声明人孔玉生作为深圳市铭利达精密技术股份有限公司第三届董事会独 立董事候选人，已充分了解并同意由提名人深圳市铭利达精密技术股份有限公 司董事会提名为深圳市铭利达精密技术股份有限公司（以下简称该公司）第三 届董事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何 影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件 和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、本人已经通过深圳市铭利达精密技术股份有限公司第二届董事会提名 委员会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 是□否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 是□否 深圳市铭利达精密技术股份有限公司 独立董事候选人声明与承诺 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 是□否 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-096 | | --- | --- | --- | | 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 关于修订《公司章程》、修订及制定公司部分治理制 度的公告 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。 深圳市铭利达精密技术股份有限公司（以下简称"公司"）于2025年10月24 日召开公司第二届董事会第四十一次会议，审议通过了《关于修订<深圳市铭利 达精密技术股份有限公司章程>及其议事规则的议案》及《关于修订、制定公司 部分治理制度的议案》。具体情况如下： 一、《公司章程》修订情况 为进一步完善公司治理结构，规范公司运作，公司根据《中华人民共和国公 司法》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》《深圳证 券交易所上市公司自律监管指引第2号—创业板上市公司规范运作》等法律、法 规、规范性文件的最新规定，结合公司实际情况，拟对《深圳市铭利达精密技术 股份有限公司章程》（以下简称"公司章程"）的部分条款进行修订。本次修订 经公司 ...

证券代码：301268 证券简称：铭利达 公告编号：2025-097 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 关于召开 2025 年第三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。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： 8、会议地点：广东省东莞市清溪镇罗马先威西路 5 号广东铭利达科技有限公司 105 会议室 二、会议审议事项 （1）现场会议时间：2025 年 11 月 10 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 10 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-097 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 二、会议审议情况 审议通过了《关于修订<深圳市铭利达精密技术股份有限公司章程>及其议 事规则的议案》 深圳市铭利达精密技术股份有限公司 经审议，监事会认为：根据《公司法》《上市公司章程指引》等有关法律法 规的规定，结合公司实际情况，公司不再设置监事会和监事，《公司法》规定的 监事会职权由董事会审计委员会行使，有利于贯彻落实最新法律法规要求，进一 步完善公司法人治理结构，提升公司规范运作水平。监事会同意修订《深圳市铭 利达精密技术股份有限公司章程》及其议事规则，原《监事会议事规则》相应废 止。 第二届监事会第二十八次会议决议的公告 公司现任监事自本议案经股东大会审议通过之日起不再担任公司监事，在此 之前，公司监事会仍将按照《公司法》《公司章程》等相关规定勤勉尽责，履行 监督职能，维护公司和全体股东利益。 本公司及监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。 一、会议的召开和出席情况 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-093 | | --- | --- | --- | | 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 第二届董事会第四十一次会议决议的公告 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。 一、会议的召开和出席情况 深圳市铭利达精密技术股份有限公司（以下简称"公司"）于2025年10月17 日以电子邮件的方式向公司全体董事发出了会议通知，并于2025年10月24日以通 讯表决的形式召开本次会议。会议应出席董事9名，实际出席董事9名。本次会议 由公司董事长陶诚先生召集并主持，公司监事及高级管理人员列席了本次会议。 本次会议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 二、会议审议情况 （一）逐项审议通过了《关于董事会换届选举暨提名第三届董事会非独立 董事候选人的议案》 鉴于公司第二届董事会任期即将届满，根据《公司法》《公司章程》的有关 规定，公司决定进行董事会换届选举，组成公司第三届董事会。 ...

Core Points - Minglida's stock price dropped by 3.64% to 21.20 yuan, indicating it is currently in a state of decline since its IPO [1] - The company raised a total of 1.14 billion yuan through its initial public offering (IPO) and has since issued convertible bonds to raise an additional 1 billion yuan [2][3] Group 1 - Minglida's IPO on April 7, 2022, involved the issuance of 40.01 million shares at a price of 28.50 yuan per share, resulting in a total fundraising amount of 1.14 billion yuan [1] - The net proceeds from the IPO were 1.04 billion yuan, which was 261 million yuan more than initially planned [1] - The funds raised are allocated for projects including lightweight aluminum-magnesium alloy precision structural components and plastic parts manufacturing, R&D center construction, and working capital [1] Group 2 - On August 21, 2023, Minglida announced the issuance of convertible bonds totaling 1 billion yuan, with a face value of 100 yuan per bond [2] - The net proceeds from the convertible bond issuance will be used for the construction of precision structural component production bases in Anhui and Jiangxi, as well as for new energy key component manufacturing projects and working capital [2] - The total amount raised by Minglida from both the IPO and the convertible bond issuance is 2.14 billion yuan [3]

Core Viewpoint - Minglida's stock has shown a significant increase of 31.72% year-to-date, despite recent declines in the short term, indicating potential volatility in its performance [1][2]. Financial Performance - For the first half of 2025, Minglida achieved a revenue of 1.526 billion yuan, representing a year-on-year growth of 37.95% [2]. - The company reported a net profit attributable to shareholders of -31.7354 million yuan, which is a 67.31% increase compared to the previous period [2]. Stock Market Activity - As of October 21, Minglida's stock price was 21.84 yuan per share, with a market capitalization of 8.745 billion yuan [1]. - The stock experienced a trading volume of 14.2661 million yuan, with a turnover rate of 0.19% [1]. - The stock has seen a net inflow of main funds amounting to 933,200 yuan, with large orders accounting for 12.25% of total buying [1]. Shareholder Information - As of September 30, the number of shareholders for Minglida was 12,600, a decrease of 6.28% from the previous period [2]. - The average number of circulating shares per shareholder increased by 6.70% to 14,320 shares [2]. Dividend Distribution - Since its A-share listing, Minglida has distributed a total of 240 million yuan in dividends, with 200 million yuan distributed over the past three years [3]. Business Overview - Minglida specializes in the design, research and development, production, and sales of precision structural components and molds, with a revenue composition of 50.77% from precision die-casting components, 27.02% from profile stamping components, and 20.72% from precision injection molding components [1]. - The company is categorized under the machinery equipment sector, specifically in general equipment and metal products [1].

Core Viewpoint - Minglida's stock price has shown a year-to-date increase of 30.40%, despite recent declines in the last five and twenty trading days, indicating volatility in its performance [2]. Group 1: Stock Performance - As of October 20, Minglida's stock rose by 2.13% to 21.62 CNY per share, with a total market capitalization of 8.657 billion CNY [1]. - The stock has experienced a decline of 7.21% over the last five trading days and 9.58% over the last twenty trading days, while showing a 12.60% increase over the last sixty days [2]. Group 2: Financial Performance - For the first half of 2025, Minglida reported a revenue of 1.526 billion CNY, representing a year-on-year growth of 37.95%, while the net profit attributable to shareholders was -31.7354 million CNY, reflecting a year-on-year increase of 67.31% [2]. - The company has distributed a total of 240 million CNY in dividends since its A-share listing, with 200 million CNY distributed over the past three years [3]. Group 3: Company Overview - Minglida Precision Technology Co., Ltd. was established on July 27, 2004, and went public on April 7, 2022. The company specializes in the design, research and development, production, and sales of precision structural components and molds [2]. - The main revenue sources for Minglida include precision die-casting structural components (50.77%), profile stamping structural components (27.02%), precision injection molding structural components (20.72%), and other supplementary products (1.49%) [2]. - The company is classified under the machinery equipment sector, specifically in general equipment and metal products, and is associated with various concept sectors including small-cap, security, integrated die-casting, margin financing, and specialized innovation [2].

Group 1 - On October 16, a total of 13 companies had their restricted shares unlocked, with a total unlock volume of 938 million shares [1] - The total market value of the unlocked shares is approximately 22.01 billion yuan based on the latest closing prices [1] - The companies with the highest unlock volumes are Meihao Medical, Shangda Shares, and Zhongtung High-tech, with unlock volumes of 217 million shares, 207 million shares, and 189 million shares respectively [1] Group 2 - In terms of unlock market value, Shangda Shares, Meihao Medical, and Minglida lead with market values of 6.781 billion yuan, 5.021 billion yuan, and 3.882 billion yuan respectively [1] - The companies with the highest proportion of unlocked shares relative to total share capital are Guanlong Energy Saving, Shangda Shares, and Minglida, with unlock ratios of 66.93%, 55.68%, and 42.12% respectively [1]

Core Viewpoint - The company announced that its controlling shareholder, Dahlei Investment, has completed the procedure to lift the pledge on 35 million shares, which represents 22.89% of its holdings and 8.74% of the company's total share capital [1] Summary by Relevant Sections - **Pledge Lifting Details** - The number of shares released from pledge is 35 million [1] - The lifting of the pledge will start on January 9, 2025, and end on October 14, 2025 [1] - **Current Pledge Status** - As of the announcement date, Dahlei Investment and its concerted parties have a total of 46.905 million shares pledged [1] - This pledged amount accounts for 30.68% of their holdings and 11.71% of the company's total share capital [1]