北京市金杜（广州）律师事务所 关于纳思达股份有限公司 2024 年第三次临时股东大会 之法律意见书 致：纳思达股份有限公司 北京市金杜（广州）律师事务所（以下简称本所）接受纳思达股份有限公司（以 下简称公司）的委托，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》）、中国证券监督管理委员会《上市公 司股东大会规则》（2022 年修订）（以下简称《股东大会规则》）等中华人民共和国 境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、 中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规章和规范性 文件和现行有效的公司章程有关的规定，指派本所律师出席了公司于 2024 年 9 月 19 日召开的 2024 年第三次临时股东大会（以下简称本次股东大会），并就本次股 东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1 1． 经公司 2023 年第三次临时股东大会审议通过的《纳思达股份有限公司章 程》（以下简称《公司章程》）； 2． 公司于 2024 年 7 月 31 日刊登于巨潮资讯 ...

证券代码：002180 证券简称：纳思达 公告编号：2024-083 纳思达股份有限公司 2、2019 年股票期权激励计划预留授予第三个行权期符合行权条件的激励对 象 268 名，可行权的股票期权数量共计 297.7192 万份，占公司目前总股本 1,416,598,790 股的 0.21%，行权价格为 37.43 元/股。 3、本次行权采取自主行权模式。 关于 2019 年股票期权激励计划预留授予第三个行权期采用自主行权 模式的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 特别提示： 1、本次股票期权简称：纳思 JLC2，股票期权代码：037875。 纳思达股份有限公司（以下简称"公司"）于2024年8月30日召开第七届董事 会第十八次会议和第七届监事会第十七次会议，分别审议通过了《关于2019年股 票期权激励计划预留授予第三个行权期行权条件成就的议案》，公司2019年股票 期权激励计划预留授予第三个行权期行权条件已成就，同意预留授予第三个行权 期符合行权条件的268名激励对象可行权股票期权共计297.7192万份，行权价格 为37 ...

证券代码：002180 证券简称：纳思达 公告编号：2024-082 纳思达股份有限公司 纳思达股份有限公司 董 事 会 二〇二四年九月十二日 《中国证券报》《证券日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上 披露的《关于注销 2019 年股票期权激励计划预留授予部分股票期权的公告》（公告 编号：2024-077）。 本次股票期权注销事宜，符合《上市公司股权激励管理办法》《深圳证券交易所 上市公司自律监管指南第 1 号——业务办理》以及《2019 年股票期权激励计划（草 案）》及其摘要等有关法律、法规的规定，注销原因及数量合法、有效，且流程合规。 注销事项不会影响公司 2019 年股票期权激励计划的继续实施，不会影响公司的持续 经营，也不会损害公司及全体股东的利益。 截至本公告日，公司已在中国证券登记结算有限责任公司深圳分公司完成上述 330,256 份股票期权的注销手续。 特此公告。 关于 2019 年股票期权激励计划预留授予部分股票期权注销完成的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假 记载、误导性陈述或者重大遗漏承担责任。 纳思达股份有限公司 ...

证券代码：002180 证券简称：纳思达 公告编号：2024-081 纳思达股份有限公司 关于参加广东辖区 2024 年投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，纳思达股份有限公司（以下简称"公司"） 将参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手共进 助力 上市公司提升投资价值——2024 广东辖区上市公司投资者关系管理月活动投资 者集体接待日"，现将相关事项公告如下： 本次投资者网上集体接待日活动将采用网络远程的方式举行，投资者可登录 "全景路演"网站（https://rs.p5w.net）参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四） 15:30-16:30。 届时公司部分高管将在线就公司业绩、发展战略、经营状况等投资者关心的 问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 | --- | |--------------------| | | | 纳思达股份有限公司 | | 董 事 会 | | | | 二〇二四年九月十日 | ...

Investment Rating - The investment rating for the company is "Buy" [1][2]. Core Views - The company has shown significant improvement in profitability, with a notable increase in revenue and net profit for the first half of 2024. Revenue reached 12.794 billion yuan, a year-on-year growth of 4%, while net profit attributable to shareholders was 974 million yuan, up 177% year-on-year [1]. - The successful launch of the domestically produced A3 laser printer is expected to enhance the company's market competitiveness and sales potential. The company is focusing on brand promotion and channel development, which is anticipated to lead to substantial growth in printer sales [2]. - The company is projected to achieve earnings per share (EPS) of 1.12, 1.23, and 1.43 yuan for the years 2024, 2025, and 2026, respectively, with corresponding price-to-earnings (P/E) ratios of 21.84, 19.74, and 17.06 [2]. Financial Summary - In the first half of 2024, the company achieved a gross margin of 33.22%, an increase of 0.74 percentage points year-on-year. The total operating income for the first half was 12.794 billion yuan, with a net profit of 974 million yuan, reflecting a significant year-on-year increase [1]. - The company's revenue from general consumables reached 3.193 billion yuan in the first half of 2024, a year-on-year increase of 10%, with net profit also growing by 10% [1]. - The company’s overall revenue is projected to be 25.855 billion yuan in 2024, with a year-on-year growth rate of 8.9% [3].

关于回购公司股份的进展公告（第三期） 证券代码：002180 证券简称：纳思达 公告编号：2024-080 纳思达股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假 记载、误导性陈述或者重大遗漏承担责任。 纳思达股份有限公司（以下简称"公司"）于2023年12月6日召开公司第七届董 事会第十二次会议，审议通过了《关于回购公司股份方案的议案》，公司拟使用自 有资金以集中竞价交易的方式回购公司发行的人民币普通股（A股）股票。回购价格 为不超过人民币40.42元/股（含），回购资金总额为不低于人民币20,000.00万元（含） 且不超过人民币40,000.00万元（含），具体回购资金总额以回购结束时实际回购使 用的资金总额为准，具体回购股份的数量以回购结束时实际回购的股份数量为准。 本次回购的股份拟全部用于实施员工持股计划或者股权激励，本次回购期限为自董 事会审议通过本次回购股份方案之日起不超过12个月，具体内容详见公司于2023年 12月7日刊登在《证券时报》《证券日报》《上海证券报》《中国证券报》和巨潮资 讯网（www.cninfo.com.cn）披露的《第七届董事会第十二次会议 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [6] Core Insights - The company reported a significant increase in net profit for the first half of 2024, with a year-on-year growth of 177.37% [10] - The revenue for the first half of 2024 reached 12.794 billion yuan, representing a year-on-year increase of 4.01% [10] - The gross profit margin improved to 33.22%, up by 0.74 percentage points compared to the previous year [10] - The second quarter of 2024 saw a revenue of 6.502 billion yuan, a year-on-year increase of 12.47%, and a net profit of 696 million yuan, which is a remarkable year-on-year growth of 398.97% [10] Financial Performance Summary - In the first half of 2024, the company achieved a net profit of 974 million yuan, with a non-recurring net profit of 624 million yuan, showing growth rates of 177.37% and 48.48% respectively [10] - The second quarter's gross profit margin was 35.16%, reflecting an increase of 5.37 percentage points year-on-year [10] - The company expects revenues for 2024-2026 to be 26.256 billion, 29.317 billion, and 33.089 billion yuan, with respective growth rates of 9.12%, 11.66%, and 12.87% [11] Business Segment Performance - The company's printer segment, BenTu, reported a revenue of 2.102 billion yuan in the first half of 2024, despite a year-on-year decline of 4%, but net profit increased by 43% [11] - The overall sales of BenTu printers decreased by 15% year-on-year, but there was a continuous quarter-on-quarter improvement for three consecutive quarters [11] - International sales of BenTu showed significant growth, with a quarter-on-quarter increase of approximately 50% in the second quarter [11]

纳思达 投资者关系活动记录表 编号： | --- | --- | --- | |-------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Investment Rating - The investment rating for the company is "Buy" with a target price of RMB 29.61 per share [2][8]. Core Views - The report highlights that the company has successfully advanced its A3 product line and emphasizes the importance of monitoring changes in the competitive landscape of the printing market [1][2]. - The company reported a revenue of RMB 12.794 billion for H1 2024, representing a year-over-year increase of 4.01%, and a net profit of RMB 974 million, which is a significant increase of 177.37% year-over-year [2][3]. - The report anticipates that the company's earnings per share (EPS) for 2024, 2025, and 2026 will be RMB 0.87, RMB 1.19, and RMB 1.63, respectively [2][3]. Summary by Sections Financial Performance - For H1 2024, the company achieved a revenue of RMB 12.794 billion, with a net profit of RMB 974 million, marking a year-over-year increase of 177.37% [2]. - The Q2 2024 revenue was RMB 6.502 billion, reflecting a year-over-year growth of 12.47% and a quarter-over-quarter increase of 3.34% [2]. - The company’s gross margin improved significantly, with a net profit margin of 18.4% for H1 2024, up 6.0 percentage points year-over-year [3]. Business Segments - The printing and chip segments are projected to generate net profits of RMB 8.3 billion and RMB 4.1 billion, respectively, for 2024 [2]. - The report assigns a price-to-earnings (PE) ratio of 34.3x for the printing business and 33.3x for the chip business, reflecting the high technological barriers associated with the company's self-developed A3 printers [2]. Market Outlook - The company has launched new A3 series products that cover 75% of market demand, which is expected to drive revenue growth [3]. - The integrated circuit business reported a revenue of RMB 675 million for H1 2024, with a net profit margin of 44%, indicating a strong performance despite a year-over-year revenue decline of 12% [4]. - The report expresses optimism regarding the recovery of downstream demand in the global printing market, which is expected to positively impact the revenue of the company's subsidiaries [5].

证券代码：002180 证券简称：纳思达 公告编号：2024-078 纳思达股份有限公司 关于境外子公司为其子公司提供担保的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 为保护纳思达股份有限公司（以下简称"公司"或"本公司"）境外控股子 公司 Lexmark International, Inc.（"Lexmark"）避免受到汇率波动的风险， 降低汇率波动对公司的影响，Lexmark、 Lexmark International Tech, SARL ("LITSARL")以及 Lexmark International Financial Services DAC（"LIFSDAC"） 拟与 UBS AG（"UBS"）签署包括《ISDA Master Agreement》（"《ISDA 主协 议》"）、《Credit Support Agreement》等 ISDA 协议文件，（"ISDA 协议文 件"），以开展货币对冲交易。 基于上述，公司境外控股子公司 Lexmark International II LLC（"Lexmark II" ...