证券代码：300656 证券简称：民德电子 公告编号：2025-071 深圳市民德电子科技股份有限公司 关于转让控股子公司股权的公告 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。 一、交易概述 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"或"乙 方"）于2025年11月5日召开第四届董事会第十七次会议，审议通过了《关于转 让控股子公司股权的议案》。为优化资源配置、聚焦核心业务发展，公司拟将持 有控股子公司深圳市君安宏图技术有限公司（以下简称"君安宏图"或"标的公 司"）51%的股权，以人民币1,480万元的价格转让给杭州君海启辰企业管理合伙 企业（有限合伙）（以下简称"君海启辰合伙企业"或"甲方"）。上述交易完 成后，公司将不再持有君安宏图的股权，君安宏图将不再纳入公司合并报表范围。 根据《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》等法律法规及《公司章程》相 关规定，本次交易不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组事项。本次交易事项在董事会的 ...

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 七次会议（以下简称"本次会议"）于 2025 年 11 月 5 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 10 月 31 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。 证券代码：300656 证券简称：民德电子 公告编号：2025-070 深圳市民德电子科技股份有限公司 第四届董事会第十七次会议决议公告 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 2025 年 11 月 5 日 具体内容详见巨潮资讯网(http://www.cninfo.com.cn)同日公布的《关于转让 控股子公司股权的公告》（公告编号：2025-071）。 三、备查文件 1、公司第四届董事会第十七次会议决议 ...

Company Overview - MinDe Electronics was established on February 23, 2004, and listed on the Shenzhen Stock Exchange on May 19, 2017. The company is based in Shenzhen, Guangdong Province, and specializes in barcode recognition equipment and semiconductor business, possessing advanced R&D technology and diversified business layout [1] Financial Performance - For Q3 2025, MinDe Electronics reported revenue of 224 million yuan, ranking 33rd among 33 companies in the industry. The top company, Zhongdian Port, had revenue of 50.598 billion yuan, while the industry average was 4.846 billion yuan [2] - The net profit for the same period was -72.742 million yuan, also ranking 33rd. The leading company, Woer Nuclear Materials, reported a net profit of 883 million yuan, with the industry average at 139 million yuan [2] Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 53.99%, up from 32.13% year-on-year, and above the industry average of 44.96% [3] - The gross profit margin for Q3 2025 was 36.93%, slightly higher than the previous year's 36.40% and above the industry average of 21.49% [3] Executive Compensation - The chairman, Xu Wenhuan, received a salary of 635,500 yuan in 2024, an increase of 230,900 yuan from 404,600 yuan in 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 13.23% to 14,600, while the average number of circulating A-shares held per shareholder increased by 15.25% to 9,131.37 [5]

Core Insights - MinDe Electronics (300656.SZ) released its Q3 2025 report on October 29, 2025, indicating a total of 2 institutional investors holding A-shares, with a combined shareholding of 12.178 million shares, representing 7.12% of the total equity [1] - The institutional shareholding ratio decreased by 0.74 percentage points compared to the previous quarter [1] - In the public fund sector, 29 public funds were not disclosed in this period compared to the last quarter, including notable funds such as Qianhai Kaiyuan New Economy Mixed A and Huatai-PB CSI 2000 Index Enhanced A [1] Institutional Holdings - Total institutional investors: 2 [1] - Combined shareholding: 12.178 million shares [1] - Institutional shareholding percentage: 7.12% [1] - Decrease in institutional shareholding ratio: 0.74 percentage points [1] Public Fund Overview - Number of undisclosed public funds: 29 [1] - Notable public funds include: Qianhai Kaiyuan New Economy Mixed A, Huatai-PB CSI 2000 Index Enhanced A, Guojin Quantitative Multi-Factor A, Guojin Quantitative Selected A, and Xinyuan National Index 2000 Enhanced A [1]

Core Points - Mindray Electronics announced a provision for credit impairment losses and asset impairment losses totaling 129,556,383.01 yuan for the first three quarters of 2025 [2] Summary by Category Financial Performance - The company reported a total of 129,556,383.01 yuan in impairment losses for the first three quarters of 2025 [2]

Core Viewpoint - MinDe Electronics (300656.SZ) reported a decline in revenue and a net loss for the first three quarters of 2025, indicating financial challenges for the company [1] Financial Performance - The company's operating revenue for the first three quarters was 224 million yuan, representing a year-on-year decrease of 13.71% [1] - The net loss attributable to shareholders of the listed company was 11.2018 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 6.33481 million yuan [1] - The basic loss per share was 0.0658 yuan [1]

Group 1 - The core viewpoint of the article highlights the financial performance of Mindray Electronics, indicating a decline in revenue and a net loss for the third quarter of 2025 [1] - Mindray Electronics reported revenue of approximately 224 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 13.71% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 11.2 million yuan, with basic earnings per share reflecting a loss of 0.0658 yuan [1] Group 2 - As of the report, the market capitalization of Mindray Electronics stands at 4.2 billion yuan [1] - The article also notes a significant market trend, with the A-share market breaking through 4000 points, indicating a resurgence in the technology sector and the emergence of a "slow bull" market pattern [1]

Group 1 - The core point of the article is that Mindray Electronics (SZ 300656) announced the convening of its fourth board meeting on October 28, 2025, to discuss various proposals, including the agenda for the fourth extraordinary shareholders' meeting of 2025 [1] - For the year 2024, the revenue composition of Mindray Electronics is as follows: manufacturing accounts for 76.68%, leasing accounts for 11.29%, electronic component distribution accounts for 9.7%, and power semiconductor industry accounts for 2.34% [1] - As of the report date, the market capitalization of Mindray Electronics is 4.2 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a new "slow bull" pattern [1]

深圳市民德电子科技股份有限公司 市值管理制度 第一章 总 则 第一条 为加强深圳市民德电子科技股份有限公司（以下简称"公司"）的 市值管理工作，进一步规范公司的市值管理行为，维护公司及广大投资者合法权 益，根据《中华人民共和国公司法》《中华人民共和国证券法》《国务院关于加 强监管防范风险推动资本市场高质量发展的若干意见》《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》《上市公司监管指引第 10 号——市值管理》等相关法律、行政 法规、部门规章、规范性文件和《深圳市民德电子科技股份有限公司章程》（以 下简称《公司章程》）的规定，结合公司实际情况，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 第三条 市值管理是公司战略管理的重要内容，公司应将市值管理纳入整体 战略规划，确保其与公司长期发展目标相契合，贯穿公司发展的各个阶段。 第四条 公司在开展市值管理过程中，应当牢固树立回报股东意识，采取措 施保护投资者尤其是中小投资者利益，诚实守信、规范运作、专注主业、稳健经 营 ...

深圳市民德电子科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范深圳市民德电子科技股份有限公司（以下简称"公司"）信 息披露暂缓、豁免行为，督促公司及相关信息披露义务人依法合规履行信息披露 义务，保护投资者合法权益，根据《中华人民共和国证券法》《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》《上市公司信息披露暂缓与豁免管理规定》等有关法律法 规、规范性文件和《深圳市民德电子科技股份有限公司章程》(以下简称"《公 司章程》")等有关规定，结合公司实际情况，制定本制度。 第二条 公司和信息披露义务人暂缓、豁免披露定期或临时报告，并在定期 报告、临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会" ）及深圳证券交易所（以下简称"深交所"）规定或者要求披露的内容，适用本 制度。 第三条 公司和信息披露义务人应当真实、准确、完整、及时、公平地披露 信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内 幕交易、操纵市场等违法行为。 第四条 公司及信息披露义务人应审慎判断应当披露的信息是否存在相关法 律法规及 ...