民德电子(300656.SZ)：子公司拟采购设备

Core Viewpoint - MinDe Electronics (300656.SZ) has approved a proposal for equipment procurement by its wholly-owned subsidiary, MinDe Electronics (Lishui) Co., Ltd., during the 15th meeting of the fourth board of directors held on September 25, 2025 [1] Group 1: Company Overview - MinDe Electronics' subsidiary, MinDe (Lishui), is responsible for providing production equipment for its controlling subsidiary, Zhejiang Guangxin Microelectronics Co., Ltd. [1] - The equipment procurement is based on the actual production and equipment debugging progress of Guangxin Microelectronics, with evaluations conducted on the status of each piece of equipment and the production conditions of the product processes [1] Group 2: Financial Details - Since the last board meeting, the cumulative amount of equipment procurement contracts signed by MinDe (Lishui) has reached 104.5144 million yuan [1] - The procurement of equipment requires board approval according to the Shenzhen Stock Exchange's rules for companies listed on the Growth Enterprise Market [1] Group 3: Supplier Relationships - All equipment suppliers are determined after evaluations by Guangxin Microelectronics' technical and procurement departments, as well as approvals from MinDe (Lishui) [1] - There are no related party relationships with the listed company or its top ten shareholders, and none of the suppliers are listed as dishonest executors [1]