| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-109 | | --- | --- | --- | | 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 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 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-108 | | --- | --- | --- | | 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 回购报告书 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。 （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：以自有资金不低于人民币10,0 ...

广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：（86 755）88265288 传真（Fax.)：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市铭利达精密技术股份有限公司 2024 年第三次临时股东大会的法律意见书 信达会字（2024）第 239 号 致：深圳市铭利达精密技术股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市铭利达精密技术股份 有限公司（以下简称"贵公司"或"公司"）委托，指派律师出席公司 2024 年 第三次临时股东大会（以下简称"本次股东大会"），对本次股东大会的合法性 进行见证，并出具本《广东信达律师事务所关于深圳市铭利达精密技术股份有限 公司 2024 年第 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-107 | | --- | --- | --- | | 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 2024 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 （1）现场会议召开时间：2024年9月5日（星期四）14:30。 （2）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9:15-9:25，9:30-11:30,13:00-15:00；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。 2、会议召开地点：深圳市南山区西丽街道松坪山社区朗山路11号同方信息 港F栋21楼会议室。 3、会议召开方式：本次股东大会采用现场表决与网 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-106 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | | | －深圳市红土智能股权投资基金合伙企 | | | | --- | --- | --- | --- | | | 业（有限合伙） | | | | 6 | 邵雨田 | 13,279,200 | 3.32 | | 7 | 卢萍芳 | 10,874,880 | 2.72 | | 8 | 杭州剑智股权投资合伙企业（有限合 | 10,007,400 | 2.50 | | | 伙） | | | | 9 | 宿迁赛跃企业管理合伙企业（有限合 | 9,377,280 | 2.34 | | | 伙） | | | | 10 | 广发证券股份有限公司客户信用交易担 | 9,132,700 | 2.28 | | | 保证券账户 | | | 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19 日召开第二届董事会第二十三次会议，逐项审议通过了《关于回购公司股份方案 的议案》，具体内容详见公司于 2024 年 8 月 21 日 披 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-105 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 分公司债券持有人名册计算所得。 2、股东可转债累计质押情况 截至本次可转债质押解除之日，上述股东所持可转债累计质押情况如下： 深圳市铭利达精密技术股份有限公司 关于公司控股股东及 5%以上股东部分可转换公司债 券解除质押的公告 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9月2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"）， 5%以上股东宿迁赛晖企业管理合伙企业（有限合伙）（以下简称"宿迁赛晖"） 的通知，获悉达磊投资、宿迁赛晖与云南国际信托有限公司（以下简称"云南信 托"）就其持有公司部分可转换公司债券（以下简称"可转债"）办理了解除质 押手续，具体事项如下： 一、股东可转债解除质押的基本情况 | | 是否为控股股东 | 本次解除质 | 占其所持 | 占公司可转 | | | | ...

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 | | ...