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]

Core Viewpoint - Mingzhi Technology announced the election of Wu Qinfang as the chairman of the board [2] Company Summary - Mingzhi Technology made an official announcement regarding the election of a new chairman [2]

证券代码：688355 证券简称：明志科技 公告编号：2025-036 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。 鉴于苏州明志科技股份有限公司（以下简称"公司"）第二届董事会任期即 将届满，，根据《中华人民共和国公司法》、《上海证券交易所科创板股票上市 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、法规、规范性文件等有关规定，公司开展了董事会换届选举工作。 公司第三届董事会由 7 名董事组成，其中职工代表董事 1 名，由公司职工 代表大会选举产生。公司于 2025 年 10 月 10 日召开了职工代表大会，经出席会 议的全体职工代表投票表决，一致审议通过了《关于选举第三届董事会职工代表 董事的议案》，同意选举吴劼远先生（简历详见附件）为公司第三届董事会职工 代表董事，与公司 2025 年第一次临时股东大会选举产生的 6 名非职工代表董事 共同组成公司第三届董事会，自公司 2025 年第一次临时股东大会审议通过之日 起就任，任期三年。 特此公告。 苏州明志科技股份有限公司董事会 苏州明志 ...

证券代码：688355 证券简称：明志科技 公告编号：2025-035 苏州明志科技股份有限公司 关于完成董事会换届选举 及聘任高级管理人员的公告 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。 苏州明志科技股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日召 开了 2025 年第一次临时股东大会，并于同日召开职工代表大会，选举产生了公 司第三届董事会成员。公司于 2025 年 10 月 10 日召开了第三届董事会第一次会 议，选举了董事长、设立了专门委员会并选举委员、聘任高级管理人员。现将相 关情况公告如下： 一、董事会换届选举情况 （一）董事换届选举情况 2025 年 10 月 10 日，公司召开了 2025 年第一次临时股东大会，采用累积投 票制选举吴勤芳先生、邱壑先生、范丽女士为公司第三届董事会非独立董事，选 举成波先生、王传洋先生、何艳女士为公司第三届董事会独立董事。同日，公司 召开职工代表大会，选举吴劼远先生担任公司第三届董事会职工代表董事。上述 7 名董事共同组成公司第三届董事会，任期自 202 ...

远闻（上海）律师事务所 关于苏州明志科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区东方路 69 号裕景国际商务广场 A 座 7 楼 邮编：200120 电话：021-50366225 传真：021-50366733 网址：www.yuanwenlaw.com 邮箱：sh@yuanwenlaw.com 远闻（上海）律师事务所 法律意见书 远闻（上海）律师事务所 本所律师同意将本法律意见书随贵公司本次股东大会的其他信息披露资料 一并予以公告，并依法对本法律意见书承担相应的责任。 根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，本所律师对贵公司提供的有关文件和有关事项进行了核 查和验证，现出具法律意见如下： 一、本次股东大会的召集、召开程序 1、本次股东大会的召集 关于苏州明志科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：苏州明志科技股份有限公司 远闻（上海）律师事务所（以下简称"本所"）接受苏州明志科技股份有 限公司（以下简称"贵公司"）的聘请，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国 ...

苏州明志科技股份有限公司 2025年第一次临时股东大会决议公告 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。 证券代码：688355 证券简称：明志科技 公告编号：2025-034 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 10 日 （二） 股东大会召开的地点：苏州市吴江区同里镇同肖西 1999 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 20 | | --- | --- | | 普通股股东人数 | 20 | | 2、出席会议的股东所持有的表决权数量 | 87,809,768 | | 普通股股东所持有表决权数量 | 87,809,768 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 71.1464 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 71.1464 | （四） ...