证券代码：300751 证券简称：迈为股份 公告编号：2024-038 本次权益分派实施后的除权除息参考价格（元/股）=（股权登记日收盘价﹣ 每股现金红利）÷（1+股份变动比例）=（股权登记日收盘价-0.4990994）÷（1+0）。 公司 2024 年半年度权益分派方案已获 2024 年 9 月 13 日召开的 2024 年第一 次临时股东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 苏州迈为科技股份有限公司 2024年半年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、截止本公告披露日，苏州迈为科技股份有限公司（以下简称"公司"） 回购专用证券账户中股份数量为 503,254 股。公司回购专用证券账户中的股份不 享有利润分配、公积金转增股本等权利，公司以现有总股本 279,405,006 股剔除 回购专用证券账户中 503,254 股后的 278,901,752 股为基数进行本次权益分派。 2、本次现金分红总额=实际参与现金分红的股本×每 10 股分红金额÷10 股 =278,901, ...

证券代码：300751 证券简称：迈为股份 公告编号：2024-037 苏州迈为科技股份有限公司 2024年第一次临时股东大会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东大会没有否决提案的情况； 2、本次股东大会没有新提案提交表决的情况，没有变更前次股东大会决议 的情况； 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议的召开情况 1、会议召开时间： 现场会议召开时间：2024 年 9 月 13 日（星期五）下午 14:00 开始。 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 9 月 13 日 9:15-9:25、9:30-11:30 和 13:00-15:00。通过深圳证券交易 所互联网投票系统投票的具体时间为 2024 年 9 月 13 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：苏州市吴江区芦荡路 228 号 3 号楼会议室。 3、会议召开方式：本次股东大会采取现场与网络投票相结合的方式。 4、会议召集人：苏州迈为科技股份有限公司 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于苏州迈为科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由深圳证券交易所交易系统和深圳证券交易所互联网投票 系统予以认证； 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律 业务执业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任； 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。 本所律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《股东大会规则》《证券法律业务管理 办法》《证券法律业务执业规则》等相关法律、行政法规、规章、规 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's performance is under short-term pressure due to impairment losses, but it is expected to benefit from the ramp-up of HJT (Heterojunction Technology) production [1][18] - The company is a leader in HJT production equipment and is well-positioned to benefit from the accelerated expansion of HJT batteries, with long-term growth potential in the broader semiconductor field [18] Financial Performance Summary - In H1 2024, the company achieved revenue of 4.869 billion yuan, a year-on-year increase of 69.74%, with solar cell production line equipment revenue of 4.603 billion yuan, up 82% year-on-year, accounting for 94.54% of total revenue [8][10] - The net profit attributable to shareholders was 461 million yuan, an increase of 8.63% year-on-year, while the net profit after deducting non-recurring items was 405 million yuan, up 6.00% year-on-year [8][10] - For Q2 2024, the company reported revenue of 2.651 billion yuan, a year-on-year increase of 54.84% and a quarter-on-quarter increase of 19.50% [8][10] Profitability Metrics - The gross margin for H1 2024 was 30.95%, a decrease of 1.76 percentage points year-on-year, while the net profit margin was 9.05%, down 4.62 percentage points year-on-year [10][12] - The company has increased its R&D investment to 419 million yuan in H1 2024, a year-on-year increase of 47% [10][12] Inventory and Cash Flow - As of Q2 2024, the company's inventory was 10.983 billion yuan, a year-on-year increase of 19.86%, and contract liabilities were 8.812 billion yuan, up 32.30% year-on-year, indicating a strong order backlog [13][14] - The net cash flow from operating activities for Q2 2024 was 133 million yuan, remaining positive [16] Major Contracts and Risk Management - The company has successfully recovered over 70% of accounts receivable from major contracts, demonstrating strong risk control capabilities [16] - Significant contracts include a completed shipment for Tongwei worth 1.18 billion yuan, with over 99% of accounts receivable collected [16] Strategic Developments - The company is actively expanding into display and semiconductor packaging equipment, achieving breakthroughs in these areas [17] - Recent contracts include winning bids for OLED laser cutting and repair equipment for BOE's AMOLED production line [17] Earnings Forecast and Valuation - The company has adjusted its net profit forecasts for 2024-2026 to 1.2 billion yuan (previously 1.5 billion), 1.8 billion yuan (previously 2.3 billion), and 2.5 billion yuan (previously 2.9 billion), respectively [18] - The current market capitalization corresponds to P/E ratios of 18, 12, and 9 times for the respective years [18]

证券代码：300751 证券简称：迈为股份 苏州迈为科技股份有限公司 2024 年 8 月 29 日投资者活动记录表 编号：2024-003 | --- | --- | --- | |------------|----------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □新闻发布会 | □路演活动 | | 活动类别 | □现场参观 | ☑ 电话会议 | | | □其他： （请文字说明其他活动内容） | | | 参与单位名 | | | | 称及人员姓 | 机构投资者共 246 人，后附 | | | 名 | | | | 时间 | 2024 年 8 月 29 ...

业绩简评 2024 年 8 月 28 日，公司发布 2024 年半年报。24H1 公司实现营业 收入 48.69 亿元，同比+69.74%；实现归母净利润 4.61 亿元，同 比+8.63%；其中 Q2 实现营业收入 26.51 亿元，同比+54.84%；实 现归母净利润 2.01 亿元，同比-1.31%，主要由于上半年计提资产 减值所致，业绩符合预期。 经营分析 盈利回升势头初现，应收账款管控良好：公司上半年实现毛利率 30.95%，较 2023 年底提升 0.44pct，其中太阳能电池成套生产设 备毛利率为 31.18%，较 2023 年底提升 0.87PCT，我们预计随着公 司 HJT 整线设备陆续进入批量验收阶段，公司毛利率将持续回升； 在市场最为关注的 HJT 设备订单履约方面，根据公司中报披露， 与公司签订重大合同的 HJT 厂商，如华晟、金刚等，回款进度均已 达到 70%及以上，公司大额应收账款风险在可控范围内，进一步打 消市场担忧。 GW 级方案引领 HJT 产业化加速到来，半导体、显示领域再获突破： 在光伏领域，公司年内推出 GW 级异质结电池解决方案，通过大产 能、大片化、薄片化、半片化、 ...

Dividend Distribution - The company plans to distribute a cash dividend of 5 RMB per 10 shares (including tax) to all shareholders based on the total share capital as of the dividend distribution date [2]. - The company has not proposed any stock bonus distribution, maintaining a focus on cash dividends [2]. - The total distributable profit for the period was 2,851,391,633.77 RMB, with the cash dividend representing 100% of the profit distribution [89]. - The company reported a cash dividend of 5 RMB per 10 shares (including tax), totaling 139,397,674.50 RMB for the half-year period [89]. - The cash dividend payout ratio has consistently exceeded 20%, reaching over 30% in 2022 [84]. Financial Performance - The company's operating revenue for the reporting period reached ¥4,869,109,522.99, representing a 69.74% increase compared to ¥2,868,573,695.29 in the same period last year [14]. - The net profit attributable to shareholders was ¥461,135,363.19, an increase of 8.63% from ¥424,507,955.23 year-on-year [14]. - The basic earnings per share rose to ¥1.66, reflecting a 9.21% increase from ¥1.52 in the previous year [14]. - The company's gross profit margin for solar cell production equipment was 31.18%, with a year-on-year decrease of 0.82% [43]. - The overall gross margin has decreased year-on-year, with risks stemming from potential overcapacity in the photovoltaic sector and intensified market competition [71]. Risk Factors - The company faces risks including a decline in the photovoltaic industry, long acceptance cycles affecting operational performance, intensified market competition, financial risks, and uncertainty in technology paths, which may impact the achievement of operational goals for 2024 [2]. - The report emphasizes the importance of reading the full semi-annual report and paying attention to the identified risk factors [2]. - The company is actively monitoring the risks associated with the photovoltaic market and is prepared to implement measures to mitigate these risks [2]. - The company faces risks related to the decline in the photovoltaic industry's prosperity, which could lead to reduced orders and delayed payment from clients [68]. - The company is committed to increasing R&D investment to enhance product competitiveness and address the risk of intensified competition in the solar cell production equipment market [68]. Research and Development - Research and development investment amounted to ¥419,119,364.47, representing a 47.24% increase, indicating the company's commitment to enhancing R&D capabilities [41]. - The company is investing 200 million CNY in R&D for new technologies aimed at enhancing product efficiency [79]. - The company has established a dedicated technical service department to support customers with after-sales maintenance and feedback, enhancing its responsiveness to market needs [30]. - The company has achieved significant market share in HJT battery equipment, leveraging its proprietary technology to break the import monopoly in the silk screen printing equipment sector [27]. - The company has developed a second-generation no-busbar technology (NBB) that reduces silver paste consumption by over 30%, enhancing production efficiency and lowering costs [31]. Market Position and Strategy - The company operates in the specialized equipment manufacturing sector, focusing on solar cell production equipment, which is crucial for the photovoltaic industry [20]. - The global photovoltaic market is expected to continue growing, with a conservative estimate of 390GW of new installations in 2024, driven by decreasing costs and global green recovery initiatives [21]. - The domestic photovoltaic industry has rapidly developed, becoming one of the few sectors in China that can compete internationally and achieve a leading advantage [21]. - The company maintains a direct sales model, primarily targeting domestic and international solar cell manufacturers, ensuring consistent revenue recognition and customer service [26]. - The company is focusing on next-generation photovoltaic equipment, particularly HJT solar cell production lines, to meet the growing demand for high-efficiency solar cells [30]. Corporate Governance and Transparency - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the chairman and accounting head [2]. - All board members attended the meeting to review the semi-annual report, ensuring collective responsibility for its content [2]. - The company is committed to transparency and has made all relevant documents available for public inspection [4]. - The company emphasizes the importance of transparent information disclosure to meet investor needs and enhance communication [85]. - The company is committed to improving corporate governance and protecting the rights of minority investors [84]. Environmental and Social Responsibility - The company has implemented environmental management measures to align with national laws and regulations, focusing on low carbon emissions and resource conservation [98]. - The company has established a distributed photovoltaic power generation system with a capacity of 4.77 MW on its rooftop, with an additional 4.6 MW under construction [101]. - During the reporting period, the rooftop photovoltaic system generated approximately 2.4317 million kWh of electricity, which is equivalent to a reduction of 242.44 million kg of carbon dioxide emissions [101]. - The company emphasizes employee rights protection, with a focus on creating a sustainable workplace and ensuring employee safety and development [103]. - The company donates between 1 to 2 million RMB annually to local charitable foundations, contributing to social sustainability [110]. Shareholder Information - Major shareholders Zhou Jian and Wang Zhenggen collectively hold 39.22% of the total shares, with an additional 4.21% controlled through a partnership, totaling 43.43% [152]. - The company has 19,386 shareholders, with the top five shareholders holding significant stakes of 22.13%, 17.09%, 5.42%, 5.06%, and 4.21% respectively [151]. - The total number of shares increased to 279,250,373 due to the exercise of stock options, adding 189,456 shares during the reporting period [148]. - The total number of limited sale condition shares decreased by 2,499,999 to 86,052,597, representing 30.82% of total shares [147]. - The company has no plans for share repurchase or other significant stock changes in the near term [150].

证券代码：300751 证券简称：迈为股份 公告编号：2024-029 苏州迈为科技股份有限公司 第三届董事会第九次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 苏州迈为科技股份有限公司第三届董事会第九次会议通知于 2024 年 8 月 18 日以邮件、书面送达和电话的方式发出。会议于 2024 年 8 月 28 日下午 13：00 在苏州市吴江区芦荡路228号3号楼会议室以现场会议结合通讯表决的方式召开。 本次会议应出席会议董事 7 人，实际参加董事 7 人，会议由董事长周剑主持，公 司监事、高级管理人员列席了会议。本次会议的召集、召开和表决程序符合有关 法律、法规和《公司章程》的规定，会议形成的决议合法有效。 二、董事会会议审议情况 本次会议以记名方式投票表决，审议通过以下事项： （二）审议通过《关于公司2024年半年度募集资金存放与使用情况专项报告 的议案》 公司严格按照《上市公司监管指引第2号—上市公司募集资金管理和使用的 监管要求》《深圳证券交易所创业板股票上市规则》及《深圳证券交易所上市公 司自律监管指引第 ...

证券代码：300751 证券名称：迈为股份 公告编号：2024-032 苏州迈为科技股份有限公司 关于召开公司2024年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 苏州迈为科技股份有限公司（以下简称"公司"）第三届董事会第九次会议 决定于 2024 年 9 月 13 日（星期五）召开公司 2024 年第一次临时股东大会，现 将会议有关事项通知如下： 一、本次股东大会召开的基本情况 1、会议届次：苏州迈为科技股份有限公司 2024 年第一次临时股东大会 2、会议召集人：苏州迈为科技股份有限公司董事会 3、会议召开的合法性、合规性：本次股东大会会议召开符合有关法律、行 政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开时间： 现场会议召开时间：2024 年 9 月 13 日（星期五）下午 14:00 开始 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 9 月 13 日 9:15-9:25、9:30-11:30 和 13:00-15:00。通过深圳证券交易 所互联网投票系统投票的具体时间为 2 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司 核算的会 | 2024 年期初占 | 2024 半年度占 用累计发生金 | 2024 半年度 占用资金的 | 2024 半年度偿 还累计发生金 | 2024年 6月末占 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 用资金余额 | | | | 用资金余额 | 原因 | | | | | 联关系 | 计科目 | | 额(不含利息) | 利息(如有) | 额 | | | | | 现大股东及其附属企业 | 无 | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其附属企业 | 无 | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | | | | | | | | | 其它关联资金往来 | 资金往来方名称 | 往来方与上 市公司的关 | 上市公司 核算的会 | 2024 年期初往 ...