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]

公告显示，十大流通股东中，中国工商银行股份有限公司－中信保诚多策略灵活配置混合型证券投资基 金(LOF)、招商证券股份有限公司－中加专精特新量化选股混合型发起式证券投资基金、中国民生银行 股份有限公司－建信灵活配置混合型证券投资基金为新进流通股东。 责任编辑：小浪快报 10月29日消息，明志科技发布三季度报告。 公告显示，公司前三季度营业收入369,786,805.34元，同比减少15.01%，归属上市公司股东的净利润 44,152,064.99元，同比减少16.56%。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ ...

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 ...

Core Viewpoint - Mingzhi Technology reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year, indicating potential challenges in its business performance [1] Financial Performance - The company's revenue for the third quarter was 118 million yuan, representing a year-on-year decrease of 15.55% [1] - Net profit for the third quarter was 545,000 yuan, down 94.68% year-on-year [1] - For the first three quarters, the total revenue was 370 million yuan, reflecting a year-on-year decline of 15.01% [1] - Net profit for the first three quarters was 44.1521 million yuan, which is a decrease of 16.56% compared to the same period last year [1]

Core Points - The company has completed the election of its third board of directors, which consists of seven members, including one employee representative director [1][13] - Wu Jieyuan has been elected as the employee representative director, and his term will last for three years [1][13] - The company has also appointed new senior management personnel during the first meeting of the third board of directors [13] Group 1: Board Election - The third board of directors was elected during the first extraordinary general meeting held on October 10, 2025 [13] - The board includes three non-independent directors and three independent directors, along with one employee representative director [13] - The election process adhered to the relevant laws and regulations, ensuring transparency and compliance [11][13] Group 2: Senior Management Appointments - The company appointed Qiu He as the general manager, Fan Li as the board secretary, and Dong Yuping as the financial director [15] - The appointments align with the term of the third board of directors, which is set for three years [15] - All appointed personnel meet the qualifications required by relevant laws and regulations [15][20][21][23] Group 3: Governance Changes - The company has decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [16] - This change aims to enhance the governance structure and promote standardized operations within the company [16] - The company expressed gratitude to the outgoing supervisory board members for their contributions [16][17]

证券日报网讯 10月10日晚间，明志科技发布公告称，选举吴勤芳为董事长。 （文章来源：证券日报） ...