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 ...

苏州明志科技股份有限公司 2025 年半年度报告 公司代码：688355 公司简称：明志科技 苏州明志科技股份有限公司 2025 年半年度报告 1 / 217 苏州明志科技股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细说明公司在经营过程中可能面临的各种风险，敬请查询 本报告第三节"管理层讨论与分析"。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人吴勤芳、主管会计工作负责人董玉萍及会计机构负责人（会计主管人员）董玉萍 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用。 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性承诺，敬请 投资者注意投资风险。 九、 是否存在被控股股东及其他关联 ...

证券代码：688355 证券简称：明志科技 公告编号：2025-023 苏州明志科技股份有限公司 关于开展外汇衍生品交易业务的公告 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。 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，第二届监事会第二十一次会议，审议通过了 《关于开展外汇衍生品交易业务的议案》，同意公司及全资子公司（以下称 "子公司"）拟使用自有资金开展总金额不超过美元 2,000 万元额度的外汇衍 生品交易业务。期限自董事会批准之日起 12 个月内有效，上述额度在审批期限 内可循环滚动使用，同时授权公司管理层具体实施相关事宜。本次事项在董事 会审议权限内，无需提交股东大会审议。本次事项不构成关联交易。具体情况 如下： 一、开展外汇衍生品交易业务的原因和目的 公司及子公司存在出口业务，为有效规避外汇市场的风险，防范汇率大幅 波动对公司业绩造成不良影响，提高外汇资金使用效率，合理减少财务费用， 公司拟适当开展外汇衍生品交易业务。 公司开展的外汇衍生品交 ...

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 关于公司诉讼进展的公告 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 案件所处的诉讼（仲裁）阶段：一审阶段，案件已受理，尚未开庭审 理 上市公司所处的当事人地位：本诉原告（反诉被告） 涉案的金额：本诉中，公司作为原告请求法院判令本诉被告支付给本 诉原告货款 30,965,491.23 元及逾期付款损失 4,414,236.82 元，合计 35,379,728.05 元（逾期付款损失暂计算至 2024 月 10 月 8 日，请求以 30,965,491.23 元为基数，以 LPR 的 1.5 倍为计算标准，自 2022 年 2 月 1 日起至被告实际付清之日止），并承担本案诉讼费用。本诉被告 （反诉原告）请求法院判令反诉被告向反诉原告支付三包索赔费用、 质量索赔费用、退货款等 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反诉之日起至实际 付清之日止的逾期付款 ...

证券代码：688355 证券简称：明志科技 公告编号：2025-022 苏州明志科技股份有限公司 2025年半年度募集资金存放与实际使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》、《上海证券交易所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 1 号——规范运作》及《苏州明志科技股份有限公司募集资 金管理制度》（以下简称"《募集资金管理制度》"）等规定，苏州明志科技 股份有限公司（以下简称"公司"）董事会编制了截至 2025 年 6 月 30 日止的 募集资金存放与实际使用情况的专项报告，具体如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会于 2021 年 3 月 30 日出具的《关于苏州明志 科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕894 号），同意公司向社会公开发行人民币普通股（A 股）股票 3,077 万股，每股发 行价格为 17.6 ...

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] - The revenue composition of Mingzhi Technology includes 59.12% from high-quality aluminum alloy castings, 35.68% from high-end core-making equipment, and 4.28% from other sources [2] - As of March 31, the number of shareholders increased by 9.48% to 5,092, while the average circulating shares per person decreased by 8.66% to 24,343 shares [2] Group 2 - For the first quarter of 2025, Mingzhi Technology reported a revenue of 117 million yuan, a year-on-year decrease of 4.01%, and a net profit attributable to shareholders of 13.2 million yuan, down 19.77% year-on-year [2] - Since its A-share listing, Mingzhi Technology has distributed a total of 166 million yuan in dividends, with 117 million yuan distributed in the last three years [3] Group 3 - On August 26, Mingzhi Technology's stock rose by 1.13%, with a trading volume of 33.34 million yuan [1] - The financing buy-in amount on August 26 was 3.36 million yuan, while the financing repayment was 3.94 million yuan, resulting in a net financing buy-in of -579,700 yuan [1] - The total financing and securities balance as of August 26 was 33.47 million yuan, accounting for 1.32% of the circulating market value, which is above the 50th percentile level over the past year [1]