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]

Group 1 - The core viewpoint of the articles highlights the positive performance of the semiconductor sector in China's stock market, driven by abundant domestic liquidity and advancements in AI technology [1][2] - The Shanghai Stock Exchange's Sci-Tech Innovation Board Semiconductor Materials and Equipment Index rose by 0.36% as of August 26, 2025, with notable increases in constituent stocks such as Shengmei Shanghai (up 9.30%) and Anji Technology (up 4.12%) [1] - HSBC Research has raised its year-end target for the A-share market indices, predicting a potential increase of 5% to 7%, with specific targets for the Shanghai Composite Index adjusted from 3700 points to 4000 points [1] Group 2 - The Sci-Tech Semiconductor ETF (588170) tracks the Semiconductor Materials and Equipment Index, focusing on companies in semiconductor equipment (59%) and materials (25%), which are crucial for domestic substitution [2] - The semiconductor materials ETF (562590) also emphasizes the importance of the semiconductor upstream sector, with a similar focus on equipment and materials [2] - The semiconductor industry is positioned to benefit from the AI revolution, with increasing demand and ongoing technological advancements in lithography [2]

Core Viewpoint - Suzhou Mingzhi Technology Co., Ltd. has filed a lawsuit against Kunming Yunnei Power Co., Ltd. for unpaid debts amounting to 30,965,491.23 yuan, plus overdue payment losses totaling 4,414,236.82 yuan, bringing the total claim to 35,379,728.05 yuan [1][2][3] Group 1: Lawsuit Details - The lawsuit was filed in Kunming Municipal People's Court, and the case has been accepted but not yet heard [1][2] - The plaintiff, Suzhou Mingzhi Technology, has made efforts since 2005 to support the development of Yunnei Power's D series engine aluminum alloy cylinder heads, fulfilling all obligations under the signed agreements [1][2] - Despite multiple communications regarding the repayment of the overdue amount, no effective resolution has been achieved, leading to the lawsuit [2][3] Group 2: Financial Implications - The company has made a provision for bad debts amounting to 12,433,179.44 yuan for the receivables from Yunnei Power as of July 31, 2025 [2][3] - The impact of the lawsuit on the company's current and future profits remains uncertain, depending on the court's ruling [2][3] - If some or all receivables are recovered, it could positively affect the net profit for the period; conversely, if receivables are not recovered, there is a risk of needing to fully provision for bad debts, negatively impacting the company's performance [2][3]

Core Viewpoint - Mingzhi Technology has filed a lawsuit against Yunnan Yunnei Power Co., Ltd. for unpaid debts amounting to 30.965 million yuan, claiming that the defendant's actions have severely infringed upon the company's legal rights [1][2]. Group 1: Lawsuit Details - The lawsuit was filed in Kunming Municipal People's Court due to Yunnei Power's failure to pay the outstanding amount since 2005, despite Mingzhi Technology fulfilling its contractual obligations [2]. - Mingzhi Technology has made multiple attempts to resolve the debt issue with Yunnei Power, but these efforts have not yielded effective results, leading to the legal action [2]. - As of July 31, 2025, Mingzhi Technology has made a provision for bad debts amounting to 12.433 million yuan related to Yunnei Power [2]. Group 2: Company Relationships - Yunnei Power was a significant client for Mingzhi Technology during its IPO period, being the largest accounts receivable party [1][4]. - The collaboration between the two companies began with a strategic framework agreement signed in December 2016, which aimed to support the development of Yunnei Power's D-series engine [2][4]. - In 2019, Yunnei Power was the largest customer for Mingzhi Technology's high-end core manufacturing equipment, with transactions amounting to 33.7607 million yuan [5]. Group 3: Market Context - Yunnei Power has recently gained attention in the capital market due to plans to develop L4-level intelligent delivery robots, resulting in a significant increase in its stock price [4]. - However, Yunnei Power is currently under risk warning from the Shenzhen Stock Exchange due to false financial reporting, leading to its designation as "ST Yundong" [4].

Core Viewpoint - Mingzhi Technology has filed a lawsuit against ST Yundong for unpaid debts totaling approximately 35.38 million yuan, which includes 30.97 million yuan in overdue payments and 4.41 million yuan in overdue payment losses [2][4][6]. Group 1: Lawsuit Details - The lawsuit was initiated due to ST Yundong's failure to pay 30.97 million yuan for goods delivered by Mingzhi Technology, which has been ongoing since 2005 [6][12]. - Mingzhi Technology has made provisions for bad debts amounting to 12.43 million yuan related to ST Yundong's receivables as of July 31, 2025 [4]. - The total amount involved in the lawsuit is 35.38 million yuan, which is significant as it represents nearly 50% of Mingzhi Technology's net profit for 2024 [9][12]. Group 2: Financial Performance - In 2024, Mingzhi Technology reported revenues of 631 million yuan, an increase of 18.37% year-on-year, and a net profit of 66.34 million yuan, up 352.42% from the previous year [11]. - The unpaid amount of 30.97 million yuan constitutes approximately 47% of Mingzhi Technology's net profit for 2024 [12]. - ST Yundong has faced financial difficulties, reporting losses for three consecutive years from 2022 to 2024, with net profits of -1.32 billion yuan, -1.29 billion yuan, and -1.22 billion yuan respectively [14]. Group 3: Company Background - Mingzhi Technology specializes in sand casting, providing high-end core-making equipment and high-quality cast products [10]. - ST Yundong, established in 1999, focuses on the research, production, and sales of diesel engines and has expanded into gasoline engine production since 2021 [13]. - ST Yundong's stock was placed under risk warning in July 2025 due to false disclosures in its annual reports [13].

Core Viewpoint - Mingzhi Technology has filed a lawsuit against ST Yundong for unpaid debts totaling approximately 35.38 million yuan, which includes 30.97 million yuan in overdue payments and 4.41 million yuan in overdue payment losses [2][6][7]. Group 1: Lawsuit Details - The lawsuit was initiated due to ST Yundong's failure to pay 30.97 million yuan owed to Mingzhi Technology, which has been outstanding since the signing of a long-term strategic framework agreement in December 2016 [6][7]. - Mingzhi Technology has made multiple attempts to resolve the payment issue with ST Yundong but has not received a satisfactory response, prompting the legal action [6][7]. - The total amount involved in the lawsuit is 35.38 million yuan, which includes the principal amount and overdue payment losses calculated up to October 8, 2024 [7]. Group 2: Financial Impact - The unpaid amount of 30.97 million yuan represents approximately 47% of Mingzhi Technology's projected net profit of 66.34 million yuan for 2024 [8]. - Mingzhi Technology reported a revenue of 631 million yuan for 2024, reflecting an 18.37% year-on-year increase, and a net profit growth of 352.42% [8]. - ST Yundong has faced significant financial challenges, reporting losses for three consecutive years, with net profits of -1.32 billion yuan, -1.29 billion yuan, and -1.22 billion yuan from 2022 to 2024 [10]. Group 3: Company Background - ST Yundong, originally focused on diesel engine development, has expanded its business to include gasoline engine production since 2021 [10]. - The company has been under risk warning since July 2025 due to false disclosures in its annual reports [10]. - As of the end of 2024, ST Yundong had a cash balance of 1.90 billion yuan but faced short-term borrowing of 4.45 billion yuan, indicating significant liquidity pressure [10].

重要公告： 若羽臣：筹划发行H股股票并在香港联合交易所上市 山东海化：拟取得中盐碱业29%股权投资总额23.2亿元 牧原股份：7月销售商品猪收入116.39亿元同比下降10.41% 三江购物：与盒马公司签署的盒马鲜生业务合作协议到期后不再续签 三江购物（601116）公告，公司与关联方阿里巴巴（中国）有限公司所属的盒马（中国）有限公司（简 称"盒马公司"）签署的《盒马鲜生业务合作协议》，将于2026年3月31日到期，合作协议到期后不再续 签。为妥善安排员工工作，尽量减少对顾客购物的影响，公司将尽快与盒马公司商议涉及协议终止的相 关过渡及交接事宜，期间会对宁波盒马门店销售产生影响。 豪恩汽电：拟定增募资不超过11.05亿元用于豪恩汽电深圳产线扩建项目等 安车检测：控股股东变更为矽睿科技股票6日起复牌 沪市重要公告： 明志科技：就云内动力拖欠货款事项向法院提起诉讼 明志科技（688355）公告，公司就昆明云内动力股份有限公司（简称"云内动力"）拖欠货款事项向昆明 市官渡区人民法院（简称"法院"）提起诉讼，并于近日收到法院送达的《受理案件通知书》，涉案金额 合计3537.97万元。截至公告披露日，该案件已立案，尚未 ...