证券代码：001319 证券简称：铭科精技 铭科精技控股股份有限公司 2025年广东辖区投资者网上集体接待日活动记录表 编号：2025-004 投资者关系活 动类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 其他 2025 年广东辖区投资者网上集体接待日活动 参与单位名称 及人员姓名 2025 年广东辖区投资者网上集体接待日活动，面向全体投资 者 时间 2025 年 09 月 19 日 15:30-17：00 地点 网络互动平台：全景路演（http://rs.p5w.net） 上市公司 人员姓名 副董事长、总经理：杨国强 副总经理、董事会秘书：蔡玲莉 财务总监：罗贵林 证券事务代表：张尧 投者关系活动 主要内容介绍 1、收购的公司完成工商变更了吗？接下来对收购的公司 有没有详细安排？ 蔡玲莉：尊敬的投资者您好，感谢您的关注。公司收购 南京广岛技术有限公司的工商变更登记将于 2025 年 9 月底左 右完成，公司将按计划成为其控股股东。下一步，公司将从 以下几个方面推动标的公司的整合与发展： 业务协同：充分发挥南京广岛技术在工装夹具自动化、 FTL ...

证券代码：001319 证券简称：铭科精技 公告编号：2025-035 铭科精技控股股份有限公司 关于参加 2025 年广东辖区投资者 为进一步加强与投资者的互动交流，铭科精技控股股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值 领航--2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周 五）15:30-17:00。 届时，公司高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、 经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 特此公告！ 铭科精技控股股份有限公司 董事会 2025 年 9 月 16 日 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 ...

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, to discuss various proposals [3][19] - The meeting was attended by 70 shareholders and representatives, representing 82,574,200 shares, which is 58.40% of the total voting shares [4][5] - All proposals presented at the meeting were approved with overwhelming support, indicating strong shareholder confidence [6][10][16] Meeting Details - The meeting was convened by the board of directors and was held both in-person and online [3] - The voting took place during specified hours on September 12, 2025, through the Shenzhen Stock Exchange's trading and internet voting systems [3] - The meeting complied with relevant laws and regulations, ensuring its legitimacy [3][17] Voting Results - The proposal to amend the company's articles of association and related rules received 99.90% approval [6] - Other proposals, including amendments to internal governance systems, also received similar high levels of approval, with most proposals achieving over 99.88% support [10][11][14][15] - The proposal to reappoint the auditing firm for the 2025 fiscal year was approved with 99.90% of votes in favor [16] Legal Opinion - The legal opinion provided by Beijing DeHeng (Shenzhen) Law Firm confirmed that the meeting's procedures and resolutions were in compliance with applicable laws and regulations [17]

铭科精技控股股份有限公司 关于 2025 年第一次临时股东大会的决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：001319 证券简称：铭科精技 公告编号：2025-034 特别提示： （一）股东出席的总体情况 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 3、 本次股东大会部分议案对中小股东表决单独计票，中小投资者指除上市 公司董监高人员及单独或合计持有上市公司5%以上股份的股东之外的其他股东。 一、会议召开和出席情况 1、 召开时间：2025 年 9 月 12 日（星期五）14:30 6、 网络投票时间：2025 年 9 月 12 日，其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 9 月 12 日的交易时间，即 9:15-9:25， 9:30-11:30 和 13:00-15:00 ； 通 过 深 圳 证 券 交 易 所 互 联 网 投 票 系 统 （http://wltp.cninfo.com.cn）投票的具体时间为：互联网投票系统开始投票的时 间为 20 ...

北京德恒（深圳）律师事务所 关于铭科精技控股股份有限公司 2025 年第一次临时股东大会之 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 1 北京德恒（深圳）律师事务所 关于铭科精技控股股份有限公司 2025年第一次临时股东大会之法律意见 北京德恒（深圳）律师事务所 关于铭科精技控股股份有限公司 2025 年第一次临时股东大会之 法律意见 德恒 06G20240405 号 致：铭科精技控股股份有限公司 铭科精技控股股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次会议"）于 2025 年 9 月 12 日（星期五）召开。北京德恒（深 圳）律师事务所（以下简称"德恒"）受公司委托，指派汤海龙律师、王茂竹律师 （以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《铭科精技控股股份 有限公司章程》（以下简称"《公司章程》"） ...

证券代码：001319 证券简称：铭科精技 公告编号：2025-033 铭科精技控股股份有限公司 关于召开 2025 年第一次临时股东大会的的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 铭科精技控股股份有限公司（以下简称"公司"）第二届董事会第十三次会 议审议通过了《关于提请召开 2025 年第一次临时股东大会的议案》，公司将于 2025 年 9 月 12 日（星期五）14:30 召开 2025 年第一次临时股东大会，本次会议 采取现场表决与网络投票相结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 1、会议届次：2025 年第一次临时股东大会 2、会议召集人：董事会。第二届董事会第十三次会议审议通过了关于召开本 次股东大会的议案。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2025 年 9 月 12 日（星期五）14:30 （2）网络投票： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 ...

Core Insights - The overall revenue of 39 listed companies in Zhuhai reached 182.33 billion yuan in the first half of 2025, reflecting a year-on-year growth of 6.2%, while net profit attributable to shareholders decreased by 8.9% to 17.4 billion yuan, indicating ongoing pressure from industry cycles and cost factors [1][2] - Operating cash flow surged over threefold to 42.866 billion yuan, highlighting enhanced efforts in asset revitalization, mergers and acquisitions, and operational improvements [1] - The hard technology sector emerged as a key growth driver, with companies in semiconductor design, new energy, and high-end radar equipment showing significant performance improvements [2][3] Revenue and Profit Performance - Among the 39 listed companies, 21 reported positive revenue growth, accounting for 54% of the total [2] - The top ten companies by revenue included Gree Electric, Huafa Group, and Lijun Group, while the top ten by net profit growth featured Gree Electric and Lijun Group, among others [2] - The hard technology sector saw companies like Nairui Radar and Juchip Technology achieve double-digit growth in both revenue and net profit, indicating strong demand in high-growth industries [2][3] Industry Trends - The demand for AI computing power and domestic substitution has become pivotal in the tech industry, with a surge in global AI server and data center needs driving growth in related sectors [3] - Companies like Nairui Radar and Juchip Technology are benefiting from increased orders and market share, with Nairui Radar's revenue soaring by 112.84% and net profit by 458.11% [3][4] - The focus on digital transformation in manufacturing is evident, with companies like Zhidi Technology carving out stable positions in niche markets [3] Mergers and Acquisitions - Mergers and acquisitions have become a crucial strategy for Zhuhai companies to enhance competitiveness, particularly in the optical communication and pharmaceutical sectors [6] - Guangku Technology has executed several key acquisitions to strengthen its position in the optical components market, resulting in significant revenue and profit growth [6][7] - Lijun Group's acquisition of a Vietnamese company aims to bolster its international presence and enhance its product offerings, with overseas revenue contributing to its overall growth [7] Market Valuation - The hard technology sector in Zhuhai is receiving high valuations from the capital market, reflecting investor confidence in the growth prospects driven by AI and industrial upgrades [8] - As of September 3, 2025, 15 listed companies in Zhuhai had market capitalizations exceeding 10 billion yuan, with private enterprises showing the fastest growth [8]

Core Insights - Mingke Technology (001319) reported a total revenue of 514 million yuan for the first half of 2025, representing a year-on-year increase of 13.05% [1] - The net profit attributable to shareholders reached 56.75 million yuan, up 25.56% year-on-year [1] - The company's accounts receivable accounted for 303.35% of the net profit, indicating a significant amount of receivables relative to profit [1] Financial Performance - Total revenue for the first half of 2024 was 455 million yuan, compared to 514 million yuan in 2025, showing a growth of 13.05% [1] - Net profit attributable to shareholders increased from 45.19 million yuan in 2024 to 56.75 million yuan in 2025, a rise of 25.56% [1] - The gross profit margin decreased to 25.86%, down 4.05% year-on-year, while the net profit margin improved to 11.02%, an increase of 9.64% [1] - Total operating expenses (sales, management, and financial expenses) amounted to 39.69 million yuan, which is 7.72% of revenue, down 19.93% year-on-year [1] Cash Flow and Assets - Operating cash flow per share increased significantly to 0.42 yuan, a rise of 398.53% year-on-year [1] - The company reported a decrease in cash and cash equivalents by 2.40%, totaling 239 million yuan [1] - Accounts receivable increased by 16.59% to 341 million yuan, indicating a growing amount of credit extended to customers [1] Other Financial Metrics - The company's return on invested capital (ROIC) was 8.67%, which is considered average, with a historical median ROIC of 13.25% since its listing [7] - The company’s financial health is indicated by a significant increase in cash flow from operating activities, attributed to higher cash receipts from sales and lower cash payments for purchases [7] - The company has a relatively high level of accounts receivable compared to its profit, which warrants attention [7]

Core Viewpoint - Mingke Precision Technology reported a robust performance in the first half of 2025, with a revenue increase of approximately 59.36 million yuan, representing a growth of 13.05%, and a net profit increase of about 11.55 million yuan, reflecting a growth of 25.56%. The company anticipates continued stable growth in the second half of the year, supported by sufficient orders and a focus on core customer needs [2][3]. Group 1: Financial Performance - The company achieved a revenue increase of approximately 59.36 million yuan, or 13.05%, in the first half of 2025 compared to the same period last year [2] - The net profit attributable to shareholders increased by about 11.55 million yuan, or 25.56%, year-on-year [2] - The company expects to maintain a stable upward trend in performance for the second half of the year, backed by ample orders [2] Group 2: Acquisition and Business Strategy - The acquisition of Nanjing Hiroshima Technology focuses on FTL (Flexible Production Line) solutions, which are modular, flexible, and intelligent, catering to the trend of "multi-model, small-batch" manufacturing in the new energy vehicle sector [3][4] - Nanjing Hiroshima Technology has strong capabilities in system integration and equipment manufacturing, providing solutions for several well-known automotive companies [4] - The acquisition is expected to enhance the company's automation capabilities and market competitiveness in the tooling and flexible production line sectors [4][8] Group 3: Robotics Business Development - The company's robotics business is in a preparatory phase, focusing on core component R&D and applications in automotive manufacturing [6] - There is ongoing attention to potential acquisition opportunities in the robotics sector, although no specific decisions have been made yet [6] - The company is considering collaboration opportunities with Huawei's robotics team to realize technology implementation and business applications [6] Group 4: Investor Relations and Shareholder Management - The company emphasizes investor returns and is committed to stable operations and value creation [5] - The employee stock ownership plan's reduction is a normal compliance behavior based on individual funding needs [5] - The company is actively managing investor relations through various communication methods and will conduct activities based on market conditions and regulatory requirements [7]

Financial Performance - The company achieved a revenue increase of approximately 5.936 million RMB, representing a growth of 13.05% compared to the same period last year [2] - The net profit attributable to shareholders increased by approximately 1.155 million RMB, reflecting a growth of 25.56% year-on-year [2] - The company has an order backlog of approximately 474 million RMB, primarily from pre-confirmed orders for 2025 [3] Acquisition Strategy - The acquisition of Nanjing Hiroshima Technology focuses on flexible production line (FTL) solutions, which are modular, flexible, and intelligent, catering to the trend of "multi-model, small-batch" manufacturing in the new energy vehicle sector [4] - The company aims to enhance its overall competitiveness and industrial support capabilities through strategic acquisitions and internal R&D [4][12] - The acquisition is seen as a strategic move to strengthen the company's position in the automotive manufacturing supply chain, leveraging Nanjing Hiroshima's existing customer base and international market experience [11][12] Project Development - The company is advancing its humanoid robot project, which aims to explore core component R&D and industrialization paths, with construction progressing as planned [7][8] - The robot project is designed to complement the acquisition and will not be terminated or altered due to the acquisition [6] - The company plans to obtain construction permits by September 2025 and aims to expedite project completion and delivery [7] Market Position and Investor Relations - The management emphasizes the importance of maintaining a stable operating environment and enhancing long-term value for shareholders [9] - The company acknowledges the influence of market conditions on institutional investor participation and is committed to transparent communication and investor relations activities [10] - The management reassures that any shareholding changes by major shareholders will comply with disclosure obligations [9] Governance and Oversight - Independent directors play a crucial role in ensuring decision-making aligns with shareholder interests and enhancing corporate governance [12] - The company is committed to maintaining compliance with legal regulations and improving transparency in its operations [13]