Group 1: Company Developments - Meiyijia has opened its 40,000th store in Nanning, Guangxi, marking a significant milestone in its national expansion, with coverage in 22 provinces and over 240 cities, serving more than 250 million customers monthly [6] - ALDI has expanded its presence in China, reaching a total of 76 stores nationwide, with new openings in Wuxi and Suzhou [14] - JD.com has launched a new business called "JD Fresh Discount Store," focusing on online discounts for fresh products, although it is still in the testing phase with limited product availability [8] Group 2: Market Trends and Consumer Behavior - Taobao Flash Sale reported a significant increase in night-time orders, with a more than 100% month-on-month growth in 127 cities since July, particularly in central and western regions [10] - The Chinese express delivery industry continues to lead globally, with an average of over 500 million packages collected daily, reflecting efficient resource allocation [15] - The retail sales of consumer goods in China are expected to exceed 50 trillion yuan this year, maintaining the country's position as the second-largest consumer market globally [22] Group 3: Regulatory and Industry Standards - The State Administration for Market Regulation has held discussions with major food delivery platforms, emphasizing compliance with e-commerce laws and promoting fair competition [9] - The first industry standard for fresh tea beverages has been officially released, which will take effect in January 2026, setting quality requirements for ingredients and packaging [14] - A new digital tool called "Food Safety Nail" has been launched by Ele.me to enhance food safety monitoring across the supply chain [18]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 3.90 RMB per 10 shares, totaling 55.146 million RMB, approved by the shareholders' meeting on May 19, 2025 [1][3]. Summary by Sections Profit Distribution Plan - The profit distribution plan is based on a total share capital of 141,400,000 shares, with a cash distribution of 3.90 RMB per 10 shares (including tax), amounting to a total cash distribution of 55.146 million RMB [1][3]. - The distribution will not include capital reserve conversion to share capital or stock dividends, with remaining undistributed profits reserved for future distribution [1]. Implementation Timeline - The equity distribution registration date is set for June 18, 2025, and the ex-dividend date is June 19, 2025 [3][4]. Distribution Recipients - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the registration date [4]. Distribution Method - Cash dividends for A-share shareholders will be directly credited to their accounts through their securities companies on June 19, 2025 [5]. - The company will bear all legal responsibilities if there are insufficient cash dividends due to a decrease in shares during the distribution application period [6].

证券代码：001319 证券简称：铭科精技 公告编号：2025-021 铭科精技控股股份有限公司 2024 年度权益分派实施公告 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、股东大会审议通过利润分配方案的情况 1、铭科精技控股股份有限公司（ 以下简称"公司"）2024 年度权益分派方案 已获 2025 年 5 月 19 日召开的公司 2024 年年度股东大会审议通过，分配方案的 具体内容为以公司总股本 141,400,000 股为基数，每 10 股派送现金 3.900000 元 含税），合计派送现金人民币 5,514.60 万元。本次分配不实施资本公积转增股 本、不分红股，剩余未分配利润留待后续分配。 本公司 2024 年年度权益分派方案为：以公司现有总股本 141,400,000 股为基 数，向全体股东每 10 股派 3.900000 元人民币现金（ 含税；扣税后，通过深股通 持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券 投资基金每 10 股派 3.510000 元；持有首发后限售股、股权激励限售股及无限售 流通股 ...

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 2024 年年度股东大会之 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 2024 年年度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 法律意见 2024 年年度股东大会之 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"）2024 年年度股东大会（以下 简称"本次会议"）于 2025 年 5 月 19 日（星期一）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、孙静曲律师（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》"）的规定，德恒律师就本 ...

证券代码：001319 证券简称：铭科精技 公告编号：2025-020 铭科精技控股股份有限公司 关于 2024 年年度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。 特别提示： 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 5 月 19 日（星期一）14:30 4、 召集人：董事会 5、 主持人：董事,董事长夏录荣先生 6、 网络投票时间：2025 年 5 月 19 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 5 月 19 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 ...

Core Viewpoint - The integrated die-casting concept has shown a positive performance with a 2.15% increase, ranking fifth among concept sectors, indicating strong investor interest and potential growth in this area [1][2]. Group 1: Market Performance - As of May 16, the integrated die-casting sector saw 41 stocks rise, with notable performers including Spring Precision Engineering and Mingke Technology reaching their daily limit up [1]. - The top gainers in the sector included Yian Technology, which increased by 14.40%, Rongtai Co., which rose by 6.69%, and Dongfeng Technology, which saw a 5.22% increase [1][2]. - Conversely, the sector also experienced declines, with Anche Detection, Yongmaotai, and Sanxiang New Materials falling by 2.81%, 1.82%, and 0.50% respectively [1]. Group 2: Capital Flow - The integrated die-casting sector attracted a net inflow of 9.64 billion yuan from major funds, with 25 stocks receiving net inflows [2][3]. - Yian Technology led the net inflow with 3.84 billion yuan, followed by Spring Precision Engineering with 3.74 billion yuan, and Top Group with 1.13 billion yuan [2]. - The net inflow ratios for leading stocks were significant, with Spring Precision Engineering at 39.92%, Mingke Technology at 39.04%, and Yian Technology at 16.89% [3]. Group 3: Stock Performance Metrics - The stock performance metrics for key players in the integrated die-casting sector showed that Yian Technology had a daily increase of 14.40% with a turnover rate of 26.26% [3]. - Spring Precision Engineering also performed well with a 10.06% increase and a turnover rate of 16.78% [3]. - Other notable stocks included Top Group with a 2.29% increase and a turnover rate of 2.02%, and Mingke Technology with a 10.00% increase and a turnover rate of 11.18% [3][4].

Group 1 - Huawei automotive concept stocks rose by 2.18%, ranking fourth among concept sectors, with 138 stocks increasing in value [1][2] - Notable gainers included Haoen Electric, which hit a 20% limit up, and Tianqi Mould, Asia-Pacific Shares, and Mingke Technology, which also reached their daily limit [1] - The top gainers in the sector were Yongding Shares, Silver Wheel Shares, and Lihexing, with increases of 8.08%, 7.23%, and 6.72% respectively [1] Group 2 - The Huawei automotive concept sector saw a net inflow of 2.149 billion yuan, with 92 stocks receiving net inflows, and 10 stocks exceeding 100 million yuan in net inflows [2] - Yongding Shares led the net inflow with 423 million yuan, followed by Tianqi Mould and Silver Wheel Shares with 407 million yuan and 332 million yuan respectively [2] - The net inflow ratios for Mingke Technology, Tianqi Mould, and Shenglong Shares were 39.04%, 33.46%, and 30.81% respectively, indicating strong investor interest [3]

截至5月16日收盘，汽车热管理概念上涨1.82%，位居概念板块涨幅第10，板块内，102股上涨，铭科精 技、均胜电子、新坐标等涨停，精锻科技、银轮股份、经纬恒润等涨幅居前，分别上涨12.28%、 7.23%、6.42%。跌幅居前的有天龙股份、永茂泰、恒勃股份等，分别下跌2.11%、1.82%、1.18%。 今日涨跌幅居前的概念板块 | 概念 | 今日涨跌幅（%） | 概念 | 今日涨跌幅（%） | | --- | --- | --- | --- | | PEEK材料 | 3.40 | 赛马概念 | -1.41 | | 可控核聚变 | 2.76 | 自由贸易港 | -1.12 | | 草甘膦 | 2.72 | 养鸡 | -1.06 | | 华为汽车 | 2.18 | 航运概念 | -1.00 | | 一体化压铸 | 2.15 | 期货概念 | -0.83 | | 小米汽车 | 2.14 | 猪肉 | -0.83 | | 长安汽车概念 | 1.98 | 同花顺中特估100 | -0.71 | | 培育钻石 | 1.93 | 信托概念 | -0.70 | | 有机硅概念 | 1.92 | 粮食概念 | -0.69 ...

Core Viewpoint - The automotive manufacturing sector is experiencing a surge in stock prices due to the introduction of a mandatory national standard for Automatic Emergency Braking Systems (AEBS), which is expected to significantly enhance vehicle safety and reduce rear-end collisions [1][2]. Group 1: Industry Impact - The new mandatory standard for AEBS will replace the existing recommendation-based standard, expanding its applicability to all M1 and N1 category vehicles, thus ensuring that all passenger cars must be equipped with AEBS [1][2]. - The implementation of AEBS as a mandatory standard is anticipated to drastically improve vehicle safety, as it addresses the high incidence of rear-end collisions, which constitute a significant portion of traffic accidents [2]. Group 2: Company Developments - Companies like Wan'an Technology are actively developing AEBS solutions, having completed the R&D of AEBS and EBS systems, and are offering comprehensive solutions to clients [2]. - Ruiming Technology has reported successful sales of its self-developed aftermarket AEBS products in domestic public transport and taxi sectors, while its original equipment manufacturer (OEM) AEBS products have been exported to Europe [2].

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 2024年度暨2025年第一季度 4、网传智元机器人已经和公司有在商务对接，请问是否属实？ 网上业绩说明会投资者关系活动记录表 编号：2025-001 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（请文字说明其他活动内容） 参与单 位名称 及人员 姓名 铭科精技 2024 年度暨 2025 年第一季度网上业绩说明会采用网络远 程方式进行，面向全体投资者。 时间 2025 年 05 月 09 日 15:00-16:00 地点 网络互动平台：价值在线（https://eseb.cn/1n6UWC1JQfC） 上市公 司人员 姓名 副董事长、总经理：杨国强 独立董事：古范球 副总经理、董事会秘书：蔡玲莉 财务总监：罗贵林 1、公司是否有股东或董监高有减持安排？ 蔡玲莉：感谢您的关注与提问。目前，公司股东及董监高一致看 好公司未来的发展前景，截止目前，未有任何减持计划。如后续出现 相关事项，公司将严格按照相关法律法规的要求，及时履行信息披露 义务。谢谢！ 2、 ...