Group 1 - The company Minglida announced the signing of a "Maximum Guarantee Contract" with Minsheng Bank Shenzhen Branch, providing joint liability guarantee for a comprehensive credit contract [2] - The maximum guaranteed debt amount is RMB 200 million, which includes the principal debt, interest, and other payable amounts [2] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 4.381 billion, accounting for 230.12% of the company's audited net assets for 2024 [2]

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-079 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 深圳市铭利达精密技术股份有限公司 关于子公司对外担保的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别风险提示： 截至本公告披露日，公司及控股子公司对外提供担保总额为43.81亿元，占 公司2024年经审计净资产的比例为230.12%。请广大投资者充分关注担保风险。 一、担保情况介绍 深圳市铭利达精密技术股份有限公司（以下简称"公司""铭利达"）于2025 年4月26日召开第二届董事会第三十六次会议、第二届监事会第二十三次会议， 于2025年5月23日召开2024年年度股东大会，审议通过了《关于公司及子公司申 请综合授信并提供担保的议案》，同意公司及子公司向金融机构及其他非金融机 构申请融资不超过人民币60.00亿元（具体融资类型、金额、期限、利率等以上 述机构最终审批为准），公司及各子公司之间提供担保，担保方式为连带责任保 证担保、抵押担保、质押担保等，担保金 ...

Group 1 - The general equipment sector increased by 1.42% on August 11, with Zhejiang Huaye leading the gains [1] - The Shanghai Composite Index closed at 3647.55, up 0.34%, while the Shenzhen Component Index closed at 11291.43, up 1.46% [1] Group 2 - Notable gainers in the general equipment sector included Xiangjiang Nanya, which rose by 10.35% to a closing price of 53.50, and Wande Kai, which increased by 10.12% to 33.19 [1] - Other significant performers included Junmo Co., Da Yuan Pump Industry, and Huanghe Xuanfeng, with respective increases of 10.05%, 10.01%, and 10.00% [1] Group 3 - The general equipment sector experienced a net outflow of 640 million yuan from institutional funds, while retail investors contributed a net inflow of 808 million yuan [2] - The top individual stock performers in terms of trading volume and turnover were highlighted, with Huanghe Xuanfeng achieving a turnover of 1.184 billion yuan [1][2]

Core Viewpoint - Minglida (301268) reported a significant year-on-year growth in business volume from electric vehicle customers in the European and American markets, although the implementation of global tariff policies in the U.S. introduces some uncertainty regarding final business volume, which will depend on customer production schedules and market demand [1] Group 1 - The liquid cooling business has experienced rapid growth in business volume starting from July, following internal relocations, new facilities and equipment, and increased R&D investment during the first half of the year [1] - New markets and customers are gradually being introduced into the liquid cooling business [1]

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - The report indicates that 1,144 secretaries earned over 1 million yuan, accounting for more than 21% of the total [1] Salary Overview - The average annual salary for secretaries in the lighting equipment industry is 747,500 yuan, reflecting a year-on-year increase of 41.76% [9] - The median salary is 708,100 yuan, with a significant salary disparity where the highest and lowest salaries differ by 1.526 million yuan [9] - Two secretaries earn over 1 million yuan, and there are no secretaries with salaries below 200,000 yuan, excluding new appointees [9] Demographics - The average age of secretaries in the lighting equipment sector is 43.13 years, with the largest age group (30-40 years) making up 40% [1][3] - Gender distribution shows that males account for 66.7% and females for 33.3% of the secretaries [1] Tenure and Experience - The majority of secretaries (40%) have a tenure of 3-5 years, followed by those with 5-10 years (33.3%) [3] - The longest-serving secretary is Zhou Xuemei from Greer, who has been in the role for over 11 years [3] Educational Background - Among the secretaries, 50% hold a bachelor's degree, 35.7% have a master's degree, and 14.3% have an associate degree [5] - The average salary varies by education level, with master's degree holders earning an average of 854,600 yuan [9] Performance and Engagement - 46.7% of secretaries conducted fewer than 10 investor meetings annually, while 26.7% engaged in 100 to 500 meetings [7] - The highest number of meetings was conducted by Huang Jinyuan from Minexplosion Optoelectronics, with 378 meetings in a year [7] Notable Cases - Chen Yan from Ocean King has the highest salary in the industry at 1.8197 million yuan, a significant increase from 203,000 yuan in 2023 [10] - The lowest salary is reported for Zhou Xuemei from Greer, at 293,700 yuan, a decrease of 42.23% from the previous year [10] - One secretary faced regulatory action due to non-compliance issues in company operations [10]

证券日报网讯铭利达（301268）8月5日在互动平台回答投资者提问时表示，截至2025年7月31日，公司 股东总户数为11553户。 ...

证券日报网讯铭利达（301268）8月5日在互动平台回答投资者提问时表示，截至目前，公司的相关产品 暂未用于固态电池和PCB应用领域。 ...

Core Viewpoint - The company is focusing on robotics as a key area for future business development, establishing partnerships with leading domestic companies in this field [1] Group 1 - The company has been continuously promoting robotics as a strategic business direction over the past two years [1] - The product lines of aluminum alloy, magnesium alloy, and injection-molded structural components can meet the demand for related robotic structural parts [1] - The company is gradually building cooperative relationships with numerous leading companies in the domestic market [1]

Core Viewpoint - The company is focusing on robotics as a key area for future business development, establishing partnerships with leading domestic companies in this field [1] Group 1 - The company has been continuously promoting robotics as a strategic business direction over the past two years [1] - The product lines of aluminum alloy, magnesium alloy, and injection-molded structural components can meet the demand for related robotic structural parts [1] - The company is gradually building cooperative relationships with numerous leading companies in the domestic market [1]

格隆汇8月5日丨铭利达(301268.SZ)在互动平台表示，截至目前，公司的相关产品暂未用于固态电池和 PCB应用领域。 ...