证券代码：301268 证券简称：铭利达 公告编号：2026-003 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 关于召开 2026 年度第一次临时股东会的通知 一、召开会议的基本情况 （1）现场会议时间：2026 年 01 月 22 日 14:30:00 （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 2026 年 01 月 22 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 2026 年 01 月 22 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 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。 1、股东会届次：2026 年度第一次临时股东会 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 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2026-001 | | --- | --- | --- | | 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 第三届董事会第三次会议决议的公告 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。 表决结果：9票同意；0票反对；0票弃权。 （二）审议通过了《关于公司开展 2026 年度商品期货套期保值业务的议案》 为对冲原材料价格波动风险，稳定生产成本，提升公司盈利能力的可预测性， 公司及子公司拟开展商品套期保值业务。同时董事会审议通过公司编制的《关于 开展商品期货套期保值业务的可行性分析报告》。公司董事会提请股东会授权董 事会，并由董事会转授权公司管理层及其授权人士在额度范围内具体实施上述商 品期货套期保值业务相关事宜和签署相关交易、法律文件。 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2025年12月26 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2026年1月5日以通讯 表决的形式召开本次会议。会议应出 ...

Investment Rating - The report maintains a "Recommended" investment rating for the mechanical industry, indicating a positive outlook for the sector [7]. Core Insights - The mechanical equipment sector has shown strong performance, with the Shanghai Stock Exchange's mechanical equipment index rising by 4.50% from December 21 to December 26, 2025, outperforming the CSI 300 index by 2.55 percentage points [12]. - The low-altitude economy is gaining traction, with the National Development and Reform Commission officially categorizing it as a comprehensive economic form that drives innovation and application in related industries [3]. - The export of engineering machinery from China has seen significant growth, with a total export value of $52.3 billion in November 2025, marking a year-on-year increase of 16.6% [4]. Summary by Sections Weekly Market Review - From December 21 to December 26, 2025, the Shanghai Composite Index increased by 1.88%, the Shenzhen Component Index by 3.53%, and the ChiNext Index by 3.90%. The mechanical equipment sector outperformed the broader market, ranking 6th among 31 sectors [12]. - Sub-sectors such as general equipment, specialized equipment, and automation equipment saw increases of 5.11%, 5.30%, and 5.85%, respectively [12]. Key Sector Data Tracking - The low-altitude economy is being structured with a new statistical classification system, which will aid in policy formulation and regional development [3]. - The engineering machinery sector's export and import data for November 2025 shows a total trade value of $54 billion, with exports growing by 16.6% year-on-year [4]. - The report highlights the competitive advantages of domestic leading enterprises in the engineering machinery sector, supported by favorable supply and demand dynamics [4]. Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and Huasheng Group [5]. - In the mechanical equipment sector, recommended companies include Sany Heavy Industry, XCMG, and Anhui Heli [5].

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-122 | | --- | --- | --- | | 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44.31亿元，占 公司2024年经审计净资产的比例为232.77%。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 company Minglida has indicated that its aluminum alloy, magnesium alloy, and injection-molded structural components can theoretically be widely used in robot manufacturing [2] - The robotics industry is identified as having significant growth potential, and the company is actively exploring business opportunities in this sector [2]

Group 1 - The core point of the article is that Minglida (SZ 301268) announced the completion of a share reduction plan by its shareholders, Tai'an Saihui and Tai'an Saiyue, who collectively reduced their holdings by 3.91 million shares, accounting for 1% of the company's total shares [1] Group 2 - For the fiscal year 2024, Minglida's revenue composition is as follows: Automotive sector contributes 56.06%, Photovoltaic sector contributes 29.22%, Security sector contributes 11.53%, Consumer Electronics contributes 1.78%, and Other businesses contribute 0.96% [1] - As of the report date, Minglida's market capitalization stands at 7.5 billion yuan [1]

深圳市铭利达精密技术股份有限公司 关于持股 5%以上股东减持股份计划实施完成的公告 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10月27 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《关于持股5%以上股东减 持股份的预披露公告》,持股5%以上股东泰安赛晖企业管理合伙企业（有限合伙） （以下简称"泰安赛晖"，持有公司股份总数26,079,480股，持有股份占当时扣 除回购账户总股本比例为6.66%）及其一致行动人泰安赛跃企业管理合伙企业（有 限合伙）（以下简称"泰安赛跃"，持有公司股份总数9,377,280股，持有股份 占当时扣除回购账户总股本比例为2.39%）, 泰安赛晖计划在本公告披露之日起 十五个交易日后的三个月内以集中竞价方式减持本公司股份2,910,000股（占当 时扣除回购账户总股本0.74%）；泰安赛跃计划在本公告披露之日起十五个交易 日后的三个月内以集中竞价方式减持本公司股份1,000,000股（占当时扣除回购 账户总股本0.26%）。 近日，公司 ...

Core Insights - The report highlights a sustained high growth in electric vehicle (EV) sales across nine European countries in November 2025, with a total of 281,000 new energy vehicles sold, representing a year-on-year increase of 38.6% and a penetration rate of 34.3%, up by 9.0 percentage points [1][2]. Group 1: Sales Performance - In November 2025, battery electric vehicle (BEV) sales reached 190,000 units, marking a year-on-year increase of 40.5%, while plug-in hybrid electric vehicle (PHEV) sales totaled 91,000 units, up by 35.0% [1][2]. - Germany's BEV sales were 56,000 units, a significant year-on-year increase of 58.5%, and PHEV sales were 32,000 units, up by 57.4% [2][3]. - France's BEV sales reached 34,000 units, reflecting a year-on-year growth of 47.5%, with a penetration rate of 25.8%, an increase of 8.4 percentage points [3]. Group 2: Market Drivers - The implementation of subsidies in France and Italy has led to a rapid increase in BEV sales, with Italy experiencing a remarkable year-on-year growth of 131.4% in BEV sales, totaling 15,000 units [3]. - The UK has restarted EV subsidies and is under pressure from zero-emission vehicle (ZEV) targets, which is expected to sustain growth in EV sales in the coming months [2][3]. - Norway is anticipated to see a surge in electric vehicle purchases as the year-end approaches, driven by consumer demand [1][2]. Group 3: Future Outlook - The European Commission's proposal to adjust the 2035 emission reduction targets is not expected to hinder the long-term trend of electrification in Europe; instead, it may promote sales of small electric vehicles [4]. - New generations of pure electric models are set to be launched by various automakers from late 2025 to the first half of 2026, which is likely to boost the European EV market [4]. Group 4: Investment Recommendations - Investment recommendations include companies involved in lithium batteries, lithium materials, battery structural components, power/electric drive systems, automotive safety components, and charging infrastructure [4]. - Specific companies recommended for investment in lithium batteries include CATL, EVE Energy, and Xinwangda, while lithium material companies include Hunan Youneng and Tianci Materials [4].

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-120 | | --- | --- | --- | | 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43.91亿元，占 公司2024年经审计净资产的比例为230.67%。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，担保金额 ...

Group 1 - The A-share market continues to see an upward trend in liquid cooling concept stocks, with notable increases in share prices for several companies [1] - Fangsheng Co., Ltd. experienced a rise of over 12%, while Oulutong and Hongsheng Co., Ltd. saw increases of over 11% and 10% respectively [1] - Other companies such as Minglida, Jingyan Technology, and Yingweike also reported significant gains, with increases ranging from 5% to 9% [1] Group 2 - The table lists various companies along with their stock codes, percentage increases, total market capitalization, and year-to-date performance [2] - Fangsheng Co., Ltd. has a total market value of 29.24 billion and a year-to-date increase of 68.15% [2] - Oulutong has a market capitalization of 27.6 billion and a remarkable year-to-date increase of 137.26% [2] - Hongsheng Co., Ltd. has a market value of 6.167 billion and an impressive year-to-date increase of 256.74% [2] - Other companies listed show varying market capitalizations and year-to-date performance, indicating a strong interest in the liquid cooling sector [2]