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 ...

四、备查文件 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、基本情况 深圳民爆光电股份有限公司（以下简称"公司"）于 2024 年 9 月 26 日召开了第 二届董事会第十六次会议、第二届监事会第十四次会议，会议审议通过了《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》，同意公司使用募集资金 5,670.30 万元向全资子公司惠州民爆光电技术有限公司（以下简称"惠州民爆"）增资， 其中 1,000 万元计入惠州民爆注册资本，4,670.30 万元计入资本公积。详细内容请见 2024 年 9 月 28 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于使用募集资金向 全资子公司增资以实施募投项目的公告》（公告编号：2024-046）。 二、进展情况 证券代码：301362 证券简称：民爆光电 公告编号：2024-050 深圳民爆光电股份有限公司 关于使用募集资金向全资子公司增资进展 暨完成工商变更登记的公告 注册资本：人民币捌仟万元 成立日期：2016 年 09 月 06 日 经营范围：光电材料及声光机电一体化产品、计算机软件、LE ...

证券代码：301362 证券简称：民爆光电 公告编号：2024-046 深圳民爆光电股份有限公司 关于使用募集资金向全资子公司增资以实施募投项目的公告 四、备查文件 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。 深圳民爆光电股份有限公司（以下简称"公司"或"本公司"）于 2024 年 9 月 26 日召开了第二届董事会独立董事专门会议第一次会议、第二届董事会第十六次 会议、第二届监事会第十四次会议，会议审议通过了《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》，同意公司使用募集资金向全资子公司惠州民爆光电 技术有限公司（以下简称"惠州民爆"）增资。本次交易不构成关联交易，也不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 现将具体事项公告如下： 二、 募集资金投资项目及使用情况 《深圳民爆光电股份有限公司首次公开发行股票并在创业板上市招股说明书》 披露的首次公开发行股票募集资金投资项目及募集资金使用计划如下： 单位：万元 | 序号 | | 投资项目 | 投资总额 | 募集资金投入 | 建设期 | | | --- | --- | --- ...

证券代码：301362 证券简称：民爆光电 公告编号：2024-048 深圳民爆光电股份有限公司 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、监事会会议审议情况 与会监事经过审议，表决通过了以下议案： （一）审议通过了《关于部分募投项目调整投资金额、调整投资结构及延期并 使用节余资金投资新项目的议案》 监事会认为：本次部分募投项目调整投资金额、调整投资结构及延期并使用节 余资金投资新项目，有利于提高公司募集资金利用效率，有利于保证募投项目的建 设成果更好地满足公司发展规划要求，符合公司和全体股东的利益，符合《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 法规及公司《募集资金管理制度》等内部规定，不存在损害公司利益和全体股东利 益的情形。因此，监事会一致同意本次部分募投项目调整投资金额、调整投资结构 及延期并使用节余资金投资新项目的事项。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 部分募投项目调整投资金额、调整投资结构及延期并使用节余资金投资新项目的公 告》（公告编号：2024-045 ...

证券代码：301362 证券简称：民爆光电 公告编号：2024-045 深圳民爆光电股份有限公司 关于部分募投项目调整投资金额、调整投资结构及延期并使用节余 资金投资新项目的公告 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。 深圳民爆光电股份有限公司（以下简称"公司"）于 2024 年 9 月 26 日召开第 二届董事会独立董事专门会议第一次会议、第二届董事会第十六次会议、第二届监事 会第十四次会议，审议通过了《关于部分募投项目调整投资金额、调整投资结构及延 期并使用节余资金投资新项目的议案》，同意调整原募投项目"LED 照明灯具自动化 扩产项目"的投资金额及投资结构，并将节余募集资金投资至新项目"LED 工业照明 及特种照明灯具生产基地建设项目"和"越南 LED 照明灯具生产基地建设项目"； 同意调整"LED 照明灯具自动化扩产项目"达到预定可使用状态日期。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》以及公司《募集资金管理制度》等相关规定，本次事项 ...

证券代码：301362 证券简称：民爆光电 公告编号：2024-049 深圳民爆光电股份有限公司 关于召开 2024 年第二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。 深圳民爆光电股份有限公司（以下简称"公司"）于 2024 年 9 月 26 日召开第 二届董事会第十六次会议，公司董事会决定于 2024 年 10 月 14 日以现场表决与网络 投票相结合的方式召开公司 2024 年第二次临时股东大会（以下简称"本次会议"或 "本次股东大会"），现将本次股东大会相关事宜通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第二次临时股东大会 通知列明的时限内通过深圳证券交易所的交易系统或互联网投票系统进行网络投票。 同一表决权只能选择现场投票和网络投票中的一种表决方式，不能重复投票。如果同 一表决权出现重复投票表决的，以第一次有效投票表决结果为准。 6、股权登记日：2024 年 10 月 9 日（星期三） 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、 部门规章、规范 ...