| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2023-080 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 本公司2023年半年度权益分派方案为：以公司现有总股本400,010,000股为 基数，向全体股东每10股派1.500000元人民币现金（含税；扣税后，通过深股通 持有股份的香港市场投资者、QFII、RQFII以及持有首发前限售股的个人和证券 深圳市铭利达精密技术股份有限公司 2023 年半年度权益分派实施公告 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、股东大会审议通过权益分派方案的情况 1、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9月 1日召开2023年第六次临时股东大会，审议通过了《关于公司2023年半年度利润 分配预案的议案》，公司2023年半年度利润分配方案如下：以截至2023年6月30 日公司总股本40,001.00万股为基数，向全体股东每10股派发现金红利1.50元（含 税），合计派发现金红利人民币6,000.15万元（含税）。本 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2023-079 | | --- | --- | --- | | 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 | | | | | | | | 质权人 解除质 | 云南信 | 个 人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 陶诚 | 是 | 271,800 | 100.00 | 2.72 | 否 | 2023-9-1 | | | 资 金 | | | | | | | | | 押登记 | 托 | 需求 | | | | | | | | | 之日 | | | | 陶红 | 是 | 217,000 | 100.00 | 2.17 | 否 | 2023-9-1 | 质权人 解除质 | 云南信 | 个 人 资 金 | | 梅 | | | | | | | 押登记 | 托 | 需求 | | | | | | | | | 之日 | | | | 陶美 | 是 | 217,000 | 100.00 | | | | 质权人 解除质 | 云南 ...

广东信达律师事务所 股东大会法律意见书 本《股东大会法律意见书》系根据《中华人民共和国公司法》（下称"《公 司法》"）、《上市公司股东大会规则》（下称"《股东大会规则》"）、《深 圳证券交易所上市公司股东大会网络投票实施细则》（下称"《股东大会网络投 票实施细则》"）、《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》（下称"《创业板上市公司规范运作》"）等法律、法规、规 范性文件以及现行有效的《深圳市铭利达精密技术股份有限公司章程》（下称"《公 司章程》"）的有关规定，并基于对本《股东大会法律意见书》出具日前已经发 生或存在事实的调查和了解发表法律意见。 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（ ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2023-078 | | --- | --- | --- | | 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 2023 年第六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9月1日（星期五）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9月1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9月1日9:15-15:00期间的任意时间。 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、规范性文件和《公司章程》的有关规定。 （二）会议出席情况 ...

深圳市铭利达精密技术股份有限公司 关于预计触发可转债转股价格向下修正条件 的提示性公告 | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2023-077 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 4、转股期限：2024年2月9日至2029年8月2日（如遇法定节假日或休息日延 至其后的第1个工作日，顺延期间付息款项不另计息） 5、截止本公告披露日，深圳市铭利达精密技术股份有限公司（以下简称"公 司"）股票自2023年8月16日至2023年8月30日已有10个交易日收盘价低于当期转 股价格的85%。若后续公司股票收盘价格继续低于当期转股价格的85%，预计将触 发"铭利转债"转股价格向下修正条件。若触发条件，公司将于触发条件当日召 开董事会审议决定是否修正转股价格，并及时履行信息披露义务。敬请广大投资 者注意投资风险。 一、可转换公司债券发行上市情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《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）核 本公司及董事 ...

证券代码：301268 证券简称：铭利达 公告编号：2023-075 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 2、股东股份累计质押情况 二、其他情况说明 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 本次解 除质押 前质押 股份数 量 （股） 本次解除质 押后质押股 份数量 （股） 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 张贤 明 40,209,480 10.05% 16,210 ,000 14,560,000 36.2 1% 3.64% 14,560,000 100% 25,649,480 100% 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2023年8月18 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 ...

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].