MAP — Investor Presentation 2019

Apr 11, 2019

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銘鈺精密工業股份有限公司 報告人: 孟慶餘財務長 April 3rd , 2019 股票代碼: 4545

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免責聲明

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• ➢ 本簡報及同時發佈之相關訊息內容，取自於公司內部與 外部資料，其中包含營運成果、財務狀況與業務發展等 內容。

➢ 本公司並未發佈財務預測，但本簡報所作有關本公司財 務上、業務上、Q&A之說明，若涉及本公司對未來公 司經營與產業發展上之見解，可能與未來實際結果存有 差異。此差異其造成之原因可能包括市場需求變化、價 格波動、競爭行為、國際經濟狀況、匯率波動、上下游 供應鏈等其他各種本公司所不能掌握之風險因素。 ➢ 本簡報中對未來的展望，反應本公司迄今對未來的看法 。對於這些看法未來若有任何改變或調整時，本公司並 不負責隨時提醒或更新。

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簡報大綱

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• 公司簡介與營業概況

• • 主要產品

• 經營實績

• • 未來發展規劃

• • Q&A

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公司基本資料

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• 設立日期: 2001.1.18

Innovation Technical innovation and development

• 上市日期: 2016.1.6

• 實收資本額: NT$ 7.7億

Promotion

Promotion Responsibility Constantly increase Fulfill the corporate The satisfaction Social responsibility

Continue Continuous growth

• 集團總部: 桃園市觀音工業區

• • 主要產品: 精密金屬沖壓、 醫療塑膠、自動化設備

• 員工人數: 約1,200人

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銘鈺集團全球分布狀況

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銘鈺精密 (銷售辦公室) 美國

銘鈺精密 (精密金屬沖壓) 台灣

MAP Plastics (醫療用塑膠射出) 新加坡

億模(自動化業務) 中國蘇州

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集團投資架構

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----- Start of picture text ----- 銘鈺精密工業----- End of picture text -----

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----- Start of picture text ----- 100%Esteem King 控股公司(Samoa)20% 100%MATCMAP Plastics硬碟上下蓋醫療用塑膠射出(Malaysia)(Singapore)100%億模自動化業務(Suzhou, China)----- End of picture text -----

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公司股權結構

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----- Start of picture text ----- Beacon Investment銘異科技32.96%35.04%台灣福興5.40%員工及其他外部股東24.60% 董事及經理人2%7----- End of picture text -----

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品質認證

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ISO 22301

IATF 16949

ISO 9001

ISO 14001 OHSAS 18001

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簡報大綱

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• 公司簡介與營業概況

• • 主要產品

• • 經營實績

• • 未來發展規劃

• • Q&A

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精密金屬沖壓產品簡介(I):

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車用部品

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硬碟零件

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均熱片零件

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精密金屬沖壓產品簡介(II):

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軸承零件

相機模組零件

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自動化產品簡介(I): 貼標機產品

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手機包膜機

高速貼標機

無塵室VR裝置特殊貼標機

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自動化產品簡介(II):

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整合測試自動化線

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高精度對位鎖螺絲機

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O Ring高速組裝機

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三軸高斯量测机

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醫療與生化實驗用耗材產品簡介:

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簡報大綱

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• 公司簡介與營業概況 • 主要產品 • 經營實績 • 未來發展規劃 • Q&A

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簡明損益表

單位：新台幣仟元

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2016 2017

2018

營業收入 2,632,106 100% 2,469,384 100% 2,073,532 100% 營業成本 1,934,130 73.5% 1,968,624 79.7% 1,713,429 82.6% 營業毛利 697,976 26.5% 500,760 20.3% 360,103 17.4% 營業費用 424,574 16.1% 389,767 15.8% 413,436 19.9% 營業利益 273,402 10.4% 110,993 4.5% (53,333) (2.6%) 營業外收入及支出 43,395 1.6% (92,026) (3.7%) 19,124 0.9% 稅前淨利 316,797 12.0% 18,967 0.8% (34,209) (1.6%) 所得稅費用 89,168 3.4% 2,454 0.1% 22,558 1.1% 本期淨利(淨損) 227,629 8.6% 16,513 0.7% (56,767) (2.7%) - - - 每股盈餘(虧損) 2.96 0.21 (0.74)

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營收來源

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單位：%

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----- Start of picture text ----- 70%60%55%50%50% 47% 48%9%21% 8%10%40%32%30%29%30%23%21%20% 40% 41%37%16% 16%34%12%10%6% 6%5%4%0%2015 2016 2017 2018----- End of picture text -----

硬碟機沖壓零組件 其他電子產品沖壓零組件 塑膠件 自動化機台 其他

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獲利狀況及股利發放狀況

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----- Start of picture text ----- 新台幣：佰萬元 新台幣：元4,000 8.03,000 6.02,000 4.01,000 2.00 0.0-1,000 (2.0)2015 2016 2017 2018營業收入淨額 稅後淨利 基本每股盈餘(元) 盈餘及資本公積配發(元)----- End of picture text -----

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簡明資產負債表

單位：新台幣仟元

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	2016/12/31	2017/12/31	2018/12/31
流動資產	2,331,564	2,176,754	1,900,436
非流動資產	630,326	626,168	1,257,285
資產總計	2,961,890	2,802,922	3,157,721
流動負債	905,500	858,582	897,168
非流動負債	67,263	117,648	531,393
負債總計	972,763	976,230	1,428,561
股本	770,000	770,000	770,000
資本公積	758,285	758,285	731,335
公積與保留盈餘	517,222	360,275	292,772
其他權益	(56,380)	(61,868)	(64,947)
權益總計	1,989,127	1,826,692	1,729,160
負債及權益總計	2,961,890	2,802,922	3,157,721

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現金流量表

單位：新台幣仟元

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2016 2017 2018 營業活動之淨現金流入（流出） 116,409 43,479 245,527 投資活動之淨現金流入（流出） (44,872) (82,659) (778,924) 籌資活動之淨現金流入（流出） 270,098 (121,464) 447,414 匯率變動對現金及約當現金之影響 (29,820) (13,657) (5,795) 本期現金及約當現金增加（減少）數 311,815 (174,301) (91,778) 期初現金及約當現金餘額 954,913 1,266,728 1,092,427 資產負債表帳列之現金及約當現金 1,266,728 1,092,427 1,000,649

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簡報大綱

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• 公司簡介與營業概況

• • 主要產品

• • 經營實績

• • 未來發展規劃

• Q&A

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發展規劃:

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高附加價值 產品的開發

靈活配置 集團資源

營運模式 彈性化

新事業機會 尋找與切入

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簡報大綱

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• 公司簡介與營業概況

• 主要產品

• 經營實績

• • 未來發展規劃

• • Q&A

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Q & A

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感謝聆聽, 敬請指教! 銘鈺精密工業股份有限公司

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