Core Points - MinDe Electronics announced that its wholly-owned subsidiary, Shenzhen Taibo Xunrui Technology Co., Ltd. (referred to as "Taibo Xunrui"), has received performance compensation payments from its original shareholders Gao Feng and Gong Liangyun [2] - Gao Feng has paid a total of 11.3489 million yuan in cash, while Gong Liangyun has paid 9.6676 million yuan, bringing the total compensation paid to 21.0165 million yuan [2] - The compensation obligations for the performance commitments of Taibo Xunrui for the year 2024 have been fully fulfilled by the two shareholders as per the agreement [2]

证券代码：300656 证券简称：民德电子 公告编号：2025-046 深圳市民德电子科技股份有限公司 关于收到业绩承诺补偿款的公告 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"）于 近日收到公司全资子公司深圳市泰博迅睿技术有限公司（以下简称"泰博迅睿"） 原股东高枫先生、龚良昀先生的业绩补偿款，现将有关情况公告如下： 一、业绩补偿情况概述 根据公司与泰博迅睿原股东高枫、龚良昀签署的《关于以现金购买深圳市泰 博迅睿技术有限公司100%股权之协议》《关于深圳市泰博迅睿技术有限公司的业 绩承诺补偿协议》《关于以现金购买深圳市泰博迅睿技术有限公司100%股权之协 议的补充协议》《关于深圳市泰博迅睿技术有限公司的业绩承诺协议的补充协议》 《关于以现金购买深圳市泰博迅睿技术有限公司100%股权之协议的补充协议 （二）》《关于以现金购买深圳市泰博迅睿技术有限公司100%股权之协议的补充 协议的补充协议（三）》《关于以现金购买深圳市泰博迅睿技术有限公司100%股 权之协议的补充协议的补充协议（四）》中的约定， ...

证券之星消息，8月15日其他电子板块较上一交易日上涨2.94%，可立克领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。其他电子板块个股涨跌见下表： 从资金流向上来看，当日其他电子板块主力资金净流入3.68亿元，游资资金净流出2.84亿元，散户资金 净流出8400.18万元。其他电子板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002782 | 可立克 | 18.00 | 10.02% | 40.11万 | | 7.12亿 | | 688800 | 瑞可达 | 77.80 | 9.89% | 23.52万 | | 17.61亿 | | 600353 | 旭光电子 | 16.28 | 7.32% | 95.52万 | | 14.92 乙 | | 002885 | 京泉华 | 16 ...

Group 1 - The core point of the article is about the funding history and capital structure of Zhejiang Guangxin Microelectronics Co., Ltd. [2] - The company was established on October 9, 2021, with a registered capital of 20 million yuan contributed by the founding shareholder, Mr. Xie Gang, which has been fully paid up [2] - The company received additional investments of 60 million yuan and 150 million yuan in October 2021 and February 2022, respectively [2] - In July 2022, Lishui City Green Industry Development Fund Co., Ltd. invested 90 million yuan into Guangxin Microelectronics [2] - In December 2022, Lishui City High-Quality Green Development Industry Fund Co., Ltd. also invested 90 million yuan into the company [2]

Group 1 - The board of directors of Shenzhen Mind Electronics Technology Co., Ltd. held its 13th meeting of the 4th session on August 12, 2025, with all 7 participating directors voting [1][2] - The board unanimously approved the proposal for the wholly-owned subsidiary Mind Electronics (Lishui) Co., Ltd. to engage in financing leasing business and for the company to provide guarantees, which is aimed at supporting the development of the company's wafer foundry business [2] - The board also approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, with all 7 directors voting in favor [2] Group 2 - The financing leasing business is expected to enhance the operational efficiency and profitability of the subsidiary, aligning with the long-term interests of the company [2] - The decision to provide guarantees for the subsidiary's financing leasing activities will not affect the normal use of the company's equipment and is seen as beneficial for business expansion [2]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 28, 2025, at 15:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [2][4] - The deadline for shareholder registration is August 21, 2025, at 15:00 [2] Agenda Items - The main proposal for discussion is regarding the subsidiary's financing lease business and providing guarantees for it [2][3] - This proposal requires a special resolution, needing approval from over 2/3 of the voting rights present at the meeting [3] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicates [2] - Detailed voting procedures are provided for both the Shenzhen Stock Exchange trading system and the internet voting system [8] Registration Details - Natural person shareholders must present their stock account card and identification, while corporate shareholders must provide legal representative documentation [4] - Remote shareholders can register via email, mail, or fax, with a deadline of August 27, 2025, at 17:00 [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5]

Core Viewpoint - The company plans to provide a guarantee for its wholly-owned subsidiary, MinDe (Lishui), to conduct financing leasing activities, with a total guarantee amount not exceeding RMB 300 million, aimed at enhancing asset utilization and financial structure [1][2][6]. Financing Leasing and Guarantee Overview - The company has approved a total guarantee amount of RMB 300 million for financing leasing activities, which will be used for either sale-leaseback of existing machinery or direct leasing of new machinery [1][5]. - The guarantee period will not exceed 5 years, and the specific amount will be determined based on the actual leasing contracts signed with the leasing company [2][5]. Financial Metrics - As of the latest audited financials, the company's total assets amount to approximately RMB 598.23 million, with total liabilities of about RMB 195.10 million, resulting in net assets of approximately RMB 403.13 million [4]. - The company reported a revenue of approximately RMB 47.79 million for the year 2024 and RMB 14.38 million for the first quarter of 2025 [5]. Board and Supervisory Opinions - The board believes that the financing leasing will not affect the normal use of equipment and will support the development of the company's wafer foundry business, enhancing operational efficiency and profitability [6]. - The supervisory board agrees that the guarantee is manageable and will not adversely impact the company's operations or shareholder interests [6]. External Guarantee Status - The total proposed guarantee amount is RMB 1.29 billion, which represents 126.57% of the company's latest audited net assets. The actual external guarantee balance currently stands at RMB 287.79 million, accounting for 28.24% of the net assets [7].

（编辑 姚尧） 证券日报网讯 8月12日晚间，民德电子发布公告称，公司及子公司不存在为合并报表范围外公司或个人 提供担保的情形。公司及子公司无逾期对外担保、无涉及诉讼的对外担保及因担保被判决败诉而应承担 损失的情形。 ...

Group 1 - The company announced that its fourth board meeting approved the proposal for its wholly-owned subsidiary to engage in financing leasing business and to provide guarantees for it [2] - The company also approved the proposal to convene the second extraordinary general meeting of shareholders in 2025 [2]

Core Viewpoint - Mindray Electronics announced the approval of a proposal for its wholly-owned subsidiary to engage in financing leasing business and to provide guarantees for it [2] Group 1 - The fourth session of the board of supervisors held its eleventh meeting on August 12, where the proposal was reviewed and approved [2]