（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 ...

一、 增资基本情况概述 麦格米特香港有限公司系一家于 2010 年 6 月 3 日在香港注册成立的私人股 份有限公司，目前注册资本为 1,800.10 万美元，系公司的全资子公司。经公司第 五届董事会第六次会议审议通过，公司拟使用自有资金 1,000 万美元对全资子公 司香港麦格米特进行增资，全部计入注册资本；并在上述增资完成后由香港麦格 米特使用自有资金 36,240 万泰铢对其子公司（即公司孙公司）泰国公司进行增 资，全部计入注册资本。本次增资完成后，香港麦格米特的注册资本由 1,800.10 万美元增至 2,800.10 万美元，公司仍持有香港麦格米特 100%股权，香港麦格米 特仍是公司全资子公司，仍纳入公司合并报表；泰国公司的注册资本由 23,160 万 泰铢增至 59,400 万泰铢，香港麦格米特持有泰国公司 99.999998%股权，泰国公 司仍是公司孙公司，仍纳入公司合并报表。 1 | 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2023-069 | | --- | --- | --- | | 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 ...

| 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2023-068 | | --- | --- | --- | | 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 关于开展资金池业务的公告 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 2023 年 10 月 30 日召开了第五届董事会第六次会议、 第五届监事会第六次会议， 审议通过了《关 于开展资金池业务的议案》，同意公司及合并报表范围内的境内子公司与合作银 行开展任一时点最高额不超过 15 亿元人民币额度的资金池业务，业务开展期限内 该额度可循环使用。该事项不构成关联交易及重大资产重组，属于董事会审批权 限范围之内，无需提交股东大会审议。 现将相关事项公告如下： 一、资金池业务基本情况 （一）业务概况 （三）业务期限 本次资金池业务的开展期限为自董事会审议通过本议案之日起至资金池业务 终止之日止。实际开展期限以最终签署的相关合同中约定期限为准。 （四）资金池成员 资金池业务是指公司及子公司与合作银 ...

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。 特别提示： 1、被担保人：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 1000 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。 | 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2023-062 | | --- | --- | --- | | 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 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 开了第五届董事会第二次会议及第五届监事会第二次会议、于 2023 年 5 月 23 日 召开了 2022 年年度股东大会，审议通过了《关于公司对下属子公司 2023 年担保 额度预计的议案》，根据公司全资及控股子公司的生产经营资金需求，于 20 ...

| 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2023-064 | | --- | --- | --- | | 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 2023 年第三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、2023 年第三季度，共有 153 张"麦米转 2"完成转股（票面金额共计人 民币 15,300 元），合计转成 492 股"麦格米特"股票（证券代码：002851）。 3、截至 2023 年 9 月 28 日，公司剩余可转换公司债券张数为 12,199,395 张， 剩余可转换公司债券票面总额为人民币 1,219,939,500 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 ...

| 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2023-063 | | --- | --- | --- | | 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（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、保荐机构均发表了明确的同意意见。具体内容 详见公司 2023 年 4 月 29 日公布在巨潮资讯网（www.cninfo.com.cn）上的《关于 使用暂时闲置的募集资金进行现金管理的公告》（公告编号：2023-018）。 （一）2019 年公开发行可 ...

| 证券代码：002851 | 证券简称：麦格米特 | 公告编号：2023-061 | | --- | --- | --- | | 债券代码：127074 | 债券简称：麦米转 2 | | 1、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"2023 年付息的公告 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： 经中国证券监督管理委员会"证监许可〔2022〕1819号"文核准，深圳麦格 米特电气股份有限公司（以下简称"公司"）于2022年10月13日公开发行了1,220 万张可转换公司转债，每张面值为人民币100元，发行面值总额122,000万元。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》有关 条款的规定，在"麦米转2"的计息期限内，每年付息一次，现将"麦米转2"2022 1 1、 麦米转 2（债券代码：127074）将于 2023 年 10 月 13 日按面值支付第一 年利息，每 10 张麦米转 2（面值 1,000 元）利息为 3.00 元（含税）。 2、 债权登记日：2023 年 10 月 12 ...

| 证券代码：002851 | 证券简称：麦格米特 公告编号：2023-060 | | --- | --- | | 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 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、被担保人：公司全资子公司深圳市麦格米特驱动技术有限公司； 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 1000 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二次会议及第五届监事会第二次会议、于 2023 年 5 月 23 日 召开了 2022 年年度股东大会，审议通过了《关于公司对下属子公司 2023 年担保 额度预计的议案》，根据公司全资及控股子公司的生产经营资金需求，于 2022 年年度股东大会通过之日起，至 2 ...

Financial Performance - The company's revenue for the first half of 2023 was CNY 328,655.06 million, an increase of 21.51% compared to CNY 270,482.69 million in the same period last year [3] - Operating profit reached CNY 41,580.39 million, up 75.96% from CNY 23,739.78 million year-on-year [3] - Total profit amounted to CNY 41,865.32 million, reflecting a 75.96% increase from CNY 23,793.18 million [3] - Net profit attributable to shareholders was CNY 38,968.49 million, a rise of 73.70% compared to CNY 22,434.92 million last year [3] - Net profit after deducting non-recurring gains and losses was CNY 23,743.08 million, up 35.79% from CNY 17,485.03 million [3] Business Segments Performance - Industrial Automation: Revenue grew by 65.63% in the first half of 2023 [4] - Smart Home Appliances: Achieved a growth of 22.33% year-on-year [4] - Power Products: Maintained steady growth with a 9.20% increase [4] - New Energy Vehicles: Experienced a significant growth of 43.76% [5] Market Challenges and Strategies - The company faced a slowdown in revenue growth in Q2 due to high comparative figures from the previous year and macroeconomic challenges [3] - Despite challenges, the company is focusing on balancing its business segments and maintaining steady growth [3] - The company is enhancing its product offerings and cost control measures to improve competitiveness [4][5] Future Outlook - The company plans to continue expanding its product categories in the new energy vehicle sector and strengthen its market position through strategic partnerships [5][6] - Investment strategies will focus on building a self-sustaining ecosystem in the power electronics field, enhancing long-term competitiveness [6]

Financial Performance - Revenue for the reporting period increased by 21.51% to 3,286,550,588.63 yuan compared to the same period last year[11] - Net profit attributable to shareholders of the listed company surged by 73.70% to 389,684,908.28 yuan[11] - Net cash flow from operating activities improved significantly by 350.78% to 267,173,413.28 yuan[11] - Total assets grew by 6.89% to 9,035,708,664.96 yuan compared to the end of the previous year[11] - Revenue for the first half of 2023 reached RMB 3.287 billion, a year-on-year increase of 21.51%[42] - Operating profit for the first half of 2023 was RMB 415.8039 million, up 75.15% year-on-year[42] - Net profit attributable to shareholders was RMB 389.6849 million, a year-on-year increase of 73.70%[42] - Non-GAAP net profit attributable to shareholders, excluding stock option and convertible bond expenses, was RMB 260.7866 million, up 47.66% year-on-year[42] - Basic earnings per share increased by RMB 0.3295 to RMB 0.7832, a significant rise compared to the same period last year[42] - Adjusted net profit after non-recurring gains and losses increased by 35.79% to 23,743.08 from 17,485.03[168] - Comprehensive income for the period amounts to RMB 226,215,045.36, with a net profit attributable to shareholders of RMB 224,349,183.44[192] Market Trends and Industry Growth - The smart home appliance market in China expanded from 282.8 billion yuan in 2017 to 655.2 billion yuan in 2022, with rapid growth in "new home appliances"[14] - The industrial automation market in China is expected to recover to 282.2 billion yuan in 2023, following a slight decline in 2022[16] - The global automation equipment market is projected to reach 306.67 billion USD in 2023, indicating stable growth[16] - Global connector market size grew from $60.1 billion in 2017 to $84.1 billion in 2022, with a CAGR of 7.0%, and is expected to reach $96.3 billion in 2023[18] - China's connector market size reached $26.5 billion in 2022, up 6.0% YoY, and is expected to grow to $29.3 billion in 2023, making it the world's largest connector market[18] - China's rail transit equipment market size grew from RMB 653.7 billion in 2018 to RMB 967.3 billion in 2022, with a CAGR of 10.3%, and is expected to reach RMB 992.8 billion in 2023[39] - China's new energy vehicle production and sales from January to April 2023 reached 2.291 million and 2.222 million units respectively, a year-on-year increase of 42.8%, with a market share of 27%[153] - The global power supply industry is gradually shifting from Europe and America to Taiwan, China, and then to mainland China, with domestic power supply enterprises narrowing the gap with international advanced levels in terms of production processes and technical capabilities[133] - In 2021, the total industrial output value of 60 welding equipment manufacturing enterprises in China was 17.368 billion yuan, a year-on-year increase of 12.1%[135] Product and Business Performance - Smart home appliance control product sales revenue in H1 2023 was RMB 1.398 billion, up 22.33% YoY, accounting for 42.53% of total revenue[22] - Power product sales revenue in H1 2023 was RMB 971 million, up 9.20% YoY, accounting for 29.53% of total revenue[24] - The company's photovoltaic inverter component products saw significant growth in H1 2023, with sufficient orders on hand and batch supply of core components in portable energy storage, home storage, and industrial and commercial storage[25] - The company's charging pile business is expanding into overseas markets such as Europe and the US, aiming to provide full solution services from charging modules to system assembly[25] - The company's power supply business showed steady growth, with significant order increases, particularly in the Japanese OA market and PC power supply sector[50] - The company has secured supplier access with leading clients in the PC power supply sector, supporting domestic demand and opening new growth opportunities[50] - Revenue from new energy and rail transit components reached 316 million yuan, a year-on-year increase of 43.76%, accounting for 9.61% of the company's total revenue[77] - The company's new energy vehicle business achieved rapid growth due to increased demand from downstream clients and the successful application of new products in multiple fields[77] - The company's rail transit business provides electrical and electronic components for air conditioning equipment, with demand driven by both incremental and existing market needs[77] - The company's main products include intelligent home appliance control products, power products, new energy and rail transit components, industrial automation, intelligent equipment, and precision connection components[137] - In the new energy vehicle and rail transit sector, the company's products include power electronics integration modules (PEU), motor drivers (MCU), on-board chargers (OBC), DCDC modules, and thermal management system core components[137] R&D and Innovation - R&D expenses in H1 2023 were RMB 332.84 million, up 21.05% YoY, accounting for 10.13% of sales revenue[21] - Continued R&D investment in power supply products to meet future demands in 5G, data centers, photovoltaics, energy storage, and charging stations[50] - The company's intelligent oil extraction equipment has achieved breakthroughs in key technologies such as servo drive design and manufacturing, submersible motor design, and coupling design[40] - The company has successfully built technology platforms such as power conversion hardware, digital power control, and automation control & communication software, and continues to expand into electromechanical integration and thermal management integration[137] - The company has developed a wide range of high-end digital welding machine products, leveraging its deep expertise in power electronics and traditional welding processes, which are applicable in various downstream fields such as transportation, engineering machinery, shipbuilding, and steel structures[135] Financial Position and Assets - Total assets increased from RMB 84.535 billion to RMB 90.357 billion, a growth of 6.9%[160] - Long-term equity investments increased from RMB 1.254 billion to RMB 1.399 billion, a growth of 11.6%[160] - Other non-current financial assets increased significantly from RMB 5.173 billion to RMB 7.118 billion, a growth of 37.6%[160] - Fixed assets grew from RMB 8.167 billion to RMB 8.648 billion, an increase of 5.9%[160] - Accounts receivable decreased to 778,366,433.49 from 768,121,407.88[161] - Prepayments decreased significantly to 22,694,018.71 from 290,339,954.69[161] - Inventory decreased to 78,643,206.44 from 106,677,963.48[161] - Total current assets decreased to 2,785,095,155.49 from 3,124,095,864.63[161] - Long-term equity investments increased to 2,891,347,286.75 from 2,252,785,803.31[161] - Total non-current assets increased to 4,064,838,600.25 from 3,091,908,623.61[161] - Total assets increased to 6,849,933,755.74 from 6,216,004,488.24[161] - Short-term borrowings increased to 218,658,602.73 from 84,028,825.76[161] - Total equity at the end of the period is RMB 4,259,970,800, with a capital reserve of RMB 2,019,502,602.96 and retained earnings of RMB 1,488,058,161.99[195] - The company's total share capital is 499,695,108 shares, with restricted shares accounting for 87,113,248 shares and unrestricted shares at 412,583,309 shares[196] Strategic and Operational Highlights - The company maintains a balanced risk approach, focusing on multi-polar growth to mitigate risks from cyclical fluctuations in any single product line[42] - The company's core strategy, management team, and asset structure remain stable, ensuring consistent business development[42] - The company has established partnerships with new clients such as BAIC New Energy, Ningbo Physis (applied to NIO), and Leapmotor, expanding product demand in the commercial vehicle sector[77] - The company is continuously adjusting its business model in the new energy vehicle sector, moving away from a single major client strategy to diversify its customer base[77] - The company's new energy vehicle business is transitioning from a policy-driven to a market-driven phase, with increasing R&D investment and long-term stable cooperation with clients[77] - The company is exploring and breaking through in areas such as vehicle compressors and core components of thermal management systems[77] - The company's new energy vehicle business is expected to continue growing, with enhanced risk resistance capabilities[77] - The company is actively expanding its product offerings and customer base in the new energy vehicle sector, with more new clients in the certification process[77] - The company issued RMB 1.22 billion in convertible bonds in 2022, with an initial conversion price of RMB 30.99 per share[155] - The company's convertible bonds "Maimi Convertible Bonds" were listed on the Shenzhen Stock Exchange on January 21, 2020, and 32,449,828 shares were converted, increasing the total share capital to 501,907,534 shares[197] Accounting and Financial Policies - The company estimates liabilities based on the best estimate of the expenditure required to fulfill the related present obligation, considering risks, uncertainties, and the time value of money. If the time value of money is significant, the best estimate is determined by discounting the related future cash outflows[86] - For products within the warranty period (18 months), the company sets aside 0.15% of the tax-exclusive sales revenue as a product quality guarantee[90] - The company uses the straight-line method for depreciation, with varying depreciation rates: 2.38-4.75% for buildings, 9.50% for machinery, 23.75% for transportation equipment, 31.67% for electronic equipment, and 19.00-31.67% for office equipment and others[92] - The company capitalizes borrowing costs directly attributable to the acquisition, construction, or production of qualifying assets, while other borrowing costs are recognized as expenses in the period they occur[93] - The company recognizes revenue when control of the goods is transferred to the customer, which is the point at which the company has fulfilled its performance obligations under the contract[101] - Goodwill and intangible assets with indefinite useful lives are tested for impairment at least annually at the end of the fiscal year[102] - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital[108] - The company's management, including the person in charge of accounting, guarantees the authenticity, accuracy, and completeness of the financial report in the semi-annual report[112] - The company has detailed the potential risks and corresponding measures in the "Management Discussion and Analysis" section of the report, urging investors to pay attention to these risks[113] - The company recognizes deferred tax assets based on the likelihood of obtaining taxable income to offset deductible temporary differences, deductible losses, and tax credits[173][176] - The company's total equity at the beginning of the period was 3,703,950,033.63 yuan, with minority shareholders' equity at 127,695,895.50 yuan[174] - The company issued 41,972,884 ordinary shares (A shares) in September 2018, increasing the total share capital to 312,972,104 shares[179] - The company's consolidated subsidiaries increased by 1 in 2023, bringing the total to 40 subsidiaries[180] - The company measures fair value based on the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market participants[185] - The company estimates and provides for quality assurance, expected contract losses, and delayed delivery penalties based on contract terms, existing knowledge, and historical experience[186] - The company recognizes and measures non-financial non-current asset impairment based on the recoverable amount of the asset[187] - The company accounts for equity-settled share-based payments by recognizing the fair value of the equity instruments at the grant date and adjusting capital reserves accordingly[188] - The company's revenue recognition policy includes recognizing revenue over time if the customer simultaneously receives and consumes the benefits provided by the company's performance[193] - The company's revenue is allocated to individual performance obligations based on the relative proportion of the standalone selling price of each obligation at the contract inception date[199]