Core Viewpoint - Mingzhi Technology (688355) is currently involved in a lawsuit against Kunming Yunnei Power Co., Ltd. regarding unpaid debts, with significant amounts at stake [1] Group 1: Lawsuit Details - Mingzhi Technology has filed a lawsuit for a total claim of 30.9655 million yuan in unpaid debts and an overdue payment loss of 4.4142 million yuan, calculated until October 8, 2024 [1] - Yunnei Power has counter-sued Mingzhi Technology for a total of 40.1629 million yuan, including claims for warranty compensation, quality claims, and return payments [1] Group 2: Financial Impact - Mingzhi Technology has made provisions for bad debts related to accounts receivable from Yunnei Power, which could positively impact the company's financial results if debts are recovered [2] - The outcome of the lawsuit remains uncertain, and the impact on the company's profits for the current and future years will depend on the court's decision [2] - The lawsuit is not expected to affect the normal production and operations of Mingzhi Technology [2]

格隆汇8月29日丨明志科技(688355.SH)发布中报，2025上半年实现营业总收入2.52亿元，同比下降 14.76%；归属母公司股东净利润4360.7万元，同比增长2.2%；基本每股收益为0.35元。 ...

证券代码：688355 证券简称：明志科技 公告编号：2025-024 第二届监事会第二十一次会议决议公告 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。 苏州明志科技股份有限公司 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 第二十一次会议通知于 2025 年 8 月 19 日以邮件方式发出，于 2025 年 8 月 29 日以现 场结合通讯的方式召开。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： （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 监事会认为，公司 2025 年半年度报告的编制和审议程序符合相关法律法规及 《公司章程》等内部规章制度的规定；公司 2025 年半年度报告的内容与格式符合相 关规定，公允地反映了公司 2025 年半年度 ...

Core Viewpoint - Suzhou Mingzhi Technology Co., Ltd. reported a decline in revenue and sales in the first half of 2025, with a focus on high-end core technology in the casting industry and a commitment to innovation and green manufacturing practices [3][6][14]. Financial Performance - The company achieved operating revenue of CNY 252.04 million, a decrease of 14.76% compared to the same period last year [3]. - Total profit was CNY 47.19 million, down 1.03% year-on-year, while net profit attributable to shareholders increased by 2.20% to CNY 43.61 million [3][6]. - The net cash flow from operating activities surged by 341.78% to CNY 66.35 million [3]. Business Overview - The company operates in the high-end core equipment manufacturing and high-quality aluminum alloy casting sectors, focusing on providing efficient and intelligent casting solutions [6][8]. - The high-end core equipment business is categorized under general equipment manufacturing, while high-quality castings fall under the metal products industry [6][8]. Industry Context - The global aluminum alloy casting market is growing, with aluminum accounting for approximately 17% of total casting production [6]. - The casting industry in China is experiencing a shift towards low-carbon and green manufacturing practices, driven by national policies [5][6]. Technological Advancements - The company has developed a comprehensive core technology system in precision core casting and has established a strong market presence with its core equipment [15][16]. - The company is recognized as a national high-tech enterprise, focusing on innovation and the integration of advanced technologies in its production processes [14][16]. Market Position - The company competes with international brands and maintains long-term partnerships with major domestic enterprises, enhancing its market influence [15][16]. - The company’s products are exported to various countries, including France, Mexico, and Turkey, indicating its growing international presence [15][16].

Core Viewpoint - Suzhou Mingzhi Technology Co., Ltd. reported a decline in key financial metrics for the first half of 2025, indicating challenges in revenue generation and asset management [1][2]. Group 1: Financial Performance - Total assets at the end of the reporting period were approximately ¥1.27 billion, a decrease of 4.26% compared to the end of the previous year [2]. - Operating revenue for the period was approximately ¥252 million, down 14.76% from ¥295 million in the same period last year [2]. - Total profit amounted to approximately ¥47 million, reflecting a slight decrease of 1.03% from the previous year's total profit of ¥47.68 million [2]. - Net profit attributable to shareholders was approximately ¥26 million, which represents a 25.63% increase compared to ¥20.7 million in the same period last year [2]. Group 2: Shareholder Information - The total number of shareholders as of the reporting period was 5,084 [3]. - The largest shareholder, Wu Qinfang, holds 34.24% of the shares, amounting to approximately 42.44 million shares [3][4]. - Other notable shareholders include Qiu He with 34.24% and Suzhou Zhixin Enterprise Management with 1.49% [3][4].

Group 1 - The meeting of the Supervisory Board of Suzhou Mingzhi Technology Co., Ltd. was held on August 29, 2025, with all three supervisors participating in the voting, confirming the legality and validity of the meeting procedures [1][2] - The Supervisory Board approved the company's 2025 semi-annual report, stating that it accurately reflects the financial status and operational results of the company for the first half of 2025, and complies with relevant regulations [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with regulatory requirements and proper use of funds without harming shareholder interests [2][3] Group 2 - The Supervisory Board approved the proposal to conduct foreign exchange derivative trading, which is expected to effectively mitigate foreign exchange market risks and enhance the efficiency of foreign exchange fund usage [2][3]

Core Viewpoint - The company has approved a plan to engage in foreign exchange derivative trading to mitigate foreign exchange risks associated with its export business, aiming to enhance financial stability and efficiency in foreign currency usage [1][2]. Group 1: Reasons and Objectives - The company and its subsidiaries aim to conduct foreign exchange derivative trading to effectively hedge against foreign exchange market risks and prevent adverse impacts from significant exchange rate fluctuations on company performance [1][2]. Group 2: Types of Derivative Transactions - The foreign exchange derivative transactions will include products closely related to the company's core business, such as foreign exchange forwards, swaps, options, structured forwards, interest rate swaps, interest rate options, and currency swaps [2]. Group 3: Transaction Limits and Authorization - The total amount for foreign exchange derivative trading is capped at USD 20 million, with the authorization to be valid for 12 months from the board's approval date, allowing for rolling usage within this limit [1][2]. Group 4: Risk Analysis and Control Measures - The company will adhere to principles of legality, prudence, safety, and effectiveness in its derivative trading, avoiding speculative and purely arbitrage transactions. Risk control measures include establishing clear internal procedures, approval authority, and regular risk exposure assessments [3][4]. Group 5: Accounting Policies - The company will follow relevant accounting standards for financial instruments and hedge accounting to ensure proper accounting treatment for the foreign exchange derivative transactions [3][4]. Group 6: Supervisory Board Opinion - The supervisory board supports the foreign exchange derivative trading initiative, confirming that it aligns with legal regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [4].

苏州明志科技股份有限公司就昆明云内动力股份有限公司（以下简称"云内 动力""被告"）拖欠货款事项向昆明市官渡区人民法院（以下简称"法院"） 提起诉讼，并于2025年8月4日收到法院送达的《受理案件通知书》<（2025）云 0111 民初 25589 号>，具体内容详见公司于2025年8月6日在上海证券交易所网站 （http://www.sse.com.cn）披露的《苏州明志科技股份有限公司关于公司提起 诉讼的公告》（公告编号：2025-021）。 二、诉讼的进展情况 云内动力向法院提交了《民事反诉状》，并获得法院受理，该案件将于2025 年11月12日开庭审理。 三、反诉案件的基本情况 （一）诉讼当事人： 反诉原告（本诉被告）：昆明云内动力股份有限公司 证券代码：688355 证券简称：明志科技 公告编号：2025-026 苏州明志科技股份有限公司 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： （二）反诉请求 款等40,162,948.38元（大写：肆仟零壹拾陆万贰仟玖佰肆拾捌元叁角捌分）并 向反诉原告支付自 ...

Core Viewpoint - The report details the fundraising activities and the usage of raised funds by Suzhou Mingzhi Technology Co., Ltd. as of June 30, 2025, highlighting the total amount raised, the allocation of funds, and the management practices in place to ensure compliance with regulations [1][2][4]. Fundraising Overview - The company raised a total of RMB 543,090,500.00 through the issuance of 30.77 million shares at a price of RMB 17.65 per share, with a net amount of RMB 489,365,155.48 after deducting fees [1][2]. - All raised funds have been deposited into a special account approved by the board, and a tripartite supervision agreement has been signed with the sponsor and the bank [2]. Fund Usage and Balance - As of June 30, 2025, the company utilized RMB 1,351,374.49 in the current year and a cumulative total of RMB 375,596,072.08 from the raised funds [2][5]. - The company earned RMB 279,043.43 from idle funds in the current year, with a cumulative earning of RMB 32,555,536.76 [2][5]. - The remaining balance of the raised funds as of June 30, 2025, is zero, indicating that all funds have been allocated or utilized [2][5]. Fund Management Practices - The company has established a fundraising management system in compliance with relevant laws and regulations to ensure proper management and usage of the funds [2][4]. - A tripartite supervision agreement is in place to protect investor interests and ensure the proper storage of funds in designated accounts [2][4]. Project Completion and Fund Allocation - All fundraising projects have been completed as of June 30, 2025, with no idle funds requiring cash management [5][6]. - The company has permanently supplemented its working capital with surplus funds from completed projects, totaling RMB 51,155,155.92 [2][5][6]. Changes in Fund Usage - There have been no changes in the fundraising investment projects as of June 30, 2025, and no funds have been transferred or replaced [6][7].

证券代码：688355 证券简称：明志科技 公告编号：2025-025 苏州明志科技股份有限公司 关于制定《市值管理制度》的公告 苏州明志科技股份有限公司董事会 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 8 月 29 日召开 第二届董事会第二十二次会议审议通过了《关于新增<市值管理制度>的议案》。 现将相关情况公告如下： 为加强公司市值管理工作，进一步规范公司的市值管理行为，维护公司、投 资者及其他利益相关者的合法权益，积极响应《上市公司监管指引第 10 号-- 市值管理》中关于鼓励上市公司建立市值管理制度的号召，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上海证券交易所科创板股票上市规则》等 相关法律、法规和规范性文件的规定及《公司章程》，公司制定《市值管理制度》。 特此公告。 2025 年 8 月 30 日 ...