证券代码：300656 证券简称：民德电子 公告编号：2025-083 深圳市民德电子科技股份有限公司 关于向金融机构申请授信及提供担保进展的公告 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、授信及担保情况概述 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"）分 别于 2025 年 1 月 8 日召开了第四届董事会第九次会议及第四届监事会第八次会 议，2025 年 1 月 24 日召开 2025 年第一次临时股东大会，审议通过了《关于 2025 年度公司及子公司向金融机构申请综合授信及担保额度预计的议案》；并分别于 2025 年 8 月 27 日召开了第四届董事会第十四次会议及第四届监事会第十二次会 议，于 2025 年 9 月 12 日召开 2025 年第三次临时股东大会，审议通过了《关于 调整 2025 年度公司及子公司向金融机构申请综合授信及担保额度预计的议案》。 为满足公司及子公司 2025 年度各项日常经营活动开展的资金需求，公司及子公 司拟向银行等金融机构申请总额不超过 13.9 亿元人民币或等值外币的综合授信 额度，且公司 ...

Group 1 - The company, Mindray Electronics (300656), stated that it currently has no involvement in commercial aerospace-related products [1]

Group 1 - The core point of the article is that Mindray Electronics (民德电子) has stated that it currently does not have any products related to commercial aerospace [1]

证券日报网讯 12月1日，民德电子（300656）在互动平台回答投资者提问时表示，关于公司股东人数， 公司将在定期报告中予以披露，届时请及时关注相应的公告。 ...

证券代码：300656 证券简称：民德电子 公告编号：2025-082 深圳市民德电子科技股份有限公司 公司后续于 2025 年 10 月 21 日在巨潮资讯网披露了《关于持股 5%以上股东 减持股份触及 1%整数倍的公告》（公告编号：2025-064）。 二、权益变动触及 1%整数倍的情况说明 近日，公司收到易仰卿先生出具的《关于权益变动比例触及 1%整数倍及减 持计划完成的告知函》。自 2025 年 10 月 21 日披露《关于持股 5%以上股东减持 股份触及 1%整数倍的公告》后，易仰卿先生通过大宗交易方式减持公司股份 533,000 股，通过集中竞价方式减持公司股份 934,700 股，合计减持公司股份 1,467,700 股（占公司总股本比例为 0.8577%，占公司剔除已回购股份后总股本比 例为 0.8638%），其所持有公司股份比例由 8.8518%下降至 7.9941%（以下简称 "本次权益变动"），本次权益变动触及 1%的整数倍。 | 1.基本情况 | | | --- | --- | | 信息披露义务人名称 | 易仰卿 | | 住所 | 广东省深圳市宝安区****** | 现将具体情况公告如 ...

证券代码：300656 证券简称：民德电子 公告编号：2025-081 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进展公告 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"）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，于 2025 年 8 月 28 日召开 2025 年第二次临时股东大会，分别审议通过了《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》，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， 拟向不存在关联关系且具有相应资质的融资租赁公司申请总租金金额不超过人 民币 3 亿元（含人民币 3 亿元）的融资。为保证上述融资租赁事项的顺利实施， 公司拟为民德（丽水）办理融资租赁业务在人民币 3 亿元（含人民币 ...

Group 1 - The core viewpoint of the news is that Mindray Electronics has experienced a decline in stock price and financial performance, with a notable drop in revenue and net profit year-on-year [1][2]. - As of November 24, the stock price of Mindray Electronics increased by 2.08% to 21.58 CNY per share, with a total market capitalization of 3.693 billion CNY [1]. - The company has seen a year-to-date stock price decrease of 13.26%, with a 4.09% drop over the last five trading days and a 23.42% decline over the last 60 days [1]. Group 2 - Mindray Electronics, established on February 23, 2004, and listed on May 19, 2017, specializes in the research, production, and sales of barcode recognition equipment, as well as semiconductor design and distribution [2]. - The company's main business revenue composition includes 77.98% from information recognition and automation products, 11.97% from electronic components, and 10.05% from power semiconductor products [2]. - As of September 30, 2025, the company reported a revenue of 224 million CNY, a year-on-year decrease of 13.71%, and a net profit attributable to shareholders of -11.2018 million CNY, a decrease of 9.84% [2]. Group 3 - Mindray Electronics has distributed a total of 80.1962 million CNY in dividends since its A-share listing, with 20.8278 million CNY distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders decreased by 13.23% to 14,600, while the average circulating shares per person increased by 15.25% to 9,131 shares [2][3]. - Among the top ten circulating shareholders, Qianhai Kaiyuan Public Utility Stock (005669) holds 1.9834 million shares, with no change in the number of shares held compared to the previous period [3].

Group 1: Business Strategy and Core Focus - The company has established a development strategy focusing on "deepening AiDC and concentrating on power semiconductors" since its listing [2] - It aims to create a smart IDM ecosystem in the power semiconductor industry, covering all key segments of the supply chain [2][4] - The company is one of the few listed firms in China with a complete layout in the core segments of the power semiconductor supply chain, including wafer raw materials, wafer foundry, and chip design [3][8] Group 2: Financial Performance and Challenges - The company is currently in a loss phase due to the long-cycle nature of the semiconductor industry, particularly in capital-intensive areas like wafer foundries [3][4] - Fixed costs such as labor and utilities are high, and significant depreciation expenses are impacting current financial performance [3] - The company is in a healthy expansion phase and aims to achieve positive operating cash flow and profitability as it scales production [4][5] Group 3: Production Capacity and Future Plans - The wafer foundry, Guangxin Microelectronics, is in a ramp-up phase with a planned monthly production capacity of 100,000 6-inch silicon-based power devices [5][8] - Full production is expected to be achieved by the end of 2026 or the first quarter of 2027 [5] - The company plans to enhance production capacity and optimize its process platform to attract more quality design companies [4][5] Group 4: Market and Investor Relations - The company has implemented two rounds of share buybacks since 2024, totaling over 60 million yuan, to maintain company value and support shareholder interests [7][8] - Despite recent stock price declines, the company emphasizes its commitment to transparent information disclosure and maintaining healthy investor relations [7][8] - The company is focused on creating sustainable growth and enhancing shareholder value through strategic business development [7][8]

11月20日，民德电子大宗交易成交16.4万股，成交额306.02万元，占当日总成交额的5.81%，成交价 18.66元，较市场收盘价22.03元折价15.3%。 | 权益类证券大宗交易(协议交易) | | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | | | | | (元) | (万股/万份) | (万元) | | | | | 2025-11-20 | 300656 | 民德电子 | 18.66 | 16.40 | | 306.02 中银国际证券股份 | 国海证券股份有限 | | | | | | | | | 有限公司深圳海德 | 公司深圳深南大道 | | | | | | | | | 一通让云量 | 证券型业部 | | ...

Core Points - MinDe Electronics (300656.SZ) announced a notification regarding the equity change from Xu Xiangcan and Xu Wenhui, indicating a completion of their share reduction plan [1] Group 1: Shareholding Changes - Xu Xiangcan reduced his shareholding by 2,811,400 shares through block trading, representing 1.6429% of the total share capital and 1.6546% of the total share capital excluding repurchased shares [1] - Xu Xiangcan's shareholding decreased from 12.4896% to 10.8467% [1] - The combined shareholding of Xu Xiangcan and Xu Wenhui fell from 24.99995% to 23.3571%, marking a change that touches the 1% integer multiple [1]