证券代码：002851 证券简称：麦格米特 公告编号：2025-036 深圳麦格米特电气股份有限公司 关于变更公司注册资本暨修订《公司章程》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳麦格米特电气股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开第五届董事会第十七次会议，审议通过了《关于变更公司注册资本暨修订< 公司章程>的议案》。本议案尚需提交至公司 2024 年年度股东大会审议通过后正 式生效，现将具体情况公告如下： 一、变更公司注册资本情况 2023 年 6 月 27 日，公司 2022 年股票期权激励计划首次授予部分股票期权 （期权简称"麦米 JLC1"）第一个行权期行权条件达成，575 名符合可行权条件 的激励对象，实际自主行权期限为 2023 年 6 月 27 日至 2024 年 6 月 7 日，可行 权期权为 438.80 万份。 2024 年 6 月 24 日，公司 2022 年股票期权激励计划首次授予部分股票期权 （期权简称"麦米 JLC1"）第二个行权期、预留授予部分股票期权（期权简称"麦 米 JLC2 ...

一、募集资金基本情况 （一）2019 年公开发行可转换公司债券募集资金 1、实际募集资金金额和资金到账时间 国金证券股份有限公司 关于深圳麦格米特电气股份有限公司 2024 年度募集资金存放与使用情况 专项报告之核查意见 国金证券股份有限公司（以下简称"保荐机构"或"国金证券"）作为深圳 麦格米特电气股份有限公司（以下简称"麦格米特"或"公司"）向特定对象发 行股票的保荐机构，因公司 2019 年和 2022 年公开发行可转换公司债券募集资金 尚未使用完毕，故承接了公司与尚未使用完毕的前次募集资金相关的持续督导工 作，根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《上市 公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等有关规 定，对麦格米特 2024 年度募集资金存放与使用情况进行了专项核查，核查情况 及核查意见如下： 经中国证券监督管理委员会以证监许可[2019]2280 号文《关于核准深圳麦格 米特电气股份有限公司公开发行可转换公司债券的批复》的核准，公司于 2019 年 12 月 26 日公开 ...

深圳麦格米特电气股份有限公司 2024 年度内部控制自我评价报告 深圳麦格米特电气股份有限公司全体股东： 根据中国证券监督管理委员会、深圳证券交易所对上市公司内部控制的有关 要求，为了进一步加强和规范公司内部控制，提高公司管理水平和风险防范能力， 促进公司规范运作和健康可持续发展，保护投资者的合法权益，深圳麦格米特电 气股份有限公司（以下简称"公司"）依据《中华人民共和国公司法》、《中华人 民共和国证券法》、《上市公司治理准则》、《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》、《企业内部控制基本规范》及其配套指引 的规定和其他内部控制监管要求（以下简称企业内部控制规范体系），结合公司 内部控制制度和评价方法，我们对公司内部控制体系执行的有效性进行了全面的 检查，并对公司截止 2024 年 12 月 31 日的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、 ...

| | | 议案 18：关于公司《2024 年第一季度报告》的议案 | | --- | --- | --- | | | 第五届监事会第 | 议案 1：关于 2022 年股票期权激励计划注销部分股票期权的议案 | | 2024.6.11 | 九次会议 | 议案 2：关于 2022 年股票期权激励计划首次授予部分第二个行权期及预留授予部分第 | | | | 一个行权期行权条件成就的议案 | | 2024.7.12 | 第五届监事会第 | 议案 1：关于 2022 年股票期权激励计划调整股票期权行权价格的议案 | | | 十次会议 | | | 2024.8.29 | 第五届监事会第 | 议案 1：关于公司《2024 年半年度报告》及其摘要的议案 | | | | 议案 2：关于 2024 年半年度募集资金存放与使用情况的专项报告的议案 | | | 十一次会议 | 议案 3：关于公司增加 2024 年度日常性关联交易预计的议案 | | | | 议案 4：关于回购公司股份方案的议案 | | 2024.10.30 | 第五届监事会第 | 议案 1：关于公司《2024 年第三季度报告》的议案 | | | 十二次会议 | | ...

证券代码：002851 证券简称：麦格米特 公告编号：2025-039 深圳麦格米特电气股份有限公司 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司第五届董事会。经第五届董事会第十七次会议 审议通过，公司董事会决定召开公司 2024 年年度股东大会。 3、会议召开的合法、合规性：本次股东大会的召集程序符合相关法律、行 政法规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程的规定。 4、会议召开日期和时间 （1）现场会议时间：2025 年 5 月 20 日（星期二）下午 14:00 开始。 （2）网络投票时间：2025 年 5 月 20 日（星期二）上午 9:15 至下午 15:00。 其中，通过深圳证券交易所交易系统进行投票的具体时间为 2025 年 5 月 20 日 上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票 系统进行投票的时间为 2025 年 5 月 20 日上午 9:15 至下午 15:00 的任意时间。 5、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 关于召开 2 ...

Revenue and Profit - The company's revenue for Q1 2025 reached ¥2,316,335,377.78, representing a 26.51% increase compared to ¥1,830,953,062.17 in the same period last year[5] - Net profit attributable to shareholders decreased by 22.57% to ¥107,255,949.15 from ¥138,513,744.72 year-on-year[5] - Basic earnings per share fell by 28.91% to ¥0.1977, compared to ¥0.2781 in the same period last year[5] - Net profit for the current period was ¥115,031,012.20, a decrease of 18.5% from ¥140,950,921.63 in the previous period[18] - The net profit attributable to the parent company was ¥107,255,949.15, down from ¥138,513,744.72, reflecting a decline of 22.5%[18] Cash Flow - The net cash flow from operating activities surged by 581.47% to ¥326,153,684.49, up from ¥47,859,968.78 in the previous year[5] - Cash flow from operating activities was ¥1,747,829,269.10, an increase from ¥1,557,470,347.31 in the previous period[19] - Cash received from operating activities totaled $1,859,211,853.11, an increase from $1,620,570,210.72, reflecting stronger operational performance[20] - Net cash flow from financing activities showed a significant decline of 193.35%, totaling -¥525,234,618.57, mainly due to increased loan repayments[9] - Net cash flow from financing activities was -$525,234,618.57, a decline from $562,674,867.34, highlighting increased cash outflows for debt repayment and dividends[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,900,981,173.75, a slight decrease of 0.71% from ¥11,985,590,774.79 at the end of the previous year[5] - Total current liabilities decreased to CNY 5,287,950,139.69 from CNY 5,503,972,198.50[15] - Total liabilities decreased to ¥5,662,747,367.86 from ¥5,870,427,294.95, a reduction of approximately 3.5%[16] - Total equity increased to ¥6,238,233,805.89 from ¥6,115,163,479.84, reflecting a growth of about 2%[16] Investments and Financial Assets - The company reported a significant increase in trading financial assets, which rose by 38.87% to ¥249,787,894.91 due to new investments in financial products[9] - The company experienced a 386.25% increase in investment income, amounting to ¥2,202,332.81, attributed to higher interest from large-denomination certificates of deposit[9] - Total cash inflow from investment activities was $602,992,944.31, down from $910,770,846.02, indicating a decrease in investment returns[20] - Cash received from investment income was $5,792,871.15, compared to $10,208,064.11, indicating a decline in investment performance[20] Shareholder Information - The top shareholder, Tong Yongsheng, holds 17.86% of the shares, while the second-largest shareholder, Wang Ping, holds 6.64%[11] - The company reported a total of 70,072 common stock shareholders at the end of the reporting period[11] Research and Development - Research and development expenses rose to ¥252,671,787.58, up from ¥211,298,911.73, indicating a growth of 19.6%[17] Foreign Exchange and Other Impacts - The company reported a foreign exchange loss of ¥1,663,999.88 compared to a gain of ¥522,772.25 in the previous period[18] - The impact of exchange rate changes on cash and cash equivalents was -$446,308.32, compared to a positive impact of $148,953.41 in the previous period[21]

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[4]. - The company emphasizes a continuous and stable profit distribution policy, focusing on reasonable returns for investors while ensuring sustainable development[178]. - The company plans to distribute a cash dividend of 0.5 yuan (including tax) for every 10 shares, resulting in a total expected cash dividend of approximately 27,129,977.35 yuan (including tax) based on the adjusted share capital of 542,599,547 shares[178]. Financial Performance - The company's operating revenue for 2024 reached ¥8,172,486,420.33, representing a 21.00% increase compared to ¥6,754,241,158 in 2023[6]. - The net profit attributable to shareholders decreased by 30.70% to ¥436,121,904.61 from ¥629,322,786.3 in the previous year[6]. - Basic earnings per share decreased by 31.81% to ¥0.8651 from ¥1.2687 in 2023[6]. - The company's total revenue for 2024 reached ¥8,172,486,420.33, representing a 21.00% increase compared to ¥6,754,241,158.28 in 2023[94]. - The company's operating profit for the same period was 456.35 million yuan, a decrease of 27.87% year-on-year[46]. - The company reported a significant decline in quarterly net profit, with Q4 2024 showing only ¥24,974,912.42 compared to higher profits in previous quarters[22]. Research and Development - The company has a strong focus on research and development, aiming to innovate new products and technologies[10]. - In 2024, the company's R&D expenses reached 984.04 million yuan, a year-on-year increase of 27.70%, accounting for 12.04% of sales revenue[49]. - The company has maintained a continuous R&D investment ratio of around 11% for over ten years, supporting product strategy and development plans[49]. - The company increased its R&D personnel to 2,811 in 2024, a 21.06% increase from 2,322 in 2023, with a higher proportion of personnel holding master's degrees, which rose by 53.69%[113]. - The company's R&D investment reached CNY 98,404.20 million in 2024, representing a 27.7% increase and accounting for 12.04% of sales revenue[176]. Market Expansion and Strategy - The company is actively expanding its market reach through strategic acquisitions and partnerships[10]. - The company is focusing on expanding new business areas, including AI server power supplies and energy management components for electric vehicles, which are expected to contribute to future revenue growth[49]. - The company is actively pursuing international collaborations and expanding its market presence to enhance its global competitiveness[50]. - The company aims to enhance its market share and scale sales in the coming years, focusing on both domestic and international opportunities[150]. - The company is expanding its charging pile business, targeting both domestic and overseas markets, to capitalize on the growing demand for electric vehicles[157]. Operational Efficiency and Cost Management - The company will enhance supply chain management and inventory dynamic management to mitigate cost pressures[170]. - The company aims to improve production efficiency and product quality through lean production and automation[170]. - Operational efficiency improvements are expected to reduce costs by 5%, enhancing overall profitability[172]. Corporate Governance and Transparency - The company has maintained its commitment to transparency, ensuring that all financial reports are accurate and complete, as stated by the management[4]. - The company emphasizes the importance of platform construction to support the operational model of "business unit + resource platform," which has become a core driving force for its growth[84]. - The company has established a complete management and operational system for R&D, procurement, production, and sales, demonstrating independence from the controlling shareholder[190]. - The company actively manages investor relations and information disclosure, ensuring timely and accurate communication with stakeholders[187]. Market Trends and Projections - In 2024, China's GDP is expected to grow by 5.0%, with retail sales of consumer goods increasing by 3.5% and fixed asset investment rising by 3.2%[27]. - The smart home appliance market in China is projected to reach approximately 810 billion yuan by 2024, with a compound annual growth rate (CAGR) exceeding 13.75%[28]. - The global smart home market is forecasted to grow from approximately $136.6 billion in 2024 to $391.8 billion by 2029, with a CAGR of 23.50%[31]. - The global power supply market is expected to reach approximately $40.071 billion in 2024, growing to $43.476 billion by 2028[33]. Risks and Challenges - The company continues to face uncertainty regarding its ability to continue as a going concern, as indicated by recent audit reports[19]. - The company faces risks from macroeconomic fluctuations and international geopolitical tensions, with strategies in place to mitigate these impacts[167][169]. - The company faces pressure from rising raw material costs, with direct materials accounting for over 80% of operating costs[170]. Investment and Funding - The company has established a total of 45 external equity investments, with a cumulative investment amount of 644 million yuan, generating a total of 582 million yuan in fair value re-evaluation gains and investment income[76]. - The company has committed to various projects with a total investment amount of 15.13 million, achieving 0% progress as of the report date[138]. - The company has consistently focused on expanding its operational base and enhancing its technological capabilities through strategic investments[133].

证券代码：002851 证券简称：麦格米特 公告编号：2025-023 深圳麦格米特电气股份有限公司 第五届监事会第十六次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳麦格米特电气股份有限公司（以下简称"公司"）第五届监事会第十六 次会议于 2025 年 4 月 28 日在深圳市南山区学府路 63 号高新区联合总部大厦 34 楼公司会议室以现场表决方式召开，会议通知于 2025 年 4 月 18 日以电子邮件或 传真方式送达全体监事。本次会议应出席监事 3 名，实际出席监事 3 名（所有监 事均以现场表决方式参加），会议的召开符合《公司法》及《公司章程》的有关 规定。会议由公司监事会主席梁敏主持，出席会议监事通过如下决议： 一、 审议通过《关于 2024 年度监事会工作报告的议案》 2024 年，公司全体监事认真负责、勤勉尽职，为公司监事会的科学决策和 规范运作做了大量富有成效的工作。公司监事会严格按照法律法规、规范性文件 及《公司章程》、《深圳麦格米特电气股份有限公司监事会议事规则》等相关规定， 认真履行职责，不断规范公司治理。 表决结果 ...

证券代码：002851 证券简称：麦格米特 公告编号：2025-022 深圳麦格米特电气股份有限公司 2024 年，公司全体董事认真负责、勤勉尽职，为公司董事会的科学决策和规 范运作做了大量富有成效的工作。公司董事会严格按照法律法规、规范性文件及 《深圳麦格米特电气股份有限公司董事会议事规则》、《深圳麦格米特电气股份 有限公司股东大会议事规则》、《公司章程》等相关规定，贯彻落实股东大会的 各项决议，认真履行职责，不断规范公司治理，有效地维护和保障了公司和全体 股东的利益。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 公司独立董事楚攀先生、柳建华先生向董事会分别提交了《深圳麦格米特电 气股份有限公司 2024 年度独立董事述职报告》，公司独立董事将分别在公司 2024 年年度股东大会进行现场述职。 具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的《深圳麦格米 特电气股份有限公司 2024 年度董事会工作报告》、《深圳麦格米特电气股份有 1 限公司 2024 年度独立董事述职报告》。 第五届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 ...

麦格米特（002851）公告，2024年营业收入81.72亿元，同比增长21.00%。归属于上市公司股东的净利 润4.36亿元，同比下降30.70%。公司经本次董事会审议通过的利润分配预案为：以实施权益分派股权登 记日的总股本扣除公司回购专用账户中已回购股份后的股本为基数，向全体股东每10股派发现金红利 0.5元(含税)，送红股0股(含税)，不以公积金转增股本。 ...