Core Viewpoint - Mingke Technology (001319) announced the election of Mr. Zhao Kefi as the employee representative director of the company's second board of directors during the employee representative conference held on October 29, 2025 [1] Summary by Categories - **Company Announcement** - Mingke Technology held an employee representative conference on October 29, 2025 [1] - Mr. Zhao Kefi was elected as the employee representative director of the second board of directors [1]

铭科精技控股股份有限公司 关于选举职工代表董事的公告 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。 证券代码：001319 证券简称：铭科精技 公告编号：2025-040 董事会 2025 年 10 月 29 日 附件：赵克非先生简历 1965 年 12 月出生，中国国籍，无永久境外居留权，毕业于上海工业大学(现 上海大学)机械工程专业，本科学历。1988 年 8 月至 1992 年 5 月就职于上海沪江 机械厂担任技术员；1992 年 7 月至 1995 年 10 月就职于皇冠渡边金属成型（深 圳）有限公司担任生产管理部经理；1995 年 11 月至 2008 年 4 月就职于先技精 工（深圳）有限公司担任制造部部长；2008 年 5 月至 2014 年 3 月就职于大连讴 朋达科技有限公司，担任总经理；2014 年 5 月加入公司，先后担任子公司东莞 竹盛精密金属科技有限公司、广州增田盛安汽配制造有限公司、清远铭科精技汽 车零部件有限公司总经理；2020 年 12 月至 2025 年 10 月担任公司副总经理，现 任职工代表董事。 铭科精技控股股份有限公 ...

Market Overview - The automotive parts sector increased by 0.82% on October 29, with Sanxiang Technology leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Top Gainers in Automotive Parts Sector - Sanxiang Technology (code: 920195) closed at 24.97, with a significant increase of 29.98% and a trading volume of 143,100 shares, amounting to a transaction value of 325 million yuan [1] - Kete Co., Ltd. (code: 920978) saw a rise of 12.23%, closing at 41.30 with a trading volume of 68,900 shares [1] - Lintai New Materials (code: 920106) increased by 12.20%, closing at 96.01 with a trading volume of 19,200 shares [1] - Other notable gainers include Jianbang Technology (10.42%), Mingke Precision Technology (9.99%), and Shanzi Gaoke (9.97%) [1] Top Losers in Automotive Parts Sector - Taixiang Co., Ltd. (code: 301192) experienced the largest decline, down 11.04% to 37.30 with a trading volume of 59,600 shares [2] - Changrun Co., Ltd. (code: 603201) fell by 9.36%, closing at 17.44 with a trading volume of 82,600 shares [2] - Qingdao Double Star (code: 6650000) decreased by 8.62%, closing at 7.00 with a trading volume of 2,072,900 shares [2] Capital Flow Analysis - The automotive parts sector saw a net inflow of 1.331 billion yuan from institutional investors, while retail investors experienced a net outflow of 429 million yuan [2] - The main capital inflow was concentrated in stocks like Shanzi Gaoke, which had a net inflow of 195.5 million yuan from institutional investors [3] - Other stocks with significant institutional inflows include Junsheng Electronics (40.8 million yuan) and Top Group (26.9 million yuan) [3]

Core Insights - Mingke Technology (001319.SZ) reported its Q3 2025 results on October 29, 2025, with a total of 5 institutional investors holding shares, amounting to 8.3272 million shares, which represents 5.89% of the total share capital [1] Institutional Holdings - The total institutional holding percentage decreased by 0.69 percentage points compared to the previous quarter [1] - The institutional investors include Shengrong (Dongguan) Management Consulting Partnership (Limited Partnership), Shenzhen Yifu Investment Co., Ltd., Goldman Sachs International - Proprietary Capital, Barclays Bank PLC, and J.P. Morgan Securities PLC - Proprietary Capital [1] Public Fund Activity - A total of 18 public funds were not disclosed in this period compared to the previous quarter, including E Fund Yibai Intelligent Quantitative Strategy Mixed A, Guotai Haitong Quantitative Stock Selection Mixed Initiation A, Southern CSI 2000 ETF, Nord New Energy Vehicle A, and Oriental Quantitative Growth Flexible Allocation Mixed A [1] Foreign Investment Trends - One foreign fund, Barclays Bank PLC, increased its holdings slightly compared to the previous quarter [1] - Two new foreign institutions disclosed their holdings this period, including Goldman Sachs International - Proprietary Capital and J.P. Morgan Securities PLC - Proprietary Capital [1] - UBS AG was not disclosed in this period compared to the previous quarter [1]

Core Viewpoint - Mingke Technology (001319.SZ) reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong operational performance and financial health [1] Financial Performance - The company achieved operating revenue of 857 million yuan, representing a year-on-year increase of 27.57% [1] - Net profit attributable to shareholders reached 99.101 million yuan, reflecting a year-on-year increase of 29.51% [1] - The net profit after deducting non-recurring gains and losses was 96.4835 million yuan, showing a year-on-year increase of 39.13% [1] - Basic earnings per share stood at 0.7009 yuan [1]

Core Viewpoint - Mingke Technology (001319) announced the appointment of Mr. Sun Jiahong as the new Deputy General Manager of the company [1] Company Summary - The board of directors of Mingke Technology has approved the hiring of Mr. Sun Jiahong for the position of Deputy General Manager [1]

Core Points - Mingke Technology announced the postponement of certain fundraising project timelines, specifically extending the expected operational status dates for the "Qingyuan Mingke Automotive (New Energy) Parts Industrial Base Project" and the "Research and Development Center Construction Project" to November 5, 2026 [1] Summary by Category Company Announcement - The company held its second board meeting on October 28, 2025, where it approved the proposal to delay the timelines for specific fundraising projects while keeping the project implementation entities, fundraising purposes, and total investment unchanged [1] Project Details - The affected projects include the "Qingyuan Mingke Automotive (New Energy) Parts Industrial Base Project" and the "Research and Development Center Construction Project," which will now have their expected completion dates extended to November 5, 2026 [1]

证券代码：001319 证券简称：铭科精技 公告编号：2025-036 (二)募集资金的使用计划 铭科精技控股股份有限公司 关于部分募投项目延期的公告 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。 铭科精技控股股份有限公司（以下简称"公司"或"铭科精技"或"东莞铭 科"）已于 2025 年 10 月 28 日召开第二届董事会第十四次会议审议通过了《关于 部分募投项目延期的议案》，同意在募投项目实施主体、募集资金投资用途及投 资总额不变的情况下，对募投项目"清远铭科汽车（新能源）零部件产业基地项 目"和"研发中心建设项目"达到预计可使用状态的日期延长至 2026 年 11 月 05 日。本次募投项目延期事项在董事会审批权限范围内，无需提交公司股东会 审议。现将具体情况公告如下： 一、募集资金基本情况 (一)募集资金的基本情况 经中国证券监督管理委员会于 2022 年 4 月 12 日印发《关于核准铭科精技控 股股份有限公司首次公开发行股票的批复》（证监许可[2022]746 号），核准公司 公开发行不超过 3,535.00 万股新股。 公司于 2022 年 4 ...

证券代码：001319 证券简称：铭科精技 公告编号：2025-037 铭科精技控股股份有限公司 关于高级管理人员聘任及免职的公告 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。 铭科精技股份有限公司（以下简称"公司"）根据《公司法》、《深圳证券交易 所股票上市规则》等法律、行政法规及《公司章程》的规定，经公司总经理杨国 强先生提名，经提名委员会审查通过，公司董事会同意拟聘任孙加洪先生为公司 副总经理一职，任期自本次董事会审议通过之日起至本届董事会任期届满之日止。 公司独立董事对本次聘任高级管理人员事项发表了同意的独立意见。 特此公告。 铭科精技控股股份有限公司 董事会 2025 年 10 月 29 日 附件： 公司本次聘任高级管理人员简历 孙加洪先生：1973 年 3 月出生，中国国籍，无永久境外居留权，毕业于西 华大学机械制造及设备专业，本科学历。1997 年 9 月至 2000 年 6 月就职于四川 省达州高级中学担任教师；2000 年 6 月至 2004 年 4 月就职于香港茂森精艺金属 制造有限公司担任项目经理；2004 年 5 月加入公司，先后担任 ...

证券代码：001319 证券简称：铭科精技 公告编号：2025-039 铭科精技控股股份有限公司 第二届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 铭科精技控股股份有限公司（以下简称"公司"）第二届董事会第十四次会 议于 2025 年 10 月 28 日在公司会议室以通讯方式召开，会议通知已于 2025 年 10 月 24 日以电话、专人和发送电子邮件的方式发出。本次会议应出席董事 7 人， 实际出席董事 7 人，公司部分高级管理人员列席了会议，会议由董事长夏录荣先 生召集并主持。本次会议的出席人数、召集、召开程序和议事内容均符合《中华 人民共和国公司法》和《公司章程》的有关规定。 (一) 审议通过《关于 2025 年第三季度定期报告的议案》 经审核，董事会认为公司《2025 年第三季度报告》内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见同日披露于公司指定信息披露媒体《上海证券报》及巨潮资讯 网（ht ...