民德电子 深圳市民德电子科技股份有限公司投资者关系活动记录表 编号：2025-02 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 类别 | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □其他： | | 参与单位名称 | 线上参与公司 2024 年度业绩说明会的投资者 | | 时间 | 2025 年 04 月 29 日 15:00-17:00 | | 地点 | 线上，价值在线（https://www.ir-online.cn/） | | | 董事长 许文焕 总经理 黄效东 | | 上市公司接待 | | | 人员姓名 | 财务总监 范长征 | | | 董事会秘书 陈国兵 | | | 独立董事 张驰亚 | | | 1、请问公司在 2024 年的研发投入以及专利情况？ | | | 年公司及子公司累计投入研发费用 答：尊敬的投资者您好，2024 2,768.47 万元，同 | | | 比增长 4.55%；截至 2024 年末，公司拥有有效授权注册专利 94 项，其中：发明专利 15 | | | 项、 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1958 | 0.0012 | 16216.67 | 0.0344 | | 每股净资产（元） | 5.99 | 6.63 | -9.65 | 7.46 | | 每股公积金(元) | 3.32 | 3.46 | -4.05 | 3.9 | | 每股未分配利润(元) | 1.45 | 1.93 | -24.87 | 2.20 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.54 | 0.66 | -18.18 | 0.73 | | 净利润(亿元) | 0.33 | 0 | 0 | 0.06 | | 净资产收益率(%) | 3.23 | 0.02 | 16050 | 0.51 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 本次公司不分配不转赠。 前十大流通股东累计持有： 6688.04万股，累计占流通股比： 50.32% ...

032 证券代码：300656 证券简称：民德电子 公告编号：2025- 深圳市民德电子科技股份有限公司 第四届监事会第十次会议决议公告 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）审议通过了《关于2025年第一季度报告的议案》 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：董事会编制和审议公司《2025 年第一季度报告》 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。 具体内容详见巨潮资讯网(http://www.cninfo.com.cn)同日公布的《2025年第 一季度报告》（公告编号：2025-033）。 三、备查文件 1、公司第四届监事会第十次会议决议。 特此公告。 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监事会 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 次会议（以下简称"本次会议"）于 2025 年 4 月 28 日在公司会议室以现场的方 式召开，会议通知已于 2025 年 4 月 23 ...

证券代码：300656 证券简称：民德电子 公告编号：2025-031 深圳市民德电子科技股份有限公司 第四届董事会第十二次会议决议公告 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、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 二次会议（以下简称"本次会议"）于 2025 年 4 月 28 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 4 月 23 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。 特此公告。 深圳市民德电子科技股份有限公司董事会 二、董事会会议审议情况 （一）审议通过了《关于 2025 年第一季度报告的议案》 表决结果：同意 7 票；反对 0 票；弃权 0 票。 经审议，董事会一致认为：公司《2025 年第一季度报告 ...

Financial Performance - The company's revenue for Q1 2025 was ¥53,978,990.49, a decrease of 17.82% compared to ¥65,685,171.43 in the same period last year[4] - Net profit attributable to shareholders was ¥33,471,035.44, a significant increase of 16,299.56% from ¥204,097.12 in the previous year[4] - The net profit after deducting non-recurring gains and losses was -¥17,705,188.22, representing a decline of 711.94% compared to -¥2,180,602.74 last year[4] - The basic earnings per share for Q1 2025 was CNY 0.1958, a significant increase of 16,216.67% compared to CNY 0.0012 in Q1 2024[13] - Net profit for the current period was ¥16,566,346.13, compared to a net loss of ¥1,173,663.49 in the previous period[22] - The profit attributable to the parent company's shareholders was ¥33,471,035.44, a significant increase from ¥204,097.12 in the previous period[22] - Total comprehensive income attributable to the parent company was CNY 33,416,816.15, an increase of 1.04% compared to the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,344,143,053.46, an increase of 47.39% from ¥1,590,427,817.13 at the end of the previous year[4] - Total liabilities increased to ¥1,164,857,598.39, compared to ¥557,061,362.12 in the previous period, marking a rise of 108.8%[21] - The company’s total liabilities increased significantly, with short-term borrowings rising by 75.34% to ¥247,394,242.31 due to the inclusion of subsidiary short-term debts[9] - Non-current assets totaled ¥1,869,946,926.09, an increase from ¥1,160,594,034.53 in the previous period, representing a growth of 60.9%[21] - The total equity attributable to the parent company was ¥1,024,612,394.88, slightly up from ¥1,019,179,300.72 in the previous period[21] Cash Flow - The company’s cash flow from operating activities was -¥21,016,905.01, slightly improved by 7.96% from -¥22,834,288.72 last year[4] - The net cash flow from operating activities for Q1 2025 was CNY -21.017 million, showing a 7.96% improvement from CNY -22.834 million in Q1 2024[11] - Cash inflow from operating activities totaled CNY 106,842,788.99, up from CNY 97,448,349.04 in the previous period[25] - Cash outflow from operating activities increased to CNY 127,859,694.00, compared to CNY 120,282,637.76 in the previous period[25] - The net cash flow from investing activities was CNY -28.675 million, primarily due to increased cash payments for fixed asset purchases compared to the previous year[11] - Net cash flow from investing activities was negative at CNY -28,674,569.28, worsening from CNY -2,208,113.25 in the previous period[26] - Cash inflow from financing activities was CNY 147,937,502.41, significantly higher than CNY 64,939,749.84 in the previous period[26] - Cash outflow from financing activities increased to CNY 135,683,765.47, compared to CNY 41,966,340.05 in the previous period[26] - The ending cash and cash equivalents balance was CNY 24,780,852.41, down from CNY 135,287,519.11 in the previous period[26] Investment and R&D - The company reported a significant increase in investment income of ¥54,077,625.16, compared to a loss of -¥9,645,182.66 in the same period last year, marking a 660.67% improvement[10] - Research and development expenses rose to ¥8,443,075.91, a 59.24% increase from ¥5,302,196.95 in the previous year, reflecting the company's commitment to innovation[10] - Research and development expenses for the current period were ¥8,443,075.91, up from ¥5,302,196.95 in the previous period, indicating a 59.5% increase[23] Acquisitions - The goodwill recorded at the end of the reporting period was ¥162,032,011.72, reflecting the acquisition of Guangxin Microelectronics[8] - The company completed the acquisition of a controlling stake in Zhejiang Guangxin Microelectronics Co., Ltd., holding 50.1% of its shares, which is now included in the consolidated financial statements[16] Audit Status - The company’s first-quarter report was not audited, indicating a potential area for further scrutiny[27]

证券代码：300656 证券简称：民德电子 公告编号：2025-030 深圳市民德电子科技股份有限公司 关于回购公司股份期限届满暨回购完成的公告 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。 深圳市民德电子科技股份有限公司（以下简称"公司"）于2024年4月19日 召开第三届董事会第三十一次会议、第三届监事会第二十四次会议，审议通过了 《关于回购公司股份方案的议案》。公司计划使用自有资金以集中竞价交易方式 回购部分公司股份，本次回购股份将全部用于股权激励和员工持股计划。本次回 购资金总额不低于人民币3,000万元（含）且不超过人民币6,000万元（含），回 购价格不超过人民币30.16元/股（含），回购期限为自董事会审议通过本次回购 股份方案之日起12个月内。具体内容详见公司于2024年4月19日在巨潮资讯网上 披露的《关于回购公司股份方案的公告》（公告编号：2024-029）。 截至 2025 年 4 月 18 日，公司本次股份回购期限已届满，回购方案已实施完 毕。根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相 ...

Company Overview - The company primarily engages in the research, production, and sales of barcode recognition equipment and semiconductor design and distribution [2][3] - The main products include handheld barcode scanners, fixed POS scanners, and power semiconductor devices [3][5] Business Segments Barcode Recognition Business - The barcode recognition products are widely used in retail, logistics, warehousing, healthcare, industrial manufacturing, and e-commerce [3] - The company has developed a complete product system from one-dimensional to two-dimensional codes and has achieved technical performance close to international leading companies [9][10] Semiconductor Design and Distribution Business - The semiconductor business includes power semiconductor design and electronic component distribution [5][12] - Power semiconductor products are used in photovoltaic inverters, energy storage, and industrial applications, while electronic components distribution focuses on passive components and extends to new energy and storage battery businesses [5][8] Industry Situation Barcode Recognition Industry - The barcode recognition technology is experiencing rapid growth due to the increasing demand for information management in various industries [9] - The company is positioned as a leading technology enterprise in China for independently developed barcode recognition devices [9] Semiconductor Industry - The global semiconductor market is projected to reach $627.6 billion in 2024, representing a 19.1% increase from 2023 [12] - China's semiconductor sales are expected to reach $135.8 billion in 2024, accounting for nearly 30% of the global market [12] Financial Performance - The company reported total operating revenue of 409.44 million yuan, a year-on-year increase of 2.49% [18] - The net profit attributable to shareholders was -113.92 million yuan, a decrease of 1,007.28% compared to the previous year, primarily due to goodwill impairment and market demand fluctuations [19][20] Strategic Developments - The company is building a smart IDM ecosystem for power semiconductors, enhancing production capacity and market competitiveness through strategic acquisitions [21][23] - The company has initiated two rounds of share buybacks to enhance investor confidence, with a total amount of approximately 30.1 million yuan [24]

Core Viewpoint - Shenzhen Mind Electronics Technology Co., Ltd. reported significant changes in key financial indicators for the year 2024, including a drastic decline in net profit and an increase in financial expenses, reflecting deteriorating operational conditions and raising concerns for investors [1]. Revenue Summary - The company's operating revenue for 2024 was 409,439,142.53 yuan, a 2.49% increase from 399,509,326.59 yuan in 2023 [2]. - Revenue from the computer and other electronic equipment manufacturing sector was 313,950,621.21 yuan, accounting for 76.67% of total revenue, with a year-on-year growth of 13.11% [2]. - The power semiconductor sector saw revenue of 9,562,076.27 yuan, a significant decline of 70.43% [2]. - Revenue from the electronic components distribution sector decreased by 55.68% to 39,715,902.98 yuan, while leasing revenue was 46,210,542.07 yuan, accounting for 11.29% of total revenue [2]. Net Profit Summary - The net profit attributable to shareholders was -113,915,823.75 yuan, a decrease of 1007.28% compared to 12,555,711.78 yuan in 2023 [3]. - Major factors for this decline included impairment losses related to acquisitions, reduced profits from joint ventures, and lower sales in the semiconductor market [3]. Non-Recurring Profit Summary - The net profit attributable to shareholders after excluding non-recurring items was -132,262,553.85 yuan, worsening from -17,481,933.47 yuan in 2023, indicating severe challenges in core business profitability [4]. Earnings Indicators Summary - Basic earnings per share dropped to -0.6644 yuan from 0.0727 yuan in 2023, reflecting a 1013.89% decrease [5]. - The non-recurring earnings per share also worsened, indicating a continued decline in core business profitability [6]. Expense Analysis Summary - Financial expenses increased by 34.08% to 15,351,038.13 yuan, primarily due to higher interest expenses from increased bank borrowings [6]. - Sales expenses slightly decreased by 2.28%, while management expenses grew by 3.64% [6]. - Research and development expenses rose by 4.55%, indicating ongoing investment in innovation despite short-term profit challenges [6]. Cash Flow Summary - Net cash flow from operating activities increased by 13.98% to 111,311,531.45 yuan, suggesting improved cash generation capabilities [8]. - Net cash flow from investing activities showed a net outflow of -158,099,989.09 yuan, a reduction of 17.77% compared to the previous year [8]. - Net cash flow from financing activities decreased by 134.66%, reflecting changes in borrowing and share repurchase activities [8]. Management Compensation Summary - The chairman received a pre-tax compensation of 635,500 yuan, while the general manager received 765,100 yuan, reflecting some increases due to business performance in the AiDC sector [10]. - The increase in executive compensation amidst significant net losses may raise concerns among investors [10].