证券日报网讯12月16日，明志科技在互动平台回答投资者提问时表示，公司已通过回购股份实施了2021 年限制性股票激励计划和2023年限制性股票激励计划。如果有新的限制性股票激励计划等回购股票的情 况将按规定及时披露。 ...

2025年度苏锡常首台（套）重大装备拟认定名单近日公示。记者从名单中看到，来自吴江开发区的 博众精工、中科重仪、亨通智能装备、明志科技这4家企业的装备成功入选。截至目前，吴江开发区共 有29个产品通过江苏省首台（套）重大装备认定、15个产品通过苏锡常首台（套）重大装备认定，数量 均位居苏州大市前列。 首台（套）重大技术装备是实现重大技术突破、尚未取得市场业绩的高端装备，是衡量企业核心竞 争力、体现制造业高质量发展水平的重要标志，也是推动制造业高端化、智能化、绿色化发展的重要抓 手。 近年来，吴江开发区高度重视首台（套）重大技术装备的培育、研发与推广应用，通过强化政策引 导、优化创新生态、搭建对接平台，有效激发了企业的创新活力，一批具有核心竞争力的高端装备脱颖 而出。 博众精工此次入选的"隧道腔式大尺寸电芯高速高压注液装备"，是一款采用首创卧式双层隧道腔式 高压注液舱体结构工艺的电芯注液用大型集成化高端装备，实现了基于隧道式结构腔体的电解液恒定高 正压浸润技术等多项关键技术的突破，综合技术水平处于国际先进、行业领先地位，有效解决了针对大 尺寸电芯的注液效率与精度不足、浸润困难、杂质残留等瓶颈问题，有助于大尺寸锂 ...

Group 1 - The core business of Mingzhi Technology focuses on sand casting, with a development strategy to strengthen casting equipment, expand casting production, and refine casting services [2] - As of September 30, 2025, Mingzhi Technology reported a revenue of 370 million yuan, a year-on-year decrease of 15.01%, and a net profit attributable to shareholders of 44.15 million yuan, down 16.56% year-on-year [2] - The company has distributed a total of 166 million yuan in dividends since its A-share listing, with 117 million yuan distributed in the last three years [3] Group 2 - On November 21, Mingzhi Technology's stock fell by 4.54%, with a trading volume of 31.83 million yuan [1] - The financing data on November 21 showed a financing purchase of 3.43 million yuan and a financing repayment of 6.56 million yuan, resulting in a net financing outflow of 3.13 million yuan [1] - The total balance of margin trading for Mingzhi Technology as of November 21 was 38.11 million yuan, accounting for 1.72% of its market capitalization, indicating a high level compared to the past year [1]

Core Viewpoint - Mingzhi Technology, established in 2003 and listed in 2021, is a leader in the domestic sand casting industry, focusing on high-end core equipment and high-quality aluminum alloy castings, with a strong technical and industrial chain advantage [1] Group 1: Business Performance - In Q3 2025, Mingzhi Technology achieved revenue of 370 million yuan, ranking 69th among 82 companies in the industry, while the industry leader, CIMC, reported revenue of 117.061 billion yuan [2] - The net profit for the same period was 44.131 million yuan, placing the company 48th in the industry, with the top performer, CIMC, reporting a net profit of 2.395 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Mingzhi Technology's debt-to-asset ratio was 23.09%, significantly lower than the industry average of 39.81%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 31.24%, higher than the industry average of 22.64%, reflecting robust profitability [3] Group 3: Executive Compensation - The chairman, Wu Qinfang, received a salary of 611,000 yuan in 2024, a decrease of 402,400 yuan from 2023 [4] - The general manager, Qiu He, also received a salary of 611,000 yuan in 2024, down by 195,500 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 5.29% to 5,353, while the average number of circulating A-shares held per household decreased by 5.03% to 23,200 shares [5] - New major shareholders include CITIC Prudential Multi-Strategy Mixed Fund A, among others, while Huashang Shanghai Stock Exchange Science and Technology Innovation Board Comprehensive Index Enhanced A exited the top ten list [5]

Core Viewpoint - Mingzhi Technology (688355.SH) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 370 million yuan, representing a year-on-year decrease of 15.01% [1] - The net profit attributable to shareholders was 44.15 million yuan, down 16.56% year-on-year [1] - The basic earnings per share stood at 0.36 yuan [1]

Core Viewpoint - Mingzhi Technology reported a decline in both revenue and net profit for the first three quarters of the year, indicating potential challenges in its financial performance [1]. Financial Performance - The company's operating revenue for the first three quarters was 369,786,805.34 yuan, representing a year-on-year decrease of 15.01% [1]. - The net profit attributable to shareholders of the listed company was 44,152,064.99 yuan, which is a year-on-year decrease of 16.56% [1]. Shareholder Changes - Among the top ten circulating shareholders, new entrants include: - Industrial and Commercial Bank of China - CITIC Prudential Multi-Strategy Flexible Allocation Mixed Securities Investment Fund (LOF) - China Merchants Securities - Zhongjia Specialized and New Quantitative Stock Selection Mixed Initiation Securities Investment Fund - China Minsheng Bank - Jianxin Flexible Allocation Mixed Securities Investment Fund [1].

证券代码：688355 证券简称：明志科技 公告编号：2025-038 苏州明志科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1 登录上证路演中心首页点击"提问预征集"栏目 2 访问网址 https://eseb.cn/1sxTycYTsNG 或使用微信扫描下方小程序 码进行会前提问 3 通过公司邮箱 securities@mingzhi-tech.com 进行提问。 会议召开时间：2025 年 11 月 20 日（星期四）10:00-11:00 会议召开地点： 上海证券交易所上证路演中（https://roadshow.sseinfo.com/） 价值在线（www.ir-online.cn） 会议召开方式：上证路演中心、价值在线网络互动 投资者可于 2025 年 11 月 13 日（星期四）至 11 月 19 日（星期三）16:00 前通过以下三种方式提前进行提问： 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问 题进行回 ...

苏州明志科技股份有限公司（以下简称"公司"或"明志科技"）第三届董事会 第二次会议通知于 2025 年 10 月 24 日以邮件方式发出，于 2025 年 10 月 29 日以现场 开会的方式召开。本次会议应到董事 7 人，实际到会董事 7 人，本次会议由董事长吴 勤芳先生主持。会议的召集和召开程序符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定，会议决议合法、有效。 证券代码：688355 证券简称：明志科技 公告编号：2025-037 苏州明志科技股份有限公司 第三届董事会第二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 具体内容详见公司于同日披露于上海证券交易所网站（www.sse.com.cn）的《苏 州明志科技股份有限公司 2025 年第三季度报告》。 二、董事会会议审议情况 本次会议经充分审议，形成以下决议： （一） 审议通过《关于 2025 年第三季度报告的议案》 本议案已经董事会审计委员会审议通过。 公司 2025 年第三季度报告的编制和审核程序符合法律、 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥117,744,245.25, a decrease of 15.55% compared to the same period last year[2] - The total profit for the quarter was ¥1,008,046.93, reflecting a significant decline of 88.15% year-over-year[2] - The net profit attributable to shareholders was ¥545,047.99, down 94.68% from the previous year[2] - Total operating revenue for the first three quarters of 2025 was CNY 369,786,805.34, a decrease of 15.0% compared to CNY 435,110,770.32 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was CNY 44,130,988.60, a decline of 16.6% from CNY 52,915,565.97 in 2024[20] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.36, compared to CNY 0.43 in the same period of 2024[21] Cash Flow - The net cash flow from operating activities increased by 135.75% to ¥138,078,440.24 in the current quarter[3] - Operating cash inflow totaled $540,504,004.55, an increase from $495,138,916.56 year-over-year[24] - Net cash outflow from operating activities was $336,074,718.57, compared to $421,549,515.01 in the previous period[24] - Cash received from sales of goods and services in the first three quarters of 2025 was CNY 501,809,668.13, an increase of 11.9% from CNY 448,302,323.37 in 2024[23] - Cash received from investment recoveries was $688,872,250.77, a decrease from $949,000,000.00[24] - Cash paid for the acquisition of fixed assets was $5,180,097.25, significantly lower than $19,690,924.99 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,385,253,121.91, up 4.57% from the end of the previous year[3] - Current assets totaled RMB 953,733,947.01 as of September 30, 2025, compared to RMB 869,283,247.99 at the end of 2024, reflecting a growth of approximately 9.7%[15][16] - The total current liabilities increased to RMB 292,877,328.66 from RMB 214,150,054.48, marking an increase of approximately 36.7%[16] - Total liabilities increased to CNY 319,916,012.04 in 2025 from CNY 239,785,679.93 in 2024, reflecting a growth of 33.5%[17] - The total liabilities of the company increased, reflecting a growing leverage position[16] Research and Development - Research and development expenses totaled ¥18,887,855.90, representing 16.04% of operating revenue, an increase of 2.62 percentage points[3] - Research and development expenses for the first three quarters of 2025 were CNY 51,788,100.53, up 20.9% from CNY 42,848,515.96 in 2024[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,353[10] - Total equity attributable to shareholders decreased to CNY 1,065,314,243.43 in 2025 from CNY 1,084,901,470.58 in 2024, a decline of 1.8%[17] Other Financial Metrics - The basic earnings per share for the quarter was ¥0.004, a decrease of 95.00% compared to the same period last year[3] - The weighted average return on equity was 0.05%, a decrease of 0.92 percentage points year-over-year[3] - Financial expenses for the first three quarters of 2025 showed a significant improvement, with a net income of CNY -21,292,042.58 compared to CNY -487,895.35 in 2024[20] - Other comprehensive income after tax for the first three quarters of 2025 was CNY -5,950,600.27, compared to CNY -10,588.57 in 2024[21]

苏州明志科技股份有限公司 信息披露暂缓与豁免管理制度 二〇二五年十月 苏州明志科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总 则 第一条 为规范苏州明志科技股份有限公司（以下简称"公司"或"本公 司"）的信息披露暂缓与豁免行为，督促公司依法合规履行信息披露义务，保 护投资者的合法权益，根据《中华人民共和国证券法》《上市公司信息披露管 理办法》《上市公司信息披露暂缓与豁免管理规定》（以下简称"《披露豁免 规定》"）、《上海证券交易所科创板股票上市规则》（以下简称"《股票上 市规则》"）、《上海证券交易所科创板上市公司自律监管指引第 1 号——规 范运作》等法律、行政法规、部门规章、规范性文件及《苏州明志科技股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，制定本制度。 第二条 公司按照《股票上市规则》《披露豁免规定》以及其他相关法律、 行政法规、部门规章、规范性文件的规定，办理信息披露暂缓、豁免业务的， 适用本制度。 第三条 公司拟披露的信息存在相关法律、行政法规、部门规章、规范性文 件及证券交易所规定的可暂缓、豁免披露情形的，由公司自行审慎判断，并接 受证券交易所对相关信息披露暂缓、豁免事 ...