| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-106 | | --- | --- | --- | | 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 第三届董事会第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"）第三届董事会第 一次会议于2025年11月10日在公司会议室以现场方式召开。鉴于董事会换届选举， 本次会议在公司2025年第三次临时股东大会选举产生第三届董事会成员后，经全 体董事一致同意豁免会议通知时限，以电话、口头方式向全体董事送达会议通知。 会议应出席董事9名，实际出席董事9名，本次会议经全体董事共同推举，由董事 陶诚先生主持本次会议，公司高级管理人员列席了本次会议。本次会议的召开符 合《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）审议通过了《关于选举公司第三届董事会董事长的议案》 经与会董事审议，同意选举陶诚先生为公司第三 ...

关于董事会完成换届选举及聘任高级管理人员及其 他人员的公告 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11月10 日召开了2025年第三次临时股东大会，审议通过了关于董事会换届选举的相关议 案。同日，公司召开了第三届董事会第一次会议，审议通过了关于选举公司第三 届董事会董事长、董事会各专门委员会委员，聘任高级管理人员、证券事务代表 等相关议案。公司董事会换届选举已完成，现将相关情况公告如下： | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-107 | | --- | --- | --- | | 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 一、公司第三届董事会组成情况 董事长：陶诚先生 非独立董事：陶诚先生、张贤明先生、杨德诚先生、Dr. Shutao Li先生、 程东先生、韩芳女士 独立董事：孔玉生先生、沈蜀江女士、郑秋红女士 公司第三届董事会任期自2025年第三次临时股东大会审议通过之日起三年。 公司第三届董事会中兼 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-105 | | --- | --- | --- | | 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 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会采用现场表决与网络投票相结合的方式召开。 2、本次股东大会未出现否决议案的情形，未出现涉及变更以往股东大会已 通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （二）会议出席情况 1、出席会议股东的总体情况 参加公司本次股东大会现场投票和网络投票的股东及股东代理人共44人，代 表股份数为268,317,300股，占公司有表决权股份总数的68.4911%。其中，参加 公司本次股东大会现场会议的股东及股东代理人共8人，代表股份数为 265,513,680股，占公司有表决权股份总数的67.7755%；通过网络投票的股东36 人，代表股份数为2,803,620股，占公司有表决权股份总数的0.7157%。 ...

Group 1 - The core transaction involved Minglida, with a total of 150,000 shares traded on November 10, resulting in a transaction value of 2.9655 million yuan, which accounted for 5.39% of the total trading volume for that day [1][2] - The transaction price was 19.77 yuan per share, reflecting a 1% discount compared to the market closing price of 19.97 yuan [1][2] Group 2 - The buyer of the shares was the Shanghai People's North Road Securities Branch of Everbright Securities, while the seller was an institutional investor [2]

Core Insights - Minglida Technology Co., Ltd. has been recognized as a national manufacturing single champion enterprise for its core product, "precision structural components for photovoltaic inverters," marking its leading position in this niche market both domestically and globally [1][3] - The recognition signifies that Minglida has achieved the highest level in the specific segment of the manufacturing industry, focusing on advanced production technology and a significant global market share [1][3] Group 1: Industry Recognition - The manufacturing single champion enterprises are defined as those occupying a dominant position in specific niche markets, representing the highest level of China's manufacturing sector [1] - Minglida's selection showcases its leading status in the precision structural components for photovoltaic inverters [1] Group 2: Business Expansion and Strategy - Minglida is actively pursuing a globalization strategy to capitalize on the explosive growth opportunities in the new energy vehicle and energy storage markets, while addressing challenges related to localizing global supply chains [2] - The company is expanding its product matrix to include high-growth, high-value emerging business segments, such as energy storage BMS (Battery Management System) enclosures and electric drive housings for new energy vehicles [2] - Data indicates that by the first half of 2025, the global new energy storage installation scale is expected to reach 48.6 GW/120.3 GWh, a year-on-year increase of 35%, with projections to exceed 90 GW/220 GWh for the entire year [2] Group 3: Customer Engagement and Service - Minglida is developing a one-stop service platform to enhance customer loyalty, providing comprehensive manufacturing and service solutions for photovoltaic energy storage systems and new energy vehicle power systems [2] - This platform capability meets complex customer demands for various materials and different forming methods, simplifying procurement and management processes [2] Group 4: Future Outlook - The recognition as a national manufacturing single champion not only affirms the highest level of its products but also enhances Minglida's influence in the global clean energy precision structural components supply chain [3] - The company aims to address the localization of critical components in key areas through technological innovation, global layout, and a diversified product matrix, accelerating its growth in energy storage and new energy vehicle sectors [3]

Group 1 - The company Minglida announced its participation in the "2025 Shenzhen Listed Companies Investor Online Reception Day" [2] - The event is scheduled for November 20, 2025 [2]

Core Insights - Minglida (301268) reported that as of October 31, 2025, the total number of shareholders is 11,924 [1] Company Summary - The company has engaged with investors through an interactive platform, providing transparency regarding shareholder numbers [1]

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-104 | | --- | --- | --- | | 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 关于参加 2025 年度深圳辖区上市公司投资者网上集 体接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市铭利达精密技术股份有限公司 （以下简称"公司"）将参加由深圳证监局和中证中小投资者服务中心指导、深 圳上市公司协会与深圳市全景网络有限公司联合举办的"2025年度深圳辖区上市 公司投资者网上集体接待日"活动，现将相关事项公告如下： 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 （https://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11月20日（周四）14:30-17:00。届时公 司高管将在信息披露允许的范围内，在线就公司业绩、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 ...

Core Insights - Minglida, established in July 2004 and listed on the Shenzhen Stock Exchange in April 2022, is a leading company in the precision structural components and mold sector in China, serving primarily Fortune 500 and industry-leading clients [1] Group 1: Financial Performance - For Q3 2025, Minglida reported revenue of 2.366 billion yuan, ranking 11th among 82 companies in the industry, while the industry leader, China International Marine Containers, achieved 117.061 billion yuan [2] - The net profit for the same period was -37.0937 million yuan, placing the company 78th in the industry, with the top performer, Neway Valve, reporting a net profit of 1.126 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Minglida's debt-to-asset ratio was 71.46%, an increase from 61.09% in the previous year, significantly higher than the industry average of 39.81% [3] - The gross profit margin for Q3 2025 was 10.74%, down from 13.36% year-on-year, and below the industry average of 22.64% [3] Group 3: Management and Shareholder Information - The chairman and general manager, Tao Cheng, received a salary of 480,200 yuan in 2024, a decrease of 905,100 yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders decreased by 6.28% to 12,600, while the average number of circulating A-shares held per shareholder increased by 6.70% to 14,300 [5] Group 4: Business Outlook - Tianfeng Securities noted significant recovery in profitability in Q2 2025, driven by the new energy vehicle sector, with revenue and net profit showing improvement [5] - The company is expected to see revenue growth from 3.5 billion yuan in 2025 to 5.2 billion yuan in 2027, with net profits projected to rise from 30 million yuan to 360 million yuan over the same period [5] - Open Source Securities indicated that the company turned a profit in Q2 2025, with a notable increase in revenue from new energy vehicles, photovoltaics, and energy storage [5]

Group 1 - The stock price of Minglida (301268.SZ) fell by 6.61% to 20.21 yuan, indicating it is currently in a state of decline since its IPO [1] - Minglida was listed on the Shenzhen Stock Exchange's ChiNext board on April 7, 2022, with an initial public offering (IPO) of 40.01 million shares at a price of 28.50 yuan per share [1] - The total amount raised from the IPO was 1.14 billion yuan, with a net amount of 1.042 billion yuan, exceeding the original plan by 261 million yuan [1] Group 2 - The company plans to use the funds raised from the IPO for projects including lightweight aluminum-magnesium alloy precision structural parts and plastic parts intelligent manufacturing, research and development center construction, and working capital [1] - The total issuance cost for the IPO was 98.3052 million yuan, with underwriting fees amounting to 69.5498 million yuan [1] Group 3 - On August 21, 2023, Minglida announced the issuance of convertible bonds totaling 1 billion yuan (10 million bonds) at a price of 100 yuan per bond [2] - The net proceeds from the convertible bond issuance will be used for projects including the construction of precision structural parts production bases in Anhui and Jiangxi, as well as for working capital [2] - The total amount raised by Minglida from both the IPO and the convertible bond issuance is 2.14 billion yuan [3]