苏州明志科技股份有限公司 关于 2025 年度向银行申请授信额度的公告 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、准确性和完整性依法承担法律责任。 证券代码：688355 证券简称：明志科技 公告编号：2025-008 重要内容提示： 苏州明志科技股份有限公司（以下简称"公司"或"明志科技"）于 2025 年 4 月 28 日召开了第二届董事会第二十次会议，审议通过了《关于公司 2025 年度向银行申请综合授信额度的议案》。现将相关内容公告如下： 为满足公司及子公司 2025 年度生产经营和业务发展的资金需求，公司及子 公司拟向银行申请总额不超过人民币壹拾伍亿元（含本数）的综合授信额度。综 合授信品种包括但不限于：短期流动资金贷款、长期借款、银行承兑汇票、商业 承兑汇票、保函、信用证、抵押贷款等。授信具体业务品种、额度和期限，以最 终核定为准。 董事会拟提请股东大会授权公司管理层根据实际经营情况的需要，在综合授 信额度内决定申请授信的主体及相应担保措施、授信银行及使用授信的主体，并 办理授信融资及担保等具体事宜，同时授权公司法定代表人签署相关协议和文 ...

证券代码：688355 证券简称：明志科技 公告编号：2025-010 苏州明志科技股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 23 日 14 点 30 分 召开地点：苏州市吴江区同里镇同肖西路 1999 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 23 日 至2025 年 5 月 23 日 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年5月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当日的交 ...

本公司监事会及全体监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、监事会会议召开情况 苏州明志科技股份有限公司（以下简称"公司"或"明志科技"）第二届监事会 第十九次会议通知于 2025 年 4 月 18 日以邮件方式发出，于 2025 年 4 月 28 日以现场 开会的方式召开。本次会议应参与表决监事 3 名，实际参与表决监事 3 名，会议由公 司监事会主席邓金芳女士主持。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。 二、监事会会议审议情况 本次会议经充分审议，形成以下决议： 证券代码：688355 证券简称：明志科技 公告编号：2025-004 苏州明志科技股份有限公司 第二届监事会第十九次会议决议公告 （一）审议通过《关于公司<2024 年度监事会工作报告>的议案》 2024 年度，公司监事会按照《公司法》、《证券法》、《公司章程》和《监事 会议事规则》等法律法规和相关规定的要求，本着恪尽职守、勤勉尽责的工作态度， 依法行使职权，积极开展相关工作，列席了董事会会议和股东大会， ...

证券代码：688355 证券简称：明志科技 公告编号：2025-003 苏州明志科技股份有限公司 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： 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 苏州明志科技股份有限公司（以下简称"公司"或"明志科技"）第二届董事会 第二十次会议通知于 2025 年 4 月 18 日以邮件方式发出，于 2025 年 4 月 27 日以邮件 方式发出增加临时议案通知，于 2025 年 4 月 28 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。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （二）审议通过《关于公司<2024 年度董事会工作报告>的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案尚需提交公司 2024 年年度股东大会审议。 第二届董事会第二十次会议决议公告 ...

苏州明志科技股份有限公司 2024 年年度利润分配方案公告 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。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议的， 公司应当在公告中作特别提示。 重要内容提示： 每股分配比例：每股派发现金红利 0.45 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本扣除回购专户 中的股份数为基数，具体日期将在权益分派实施公告中明确。 在分配方案披露至实施期间因新增股份上市、股份回购等事项发生变 化的，则以未来实施分配方案的股权登记日的总股本扣减回购专用证券账户中股 份数为基数，拟维持每股分配比例不变，相应调整分配总额，并将另行公告具体 调整情况。 本次利润分配方案尚需提交公司 2024 年年度股东大会审议。 证券代码：688355 证券简称：明志科技 公告编号：2025-005 （二）是否可能触及其他风险警示情形 公司未触及《上海证券交易所科创板股票上市规则》（以下简称"《科 创板股票上市规则》"）第 12.9.1 条第一款第（八）项规定的可能被实施其他 风险警示的 ...

三、分红送配方案情况 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 9147.82万股，累计占流通股比： 73.8%，较上期变化： 1.76万股。 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 吴勤芳 | 4243.97 | 34.24 | 不变 | | 邱壑 | 4243.97 | 34.24 | 不变 | | 吴江东运创业投资有限公司 | 184.62 | 1.49 | 不变 | | 东吴创新资本管理有限责任公司 | 113.85 | 0.92 | 不变 | | 苏州致新企业管理合伙企业(有限合伙) | 93.35 | 0.75 | 不变 | | 王志军 | 65.00 | 0.52 | -9.41 | | 苏州明志科技股份有限公司回购专用证券账户 | 53.48 | 0.43 | 不变 | | 费晓霞 | 52.79 | 0.43 | -0.68 | | 张文军 | 49.54 | 0.40 | 新进 | | 杨林龙 | 47.25 | 0.38 | -0.50 | | 较 ...

Financial Performance - The company achieved a net profit attributable to shareholders of 66,340,005.18 CNY for the fiscal year 2024, with a statutory surplus reserve of 6,949,371.22 CNY[6]. - The undistributed profits at the end of the period amounted to 248,153,966.06 CNY, while the parent company's undistributed profits were 320,820,659.26 CNY[6]. - The proposed cash dividend distribution is 4.5 CNY per 10 shares, totaling 55,539,594.90 CNY, which represents 83.72% of the net profit attributable to shareholders for 2024[7]. - The company plans to submit the dividend proposal for approval at the 2024 annual general meeting[8]. - The company achieved operating revenue of CNY 631,484,178.63 in 2024, representing an 18.37% increase year-on-year[23]. - Net profit attributable to shareholders reached CNY 66,340,005.18, a significant increase of 352.42% compared to the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 34,397,940.13, showing a remarkable growth of 667.81% year-on-year[23]. - Cash flow from operating activities decreased by 38.56% to CNY 104,530,794.47, primarily due to a decline in sales collections and increased material payments[25]. - The company's total assets amounted to CNY 1,324,687,150.51, reflecting a 4.43% decrease compared to the previous year[23]. - The net assets attributable to shareholders increased by 2.42% to CNY 1,084,901,470.58[23]. - Basic earnings per share rose to CNY 0.54, a 350% increase from the previous year[23]. Research and Development - The research and development expense as a percentage of operating revenue decreased by 2.26 percentage points to 9.69%[24]. - The company plans to enhance its core competitiveness through continuous R&D innovation and an increase in the proportion of equipment business revenue[24]. - The company invested CNY 61.17 million in R&D in 2024, accounting for 9.69% of its revenue, and received 32 new patent authorizations[37]. - The company has established a dedicated R&D center to oversee new product development and manage project R&D processes[55]. - The company has established a core technology system with independent intellectual property rights in key areas of sand casting, enhancing its sustainable R&D capabilities[37]. - The company has participated in the formulation of 17 national and industry standards, with 3 standards released during the reporting period[37]. Market Expansion and Sales - The company expanded its market presence by developing new customers in Italy and the UK, in addition to existing markets in Turkey and Mexico[35]. - The company’s core equipment products are primarily used in the automotive, engineering machinery, and shipbuilding industries[58]. - The company is positioned to benefit from the increasing demand for high-performance, lightweight aluminum alloy castings in the automotive sector[61]. - The company’s products are primarily exported to Europe, and any political or economic changes in these regions could adversely affect export business[106]. - The company’s main raw material, aluminum ingots, is subject to price fluctuations, which can significantly impact product costs and gross margins[106]. Corporate Governance - The company has not disclosed any special arrangements for corporate governance[11]. - The company emphasizes that forward-looking statements in the report do not constitute substantive commitments to investors[9]. - The company maintains compliance with legal and regulatory requirements regarding corporate governance, with no significant discrepancies noted[162]. - The company has a robust information disclosure system in place, ensuring timely and accurate communication with shareholders[162]. - The company has established a governance structure that complies with legal regulations and ensures effective internal control, enhancing its governance level[160]. Operational Efficiency and Technology - The company is focusing on lean operations and digital management to enhance efficiency and reduce costs[36]. - The company has developed energy-saving control technologies that significantly reduce energy consumption during the core-making process[102]. - The company is actively pursuing green, energy-saving, and lightweight process technology research, aligning with national carbon neutrality strategies[68]. - The company aims to achieve a fully automated, intelligent, and unmanned production process from core making to casting inspection and storage, integrating advanced technologies such as industrial robots and MES systems[66]. - The company has developed an intelligent core-making system that integrates industrial robots and visual recognition, achieving unmanned intelligent core-making[102]. Risks and Challenges - The company faces risks related to the potential substitution of aluminum alloy heat exchangers by stainless steel alternatives, which could impact market share[108]. - The company is subject to tax policy changes, currently benefiting from a reduced corporate income tax rate of 15%[110]. - The company faced financial risks related to high inventory levels, which could impact liquidity and operational efficiency[110]. - The company operates in a competitive environment, facing risks from both domestic and international competitors in the high-end casting equipment sector[113][114]. Employee and Management - As of the end of the reporting period, the company employed 740 people, with 134 R&D personnel, accounting for 18.11% of the total workforce[47]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to RMB 4.55 million[173]. - The company emphasizes performance-oriented compensation management to attract and retain talent[188]. - The company has a cash dividend policy that mandates a minimum of 15% of the distributable profit to be distributed as cash dividends each year[192]. Future Outlook - The company plans to increase R&D investment, continuously launch new products, and optimize its business structure to achieve sustainable and rapid growth[152]. - The company is committed to developing new casting products for the renewable energy sector, including photovoltaic, new energy vehicles, and hydrogen energy, to expand growth opportunities[156]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of $30 million allocated for this purpose[169]. - The company is preparing for the 2024 annual financial budget, indicating proactive financial planning[181].

Revenue and Profit - Revenue for Q1 2025 was CNY 117,194,189.06, a decrease of 4.01% compared to CNY 122,087,464.59 in the same period last year[4]. - Net profit attributable to shareholders decreased by 19.77% to CNY 13,202,542.30 from CNY 16,456,220.62 year-on-year[4]. - The net profit for Q1 2025 was CNY 13,174,628.29, a decrease of 19.0% compared to CNY 16,456,220.62 in Q1 2024[22]. - Operating profit for Q1 2025 was CNY 13,689,440.84, down from CNY 16,808,701.75 in the same period last year, reflecting a decline of 18.5%[21]. - The company reported a total comprehensive income of CNY 11,222,380.82 for Q1 2025, down from CNY 17,732,704.10 in Q1 2024, a decline of 36.6%[23]. Cash Flow and Assets - Operating cash flow net amount surged by 446.35% to CNY 20,896,734.92, primarily due to reduced payments for raw materials compared to the previous year[4][8]. - The net cash flow from operating activities for Q1 2025 was CNY 20,896,734.92, significantly higher than CNY 3,824,782.13 in Q1 2024[27]. - Cash and cash equivalents increased to RMB 198,993,355.86 from RMB 117,869,439.41, representing a growth of 68.8%[13]. - The cash and cash equivalents at the end of Q1 2025 amounted to CNY 196,793,081.11, compared to CNY 227,511,569.94 at the end of Q1 2024, indicating a decrease of 13.5%[27]. - Current assets as of March 31, 2025, totaled RMB 881,489,241.77, an increase from RMB 869,283,247.99 as of December 31, 2024[14]. - Total assets at the end of the reporting period were CNY 1,325,964,598.32, a slight increase of 0.1% from CNY 1,324,687,150.51 at the end of the previous year[5]. - Total assets as of March 31, 2025, were RMB 1,325,964,598.32, slightly up from RMB 1,324,687,150.51[15]. Shareholder Equity and Earnings - Shareholders' equity attributable to shareholders increased by 1.03% to CNY 1,096,058,945.77 from CNY 1,084,901,470.58[5]. - The company's equity attributable to shareholders increased to RMB 1,096,058,945.77 from RMB 1,084,901,470.58, reflecting a growth of 1.3%[17]. - The weighted average return on equity decreased by 0.33 percentage points to 1.21%[5]. - The basic and diluted earnings per share were both CNY 0.11, down 15.38% from CNY 0.13[4]. - The basic and diluted earnings per share for Q1 2025 were both CNY 0.11, compared to CNY 0.13 in Q1 2024, reflecting a decrease of 15.4%[23]. Costs and Expenses - Total operating costs for Q1 2025 were RMB 82,321,808.45, down from RMB 87,007,476.28 in Q1 2024, reflecting a cost reduction of approximately 5.8%[20]. - The company incurred a financial expense of CNY -6,584,289.64 in Q1 2025, contrasting with a financial expense of CNY 2,587,957.12 in Q1 2024[21]. Research and Development - R&D investment totaled CNY 16,254,553.32, representing 13.87% of revenue, an increase of 4.51 percentage points year-on-year[5][8]. - Research and development expenses increased to CNY 16,254,553.32 in Q1 2025, up 42.0% from CNY 11,428,406.55 in Q1 2024[21]. Non-Recurring Gains - The company reported a non-recurring gain of CNY 3,812,374.75, primarily from government subsidies and other non-operating income[6][7]. Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed in the current report[12].

关于苏州明志科技股份有限公司 非经营性资金占用及其他关联资金往来情况的 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：苏州明志科技股份有限公司 审计单位：公证天业会计师事务所（特殊普通合伙） 联系电话：0510-68798988 如实编制和对外披露情况表并确保其真实、准确、合法及完整是明志科技管理层的 责任。我们对情况表所载资料与我们审计明志科技 2024 年度财务报表时所复核的会计 资料和经审计的财务报表的相关内容进行了核对，在所有重大方面没有发现不一致。除 了对明志科技实施 2024 年度财务报表审计中所执行的关联交易有关的审计程序外，我 们并未对情况表所载资料执行额外的审计程序。为了更好地理解明志科技 2024 年度非 经营性资金占用及其他关联资金往来情况，情况表应当与已审计的财务报表一并阅读。 本专项说明仅供明志科技 2024 年年度报告披露之目的使用，不得用作任何其他用 途。 公证天业会计师事务所（特殊普通合伙） Gongzheng Tianye Certified Public Accountants, SGP 中国. 江苏. 无锡 Wuxi . Jiangsu . Ch ...

东吴证券股份有限公司关于苏州明志科技股份有限公司 2024 年度持续督导工作现场检查报告 上海证券交易所： 根据《证券发行上市保荐业务管理办法》、《上海证券交易所上市公司科创 板股票上市规则》、《上海证券交易所上市公司自律监管指引第 11 号——持续 督导》等有关法律、法规的规定，东吴证券股份有限公司（以下简称"保荐机构" 或"东吴证券"）作为苏州明志科技股份有限公司（以下简称"明志科技"、"公 司"或"上市公司"）首次公开发行股票并上市持续督导工作的保荐机构，对公 司 2024 年度的规范运作情况进行了现场检查，现就现场检查的有关情况报告如 下： 一、本次现场检查的基本情况 （一） 保荐机构 陈磊 （五） 现场检查内容 东吴证券股份有限公司 （二） 保荐代表人 陈磊、陈辛慈 （三） 现场检查时间 2025 年 4 月 24 日 （四） 现场检查人员 公司治理及内部控制、信息披露、独立性、与关联方的资金往来、募集资金 使用情况、关联交易、对外担保、重大对外投资、公司经营状况以及承诺履行情 况等。 1 （六） 现场检查手段 查看上市公司主要生产经营场所并与上市公司相关人员进行访谈；查阅公司 召开的三会会议资料； ...