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].

深圳市民德电子科技股份有限公司 2024 年度董事会工作报告 2024 年公司董事会根据《公司法》《证券法》《深圳证券交易所创业板股 票上市规则》《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》等有关法律法规以及《公司章程》的规定，按照公司《董事会议 事规则》的要求，切实履行公司及股东大会赋予董事会的各项职责，严格执行股 东大会各项决议，勤勉尽责地开展年度工作，积极推进董事会各项决议的实 施，不断规范公司治理，确保董事会科学决策和规范运作；2024 年，公司顺利 完成了新一届董事会的换届选举。现将公司董事会 2024 年度董事会主要工作情 况汇报如下： 一、公司年度经营情况 2024 年，公司坚定推进功率半导体 smart IDM 生态圈建设，晶圆代工厂广芯 微电子和先进功率器件特种工艺晶圆代工厂芯微泰克产能不断提升，晶圆原材料 企业晶睿电子产销量快速增长；功率半导体设计公司广微集成（6 英寸）晶圆代 工产能迁移至广芯微电子后，报告期内处于产能提升及客户重新验证阶段，销售 收入和利润同比上年减少。本报告期内，公司信息识别及自动化产品业务稳健发 展，销售收入保持持续增长，AiDC 新 ...

深圳市民德电子科技股份有限公司 2024年监事会工作报告 2024年，深圳市民德电子科技股份有限公司（以下简称"公司"）监事会 在全体监事的共同努力下，根据《公司法》《证券法》《公司章程》等法律法 规及规章制度的规定，本着对公司全体股东负责的精神，认真履行了有关法 律、法规赋予的职权，积极有效地开展工作，对公司依法运作情况和公司董 事、高级管理人员履行职责的情况进行监督，维护了公司及股东的合法权益； 2024年，公司顺利完成了新一届监事会换届选举。现将2024年监事会主要工作 情况汇报如下： 一、监事会会议的召开情况 报告期内，公司监事会共召开了11次监事会会议，会议的召集与召开程 序、出席会议人员的资格、会议表决程序、表决结果和决议内容均符合《公司 法》《公司章程》和《监事会议事规则》的有关规定。具体内容如下： | 序号 | 日期 | 届次 | 审议通过事项 | | --- | --- | --- | --- | | 1 | 2024 年 1 月 12 | 第三届监事会第 | 审议通过《关于 2024 年度日常关联交易预计的议案》 | | | 日 | 二十二次会议 | | | 2 | 2024 年 1 月 ...

深圳市民德电子科技股份有限公司 立信会计师事务所2023年度业务收入（已经审计）50.01亿元，其中审计业务收入35.16 亿元，证券业务收入17.65亿元。 2024年度立信会计师事务所为693家上市公司提供年报审计服务。 二、项目信息 1、基本信息 | 项目 | 姓名 | 注册会计师 | 开始从事上市 | 开始在本所 | 开始为本公司提供 | | --- | --- | --- | --- | --- | --- | | | | 执业时间 | 公司审计时间 | 执业时间 | 审计服务时间 | | 项目合伙人、签 | 邢向宗 | 2008 年 | 2007 年 | 2023 年 | 2023 年 | | 字会计师 | | | | | | | 签字注册会计师 | 方思铭 | 2021 年 | 2016 年 | 2020 年 | 2023 年 | | 质量控制复核人 | 柴喜峰 | 2014 年 | 2010 年 | 2010 年 | 2023 年 | 关于对 2024 年度会计师事务所履职情况的评估报告 深圳民德电子科技股份有限公司（以下简称"公司"或"本公司"）聘任立信会计师 事务所（特殊普通合伙）（以下简 ...