证券代码：300656 证券简称：民德电子 公告编号：2025-062 深圳市民德电子科技股份有限公司 关于全资子公司采购设备的公告 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"或"民德电子"）全资 子公司民德电子（丽水）有限公司（以下简称"民德（丽水）"或"甲方"或" 买方"），是公司控股子公司、晶圆代工厂浙江广芯微电子有限公司（以下简称 "广芯微电子"）生产设备的提供方。公司于 2025 年 9 月 25 日召开第四届董 事会第十五次会议，审议通过了《关于全资子公司采购设备的议案》，具体情况如 下： 一、交易情况 民德（丽水）公司是民德电子2021年向特定对象发行股票项目的实施主体， 项目的生产设备均由民德（丽水）公司进行采购和提供。日常相关的设备采购， 是根据项目合作方广芯微电子的实际生产及设备调试进度情况，在对每台设备 的实际状态，以及产品工艺的生产情况进行评估后，对从海外进口的二手生产 线部分设备进行替换和增补。2025年2月18日，公司在巨潮资讯网披露了《关于 全资子公司采购设备的公告》（公告编号 ...

证券代码：300656 证券简称：民德电子 公告编号：2025-060 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 五次会议（以下简称"本次会议"）于 2025 年 9 月 25 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 9 月 19 日以书面和电子邮件方式 送达全体董事。本次会议应参与表决董事 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。本次会 议由董事长许文焕先生召集并主持，公司全体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》及《公司章程》等法律法规的规定。 二、董事会会议审议情况 （一）审议通过了《关于续聘公司 2025 年度审计机构的议案》 表决结果：同意 7 票；反对 0 票；弃权 0 票。 经审议，董事会认为：立信会计师事务所（特殊普通合伙）具有从事证券、 期货相关业务资格，并具备为上市公司提供审计服务的经验与能力，能满足公司 2025 年度相关审计的要求。同意续聘立信会计师事务所为公司 2025 年度财务及 内部控制审计机构，聘期一年，并提请 ...

Group 1 - The company emphasizes the importance of technological innovation and industry chain collaboration [2] - The company adopts an open and win-win attitude, actively exploring cooperation opportunities with outstanding enterprises [2] - Specific customer information should be based on the company's publicly disclosed announcements [2]

证券代码：300656 证券简称：民德电子 公告编号：2025-059 深圳市民德电子科技股份有限公司 2025 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： 1、本次股东大会没有出现否决议案的情形。 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。 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：2025年9月12日（星期五）下午15:00开始。 网络投票时间：2025年9月12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 9 月 12 日上午 9:15—9:25，9:30-11:30，下午 13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 12 日 9:15-15:00。 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。 三、议案审议与表决情况 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 ...

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 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 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规及规范性文件 的规定，广东华商律师事务所（以下简称"本所"）接受深圳市民德电子科技股 份有限公司（以下简称"公司"）的委托，指派刘从珍、李英杰律师出席了公司 2025年第三次临时股东大会（以下简称"本次股东大 ...

Core Viewpoint - On September 11, a total of 26 A-share listed companies disclosed their shareholding reduction plans, indicating a trend of insider selling in the market [1][2]. Group 1: Company Buybacks - Baicheng Pharmaceutical's controlling shareholder adjusted the upper limit of its buyback plan to no more than 80 yuan per share [2]. Group 2: Company Reductions - Notable companies with planned reductions include: - Zhenghai Magnetic Materials: Directors Gao Bo and Shi Bingqiang plan to reduce their holdings [2]. - Youkede: The actual controller intends to transfer 5.13% of the company's shares at 19.74 yuan per share [2]. - Xinjun Network: Shanghai Senxiao Investment Center reduced its holdings by 1.6271 million shares [2]. - Haige Communication: Shareholder Yang Haizhou plans to reduce holdings by up to 3.5 million shares [2]. - Mind Electronics: Shareholder New大陆 plans to reduce holdings by no more than 1.2% of the company's shares [2]. - Tuoer Si: Shareholder plans to reduce holdings by no more than 0.5% of the company's shares [2]. - Youfang Technology: Some directors and supervisors plan to reduce holdings by no more than 1.3185% of the company's shares [2]. - Juguang Technology: Shareholder Yan Suibin's reduction plan has been completed [2]. - Zhiyuan New Energy: Controlling shareholder's concerted actor Wang Ran plans to reduce holdings by no more than 3% of the company's shares [2]. - Huatai Medical: Vice Chairman Cheng Zhenghui reduced holdings by 2.8203 million shares between September 3 and September 11 [2]. - Shanhaishan: Shareholders Dajiankang and Director Ren Yingxiang plan to reduce holdings by up to 4.08% of the company's shares [2]. - Wanxun Control: Shareholder Zunwei Trading plans to reduce holdings by no more than 2.5 million shares [2]. - Maijie Technology: Shareholder Zhang Meirong plans to reduce holdings by no more than 1% of the company's shares [2]. - Yinghuate: Shareholder Xie Lichuang plans to reduce holdings by no more than 1% of the company's shares [2]. - Jinpu Garden: Shareholder plans to reduce holdings by no more than 4.58% of the company's shares [2]. - Wenzhou Hongfeng: Controlling shareholder Chen Xiao plans to reduce holdings by no more than 12.5 million shares [2]. - Futec Technology: Shareholder Changjiang Weilai Industrial Fund plans to reduce holdings by no more than 3% of the company's shares [2]. - Huahai Chengke: Shareholder Yang Senmao plans to reduce holdings by no more than 3% of the company's shares [2]. - Yizhiming: Actual controller and concerted actors plan to reduce holdings by no more than 7.27 million shares [2]. - Zhongke Environmental Protection: Shareholder plans to reduce holdings by 1.2% of the company's shares [2]. - Zhongwen Online: Shareholder plans to reduce holdings by no more than 2% of the company's shares [2]. - Bidetech: Director and Deputy General Manager He Ming plans to reduce holdings by no more than 0.0466% of the company's shares [2]. - Jihua Group: Director and Vice Chairman Yang Quanming plans to reduce holdings by no more than 0.3% of the company's shares [2]. - Shengke Communication: National Integrated Circuit Industry Investment Fund has reduced holdings by 4.1 million shares [2]. - Suqian Liansheng: Fangyuan Zhihui plans to reduce holdings by no more than 3% of the company's shares [2]. - Jifeng Co., Ltd.: Shareholder Yu Wanli plans to reduce holdings by no more than 2% of the company's total share capital [2].

Core Viewpoint - MinDe Electronics (300656.SZ) announced that its major shareholder, Newland Digital Technology Co., Ltd. (000997), plans to reduce its stake in the company by up to 203.9 million shares within a specified timeframe [1] Summary by Relevant Sections - **Shareholder Information** - Newland holds 10.1945 million shares, representing 5.9997% of the company's total share capital after excluding repurchased shares [1] - **Reduction Plan** - The planned reduction will occur within three months, from October 14, 2025, to January 13, 2026 [1] - The maximum number of shares to be reduced is 203.9 million, which accounts for up to 1.2% of the total share capital after excluding shares in the repurchase account [1]

Summary of Key Points Core Viewpoint - The article discusses various companies' stock transactions, highlighting both increases and decreases in shareholdings by major stakeholders, indicating potential shifts in investor sentiment and company performance [1]. Group 1: Increased Shareholdings - Nanjing Bank's subsidiary, Zijin Trust, has increased its holdings by 56.7798 million shares [1]. Group 2: Increased Buyback Plans - Baicheng Pharmaceutical's controlling shareholder has raised the buyback price plan to no more than 80 yuan per share [1]. Group 3: Decreased Shareholdings - Jinpu Garden's shareholders plan to collectively reduce their holdings by no more than 4.58% [1]. - Shanwaishan's shareholders plan to collectively reduce their holdings by no more than 4.08% [1]. - Renxin New Materials' shareholders plan to collectively reduce their holdings by no more than 3.3459% [1]. - Suqian Liansheng's shareholders plan to reduce their holdings by no more than 3% [1]. - Zhiyuan New Energy's controlling shareholder's concerted action party plans to reduce their holdings by no more than 3% [1]. - Huahai Chengke's shareholders plan to reduce their holdings by no more than 3% [1]. - Wenzhou Hongfeng's actual controller, Chen Xiao, plans to reduce his holdings by no more than 2.52% [1]. - Zhongwen Online's shareholders plan to collectively reduce their holdings by no more than 2% [1]. - Jifeng Co., Ltd.'s shareholders plan to reduce their holdings by no more than 2% [1]. - Youfang Technology's directors and supervisors plan to collectively reduce their holdings by no more than 1.3185% [1]. - Maijie Technology's shareholders plan to reduce their holdings by no more than 1% [1]. - Haige Communication's shareholders plan to reduce their holdings by no more than 3.5 million shares [1]. - Wanxun Zikong's shareholder, Zunwei Trading, plans to reduce their holdings by no more than 2.5 million shares [1]. - Minde Electronics' shareholders plan to reduce their holdings by no more than 203.9 thousand shares [1]. - Yinghua Te's shareholder, Xie Li Chuangtou, plans to reduce their holdings by no more than 58.17 thousand shares [1]. - Bidetech's director and deputy general manager, He Ming, plans to reduce his holdings by no more than 8.75 thousand shares [1].

Core Viewpoint - Mindray Electronics (300656.SZ) announced that its major shareholder, Newland Digital Technology Co., Ltd., plans to reduce its stake in the company by up to 2.039 million shares, representing 1.2% of the total share capital after excluding repurchased shares [1] Summary by Relevant Sections - Shareholder Information - Newland holds 10.1945 million shares, accounting for 5.9997% of the company's total share capital after excluding repurchased shares [1] - Reduction Plan - The reduction will occur within three months from October 14, 2025, to January 13, 2026, through centralized bidding and/or block trading [1] - The total number of shares to be reduced is capped at 2.039 million [1]

Group 1 - The core point of the announcement is that Newland Digital Technology Co., Ltd., a shareholder holding more than 5% of Mindray Electronics, plans to reduce its stake by up to approximately 204,000 shares, which is about 1.2% of the total share capital after excluding repurchased shares [1] - Newland currently holds approximately 10.19 million shares, representing about 6.00% of the total share capital after excluding repurchased shares [1] - The planned reduction will take place within three months, starting from October 14, 2025, to January 13, 2026, through centralized bidding and/or block trading [1]