Core Points - The company has not changed its controlling shareholder or actual controller during the reporting period [3] - The company plans to repurchase shares using its own funds and a special loan for stock repurchase, with a total amount not less than RMB 60 million and not exceeding RMB 120 million [4] - The share repurchase will occur within three months from the approval date, with a maximum price of RMB 27.10 per share [4] Financial Data - The company reported a total share repurchase of 3,224,843 shares, accounting for 0.8054% of the total share capital, with a total transaction amount of approximately RMB 60 million [4] - The highest transaction price during the repurchase was RMB 22.00 per share, and the lowest was RMB 16.70 per share [4] Shareholder Information - The company does not have any preferred shareholders during the reporting period [3] - There are no changes in the number of shareholders or their holdings [2]

Core Viewpoint - Minglida (301268.SZ) has demonstrated strong growth resilience in the first half of 2025, capitalizing on opportunities in the electric vehicle, energy storage, and liquid cooling markets, with significant improvements in revenue and net loss reduction [1][2]. Group 1: Financial Performance - In the first half of 2025, Minglida achieved operating revenue of 1.526 billion yuan, representing a year-on-year increase of 37.95% [1]. - The net loss attributable to shareholders narrowed significantly by 67.31% compared to the previous year, indicating a marked improvement in operational efficiency [1]. Group 2: Market Position and Business Segments - Minglida has established a solid market position in multiple sectors, including photovoltaic, energy storage, and electric vehicles, with a strong customer base that includes Fortune 500 companies [2]. - The company's main business structure remains stable, with clean energy applications dominating its operations, particularly in the electric vehicle sector, which has become the largest segment of its business [2]. Group 3: Technological Development and Global Expansion - Minglida has built a robust customer resource moat through deep collaboration with high-end clients, continuously improving in product R&D, supply chain management, and quality control [3]. - The company has invested heavily in R&D, with over 400 valid patents authorized, and is focused on the industrialization of technological achievements [3]. - Minglida is actively expanding its global footprint, with production bases in Mexico and Hungary now operational, enhancing its service response capabilities to overseas clients [3]. Group 4: Growth Potential in Energy Storage - The global energy storage market is experiencing rapid growth, driven by carbon neutrality goals, with a significant increase in new installed capacity [4]. - In the first half of 2025, the global new energy storage installed capacity reached 48.6 GW/120.3 GWh, a year-on-year increase of 35% [4]. - Minglida is well-positioned to benefit from this growth, with a dominant market share in the global supply chain, accounting for 78.6% of shipments [5]. Group 5: Diversification and New Growth Areas - Since 2024, Minglida has accelerated its expansion into robotics and liquid cooling sectors, aiming to create new growth curves for the company [5]. - The company has signed a strategic cooperation agreement with the Zhongguancun Robot Industry Innovation Center to explore opportunities in artificial intelligence and humanoid robotics [5]. - Minglida's liquid cooling business is expanding beyond single components to comprehensive cooling solutions, enhancing its integrated industry chain synergy [5].

Core Viewpoint - Minglida reported a significant increase in revenue for the first half of the year, but still faced a net loss attributed to the shareholders of the listed company [1] Financial Performance - The company's operating revenue for the first half of the year reached 1,525,725,668.12 yuan, representing a year-on-year increase of 37.95% [1] - The net profit attributable to the shareholders of the listed company was -31,735,404.43 yuan, indicating a loss [1]

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-083 | | --- | --- | --- | | 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 2025 年半年度募集资金存放与实际使用情况的专项 报告 2、截至2025年6月30日，公司使用闲置募集资金进行现金管理的未到期余额为22,000.26 万元，存放于募集资金专项账户的余额为3,911.45万元，存放于募集资金现金管理产品专用 结算账户的余额为2,002.24万元。 一、募集资金基本情况 截至2025年6月30日，公司对募集资金投资项目累计投入78,790.94万元。其 中，截至2024年12月31日对募集资金投资项目投入73,018.21万元，报告期内对 募集资金投资项目投入5,772.74万元。截至2025年6月30日募集资金余额为 27,913.95万元（包含从非募集资金专项账户转入的往来款0.10万元）。 （一）首次公开发行股票募集资金的基本情况 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》 ...

深圳市铭利达精密技术股份有限公司2025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 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2025年期初占用 | 2025年半年度占 用累计发生金额 | 2025年半年度占用 资金的利息(如有) | 2025年半年度偿 还累计发生金额 | 2025年半年度期 末占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 资金余额 | (不含利息) | | | | | | | 控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | ...

第二届监事会第二十六次会议决议的公告 深圳市铭利达精密技术股份有限公司 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2025年8月15 日以电子邮件的方式向全体监事发出会议通知，并于2025年8月26日在公司会议 室以现场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。 | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-084 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 则》《公司章程》及《募集资金管理制度》等规定对募集资金进行使用和管理， 不存在募集资金存放和使用违规的情形。公司《2025年半年度募集资金存放与实 际使用情况的专项报告》真实反映了公司募集资金存放、使用、管理情况，公司 已披露的募 ...

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。 | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-080 | | --- | --- | --- | | 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 第二届董事会第三十九次会议决议的公告 表决结果：9票同意；0票反对；0票弃权。 公司《2025年半年度报告》及其摘要中引用的财务信息已经第二届董事会审 计委员会审议通过。 （二）审议通过了《关于公司<2025 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《2025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2025年上半年的募集资金存放 与实际使用情况。公司2025年半年度募集资金的存放与使用均符合中国证券监督 管理委员会、深圳证券交易所对募集资金存放和使用的相关要求，不存在违规使 用募集资金的行为，亦不存在改变或者变相改变募集资金投向和损害股东利益的 情形。 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（ ...

深圳市铭利达精密技术股份有限公司 2025 年半年度报告全文 深圳市铭利达精密技术股份有限公司 2025 年半年度报告 2025-081 2025 年 8 月 1 深圳市铭利达精密技术股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陶诚、主管会计工作负责人韩芳及会计机构负责人(会计主管 人员)刘晓霞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司存在客户集中度较高、原材料价格波动、汇率波动、海外市场等风 险，敬请投资者注意阅读"第三节 管理层讨论与分析"之"十、公司面临的 风险和应对措施"中对公司风险提示的相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | . | | --- | --- | --- | --- | | | | 4 | | | . | 1 | | | | | | | A | | 第一节 | 重要提示、目录和释义 | ...

Group 1 - The core point of the news is that Minglida (301268) has shown a positive trend in financing activities, with a net financing purchase of 113.74 million yuan on August 21, 2025, and a total net purchase of 555.91 million yuan over the last three trading days [1][4] - The financing balance on August 21, 2025, reached 94.99 million yuan, indicating a 1.14% increase from the previous day [4] - In the last 20 trading days, there were 12 days with net financing purchases, suggesting a bullish sentiment among investors [1][4] Group 2 - On August 21, 2025, the margin trading balance was 95.61 million yuan, which is an increase of 1.14% compared to the previous day [4] - The margin trading activities included a net margin sell of 2,400 shares on August 21, 2025, with a total margin balance of 62.09 million yuan [3] - The data indicates that the market is leaning towards a buying sentiment, as the financing balance has been increasing [5]

金融界消息 截至2025年8月15日收盘，铭利达（301268）报收于22.11元，上涨5.79%，换手率4.81%， 成交量8.68万手，成交金额1.89亿元。 资金流向方面，今日主力资金净流入1329.82万元，占比成交额7.04%。其中，超大单净流入1170.97万 元、占成交额6.2%，大单净流入158.85万元、占成交额0.84%，中单净流出流出982.04万元、占成交额 5.2%，小单净流出347.78万元、占成交额1.84%。 铭利达最新一期业绩显示，截至2025一季报，公司营业总收入6.55亿元、同比增长17.99%，归属净利润 4397.09万元，同比减少127.63%，扣非净利润5157.71万元，同比减少130.88%，流动比率1.119、速动比 率0.768、资产负债率68.90%。 天眼查商业履历信息显示，深圳市铭利达精密技术股份有限公司，成立于2004年，位于深圳市，是一家 以从事专用设备制造业为主的企业。企业注册资本40039.6802万人民币，实缴资本13512.168万人民币。 公司法定代表人为陶诚。 通过天眼查大数据分析，深圳市铭利达精密技术股份有限公司共对外投资了8家企业 ...