上海市通力律师事务所 关于麦克奥迪(厦门)电气股份有限公司 2024 年度股东大会的法律意见书 致: 麦克奥迪(厦门)电气股份有限公司 上海市通力律师事务所(以下简称"本所")接受麦克奥迪(厦门)电气股份有限公司(以 下简称"公司")的委托, 指派本所郝玉鹏律师、李昱程律师(以下简称"本所律师")根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规 和规范性文件(以下统称"法律法规")及《麦克奥迪(厦门)电气股份有限公司章程》(以下简 称"公司章程")的规定就公司 2024 年度股东大会(以下简称"本次股东大会")相关事宜 出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有 签署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有 效的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东大会召集和召开的程序、出席本次股东大会人员 资格和召集人资格及表决程序、表决结果是否符合法律法规和公司 ...

Group 1: Company Performance and Financials - The company reported a 5.91% year-on-year increase in revenue for Q1 2025, with net profit growing by 9.70% and non-recurring net profit increasing by 23.26% [6] - The overseas market (including Hong Kong, Macau, and Taiwan) generated revenue of approximately ¥634.68 million in 2024, accounting for 46.89% of total revenue, with a year-on-year growth of 0.25% [5] Group 2: Shareholder Concerns and Actions - Recent announcements of significant share reductions by independent directors and major shareholders have raised investor concerns about stability and confidence in the company [1] - The company reassured investors that the major shareholders' ownership structure remains stable, and there are no significant changes in shareholding ratios [10] Group 3: Strategic Development and Future Plans - The company is leveraging its controlling shareholder's resources to enhance its market presence and operational capabilities, particularly in the Beijing region [2] - Future plans include focusing on three core business areas: smart healthcare, smart optics, and intelligent electrical systems, with an emphasis on vertical integration and technological innovation [4][7] Group 4: Product Development and Market Entry - The company has made progress in the semiconductor detection field, with products developed and sales initiated, indicating a substantial market entry [5] - There is an ongoing effort to enhance production capacity and technological capabilities in response to market demands, particularly in the context of the ongoing trade war [5][6]

Group 1 - The core viewpoint of the article highlights that 麦克奥迪's stock closed at 15.03 yuan, down 3.59%, with a rolling PE ratio of 47.26 times and a total market capitalization of 77.77 billion yuan [1] - 麦克奥迪 ranks 100th in the electric grid equipment industry, which has an average PE ratio of 33.11 times and a median of 35.82 times [1] - As of the first quarter of 2025, eight institutions hold shares in 麦克奥迪, with a total holding of 33,687.56 million shares valued at 55.96 billion yuan [1] Group 2 - 麦克奥迪 (Xiamen) Electric Co., Ltd. specializes in the production and sales of epoxy insulation parts, optical microscopes, molds, and medical testing products, as well as medical diagnostic services and energy internet technology research and operations [1] - The latest performance report for the first quarter of 2025 shows that the company achieved an operating income of 316 million yuan, a year-on-year increase of 5.91%, and a net profit of 34.88 million yuan, a year-on-year increase of 9.70%, with a sales gross margin of 41.77% [1]

Group 1: Financial Performance - In Q1 2025, the company's revenue increased by 5.91% year-on-year, while net profit grew by 9.70% and non-recurring net profit rose by 23.26% [2] - R&D investment for 2024 reached 74.4481 million, marking a 21.07% increase compared to the previous year [8] Group 2: Business Expansion Strategies - The company plans to expand its digital healthcare services, focusing on "remote pathology diagnosis + AI assistance" [2] - The smart optics division aims to enhance its capabilities in precision detection and expand into industrial applications [12] - The intelligent electrical segment will deepen its applications in new energy and rail transportation, reinforcing its industry leadership [3] Group 3: Cost Control Measures - The company will strengthen comprehensive budget management and enhance production efficiency through smart manufacturing upgrades [5] - Supply chain management and lean production practices will be optimized to reduce costs [5] Group 4: Market Position and Competitive Advantages - The company is among the few global manufacturers with full voltage level capabilities in the intelligent electrical sector, maintaining a strong position alongside international leaders [7] - The smart optics division is a leading player in the domestic microscope market, with products distributed across 109 countries [7] - The digital healthcare platform covers over 3,000 hospitals, having completed over one million diagnoses [7] Group 5: Challenges and Future Outlook - External factors affecting growth include geopolitical conflicts, accelerated technological iterations, and trade barriers [10] - The company is actively researching strategies to mitigate the impact of currency fluctuations on profits, particularly in emerging markets [11] - Plans for potential adjustments in dividend policies or share buybacks will be based on specific circumstances [12]

麦克奥迪（300341）公告，股东麦克奥迪控股有限公司和香港协励行有限公司计划自公告发布之日起15 个交易日后的3个月内，通过大宗交易或集中竞价方式分别减持公司股份1241.78万股，合计减持股份占 公司总股本比例2.4%。减持原因是股东自身经营计划需要，减持价格将根据市场价格确定。 ...

证券代码：300341 证券简称：麦克奥迪 公告编号：2025-019 麦克奥迪（厦门）电气股份有限公司 关于公司股东减持股份预披露公告 麦克奥迪控股有限公司、香港协励行有限公司保证向本公司提 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： 持有本公司股份 79,391,022 股（占本公司总股本比例 15.34%）的股东麦克 奥迪控股有限公司计划自本公告发布之日起 15 个交易日后的 3 个月内以大宗交 易方式或集中竞价方式减持本公司股份 12,417,848 股（占本公司总股本比例 2.4%）。 持有本公司股份 48,576,998 股（占本公司总股本比例 9.39%）的股东香港协 励行有限公司计划自本公告发布之日起 15 个交易日后的 3 个月内以大宗交易方 式或集中竞价方式减持本公司股份 12,417,848 股（占本公司总股本比例 2.4%）。 截至本公告日，公司股东麦克奥迪控股有限公司持有公司股份 79,391,022 股， 占公司总股本比例的 15.34%；公司股东香港协励行有限公司持有公司股 ...

麦克奥迪（厦门）电气股份有限公司 关于参加厦门辖区上市公司2024年年报业绩说明会暨 投资者网上集体接待日活动的公告 证券代码：300341 证券简称：麦克奥迪 公告编号：2025-018 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 1 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 （http://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 2025 年 5 月 15 日（周四）15:40-17:00。届时公司高 管将在线就公司 2024 年度业绩、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！ 特此公告。 麦克奥迪（厦门）电气股份有限公司 董事会 2025 年 04 月 29 日 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，麦克奥迪（厦门）电气股份有限公司（以 下简称"公司"）将参加由厦门证监局、厦门上市公司协会与深圳市全景网络有 限公司联合举办的"厦门辖区上市公司 2024 年年报业绩说明会暨投资者 ...

| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0674 | 0.0615 | 9.59 | 0.0759 | | 每股净资产（元） | 3.58 | 3.32 | 7.83 | 3.1 | | 每股公积金(元) | 0.11 | 0.14 | -21.43 | 0.13 | | 每股未分配利润(元) | 2.29 | 2.05 | 11.71 | 1.88 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.16 | 2.98 | 6.04 | 3.49 | | 净利润(亿元) | 0.35 | 0.32 | 9.37 | 0.39 | | 净资产收益率(%) | 1.90 | 1.87 | 1.6 | 2.47 | 数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | ...

麦克奥迪（厦门）电气股份有限公司《2025 年第一季度报告全文》已于 2025 年 04 月 28 日在中国证监会指定的创业板信息披露网站上披露，请投资者注意查 阅！ 特此公告。 麦克奥迪（厦门）电气股份有限公司 董事会 2025 年 04 月 28 日 1 证券代码：300341 证券简称：麦克奥迪 公告编号：2025-017 麦克奥迪（厦门）电气股份有限公司 2025年第一季度报告披露提示性公告 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。 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥315,958,512.39, representing a 5.91% increase compared to ¥298,315,173.81 in the same period last year[5]. - Net profit attributable to shareholders was ¥34,881,605.21, up 9.70% from ¥31,797,928.74 year-on-year[5]. - The net profit after deducting non-recurring gains and losses increased by 23.26%, reaching ¥33,198,617.93 compared to ¥26,934,371.07 in the previous year[5]. - Basic and diluted earnings per share were both ¥0.0674, reflecting a 9.59% increase from ¥0.0615[5]. - The net profit for the current period is 34,126,001.32, an increase from 33,316,637.64 in the previous period, representing a growth of approximately 2.43%[20]. - The total profit for the current period is 39,731,667.24, compared to 40,618,242.94 in the previous period, indicating a decrease of about 2.18%[20]. - The operating profit for the current period is 39,838,461.59, slightly up from 38,777,992.68, reflecting an increase of approximately 2.73%[20]. - The total comprehensive income attributable to the parent company is 33,649,868.18, compared to 29,066,652.25 in the previous period, reflecting an increase of approximately 15.5%[21]. Cash Flow - The net cash flow from operating activities decreased significantly by 59.97%, amounting to ¥31,704,022.14, down from ¥79,197,650.96 in the same period last year[5]. - The cash flow from operating activities is 31,704,022.14, down from 79,197,650.96 in the previous period, a decline of about 60%[22]. - The cash flow from investing activities shows a net outflow of -19,807,398.98, compared to -17,684,715.00 in the previous period, indicating a higher outflow of about 12%[23]. - The net cash flow from investing activities was -¥1,980.74 million, reflecting a 12.00% increase in fixed asset investments compared to -¥1,768.47 million last year[10]. - The net cash flow from financing activities decreased by 33.37%, totaling -¥170.29 million compared to -¥255.59 million in the previous year[10]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,576,236,635.75, a 1.48% increase from ¥2,538,704,154.72 at the end of the previous year[5]. - Total liabilities increased to ¥604,836,669.78 from ¥600,352,967.81, a rise of 0.8%[18]. - The company's total equity at the end of the period was ¥1,971,399,965.97, compared to ¥1,938,351,186.91, showing an increase of 1.7%[18]. - The company's cash and cash equivalents at the end of the period were ¥838,129,647.30, slightly up from ¥823,718,548.95 at the beginning of the period[16]. - Accounts receivable rose to ¥598,175,589.63 from ¥575,320,806.96, indicating an increase of 3.0%[16]. - Inventory levels increased to ¥336,829,971.94, compared to ¥318,562,828.21, reflecting a growth of 5.7%[16]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 35,773[11]. - The largest shareholder, Beijing Yizhuang Investment Holding Co., Ltd., holds 29.57% of shares, totaling 152,997,984 shares[11]. - The second largest shareholder, Macquarie Group Limited, holds 15.34% of shares, totaling 79,391,022 shares[11]. - The third largest shareholder, Hong Kong Xielihang Limited, holds 9.39% of shares, totaling 48,576,998 shares[11]. - The total number of restricted shares held by executives at the end of the period is 2,041,800 shares[12]. - The company has no preferred shareholders or changes in preferred shareholder holdings to report[12]. - The company has not reported any changes in the top 10 shareholders due to securities lending[12]. - The total number of shareholders with voting rights restored for preferred shares is 0[11]. Accounting Policy Changes - The company will implement the new accounting policy starting from the 2024 fiscal year, affecting sales expenses and operating costs[13]. - The impact of the new accounting policy on sales expenses for Q1 2025 is a decrease of 1,062,441.85, while for Q1 2024 it is a decrease of 633,067.23[15]. Operating Costs - Total operating costs amounted to ¥275,393,925.35, up from ¥263,228,577.16, reflecting a year-over-year increase of 4.5%[19]. - Research and development expenses increased significantly to ¥21,132,053.76, compared to ¥15,736,162.65 in the previous period, marking a growth of 34.1%[19]. - The income tax expense for the current period is 5,605,665.92, down from 7,301,605.30 in the previous period, representing a decrease of about 23.2%[20].