MAP — Investor Presentation 2024

Nov 15, 2024

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4545

銘鈺精密工業股份有限公司

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財務管理處：詹致齊 經理 2024 年 11 月 15日

. Min Aik Precision Industrial Co., Ltd

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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

• 主要產品

• • 經營實績

• • 未來發展規劃

• Q&A

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公司簡介

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• 設立日期：2001.1.18

• 上市日期：2016.1.6

• 實收資本額：NT$ 7.7億

• 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：900人

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公司股權結構

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銘異科技股份有限公司 Beacon Investments Limited 38.8% 30.4% 董事及經理人 2.3% 銘異科技股份有限公司 員工及其他外部股東 員工及其他外部股東 董事及經理人 28.5% Beacon Investments Limited

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集團全球佈局

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----- Start of picture text ----- 億模自動化設備蘇州, 中國總公司& 銘鈺精密精密沖壓桃園, 台灣MAP PLASTICS醫療用塑膠新加坡----- End of picture text -----

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集團投資架構

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----- Start of picture text ----- 銘鈺精密工業 精密金屬沖壓100%Esteem King控股公司(薩摩亞)20% 100%MATC MAP Plastics硬碟上下蓋(馬來西亞) (新加坡) 醫療用塑膠射出100%億模自動化業務(蘇州,中國)----- End of picture text -----

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里程碑

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----- Start of picture text ----- 取得國際品牌台灣與新加坡 取得設立Class 100 手機客戶認證廠房擴建 ISO 50001認證設立精密沖壓生產線 無塵室 通過Seagate認証2014通過WD認證 20142020 2024202320052010200320012032003 2004 2006 2012 2016 20202023通過台灣封測大廠公司成立 通過Maxtor認証 轉投資醫療塑膠股票掛牌上市從事表面處理 (現為Seagate) 客戶認證 與自動化業務 半導體產品股票代號 4545擴線完成業務 股票公開發行----- End of picture text -----

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品質認證 QUALITY CERTIFICATION

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ISO 9001:2015 ISO 14001:2015 IATF 16949:2016 ISO 22301:2019 ISO45001:2018 SA8000:2014 ISO 14064-1:2018 RBA(EICC)

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精密金屬沖壓產品簡介

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----- Start of picture text ----- 硬碟零件 消費電子零件----- End of picture text -----

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均熱片零件

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醫療與生化實驗用耗材產品簡介

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----- Start of picture text ----- 醫院護理產品----- End of picture text -----

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----- Start of picture text ----- 醫療耗材 日常保養----- End of picture text -----

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----- Start of picture text ----- 檢驗儀器----- End of picture text -----

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自動化產品簡介

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----- Start of picture text ----- 自動貼膜機自動包裝機----- End of picture text -----

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----- Start of picture text ----- AOI檢測機台自動貼標機測試工裝----- End of picture text -----

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簡明損益表

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							單位：新台幣仟元	單位：新台幣仟元
	2021年		2022年		2023年		2024年1-9月
營業收入淨額	2,167,903	100%	2,275,017	100%	2,075,139	100%	1,832,036	100%
營業成本	1,707,939	79%	1,789,795	79%	1,692,541	82%	1,372,662	75%
營業毛利	459,964	21%	485,222	21%	382,598	18%	459,374	25%
營業費用	329,964	15%	318,466	14%	295,065	14%	264,150	14%
營業利益	130,000	6%	166,756	7%	87,533	4%	195,224	11%
營業外收(支)淨額	-15,045	-1%	55,362	3%	30,386	2%	36,217	2%
稅前淨利	114,955	5%	222,118	10%	117,919	6%	231,441	13%
所得稅費用	25,738	1%	60,290	3%	34,854	2%	54,047	3%
本期淨利	89,217	4%	161,828	7%	83,065	4%	177,394	10%
每股盈餘	1.16		2.10		1.08		2.30

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營收來源

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----- Start of picture text ----- 70%61%60%52% 52%50%50%31%15%40%28%28%28%30%25%23%22%19%17%20%15%37%30% 11%10% 7% 24% 8% 22%5% 5%0%2021年 2022年 2023年 2024年1-9月硬碟機沖壓零組件 電子沖壓零組件 塑膠射出件 自動化機台 其他----- End of picture text -----

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獲利狀況及股利發放狀況

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新台幣：佰萬元

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----- Start of picture text ----- 新台幣：元2,500 2.52.302.102,000 2.01.16 1.081,500 1.51.501,000 1.01.000.70500 0.50 0.02021年 2022年 2023年 2024年1-9月----- End of picture text -----

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營業收入淨額 稅後淨利 基本每股盈餘 盈餘及資本公積配發

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簡明資產負債表

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				單位：新台幣仟元
	2021/12/31	2022/12/31	2023/12/31	2024/9/30
流動資產	1,811,294	1,919,725	1,774,367	1,977,090
非流動資產	1,265,801	1,360,829	1,289,929	1,258,415
資產總計	3,077,095	3,280,554	3,064,296	3,235,505
流動負債	998,692	908,941	944,746	896,370
非流動負債	365,104	473,381	256,367	325,934
負債總計	1,363,796	1,382,322	1,201,113	1,222,304
股本	770,000	770,000	770,000	770,000
資本公積	654,335	642,785	642,785	642,785
保留盈餘及其他權益	288,964	485,447	450,398	600,416
權益總計	1,713,299	1,898,232	1,863,183	2,013,201
負債及權益總計	3,077,095	3,280,554	3,064,296	3,235,505

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簡明現金流量表

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				單位：新台幣仟元
	2021年	2022年	2023年	2024年1-9月
營業活動	144,306	-7,702	569,403	98,915
投資活動	-104,602	-112,755	-68,258	-24,881
籌資活動	-111,949	-37,604	-272,181	-138,054
匯率影響數	-25,780	51,083	957	38,777
淨增(減)數	-98,025	-106,978	229,921	-25,243
期初現金及約當現金餘額	888,532	790,507	683,529	913,450
期末現金及約當現金餘額	790,507	683,529	913,450	888,207

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發展規劃

電子產業 智能家電

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----- Start of picture text ----- 電腦週邊----- End of picture text -----

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自動化機台

通訊產業

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醫療產業

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感謝聆聽, 敬請指教!

• 銘鈺精密工業股份有限公司

• 地址：桃園市觀音工業區國瑞路2號

• 電話：03-4389966

• 網址：https://www.mapi.com.tw

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