证券代码：001319 证券简称：铭科精技 公告编号：2026-008 铭科精技控股股份有限公司 关于安徽双骏智能科技有限公司完成工商变更登记 暨股权收购进展的公告 截至本公告日，安徽双骏已完成工商变更登记，并取得安徽巢湖经济开发区 市场监督管理局核发的《营业执照》，基本信息如下： 1、公司名称：安徽双骏智能科技有限公司 2、统一社会信用代码：91340100MA2P0A4U16 3、企业类型：其他有限责任公司 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、交易概述 铭科精技控股股份有限公司（以下简称"公司"或"铭科精技"）于 2026 年 1 月 28 日召开第二届董事会第十五次会议、2026 年 2 月 26 日召开 2026 年第一次 临时股东会，审议通过了《关于变更部分募集资金用途并用于收购安徽双骏智能 科技有限公司 53.2530%股权的议案》，同意公司以 14,378.31 万元人民币收购安 徽双骏智能科技有限公司（以下简称"安徽双骏"）53.2530%股权（以下简称"本 次收购"）。本次收购完成后，公司将持有安徽双骏 53.2530%的股权 ...

Core Viewpoint - Mingke Technology announced a change in the use of raised funds to acquire a 53.2530% stake in Anhui Shuangjun Intelligent Technology Co., Ltd. for 143.7831 million RMB, with 90 million RMB sourced from raised funds and 53.7831 million RMB from the company's own funds [2] Group 1 - The company held its 15th meeting of the second board of directors on January 28, 2026, to review and approve the proposal for changing part of the raised funds' usage [2] - The decision aims to enhance the efficiency of the use of raised funds in light of market and industry changes, as well as the company's strategic development needs [2] - The company has authorized its chairman or designated representatives to handle all matters related to the change and implementation of the project, including opening a special account for raised funds and signing a multi-party supervision agreement [2]

证券代码：001319 证券简称：铭科精技 公告编号：2026-007 铭科精技控股股份有限公司 关于增加募集资金专户并签订三方监管协议的公告 公司于 2022 年 4 月 26 日采用网下向符合条件的投资者询价配售和网上向持 有深圳市场非限售 A 股股份和非限售存托凭证市值的社会公众投资者定价发行 相结合的方式，公开发行人民币普通股（A 股）3,535.00 万股，每股面值人民币 1.00 元，每股发行认购价格为人民币 14.89 元。截至 2022 年 5 月 5 日，公司共 计募集货币资金人民币 526,361,500.00 元，扣除与发行有关的费用人民币 51,429,079.80 元，公司实际募集资金净额为人民币 474,932,420.20 元。 上述资金到位情况经天职国际会计师事务所（特殊普通合伙）出具的"天职 业字[2022]10408 号"《验资报告》予以验证。募集资金到账后，公司对募集资金 进行了专户存储，并与保荐人、存放募集资金的银行签署了募集资金专户存储监 管协议。 二、本次增加募集资金专项账户情况 根据募集资金投资项目的实际情况，综合考虑当前市场、行业环境的变化及 公司自身经营发展战 ...

证券代码：001319 证券简称：铭科精技 公告编号：2026-006 一、会议召开和出席情况 1、 召开时间：2026 年 2 月 26 日（星期四）14:30 铭科精技控股股份有限公司 关于 2026 年第一次临时股东会决议公告 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、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 3、 本次股东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。 三、提案审议表决情况 6、 网络投票时间：2026 年 2 月 26 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：2026 年 2 月 26 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 2026 年 2 月 ...

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 2026 年第一次临时股东会之 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 2026 年第一次临时股东会之法律意见 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 2026 年第一次临时股东会之 法律意见 德恒 06G20250396 号 致：铭科精技控股股份有限公司 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 铭科精技控股股份有限公司（以下简称"公司"）2026 年第一次临时股东会 （以下简称"本次会议"）于 2026 年 2 月 26 日（星期四）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》"）的规定 ...

Group 1 - The company Mingke Technology (001319) plans to change part of its IPO fundraising usage, redirecting 90 million yuan originally allocated for the Qingyuan Mingke Automotive (New Energy) components industrial base project towards acquiring a 53.2530% stake in Anhui Shuangjun Intelligent Technology Co., Ltd. The total acquisition price is 144 million yuan, with the remaining amount covered by the company's own funds. After completion, the company will hold a controlling interest and consolidate Anhui Shuangjun's financial statements, pending approval from the shareholders' meeting [1][2] Group 2 - The purpose of this acquisition is to enhance the process synergy at the key assembly level of complete vehicles, strengthen customer loyalty, and strategically position the company for internationalization in the automotive industry. Anhui Shuangjun's main business involves automotive welding and assembly processes, with projected revenue of nearly 320 million yuan and a net profit in the range of 28 million to 30 million yuan by 2025 [2]

Core Viewpoint - Several shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership and investor sentiment in the market [1] Shareholder Reductions - Xuelang Environment's shareholders Yang Jianping and Xu Huifen plan to reduce their holdings by no more than 3% [1] - Dajia Weikang's actual controller's concerted actors also intend to reduce their stakes by no more than 3% [1] - Zhongfutong's shareholders, including Changde Zhongke, Zhejiang Zhongke, and Jinjiang Ronglei, plan to collectively reduce their holdings by no more than 0.68% [1] - Huitong Technology's directors Zhong Ming and Yang Jian plan to reduce their stakes by no more than 1.64% [1] - Shuangjie Electric's director Xu Zhuan intends to reduce his holdings by no more than 378.9 thousand shares [1] - Hu Silicon Industry's shareholder investment fund plans to reduce its holdings by no more than 99.15 million shares [1] - Zhongji United's director and senior vice president Ma Dongsheng plans to reduce his holdings by no more than approximately 110 thousand shares [1] - Lushan New Materials' shareholders Lushan Information and Wang Jiasheng plan to collectively reduce their stakes by no more than 3% [1] - Zhidi Technology's Zhikong Investment plans to reduce its holdings by no more than 24.18 thousand shares [1] - Yinxin Technology's directors and senior management plan to collectively reduce their holdings by no more than 242.7 thousand shares [1] - Huizhi Micro's shareholder Great Fund Phase II plans to reduce its holdings by 0.57542% [1] - Jingda Shares' shareholder Li Guangrong and concerted actors have already collectively reduced their holdings by 64.3 million shares [1] - Huashu High-tech's shareholder Xingwang Construction has reduced its holdings by 236.81 thousand shares [1] Regulatory Actions - Tiansheng New Materials is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure [1] - Yahui Long is also under investigation by the CSRC for suspected violations of information disclosure [1]

Summary of Key Points Core Viewpoint - On February 6, 14 A-share listed companies disclosed plans for share reductions, with no companies announcing share increases on the same day [1][3]. Group 1: Companies Disclosing Share Reductions - Tianan New Materials: Shareholders Liang Kaihong and Tianyao Group plan to reduce their holdings [2][4]. - Zhongfutong: Shareholders plan to reduce a total of up to 0.68% of shares [2][4]. - Zhidi Technology: Shareholder Zhikong Investment intends to reduce up to 0.30% of shares [2][4]. - Yinhui Technology: Directors and executives plan to reduce a total of up to 0.51% of shares [2][4]. - Dalian Electric Porcelain: Vice General Manager Miao Shi and executives plan to reduce their holdings [2][4]. - Xuelang Environment: Shareholders Yang Jianping and Xu Huifen plan to reduce a total of up to 3% of shares [2][4]. - Perfect World: Actual controller Chi Yufeng reduced 32.9793 million shares [2][4]. - Huitong Technology: Directors Zhong Ming and Yang Jian plan to reduce a total of up to 1.64% of shares [2][4]. - Shuangjie Electric: Director Xu Zhuan plans to reduce up to 0.47% of shares [2][4]. - Dajia Weikang: One of the actual controllers plans to reduce up to 3% of shares [2][4]. - Hu Silicon Industry: The second largest shareholder, the National Big Fund, plans to reduce up to 3% of shares [2][4]. - Lushan New Materials: Controlling shareholders and concerted actors plan to reduce a total of up to 3% of shares [2][4]. - Zhongji United: Directors and executives, including Wang Xijun, plan to reduce a total of up to 0.91% of shares [2][4]. - Sanfu Shares: Shareholder Yuanheng Technology plans to reduce a total of up to 3% of shares [2][4].

Core Viewpoint - Mingke Technology (001319.SZ) plans to change part of its fundraising usage to acquire a 53.2530% stake in Anhui Shuangjun Intelligent Technology Co., Ltd for 143.7831 million RMB, with 90 million RMB from raised funds and 53.7831 million RMB from its own funds [1][2]. Group 1: Fundraising and Acquisition Details - The acquisition has been approved by the company's board and will be submitted for shareholder approval [1]. - The transaction does not constitute a related party transaction or a major asset restructuring as per regulations [1]. - After the acquisition, Anhui Shuangjun will become a subsidiary of Mingke Technology and will be included in the consolidated financial statements [1]. Group 2: Financial Performance of Anhui Shuangjun - Anhui Shuangjun is projected to achieve revenues of 240.1083 million RMB in 2024 and 319.2587 million RMB in 2025, with net profits of 29.9458 million RMB and 28.1193 million RMB respectively [2][3]. - The company's total equity value is assessed at 277 million RMB, reflecting a 96.10% increase over its book net assets of 141 million RMB [3]. Group 3: Previous Acquisitions and Strategic Adjustments - This is not the first acquisition by Mingke Technology; it previously acquired 80% of Hiroshima Technology (Nanjing) Automotive Parts Co., Ltd for 66.717 million RMB, which was completed in November 2025 [4]. - The company aims to optimize the use of raised funds and enhance its capabilities in key assembly processes and system solutions through this acquisition [4].

Summary of the Conference Call for Mingke Precision Technology Holdings Co., Ltd. Company Overview - Mingke Precision Technology Holdings Co., Ltd. specializes in precision stamping molds and automotive parts stamping, welding, and assembly, providing integrated solutions for clients. The company has over ten manufacturing bases in China, covering six major automotive industry clusters. It is recognized as a "National High-tech Enterprise" and has received various accolades from industry associations [3][4]. Key Points from the Conference Call Acquisition of Anhui Shuangjun - The acquisition of Anhui Shuangjun is part of a long-term strategy for industrial upgrading rather than a short-term performance-driven decision. The company aims to enhance its capabilities in process design and automation in vehicle body welding, which is currently a gap in its manufacturing capabilities [6][8]. - This acquisition is categorized as a "process capability enhancement acquisition" rather than a scale expansion acquisition, aiming to transition from component supply to system-level solutions [8][16]. Synergy and Collaboration - There is a substantial synergy between Guangdao Technology and Anhui Shuangjun, particularly in automation and engineering capabilities. Guangdao has a century of experience in automation and quick mold change, while Anhui Shuangjun excels in system integration for vehicle body welding [9][10]. - The acquisition will not result in overlapping capabilities but will create a complete closed-loop from process design to manufacturing execution, enhancing the overall technical depth of the company [10][12]. Business Strategy and Market Position - The company is transitioning from a "manufacturing supplier" to a "process collaborative supplier," enhancing its role in the customer ecosystem [15][16]. - Anhui Shuangjun's client base overlaps significantly with Mingke's existing customers, allowing for multi-level cooperation within the same customer ecosystem [19][20]. International Expansion and Market Trends - The company views overseas expansion as a long-term trend, with a phased approach. The current focus is on molds and automation, which are more controllable and have mature delivery models [25][26]. - The acquisition of Anhui Shuangjun will support the company's internationalization efforts by providing essential technology and support for overseas projects [33][36]. Financial Performance and Projections - For 2025, the company expects steady growth in revenue, driven by core businesses and the acquisition of new capabilities. The management plans to consider stock incentive arrangements for key personnel to enhance long-term value creation [30][31]. - Despite rapid revenue growth, net profit growth has been limited due to increased competition and strategic adjustments in order structures to attract core customers [39][41]. Risk Management and Integration - The company emphasizes a project-driven approach to manage risks associated with the acquisition, ensuring that capital expenditures align with business rhythms [45][46]. - Integration risks are managed through clear business boundaries and a focus on technology and project collaboration [50][51]. Industry Outlook - The automotive manufacturing sector is experiencing structural upgrades rather than simple capacity expansions, driven by the demand for new energy vehicles and automation [56][57]. - The acquisition aligns with the trend of quality and efficiency investments, providing a stable demand for Anhui Shuangjun's automation capabilities [57][58]. Overseas Market Opportunities - The company recognizes the shift towards KD exports and localized manufacturing in overseas markets, with Anhui Shuangjun's capabilities being replicable for international projects [60][63]. - The strategy for overseas expansion is cautious, focusing on validating business models and risk boundaries rather than pursuing immediate scale [64].