Core Viewpoint - Minglida announced that as of the disclosure date, the total external guarantee amount provided by the company and its subsidiaries is RMB 439.1 million, which accounts for 230.65% of the company's audited net assets for 2024 [2] Summary by Category External Guarantees - The total external guarantee amount, including the current guarantee, is RMB 439,100,000 [2] - The actual external guarantees provided by the company and its wholly-owned subsidiaries amount to RMB 207,975,950, which is 109.24% of the company's audited net assets for 2024 [2] - All guarantees are mutual guarantees among companies and subsidiaries within the consolidated financial statements, with no guarantees provided to entities outside the consolidated scope [2] Legal and Financial Status - Currently, there are no overdue guarantees or guarantees involved in litigation, nor any losses incurred due to judgments against the guarantees [2]

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-118 | | --- | --- | --- | | 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 一、担保情况介绍 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，担保金额不超过60.00亿元。上述授信事项自 2024年年度股东大会审议通过之日起至2025年年度股东会召开之日前有效，授信 额度及担保额度在有效期内可循环使用，公司董事会提请股东大会授权董事会， 并由董事会转授权经营管理层行使授信管理决策权并签署相关协议文件，由公司 财务中心实施具体办理相关事宜。具体内 ...

证券日报网讯12月18日，铭利达（301268）在互动平台回答投资者提问时表示，公司的产品理论上可以 应用于商业航天领域，但截至目前，公司和相关领域的企业尚未建立实质性的合作。 ...

Group 1 - The core point of the article is that Minglida (301268) confirmed its integrated die-casting products are used in the BAIC Jihe electric vehicle models [1] Group 2 - The company engages with investors through an interactive platform, indicating a commitment to transparency and communication [1]

证券日报网讯12月18日，铭利达（301268）在互动平台回答投资者提问时表示，公司光伏行业客户主要 为国外客户，阳光电源（300274）为公司国内的主要光伏客户之一，但整体业务量相对较小，今年与该 公司的业务交易量同比已较大幅度的增长，但短期内对公司的业务贡献度相对有限。 ...

Group 1 - The company Minglida (301268) engages in various manufacturing processes including die casting, profile, and injection molding, which require corresponding R&D expenditures [1] - The industries involved in the company's operations include new energy vehicles, photovoltaics, energy storage, security, consumer electronics, and liquid cooling [1]

Group 1 - The core point of the article is that Minglida (301268.SZ) has confirmed that its integrated die-casting products are utilized in the vehicles of BAIC's Arcfox brand [1] Group 2 - The company engages in the production of integrated die-casting products, indicating a focus on advanced manufacturing techniques [1] - The collaboration with BAIC's Arcfox suggests a strategic partnership that may enhance the company's market presence in the automotive sector [1] - The use of the company's products in electric vehicles aligns with industry trends towards electrification and innovation in automotive design [1]

人民财讯12月18日电，铭利达（301268）12月18日在互动平台回复投资者称，公司的产品理论上可以应 用于商业航天领域，但截至目前，公司和相关领域的企业尚未建立实质性的合作。 ...

格隆汇12月18日丨铭利达(301268.SZ)在互动平台表示，公司的产品理论上可以应用于商业航天领域， 但截至目前，公司和相关领域的企业尚未建立实质性的合作。 ...

Core Viewpoint - The company confirmed that its energy storage inverter housings are made from aluminum alloy and injection molding, and it does not use equipment from Yizhiming [2]. Group 1 - The company responded to an investor inquiry regarding the materials used in its energy storage inverter housings, specifically mentioning aluminum alloy and injection molding [2]. - The company clarified that it utilizes equipment from other brands for its aluminum alloy and injection molding products, explicitly stating that it does not use Yizhiming's equipment [2].