格隆汇1月8日丨铭利达(301268.SZ)在互动平台表示，公司截止目前未直接或间接持有超聚变行业公司 的股权，也尚无业务往来。 ...

证券日报网讯 1月7日，铭利达发布公告称，公司于2026年1月7日收到公司持股5%以上股东张贤明先生 的通知，获悉张贤明先生与渤海国际信托股份有限公司就其持有的公司部分可转换公司债券（简称"可 转债"）办理了质押手续，本次质押数量为100，000张。 （文章来源：证券日报） ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2026-007 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | （二）股东可转债累计质押情况 深圳市铭利达精密技术股份有限公司 关于公司持股 5%以上股东部分可转换公司债券质押 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2026年1月7 日收到公司持股5%以上股东张贤明先生的通知，获悉张贤明先生与渤海国际信托 股份有限公司（以下简称"渤海信托"）就其持有的公司部分可转换公司债券（以 下简称"可转债"）办理了质押手续，现将具体事项公告如下： 一、股东可转债质押的基本情况 | | 是否为控 股股东或 | 本次质 | 占其所 | 占公司 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 持可转 | 可转债 | 为补 | 质押起始 | 质押到期 | 质权 | 质 ...

Group 1 - The stock of Minglida (301268) closed at 18.96 yuan on January 6, 2026, with an increase of 2.27% and a turnover rate of 1.36%, totaling a trading volume of 47,000 hands and a transaction amount of 88.54 million yuan [1] - On January 6, 2026, the net inflow of main funds was 8.95 million yuan, while retail investors experienced a net outflow of 13.77 million yuan [4] - As of December 31, 2025, the remaining convertible bonds of the company amounted to 8,555,457 bonds, with a total face value of 855.55 million yuan [1] Group 2 - The third meeting of the third board of directors was held on January 5, 2026, where all proposed resolutions, including the 2026 annual commodity futures hedging business, were passed unanimously [2] - The company plans to hold its first extraordinary general meeting of shareholders on January 22, 2026, to review the futures hedging proposals [2] - The subsidiaries Guangdong Minglida and Jiangsu Minglida signed a maximum guarantee contract with Beijing Bank Shenzhen Branch, providing a maximum joint liability guarantee of 150 million yuan [2][4] Group 3 - The company intends to conduct commodity futures hedging for the year 2026, with a margin and premium cap of 250 million yuan and a maximum contract value of 2.5 billion yuan on any trading day [3] - The hedging activities will be based on actual operational needs and will not be speculative, with funding sourced from self-owned or bank credit funds [3] - The management system for the hedging business has been established, prohibiting speculative trading and ensuring positions match the spot market [3]

Group 1 - The core point of the article is that Minglida announced the release of a pledge on convertible bonds by a major shareholder, Zhang Xianming, who has released 100,000 bonds, which represents 12.50% of his holdings and 1.17% of the company's total convertible bond balance [2] Group 2 - The release date of the pledge is January 5, 2026 [2] - The action indicates a potential shift in the shareholder's strategy or confidence in the company's future [2] - The announcement was made on January 6, highlighting the importance of timely communication in the financial markets [2]

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2026-006 | | --- | --- | --- | | 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 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 关于公司持股 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2026年1月6 日收到公司持股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 1、本次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 可转债比 | 占公司可转 债余额比例 | 质押起始日 | 质押解除日 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 股 ...

Core Viewpoint - The company, Minglida, is actively engaging in business expansion and financial management strategies, including the issuance of convertible bonds and the initiation of commodity futures hedging to mitigate raw material price volatility risks. Group 1: Stock Performance and Shareholder Information - As of January 5, 2026, Minglida's stock closed at 18.54 yuan, up 1.7%, with a turnover rate of 0.98% and a trading volume of 34,100 lots, amounting to a transaction value of 62.59 million yuan [1] - As of December 31, 2025, the total number of shareholders was 12,753 [1] Group 2: Capital Flow and Trading Information - On January 5, 2026, the net outflow of main funds was 5.33 million yuan, while retail investors saw a net inflow of 9.06 million yuan [2][6] Group 3: Convertible Bonds and Share Capital Changes - In the fourth quarter of 2025, five convertible bonds were converted into a total of 26 shares of Minglida, increasing the total share capital from 400,396,854 shares to 400,396,880 shares [3][6] Group 4: Company Announcements and Meetings - The third meeting of the third board of directors was held on January 5, 2026, where all proposed resolutions, including the commodity futures hedging business for 2026, were unanimously approved [4] - A temporary shareholders' meeting is scheduled for January 22, 2026, to discuss the commodity futures hedging business, with registration deadlines set for January 20, 2026 [5] Group 5: Commodity Futures Hedging Business - The company plans to engage in commodity futures hedging in 2026 to manage risks associated with price fluctuations of aluminum and copper, with a maximum margin and premium limit of 250 million yuan [6][7][8] - The maximum contract value held on any trading day will not exceed 2.5 billion yuan, funded through self-owned or bank credit resources [7][8] - The hedging activities will be strictly for risk management purposes and will not involve speculative trading [8]

Group 1 - The company Minglida reported that as of December 31, 2025, the total number of shareholders is 12,753 [2]

深圳市铭利达精密技术股份有限公司 关于 2025 年第四季度可转换公司债券转股情况的公告 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： | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2026-004 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | （一）可转债发行情况 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），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。 1、"铭利转债"（债券代码：123215）转股期限为2024年2月19日至2029 年8月2日；最新的转股价格为19.20元/股； 2、2025年第四季度，共有5张"铭 ...

深圳市铭利达精密技术股份有限公司 商品期货套期保值业务管理制度 深圳市铭利达精密技术股份有限公司 商品期货套期保值业务管理制度 第一章 总则 第一条 为规范深圳市铭利达精密技术股份有限公司（以下简称"公司"） 商品期货套期保值业务，有效防范和控制风险，根据《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》《深圳证券交易所上市公司自律监管指引第7号——交易与关联交 易》及《深圳市铭利达精密技术股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，结合公司实际情况，特制订本制度。 第二条 本制度适用于公司及公司全资子公司、控股子公司（以下统称"子 公司"），未经公司同意，各子公司不得擅自进行商品期货套期保值业务。 第三条 公司进行商品期货套期保值业务的期货品种，只限于生产经营相关 的产品或者所需的原材料，目的是借助期货市场的价格风险对冲功能，利用套期 保值工具对冲现货交易中材料价格波动风险，不得进行以投机为目的的交易。 第四条 公司进行商品期货套期保值业务，应当遵循以下原则： （一）公司进行商品期货套期保值业务，只能在场内市场进行，不得在场外 市场 ...