| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-116 | | --- | --- | --- | | 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 关于完成工商变更登记的公告 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。 一、基本情况 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10月24 日召开第二届董事会第四十一次会议和2025年11月10日召开2025年第三次临时 股东大会，审议通过了《关于修订<深圳市铭利达精密技术股份有限公司章程> 及其议事规则的议案》，具体内容详见公司于2025年10月25日、2025年11月10 日在巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 二、进展情况 近日，公司已完成工商变更登记和章程备案手续，并取得了深圳市市场监督 管理局下发的《登记通知书》。 根据深圳市场监督管理局规范性要求，公司调整了《公司章程》部分条款的 措辞，调整内容与公司2025年第三次临时股东大会审议通过的《公司章程》不存 在实质 ...

广东信达律师事务所 股东会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话（Tel.）：（86 755）88265288 传真（Fax.）：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于深圳市铭利达精密技术股份有限公司 2025 年第四次临时股东会的法律意见书 信达会字（2025）第 392 号 致：深圳市铭利达精密技术股份有限公司 本《股东会法律意见书》系根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、《深 圳证券交易所上市公司股东会网络投票实施细则》（以下简称"《股东会网络投 票实施细则》"）、《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》（下称 ...

铭利达公告，持股5%以上股东泰安赛晖企业管理合伙企业（有限合伙）和泰安赛跃企业管理合伙企业 （有限合伙）于2025年12月5日至2025年12月8日通过集中竞价方式累计减持公司股份34.24万股，占公 司总股本的0.0874%。减持后，泰安赛晖和泰安赛跃合计持有公司股份由3545.68万股变更为3511.44万 股，占公司总股本比例由9.0508%降低至8.9634%，触及1%的整数倍。 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-114 | | --- | --- | --- | | 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 关于持股 5%以上股东减持股份比例触及 1%整数倍的 公告 股东泰安赛晖企业管理合伙企业（有限合伙）和泰安赛跃企业管理合伙企业 （有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、 误导性陈述或重大遗漏。 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。 一、股东减持的具体情况 | 1.基本情况 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | | 泰安赛晖企业管理合伙企业（有限合伙） | | | | | | | | | 泰安赛跃企业管理合伙企业（有限合伙） | | | | | | | 住所 | C1-19-01号 | 泰安赛晖的住所为山东省泰安市宁阳县葛石镇葛石村电商工业园 | | | | | | | | C1-18- ...

Core Viewpoint - The company, Minglida, has clarified its current materials used for energy storage inverters, highlighting a focus on aluminum alloy for domestic products and special plastic injection for overseas clients, with no involvement in magnesium alloy yet [1] Group 1: Material Usage - The main material for the company's energy storage inverter casing is aluminum alloy and injection molding [1] - Domestic products primarily utilize aluminum alloy, while overseas clients mainly use special plastic injection [1] - The company has purchased magnesium alloy die-casting machines from Yizhiming for some consumer electronics applications [1]

Core Insights - Minglida reported that as of November 20, 2025, the total number of shareholders is 11,491 [2] Company Summary - The company has engaged with investors through an interactive platform to provide updates on shareholder numbers [2] - The reported figure indicates a stable shareholder base as of the specified date [2]

Core Viewpoint - Minglida (301268.SZ) primarily uses aluminum alloy and injection molding for its energy storage inverter casings, with a focus on aluminum alloy for domestic products and special plastic injection for overseas clients, and has not yet ventured into magnesium alloy [1] Group 1 - The main materials for the company's energy storage inverter casings are aluminum alloy and injection molding [1] - Domestic products mainly utilize aluminum alloy, while overseas clients primarily use special plastic injection [1] - The company has purchased magnesium alloy die-casting machines from Yizhiming for some consumer electronics applications [1]

Core Insights - The report highlights a significant growth in electric vehicle (EV) sales across nine European countries in October 2025, with a total of 257,000 new energy vehicles sold, representing a year-on-year increase of 38.7% and a penetration rate of 31.5%, up by 7.7 percentage points [1][2] Summary by Region - **Germany**: In October 2025, BEV sales reached 52,000 units, up 47.7% year-on-year, while PHEV sales were 31,000 units, up 60.0%. Germany plans to restart its EV subsidy program in January 2026, which is expected to support sales [2][3] - **United Kingdom**: BEV sales in October 2025 were 37,000 units, a 23.6% increase year-on-year, and PHEV sales were 18,000 units, up 27.2%. The UK has resumed EV subsidies and is under pressure from ZEV assessment targets, which may lead to continued sales growth [2][3] - **France**: Following the implementation of the social leasing plan on September 30, 2025, BEV sales surged to 34,000 units in October, marking a 63.2% year-on-year increase and achieving a record penetration rate of 24.4% [3] - **Italy**: In October 2025, BEV sales were 6,000 units, up 25.1%, while PHEV sales reached 10,000 units, a significant increase of 128.6%. The EV subsidy in Italy was officially launched on October 22, which is expected to boost future sales [3] - **Spain**: Spain saw BEV sales of 9,000 units in October 2025, a remarkable increase of 90.1%, and PHEV sales of 13,000 units, up 145.6%. The country has experienced rapid growth in EV sales since the beginning of 2025 [3] Investment Recommendations - The report suggests investment opportunities in lithium batteries, lithium materials, battery structural components, power/electric drive systems, automotive safety components, and charging infrastructure, with specific companies recommended for each category [4]

Group 1 - The core point of the article is that Minglida (SZ 301268) announced the convening of its third board meeting on November 24, 2025, to discuss the appointment of an accounting firm for the fiscal year 2025 [1] - For the fiscal year 2024, Minglida's revenue composition is as follows: automotive sector accounts for 56.06%, photovoltaic sector for 29.22%, security for 11.53%, consumer electronics for 1.78%, and other businesses for 0.96% [1] - As of the report date, Minglida's market capitalization is 7.8 billion yuan [1] Group 2 - Dapeng Industrial's strategic placement has significantly benefited its insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a paper profit of 24.92 million yuan for the controlling shareholder and his brother [1]

一、担保情况介绍 | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-113 | | --- | --- | --- | | 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 关于子公司对外担保的进展公告 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。 特别风险提示： 截至本公告披露日，公司及控股子公司对外提供担保总额为42.81亿元，占 公司2024年经审计净资产的比例为224.87%。请广大投资者充分关注担保风险。 深圳市铭利达精密技术股份有限公司（以下简称"公司""铭利达"）于2025 年4月26日召开第二届董事会第三十六次会议、第二届监事会第二十三次会议， 于2025年5月23日召开2024年年度股东大会，审议通过了《关于公司及子公司申 请综合授信并提供担保的议案》，同意公司及子公司向金融机构及其他非金融机 构申请融资不超过人民币60.00亿元（具体融资类型、金额、期限、利率等以上 述机构最终审批为准），公司及各子公司之间提供担保，担保方式为连带责任保 证担保、抵押担保、质押担保等，担保金 ...