Core Viewpoint - 麦捷科技's stock has experienced a decline in recent trading sessions, with a notable drop in share price and market capitalization, while the company continues to show growth in revenue and profit year-on-year [1][2]. Financial Performance - As of November 10, 麦捷科技 reported a revenue of 2.903 billion yuan for the period from January to September 2025, representing a year-on-year growth of 21.71% [2]. - The net profit attributable to shareholders for the same period was 245 million yuan, reflecting a year-on-year increase of 1.53% [2]. Stock Performance - 麦捷科技's stock price fell by 5.38% year-to-date, with a 3.07% decline over the last five trading days, a 2.17% drop over the last 20 days, and a 9.44% decrease over the last 60 days [1]. - The stock was trading at 11.70 yuan per share with a market capitalization of 10.285 billion yuan as of November 19 [1]. Shareholder Information - The number of 麦捷科技's shareholders increased to 47,300 as of November 10, a rise of 0.67% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 0.66% to 17,542 shares [2]. Dividend Distribution - 麦捷科技 has distributed a total of 444 million yuan in dividends since its A-share listing, with 292 million yuan distributed over the last three years [3]. Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited, which increased its holdings by 627,400 shares to 10.6698 million shares [3]. - Southern CSI 1000 ETF and Huaxia CSI 1000 ETF saw a decrease in their holdings, with reductions of 56,800 shares and 9,500 shares, respectively [3].

深圳市麦捷微电子科技股份有限公司 会计师事务所选聘制度 二零二五年十一月 深圳市麦捷微电子科技股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范深圳市麦捷微电子科技股份有限公司（以下简称公司）对会 计师事务所的选聘（含续聘、改聘）程序，根据《公司法》、《国有企业、上市公 司选聘会计师事务所管理办法》等规范性文件要求，结合《公司章程》的有关规 定，制定本制度。 第二条 公司聘任会计师事务所对财务会计报告发表审计意见、出具审计报 告的，应当遵照本制度，履行选聘程序。 公司聘任会计师事务所从事除财务会计报告之外的其他法定审计业务的，可 比照本制度执行。 第三条 公司选聘会计师事务所应当由董事会审计委员会（以下简称审计委 员会）审议同意后，经董事会审议，并由股东会决定。公司不得在董事会、股东 会审议批准前聘请会计师事务所对公司财务会计报表发表审计意见、出具审计报 告。 第四条 公司控股股东、实际控制人不得向公司指定会计师事务所，不得干 预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备以下资格： （一）具备中国证监会、国家行业主管部门规定的开展证券 ...

特别提示： 1、拟聘任的会计师事务所名称：天职国际会计师事务所（特殊普通合伙） （以下简称"天职国际会计师事务所"或"天职国际"） 证券代码：300319 证券简称：麦捷科技 公告编号：2025-059 深圳市麦捷微电子科技股份有限公司 关于拟变更会计师事务所的公告 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。 2、原聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙）（以下 简称"立信会计师事务所"或"立信"） 3、拟变更会计师事务所的原因：立信会计师事务所已连续 7 年为公司提供 审计服务，为确保审计工作的独立性、客观性，根据公司《会计师事务所选聘制 度》的相关规定，综合考虑公司发展及审计服务需求，经履行公司选聘程序，拟 聘请天职国际会计师事务所为公司 2025 年度审计机构。 4、公司已就拟变更会计师事务所的相关事宜与前后任会计师事务所进行了 沟通，前后任会计师事务所已明确知悉本次拟变更事项并确认无异议。公司董事 会、审计委员会对本次拟变更审计机构的事项均不存在异议，该事项尚需提交公 司股东会审议。 5、本次变更会计师事务所符合财政部、国务院国资委 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2025-060 深圳市麦捷微电子科技股份有限公司 关于 2025 年第二次临时股东大会增加临时提案暨股东大会补充通知 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。 深圳市麦捷微电子科技股份有限公司（以下简称"公司"）于 2025 年 11 月 8 日于巨潮资讯网发布了《关于召开 2025 年第二次临时股东大会的通知》（公 告编号：2025-057），计划于 2025 年 11 月 25 日（星期二）下午 14:30 以现场 表决和网络投票相结合的方式召开 2025 年第二次临时股东大会。 2025 年 11 月 14 日，公司收到股东张美蓉女士《关于增加 2025 年第二次临 时股东大会临时提案的函》，张美蓉女士建议将《关于修订<会计师事务所选聘 制度>的议案》及《关于拟变更会计师事务所的议案》作为临时提案提交至公司 2025 年第二次临时股东大会审议。 （1）现场会议召开时间：2025 年 11 月 25 日（星期二）下午 14:30 根据《中华人民共和国公司法》《上市公司章程指引》等有关规定 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2025-058 深圳市麦捷微电子科技股份有限公司 第六届董事会第二十九次会议决议公告 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。 深圳市麦捷微电子科技股份有限公司（以下简称"公司"）第六届董事会第 二十九次会议通知于 2025 年 11 月 13 日以邮件方式发出，会议于 2025 年 11 月 14 日以视频方式召开。经全体董事同意，本次会议豁免通知时限要求。本次会 议应出席董事 9 名，实际出席董事 9 名。会议由李承先生主持。公司监事及高级 管理人员列席了本次会议。本次会议的召集、召开及表决程序符合《中华人民共 和国公司法》等法律、法规、规范性文件以及《公司章程》的有关规定。会议审 议并通过了以下议案： 一、审议通过了《关于修订<会计师事务所选聘制度>的议案》 事务所管理办法》的相关规定，综合考虑公司业务发展与审计工作需求，董事会 同意将公司 2025 年度审计机构变更为天职国际会计师事务所（特殊普通合伙）， 聘期一年，自公司股东大会审议通过之日起生效。 （表决结果：同意票 9 票，反对票 0 ...

Group 1 - Silver prices have recently surged, with COMEX silver reaching a high of $54.415 per ounce on November 13, and domestic silver futures hitting a record of 12,639 yuan per kilogram, marking a nearly 6% increase [1][2] - Year-to-date, domestic silver futures have risen over 60%, outperforming gold futures, with a notable increase of over 40% in the second half of the year [4] - The rise in silver prices has positively impacted companies involved in silver mining, such as Hunan Silver, which reported a 59.56% increase in revenue year-on-year for the first three quarters of 2025 [10] Group 2 - The increase in silver prices has also created cost pressures for companies that use silver as a raw material, prompting them to adopt various strategies to mitigate these impacts [11] - Companies like Dike Co. have implemented production and procurement models that allow them to pass on silver price fluctuations to downstream customers, thereby reducing direct exposure to price volatility [11] - JinkoSolar has engaged in futures hedging to manage the risks associated with rising raw material prices, particularly in response to the significant increase in silver prices since 2025 [12] Group 3 - Silver's industrial applications, including in electronics, photography, and solar energy, contribute to its price stability and growth, differentiating it from gold, which is primarily viewed as a financial asset [9] - The demand for silver jewelry and related products has increased, with consumers showing interest in silver-plated items as a cost-effective alternative to gold [7]

Core Viewpoint - The recent surge in silver prices, driven by its financial attributes and industrial demand, has significantly impacted related industries and market dynamics [1][7]. Price Movement - On November 13, COMEX silver reached a peak of $54.415 per ounce, surpassing mid-October highs, while domestic silver futures in China hit a record high of 12,639 yuan per kilogram, with an intraday increase of nearly 6% [1][3]. Year-to-Date Performance - Since the beginning of the year, domestic silver futures have risen over 60%, outperforming gold futures, with a notable increase of over 40% in the second half of the year [3]. Market Demand and Consumer Behavior - In the Shenzhen jewelry market, silver jewelry prices are around 16.5 yuan per gram, and despite price fluctuations, the impact on end prices is minimal. Silver bars and ingots are also seeing increased sales [4][6]. Investment Insights - Silver investment can be categorized into virtual (futures and options) and physical investments (bars, coins, jewelry). Virtual tools offer high liquidity, while physical investments are suited for long-term asset preservation [4]. Industry Impact - The rise in silver prices has positively affected companies involved in silver mining, such as Hunan Silver, which reported a 59.56% increase in revenue year-on-year for the first three quarters of 2025 [8]. - Companies using silver as a raw material face cost pressures but are implementing strategies to mitigate these impacts, such as adjusting production and procurement models [8][9]. Cost Management Strategies - Companies like Dike Co. and Weiteou have adopted hedging strategies and pricing agreements to manage the cost pressures from rising silver prices, ensuring profit stability [9].

Core Viewpoint - The recent surge in silver prices, alongside rising gold prices, has significant implications for the silver market and related industries [1][3]. Price Movement - On November 13, COMEX silver reached a peak of $54.415 per ounce, surpassing mid-October highs, while domestic silver futures saw a nearly 6% increase, setting a new historical high [2][5]. - Year-to-date, domestic silver futures have risen over 60%, with a remarkable increase of more than 40% in the second half of the year [7]. Market Demand and Consumer Behavior - The increase in silver prices has led to heightened consumer interest in silver jewelry and related products, with prices around 16.5 yuan per gram for silver jewelry [9]. - The popularity of silver-plated and gold-coated jewelry has also risen among younger consumers, driven by the high prices of gold [10]. Industrial Impact - Silver's broad industrial applications contribute to its price stability, with significant demand in electronics, photography, solar energy, and medical fields [12][13]. - Companies involved in silver mining, such as Hunan Silver, reported substantial revenue growth due to rising silver prices, with a 59.56% increase in revenue year-on-year for the first three quarters of 2025 [14]. Cost Pressures on Related Industries - Companies that rely on silver as a raw material face increased cost pressures due to rising prices. For instance, companies like Dike Co. and Weiteou have implemented strategies such as "long-term contracts + futures" to mitigate these impacts [15]. - Crystal Energy has engaged in futures hedging to manage the risks associated with fluctuating silver prices, particularly for their low-cost silver paste inventory [17].

Core Viewpoint - 麦捷科技截至11月10日的股东户数为47,296户 [1] Company Summary - 麦捷科技在互动平台上回应投资者提问，提供了最新的股东户数信息 [1]

Core Viewpoint - 麦捷科技's stock has experienced fluctuations, with a recent decline of 2.07% and a total market capitalization of 10.82 billion yuan, reflecting mixed investor sentiment and market activity [1]. Financial Performance - For the period from January to September 2025, 麦捷科技 reported a revenue of 2.903 billion yuan, representing a year-on-year growth of 21.71%, while the net profit attributable to shareholders was 245 million yuan, showing a modest increase of 1.53% [2]. - Cumulatively, 麦捷科技 has distributed a total of 444 million yuan in dividends since its A-share listing, with 292 million yuan distributed over the past three years [3]. Shareholder Information - As of October 31, 2025, 麦捷科技 had 47,000 shareholders, a decrease of 7.30% from the previous period, with an average of 17,659 circulating shares per shareholder, which is an increase of 7.88% [2]. - The top ten circulating shareholders include significant entities such as Hong Kong Central Clearing Limited, which increased its holdings by 627,400 shares to 10.6698 million shares [3].