Financial Performance - In Q1 2024, the company achieved operating revenue of 1.83 billion yuan, an increase of 17.32% compared to the same period last year[4]. - The net profit attributable to shareholders was 138.51 million yuan, a decrease of 13.96% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 121.63 million yuan, an increase of 25.62% year-on-year[4]. - The comprehensive gross profit margin for the period was 25.91%, an increase of 1.81 percentage points year-on-year[4]. - The net profit for Q1 2024 was RMB 140,950,921.63, a decrease of 18.1% compared to RMB 171,247,357.59 in Q1 2023[29]. - The total comprehensive income attributable to the parent company was approximately ¥139.58 million, down from ¥160.11 million, reflecting a decrease of about 12.83%[30]. - The basic earnings per share decreased to ¥0.2781 from ¥0.3235, a decline of approximately 13.96%[30]. Cash Flow and Liquidity - The net cash flow from operating activities was 47.86 million yuan, a decrease of 81.37% compared to the previous year[17]. - Operating cash flow net amount was ¥47.86 million, a significant decrease of 81.37% compared to ¥256.87 million in the previous period, primarily due to increased payments for goods[38]. - Cash inflow from operating activities totaled approximately ¥1.62 billion, compared to ¥1.46 billion in the previous period, showing an increase of about 11.23%[32]. - Cash outflow from operating activities was approximately ¥1.57 billion, compared to ¥1.20 billion in the previous period, reflecting an increase of about 31.09%[32]. - Cash and cash equivalents at the end of Q1 2024 were RMB 1,200,000,000, reflecting a strategic focus on liquidity management[27]. - Cash and cash equivalents at the end of the period reached approximately ¥1.33 billion, up from ¥628.90 million, indicating a significant increase[32]. - Cash and cash equivalents rose significantly to ¥1,342,209,502.36 from ¥595,508,623.15, marking an increase of about 125%[44]. Assets and Liabilities - Total assets at the end of the period were 10.63 billion yuan, an increase of 5.09% from the end of the previous year[17]. - The total assets as of the end of Q1 2024 were RMB 10,628,324,058.89, an increase from RMB 10,113,413,379.25 at the end of the previous year[28]. - The total liabilities increased to RMB 5,934,869,370.73, compared to RMB 5,572,903,204.41 in the same period last year[28]. - The equity attributable to shareholders was 4.57 billion yuan, an increase of 3.41% from the end of the previous year[17]. - The equity attributable to shareholders of the parent company rose to RMB 4,567,488,083.25, up from RMB 4,417,012,017.95 in the previous year[29]. Expenses and Investments - The total operating costs for Q1 2024 were RMB 1,715,167,040.49, up 16.7% from RMB 1,469,880,853.60 in Q1 2023[29]. - Research and development expenses increased to RMB 211,298,911.73, representing a rise of 27.1% from RMB 166,269,312.52 in the previous year[29]. - The company reported a significant increase in asset disposal gains by 703.53% during the period[21]. - The company experienced a 61.88% increase in taxes and surcharges, primarily due to increased export tax rebates[21]. - Investment cash flow net amount increased by 245.35% to ¥127.63 million, compared to a negative cash flow of ¥87.81 million in the previous period, mainly due to a reduction in the purchase of financial products[38]. Shareholder Information - The company reported a total of 18,227 common shareholders at the end of the reporting period[41]. - The largest shareholder, Tong Yongsheng, holds 19.18% of the shares, totaling 96,121,275 shares[41]. Future Outlook and Changes - The company plans to expand its market presence through new product launches and technological advancements in the upcoming quarters[25]. - The company has not undergone an audit for the first quarter report[53]. - The report indicates that the company will implement new accounting standards starting from 2024[51].

Financial Performance - The company reported a revenue increase of 15% year-over-year, reaching RMB 1.2 billion in 2023[22] - Net profit for the year was RMB 250 million, representing a growth of 20% compared to the previous year[22] - In 2023, the company's total revenue for the four quarters was approximately CNY 6.75 billion, with Q4 revenue reaching CNY 1.88 billion, marking a 18.2% increase from Q3[51] - The net profit attributable to shareholders for Q4 was CNY 146.67 million, showing a decrease of 36.5% compared to Q3's CNY 92.97 million[51] - The company's operating revenue for 2023 reached ¥6,754,241,158.28, representing a year-on-year increase of 23.30%[70] - The net profit attributable to shareholders was ¥629,322,786.38, reflecting a growth of 33.13% compared to the previous year[70] - The net cash flow from operating activities improved significantly to ¥309,929,601.62, a remarkable increase of 1,594.10% year-on-year[70] - Basic earnings per share rose to ¥1.2687, up 33.55% from ¥0.9500 in the previous year[70] - The company reported a significant increase in non-operating income, totaling ¥273,826,100.76 for 2023, compared to ¥216,971,381.64 in 2022[79] Market Expansion and Product Development - The company has set a revenue guidance of RMB 1.5 billion for 2024, indicating a projected growth of 25%[22] - New product launches contributed to 40% of total revenue, highlighting successful market expansion efforts[22] - Market expansion efforts included entering three new international markets, which are expected to generate an additional RMB 200 million in revenue[22] - The company is exploring potential acquisitions to enhance its product portfolio and market presence[22] - The company is focusing on expanding its market presence in the industrial power supply sector, driven by industrial upgrades and government support[60] - The company is focusing on continuous product innovation and market penetration in the smart bathroom sector, driven by increasing consumer demand and low market penetration rates[83] - The company is actively expanding its presence in the new energy vehicle sector, including components such as onboard chargers and electric compressors, which will enhance the value per vehicle[97] - The company is focusing on expanding its product offerings in the new energy vehicle sector, with a strategy of "multi-customers, full categories" to boost sales revenue[152] Research and Development - The company invested RMB 100 million in R&D for new technologies, focusing on smart energy solutions[22] - The company has increased its R&D investment, with R&D expenses amounting to 770.57 million CNY, a year-on-year increase of 21.85%, representing 11.41% of total sales revenue[163] - The company has accumulated 1,406 valid patents, reflecting its strong R&D capabilities and commitment to innovation[163] - The company emphasizes continuous R&D investment and market expansion across multiple technology fields, aiming for long-term competitive advantages[193] Industry Trends and Market Insights - The global smart home appliance market share exceeded 25% in 2023, with China leading at 47%[55] - The smart toilet market in China reached CNY 15.69 billion in 2022, with a compound annual growth rate of 8.2% from 2017 to 2022[57] - The cumulative sales of new energy vehicles in China reached 9.495 million units in 2023, representing a year-on-year growth of 37.9% and a market penetration rate of 31.6%[96] - The medical equipment power supply market is expected to reach 801.46 million USD by 2027, with a compound annual growth rate (CAGR) of 16.18%[91] - The domestic servo system market size is estimated to exceed 300 billion yuan in 2023, with a CAGR of approximately 11.1% projected to surpass 500 billion yuan by 2029[101] - The global industrial microwave heating equipment market is projected to reach $820 million by 2029, with a CAGR of 4.2%[106] - The global connector market size was $84.1 billion in 2022, growing by 7.82% year-on-year[107] - The global LED display market is expected to grow from $8.29 billion in 2022 to $8.96 billion in 2023[119] Operational Strategy and Management - The company has not made any major changes to its main business since its listing, indicating stability in its operational strategy[46] - The company’s financial performance indicates a need for strategic adjustments to address the uncertainty in its ongoing operations[51] - The operational model combining "business units + resource platforms" has matured, becoming a core driver of the company's growth[196] - The company aims to enhance its management efficiency through a matrix operation model combining "business units + resource platforms" to achieve its strategic goals[160] Shareholder Value and Returns - A cash dividend of RMB 2.18 per 10 shares was approved, reflecting a commitment to returning value to shareholders[34] Risk Management - The company identified key risks in supply chain disruptions and is implementing strategies to mitigate these risks[3]

| 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2024-036 | | --- | --- | --- | | 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 关于举行 2023 年度报告网上业绩说明会的公告 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。 拟出席本次公司 2023 年度网上业绩说明会的人员有：公司董事长兼总经理 童永胜先生、首席财务官兼董事会秘书王涛先生、独立董事楚攀先生、华林证券 股份有限公司保荐代表人柯润霖先生。 欢迎广大投资者积极参与。 特此公告。 深圳麦格米特电气股份有限公司 董 事 会 2024 年 4 月 30 日 1 为了让广大投资者能够进一步了解深圳麦格米特电气股份有限公司（以下简 称"公司"）2023 年年度报告及经营情况，公司将于 2024 年 5 月 16 日（星期 四）下午 15:00—17:00 举办 2023 年度网上业绩说明会，本次 2023 年度网上业绩 说明会将采用网络远程的方式举行，投资者可通过以下方式参与本次 2023 年度 网上业绩说明会。 参 ...

| 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2024-019 | | --- | --- | --- | | 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 关于控股股东、实际控制人增持计划时间过半的进展公告 公司控股股东、实际控制人童永胜先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、深圳麦格米特电气股份有限公司（以下简称"公司"）于 2024 年 1 月 27 日在《证券时报》、《证券日报》以及巨潮资讯网（www.cninfo.com.cn）上披露了 《关于控股股东、实际控制人增持公司股份及增持计划的公告》（公告编号：2024- 007）（以下简称"预披露公告"）。公司控股股东、实际控制人童永胜先生计划自 2024 年 1 月 26 日（含本日）起 6 个月内，通过深圳证券交易所集中竞价系统择 机增持公司股份，累计增持金额不低于人民币 3,000 万元，不超过人民币 5,000 万元，在上述增持计划期间如遇法律法规规定的窗 ...

| 证券代码：002851 | 证券简称：麦格米特 公告编号：2024-017 | | --- | --- | | 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 关于为子公司提供担保的进展公告 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。 1 本次担保提供后，公司 2023 年度对株洲麦格米特的累计担保金额为 12.4 亿 元，对株洲麦格米特提供担保剩余可用额度为 2.6 亿元。上述金额在公司 2022 年 年度股东大会议通过的担保额度范围内。 二、被担保方基本情况 特别提示： 1、被担保人：公司全资子公司株洲麦格米特电气有限责任公司； 2、截至本公告日，公司对资产负债率超过 70%的子公司提供担保的余额为 1,000 万元，占公司最近一期经审计净资产的 0.27%，提请投资者关注担保风险； 3、公司全部担保事项仅为对合并报表范围内子公司提供的担保，公司及下 属子公司无对合并报表外单位提供担保的事项。 一、担保进展情况 深圳麦格米特电气股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日 召开第五届董事会第 ...

| 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2024-018 | | --- | --- | --- | | | 2 | | | 债券代码：127074 | 债券简称：麦米转 | | 深圳麦格米特电气股份有限公司 关于继续使用部分闲置募集资金进行现金管理的公告 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。 一、使用 2019 年公开发行可转换公司债券部分闲置募集资金进行现金管理 情况 深圳麦格米特电气股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日 分别召开了第五届董事会第二次会议、第五届监事会第二次会议，并于 2023 年 5 月 23 日召开了 2022 年年度股东大会，会议审议通过了《关于使用暂时闲置的 募集资金进行现金管理的议案》，为提高募集资金使用效率，降低公司财务成本， 促进公司经营业务发展，在遵循股东利益最大化的原则并保证募集资金投资项目 建设资金需求的前提下，同意公司使用额度不超过 1 亿元 2019 年可转换公司债 券暂时闲置募集资金进行现金管理，期限不超过 12 个月且上述资金额度在决议 有效期内可 ...

3、截至 2024 年 3 月 29 日，公司剩余可转换公司债券张数为 12,199,273 张， 剩余可转换公司债券票面总额为人民币 1,219,927,300 元。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 15 号——可转换公司债券》的有关规定，深圳麦格米特电气股份有限公 司（下简称"公司"）现将 2024 年第一季度可转换公司债券（以下简称"可转债"） 转股及公司股份变动的情况公告如下： 一、可转换公司债券发行上市概况 | 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2024-016 | | --- | --- | --- | | 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 2024 年第一季度可转换公司债券转股情况的公告 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： 1、"麦米转 2"（债券代码：127074）转股期限为 2023 年 4 月 19 日至 2028 年 10 月 12 日；最新的转股价格为人民币 30.94 元/股。 2 ...

| 证券代码：002851 | 证券简称：麦格米特 公告编号：2024-015 | | --- | --- | | 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 关于审计机构变更项目合伙人及签字注册会计师的公告 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。 项目合伙人：章归鸿，2000年成为中国注册会计师，1994年开始从事上市公 司审计工作，2012年7月开始在中汇会计师事务所（特殊普通合伙）执业，2023 1 年开始为公司提供审计服务，近三年签署及复核过15家上市公司审计报告，具备 相应专业胜任能力。 签字注册会计师：李双双，2018年成为中国注册会计师，2013年开始从事上 市公司审计工作，2019年10月开始在中汇会计师事务所（特殊普通合伙）执业， 2023年开始为公司提供审计服务，近三年签署及复核过1家上市公司审计报告， 具备相应专业胜任能力。 深圳麦格米特电气股份有限公司（以下简称"公司"）于2023年4月28日分 别召开了第五届董事会第二次会议、第五届监事会第二次会议，并于2023年5月 23日召开了202 ...

| 证券代码：002851 | 证券简称：麦格米特 公告编号：2024-014 | | --- | --- | | 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 关于董事股份减持计划期限届满暨未减持股份的公告 公司董事王雪芬女士保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳麦格米特电气股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日 在《证券日报》、《证券时报》及巨潮资讯网上披露了《关于董事股份减持计划 的预披露公告》（公告编号：2023-052）。持公司股份 1,954,773 股（占剔除公司 回购专用账户中的股份数量后的公司截至2023年6月30日总股本比例的0.39%） 的公司董事王雪芬女士原计划以集中竞价交易方式减持本公司股份不超过 488,000 股（占剔除公司回购专用账户中的股份数量后的公司截至 2023 年 6 月 30 日总股本比例的 0.10%）。 截至目前，上述减持计划期限已届满，公司于近日收到王雪芬女士出具的《关 于股份减持 ...

深圳麦格米特电气股份有限公司（以下简称"公司"）于近日收到公司保荐 机构华林证券股份有限公司（以下简称"华林证券"）《华林证券股份有限公司关 于更换持续督导保荐代表人的函》。华林证券作为公司公开发行可转换公司债券 项目（以下简称"可转债项目"）的保荐机构，柯润霖先生、朱文瑾女士为可转 债项目的持续督导保荐代表人，持续督导期截止至 2023 年 12 月 31 日。由于 2019 年公开发行可转换公司债券和 2022 年公开发行可转换公司债券的募集资金 尚未使用完毕，持续督导保荐代表人对公司募集资金使用情况仍需履行持续督导 的责任，直至募集资金使用完毕为止。原保荐代表人朱文瑾女士因工作调整原因 不再继续负责公司的持续督导保荐工作。华林证券授权韩志强先生（简历附后） 接替担任公司的持续督导保荐代表人，自 2024 年 3 月 6 日起继续履行保荐职责。 本次保荐代表人变更后，公司可转债项目的持续督导保荐代表人为柯润霖先生 （联系邮箱：kerl@chinalin.com）、韩志强先生（联系邮箱：hanzg@chinalin.com）。 本次保荐代表人的变更不会改变相关材料中保荐机构及保荐代表人已出具 文件的结论性意 ...