Summary of Conference Call Company/Industry Involved - The conference call is related to the animal securities research industry, specifically addressing institutional investors and invited clients. Core Points and Arguments - The content of the call emphasizes that the opinions expressed are personal views of third-party experts and do not constitute specific investment advice regarding securities at particular price points or market performances [1]. Other Important but Possibly Overlooked Content - The call includes a reminder that unauthorized recording, forwarding, or interpretation of the information presented is prohibited, highlighting the confidentiality and sensitivity of the information shared [1].

证券代码：300751 证券简称：迈为股份 公告编号：2024-025 苏州迈为科技股份有限公司 第三届监事会第八次会议决议公告 监事会同意公司对第二期股权激励计划的期权行权价格进行调整的事项。 本议案详情请见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）披 露的《关于调整第二期股权激励计划期权行权价格的公告》。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 三、备查文件 1、《第三届监事会第八次会议决议》。 本公司及监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、监事会会议召开情况 苏州迈为科技股份有限公司第三届监事会第八次会议通知于 2024 年 5 月 22 日以专人送达、邮件和电话的方式发出。会议于 2024 年 5 月 27 日上午 11：00 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监事 3 人，实际参加监事 3 人，会议由监事会主席夏智凤主 持，公司董事会秘书列席了会议。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 ...

第三届董事会第八次会议决议公告 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八次会议通知于 2024 年 5 月 22 日以专人送达、邮件和电话的方式发出。会议于 2024 年 5 月 27 日上午 10：00 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： （一）审议通过《关于调整第二期股权激励计划期权行权价格的议案》 证券代码：300751 证券简称：迈为股份 公告编号：2024-024 苏州迈为科技股份有限公司 公司监事会对该事项发表了意见，北京国枫律师事务所出具了法律意见书， 详见中国证监会指定创业板信息披露网站。 本议案详情请见公司于同日在巨潮资讯网（http://www. ...

证券代码：300751 证券简称：迈为股份 公告编号：2024-026 苏州迈为科技股份有限公司 关于调整第二期股权激励计划期权行权价格的公告 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。 3、2020年10月13日，公司召开2020年第二次临时股东大会，审议通过了《关 于公司第二期股权激励计划（草案）及其摘要的议案》等相关议案，并披露了《2020 年第二次临时股东大会决议的公告》（公告编号：2020-097）、《关于公司第二 期股权激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告》（公 告编号：2020-096），公司对第二期股权激励计划内幕信息知情人及激励对象在 本次激励计划草案首次公开披露前六个月（即2020年3月13日至2020年9月14日） 买卖公司股票的情况进行了自查。 4、公司于2020年10月15日召开第二届董事会第九次会议和第二届监事会第 九次会议，分别审议通过了《关于调整公司第二期股权激励计划相关事项的议案》 《关于向激励对象授予第二期股票期权的议案》，公司本次激励计划授予股票期 权的激励对象由188人调整为187人，授予股票期 ...

北京国枫律师事务所 关于苏州迈为科技股份有限公司 调整第二期股权激励计划期权行权价格的 法律意见书 国枫律证字[2023]AN076-3号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话（Tel）：010-88004488/66090088 传真（Fax）：010-66090016 释 义 在本法律意见中，除非文义另有所指，下列词语具有下述涵义： | 公司、迈为股份 | 指 | 苏州迈为科技股份有限公司 | | --- | --- | --- | | 《激励计划》、本激励 | 指 | 《苏州迈为科技股份有限公司第二期股权激励计划》 | | 计划、本次激励计划 | | | | 《激励计划（草案）》 | 指 | 《苏州迈为科技股份有限公司第二期股权激励计划 | | | | （草案）》 | | 股票期权、期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的价 | | | | 格和条件购买公司一定数量股票的权利 | | 激励对象 | 指 | 按照本激励计划规定，获得股票期权的核心（业务） | | | | 技术人员及董 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has won a bid for the 6th generation AMOLED production line project from BOE Technology Group, which opens up growth opportunities in the semiconductor sector [3] - The company has established a comprehensive layout in the core processes of panel equipment, breaking the monopoly of Japanese and Korean manufacturers [3] - The company is positioned as a leader in HJT (Heterojunction Technology) equipment, benefiting from the accelerated expansion of HJT battery production [4] Financial Forecast and Valuation - Total revenue is projected to grow from 8,089 million yuan in 2023 to 21,442 million yuan in 2026, with a compound annual growth rate (CAGR) of 85.30% from 2023 to 2024 [2] - Net profit attributable to shareholders is expected to increase from 1,524 million yuan in 2024 to 2,883 million yuan in 2026, reflecting a growth rate of 66.76% in 2024 [2] - The latest diluted EPS is forecasted to rise from 3.27 yuan in 2023 to 10.33 yuan in 2026, indicating strong earnings growth [2] - The current price-to-earnings (P/E) ratio is projected to decrease from 40.38 in 2023 to 12.80 in 2026, suggesting an attractive valuation [2] Market Position and Strategy - The company has delivered multiple OLED laser cutting and repair devices to leading display manufacturers, enhancing its competitive edge in the flexible display manufacturing sector [3] - The company has diversified its product offerings to include equipment for both OLED and MLED displays, as well as semiconductor packaging solutions [4] - The company has a strong focus on R&D, with significant investments planned to support its growth in the semiconductor and display equipment markets [4]

苏州迈为科技股份有限公司 证券代码：300751 证券简称：迈为股份 公告编号：2024-023 2023年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 279,197,806 股剔除 回购专用证券账户中 503,254 股后的 278,694,552 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 =278,694,552 股×11 元÷10 股=306,564,007.20 元（含税）；按公司总股本折 算每 10 股现金红利=现金分红总额÷本次变动前总股本×10 股=306,564,007.20 元÷279,197,806 股*10 股=10.980172 元，每股现金红利=10.980172 元÷ 10=1.0980172 元。 本次权益分派实施后的除权除息参考 ...

证券代码：300751 证券简称：迈为股份 公告编号：2024-022 现场会议召开时间：2024 年 5 月 16 日（星期四）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 5 月 16 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 5 月 16 日上午 9:15 至下午 15:00 期间的任意时间。 苏州迈为科技股份有限公司 2023年年度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： 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董事会 ...

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 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见； 1 关于苏州迈为科技股份有限公司 2023 年年度股东大会的 法律意见书 国枫律股字[2024]A0221 号 致：苏州迈为科技股份有限公司 北京国枫律师事务所（以下简称"本所"）接受苏州迈为科技股份有限公司 （以下简称"贵公司"）的委托，指派律师出席并见证了贵公司 2023 年年度股 东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师 ...

Financial Performance - The company's operating revenue for 2023 reached ¥8,088,549,152.74, representing a 94.99% increase compared to ¥4,148,248,486.96 in 2022[16]. - Net profit attributable to shareholders for 2023 was ¥913,896,261.50, a 6.03% increase from ¥861,919,515.86 in 2022[16]. - The net profit after deducting non-recurring gains and losses was ¥857,152,224.04, up 7.51% from ¥797,283,128.81 in the previous year[16]. - The company's total assets at the end of 2023 were ¥23,216,628,175.00, a 59.79% increase from ¥14,526,837,662.10 in 2022[16]. - The net assets attributable to shareholders increased by 10.34% to ¥7,119,179,856.08 from ¥6,452,036,416.84 in 2022[16]. - The basic earnings per share for 2023 was ¥3.29, compared to ¥4.99 in 2022, reflecting a decrease of 34.13%[16]. - The diluted earnings per share was ¥3.28, down from ¥4.94 in the previous year[16]. - The weighted average return on equity for 2023 was 13.53%, a slight decrease from 14.15% in 2022[16]. - The net cash flow from operating activities for 2023 was ¥755,259,352.06, down 11.72% from ¥855,480,583.27 in 2022[16]. - The company reported a total revenue of ¥2,981,711,583.54 in Q4 2023, with a net profit of ¥200,326,834.34 attributable to shareholders[19]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 11 RMB per 10 shares to all shareholders, with no bonus shares issued[4]. - The total cash dividend for the 2023 fiscal year is projected to be 306,521,882.70 RMB, with a distribution of 11 RMB per 10 shares (including tax)[177]. - The cash dividend distribution plan complies with the relevant regulations and fully protects the rights of minority investors[177]. - The company has maintained a cash dividend payout ratio exceeding 20% annually, reaching over 30% for the fiscal year 2022[139]. Market and Industry Trends - The company acknowledges risks such as the decline in the photovoltaic industry, long acceptance cycles, intensified market competition, and potential decreases in gross margin, which may impact the achievement of operational goals for 2024[3]. - The domestic photovoltaic market saw a significant increase, with 216.88 GW of new installations in 2023, representing a year-on-year growth of 148.1%[29]. - The global photovoltaic market is projected to continue growing, with an expected addition of 390 GW to 430 GW of new installations in 2024[32]. - The domestic photovoltaic industry has experienced a continuous decline in product prices since 2023, leading to significant operational pressure on companies lacking scale and integration advantages[33]. - In 2024, the photovoltaic industry is expected to enter a consolidation phase, with a significant increase in market concentration among leading manufacturers[33]. Technological Development and R&D - The company is focused on the development of new technologies and products, particularly in the photovoltaic sector, to enhance its market position[8]. - The company has developed the latest HJT screen printing equipment, enhancing its supply capabilities in the HJT battery sector[35]. - The company has successfully upgraded its microcrystalline heterojunction high-efficiency battery mass production equipment, significantly improving light conversion efficiency[36]. - The company has accumulated 344 patents and 134 software copyrights, reinforcing its core competitiveness and commitment to innovation in the photovoltaic equipment sector[53]. - The company has established four major laboratories to support its R&D efforts, including a high-efficiency solar cell laboratory and a component technology laboratory[53]. - The company is actively promoting the industrialization of technologies such as 0BB and silver-copper solutions to enhance competitiveness in the HJT battery market[36]. Strategic Initiatives and Market Expansion - The company is exploring market expansion opportunities and potential mergers and acquisitions to strengthen its competitive edge[8]. - The company is actively expanding its product line to include core equipment for display panels and semiconductor packaging, alongside its main products for solar cell production[49]. - The company is exploring new applications for photovoltaic technology, including integration with agriculture and desertification control, to expand its market reach[48]. - The company is focusing on high-end intelligent manufacturing equipment, with a strong market share in solar cell production equipment[121]. - The company has established a sales subsidiary in Singapore to expand its international market presence, particularly in the photovoltaic sector[123]. Governance and Compliance - The company emphasizes the importance of high-quality governance and has established a governance structure involving the shareholders' meeting, board of directors, supervisory board, and management[141]. - The company has committed to enhancing information disclosure quality, ensuring that disclosures are truthful, accurate, complete, and timely[140]. - The company has established independent systems for assets, business, personnel, institutions, and finance, ensuring no interference from controlling shareholders[142]. - The company has not faced any administrative regulatory measures from supervisory authorities during the reporting period[141]. - The company has successfully maintained independence from its controlling shareholders in all operational aspects[143]. Environmental Responsibility - The company adheres to national environmental laws and has established an environmental management system certified to GB/T24001-2016/ISO14001:2015 standards[191]. - The company emphasizes low carbon emissions and resource conservation as core operational goals, integrating environmental risk management into its internal risk management[190]. - The company has implemented strict pollution discharge standards that exceed national requirements to mitigate environmental impacts during production[192]. - The company has installed a distributed photovoltaic power generation system with a capacity of 4.77MW on its factory rooftops, generating approximately 1.71 million kWh of electricity in 2023, which reduced carbon emissions by about 1,704,800 kg[200]. - The company has not experienced any environmental pollution incidents or government penalties in 2023, demonstrating compliance with environmental laws and regulations[198]. Employee Development and Management - The company emphasizes the importance of employee training, offering both internal and external training programs to enhance employee skills and reduce turnover[172]. - The company has established a comprehensive training system to support employee career development and talent retention[173]. - The total number of employees at the end of the reporting period is 9,332, with 7,580 in the parent company and 1,752 in major subsidiaries[170]. - The company has 3,630 production staff, 61 sales personnel, 5,141 technical staff, 46 financial staff, and 454 administrative staff, totaling 9,332 employees[170]. - The company’s management team is evaluated based on their performance and responsibilities, with a compensation and assessment committee overseeing the process[183].