证券代码：001319 证券简称：铭科精技 公告编号：2025-042 铭科精技控股股份有限公司 铭科精技控股股份有限公司 董事会 2025 年 12 月 01 日 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"）2025 年 10 月 29 日召开了 职工代表大会选举职工董事，完成了职工董事的选举事项；于 2025 年 8 月 25 日召开第二届董事会第十三次会议、2025 年 9 月 12 日召开 2025 年第一次临时 股东大会，审议通过了《关于修订<公司章程>及相关议事规则的议案》。具体内 容详见公司同日刊登在《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn） 的《关于修订<公司章程>及相关议事规则的公告》（公告编号：2025-025）。 公司已于近日完成相应的工商变更登记及《公司章程》备案工作。本次备案 的事项主要为《公司章程》和公司高级管理人员的信息变更备案。除上述事项外， 公司《营业执照》记载的其他工商登记事项未发生变更。 特此公告 关于公司完成工商变更登记的公告 ...

Core Viewpoint - Multiple shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics and investor sentiment in the A-share market [1] Shareholder Reductions - Perfect World: Actual controller Chi Yufeng plans to reduce holdings by no more than 1.7% [1] - Jiangsu Boyun: Shareholder Blue Three Venture Capital intends to reduce holdings by no more than 1% [1] - Matrix Technology: Li Jun plans to reduce holdings by no more than 60,000 shares [1] - Zhongzhi Technology: Zhongzhi Investment plans to reduce holdings by no more than 0.76% [1] - Yidelong: Shareholder Wang Ming plans to reduce holdings by no more than 3.2 million shares [1] - Zhongman Petroleum: Multiple shareholders plan to collectively reduce holdings by no more than 13.869 million shares [1] - Innovation New Materials: Hualian Group plans to reduce holdings by no more than 37.5607 million shares [1] - Funeng Technology: Shareholder Shanghang Xingyuan plans to reduce holdings by no more than 20.551 million shares [1] - Kaichuang International: Xiaojian Technology and its concerted actions plan to reduce holdings by 4.0247 million shares [1] - Tiansheng Biological: Shareholder Guoshou Chengda plans to reduce holdings by 571,800 shares [1] - Century Tianhong: Zhihong Education has cumulatively reduced holdings by 1.26% [1] - Zhongke Software: Kesoft Chuangyuan has reduced holdings by 0.50% [1] - Haizhu Shares: Pu Huahui has cumulatively reduced holdings by 0.94% [1] Other Notable Events - Jincheng Pharmaceutical: Termination of intended cooperation matters [1] - Ruijie Network: Shareholder agreement expiration leads to the dissolution of concerted action [1]

证券代码：001319 证券简称：铭科精技 公告编号：2025-041 铭科精技控股股份有限公司 关于公司子公司收购广岛技术（南京）汽车部件有限公司 80%股权 进展暨完成工商变更登记的公告 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。 一、交易概述 (一) 本次交易的基本情况。 铭科精技控股股份有限公司（以下简称"公司"）于的全资子公司于 2025 年 8 月 25 日召开第二届董事会第十三次会议、第二届监事会第十次会议，审议 通过了《关于公司子公司收购广岛技术（南京）汽车部件有限公司 80%股份的议 案》，同意公司子公司铭科精技（香港）有限公司与 HIROTEC CORPORATION、 广岛技术（南京）汽车部件有限公司（以下简称"南京广岛"）签署《关于广岛 技术（南京）汽车部件有限公司股权转让协议》及《关于广岛技术（南京）汽车 部件有限公司合资协议》，使用自有资金 6,671.7 万元人民币收购南京广岛 80% 的股权。具体内容详见公司于 2025 年 8 月 26 日在《上海证券报》和巨潮资讯网 （www.cninfo.com.cn）上披露的《关于公 ...

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]