深圳市铭利达精密技术股份有限公司 2025 年半年度报告全文 深圳市铭利达精密技术股份有限公司 2025 年半年度报告 2025-081 2025 年 8 月 1 深圳市铭利达精密技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陶诚、主管会计工作负责人韩芳及会计机构负责人(会计主管 人员)刘晓霞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司存在客户集中度较高、原材料价格波动、汇率波动、海外市场等风 险，敬请投资者注意阅读"第三节 管理层讨论与分析"之"十、公司面临的 风险和应对措施"中对公司风险提示的相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | . | | --- | --- | --- | --- | | | | 4 | | | . | 1 | | | | | | | A | | 第一节 | 重要提示、目录和释义 | ...

Group 1 - The core point of the news is that Minglida (301268) has shown a positive trend in financing activities, with a net financing purchase of 113.74 million yuan on August 21, 2025, and a total net purchase of 555.91 million yuan over the last three trading days [1][4] - The financing balance on August 21, 2025, reached 94.99 million yuan, indicating a 1.14% increase from the previous day [4] - In the last 20 trading days, there were 12 days with net financing purchases, suggesting a bullish sentiment among investors [1][4] Group 2 - On August 21, 2025, the margin trading balance was 95.61 million yuan, which is an increase of 1.14% compared to the previous day [4] - The margin trading activities included a net margin sell of 2,400 shares on August 21, 2025, with a total margin balance of 62.09 million yuan [3] - The data indicates that the market is leaning towards a buying sentiment, as the financing balance has been increasing [5]

金融界消息 截至2025年8月15日收盘，铭利达（301268）报收于22.11元，上涨5.79%，换手率4.81%， 成交量8.68万手，成交金额1.89亿元。 资金流向方面，今日主力资金净流入1329.82万元，占比成交额7.04%。其中，超大单净流入1170.97万 元、占成交额6.2%，大单净流入158.85万元、占成交额0.84%，中单净流出流出982.04万元、占成交额 5.2%，小单净流出347.78万元、占成交额1.84%。 铭利达最新一期业绩显示，截至2025一季报，公司营业总收入6.55亿元、同比增长17.99%，归属净利润 4397.09万元，同比减少127.63%，扣非净利润5157.71万元，同比减少130.88%，流动比率1.119、速动比 率0.768、资产负债率68.90%。 天眼查商业履历信息显示，深圳市铭利达精密技术股份有限公司，成立于2004年，位于深圳市，是一家 以从事专用设备制造业为主的企业。企业注册资本40039.6802万人民币，实缴资本13512.168万人民币。 公司法定代表人为陶诚。 通过天眼查大数据分析，深圳市铭利达精密技术股份有限公司共对外投资了8家企业 ...

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。 ...