证券代码：301362 证券简称：民爆光电 公告编号：2025-003 深圳民爆光电股份有限公司 第二届董事会第十八次会议决议公告 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。 一、 董事会会议召开情况 深圳民爆光电股份有限公司（以下简称"公司"）第二届董事会第十八次会议 通知于 2025 年 1 月 10 日以电子邮件等通讯方式发出，于 2025 年 1 月 17 日在 公司会议室以现场结合通讯的方式召开。会议由公司董事长谢祖华先生主持，本 次会议应出席董事 9 人，实际出席董事 9 人，其中董事顾慧慧女士、独立董事吴 战篪先生、卢护锋先生、廖斌先生以视频通讯方式参会，公司监事及高级管理人 员列席了会议。 本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》的规 定。 二、 董事会会议审议情况 与会董事经过审议，表决通过了以下议案： （一）审议通过《关于使用募集资金向全资子公司增资以实施募投项目的议案》 董事会认为：公司本次向全资子公司惠州民爆光电技术有限公司增资以实施 募投项目，有利于募集资金使用计划的顺利实施，不存在变相改变募集资金投向 的情 ...

国信证券股份有限公司 （以下无正文) （本页无正文，为《国信证券股份有限公司关于深圳民爆光电股份有限公司 2024 年度定期现场检查报告》之签章页） 保荐代表人： 关于深圳民爆光电股份有限公司 2024年度定期现场检查报告 | 保荐人名称：国信证券股份有限公司 | 被保荐公司简称：民爆光电 | | --- | --- | | 保荐代表人姓名：程久君 | 联系电话：0755-82130833 | | 保荐代表人姓名：张敏 | 联系电话：0755-82130833 | | 现场检查人员姓名：程久君、张敏、陈灏 | | | 现场检查对应期间：2024 年度 | | | 现场检查时间：2024 年12 月17 日 | | | 否 不适用 | 是 | | 现场检查手段：对上市公司管理层有关人员进行访谈；查看公司章程和公司治理制度； | | | 查阅公司股东大会、董事会和监事会相关会议文件；现场查看公司主要管理场所；对 | | | 有关文件、原始凭证及其他资料或者客观状况进行查阅、复制等。 | | | 1.公司章程和公司治理制度是否完备、合规 | 是 | | 2.公司章程和三会规则是否得到有效执行 | 是 | | 3.三 ...

国信证券股份有限公司 关于深圳民爆光电股份有限公司 通过采取现场会议的方式对公司董事、监事、高级管理人员以及部分相关人 员进行了培训。 四、培训主题 本次培训主要围绕"上市公司及其相关方承诺制度、资金往来、对外担保暨 典型案例分析"、"上市公司信息披露监管规则"两方面展开。在现场培训过程 中，国信证券保荐代表人及督导项目组人员解答了企业咨询的问题，进行了交流 互动。 五、培训人员：保荐代表人 程久君、张敏；督导项目组人员 张洪滨、陈灏 六、培训总结 2024 年度持续督导培训情况报告 深圳证券交易所： 国信证券股份有限公司（以下简称"国信证券"、"保荐机构"）作为深圳 民爆光电股份有限公司（以下简称"公司"、"民爆光电"）首次公开发行股票 并在创业板上市的保荐机构，根据《深圳证券交易所上市公司自律监管指引第13 号——保荐业务》《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》等相关法律、法规和规范性文件的规定，对民爆光电的董事、 监事、高级管理人员及部分相关人员进行了持续督导培训，具体情况如下： 一、培训时间：2024年12月17日 二、培训地点：民爆光电会议室 三、参加培训人员和方式 ...

证券代码： 301362 证券简称：民爆光电 深圳民爆光电股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-----------------------------------|---------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | √ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | 时间 | 2024 年 12 月 12 日 | (周四) 下午 14:30~17:00 | | 地点 | 采用网络远程的方式召开业绩说明会 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.n ...

Business Overview and Strategy - The company, established in 2010, is a national-level specialized and innovative "little giant" enterprise focusing on R&D-driven LED green lighting products [2] - Main business segments include commercial lighting and industrial lighting, with expansions into plant lighting, emergency lighting, beauty lighting, explosion-proof lighting, and sports lighting [2] - Operates under a "multi-sector, multi-entity" model, primarily serving overseas regional brand owners and engineering contractors through ODM (Original Design Manufacturing) [2] Financial Performance and Competitive Advantages - Sales gross margin/net profit margin is slightly higher than peers due to differentiated market competition strategy and refined scientific management [3] - Key factors contributing to higher margins: targeting mid-to-high-end markets in developed countries, strong R&D team, flexible delivery system, diversified quality control, and refined customer management [3] - Americas revenue grew 34.24% YoY in the first three quarters of 2024, with a gross margin of 29.78% [3] Market Expansion and Future Plans - North America accounts for approximately 30% of the global LED lighting market [3] - Two strategies for North America: subsidiary Aigeste focuses on customized industrial lighting for engineering clients, while Shenzhen Yixin Optoelectronics targets commercial and general industrial lighting [3] - Established Yixin Optoelectronics (Vietnam) in 2022 to handle North American orders and expand overseas manufacturing capacity [4] - Business has expanded to over 60 countries along the "Belt and Road" initiative, with Southeast Asia being a key growth market [4] Product Development and Innovation - Plans to develop more intelligent products in commercial and industrial lighting sectors [4] - Aims to integrate LED lighting technology with agriculture, safety, urban, sports, and medical beauty lighting [4] - Continues to enhance market penetration of existing products through deeper customer collaboration and new client acquisition [4] Operational Efficiency and Automation - Adopts a "production-to-order" model, ensuring high capacity utilization [5] - Achieved automation in PCB assembly and power supply manufacturing, with partial automation in final assembly and packaging [5] - Established an automation equipment R&D department to improve production efficiency for "small batch, multi-variety, customized" orders [5] Financial Management and Shareholder Returns - Implements an active, sustainable, and stable profit distribution policy [4] - Plans to distribute at least 50% of annual distributable profits in cash for three consecutive years (2023-2025) [4] - Completed a share repurchase of 1,483,309 shares (1.4171% of total shares) for RMB 49,495,173.73, intended for employee stock ownership or equity incentives [5] Cost Reduction and Efficiency Improvement - Focuses on cost reduction through optimized design and production processes, supply chain management, refined project management, and strict budget control [5]

Summary of Conference Call for Mingbao Optoelectronics Company Overview - Mingbao Optoelectronics is a national-level specialized small giant enterprise focused on the R&D, production, and sales of LED green lighting products, primarily using the ODM model to provide personalized lighting solutions for overseas brand merchants and engineering companies [2][3] Core Industry Insights - The global LED market is expected to reach $82 billion by 2026, with China maintaining over 60% of the global export share of lighting products, solidifying its position as the largest producer and exporter of LEDs [8] - The company operates in a highly fragmented market, employing a differentiated market strategy to cater to diverse customer needs [4][6] Financial Performance - For 2024, the company reported a revenue of 1.641 billion yuan, a year-on-year increase of 7.35% [11] - Net profit attributable to shareholders was approximately 231 million yuan, reflecting a slight increase of 0.17% year-on-year [11] - The commercial lighting segment generated 939 million yuan in revenue, up 8.18%, while the industrial lighting segment achieved 623 million yuan, a growth of 7.8% [11] - Total assets reached 3.098 billion yuan, a 1.34% increase, while net assets attributable to shareholders slightly decreased by 0.76% due to shareholder dividends and share buybacks [11] Strategic Initiatives - The company plans to enhance its R&D investment, which reached approximately 120 million yuan in 2024, a 20% increase, accounting for 7.29% of revenue [6] - Future strategies include expanding production capacity with new bases in Vietnam and Huizhou, focusing on digitalization and automation to improve efficiency and reduce costs [9][10] - The company aims to strengthen its market position by leveraging its quality advantages and rapid response capabilities to tap into North American and emerging markets [10] Additional Insights - The company has established long-term partnerships with over 4,000 clients across more than 150 countries [3][6] - It has received numerous industry awards, enhancing its brand influence and market competitiveness [7] - The focus remains on continuous innovation and maintaining a flexible manufacturing and quality control system to meet customer demands [7][9]

Revenue and Profit - Revenue for the third quarter was RMB 414.43 million, a 6.38% increase year-over-year[2] - Net profit attributable to shareholders was RMB 59.71 million, a decrease of 12.64% compared to the same period last year[2] - Total revenue for the quarter reached 1,230,923,667.58 RMB, an increase from 1,138,728,890.73 RMB in the same period last year[13] - Net profit attributable to the parent company was 207,658,193.11 RMB, slightly down from 209,116,828.75 RMB in the previous year[13] - Net profit attributable to parent company shareholders was RMB 187.10 million, compared to RMB 186.21 million in the previous period[14] - Basic and diluted earnings per share were RMB 1.80, down from RMB 2.21 in the previous period[14] - Total comprehensive income was RMB 184.64 million, slightly down from RMB 184.91 million in the previous period[14] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 2.96 billion, a decrease of 3.09% compared to the end of the previous year[2] - Total assets decreased to 2,962,773,354.75 RMB from 3,057,161,203.87 RMB at the beginning of the year[12] - Total liabilities decreased to 461,768,512.17 RMB from 494,462,801.64 RMB at the beginning of the year[12] - Total equity attributable to the parent company decreased to 2,504,995,844.08 RMB from 2,568,032,173.65 RMB at the beginning of the year[12] - The company's total equity attributable to shareholders decreased by 2.45% to RMB 2.50 billion compared to the end of the previous year[2] Cash Flow - Cash received from investment activities increased by 895.63% to RMB 1.82 billion, mainly due to the redemption of financial products[6] - Cash and cash equivalents stood at 917,707,644.15 RMB, a slight increase from 912,225,054.55 RMB at the beginning of the year[11] - Cash received from sales of goods and services was RMB 1.20 billion, an increase from RMB 1.11 billion in the previous period[15] - Net cash flow from operating activities was RMB 162.45 million, a decrease from RMB 222.85 million in the previous period[15] - Net cash flow from investing activities was RMB 476.15 million, compared to a negative RMB 763.70 million in the previous period[15] - Net cash flow from financing activities was negative RMB 269.03 million, compared to positive RMB 1.17 billion in the previous period[16] - The ending balance of cash and cash equivalents was RMB 731.66 million, down from RMB 891.57 million in the previous period[16] Expenses and Costs - The company's financial expenses decreased by 34.57% due to increased interest income[6] - Operating costs for the quarter were 1,042,072,767.46 RMB, up from 927,856,149.65 RMB in the previous year[13] - R&D expenses increased to 86,515,317.70 RMB, compared to 66,835,531.52 RMB in the same period last year[13] - Income tax expenses were RMB 19.27 million, a decrease from RMB 24.59 million in the previous period[14] Investment and Income - Investment income surged by 975.18% to RMB 34.04 million, primarily due to increased returns from financial products[6] - Government subsidies increased by 68.05%, contributing to other income of RMB 8.28 million[6] - The company's dividend payments increased by 322.34% to RMB 200.04 million[6] - The weighted average return on equity (ROE) for the reporting period was 2.40%, a decrease of 0.82 percentage points year-over-year[2] Shareholders and Equity - The top 10 shareholders with unrestricted shares include China Agricultural Bank-Ping An Low Carbon Economy Mixed Securities Investment Fund holding 3,900,000 shares[8] - Shenzhen Hongtu Intelligent Equity Investment Management Co., Ltd. holds 1,500,000 shares through Shenzhen Hongtu Intelligent Equity Investment Fund Partnership[8] - Shenzhen Hongtu Intelligent Equity Investment Management Co., Ltd. holds 900,000 shares through Shenzhen Hongtu Guangming Venture Investment Fund Partnership[8] - Guosen Securities-Hangzhou Bank-Guosen Securities Minbao Optoelectronics Employee Strategic Placement Collective Asset Management Plan holds 715,970 shares[8] - Shenzhen Innovation Investment Group Co., Ltd. holds 600,000 shares[8] - Shenzhen Bao'an District Industrial Investment Guidance Fund Co., Ltd. holds 500,000 shares[8] - Xie Zuhua, the actual controller, holds 38,925,031 restricted shares, with the restriction period ending on February 4, 2027[9] - Shenzhen Liqin Investment Partnership holds 29,103,548 restricted shares, with the restriction period ending on February 4, 2027[9] - Shenzhen Ruigan Enterprise Management Partnership holds 3,486,045 restricted shares, with the restriction period ending on February 4, 2027[9] Other Financial Metrics - Accounts receivable increased to 243,494,529.01 RMB from 221,431,210.45 RMB at the beginning of the year[11] - Inventory decreased to 226,772,599.17 RMB from 234,004,737.85 RMB at the beginning of the year[11] - The company sold 85.1064% of its equity in Shanghai Hanpai for RMB 1, and the transaction was completed on August 7, 2024, removing Shanghai Hanpai from the consolidated financial statements[10] - The company's third-quarter report was unaudited[16]

Key Points - **Industry/Company**: Mingbao Optoelectronics - **Core Points and Arguments**: - Mingbao Optoelectronics' Chairman and General Manager, Xie Zuhua, addressed the event, expressing gratitude to Shenshang Association and co-organizers for organizing the investor exchange activity [1]. - **Other Important Content**: - No additional information provided in the excerpt.

法律意见书 致：深圳民爆光电股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受深圳民爆光电股份有 限公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东大会规则》（2022 年修订）（以下简称《股东大会 规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的 法律、行政法规、规范性文件和现行有效的《深圳民爆光电股份有限公司章程》 （以下简称《公司章程》）的规定，指派律师出席了公司于 2024 年 10 月 14 日 召开的 2024 年第二次临时股东大会（以下简称本次股东大会），并就本次股东 大会的相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 北京市金杜（深圳）律师事务所 关于深圳民爆光电股份有限公司 2024 年第二次临时股东大会的 5．出席现场会议的股东到会登记记录及凭证资料； 6．深圳证券信息有限公司提供的本次股东大会网络投票情况的统计结果 ...

1、本次股东大会没有否决、补充或修改提案的情况。 2、本次股东大会未涉及变更以往股东大会已经通过的决议。 一、会议召开情况 1、现场会议召开时间：2024 年 10 月 14 日（星期一）下午 14:45。 证券代码：301362 证券简称：民爆光电 公告编号：2024-051 深圳民爆光电股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 5、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具体时间为： 2024 年 10 月 14 日上午 9:15—9:25，9:30—11:30 和下午 13:00—15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为：2024 年 10 月 14 日上午 9:15—下午 15:00 期间的任何时间。 6、会议召开方式：本次会议采取现场投票与网络投票相结合的方式。 7、本次股东大会的召集、召开符合《公司法》、《上市公司股东大会规则》以 及《公司章程》的规定，会议的表决程序和表决结果合法有效。 二、会议出席情况 股东出席的总体情况： 2、会议召集人 ...