| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-110 | | --- | --- | --- | | 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 关于公司拟聘任 2025 年度会计师事务所的公告 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、拟聘任的会计师事务所：政旦志远（深圳）会计师事务所（特殊普通合 伙）（以下简称"政旦志远"） 2、前任的会计师事务所：上会会计师事务所（特殊普通合伙）（以下简称 "上会会计师事务所"） 3、变更会计师事务所的原因：鉴于上会会计师事务所2024年度审计机构聘 期已满且自公司筹备上市至今已经连续多年为公司提供审计服务，为保障外部审 计独立性，综合考虑公司现有业务状况、未来发展需求以及整体审计工作需要， 根据公司《会计师事务所选聘制度》等有关规定，拟聘任政旦志远为公司2025 年度审计机构（含2025年度财务报告和内部控制审计，下同），公司已就该事项 与前后任会计师事务所进行了充分的沟通，各方均已明确知悉本次变更事项并确 认无异议。 4 ...

证券代码：301268 证券简称：铭利达 公告编号：2025-112 债券代码：123215 债券简称：铭利转债 1、股东会届次：2025 年第四次临时股东会 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： （1）现场会议时间：2025 年 12 月 11 日 14:30 （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 12 月 11 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体时间为 2025 年 12 月 11 日 9:15 至 15:00 的任意时间。 深圳市铭利达精密技术股份有限公司 关于召开 2025 年第四次临时股东会的通知 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 5、会议的召开方式：现场表决与 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-109 | | --- | --- | --- | | 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 第三届董事会第二次会议决议的公告 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 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《关于公司拟聘任2025年度会计师事务所的公告》。 表决结果：同意9票，0票反对，0票弃权。 本议案已经公司第三届审计委员会、独立董事专门会议审议，尚需提交公司 2025年第四次临时股东会审议。 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11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 ...

Group 1: Financial Performance and Challenges - The company reported a significant shift from a net profit of 300 million to a loss of 470 million, indicating a change of 770 million [4] - The continuous losses in 2024 are primarily attributed to the cyclical adjustment in the photovoltaic industry, leading to a substantial decline in sales revenue [4] - High financial expenses in the first three quarters of 2025 were due to unconverted convertible bonds, necessitating monthly accruals of high financial costs [3] Group 2: Inventory and Custom Products - The inventory impairment provision mainly involves customized products for clients in the new energy vehicle and photovoltaic sectors, with some products unable to be resold due to their customized nature [2] - The company maintains a safety stock of 0.5 to 3 months based on customer demand forecasts, but adjustments in customer needs can lead to potential inventory write-offs [5][6] - The company is enhancing its demand forecasting and inventory management to minimize losses from changes in customer demand [6] Group 3: Market Dynamics and Future Outlook - The company anticipates a steady recovery in overall profitability as the photovoltaic industry gradually rebounds and the new energy vehicle sector expands [4] - The growth in revenue from the energy storage sector is driven by rapid demand in overseas markets and the expansion of key new customers in the second half of 2024 [2]

中证鹏元资信评估股份有限公司 中证鹏元公告【2025】546 号 中证鹏元关于关注深圳市铭利达精密技术股份有限公司 董事会完成换届选举的公告 中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对深 圳市铭利达精密技术股份有限公司（以下简称"铭利达"或"公司"， 股票代码：301268.SZ）及其发行的下述债券开展评级。除评级委托 关系外，中证鹏元及评级从业人员与公司不存在任何足以影响评级行 为独立、客观、公正的关联关系。 | | | | | | 主体等级 | 债项等级 评级展望 | | --- | --- | --- | --- | --- | --- | --- | | 债券简称 铭利转债 | 上一次评级时间 2025 月 日 | 年 | 6 | 27 | 上一次评级结果 AA- | AA- 稳定 | 根据公司 2025 年 11 月 10 日发布的《深圳市铭利达精密技术股 份有限公司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》，公司已完成选举第三届董事会董事长、董事会各专门委 员会委员以及聘任高级管理人员、证券事务代表。本次换届完成后， 陶红梅、卢常君、米亚夫不再担任公司董事，王鸿科不再 ...

Group 1 - A new company, Jiangxi Minglida New Materials Co., Ltd., has been established with a registered capital of 15 million RMB [1] - The legal representative of the company is Tao Cheng [1] - The company's business scope includes hazardous goods transportation, general cargo transportation, and various metal processing and recycling activities [1] Group 2 - The company is involved in the smelting of common non-ferrous metals and the manufacturing of metal materials [1] - It also focuses on the research and development of new materials and the production and sales of non-ferrous metal alloys [1] - The company is authorized to engage in domestic cargo transportation agency services, excluding projects that require approval [1]

Group 1 - The core viewpoint of the news is that Minglida's stock performance and financial metrics indicate a mixed outlook, with a decline in stock price and fluctuating financing activities [1][2]. - As of November 17, Minglida's stock price dropped by 1.48%, with a trading volume of 38.76 million yuan. The net financing buy was -1.80 million yuan, indicating more repayments than new purchases [1]. - The total financing and margin trading balance for Minglida reached 67.55 million yuan, with the financing balance accounting for 0.81% of the circulating market value, which is below the 20th percentile of the past year [1]. Group 2 - As of November 10, the number of shareholders for Minglida was 11,800, a decrease of 0.72% from the previous period, while the average circulating shares per person increased by 0.73% to 29,485 shares [2]. - For the period from January to September 2025, Minglida reported a revenue of 2.366 billion yuan, reflecting a year-on-year growth of 25.50%. However, the net profit attributable to the parent company was -37.09 million yuan, which is a 61.40% increase compared to the previous year [2]. Group 3 - 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].

Core Insights - Minglida (301268) reported that as of November 10, 2025, the total number of shareholders is 11,838 [1] Company Information - The company is actively engaging with investors through interactive platforms [1] - The shareholder count indicates a growing interest in the company, which may reflect its market performance and investor confidence [1]

Core Viewpoint - Minglida announced the appointment of Qiang Qiang as the new continuous supervision sponsor representative for its 2023 convertible bond issuance project, replacing Xia Qi due to work changes [2] Group 1 - Guotai Junan is the sponsor for Minglida's 2023 convertible bond issuance project, responsible for continuous supervision until December 31, 2025 [2] - Xia Qi was originally appointed as the continuous supervision sponsor representative but is unable to continue due to a job change [2] - Qiang Qiang has been appointed to ensure the orderly continuation of the supervision work for the project [2]

关于变更保荐代表人的公告 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。 | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-108 | | --- | --- | --- | | 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 特此公告。 深圳市铭利达精密技术股份有限公司董事会 2025年11月14日 附件：强强先生简历 强强先生，国泰海通证券投资银行部执行董事，管理学硕士，保荐代表人； 先后参加深交所主板天元股份IPO、上交所主板欧派家居IPO、深交所创业板铭利 达IPO、深交所创业板首航新能IPO、深交所主板中航机电非公开、上交所主板欧 派家居可转债、深交所主板雅致股份重大资产重组、深交所主板达华智能重大资 产重组、深交所主板中航机电可转债、深交所创业板铭利达可转债、深交所创业 板科顺股份可转债项目的运作与发行。强强先生在保荐业务执行过程中严格遵守 《证券发行上市保荐业务管理办法》等相关规定，执业记录良好。 深圳市铭利达精密技术股份有限公司（以下简称"公司"）近日收到保荐人 国泰海通证券股 ...