重庆源伟律师事务所 关于重庆美利信科技股份有限公司 2025年第一次临时股东大会的法律意见书 致: 重庆美利信科技股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》、中国证券监督管理委员会发布的《上市公司股东会规则》（以下简称 "《股东会规则》"）和《深圳证券交易所上市公司股东会网络投票实施细则（2025 年修订）》等法律、行政法规、规范性文件以及《重庆美利信科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，重庆源伟律师事务所(以下简称"本所") 接受重庆美利信科技股份有限公司(以下简称"公司")的委托，指派王勤、邢恩田 律师出席公司于2025年6月26日（星期四）14:30在重庆市巴南区天安路1号附1号、 附2号重庆美利信科技股份有限公司办公楼二楼会议室召开的2025年第一次临时股 东大会(以下简称"本次股东大会")，对本次股东大会的召集、召开程序的合法性、 召集人和出席会议人员资格的合法有效性、会议表决程序和表决结果的合法有效性 出具法律意见书。 2025年6月10日，公司召开了第二届董事会第十三次会议，审议通过《关于提请 召开2025年第一次临时股 ...

Group 1 - The core viewpoint of the announcement is that Chongqing Meilixin Technology Co., Ltd. plans to issue debt financing products to optimize its debt structure and reduce financing costs, aligning with its strategic development plan and funding needs [1][2]. - The supervisory board meeting was held on June 10, 2025, with all three attending supervisors voting in favor of the proposal, indicating unanimous support for the financing plan [1][2]. - The proposal will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025, ensuring that it adheres to relevant laws and regulations [1][2]. Group 2 - The meeting was conducted in accordance with the Company Law and other relevant regulations, confirming its legality and effectiveness [1]. - The board's decision to approve the financing plan is seen as beneficial for the company and its minority shareholders, with no conflicts of interest reported [1].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 26, 2025 [1][2] - The meeting will be convened by the company's second board of directors [1] - The meeting will take place from 9:15 AM to 3:00 PM, with specific time slots for voting [1][2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders can vote through the Shenzhen Stock Exchange internet voting system during the specified time [2][4] - The record date for shareholders eligible to vote is June 19, 2025 [2] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the market close on June 19, 2025, are entitled to attend [2] - Registration for the meeting will occur on June 20, 2025, from 9:00 AM to 5:00 PM [4] - Shareholders can register via mail, fax, or email if they are unable to attend in person [4] Agenda Items - The agenda for the meeting includes various proposals, with specific coding for each proposal [3] - The results of the voting will be disclosed separately for small investors [3]

重庆美利信科技股份有限公司 证券代码：301307 证券简称：美利信 公告编号：2025-031 关于拟发行债务融资产品的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步拓宽重庆美利信科技股份有限公司（以下简称"公司"或"本公司 "）融资渠道，优化公司债务结构，合理控制财务成本，同时使公司能够灵活选 择融资工具，及时满足资金需求，根据相关规定，公司拟发行余额不超过等值 人民币8亿元的各类短期债务融资产品和中长期债务融资产品，融资产品类别包 括但不限于短期融资券、超短期融资券、短期公司债券、中期票据、中长期公 司债券、永续债、类永续债、资产支持票据、科技创新债券、绿色债务融资工具 和其他短期及中长期债务融资产品。 一、拟发行种类及发行主要条款 1、发行的债务融资产品规模及种类：各类债务融资产品总规模合计不超过 等值人民币8亿元；发行的债券品种包括但不限于短期融资券、超短期融资券、 短期公司债券、中期票据、中长期公司债券、永续债、类永续债、资产支持票 据、科技创新债券、绿色债务融资工具和其他短期及中长期债务融资产品。 2、发行方式：根据市场情况和公司 ...

证券代码：301307 证券简称：美利信 公告编号：2025-032 重庆美利信科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重庆美利信科技股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日召 开了第二届董事会第十三次会议，审议通过《关于提请召开 2025 年第一次临时 股东大会的议案》，公司董事会决定于 2025 年 6 月 26 日召开公司 2025 年第一 次临时股东大会（以下简称"本次会议"或"本次股东大会"），现就本次股东 大会的相关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2025 年第一次临时股东大会 （二）股东大会的召集人：公司第二届董事会 （三）本次股东大会会议召开符合有关法律、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、现场会议召开时间为：2025 年 6 月 26 日（星期四）下午 14:30 2、网络投票时间：其中通过深圳证券交易所交易系统进行网络投票的具体 时间为：2025 年 6 月 26 ...

具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的《关于拟发 行债务融资产品的公告》。 重庆美利信科技股份有限公司 第二届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 重庆美利信科技股份有限公司（以下简称为"公司"）第二届监事会第十一次 会议于2025年6月10日在公司办公楼三楼会议室以现场、通讯相结合的方式召开。 会议通知于2025年6月8日以书面及电子邮件方式送达全体监事。会议由监事会主 席冯成龙先生主持，应出席表决监事3名，实际出席表决监事3名。本次会议的召 集和召开符合《公司法》等法律、法规、规范性文件和《公司章程》的有关规定 ，会议合法有效。 证券代码：301307 证券简称：美利信 公告编号：2025-030 二、监事会会议审议情况 经与会监事认真审议，会议表决通过了以下议案并形成决议： 1、审议通过《关于拟发行债务融资产品的议案》 经审议，与会监事认为：公司拟发行债务融资产品的方案合理可行，符合公 司战略发展规划及资金需求。本次融资有利于优化债务结构、降低融资成本，符 合 ...

重庆美利信科技股份有限公司 第二届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 重庆美利信科技股份有限公司（以下简称为"公司"）第二届董事会第十三次 会议于2025年6月10日在公司办公楼三楼会议室以现场、通讯相结合的方式召开。 会议通知于2025年6月8日以书面及电子邮件方式送达全体董事。会议由董事长余 亚军先生主持，应出席表决董事9名，实际出席表决董事9名，公司部分高级管理 人员列席了会议。本次会议的召集和召开符合《公司法》等法律、法规、规范性 文件和《公司章程》的有关规定，会议合法有效。 证券代码：301307 证券简称：美利信 公告编号：2025-029 二、董事会会议审议情况 经与会董事认真审议，会议表决通过了以下议案并形成决议： 1、审议通过《关于拟发行债务融资产品的议案》 经与会董事审议，为进一步拓宽公司融资渠道，优化融资结构，增强公司资 金管理能力，同时使公司能够灵活选择融资工具，及时满足资金需求，根据相关 规定，结合公司发展需要，董事会同意公司发行不超过等值人民币8亿元的各类 短期债务融资 ...

Group 1: Company Overview and Strategic Focus - The company is closely monitoring the demand and changes in the robotics sector, developing humanoid robot shells and components in anticipation of large-scale applications [3] - In 2025, the company aims to focus on quality, cost reduction, and efficiency improvement as key operational strategies [6] - The company plans to establish a semiconductor division in Chongqing, focusing on semiconductor device manufacturing and precision manufacturing [5] Group 2: Technological Development and Research - The company is currently providing 4G and 5G communication base station structures and is exploring developments in 5.5G and 6G technologies [4] - The company maintains close communication with core clients in the telecommunications sector to synchronize research and development efforts [4] Group 3: Operational Progress and Future Plans - The North American factory is preparing for production, including facility renovations and equipment installation [7] - The company is considering an equity incentive plan based on its operational status and future strategic planning [8]

Group 1: Research and Development Achievements - The company has a strong focus on mold design and manufacturing, successfully testing the world's first 13,000T dual-chamber super-large body mold [3] - In the telecommunications sector, the company has extensive experience in designing molds for large structural components for 4G and 5G base stations, and was awarded "Best Supplier" by Ericsson in 2024 [3] - The company is actively developing products for the new energy vehicle sector, covering components such as battery enclosures and control heat sinks, with four major product platforms established [4] Group 2: Market Expansion and New Ventures - The company is expanding into the energy storage and semiconductor industries, which will enhance its technological capabilities and product competitiveness [4] - The company is closely monitoring the automotive industry and has established a factory in North America to strengthen collaboration with key clients [7][8] - The company is also exploring opportunities in the robotics sector, although specific collaborations cannot be disclosed due to confidentiality agreements [10] Group 3: Financial Performance and Client Relationships - In 2024, the company's sales of new energy vehicle products saw significant growth, with new client information available in periodic reports [6] - The telecommunications product revenue experienced a substantial decline in 2024 due to industry cyclicality, but is now stabilizing [9] - The company plans to maintain its technological advantage in telecommunications by synchronizing research and development with major clients in 5.5G and 6G technologies [9] Group 4: Future Development Plans - The company aims to continue focusing on new energy vehicles and telecommunications while expanding into energy storage and semiconductor markets [10] - A new company has been established in Chongqing to develop the semiconductor industry, focusing on specialized equipment manufacturing and precision manufacturing [10] - The company is committed to enhancing its cooling technology expertise for application in new products for core clients [10]

Market Overview - On May 19, the non-ferrous aluminum sector experienced a localized rally, with companies such as Jiaozuo Wanfang hitting the daily limit, and others like Electric Power Investment Energy, Minfa Aluminum, Ningbo Fubang, Yiqiu Resources, and Tianshan Aluminum showing strong performance during the trading session [1] Company Highlights - Guangzhi Technology (300489.SZ) has turned a profit, specializing in high-performance aluminum alloy materials and machining components, with applications in nuclear power, aerospace, electronics, and rail transportation [2] - Jiaozuo Wanfang (000612.SZ) is a key electrolytic aluminum enterprise in Henan, utilizing large pre-baked electrolytic cell technology, with an annual electrolytic aluminum production capacity of 420,000 tons [2] - Electric Power Investment Energy (002128.SZ) is a leading electrolytic aluminum producer with a coal-electric-aluminum industry chain, operating an 860,000-ton electrolytic aluminum production line [2] - Meilixin (301307.SZ) has reported a loss, focusing on precision die-casting aluminum alloy components for communication base stations, and is recognized as a competitive player in this field [3] Industry Events - The aluminum oxide futures market saw a significant increase, with the main contract rising over 5% on May 19, following a production halt notification issued for a major mining project in Guinea, which could significantly impact aluminum ore supply [4] - The Axis mine, operated by Shunda Mining, Water Power No. 11 Bureau, and Gaoding International, is projected to produce 23.2 million tons of bauxite in 2024, with a planned output of 38-40 million tons in 2025. A shutdown could reduce supply by approximately 8 million tons compared to 2024 [5] - The concentration of mining operations in specific regions may lead to a reevaluation of ore prices, with potential price levels between $70 and $75 per ton, affecting domestic production costs [5] - Domestic spot prices remain firm due to tight supply in northern markets and production capacity issues at a major enterprise, with ongoing monitoring required for the sustainability of transactions following price increases [5]