Core Points - The company announced the payment of interest for its convertible bonds, "Minglida Convertible Bonds," with a face value interest payment of RMB 5.00 for every 10 bonds [1][5][6] - The coupon rate for the current period is set at 0.50%, and the interest payment date is scheduled for August 4, 2025 [2][5] - The total issuance of the convertible bonds amounts to RMB 1 billion, with 10 million bonds issued at a face value of RMB 100 each [2] Summary by Sections Bond Issuance - The company received approval from the China Securities Regulatory Commission to issue convertible bonds, totaling 10 million bonds with a total value of RMB 1 billion [2] - The bonds will be listed on the Shenzhen Stock Exchange starting August 23, 2023, under the code "123215" [2] Interest Payment Details - The interest payment for the second year will be made on August 4, 2025, with the interest calculation period from August 3, 2024, to August 2, 2025 [5][6] - The interest payment will be made to all registered bondholders as of August 1, 2025 [6] Taxation Information - Individual bondholders will have a 20% tax withheld on interest income, resulting in a net payment of RMB 4.00 for every 10 bonds after tax [5][7] - Qualified foreign institutional investors (QFII and RQFII) are exempt from corporate income tax and value-added tax on the interest income [7]

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-032 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 第二届监事会第二十一次会议决议的公告 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2月25 日以电子邮件的方式向全体监事发出会议通知，并于2025年3月3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。 二、会议审议情况 审议通过了《关于公司 2024 年限制性股票激励计划向激励对象授予预留 限制性股票的议案》 公司监事会对《深圳市铭利达精密技术股份有限公司2024年限制性股票激励 计划》规定的预留授予条件是否成就以及授予对象资格等进行核查，认为： 1、公司不存在《上市公司股权激励管理办法》等法律、法规和规范性文件 规定的禁止实施股权激励计划情形，公司具备实施股权激励计划的主体资格；本 次 ...