Stock Code: 300656 Stock Abbreviation: Minde Electronics
Shenzhen Minde Electronics Technology Ltd.
(Shenzhen MinDe Electronics Technology Ltd.)
(Unit 1, 5th Floor, Industrial Building 25, Science & Technology Park, Central District, High-tech Zone, Nanshan District, Shenzhen)
2026 Prospectus for Issuance of A-Shares to Specific Targets (Revised Draft)
Sponsor (Lead Underwriter)
Great Wall Securities Co., Ltd.
(10-19th Floor, South Tower, Energy Building, No. 2026 Jintian Road, Futian Street, Futian District, Shenzhen)
August 2026
Statement
The Company and all directors, members of the Audit Committee, and senior management warrant that this prospectus contains no false records, misleading statements, or major omissions, and guarantee the authenticity, accuracy, and completeness of the disclosed information.
The Company's person-in-charge, the person-in-charge of accounting work, and the person-in-charge of the accounting department (accounting supervisor) guarantee the authenticity and completeness of the financial accounting reports in this prospectus.
Any decision or opinion made by the CSRC or the Shenzhen Stock Exchange regarding this issuance does not imply their guarantee of the authenticity, accuracy, or completeness of the application documents and disclosed information, nor does it constitute a substantive judgment or guarantee of the issuer's profitability, investment value, or investor returns. Any statement to the contrary is a false and untrue statement.
According to the Securities Law, after the securities are issued in accordance with the law, the issuer is responsible for changes in its operations and earnings. Investors shall independently judge the investment value of the issuer, make their own investment decisions, and bear the investment risks arising from changes in the issuer's operations and earnings or fluctuations in securities prices after the issuance.
Important Matters Notice
The Company specifically reminds investors to read the full content of this prospectus carefully and pay special attention to the following important matters before making investment decisions.
I. Overview of the Issuance of A-Shares to Specific Targets
(I) The relevant matters for this issuance of A-Shares to specific targets have been deliberated and approved at the 19th meeting of the 4th Board of Directors, the 2025 Annual General Meeting, and the 22nd meeting of the 4th Board of Directors. This issuance is subject to approval by the Shenzhen Stock Exchange and the registration approval of the CSRC before implementation.
(II) The targets for this issuance are no more than 35 (inclusive) specific investors meeting the conditions stipulated by the CSRC, including securities investment fund management companies, securities companies, trust investment companies, finance companies, insurance institutional investors, qualified foreign institutional investors, and other legal entities, natural persons, or institutional investors meeting legal and regulatory requirements. Securities investment fund management companies, securities companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors subscribing with two or more products under their management shall be deemed as one target; trust investment companies subscribing as targets may only use their own funds.
The final targets will be determined by the Board of Directors, as authorized by the General Meeting, after the issuance application is approved by the Shenzhen Stock Exchange and registered by the CSRC, in accordance with relevant regulations and based on the bidding results in consultation with the sponsor (lead underwriter). All targets for this issuance shall subscribe in cash. If there are new national laws or regulations, the Company will adjust accordingly.
(III) The pricing base date for this issuance is the first day of the issuance period. The issue price shall not be lower than the issue floor price, which is 80% of the average trading price of the Company's shares for the 20 trading days preceding the pricing base date (average trading price = total trading amount for the 20 trading days / total trading volume for the 20 trading days). If the Company's shares undergo ex-rights or ex-dividend events such as dividend distribution, bonus shares, or capitalization of capital reserves between the pricing base date and the issuance date, the issue floor price will be adjusted accordingly.