证券代码：301268 证券简称：铭利达 公告编号：2023-067 深圳市铭利达精密技术股份有限公司 第二届董事会第十一次会议决议的公告 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 （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，全体董事一致认为：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，不存在任何虚假记载、误导性陈述 或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2023年半年度报告》及《2023年半年度报告摘要》，《2023年半年度报告摘要》 同时刊登于《中国证券报》《上海证券报》《证券时报》《证券日报》《经济参 考报》。 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<2023 年半年度募集资金存放与实际使用情 况的专项报告>的议案》 经审议，全体董事一致认为：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》真实、准确、完整的反映了公司2023年上半 ...

证券代码：301268 证券简称：铭利达 公告编号：2023-069 深圳市铭利达精密技术股份有限公司 关于召开 2023 年第六次临时股东大会的通知 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年第六次临时股东大会。 （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十一次会议同意召开 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：2023年9月1日（星期五）下午15:00。 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2023 年9月1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2023年9月1日9:15-15:00期 间的任意时间。 （五） 会议的召开方式：本次股东大会采用现场表决与网络投票相结合的 方式。 1、 ...

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、募集资金的情况概述 根据中国证券监督管理委员会出具的《关于同意深圳市铭利达精密技术股份 有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2023〕1516 号），深圳市铭利达精密技术股份有限公司（以下简称"公司"）向不特定对象 发行1,000万张可转换公司债券，期限6年，每张面值100.00元，按面值发行；公 司实际向不特定对象发行面值总额100,000.00万元可转换公司债券，扣除发行费 用(不含税)人民币8,394,122.64元后，实际募集资金净额为人民币991,605， 877.36元。 上述募集资金已全部到账，上会会计师事务所（特殊普通合伙）对公司向不 特定对象发行可转换公司债券的募集资金到位情况进行了审验，并出具了《验资 报告》（上会师报字【2023】第11112号）。 二、《募集资金专项账户三方监管协议》和《募集资金专项账户四方监管协 议》的签订情况和募集资金专户的开立情况 证券代码：301268 证券简称：铭利达 公告编号：2023-066 深圳市铭利达精密技术股份有限公司 关 ...

证券代码：301268 证券简称：铭利达 公告编号：2023-065 深圳市铭利达精密技术股份有限公司 向不特定对象发行可转换公司债券发行结果公告 保荐人（主承销商）：国泰君安证券股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市铭利达精密技术股份有限公司（以下简称"发行人"）向不特定对象 发行可转换公司债券（以下简称"可转债"）已获得中国证券监督管理委员会证 监许可[2023]1516 号文同意注册。国泰君安证券股份有限公司（以下简称"保荐 人（主承销商）"）为本次发行的保荐人（主承销商）。本次发行的可转债简称 为"铭利转债"，债券代码为"123215"。 本次可转债发行总额为人民币 100,000.00 万元，每张面值为人民币 100 元， 共计 10,000,000 张，按面值发行。本次发行的可转债向发行人在股权登记日（2023 年 8 月 2 日，T-1 日）收市后中国证券登记结算有限责任公司深圳分公司（以下 简称"中国结算深圳分公司"）登记在册的原股东优先配售，原股东优先配售后 余额部分（含原股东放弃优先配售部分）通过深圳证券交易所 ...

证券代码：301268 证券简称：铭利达 深圳市铭利达精密技术股份有限公司 2023 年 8 月 2 日投资者关系活动记录表 | --- | --- | --- | --- | |---------------|---------------------------|-------------|----------------| | | | | 编号：2023-004 | | | □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 | 流会的投资者 | | | 时间 2023 年 8 月 2 日 下午 14:00-16:00 地点 网络互动平台："上证路演直播中心" （https://szly.cnstock.com/fbh/301268kzz#wzhd） 董事长、总经理：陶诚先生 上市公 司接待 董事、董事会秘书、财务总监：杨德诚先生 人员姓名 ...

Company Overview - Minglida is a leading enterprise in precision structural components, established in 2004, with a comprehensive process system covering multiple materials and forming methods [2]. - The company has expanded its business into photovoltaic, security, new energy vehicles, and consumer electronics sectors from 2014 to present [2][3]. - In 2023, the company expects to maintain rapid revenue growth [2]. Product and Technology - The main products in the new energy vehicle sector include structural components for the three electric systems (battery structure, motor housing, and electronic control housing) [2]. - The company is focusing on integrated die-casting technology, which is a trend in the new energy and automotive sectors, and has been collaborating with BAIC since 2019 for R&D and mass production [3][4]. - The largest die-casting machine currently has a capacity of 5000 tons [3]. Market Expansion - Future growth is anticipated to come from new customers, with a focus on overseas markets due to higher profit margins and better settlement conditions [4]. - The company has a relatively high market share in photovoltaic and energy storage sectors abroad, while domestic market share has seen significant growth recently [4][5]. - The strategic development plan centers on the new energy sector, continuously deepening relationships with leading customers [4]. Financial Performance - The company expects stable profit margins in overseas markets, benefiting from declining raw material prices and the depreciation of the RMB [5]. - The impact of exchange rate fluctuations is anticipated to be positive due to the high proportion of overseas business [5]. - The overall gross and net profit margins are expected to face pressure in the domestic market due to customer price reduction demands [5]. Production Capacity - The first phase of the Mexican plant was launched in November 2022, with the second phase under construction, aimed at meeting increasing customer demand [5]. - The management of overseas factories is more complex due to local labor protection and legal regulations, but the overall operational costs are higher than domestic [4][5]. Customer Relations - Current business growth is primarily driven by existing customers, but new customer acquisition is expected to become a major growth source in the next two to three years [4]. - The company is actively working to fill talent gaps in its overseas management team by training internal staff and attracting external talent [4].

Financial Performance - The company's operating revenue for Q1 2023 reached ¥971,384,140.29, representing a 68.46% increase compared to ¥576,615,740.22 in the same period last year, driven by increased customer orders and shipments [7]. - Net profit attributable to shareholders for Q1 2023 was ¥92,514,803.07, a 63.55% increase from ¥56,568,345.31 in Q1 2022, primarily due to the increase in revenue [7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥90,510,218.88, reflecting a 62.41% increase from ¥55,728,287.40 in the previous year [7]. - Basic earnings per share for Q1 2023 was ¥0.23, up 43.75% from ¥0.16 in Q1 2022, attributed to profit growth [7]. - Total comprehensive income for the current period is 91,833,736.92 CNY, compared to 56,639,329.69 CNY in the previous period, indicating an increase of approximately 62.1% [44]. Assets and Liabilities - The total assets at the end of Q1 2023 amounted to ¥4,793,260,819.46, compared to ¥4,690,198,760.51 at the beginning of the period [9]. - The total liabilities as of the end of Q1 2023 were ¥2,487,427,913.10, slightly up from ¥2,477,641,356.86 at the beginning of the period [9]. - Shareholders' equity attributable to the parent company was CNY 2,305,832,906.36, up 4.22% from CNY 2,212,557,403.65 at the end of the last year [32]. - The total current assets at the end of the period are 2,936,460,502.94 CNY, slightly up from 2,902,442,470.44 CNY at the beginning of the year [48]. Cash Flow - Cash and cash equivalents at the end of Q1 2023 were ¥424,660,336.36, down from ¥1,095,623,722.67 at the beginning of the period, indicating a net decrease of ¥305,411,495.70 [10]. - The net cash flow from operating activities was negative CNY 194,039,160.00, worsening by 25.25% compared to negative CNY 154,923,309.49 in the previous year [32]. - Cash flow from operating activities shows a net outflow of -194,039,160.00 CNY, worsening from -154,923,309.49 CNY in the previous period [46]. - The cash and cash equivalents decreased to 559,021,142.23 CNY from 827,177,565.56 CNY at the beginning of the year, a decline of approximately 32.5% [48]. Expenses - Total operating costs amounted to ¥863,848,361.58, up from ¥510,267,399.62 in the prior period, reflecting a rise of about 69.2% [51]. - Research and development expenses surged to ¥45,896,261.41, compared to ¥19,929,297.70 in the previous period, indicating an increase of approximately 130.0% [51]. - Financial expenses increased to ¥10,342,108.67 from ¥4,725,089.45, marking a rise of about 118.0% [51]. - Sales expenses rose to ¥5,629,479.53 from ¥4,399,747.86, representing an increase of approximately 28.0% [51]. - Management expenses increased significantly to ¥31,801,394.19 from ¥16,800,313.36, indicating an increase of about 89.0% [51]. Government Support and Non-Recurring Items - The company reported a government subsidy of ¥1,950,978.18 during the period, contributing positively to the financial results [2]. - Non-operating income and expenses, excluding the aforementioned items, resulted in a net loss of ¥105,919.27 [2]. - The company has not identified any non-recurring gains or losses that should be classified as regular income [18]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 8,960 [36]. - The top ten shareholders include significant institutional investors, indicating strong institutional interest in the company [37]. Future Prospects - The company has submitted an application to issue convertible bonds to unspecified objects, pending approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [38]. - The company achieved a notable increase in operating revenue, highlighting strong market performance and potential for future growth [52].

Financial Performance - The company reported a net profit of -154,923,309.49 RMB for the year, indicating a significant loss compared to the previous year [18]. - The cash flow from operating activities was -128,951,529.13 RMB, reflecting a decline in operational efficiency [18]. - The company's operating revenue for 2022 was ¥3,218,952,045.88, representing a 75.16% increase compared to ¥1,837,744,543.64 in 2021 [51]. - The net profit attributable to shareholders for 2022 was ¥402,956,585.48, a significant increase of 171.93% from ¥148,182,074.62 in 2021 [51]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥336,355,863.49, up 142.52% from ¥138,692,235.38 in 2021 [51]. - The company's total assets at the end of 2022 reached ¥4,690,198,760.51, an increase of 118.83% from ¥2,143,291,951.83 at the end of 2021 [51]. - The net assets attributable to shareholders at the end of 2022 were ¥2,212,557,403.65, reflecting a 177.30% increase from ¥797,903,953.92 at the end of 2021 [51]. - The basic and diluted earnings per share for 2022 were both ¥1.03, representing a 151.22% increase from ¥0.41 in 2021 [51]. - The net cash flow from operating activities for 2022 was ¥23,268,055.85, a decrease of 79.44% compared to ¥113,198,889.62 in 2021 [51]. - The weighted average return on equity for 2022 was 23.14%, an increase of 2.53% from 20.61% in 2021 [51]. Business Operations - The company has a total of 6 wholly-owned subsidiaries, indicating a stable structure for market operations [11]. - The company specializes in precision structural components and molds, with over 50% of its revenue derived from the metal products sector, indicating its primary business focus [41]. - The company has established different product divisions to achieve scale production and specialized management, enhancing product quality and delivery stability [79]. - The company employs outsourcing for certain processes based on capacity constraints and customer specifications, including simple processing operations and customer-designated outsourcing [80]. - The company has established a comprehensive supplier management system for external processing vendors, conducting annual assessments based on quality, delivery, pricing, and service levels [161]. - The company offers a diverse range of precision structural components, including metal and plastic parts, utilizing various forming techniques to meet the needs of clients in sectors such as photovoltaic, energy storage, and consumer electronics [162]. Market Position and Growth - The company has been recognized as one of the top 500 manufacturing enterprises in Guangdong Province, reflecting its strong market position and operational capabilities [50]. - The precision structural components manufacturing industry is closely tied to the demand from downstream sectors such as photovoltaic, energy storage, and new energy vehicles, which are experiencing robust growth [41]. - The company is positioned to benefit from the accelerating growth in renewable energy, particularly in solar and energy storage sectors, driven by global energy crises and government incentives [45]. - The company is focusing on the development of new products and technologies, including pneumatic components and connectors, to enhance its market presence [182]. - The company aims to leverage its extensive manufacturing technology and experience to expand into the consumer market, developing its own brand alongside OEM precision structural components [182]. Research and Development - Research and development expenses increased by 91.07% to ¥132,502,509.60, reflecting a significant investment in R&D personnel, materials, and equipment [114]. - The number of R&D personnel increased by 105.98% to 482, enhancing the company's research capabilities [123]. - The company emphasizes technology research and development, focusing on technical challenges and innovations in various sectors, including photovoltaic, energy storage, and new energy vehicles [83]. - The company plans to enhance product precision and competitiveness through the development of key technologies for aluminum alloy precision structural parts for new energy vehicles [115]. - The company has introduced advanced automated production equipment, improving production efficiency and product reliability, and plans to continue investing in high-end automation technology [84]. Financial Management and Investments - The company plans to issue convertible bonds to unspecified investors, pending approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [190]. - The company completed the acquisition of 100% equity in Suzhou Minglida High-tech Co., Ltd. by its subsidiary Guangdong Minglida Technology Co., Ltd. on January 13, 2023 [190]. - The company has a robust supplier selection process, requiring comprehensive evaluations that can take from weeks to months before being approved as a qualified supplier [81]. - The total cash outflow from investing activities was approximately $1.04 billion, an increase of 499.61% compared to the previous period [129]. - The net cash flow from financing activities was approximately $1.17 billion, reflecting a significant increase of 2,877.24% year-over-year [129]. Industry Trends - The solar photovoltaic industry is projected to add nearly 1500GW (1.5TW) of installed capacity from 2022 to 2027, with solar expected to become the largest power source globally by early 2025 [42]. - The energy storage market in China saw a significant increase, with new energy storage projects totaling 13.4GW/31.0GWh in 2022, representing a year-on-year power scale growth of 175% [46]. - The global energy storage battery market is projected to grow significantly, with a compound annual growth rate (CAGR) of 40% from 2023 to 2030, reaching 2300 GWh [166]. - The cumulative installed capacity of electrochemical energy storage is projected to reach approximately 2330% by 2025, driven by rising demand for renewable energy installations [155]. - The company expects a significant growth in the global electrochemical energy storage market, with an estimated increase of 112.1% in new installations in 2023 [155].

证券代码：301268 证券简称：铭利达 公告编号：2023-031 深圳市铭利达精密技术股份有限公司 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"）2022年年度报告 于2023年3月31日披露，为了让广大投资者进一步了解公司2022年年度报告及经 营情况，公司将于2023年4月13日（星期四）下午15:00-17:00通过深圳证券交易 所互动易平台举办2022年度业绩说明会。本次年度业绩说明会将采用网络互动的 方 式举行，投资者可登录 深圳证券交易所 " 互动易 " 平 台 （http://irm.cninfo.com.cn）参与本次年度业绩说明会。 公司出席本次年度网上业绩说明会的人员有：公司董事长、总经理陶诚先生， 董事、董事会秘书、财务总监杨德诚先生，独立董事沈蜀江女士，保荐代表人强 强先生。 关于举行 2022 年度业绩说明会的公告 欢迎广大投资者积极参与。 特此公告。 深圳市铭利达精密技术股份有限公司董事会 2023年3月30日 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说 ...

Company Overview - Minglida is a "one-stop, multi-process" precision component manufacturer, involved in precision die-casting, injection molding, profile stamping, and precision molds [3] - The company serves four main industries: photovoltaic, new energy vehicles, security, and consumer electronics, with photovoltaic being the core area [3] - Production bases are located in Guangdong Dongguan, Jiangsu Hai'an, Sichuan Guang'an, Chongqing, Hunan Changsha, and Guangdong Zhaoqing, establishing a solid foundation for rapid development in 2022 [3] Financial Performance - In Q1 2022, sales increased by 55%, but Q2 was significantly impacted by the pandemic, particularly the Shanghai outbreak affecting Jiangsu factory deliveries [3] - Despite challenges, the overall year-on-year growth rate is improving, with expectations for June to outperform May [3] - The energy storage sector is experiencing the highest growth due to last year's low base, although its absolute revenue contribution is less than other sectors [3] Market Dynamics - The overseas market demand is expected to rise in the second half of the year, with the photovoltaic inverter market projected to maintain rapid growth [3] - Hikvision remains the largest customer in the security sector, while Huawei and overseas companies are gaining market share [3] - The company has been collaborating with major clients like BYD and CATL in the new energy vehicle sector, focusing on electric motors, controls, batteries, and lightweight structural components [4] Production Capacity and Future Plans - Currently, the company has six production bases with a total capacity of over 3 billion RMB, expected to reach 4-4.5 billion RMB by year-end [6] - The company plans to expand production capacity to meet growing market demands, including new factories and upgrades to existing lines [6] - Future self-developed products will focus on new energy vehicle components and pneumatic components, aiming for significant growth in 3-5 years [6] Competitive Landscape - The company faces competition from specialized manufacturers like Keda Li and Zhenyu Technology, but emphasizes its multi-process capabilities and resource allocation as competitive advantages [7] - The company aims to maintain a leading position across multiple manufacturing fields, rather than focusing on a single area [8] Strategic Goals - The revenue target for 2022 is outlined in the financial budget report, with expectations for improved net profit margins due to reduced bank interest expenses and increased scale [8] - The company remains optimistic about future growth trends, anticipating better customer demand and preparing for high growth in the coming years [8]