关于深圳市铭利达精密技术股份有限公司 2023年第五次临时股东大会的法律意见书 信达会字（2023）第 232 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，指派信达律师出席公司2023 年第五次临时股东大会（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2023年第五次临时股东大会的法律意见书》（下称"《股东大会法律意见 书》"）。 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）：w ...

证券代码：301268 证券简称：铭利达 公告编号：2023-074 深圳市铭利达精密技术股份有限公司 2023 年第五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：2023年8月17日（星期四）15:00。 （2）通过深圳证券交易所交易系统进行网络投票的时间为2023年8月17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2023年8月17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络投票相结合的方式召 开。 大会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部 门规章、规 ...

证券代码：301268 证券简称：铭利达 | --- | --- | --- | --- | |--------------|---------------------------|-------------|----------------| | | | | 编号：2023-005 | | | √特定对象调研 □分析师会议 | | | | | □媒体采访 | □业绩说明会 | | | 投资者关系活 | | | | | | □新闻发布会 □路演活动 | | | | 动类别 | | | | | | □现场参观 | | | □其他____ 参与单位名称 及人员姓名 详见附件参与调研人员名单 时间 2023 年 8 月 16 日 上午 10:30-11:30 地点 电话会议 上市公司接待 董事长、总经理：陶诚先生 人员姓名 董事、董事会秘书、财务总监：杨德诚先生 第一部分 公司介绍 公司 2023 年半年度营业收入 20.68 亿元，同比增长 61.68%， 归属母公司净利润 1.94 亿元，同比增长 57.27%。2023 年半 年度的利润分配方案是：以公司现有总股本 40,001 万股为 基数，向全体股东每 1 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,068,205,855.80, representing a 61.68% increase compared to ¥1,279,199,544.62 in the same period last year[35]. - Net profit attributable to shareholders of the listed company was ¥194,349,511.65, up 57.27% from ¥123,578,891.84 in the previous year[35]. - The net profit after deducting non-recurring gains and losses was ¥189,981,916.40, reflecting a 57.04% increase from ¥120,979,534.63 year-on-year[35]. - The net cash flow from operating activities was ¥195,486,723.77, a significant improvement of 236.74% compared to a negative cash flow of ¥142,964,460.92 in the same period last year[35]. - Basic earnings per share increased to ¥0.49, representing a growth of 48.48% from ¥0.33 in the previous year[35]. - Total assets at the end of the reporting period were ¥4,988,493,252.79, which is a 6.36% increase from ¥4,690,198,760.51 at the end of the previous year[35]. - Net assets attributable to shareholders of the listed company rose to ¥2,374,470,191.62, marking a 7.32% increase from ¥2,212,557,403.65 at the end of the previous year[35]. - The company achieved a net profit attributable to shareholders of RMB 194,349,511.65 for the first half of 2023, with the parent company's net profit at RMB 52,328,607.57[132]. - The cash dividend proposed is RMB 1.50 per 10 shares, totaling RMB 60,001,500.00, which represents 100% of the total profit distribution[132]. - The company has a cumulative undistributed profit of RMB 906,817,644.53 as of June 30, 2023[132]. Market and Industry Trends - In the first half of 2023, the company benefited from the high demand in the photovoltaic, energy storage, and new energy vehicle sectors, leading to overall business growth[40]. - The global photovoltaic market is expected to see an increase in installed capacity from 170 GW in 2021 to 330 GW by 2025, with domestic installations projected to rise from 55 GW to 120 GW in the same period[42]. - The energy storage inverter market is projected to grow significantly, with global shipments expected to exceed 12 GW by the end of 2025, up from 6 GW in 2021[46]. - The company anticipates that the renewable energy sector will continue to grow rapidly, with solar photovoltaic expected to account for 60% of all renewable energy additions in the next five years[63]. - The automotive market is shifting towards replacement purchases, with predictions indicating that 64% of car sales will be for replacements by 2025, highlighting a growing demand for new energy vehicles[93]. - The core business areas of photovoltaic, energy storage, and new energy vehicles are expected to maintain high growth due to global carbon neutrality goals[106]. Business Strategy and Operations - The company is focusing on expanding its market presence in the photovoltaic and energy storage sectors, which are expected to drive future growth[40]. - The company aims to leverage advancements in energy storage technology and virtual power plant models to enhance its competitive position in the renewable energy market[44]. - The company has established a supplier management program to ensure the quality and reliability of procurement, with regular assessments of suppliers based on various criteria[77]. - The company utilizes a direct sales model to provide one-stop procurement services, leveraging its extensive customer resources and diverse product offerings[80]. - The company has established production bases in multiple regions including Guangdong, Jiangsu, Sichuan, and overseas in North America and Europe to enhance service capabilities for core international clients[87]. - The company is transitioning to a collaborative R&D model with high-end clients, participating in the early stages of new product development to enhance its technical capabilities and product value[85]. - The company aims to expand its market presence by developing its own brand in addition to OEM precision components, focusing on areas like pneumatic components and connectors[96]. - The company employs a "sales-driven production" model to optimize procurement and production planning based on customer orders and market demand[98]. Environmental and Social Responsibility - The company has taken measures to treat wastewater generated during production, ensuring compliance with environmental regulations[140]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[139]. - The company is committed to environmental protection and social responsibility, integrating these values into its business operations[146]. - The company aims to expand production capacity and contribute to social employment, aligning with its corporate social responsibility initiatives[146]. - The company has implemented standardized procurement processes to mitigate environmental and social risks associated with suppliers[172]. - The company is actively responding to national goals for carbon neutrality and promoting energy-saving practices across its operations[172]. Risks and Challenges - The company faces risks related to high customer concentration, fluctuations in raw material prices, and volatility in downstream industries[22]. - The main raw materials, including aluminum ingots and plastic particles, have experienced price fluctuations, which could impact the company's cost structure and profitability[118]. - The company faces risks from downstream industry fluctuations, particularly in the photovoltaic sector, which could affect demand for its precision structural components[119]. - The top five accounts receivable customers accounted for 59.06% of the total accounts receivable balance, indicating a concentration of credit risk[155]. Human Resources and Management - The company has established a comprehensive human resources management system to improve employee training and development[147]. - The company has increased its research and development team to enhance its self-developed systems and improve corporate management[171]. - The company has created over 5,000 employment opportunities across its production bases, showing a steady upward trend in job creation[172]. - The company has a robust core team incentivized through an equity incentive system, ensuring stability and driving business growth[111]. Financial Management and Guarantees - The company reported a total accounts receivable balance of ¥962,918,863.93, with the majority (¥952,151,932.96) being within one year[149]. - The provision for bad debts decreased to ¥57,818,825.61 from ¥61,990,017.30, reflecting a provision of ¥4,017,177.72 during the period[151]. - The company has pledged accounts receivable amounting to ¥348,290,145.64 as collateral for a loan from Citibank (China) Co., Ltd.[156]. - The total amount of guarantees approved for subsidiaries at the end of the reporting period is 100,690,000 RMB, with actual guarantees amounting to 48,597,890 RMB[190]. - The total amount of guarantees provided during the reporting period is 125,580,000 RMB, with actual guarantees amounting to 111,780,270 RMB[192]. - The actual total amount of guarantees represents 28.97% of the company's net assets[192]. - The company has no guarantees provided for shareholders, actual controllers, or their related parties[192]. - The company has no guarantees for debtors with asset-liability ratios exceeding 70%[192]. - The company has no guarantees exceeding 50% of net assets for any debtors[192]. - The company has no evidence indicating potential joint liability for guarantees during the reporting period[192]. - The company has no guarantees that have not yet matured which could lead to potential liabilities[192]. - The company has no guarantees involving complex methods during the reporting period[192].

深圳市铭利达精密技术股份有限公司独立董事 一、 关于《2023 年半年度募集资金存放与实际使用情况的专项报告》的独 立意见 经核查，我们认为：2023 年上半年，公司已按照《公司法》《证券法》《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、法规和规范性文件及公司《募集资金管理制度》的要求对募集资金进行了专 户存储和使用，公司募集资金的存放和使用符合中国证监会、深圳证券交易所关 于上市公司募集资金存放和使用的相关规定，不存在募集资金存放和使用违规的 情形。公司编制的《2023 年半年度募集资金存放与实际使用情况的专项报告》内 容真实、准确、完整、不存在虚假记录、误导性陈述和重大遗漏。 综上，我们一致同意公司出具的《2023 年半年度募集资金存放与实际使用 情况的专项报告》。 二、 关于公司 2023 年半年度利润分配预案事项的独立意见 经审核，我们认为：公司董事会综合考虑公司的经营状况和未来发展规划， 提出的 2023 年半年度利润分配预案符合公司实际情况，符合《公司法》《关于进 一步落实上市公司现金分红有关事项的通知》《上市公司监管指引第 3 号—上市 公司现金分红》及《 ...

国泰君安证券股份有限公司 关于深圳市铭利达精密技术股份有限公司 2023 年半年度跟踪报告 | 保荐机构名称：国泰君安证券股份有限公司 | 被保荐公司简称：铭利达（301268） | | --- | --- | | 保荐代表人姓名：夏祺 | 联系电话：0755-23970369 | | 保荐代表人姓名：冉洲舟 | 联系电话：0755-23976129 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 止关联方占用公司资源的制度、募集资金管理制度、内 控制度、内部审计制度、关联交易制度） | 是 | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月1次 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 ...

证券代码：301268 证券简称：铭利达 公告编号：2023-072 深圳市铭利达精密技术股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项 报告 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、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）《关于同意深圳 市铭利达精密技术股份有限公司首次公开发行股票注册的批复》（证监许可 [2022]377号），并经深圳证券交易所《关于深圳市铭利达精密技术股份有限公 司人民币普通股股票在创业板上市的通知》（深证上[2022]332号）同意，深圳 市铭利达精密技术股份有限公司（以下简称"公司"）首次公开发行人民币普通 股（A股）4,001万股，每股面值1元，每股发行价为人民币28.50元/股，募集资 金总额为人民币114,028.50万元，扣除各项发行费用人民币9,830.52万元，实际 募集资金净额为人民币104,197.98万元。2022年3月31日，上会会计师事务所（特 殊普通合伙）已对本公司首次公开发行股票的资金到位情况进行了审验，并出具 了《验资报告》（上会师报字[2022 ...

深圳市铭利达精密技术股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：人民币元 | 非经营性资金占用 | | 占用方与上市公 | 上市公司核算 | 2023年期初占 | 2023年半年度占 | 2023年半年度占 | 2023年半年度 | 2023年半年度 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 司的关联关系 | 的会计科目 | 用资金余额 | 用累计发生金额 | 用资金的利息(如 | 偿还累计发生 | 期末占用资金 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | 有) | 金额 | 余额 | | | | 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 ...

证券代码：301268 证券简称：铭利达 公告编号：2023-068 深圳市铭利达精密技术股份有限公司 第二届监事会第八次会议决议的公告 经审议，监事会认为：2023年半年度，公司按照《上市公司监管指引第2号 ——上市公司募集资金管理和使用的监管要求》《深圳证券交易所创业板股票上 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2023年8月4日 以电子邮件的方式向全体监事发出会议通知，并于2023年8月14日以通讯表决的 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 （一）审议通过了《关于公司<2023 年半年度报告>及其摘要的议案》 经审议，监事会认为：公司董事会编制和审核的公司《2023年半年度报告》 及摘要符合法律法规及相关规定，报告内容真实、准确、完整，不存 ...

深圳市铭利达精密技术股份有限公司 关于公司 2023 年半年度利润分配预案的公告 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、本次分配方案为每10股派发现金红利1.50元（含税）。 2、本次利润分配拟以400,010,000股普通股为基数向普通股股东分配2023年 半年度利润，具体日期将在权益分派实施公告中明确。 3、若在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股 分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 深圳市铭利达精密技术股份有限公司（以下简称"公司"）于2023年8月14 日召开了第二届董事会第十一次会议和第二届监事会第八次会议，审议通过了 《关于公司2023年半年度利润分配预案的议案》，该议案尚需提交公司2023年第 六次临时股东大会审议，现将相关事宜公告如下。 一、2023 年半年度利润分配预案的基本情况 证券代码：301268 证券简称：铭利达 公告编号：2023-073 分配预案如下：以公司现有总股本40,001万股为基数，向全体股东每10股派发现 金红利1.50元（含税），合计派发现金红利 ...