证券代码：002851 证券简称：麦格米特 公告编号：2024-126 深圳麦格米特电气股份有限公司 第五届监事会第十四次会议决议公告 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。 1、公司于 2024 年 9 月 23 日首次通过股份回购专用证券账户以集中竞价方 式回购公司股份 48,400 股，具体内容详见公司于 2024 年 9 月 24 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关于首次回购公司股份的公告》（公告编号： 2024-081）。 深圳麦格米特电气股份有限公司（以下简称"公司"）第五届监事会第十四 次会议于 2024 年 12 月 20 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 2024 年 12 月 13 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《中华人民共和国公司法》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 ...

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"）第五届董事会第十五 次会议于 2024 年 12 月 20 日在深圳市南山区学府路 63 号高新区联合总部大厦 34 层公司会议室以现场表决和通讯表决相结合的方式召开，会议通知于 2024 年 12 月 13 日以电子邮件或传真方式送达全体董事。本次会议应出席董事 5 名，实 际出席董事 5 名（董事王雪芬、楚攀、柳建华以通讯表决方式参加，其余董事以 现场表决方式参加），公司监事及高级管理人员列席了本次会议。本次会议的召 开符合《中华人民共和国公司法》及《公司章程》的有关规定。本次会议由公司 董事长童永胜主持，出席会议董事通过以下决议： 一、审议通过《关于回购股份期限提前届满、回购方案实施结果暨注销回购 股份的议案》 （一）回购股份情况 1、公司于 2024 年 9 月 23 日首次通过股份回购专用证券账户以集中竞价方 式回购公司股份 48,400 股，具体内容详见公司于 2024 年 9 月 24 日在巨潮资讯网 （www.cninfo.com.cn）上披露的《关 ...

Group 1 - The stock of Magmi Tech reached its daily limit up with a turnover rate of 8.81% and a transaction amount of 2.228 billion yuan, showing a fluctuation of 5.96% [1] - Institutional investors net sold 80.6362 million yuan, while the Shenzhen Stock Connect saw a net sell of 48.2244 million yuan, with the combined net purchase from brokerage seats amounting to 223 million yuan [1][2] - The latest margin trading data shows a total margin balance of 1.224 billion yuan, with a financing balance of 1.22 billion yuan and a securities lending balance of 406.49 thousand yuan, indicating a recent increase in financing balance by 141 million yuan, or 13.04% [2] Group 2 - The stock experienced a net inflow of 207 million yuan in main funds today, with a significant net inflow of 291 million yuan from large orders, while large single funds saw a net outflow of 83.7854 million yuan [3] - Over the past five days, the net inflow of main funds totaled 891 million yuan [3]

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for the stock's performance in the near term [1][29]. Core Insights - The company's profitability remains stable, with a significant increase in cash flow and continued high investment in research and development. For the period of Q1-Q3 2024, the gross margin was 25.66%, a year-on-year increase of 0.57 percentage points. The operating cash flow for Q3 2024 reached 220 million, a year-on-year increase of 338% [1][36]. - The company has entered the supply chain of NVIDIA for AI server power supplies, which is expected to drive rapid growth in performance. The projected net profit for 2024-2026 is 650 million, 810 million, and 1.02 billion respectively, with corresponding price-to-earnings ratios of 43x, 35x, and 27x [7][29]. Financial Performance Summary - For Q1-Q3 2024, the company achieved revenue of 5.9 billion, a year-on-year increase of 21.1%, while the net profit attributable to the parent company was 410 million, a year-on-year decrease of 14.8%. The non-recurring net profit was 360 million, a year-on-year increase of 18.1% [15][19]. - The company’s operating expenses for Q1-Q3 2024 were 1.17 billion, a year-on-year increase of 30.7%, with a corresponding expense ratio of 19.9% [1][36]. - The projected total revenue for 2024 is 8.23 billion, with a year-on-year growth rate of 21.85% [13]. Cash Flow and Profitability - The operating cash flow for Q3 2024 was significantly improved, reaching 220 million, which is a substantial increase compared to previous periods [1][36]. - The company maintains a high research and development expense ratio of 13.2%, reflecting its commitment to innovation and product development [1][36]. Market Position and Future Outlook - The company is recognized as a leading player in the domestic power electronics sector, with diversified business operations across various segments including smart home appliances, power products, and industrial automation [15][19]. - The introduction of new power systems compatible with NVIDIA's MGX platform is expected to enhance the company's market position and drive future revenue growth [14][22].

Group 1 - The stock of Magmi Tech has hit the daily limit up again, recording three limit-up days within five trading days, with a cumulative increase of 39.97% [1] - The cumulative turnover rate of the stock is 35.84% [1] - As of 9:43 AM, the stock's trading volume reached 29.2999 million shares, with a transaction amount of 1.610 billion yuan, and a turnover rate of 6.41% [1] Group 2 - The total market capitalization of A-shares has reached 30.691 billion yuan, while the circulating market capitalization is 25.684 billion yuan [1]

财联社12月19日电，麦格米特、华脉科技、佳力图涨停，此前鑫科材料走出10天6板，高澜股份涨超 10%，太辰光、博创科技、欧陆通等涨幅靠前。 深圳市人工智能产业办公室宣讲了《深圳市打造人工智能先锋城市的若干措施》，其中提出每年发放最 高5亿元"训力券"，降低人工智能模型研发和训练成本；每年发放最高5000万元"语料券"，促进语料开 放共享和交易，推动数据要素市场建设；每年发放最高1亿元"模型券"，降低人工智能模型应用成本。 ...

深圳麦格米特电气股份有限公司 关于"麦米转 2"赎回结果的公告 | 证券代码：002851 | 证券简称：麦格米特 公告编号：2024-123 | | --- | --- | | 债券代码：127074 | 债券简称：麦米转 2 | 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。 经深圳证券交易所"深证上〔2022〕1045 号"文同意，公司 122,000.00 万元 可转换公司债券于 2022 年 11 月 9 日起在深交所挂牌交易，债券简称"麦米转 2"，债券代码"127074"。 （三）可转换公司债券转股期限 根据《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募集说明书》 （以下简称"《募集说明书》"）等有关规定，本次发行的可转债转股期限自可转 债发行结束之日（2022 年 10 月 19 日，即 T+4 日）起满六个月后的第一个交易 日（2023 年 4 月 19 日）起至可转债到期日（2028 年 10 月 12 日）止（如遇法定 节假日或休息日延至其后的第 1 个工作日；顺延期间付息款项不另计息）。 （四）可转换公司债券转股价格调整情况 公 ...

| 证券代码：002851 | 证券简称：麦格米特 公告编号：2024-124 | | --- | --- | | 债券代码：127074 | 债券简称：麦米转 2 | 深圳麦格米特电气股份有限公司 关于"麦米转 2"摘牌的公告 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。 特别提示： （三）可转换公司债券转股期限 根据《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募集说明书》 （以下简称"《募集说明书》"）等有关规定，本次发行的可转债转股期限自可转 债发行结束之日（2022 年 10 月 19 日，即 T+4 日）起满六个月后的第一个交易 日（2023 年 4 月 19 日）起至可转债到期日（2028 年 10 月 12 日）止（如遇法定 节假日或休息日延至其后的第 1 个工作日；顺延期间付息款项不另计息）。 1 经中国证券监督管理委员会《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》（证监许可〔2022〕1819 号）核准，公司于 2022 年 10 月 13 日向社会公开发行面值总额 122,000 万元的可转换公司债券，每 ...

Investment Rating - The report assigns a "Buy" rating for the company with a target price of 64.97 CNY, based on a projected market capitalization of 327.5 billion CNY, which includes both core business and AI new business contributions [4][2]. Core Insights - The company is positioned as a leading provider in the electrical control and energy-saving sectors, focusing on diversified growth across six main business categories: smart home appliances, power products, new energy and rail transit components, industrial automation, intelligent equipment, and precision connections [1][22]. - The smart home appliance market is expected to be a significant revenue driver, particularly in the variable frequency air conditioning and smart bathroom segments, with projected revenues of 36.3 billion CNY in 2024, growing at a CAGR of 39% from 2024 to 2026 [2][28]. - The AI server power supply segment is anticipated to experience rapid growth, with the market expected to reach 5.3 billion USD by 2026, contributing an estimated profit increase of 600 to 900 million CNY for the company [2][8]. Summary by Sections 1. Business Overview - The company emphasizes a multi-polar growth strategy to balance risks and ensure steady progress despite industry downturns, showcasing strong anti-cyclical capabilities [1][30]. - The diversified product matrix includes smart home appliance control products, power products, new energy components, industrial automation, intelligent equipment, and precision connections, with established partnerships with major global brands [22][23]. 2. Growth Potential - The smart home appliance segment, particularly in India, is projected to generate 4.5 to 5 billion CNY in revenue due to low market penetration and increasing demand [2][45]. - The company has secured supply qualifications for AI server power from NVIDIA, which is expected to enhance profitability significantly [2][70]. 3. Financial Projections - Revenue forecasts for 2024 to 2026 are 86.9 billion CNY, 109.3 billion CNY, and 134.6 billion CNY, respectively, with net profits expected to reach 6.5 billion CNY, 8.3 billion CNY, and 10.2 billion CNY [2][3]. - The company’s revenue growth from 2020 to 2023 has shown a CAGR of 26%, indicating a robust financial trajectory [2][28]. 4. Market Position - The company maintains a strong competitive position in various sectors, including medical power supplies, industrial automation, and new energy vehicles, contributing to stable cash flow and risk balance [2][28]. - The AI server power supply market is a new growth frontier, with the company leveraging its technological capabilities to capture market share [2][8].

重要内容提示： 1、风险提示：根据赎回安排，截至 2024 年 12 月 5 日收市后仍未转股的"麦 米转 2"，将按照 100.15 元/张的价格被强制赎回，因目前"麦米转 2"二级市场 价格与赎回价格存在较大差异，特别提醒各位债券持有人注意在期限内转股，投 资者如未及时转股，可能面临损失，敬请投资者注意投资风险。 2、最后转股日：2024 年 12 月 5 日 2024 年 12 月 5 日收市之后，未实施转股的"麦米转 2"将停止转股；截至 本公告披露时，距离"麦米转 2"停止转股仅剩最后半个交易日（即 2024 年 12 月 5 日下午交易时间段）。 3、"麦米转 2"持有人如需办理转股事宜，必须通过托管该债券的证券公司 进行转股申报，具体转股操作建议持有人在申报前咨询开户证券公司。 公司特别提醒投资者仔细阅读本公告内容，关注相关风险，注意在期限内完 成转股。 | 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2024-122 | | --- | --- | --- | | 债券代码：127074 | 债券简称：麦米转 2 | | 深圳麦格米特电气股份有限公司 关于"麦米转 2" 即将 ...