一、审议通过了《关于公司调整配套募集资金投资项目拟投入募集资金金 额的议案》 （表决结果：同意票 9 票，反对票 0 票，弃权票 0 票） 因公司本次向特定对象发行 A 股股票实际募集资金扣除与发行相关费用后 的实际募集资金净额少于公司《深圳市麦捷微电子科技股份有限公司发行股份及 支付现金购买资产并募集配套资金报告书（草案）（注册稿）》中披露的拟投入 募集资金金额，董事会决定对募投项目拟投入募集资金金额进行调整。 本议案的具体内容详见公司披露于巨潮资讯网的《关于公司调整配套募集资 金投资项目拟投入募集资金金额的公告》。 二、审议通过了《关于使用募集资金置换预先支付交易现金对价及已支付 发行费用的自筹资金的议案》 （表决结果：同意票 9 票，反对票 0 票，弃权票 0 票） 证券代码：300319 证券简称：麦捷科技 公告编号：2025-072 深圳市麦捷微电子科技股份有限公司 第六届董事会第三十一次会议决议公告 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 三十一次会议通知于 2025 年 ...

自筹资金的公告 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12月31 日召开了第六届董事会第三十一次会议，审议通过了《关于使用募集资金置换预 先支付交易现金对价及已支付发行费用的自筹资金的议案》，同意公司以募集资 金置换预先支付的交易现金对价及已支付的发行费用，共计人民币4,167.54万元， 现将具体情况公告如下： 一、募集资金基本情况 证券代码：300319 证券简称：麦捷科技 公告编号：2025-074 深圳市麦捷微电子科技股份有限公司 关于以募集资金置换预先支付交易现金对价及已支付发行费用的 | 序号 | 项目名称 | 拟使用募集资金金额 （调整前） | 拟使用募集资金金额 （调整后） | | --- | --- | --- | --- | | 1 | 支付交易的现金对价 | 7,880.00 | 7,880.00 | | 2 | 支付交易中介机构费用 | 686.90 | 743.48 | | 3 | 补充安可远流动资金、偿还债务 | 1,573.10 | 1,516.52 | | ...

Core Insights - In 2025, companies in the magnetic materials/devices sector are shifting their capital actions from mergers and acquisitions to more targeted factory and subsidiary setups, reflecting changes in end-user demand, customer collaboration, and supply chain security considerations [1][2][3] Group 1: Investment Logic - The investment and capacity layout of global magnetic materials/devices companies are accelerating around three strategic pillars: proximity to core markets, avoidance of trade barriers, and optimization of supply chains and costs [2] - Companies are establishing production bases or subsidiaries near major customers to achieve just-in-time supply and collaborative R&D, significantly reducing delivery times and logistics costs [2][3] - In response to changing trade environments, companies are adjusting their production and sales layouts based on regional tariff policies and origin rules, as seen with companies like Keliqi in Vietnam and Jingquan in the Philippines [2] Group 2: Shift from Production to Platform - Compared to downstream device companies, magnetic materials companies are focusing more on capital and organizational expansion rather than solely on new manufacturing capacity [4][5] - By establishing subsidiaries, industrial funds, or overseas platforms, these companies aim to enhance their reach in new materials, high-end applications, and international business while maintaining stability in their core operations [4][5] Group 3: Factory Establishment Trends - Magnetic components companies are increasingly intensifying their factory and subsidiary establishment activities, focusing on automotive electronics, overseas manufacturing bases, and intelligent production line construction [6][7] - Key projects include multiple industrial parks and R&D centers by companies like Shunluo Electronics, which are aimed at expanding production and R&D capabilities in automotive electronics [7][8] - The trend indicates a clear focus on three main industry trajectories: automotive electronics, overseas capacity layout, and high-end product R&D, reflecting a shift towards more refined and strategic factory establishment [8]

（文章来源：证券日报） 证券日报网讯 12月26日，麦捷科技发布公告称，公司持股4.87%股东张美蓉12月25日解除质押4389999 股，占其持股10.16%，质权人为国泰海通，目前其已无质押股份。 ...

（文章来源：证券日报） 证券日报网讯 12月26日，麦捷科技在互动平台回答投资者提问时表示，公司截至12月19日的股东户数 为48533户。 ...

| 是否为控股 | 占其所 | 占公司 | 股东 | 股东或第一 | 本次解除质押 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 持股份 | 总股本 | 起始日期 | 解除日期 | 质权人 | 名称 | 大股东及其 | 股份数量 | 比例 | 比例 | | 一致行动人 | | | | | | | | | | | 张美蓉 | 否 | 国泰海通 | 4,389,999 | 10.16% | 0.49% | 2023-03-31 | 2025-12-25 | | | 1、本次股份解除质押基本情况 2、股东股份累计质押情况 证券代码：300319 证券简称：麦捷科技 公告编号：2025-071 深圳市麦捷微电子科技股份有限公司 关于公司股东办理股票解除质押的公告 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"）于近日接到公 司股东张美蓉女士的通知，张美蓉女士对已质押给国泰海通证券股份有限公司 （以下简称"国泰海通"） ...

Group 1: Important Market News - Tianbing Technology has completed key tests for its Tianlong-3 large liquid reusable launch vehicle, including the "one rocket 36 satellites" transport and vibration tests, confirming the structural stability and dynamic characteristics of the "36-satellite combination" [1] Group 2: Industry Insights - The Shanghai Municipal Government has issued measures to support the development of the aerospace industry, providing funding support of up to 15% of total investment, with a maximum of 50 million yuan for key projects in satellite manufacturing and commercial operations [2] - The satellite internet technology is encouraged for large-scale application, with a one-time reward of up to 10 million yuan for companies providing value-added services in communication, navigation, and remote sensing [2] - The satellite communication industry is expected to reach a market size of 200 to 400 billion yuan by 2030, marking a critical transition from "concept validation" to "large-scale application" [2] - A Chinese magnetic levitation team has achieved a world record by accelerating a ton-class test vehicle to 700 km/h in two seconds, marking a significant advancement in superconducting magnetic levitation technology [3] - The successful test indicates China's leading position in ultra-high-speed magnetic levitation, providing new methods for aerospace launch and testing, and enhancing the development of the aerospace and rail transit sectors [3] - The Shanghai Municipal Government has included 6G technology as a key focus in its measures to support the Yangtze River Delta G60 Science and Technology Innovation Corridor, aiming to create a national 6G comprehensive testing base by 2027 [4] - The 6G technology is seen as a crucial infrastructure for the digital economy and a key area for global technological competition, with plans to cultivate a new industrial cluster by 2030 [4]

（编辑 姚尧） 证券日报网讯 12月24日，麦捷科技在互动平台回答投资者提问时表示，上市公司大股东减持需遵守相 关法规及监管要求，形成具体的减持计划后需由上市公司配合履行相应的信息披露义务，故该类信息请 以公司公告为准。 ...

Market Overview - The Shanghai Composite Index closed at 3940.67 points, above the annual line, with a gain of 0.53% [1] - The total trading volume of A-shares reached 15,224.97 million yuan [1] Stocks Breaking Annual Line - A total of 145 A-shares have surpassed the annual line today, with notable stocks including: - Supcon Test (300887) with a deviation rate of 15.30% - New Jingang (300629) with a deviation rate of 10.60% - Yongyue Technology (603879) with a deviation rate of 9.68% [1] Deviation Rate Rankings - The top stocks with significant deviation rates from the annual line include: - Supcon Test: Today's price increased by 19.95% with a turnover rate of 15.61% [1] - New Jingang: Today's price increased by 20.02% with a turnover rate of 23.76% [1] - Yongyue Technology: Today's price increased by 10.09% with a turnover rate of 5.48% [1] Additional Notable Stocks - Other stocks that have recently crossed the annual line include: - Zhenzhen Technology (003007) with a deviation rate of 8.41% and a price increase of 9.99% [1] - Jun Da Co., Ltd. (002865) with a deviation rate of 6.95% and a price increase of 10.01% [1] - Daye Co., Ltd. (603278) with a deviation rate of 6.60% and a price increase of 9.98% [1]

Group 1 - The company is currently in the R&D introduction phase of its collaboration with NVIDIA, with some limited supply of components achieved, but full process validation is still required according to the client's standards [2] - The certification cycle for suppliers is typically long, involving multiple rounds of technical testing and on-site audits, reflecting the high quality, reliability, and compatibility requirements of international leading clients for electronic components [2] - The company is increasing resource investment to promote audit rectification and product optimization, aiming to fully push for mass production introduction and actively meet market demand in the future [2]