证券日报网讯8月12日晚间，民德电子（300656）发布公告称，公司将于2025年8月28日召开2025年第二 次临时股东大会。本次股东大会将审议《关于全资子公司开展融资租赁业务并为其提供担保的议案》。 ...

Core Viewpoint - MinDe Electronics announced the convening of its fourth board meeting on August 12, 2025, to discuss the proposal for the second extraordinary general meeting of shareholders in 2025 [1] Company Summary - For the fiscal year 2024, MinDe Electronics reported a revenue composition where manufacturing accounted for 76.68%, leasing for 11.29%, electronic component distribution for 9.7%, and power semiconductor for 2.34% [1] - As of the report date, MinDe Electronics has a market capitalization of 4.8 billion yuan [1]

证券代码：300656 证券简称：民德电子 公告编号：2025- 044 深圳市民德电子科技股份有限公司 关于全资子公司开展融资租赁业务并为其提供担保的公告 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。 特别提示： 2、本次事项为新增融资及担保，不在前期预计额度内，担保对象为公司全 资子公司，本次融资租赁及担保尚未签订相关协议，尚需提交公司股东大会审议。 3、公司将持续跟踪融资租赁业务及担保事项的进展情况，并严格按照相关 规定及时履行信息披露义务，敬请广大投资者理性投资，注意投资风险。 公司于 2025 年 8 月 12 日在公司会议室召开了第四届董事会第十三次会议 和第四届监事会第十一次会议，审议通过了《关于全资子公司开展融资租赁业务 并为其提供担保的议案》，现将具体情况公告如下： 一、融资租赁业务及担保情况概述 为进一步盘活公司资产，拓宽融资渠道，优化财务结构，提升公司资产的运 营效率，满足公司经营发展的资金需求，公司全资子公司民德电子（丽水）有限 公司（以下简称"民德（丽水）"）拟以存量机器设备售后回租或以新购机器设 备直租开展融资租赁业务，拟向不存在 ...

证券代码：300656 证券简称：民德电子 公告编号：2025-045 深圳市民德电子科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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"）第四 届董事会第十三次会议决定于2025年8月28日（周四）下午15:00召开2025年第二 次临时股东大会（以下简称"本次股东大会"），现将有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2025年第二次临时股东大会。 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十三次会议审议通过议 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：2025年8月28日（星期四）下午15:00开始。 网络投票时间：2025年8月28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8月28日上午9:15—9:25，9:30-11:30，下午13:00-15 ...

证券代码：300656 证券简称：民德电子 公告编号：2025- 043 三、备查文件 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"）第四届监事会第十 一次会议（以下简称"本次会议"）于 2025 年 8 月 12 日在公司会议室以现场的 方式召开，会议通知已于 2025 年 8 月 7 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《关于全资子公司开展融资租赁业务并为其提供担保的议 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：公司全资子公司民德电子（丽水）有限公司开展 融资租赁业务，并由公司为其提供担保的事项，不影响公司设备的正常使用，有 助于满足公司及子公司经营发展中的资金需求，提高公司的经营效率。本次被担 保人为公司全资子公司，公司对其经营及财务状况具有较强的监督和管理能力， 为其提供担保的风险处于可控范围，不会对公司的正常运作和业务发展造成不良 影响。本事项的决策 ...

证券代码：300656 证券简称：民德电子 公告编号：2025-042 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 三次会议（以下简称"本次会议"）于 2025 年 8 月 12 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 8 月 7 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，其中董事黄效东先生、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。 二、董事会会议审议情况 深圳市民德电子科技股份有限公司 （一）审议通过了《关于全资子公司开展融资租赁业务并为其提供担保的议 案》 第四届董事会第十三次会议决议公告 表决结果：同意 7 票；反对 0 票；弃权 0 票。 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。 经审议，董事会一致认为：公司全资子公司民德电子（丽水）有限公司（以 下简称 ...

证券之星消息，8月12日其他电子板块较上一交易日上涨1.44%，旭光电子领涨。当日上证指数报收于 3665.92，上涨0.5%。深证成指报收于11351.63，上涨0.53%。其他电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600353 | 旭光电子 | 15.50 | 6.24% | 105.96万 | | 16.51亿 | | 002130 | 沃尔核材 | 24.34 | 4.78% | 160.41万 | | 38.67 Z | | 001298 | 好上好 | 33.20 | 4.40% | 47.07万 | | 15.32亿 | | 300475 | 香农芯创 | 37.00 | 3.96% | 23.34万 | | 8.49亿 | | 300184 | 力源信息 | 10.49 | 2.84% | 109.37万 | | 11.37亿 | | 300991 | 创益通 | 34.17 | 2.83% | 6.39万 | | 2.15亿 ...

Core Viewpoint - MinDe Electronics announced a share reduction plan involving its controlling shareholder and vice president, which will not affect the company's control or governance structure [1][2]. Share Reduction Plan - Controlling shareholder Xu Xiangcan holds 21,959,737 shares, representing 12.92% of the total shares after excluding repurchased shares, and plans to reduce up to 3,398,300 shares (2% of total shares) through block trading from August 28, 2025, to November 27, 2025 [1][2]. - Vice president Yi Yangqing holds 16,416,971 shares, representing 9.66% of the total shares after excluding repurchased shares, and also plans to reduce up to 3,398,300 shares (2% of total shares) through centralized bidding and/or block trading during the same period [1][2]. Financial Impact - Based on the closing price of 28.39 yuan on August 6, 2025, the estimated cash amount from the share reduction is approximately 96.48 million yuan [2]. - Yi Yangqing has previously reduced his holdings, selling a total of 2.15 million shares since September 2020, with total cash proceeds of approximately 64.30 million yuan [2]. Historical Share Reduction - From July to December 2023, Xu Xiangcan reduced his holdings by 799,200 shares, accounting for 0.4629% of the total shares, with a total cash amount of 21.02 million yuan [4][5]. Company Financial Performance - In 2024, MinDe Electronics reported revenue of 409.44 million yuan, a year-on-year increase of 2.49%, but incurred a net loss of 113.92 million yuan, compared to a profit of 12.56 million yuan in the previous year [8][9]. - For the first quarter of 2025, the company achieved revenue of 53.98 million yuan, a year-on-year decrease of 17.82%, while net profit was 33.47 million yuan, a significant increase of 16,299.56% compared to the same period last year [10].

Core Viewpoint - MinDe Electronics (300656.SZ) experienced a decline of 3.73% to 27.33 yuan in early trading, following an announcement regarding share reduction plans by major shareholders [1] Group 1: Shareholder Actions - The controlling shareholder and actual controller, Xu Xiangcan, along with the director and deputy general manager, Yi Yangqing, plan to reduce their holdings in the company [1] - The reduction will occur within the next three months through block trades or centralized bidding [1] - The total number of shares to be reduced will not exceed 3.398 million shares, which is less than 2% of the total share capital after excluding shares in the company's repurchase account [1]

Group 1 - Tianeng Heavy Industry plans to reduce its shareholding by up to 2.94%, totaling no more than 30.08 million shares [1] - Huafa Co. has received approval from the China Securities Regulatory Commission to issue convertible bonds to specific investors [1] - ST Jiaotou has been identified as the first candidate for the general contracting of a project with a total investment of 58.28 million yuan [1] Group 2 - Pizaihuang's subsidiary plans to invest 200 million yuan in a health industry investment fund with a target size of 1 billion yuan [2] - ST Weihai has been selected as a candidate for a design and construction project with a bid of 156 million yuan [4] - Kangqiang Electronics plans to reduce its shareholding by up to 1%, totaling no more than 3.75 million shares [6] Group 3 - Zongsheng Pharmaceutical's vice president plans to reduce his shareholding by up to 900,000 shares [6] - Tapai Group reported a net profit of 435 million yuan for the first half of the year, a year-on-year increase of 92.47% [7] - Tapai Group plans to repurchase shares worth between 50 million and 100 million yuan [7] Group 4 - Xinghua Co.'s subsidiary has completed annual maintenance and resumed production [8] - Huaxi Co. intends to acquire 100% equity of Xiefeng Cotton and Hemp for 90 million yuan [9] - Mind Electronics' major shareholders plan to reduce their holdings by a total of 4% [10] Group 5 - Tianhe Co.'s director plans to reduce his shareholding by up to 0.15% [11] - Longxin Zhongke's shareholders plan to transfer a total of 1.37% of the company's shares through a private transfer [12] - Kory Technology's major shareholders plan to reduce their holdings by up to 3.03% [13] Group 6 - Hehua Co. is undergoing a change in actual control, with stock resuming trading [14] - Focus Media plans to acquire 100% of New潮传媒 for 8.3 billion yuan [15] - Lionhead Co. intends to acquire 97.44% of Lipu Technology for 662 million yuan [16] Group 7 - ST Tianmao's major shareholder is planning a significant matter, leading to a temporary suspension of stock trading [18] - Lianjian Technology plans to acquire 60% of Zhongren Tongce for 21 million yuan [19]