证券代码：300656 证券简称：民德电子 深圳市民德电子科技股份有限公司投资者关系活动记录表 编号：2026-02 | | ☑ 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 类别 | □媒体采访 □业绩说明会 | | | □路演活动 □新闻发布会 | | | □现场参观 其他：线上/电话会议 ☑ | | 参与单位名称 | 新华基金、民沣资管、聚众鑫创投、初华资本、中邮证券 | | 时间 | 2026 年 3 月 2 日-3 日 | | 地点 | 公司会议室，线上会议 | | 上市公司接待 | 董事会秘书：陈国兵 | | 人员姓名 | 证券事务代表：杨佳睿 | | | 年定增项目具体情况，以及时间安排？ 1、公司 2026 | | | 答：（1）公司 2026 年向特定对象发行股票募集资金总额不超过人民币 10 亿元， | | | 其中 亿元用 7 亿元拟投入特色高压功率半导体器件及功率集成电路晶圆代工项目，3 | | | 于补充流动资金。特色高压功率半导体器件及功率集成电路晶圆代工项目计划使用广 | | | 芯微现有厂房及附属设施并进行改造，拟通过购置生产设备、检测仪器及软 ...

新京报贝壳财经讯 2月26日，民德电子发布公告称，公司本次向特定对象发行A股股票募集资金总额不 超过10亿元（含本数），在扣除发行费用后将用于特色高压功率半导体器件及功率集成电路晶圆代工项 目、补充流动资金项目。在本次向特定对象发行股份募集资金到位之前，公司将根据募集资金投资项目 进度的实际情况以自筹资金先行投入，并在募集资金到位后按照相关法规规定的程序予以置换。 ...

Core Viewpoint - Company plans to raise up to 1 billion yuan through a private placement of A-shares to fund high-voltage power semiconductor devices and power integrated circuit wafer foundry projects, as well as to supplement working capital [1] Group 1: Business Strategy - Company is focusing on a dual-driven strategy of "deepening AIDC and focusing on power semiconductors," with power semiconductor business being the core growth driver for the future [1] - Through subsidiaries and joint ventures, the company has established a comprehensive layout in key areas of the power semiconductor supply chain, including wafer materials, chip design, and wafer foundry [1] Group 2: Production Capacity and Growth - Current production capacity of subsidiary Guangxinwei is small, limiting the ability to achieve significant scale cost advantages and to secure high-quality customer orders, making capacity bottlenecks a core constraint for business upgrades [1] - The company aims to expand production capacity to overcome these bottlenecks and enhance market influence and profitability [1] - The new project is expected to add a monthly production capacity of 60,000 wafers, focusing on high-voltage and high-power applications, which will meet the demand from downstream sectors such as AI data centers and automotive electronics [2] Group 3: Cost Efficiency and Market Competitiveness - Expansion of production capacity is expected to help the company achieve economies of scale and reduce operational costs through optimized production costs and enhanced supply chain bargaining power [2] - This will strengthen the company's competitiveness in the wafer foundry market [2]

Mergers and Acquisitions - Guotou Zhonglu plans to acquire 70% equity of Luochuan Lingxian Company for 74.87 million yuan, located in a region with abundant apple resources and high sugar content, which can effectively reduce raw material costs [1] External Investments and Daily Operations - Mindray Electronics intends to raise no more than 1 billion yuan through a private placement for high-power semiconductor devices and integrated circuit wafer foundry projects, as well as to supplement working capital [2] - China Merchants Energy reports that the international tanker market remains strong due to various factors affecting supply and demand, with tanker asset prices significantly rising; the BDI index has also exceeded industry expectations during the off-peak season [2] - Neusoft Carrier's subsidiary is investing in the construction of a new energy storage innovation center in Foshan, with a dynamic investment of 453 million yuan for a 200MW/400MWh independent energy storage power station [2] - ST Sunshine has applied to revoke the delisting risk warning for its stock [2] - ST Dali has signed a framework agreement for equipment procurement with a leading new energy company, with a contract amount of approximately 88.88 million yuan, accounting for 32.34% of the company's audited revenue for 2024 [2] Performance Changes - Fortune Trend expects a net profit of 315 million yuan in 2025, a year-on-year increase of 3.62% [3] - CanSino anticipates a net profit of 27.87 million yuan in 2025, recovering from a loss of 380 million yuan in the previous year [3] - Jingwei Hengrun forecasts a net profit of 99.54 million yuan in 2025, turning around from losses due to effective release of prior investments and R&D results [3] - Glacier Network expects a net profit of 479 million yuan in 2025, a significant year-on-year increase of 293.77% [3] - Zhongwu Drone anticipates a net profit of 88.57 million yuan in 2025, turning around from losses due to a substantial increase in product delivery and enhanced operational management [3] - Golden Dragon Fish expects a net profit of 3.15 billion yuan in 2025, a year-on-year increase of 26.01% [4] - BeiGene estimates its 2026 revenue to be between 43.6 billion yuan and 45 billion yuan, with a gross margin around 80% [4]

Group 1 - The company, Mindray Electronics (300656.SZ), plans to issue A-shares to no more than 35 specific investors, with the issuance price set at no less than 80% of the average trading price over the last 20 trading days prior to the pricing benchmark [1] - The total number of shares to be issued will not exceed 30% of the company's total share capital before the issuance, amounting to a maximum of 51.375 million shares [1] - The total funds raised from this issuance will not exceed 1 billion yuan, which will be allocated to projects including high-power semiconductor devices, power integrated circuit wafer foundry, and working capital [1]

民德电子（300656）(300656.SZ)披露2026年度向特定对象发行A股股票预案，公司拟向不超过三十五名 (含)特定对象发行股票，发行价格不低于发行底价，即不低于定价基准日前20个交易日公司股票交易均 价的80%。数量按照募集资金总额除以发行价格计算得出，且不超过本次发行前公司总股本的30%，即 不超过5133.75万股(含本数)，且募集资金总额不超过10亿元(含本数)。 本次发行募集资金在扣除发行费用后将用于特色高压功率半导体器件及功率集成电路晶圆代工项目、补 充流动资金项目。 ...