证券代码：688079 证券简称：美迪凯 公告编号：2023-043 杭州美迪凯光电科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 公司将严格按照《上市公司股份回购规则》等相关规定及公司回购方案、市 场情况在回购期限内择机实施回购，并根据回购进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 杭州美迪凯光电科技股份有限公司董事会 2023 年 9 月 5 日 1 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 杭州美迪凯光电科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第二届第九次董事会会议，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，同意公司使用超募资金和自有资金通过集中竞价交易方式 回购已发行上市的部分人民币普通股（A 股）股票，用于员工持股及/或股权激 励计划。公司拟用于本次回购的资金总额不低于人民币 500 万元（含）、不超过 人民币 1,000 万元（含），回购价格为不超过人民币 15.75 元/股。本次回购实施 期限为自公司董事 ...

上海市北京西路 968 号嘉地中心 23-25 层 邮编: 200041 23-25th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师(上海)事务所 关 于 杭州美迪凯光电科技股份有限公司 2023 年第一次临时股东大会 法律意见书 杭州美迪凯光电科技股份公司（以下简称"公司"）2023 年第一次临时股 东大会于 2023 年 8 月 28 日召开。国浩律师(上海)事务所(以下简称"本所") 经公司聘请,委派律师出席本次股东大会,并根据《中华人民共和国公司法》(以 下简称"《公司法》"）、《中华人民共和国证券法》(以下简称"《证券法》") 等法律、法规及中国证券监督管理委员会（以下简称"中国证监会"）《上市公 司股东大会规则》（以下简称"《股东大会规则》"）和《杭州美迪凯光电科技 股份公司章程》(以下简称"《公司章程》")，就本 ...

Related-Party Transactions and Compliance - The company has committed to reducing or avoiding related-party transactions with Meidekai to the extent possible, ensuring fair market principles and compliance with legal and regulatory requirements[2] - The controlling shareholder and actual controller of Meidekai have committed to not engaging in any undisclosed fund occupation or asset transfer with Meidekai or its subsidiaries, ensuring compliance with regulatory requirements[4] - No non-operational fund occupation by controlling shareholders and other related parties during the reporting period[6] - No significant financial business between the company and related financial companies during the reporting period[10] - No other significant related transactions during the reporting period[11] Stock Price Stabilization and Repurchase - Meidekai has established a stock price stabilization plan, which includes conditions for triggering and stopping the plan, such as the stock price falling below the audited net asset value per share for 20 consecutive trading days[3] - The stabilization measures include company stock repurchases, controlling shareholder stock purchases, and director and senior management stock purchases, with specific implementation details and legal compliance requirements[3] - The company's stock repurchase for stabilization purposes is limited to no more than 20% of the previous fiscal year's audited net profit attributable to parent company shareholders for a single repurchase, and no more than 50% for the entire fiscal year[4] Legal and Regulatory Compliance - No illegal guarantee situations during the reporting period[6] - No significant litigation or arbitration matters during the reporting period[7] - No significant changes or handling of non-standard audit opinions from the previous annual report[7] - No bankruptcy restructuring related matters during the reporting period[7] - No significant asset or equity acquisition or sale related transactions during the reporting period[7] - No significant changes or handling of performance commitments during the reporting period[8] Financial Guarantees - The total guarantee amount for subsidiaries during the reporting period is RMB 5,000,000.00, with a guarantee period from December 16, 2020, to December 15, 2023[16] - The total guarantee amount for another subsidiary is RMB 32,395,990.90, with a guarantee period from January 11, 2022, to January 10, 2027[16] - The total guarantee amount for a third subsidiary is RMB 64,245,734.00, with a guarantee period from January 11, 2022, to January 11, 2023[16] - Meidike Holding Group provided a guarantee of RMB 50,000,000.00 for the company from June 22, 2022, to June 21, 2023, which has been fully fulfilled[21] Financial Performance - Revenue for the reporting period (1-6 months) was RMB 170.5 million, a decrease of 17.68% compared to the same period last year[37] - Net profit attributable to shareholders of the listed company was RMB -31.05 million, a significant decrease of 814.22% year-on-year[37] - Total operating revenue for the first half of 2023 was RMB 170.50 million, a decrease of 17.7% compared to RMB 207.13 million in the same period last year[58] - Operating costs for the first half of 2023 increased to RMB 195.26 million, up from RMB 199.01 million in the first half of 2022[58] - R&D expenses for the first half of 2023 were RMB 35.11 million, an increase of 7.1% compared to RMB 32.78 million in the same period last year[58] - Net profit for the first half of 2023 was a loss of RMB 31.71 million, compared to a profit of RMB 2.40 million in the first half of 2022[59] - Revenue from the parent company for the first half of 2023 was RMB 62.98 million, a decrease of 30.2% compared to RMB 90.16 million in the same period last year[62] - Parent company's operating costs for the first half of 2023 were RMB 42.01 million, down from RMB 59.21 million in the first half of 2022[62] - Parent company's R&D expenses for the first half of 2023 were RMB 10.63 million, a slight decrease of 2.9% compared to RMB 10.95 million in the same period last year[62] - Net profit for the first half of 2023 was -772,483.09 RMB, compared to 10,216,997.78 RMB in the same period last year, indicating a significant decline[63] - The company's revenue for the reporting period was RMB 170.50 million, a year-on-year decrease of 17.68%, and net profit attributable to shareholders was RMB -31.05 million, a year-on-year decrease of 814.22%[85] Asset and Liability Changes - Fixed assets increased by 7.42% to RMB 940.57 million, accounting for 46.16% of total assets[38] - Construction in progress surged by 51.71% to RMB 440.9 million, mainly due to new factory construction and equipment investment[38] - Short-term borrowings increased by 50.71% to RMB 161.08 million, primarily due to increased bank loans[38] - Total assets grew by 6.73% to RMB 2.04 billion compared to the end of the previous year[38] - Overseas assets amounted to RMB 6.09 million, representing 0.30% of total assets[39] - The company's fixed assets increased from RMB 875,615,696.69 at the beginning of the period to RMB 940,572,648.52 at the end of the period, reflecting an increase of RMB 64,956,951.83[49] - The total value of the company's property, plant, and equipment (PPE) increased from RMB 1,106,093,559.54 at the beginning of the period to RMB 1,222,512,793.73 at the end of the period, with a net increase of RMB 116,419,234.19[50][51] - The company's accumulated depreciation for fixed assets increased from RMB 230,477,862.85 at the beginning of the period to RMB 281,940,145.21 at the end of the period, reflecting an increase of RMB 51,462,282.36[51] - The company's total liabilities increased from RMB 316,517,031.66 at the beginning of the period to RMB 475,859,450.74 at the end of the period, reflecting an increase of RMB 159,342,419.08[54] - The company's total equity decreased slightly from RMB 1,592,552,684.86 at the beginning of the period to RMB 1,561,741,947.28 at the end of the period, reflecting a decrease of RMB 30,810,737.58[54] - The company's cash and cash equivalents decreased significantly from RMB 58,458,493.57 at the beginning of the period to RMB 19,387,539.58 at the end of the period, reflecting a decrease of RMB 39,070,953.99[56] - The company's accounts receivable decreased from RMB 38,776,304.34 at the beginning of the period to RMB 33,156,696.74 at the end of the period, reflecting a decrease of RMB 5,619,607.60[56] - The company's inventory decreased from RMB 18,253,066.57 at the beginning of the period to RMB 11,320,882.50 at the end of the period, reflecting a decrease of RMB 6,932,184.07[56] - The company's prepayments increased from RMB 88,268,952.09 at the beginning of the period to RMB 103,491,499.56 at the end of the period, reflecting an increase of RMB 15,222,547.47[56] - The company's other receivables increased from RMB 177,718,042.05 at the beginning of the period to RMB 189,985,265.62 at the end of the period, reflecting an increase of RMB 12,267,223.57[56] - Monetary funds decreased by 29.77% compared to the end of the previous year, accounting for 11.54% of total assets[89] - Restricted assets totaled RMB 532.44 million, mainly due to guarantees for loans and business operations[91] - Unrecognized deferred tax assets amounted to RMB 49.47 million, including deductible losses of RMB 48.23 million[94] - Deductible losses of RMB 48.23 million will expire between 2027 and 2034[96] - Prepayments for long-term asset purchases decreased by 4.63% compared to the beginning of the period[97] - Guaranteed loans increased to 90,044,890.79 yuan from 55,071,090.92 yuan, a growth of 63.5%[99] - Credit loans rose to 71,038,186.11 yuan from 51,810,044.78 yuan, an increase of 37.1%[99] - Total short-term borrowings reached 161,083,076.90 yuan, up 50.7% from 106,881,135.70 yuan[99] - Derivative financial liabilities increased to 15,863,353.10 yuan from 5,376,028.55 yuan, a significant rise of 195.1%[99] - Accounts payable for materials decreased to 16,556,003.96 yuan from 23,697,348.47 yuan, a decline of 30.1%[101] - Accounts payable for long-term asset purchases dropped to 41,178,331.40 yuan from 50,411,655.25 yuan, a reduction of 18.3%[101] - Total accounts payable fell to 59,740,082.76 yuan from 74,446,461.93 yuan, a decrease of 19.8%[101] - Prepaid rent remained unchanged at 789,177.45 yuan[103] Cash Flow and Financing - Operating cash flow for the first half of 2023 was 82,872,731.67 RMB, down from 103,500,167.52 RMB in the same period last year[65] - Investment cash flow for the first half of 2023 was -299,942,118.62 RMB, compared to -146,070,145.36 RMB in the same period last year, showing increased investment outflows[66] - Financing cash flow for the first half of 2023 was 143,164,484.48 RMB, up from 78,130,115.24 RMB in the same period last year, indicating higher financing activities[66] - Cash and cash equivalents at the end of the first half of 2023 were 225,857,509.99 RMB, down from 437,593,373.59 RMB at the end of the same period last year[66] - Sales revenue from goods and services for the first half of 2023 was 187,377,023.59 RMB, down from 238,047,054.85 RMB in the same period last year[65] - Tax refunds received in the first half of 2023 were 31,165,009.92 RMB, down from 42,320,915.10 RMB in the same period last year[65] - Cash paid for employee salaries and benefits in the first half of 2023 was 50,588,492.03 RMB, down from 53,981,957.69 RMB in the same period last year[65] - Cash paid for taxes in the first half of 2023 was 11,810,832.45 RMB, up from 8,470,557.39 RMB in the same period last year[65] - Cash received from investments in the first half of 2023 was 20,641,500.00 RMB, down from 202,672,908.63 RMB in the same period last year[66] - Operating cash flow for the first half of 2023 was -45.628 million, a decrease from -54.009 million in the same period last year[68] - Investment cash flow for the first half of 2023 was -31.66 million, compared to -58.832 million in the same period last year[68] - Financing cash flow for the first half of 2023 was 38.16 million, a significant decrease from 124.572 million in the same period last year[69] - Net cash and cash equivalents at the end of the period were 19.388 million, down from 132.016 million at the beginning of the period[69] - Financial expenses decreased by 55.98% year-on-year, mainly due to reduced exchange rate losses[87] - Cash flow from financing activities increased by 83.24% year-on-year, primarily due to increased bank borrowings[88] R&D and Innovation - The company's R&D investment in the first half of 2023 was RMB 35.11 million, a 7.08% increase compared to the same period last year[126] - R&D investment accounted for 20.59% of total revenue, an increase of 4.76 percentage points year-on-year[126] - The company obtained 10 new patents in the first half of 2023, bringing the total number of authorized patents to 202[123] - The company has accumulated 269 patent applications, with 182 currently valid patents[123] - The company successfully developed semiconductor packaging technologies, achieving miniaturization and thinness of semiconductor devices[121] - The company's surface mount technology (SMT) has been applied in industrial cameras and security cameras[121] - The company's micro-nano optical technology has achieved breakthroughs in 3D micro-lens array and wafer-level nano-imprinting processes[121] - The company was recognized as a national-level "Little Giant" specialized and sophisticated enterprise in 2022[122] - The company's MEMS sensor chip microcircuit technology development project has completed process development and achieved specific information transmission performance[127] - The company's high-definition camera module infrared absorption filter optical precision processing technology has achieved mass production[127] - Achieved high flatness and film layer uniformity requirements for high refractive index glass through advanced polishing and coating processes[128] - Developed SMT process for electronic and electrical mainboards, achieving high reliability and optical component cleanliness[128] - Implemented ultra-high TTV polishing for large-sized optical substrates, meeting stringent TTV requirements for square products[128] - Developed atomic layer deposition technology for nano-level surface defect coating on optical substrates[128] - Optimized coating tailing for small patterns, reducing gaps between coating areas to less than 1x film thickness[128] - Developed TC-SAW microcircuit process using single-sided chemical polishing and metal sputtering, achieving high precision surface processing[128] - Enhanced SAW filter packaging with self-developed coating and vacuum printing technology, improving product hardness and design flexibility[128] - Developed sputtering and ion beam deposition for curved glass, enabling long-range precise distance measurement in automotive radar[128] - Achieved micro-hole processing on glass surfaces with laser cutting and corrosion, enabling specific optical effects for smartphone applications[128] - Developed evaporation coating combined with photolithography for 12-inch glass wafers, achieving a minimum line width of 5um±1.5um[129] - The company's R&D personnel increased to 135, up from 114 in the same period last year, with R&D personnel accounting for 18.83% of the total workforce[132] - Total R&D personnel compensation reached 12.2091 million yuan, with an average salary of 90,400 yuan per person[132] - The company's R&D projects include the development of large-size ultra-thin glass laser drilling technology, with a project cost of 29.35 million yuan[130] - The R&D project for optical molded wafer spacer technology in the smartphone field has a cost of 57.84 million yuan[130] - The company's R&D efforts in the automotive field include the development of nanoimprint technology for HUD homogenizing films, with a project cost of 3.69 million yuan[130] - The company's inorganic deposition method for RGB array process development has a project cost of 264.19 million yuan[130] Subsidiaries and Investments - The company invested RMB 30 million in three partner companies: Beijing Lingxi Micro-Optics Technology, Chengdu Pincowe Electronics, and Shenzhen Xinsheng Semiconductor[46] - The company's subsidiary, Zhejiang Meijin Optoelectronics, reported a net loss of -1,351.13 million RMB, with total assets of 19,045.78 million RMB and net assets of 15,918.24 million RMB[171] - Another subsidiary, Zhejiang Meijin Optoelectronics (Japan), reported a net loss of -1,597.43 million RMB, with total assets of 130,121.85 million RMB and net assets of 89,290.33 million RMB[171] - The company's subsidiary, Meijin Optoelectronics (Japan) Co., Ltd., reported a net profit of 311.69 million RMB, with total assets of 472.36 million RMB and net assets of 273.62 million RMB[172] - Revenue of Zhejiang Meideke Modern Optoelectronics Co., Ltd. reached 18.57 million USD, with a cost of 17.42 million USD[175] - Revenue of Zhejiang Meideke Optical Semiconductor Co., Ltd. reached 100.50 million USD, with a cost of 86.42 million USD[175] - Revenue of Jiemfu (Zhejiang) Optoelectronics Co., Ltd. reached 26.43 million USD, with a cost of 20.85 million USD[175] - Revenue of Meideke (Zhejiang) Intelligent Optoelectronics Technology Co., Ltd. reached 4.70 million USD, with a cost of 3.40 million USD[175] - Meideke (Zhejiang) Intelligent Optoelectronics Technology Co., Ltd. invested 1.20 million USD in new material technology R&D and manufacturing[173] - Meideke (Singapore) Intelligent Optoelectronics Technology Co., Ltd. invested 70,000 SGD in overseas market expansion and product R&D[174] - Hangzhou Meideke Microelectronics Co., Ltd. invested 10,000 USD in integrated circuit chip manufacturing and optical glass production[174] - Total investment book value of affiliated enterprises is 3,132,663.62 yuan, with a net loss of 447,235.46 yuan[188] Risk Management and Market Exposure - The company's credit risk exposure is concentrated, with 41.50% of accounts receivable coming from the top five customers as of June 30, 2023, compared to 46.08% at the end

二、监事会会议审议情况 经与会监事审议，一致同意通过如下议案： （一）审议通过《关于公司 2023 年半年度报告全文及摘要的议案》 同意票数 3 票，反对票数 0 票，弃权票数 0 票。 公司监事会认为：董事会编制和审核《2023 年半年度报告及其摘要》的程序 符合法律、行政法规和中国证监会、上海证券交易所的相关规定，报告内容真实、 准确、完整地反映了公司 2023 年半年度实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 证券代码：688079 证券简称：美迪凯 公告编号：2023-039 杭州美迪凯光电科技股份有限公司 第二届监事会第八次会议决议公告 公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开和出席情况 杭州美迪凯光电科技股份有限公司（以下简称"公司"）第二届监事会第八 次会议于 2023 年 8 月 28 日在浙江美迪凯光学半导体有限公司会议室召开，会议 通知于 2023 年 8 月 18 日以书面方式送达全体监事。本次会议应到监事 3 人，实 际参加会议 3 人。本次会议的召开情况符合 ...

2023 年第一次临时股东大会决议公告 证券代码：688079 证券简称：美迪凯 公告编号：2023-037 杭州美迪凯光电科技股份有限公司 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2023 年 8 月 28 日 （二） 股东大会召开的地点：浙江省嘉兴市海宁市长安镇新潮路 15 号浙江美迪 凯光学半导体有限公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 17 | | --- | --- | | 普通股股东人数 | 17 | | 2、出席会议的股东所持有的表决权数量 | 270,464,949 | | 普通股股东所持有表决权数量 | 270,464,949 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 67.7623 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（% ...

证券代码：688079 证券简称：美迪凯 公告编号：2023-040 杭州美迪凯光电科技股份有限公司 第二届董事会第九次会议决议的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 公司董事会认为：董事会编制和审核《2023 年半年度报告及其摘要》的程 序符合法律、行政法规和中国证监会、上海证券交易所的相关规定，报告内容真 实、准确、完整地反映了公司 2023 年半年度实际情况，不存在任何虚假记载、 误导性陈述或者重大遗漏。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2023 年半年度报告》及《2023 年半年度报告摘要》。 （二）审议通过《关于 2023 年半年度募集资金存放与实际使用情况的专项 报告的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 杭州美迪凯光电科技股份有限公司第二届董事会第九次会议于 2023 年 8 月 28 日在浙江美迪凯光学半导体有限公司会议室以现场和视频会议相结合的方式 召开。本次会议通知已于 2023 年 8 月 18 日以电子邮件等方 ...

(一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于杭州美迪凯光电科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2021〕149 号），本公司由主承销商中 信证券股份有限公司采用向战略投资者定向配售、网下向符合条件的投资者询价 配售与网上向持有上海市场非限售 A 股股份和非限售存托凭证市值的社会公众 投资者定价发行相结合的方式，向社会公众公开发行人民币普通股（A 股）股票 100,333,334股，发行价为每股人民币10.19元，共计募集资金1,022,396,673.46 元，坐扣承销和保荐费用 59,961,833.17 元（其中不含税承销费为 56,567,767.14 元，该部分属于发行费用；税款为 3,394,066.03 元，该部分不属于发行费用） 后的募集资金为 965,828,906.32 元，已由主承销商中信证券股份有限公司于 2021 年 2 月 25 日汇入本公司募集资金监管账户。另减除上网发行费、招股说明 书印刷费、申报会计师费、律师费等与发行权益性证券直接相关的新增外部费用 23,763,712.04 元后，本公司本次募集资金净额为 942,065,1 ...

杭州美迪凯光电科技股份有限公司独立董事 因此,我们一致同意公司董事会编制的《2023年半年度募集资金存放与实际 使用情况的专项报告》。 二、《关于以集中竞价交易方式回购公司股份方案的议案》 我们认为:1、公司本次回购股份符合《中华人民共和国公司法》《中 华人民共和国证券法》《关于支持上市公司回购股份的意见》《上海证券 交易所上市公司自律监管指引第7号 -- 回购股份》等法律法规、部门规 章、规范性文件以及《公司章程》的要求,公司董事会会议表决程序符合 法律法规和《公司章程》的相关规定。 2、公司本次回购股份的实施，有利于增强公司股票长期的投资价值, 维护股东利益，有利于建立完善公司长效激励机制，充分调动公司员工的 积极性。 3、公司本次拟使用超募资金和自有资金进行回购，资金总额相对公司 资产规模较小。本次回购不会对公司的日常经营、财务、研发、盈利能力、 债务履行能力和未来发展产生重大影响。本次回购方案的实施不会导致公 司控制权发生变化,不会影响公司的上市地位,不会导致公司的股权分布 不符合上市条件。公司本次回购股份方案具有合理性和可行性。 关于第二届董事会第九次会议相关事项的独立意见 作为杭州美迪凯光电科技股 ...

证券代码：688079 证券简称：美迪凯 公告编号：2023-036 杭州美迪凯光电科技股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 回购用途：公司拟实施股份回购用于员工持股及/或股权激励计划，若公 司未能在股份回购完成之后三年内用于员工持股及/或股权激励计划，未实施部 分的股份将依法予以注销。 回购资金总额：不低于人民币 500 万元（含，下同）、不超过人民币 1,000 万元（含，下同）。 回购期限：自董事会审议通过本次回购股份方案之日起 12 个月内。 回购价格：不超过人民币 15.75 元/股（含，下同）。 回购资金来源：公司超募资金和自有资金。 1、如本次回购期限内，公司股票价格持续超出回购方案披露的回购价格上 限，则存在本次回购方案无法顺利实施的风险。 2、如发生对公司股票价格产生重大影响的重大事件， 或公司生产经营、财 务状况、外部客观情况发生重大变化，或其他导致公司董事会决定终止本次回购 方案的事项发生时，则存在本次回购方案无法顺 ...

证券代码：688079 证券简称：美迪凯 公告编号：2023-035 杭州美迪凯光电科技股份有限公司 股东增持股份计划公告 本公司董事会、全体董事及相关股东保证本公告内容不存在 任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、 准确性和完整性依法承担法律责任。 重要内容提示： 1、杭州美迪凯光电科技股份有限公司（以下简称"公司"） 5%以上股东美迪凯控股集团有限公司（以下简称"控股集团"） 基于对公司未来发展的信心和对公司长期投资价值的认可，拟于 2023 年 8 月 29 日起 6 个月内，通过上海证券交易所交易系统允 许的方式（包括但不限于集中竞价、大宗交易等）增持公司股份。 本次拟增持股份合计金额不低于人民币 1,000 万元且不高于人 民币 2,000 万元。 2、本次增持计划可能存在因证券市场情况发生变化或政策 因素等，导致增持计划无法实施的风险。 一、增持主体的基本情况 （一）增持主体的名称：美迪凯控股集团有限公司 （二）截至本公告披露日，公司股东控股集团持有公司股份 1 27,628,736 股，占公司总股本的 6.88%，控股集团为公司实 际控制人葛文志先生控股的公司。 在本公告披露 ...