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5月15 日收到持股5%以上股东张贤明先生的通知，获悉张贤明先生与深圳市中小担小额 贷款有限公司（以下简称"深圳中小担"）就其持有的公司部分股份办理了解除 质押手续，具体事项如下： | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-039 | | --- | --- | --- | | 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 关于持股 5%以上股东部分股份解除质押的公告 截至公告披露日，上述股东所持质押股份情况如下： 股东 名称 持股数量 （股） 持股 比例 累计被 质押股 份数 （股） 合计 占其 所持 股份 比例 占公 司总 股本 比例 已质押股份 情况 未质押股份 情况 已质押股份 限售和冻 结、标记合 计数量 （股） 占已 质押 股份 比例 未质押股份 限售和冻结 合计数量 （股） 占未 质押 股份 比例 | 40,209,480 | | | --- | --- | ...

Financial Performance - The company experienced revenue growth in 2023, but net profit declined significantly due to several factors, including interest expenses from a RMB 1 billion convertible bond issued in August 2023, which led to a cumulative interest provision of RMB 23.01 million for the year [1][8] - Non-operating income decreased by RMB 31.273 million compared to 2022, contributing to the profit decline [1][8] - The overall sales growth slowed in the second half of 2023, with quarterly sales showing a slight decline [2][8] Cost and Expense Factors - Rising costs in labor, depreciation, and leasing expenses increased their proportion of sales revenue, impacting profitability [2][3] - High initial costs associated with the construction of new production bases in Mexico and Hungary also contributed to the financial strain [2][3] Market Conditions - The overseas photovoltaic market is currently experiencing a destocking phase, leading to a significant drop in demand from key clients, which is a primary source of profit for the company [3][10] - The overall capacity utilization rate is currently below 60%, prompting the company to seek new orders to improve this metric [3][10] Shareholder Concerns - The actual controller's divorce and subsequent asset division do not involve market transfer actions, and commitments regarding shareholding remain intact [2][5] - The company is under scrutiny for its stock price performance, which has been declining, raising concerns about potential market manipulation [5][10] Future Outlook - The company is focusing on expanding its customer base and optimizing internal structures to mitigate the impact of declining overseas demand [6][10] - There are expectations for improved domestic market conditions in the second quarter of 2024, which may help offset the downturn in overseas demand [3][10] - The company plans to utilize idle funds from its fundraising activities for cash management, ensuring compliance with relevant regulations [4][10]

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-037 | | --- | --- | --- | | 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 关于公司控股股东的一致行动人部分可转换公司债 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5月13 日收到公司控股股东的一致行动人陶红梅女士、陶美英女士的通知，获悉陶红梅 女士、陶美英女士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 | 股东名称 | 是否为控股股东 | 本次解除质 | 占其所持 | 占公司可转 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 | 押数量 | 可转债比 | 债余额比例 | 质押起始日 | 质押解除日 | 质权人 ...

深圳市铭利达精密技术股份有限公司 关于公司控股股东的一致行动人部分可转换公司债 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5月6日 收到公司控股股东的一致行动人陶红梅女士、陶美英女士的通知，获悉陶红梅女 士、陶美英女士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 | 股东名称 | 是否为控股股东 | 本次解除质 | 占其所持 | 占公司可转 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 | 押数量 | 可转债比 | 债余额比例 | 质押起始日 | 质押解除日 | 质权人 | | | 其一致行动人 | （张） | 例（%） | （%） | | | | | 陶红梅 | 是 | 108,500 | 50 | 1.09 | 2023-9-1 | 2024-4-30 ...

2023 年利润承压，期待汽车行业毛利率修复 [Table_Summary 事件：1）公司发布] 2023年年报，2023年公司实现营业收入 40.70亿元，同比 增长 26.42%；实现归母净利润 3.20亿元，同比下降 20.68%。2023Q4公司实 现营业收入 9.28亿元，同比下降 18.45%，环比下降 13.47%；实现归母净利润 0.28 亿元，同比下降 84.63%，环比下降 71.07%。2）公司发布 2024年一季报， 2024Q1 实现营业收入 5.55亿元，同比下降 42.84%，环比下降 40.19%；实现 归母净利润-0.19 亿元，同比下降 120.83%，环比下降 168.73%。 2023 年光伏和汽车行业实现较快增长，安防和消费电子行业有所下滑。在 SolarEdge、Enphase、比亚迪等国内大客户的带动下，2023 年公司光伏和新 能源汽车行业实现较快增长。2023年公司光伏行业实现营收 23.62亿元，同比 增长 33.30%；汽车行业实现营收 11.89 亿元，同比增长 49.30%；安防行业实 现营收 3.61 亿元，同比下降 0.86%；消费电子行业实现营收 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2024-031 | | --- | --- | --- | | 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 2023 年年度股东大会的通知 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：2023年年度股东大会。 （二） 股东大会的召集人：深圳市铭利达精密技术股份有限公司（以下简称 "公司"）董事会。 （三） 会议召开的合法、合规性：公司第二届董事会第十六次会议同意召开 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。 （四） 会议召开的日期、时间： 1、现场会议时间：2024年5月20日（星期一）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5月20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5月20日9:15- ...

Sales and Production Performance - The company achieved a sales volume of 411,357,873 units in 2023, representing a year-on-year increase of 10.67% compared to 371,705,952 units in 2022[15]. - The production volume for photovoltaic products was 399,429,143 units, up 3.95% from 384,239,476 units in the previous year[15]. - The automotive sector saw a significant sales volume increase of 65.43%, reaching 31,926,203 units compared to 19,299,150 units in 2022[15]. - The automotive production volume increased by 56.62%, reaching 32,761,443 units compared to 20,917,988 units in 2022[15]. Financial Performance - The net cash flow from operating activities increased by 242.81% year-on-year, primarily due to higher cash receipts from sales[25]. - The cash and cash equivalents net increase decreased by 49.97% year-on-year, reflecting the overall cash flow situation[25]. - The company reported a total revenue of 25,336.81 million CNY for the period from August 10, 2022, to June 9, 2024[9]. - The company achieved a revenue concentration of 79.78% from its top five customers in 2023, indicating a high dependency on major clients[95]. Investment and Funding - The total investment during the reporting period was 2,530,593,693.55 yuan, a 143.11% increase from 1,040,934,753.66 yuan in the previous year[29]. - The company raised a total of RMB 1,140.29 million from its initial public offering, with a net amount of RMB 1,041.98 million after deducting issuance costs[33]. - The company issued 10 million convertible bonds with a total face value of RMB 1,000 million, raising a net amount of RMB 991.61 million after expenses[33]. - The company has utilized RMB 597.57 million of the raised funds, with RMB 297.14 million allocated to the lightweight aluminum-magnesium alloy precision structural components project[33]. Research and Development - The company aims to increase the proportion of R&D expenses to operating income, striving to complete R&D goals within the year[43]. - The company has authorized over 350 patents, reflecting a strong focus on R&D and innovation[76]. - The company plans to enhance its research and development efforts to improve product quality and maintain high innovation capabilities[94]. - The company is focused on expanding its market presence and developing new technologies[155]. Operational Efficiency and Strategy - The company emphasizes the importance of smart manufacturing and aims to enhance its capabilities in precision manufacturing to meet the growing demands of various industries[41]. - The company is committed to improving operational efficiency and management levels through investments in automation and smart factory construction[76]. - The company has established a structured management system to enhance project management and operational efficiency[95]. - The company has implemented a "Quality Return Dual Improvement" action plan to enhance operational efficiency and management levels, aligning with national policies to boost investor confidence[99]. Market Expansion and International Presence - The company established a wholly-owned subsidiary in Hungary on March 23, 2023, to enhance its operational capacity[45]. - A new production base in Hungary is set to commence operations in November 2023 to meet the growing demand from overseas clients[69]. - The company has established production bases in Mexico and Hungary to enhance service capabilities for overseas core customers, responding to growing demand in these markets[100]. - The company plans to issue convertible bonds to unspecified investors, with a detailed proposal and feasibility analysis presented[180]. Governance and Compliance - The company has maintained a robust governance structure, ensuring compliance with legal and regulatory requirements, and enhancing operational independence from controlling shareholders[118]. - The company has established an audit committee to oversee internal and external audits, ensuring effective implementation of internal control systems[116]. - The company has a complete corporate governance structure and operational system, ensuring independence from its controlling shareholders[136]. - The company has not reported any penalties from securities regulatory agencies for its directors, supervisors, or senior management in the past three years[177]. Risk Management - The company faces risks related to fluctuations in raw material prices and foreign exchange rates due to its significant overseas sales[71]. - The company has a significant risk related to exchange rate fluctuations that could impact its financial performance[96]. - The company is actively seeking to diversify its customer base to mitigate risks associated with high customer concentration[95]. - The company has focused on risk control while ensuring normal business operations through strict adherence to internal audit systems[116]. Employee and Management - The company has a diverse workforce with a focus on professional qualifications and educational background, contributing to its operational effectiveness[196]. - The company has maintained a stable number of employees, ensuring that it meets its operational needs while managing costs effectively[196]. - The company’s management team includes experienced professionals with backgrounds in various industries, enhancing operational efficiency[148][150][151][152]. - The company has established a performance evaluation system that aligns with its strategic goals, enhancing employee motivation and engagement[197].

令计师 李 务所（特殊普通合伙） ai Centified Public Accountants (Special General Partner 深圳市铭利达精密技术股份有限公司 深圳市铭利达精密技术股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审核报告 上会师报字(2024)第 5274 号 上会会计师事务所（特殊普通合伙） 中国 上海 我们认为，贵公司管理层编制的汇总表在所有重大方面符合《上市公司监管指 引第 8 号一上市公司资金往来、对外担保的监管要求》(证监会公告〔2022〕26 号) 和《深圳证券交易所创业板上市公司自律监管指南第1号一业务办理(2023年12月 修订)》(深证上(2023) 1204 号)的规定,如实反映了深圳市铭利达精密技术股份 有限公司 2023 年度非经营性资金占用及其他关联资金往来情况,后附汇总表所载资 料与贵公司 2023 年度已审的会计报表及相关资料的内容在所有重大方面未发现不一 致。 2023 年度非经营性资金占用及其他关联资金往来情况汇总表的 专项审核报告 上会师报字(2024)第 5274 号 深圳市铭利达精密技术股份有限公司全体股东: 我们 ...

关于深圳市铭利达精密技术股份有限公司 募集资金存放与使用情况的鉴证报告 上会师报字(2024)第 5275 号 我们接受委托,对后附的深圳市铭利达精密技术股份有限公司(以下简称"铭利 达")《深圳市铭利达精密技术股份有限公司 2023年度募集资金存放与使用情况的专 项报告》执行了鉴证工作。 一、管理层对募集资金专项报告的责任 上会会计师事务所（特殊普通合伙） 中国 上海 令计师 李务所（特殊善通合伙） i Certified Public Slocountants (Shocial Shocial Pantnership) 关于深圳市铭利达精密技术股份有限公司 2023 年度募集资金存放与使用情况的鉴证报告 上会师报字(2024)第 5275 号 深圳市铭利达精密技术股份有限公司全体股东: 铭利达管理层的责任是按照中国证监会发布的《上市公司监管指引第 2 号一上 市公司募集资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 2 号一创业板上市公司规范运作》的规定编制《深圳市铭利达精密技术股份有限公司 2023 年度募集资金存放与使用情况的专项报告》。这种责任包括设计、实施和维护与 募集资金专项报 ...

上会会计师事务所（特殊普通合伙）原名上海会计师事务所，系在财政部、 上海市人民政府和上海市财政局领导的关怀下，于1980年筹建，1981年元旦正式 成立，是适应党的十一届三中全会提出改革开放新形势，由财政部在上海试点成 立的全国第一家会计师事务所。并成为全国第一批具有上市公司、证券、期货、 金融资质的会计师事务所之一。1998年12月按财政部、中国证券监督委员会的要 求，改制为有限责任公司制的会计师事务所。2013年12月上海上会会计师事务所 有限公司改制为上会会计师事务所（特殊普通合伙）。上会事务所总部所在地在 上海，随着业务规模进一步扩大，目前已在全国各地设有20家分所。 2、人员信息 上会事务所首席合伙人为张晓棠先生，截至2023年12月31日，上会会计师事 务所截至2023年末合伙人108人，注册会计师506人，其中签署过证券服务业务审 计报告的注册会计师人数179人。 深圳市铭利达精密技术股份有限公司 关于会计师事务所 2023 年度履职情况的评估报告 深圳市铭利达精密技术股份有限公司（以下简称"公司"）聘请上会会计师 事务所（特殊普通合伙）（以下简称"上会事务所"）作为公司 2023 年年度审计 ...