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2024年8月16 日以电子邮件的方式向全体监事发出会议通知，并于2024年8月27日在公司会议 室以现场表决的形式召开会议。本次会议应出席监事3名，实际出席监事3名，董 事会秘书杨德诚先生列席本次会议。本次会议由监事会主席陈娜女士召集并主持。 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 | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-104 | | --- | --- | --- | | 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 第二届监事会第十七次会议决议的公告 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。 表决结果：3票同意；0票反对；0票弃权。 表决结果：3票同意；0票反对；0票弃权。 三、备查文件 第二届监事会第十七次会议决议。 （一）审议通过了《关于公司<2024 年半年度报告>及其摘要的议案》 具体内容详见公 ...

| | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2024年期初占用资金余额 | 2024年半年度占用累计发 | 2024年 半年度 | 2024年半年度偿还累计 | 2024年半年度期末占 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | 司的关联关系 | 的会计科目 | | 生金额 （不含利息） | 占用资 | 发生金额 | 用资金余额 | 占用形成原因 | | | | | | | | | 金的利 | | | | | | 现大股东及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | | | | | | | | | 其它关联资金往来 | 资金往来方名称 | 往来方与上市公 司的关联关系 | 上市公司核算 的会计科目 | 2024年期初往来资金余额 | ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥1.11 billion, a decrease of 46.52% compared to ¥2.07 billion in the same period last year[11]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥97.09 million, a decline of 149.95% from a profit of ¥194.35 million in the previous year[11]. - The net cash flow from operating activities was a negative ¥252.14 million, down 228.98% from ¥195.49 million in the same period last year[11]. - The basic earnings per share for the reporting period was -¥0.24, a decrease of 148.98% compared to ¥0.49 in the previous year[11]. - Total assets at the end of the reporting period were approximately ¥5.63 billion, a slight decrease of 0.24% from ¥5.64 billion at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were approximately ¥2.38 billion, down 7.74% from ¥2.58 billion at the end of the previous year[11]. - The weighted average return on net assets was -3.84%, a decrease of 12.30% compared to 8.46% in the previous year[11]. - The company reported a non-operating loss of ¥484,276.62 from the disposal of non-current assets[15]. - The gross profit margin for precision injection molded structures was 11.10%, down 11.49% year-on-year, indicating a challenging market environment[42]. - The company reported a significant increase in financial expenses by 1,289.02% to ¥42,370,674.25, mainly due to accrued convertible bond interest[41]. Market Trends and Outlook - The global electric vehicle market is experiencing continuous growth, with significant breakthroughs in business expansion with a top-four global automotive group[18]. - In 2023, China's new energy vehicle production and sales reached 4.929 million and 4.944 million units, respectively, representing year-on-year growth of 30.1% and 32%[22]. - The global energy storage market is projected to grow, with a 70% increase in new energy storage installations expected in Chile for 2024[21]. - In the first half of 2024, global energy storage cell shipments reached 114.5 GWh, a year-on-year increase of 33.6%[21]. - The photovoltaic industry in China added 102.48 GW of new installations in the first half of 2024, a year-on-year increase of 30.7%[19]. - The company anticipates a solid foundation for future growth due to the expansion of key overseas customers in the automotive sector[18]. - From July 2024, demand from solar energy customers is expected to gradually recover, with a quarterly increase anticipated in the second half of the year[18]. - The global photovoltaic market remains optimistic, with expectations for high installation levels in China continuing[20]. Business Strategy and Operations - The company's main business remains unchanged, focusing on the design, R&D, production, and sales of precision structural components and molds, serving various industries including photovoltaic, energy storage, security, new energy vehicles, and consumer electronics[26]. - The company has established a comprehensive product line of precision structural components, including precision die-casting, precision injection molding, and profile stamping, catering to various applications[26]. - The company emphasizes innovation in product development and process design to meet customer demands for functionality, precision, stability, and aesthetics, which is crucial for profitability[27]. - The procurement strategy is based on a "sales-driven production, production-driven procurement" model, ensuring that material purchases align with customer orders and production plans[28]. - The company has established production bases in North America (Mexico) and Europe (Hungary) in 2023 to better meet overseas customer demands[38]. - The company has implemented automation in multiple production processes, including die-casting and CNC machining, to enhance production efficiency[37]. - The company employs an "order-based production" model, supplemented by safety stock for anticipated orders[29]. - The company has established a standardized management system for external processing suppliers, conducting annual evaluations based on quality, delivery, price, and service levels[29]. Research and Development - The company has a strong focus on R&D, utilizing CAD and CAE technologies to optimize mold design and improve product quality[36]. - The company has developed a collaborative R&D model with high-end clients, enhancing its technical capabilities and product value[35]. - Research and development investment was ¥68,143,870.23, down 28.43% year-on-year, attributed to the reduction of costs for non-priority projects[41]. - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product efficiency and sustainability[126]. - Research and development expenses increased by 30% to 150 million RMB, focusing on innovative technologies[133]. Customer and Market Risks - The company faces risks including high customer concentration, raw material price fluctuations, exchange rate volatility, and international trade frictions[2]. - The company reported a high customer concentration risk, with sales to the top five customers accounting for 67.9% of total revenue in the first half of 2024[83]. - The company faces raw material price fluctuation risks, with direct materials constituting over 60% of its main business costs[84]. - The demand for security monitoring equipment continues to grow, particularly in commercial and residential sectors, driven by urbanization and technological advancements[25]. Corporate Governance and Compliance - The company emphasizes governance and compliance, ensuring accurate and timely information disclosure to enhance investor confidence[92]. - The company has implemented measures to ensure compliance with information disclosure regulations and enhance risk management[106]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[100]. - The company has taken measures to manage waste and reduce emissions, including treating wastewater and minimizing solid waste[101][102]. - The company is committed to fulfilling its social responsibilities and contributing to carbon neutrality efforts[104]. Shareholder Returns and Capital Management - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[2]. - The company has approved a restricted stock incentive plan, granting a total of 3.2 million shares, with 2.63 million shares initially granted and 568,100 shares reserved[98]. - A commitment to maintaining shareholder value includes a plan to distribute 100 million RMB in dividends in the upcoming fiscal year[123]. - The company has distributed a total of 240 million RMB in cash dividends, representing 21.05% of the total funds raised, with a cash dividend ratio of 50.06% of the net profit attributable to shareholders in 2023[93]. Future Growth and Expansion - The company plans to focus on clean energy markets, particularly in photovoltaic, energy storage, and new energy vehicles, as part of its strategic development[79]. - The company aims to enhance its market presence through strategic partnerships and potential acquisitions in the near future[200]. - The company is considering strategic acquisitions to enhance its product portfolio and market reach, with potential targets identified[122]. - The company is actively expanding its production bases in Hungary and Mexico to mitigate risks from international trade friction and to better serve overseas clients[86].

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-099 | | --- | --- | --- | | 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（以下简称"公司"）于2024年8月27 日收到公司控股股东深圳市达磊投资发展有限责任公司（以下简称"达磊投资"） 的通知，获悉达磊投资与云南国际信托有限公司（以下简称"云南信托"）就其 持有的公司部分股份办理了质押手续，具体事项如下： 一、股东股份质押的基本情况 | | 是否为控 | | 占其 | 占公 | 是否为 限售股 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 | 本次质押 | | | | 是否 | | | | | | 股东 | | | 所持 | 司总 | （如 | 为补 | | 质押到期 | | 质押 | | | 第一大股 | 数量 | | | | | 质押起始日 | | 质权人 | | | 名称 | | | 股份 | 股本 | 是，注 | 充质 | | ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-098 | | --- | --- | --- | | 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 关于公司控股股东部分股份质押的公告 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2024年8月26 日收到公司控股股东深圳市达磊投资发展有限责任公司（以下简称"达磊投资"） 的通知，获悉达磊投资与云南国际信托有限公司（以下简称"云南信托"）就其 持有的公司部分股份办理了质押手续，具体事项如下： 一、股东股份质押的基本情况 | | 是否为控 | | | | 是否为 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东或 | 本次质押 | 占其 所持 | 占公 司总 | 限售股 （如 | 是否 为补 | | 质押到期 | | 质押 | | 名称 | 第一大股 | ...

基于深圳市铭利达精密技术股份有限公司（以下简称"公司"）对市场环境 的研判及战略发展布局的调整，经与交易对方友好协商，公司全资子公司广东铭 利达科技有限公司（以下简称"广东铭利达"、"乙方"）向东莞市清溪镇人民 政府（以下简称"清溪镇人民政府"、"甲方"）申请取消广东铭利达的新能源 精密结构件先进制造和现代服务平台项目工业用地诉求，暂停该项目工业用地转 让事宜。 2024年7月25日，公司召开第二届董事会第二十一次会议，审议决定解除《新 能源精密结构件先进制造和现代服务平台项目投资协议》（以下简称"《投资协 议"）相关事项。具体内容详见公司2024年7月25日披露于巨潮资讯网 （http://www.cninfo.com.cn）的相关公告。 | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-096 | | --- | --- | --- | | 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 关于全资子公司与清溪镇人民政府签署《项目投资 协议解除合同》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 ...

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37.55亿元，占 公司2023年经审计净资产的比例为145.59%，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"） 分别于2024年4月24日、2024年5月20日召开第二届董事会第十六次会议、2023 年年度股东大会，审议通过了《关于公司及子公司申请银行授信并提供担保的 议案》。同意公司及子公司向各银行申请综合授信额度不超过人民币60.00亿元 （具体融资类型、金额、期限、利率等以最终银行审批为准），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。上 述授信事项自公司2023年年度股东大会审议通过之日起至2024年年度股东大会 召开之日前有效，额度在有效期内可循环使用，董事会提请股东大会授权公司 财务中心实施具体事宜。具体内容详见公司于2024年4月26日披露于巨潮资讯网 （http://www.cninfo.com.cn）的《关于公司及子公 ...

关于回购公司股份方案的公告 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。 特别提示： 1、回购方案的主要内容 深圳市铭利达精密技术股份有限公司（以下简称"公司"）为维护公司价值 及股东权益，促进公司健康可持续发展，基于对公司价值的判断和未来发展前景 的信心，结合公司的经营情况、财务状况及未来的盈利能力，公司根据相关规定， 拟使用公司自有资金以集中竞价交易的方式回购公司股份（以下简称"本次回 购"）。回购方案主要内容如下： （1）回购股份的种类：公司已发行的人民币普通股（A 股）股票。 （2）回购股份的用途：本次回购股份用于维护公司价值及股东权益。 | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-091 | | --- | --- | --- | | 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 （3）回购股份的价格：不超过人民币20.00元/股（含）（该价格不高于董 事会审议通过本次回购股份决议前30个交易日公司股票交易均价的150%） （4）回购股份的资金总额及资金来源：以自有资金不低 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-093 | | --- | --- | --- | | 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 （三） 会议召开的合法、合规性：公司第二届董事会第二十三次会议同意召 开本次股东大会。本次股东大会的召开符合有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 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、召开会议的基本情况 （一）股东大会届次：2024年第三次临时股东大会。 （四） 会议召开的日期、时间： 1、现场会议时间：2024年9月5日（星期四）下午14:30； 2、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时间为2024 年9月5日上午9:15-9:25，9:30-11:30,下午13:00-15:00； 通过深圳证券交易所互联网系统投票的时间为2024年9月5日9:15-15:00期 间的任意时间。 关于召开 2024 年第三次临时股东大会的通知 （二） 股东大会的召集人：深圳市铭利达精密技术股份有 ...

深圳市铭利达精密技术股份有限公司 | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-094 | | --- | --- | --- | | 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监事会 经审议，监事会认为：公司全资子公司香港铭利达科技有限公司向银行等金 融机构申请综合授信并接受公司或其他全资子公司为其提供担保事项，有利于补 充日常经营所需流动资金，为香港铭利达科技有限公司业务开展提供充足的资金 保障，符合公司和全体股东的利益。因此，监事会同意本事宜。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《关于子公司申请银行授信并为其提供担保的公告》。 表决结果：3票同意，0票反对，0票弃权。 第二届监事会第十六次会议决议的公告 三、备查文件 第二届监事会第十六次会议决议。 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 深圳市铭利达精密技术股份有限公司（以下简称"公司"）于2024年8月13 日以电子邮件的方式向全体监事 ...