第一条 为了进一步完善深圳麦格米特电气股份有限公司（下称"公司"） 的治理结构，充分发挥独立董事在董事会中参与决策、监督制衡、专业咨询等职 能，保护中小股东及利益相关者的利益，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司独立董事管理办法》等法律法规、规范性文件以 及《深圳麦格米特电气股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，并结合公司实际情况，制定本制度。 第二条 公司应当至少每半年召开一次或者不定期召开全部由独立董事参加 的会议（以下简称"独立董事专门会议"）。独立董事专门会议可通过现场、通 讯方式（含视频、电话等）或现场与通讯相结合的方式召开。 深圳麦格米特电气股份有限公司 独立董事专门会议工作制度 二○二三年十二月 - 1 - 独立董事应当亲自出席独立董事专门会议，因故不能亲自出席会议的，应当 事先审阅会议材料，形成明确的意见，并书面委托其他独立董事代为出席。如有 需要，公司非独立董事及高级管理人员及议题涉及的相关人员可以列席独立董事 专门会议，但仅公司独立董事对独立董事专门会议议案有表决权。 独立董事专门会议的表决，实行一人一票。表决方式包括举手表决、记名投 票表 ...

| 证券代码：002851 | 证券简称：麦格米特 公告编号：2023-073 | | --- | --- | | 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 有效期内可滚动使用。独立董事、保荐机构均发表了 ...

深圳麦格米特电气股份有限公司 关于"麦米转 2"预计触发转股价格向下修正条件的提示性公告 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、股票代码：002851 股票简称：麦格米特 2、债券代码：127074 债券简称：麦米转 2 3、当期转股价格：30.94 元/股 4、转股期限：2023 年 4 月 19 日至 2028 年 10 月 12 日 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》和《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》"）的规定，当深 圳麦格米特电气股份有限公司（以下简称"公司"）股票在任意连续三十个交易 日中至少十五个交易日的收盘价格低于当期转股价格的 85%时，公司董事会有权 提出转股价格向下修正方案并提交公司股东大会表决。本次触发转股价格修正条 件的期间从 2023 年 10 月 23 日起算，截至 2023 年 12 月 1 日，公司已有十个交易 日的收盘价低于"麦米转 2"当期转股价格 30.94 元/股的 ...

证券代码：002851 证券简称：麦格米特 编号：2023-005 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 投资者关系活动记录表 □ 特定对象调研 □ 分析师会议 投资者 □ 媒体采访 □ 业绩说明会 关系 □ 新闻发布会 □ 路演活动 活动类别 □ 现场参观 √ 其他（投资者网上集体接待日活动） 参与单位名称 投资者网上提问 及人员姓名 时 间 2023 年11 月 15日（星期三）下午15:30-17:00 地 点 全景网“投资者关系互动平台”（https://ir.p5w.net） 上市公司 董事长兼总经理：童永胜先生 接待人员姓名 首席财务官兼董事会秘书：王涛先生 一、 活动具体内容： 为进一步加强与投资者的互动交流，深圳麦格米特电气股份有限公司（以下简 称“公司”）参加了由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限 公司联合举办的“2023 年深圳辖区上市公司投资者网上集体接待日”活动。本次 ...

证券代码：002851 证券简称：麦格米特 公告编号：2023-070 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 关于参加 2023 年深圳辖区上市公司投资者 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。 为进一步加强与投资者的互动交流，深圳麦格米特电气股份有限公司（以下 简称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络 有限公司联合举办的“2023 年深圳辖区上市公司投资者网上集体接待日”活动， 现将相关事项公告如下： 本次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），或关注微信公众号：全景财经，或下载全景路演APP，参 与本次互动交流，活动时间为 2023 年 11 月 15 日（周三）15:30-17:00。届时公 司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激 励和可持续发展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！ ...

Financial Performance - In Q3 2023, the company achieved operating revenue of 1.59 billion CNY, a year-on-year increase of 24.10% [3] - The net profit attributable to shareholders was 92.97 million CNY, up 16.18% year-on-year [3] - The net profit after deducting non-recurring gains and losses was 69.76 million CNY, reflecting a 15.52% increase compared to the previous year [3] - For the first three quarters of 2023, the company reported operating revenue of 4.876 billion CNY, a rise of 22.34% year-on-year [4] - The net profit attributable to shareholders for the first three quarters was 482.66 million CNY, an increase of 58.57% year-on-year [4] - The net profit after deducting non-recurring gains and losses was 307.19 million CNY, up 30.59% year-on-year [4] Investor Relations Activities - The company engaged with 100 institutional investors during the investor relations activities [2] - The activities included analyst meetings, performance briefings, and roadshows [2] - Key participants included major securities firms and investment management companies [2][3] Business Insights - The company noted that Q3 is typically a low season for its consumer variable frequency appliances due to industry characteristics [4] - The power supply business showed steady growth, with significant increases in low-power display power and network power segments [4] - The company is optimistic about future growth in the new energy vehicle sector, having made strategic adjustments to its product offerings [5] - The smart home appliance segment saw strong growth, particularly in the Indian market, driven by the application of industrial technology to consumer products [5] Research and Development - The company maintains a high level of R&D investment, approximately 10% of sales revenue, to ensure long-term competitiveness [5] - R&D efforts are focused on various sectors, including power supply, industrial automation, and new energy vehicles [5] - The company aims to enhance its product technology and market position through sustained R&D efforts [5] Future Outlook - The company expects continued growth in its new energy vehicle business, supported by ongoing R&D and stable customer relationships [5] - Future investments will focus on building a self-sustaining ecosystem in the power electronics sector [6] - The company emphasizes the importance of maintaining high R&D expenditures to prepare for future market demands and technological advancements [5][6]

Financial Performance - The company achieved operating revenue of CNY 1.590 billion in Q3 2023, an increase of 24.10% year-on-year[13] - Net profit attributable to shareholders reached CNY 92.97 million, up 16.18% compared to the same period last year[13] - The net profit after deducting non-recurring gains and losses was CNY 69.76 million, reflecting a 15.52% increase year-on-year[13] - Total operating revenue for the current period reached ¥4,876,136,890.22, a 22.36% increase from ¥3,985,682,584.69 in the previous period[21] - Net profit for the current period was ¥477,677,695.90, up 55.55% from ¥307,090,395.37 in the previous period[23] - The total comprehensive income for the current period was ¥480,826,943.54, compared to ¥311,747,516.22 in the previous period, indicating a growth of 54.31%[23] - Basic earnings per share for the current period was ¥0.9678, compared to ¥0.6155 in the previous period, representing a 57.14% increase[24] - The company reported a total operating cost of ¥4,581,290,890.60, which is a 22.03% increase from ¥3,753,170,485.37 in the previous period[23] Assets and Liabilities - The company’s total assets reached ¥9,543,470,056.95, up from ¥8,453,550,867.91 in the previous period, reflecting a growth of 12.92%[21] - Total liabilities rose to ¥5,163,032,830.04, an increase of 11.71% from ¥4,621,904,938.78 in the previous period[21] - The company’s total non-current liabilities amounted to ¥1,400,186,483.99, an increase of 18.69% from ¥1,178,815,765.79 in the previous period[21] - Shareholders' equity attributable to the company reached CNY 4,257,718,990.39, marking a 14.95% increase year-over-year[30] Cash Flow - The net cash flow from operating activities surged by 938.61%, amounting to CNY 317,289,090.36[33] - Cash flow from operating activities generated a net amount of CNY 317,289,090.36, a significant improvement compared to a net outflow of CNY -37,834,901.59 in the previous period[47] - Revenue from sales of goods and services received cash of CNY 4,325,530,503.89, compared to CNY 3,740,276,983.08 in the same period last year, indicating an increase of about 15.6%[47] - The company reported a cash inflow from investment activities of CNY 4,008,066,218.31, up from CNY 1,792,495,301.37, showing a substantial increase of approximately 123.5%[47] Investments and Expenses - Research and development expenses increased to ¥522,233,960.48, compared to ¥435,915,782.70 in the previous period, reflecting a growth of 19.78%[23] - The company plans to continue expanding its market presence and investing in new projects, as indicated by the ongoing investment in convertible bond projects[12] - The implementation of the stock option incentive plan and the issuance of convertible bonds contributed to the financial results during the reporting period[34] Shareholder Information - The total number of shares outstanding is 500,930,455, with convertible bonds "Mai Mi Zhuan 2" still having a total face value of CNY 1.219 billion remaining[16] - Basic earnings per share were CNY 0.1846, up 14.09% from the same period last year[30] - Diluted earnings per share increased by 10.44% to CNY 0.1787[30] Other Financial Indicators - The company reported a significant increase in tax and additional charges by 169.32%, mainly due to increased export tax rebates[6] - The fair value change income rose by 342.03%, attributed to increased fair value changes of investment companies[6] - Accounts receivable impairment losses surged by 1033.74%, primarily due to increased bad debt provisions[6] - The company’s long-term borrowings increased by 100.00%, reflecting new bank loans during the reporting period[12] - The company’s cash and cash equivalents amounted to CNY 539.86 million as of September 30, 2023, compared to CNY 519.63 million at the beginning of the year[18] - The cash and cash equivalents at the end of the period amounted to CNY 488,031,844.12, compared to CNY 423,303,295.81 at the end of the previous period[48] - The company’s short-term borrowings decreased slightly to CNY 376,461,477.66 from CNY 397,369,225.48, reflecting a reduction of about 2.3%[42] - The company’s fixed assets increased to CNY 901,799,100.81 from CNY 816,733,424.95, representing a growth of approximately 10.4%[42] - The cash outflow from financing activities was CNY 467,289,506.32, compared to CNY 559,721,058.84 in the previous period, indicating a decrease of about 16.5%[48] - The company received CNY 55,799,420.30 from investment activities, a significant increase from CNY 2,969,072.00 in the previous period, showing a growth of approximately 1,779.5%[48] Audit and Reporting - The third quarter report is not audited[59] - Key accounting data and financial indicators were discussed[60]

| 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2023-066 | | --- | --- | --- | | 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 第五届董事会第六次会议决议公告 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"）第五届董事会第六次 会议于 2023 年 10 月 30 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 2023 年 10 月 23 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 《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： 公司《2023 年第三季度报告》同日刊登于《证券时报》、《证券日报》及巨 潮资讯网（www.cn ...

（本页无正文，为《深圳麦格米特电气股份有限公司独立董事关于公司第五届 董事会第六次会议相关事项的独立意见》之签字页。） 深圳麦格米特电气股份有限公司 独立董事关于公司第五届董事会第六次会议 相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立 董事规则》、《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 1 号——主板上市公司规范运作》等法律法规、规范性文件及《深圳麦 格米特电气股份有限公司章程》的有关规定，作为深圳麦格米特电气股份有限公 司（以下简称"公司"）的独立董事，本着认真、负责的态度，基于独立判断立 场，我们对公司于 2023 年 10 月 30 日召开的第五届董事会第六次会议审议的相 关事项发表如下独立意见： 一、关于公司《关于开展资金池业务的议案》的独立意见 经核查，我们认为：公司及子公司开展资产池业务，可以提高资金利用率， 减少公司资金占用，优化财务结构，具备必要性和可行性，不存在损害公司及股 东特别是中小股东利益的情形。因此，我们同意公司及子公司（包括合并报表范 围内的境内子公司）与合作银行开展总额不超过 15 亿元人民币额度的资 ...