Dividend Distribution - The company plans to distribute a cash dividend of 3.9 RMB per 10 shares to all shareholders, based on a total of 141,400,000 shares[4]. - A cash dividend of 3.8 yuan per 10 shares was distributed to shareholders for the 2023 fiscal year, totaling 54 million yuan, with a proposed dividend of 3.9 yuan per 10 shares for 2024, estimated at 55 million yuan[138]. - The cash dividend distribution represents 100% of the total profit distribution amount, with no stock dividends or capital reserve transfers planned[176]. - The company’s profit available for distribution to shareholders was reported at 70,426,309.95 yuan, with a total cash dividend amounting to 55,146,000.00 yuan[177]. Financial Performance - The company’s operating revenue for 2024 reached ¥965,614,164.66, representing a 9.30% increase compared to ¥883,418,001.56 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥112,254,250.12, a 10.65% increase from ¥101,448,363.48 in 2023[18]. - Basic earnings per share for 2024 were ¥0.7939, up 10.65% from ¥0.7175 in 2023[18]. - Total assets at the end of 2024 amounted to ¥1,699,644,667.61, a 4.95% increase from ¥1,619,471,140.20 at the end of 2023[18]. - The company achieved a sales revenue of 96,561.42 million yuan in 2024, representing a year-on-year growth of 9.30%[62]. - The net profit attributable to shareholders reached 11,225.43 million yuan, an increase of 10.65% compared to the previous year[62]. - The net profit after deducting non-recurring gains and losses was 10,253.51 million yuan, reflecting a growth of 12.89% year-on-year[62]. - The automotive sector accounted for 79.93% of total revenue, with sales of 771,822.98 million yuan, up 9.85% from the previous year[64]. Business Operations - The company has not changed its main business since its listing, indicating stability in operations[16]. - The company operates in the automotive parts industry, focusing on new energy components, which aligns with market trends[10]. - The company operates in the specialized equipment manufacturing and automotive manufacturing sectors, focusing on stamping molds and precision metal structural components[28]. - The company has multiple manufacturing bases across China's six major automotive industry clusters, ensuring comprehensive coverage of production needs[44]. - The company has established production bases in eight cities across China and expanded into four additional cities for new energy production, enhancing its capacity coverage[53]. Research and Development - The company has increased its R&D personnel to 241, representing a 15.87% increase from 208 in the previous year[82]. - R&D investment reached ¥48,711,567.87, a 25.90% increase from ¥38,691,952.81 in 2023[82]. - The development of a new high-efficiency automotive instrument has improved guiding capabilities and production efficiency, ensuring assembly precision with other vehicle components[80]. - The company has developed a digital R&D platform that enhances design efficiency and quality, significantly reducing production costs[52]. - The company is focusing on the research and development of efficient automatic mold changing stamping molds to meet the large-scale production demands of the automotive industry[79]. Market Trends - The automotive industry showed resilience with a total production and sales of 31.28 million and 31.43 million vehicles in 2024, marking a year-on-year growth of 3.7% and 4.5% respectively[29]. - New energy vehicle production and sales reached 12.88 million and 12.86 million units in 2024, reflecting a significant year-on-year growth of 34.4% and 35.5%[34]. - The market share of new energy vehicles reached 40.9% of total vehicle sales in 2024, an increase of 9.3 percentage points from 2023[34]. - The automotive industry is experiencing a structural upgrade and green transformation, with strong growth in exports and continuous improvement in technology levels[42]. Risk Management - The company faces risks from fluctuations in raw material prices, particularly steel, which could impact production costs and operational performance[130]. - The company is also exposed to risks related to the sales performance of downstream models or products, which directly affects revenue realization[131]. - Changes in tax incentive policies could impact the company's profitability, as it currently benefits from various tax reductions[132]. - The company is actively adjusting its internal operations and enhancing procurement and supply chain management to mitigate risks from raw material price volatility[134]. Corporate Governance - The financial report has been confirmed as true, accurate, and complete by the company's management, including the CEO and accounting heads[3]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[140]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel, assets, and financial management[143]. - The company has established a robust organizational structure that operates independently without subordination to its controlling shareholders[145]. - The company’s governance practices align with the requirements set forth by regulatory authorities, ensuring effective oversight and decision-making[142]. Employee Management - The total number of employees at the end of the reporting period is 1,866, with 314 in the parent company and 1,552 in major subsidiaries[170]. - The company emphasizes employee training and has implemented a mechanism for ongoing education, providing free training and assessing its effectiveness[172]. - The company has committed to enhancing employee welfare through a competitive compensation strategy aligned with performance results[174]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[178]. Cash Flow and Investments - Operating cash inflow for 2024 reached ¥801,220,760.39, a year-on-year increase of 22.68% compared to ¥653,114,045.61 in 2023[84]. - Investment cash inflow decreased by 23.28% to ¥752,015,869.78 from ¥980,145,203.12 in 2023[84]. - The company has ongoing construction projects with an investment of ¥46,812,586.10 in new energy manufacturing, with a funding source of 42.13% from raised funds[97]. - The company has a cash management balance of ¥108,500,000 from idle raised funds, which is stored in a dedicated account[103]. Compliance and Internal Control - The company has established a comprehensive internal control system that has been effectively implemented, with no significant internal control deficiencies reported during the period[179]. - The internal control audit report was fully disclosed on April 25, 2025, on the designated information platform[183]. - The company has fulfilled all commitments made during the reporting period, including those related to share repurchase and compensation for investor losses[194]. - The company has committed to compliance in labor practices, ensuring no penalties arise from non-compliance[195].

Financial Performance - The company's revenue for Q1 2025 was CNY 237,821,721.78, representing a 15.03% increase compared to CNY 206,756,177.89 in the same period last year[4] - Net profit attributable to shareholders increased by 20.78% to CNY 24,651,455.24 from CNY 20,409,927.23 year-on-year[4] - The net profit after deducting non-recurring gains and losses rose by 29.88% to CNY 23,643,150.11 compared to CNY 18,204,434.92 in the previous year[4] - Basic and diluted earnings per share increased by 20.79% to CNY 0.1743 from CNY 0.1443 year-on-year[4] - The net profit for the current period is CNY 24,419,390.68, which is a 17.93% increase from CNY 20,765,494.35 in the previous period[18] - The basic earnings per share for the current period is CNY 0.1743, compared to CNY 0.1443 in the previous period, marking an increase of 20.77%[18] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 38.60% to CNY 4,853,639.36, down from CNY 7,904,605.95 in the same quarter last year[4] - The cash flow from operating activities for the current period is CNY 204,120,069.58, compared to CNY 224,757,909.69 in the previous period[19] - The company's cash and cash equivalents decreased by 33.90% to CNY 206,186,671.06, primarily due to cash management[8] - The net cash flow from operating activities was $4,853,639.36, a decrease of 38.8% compared to $7,904,605.95 in the previous period[20] - Cash inflow from investment activities totaled $71,946,495.41, down from $178,736,196.74, reflecting a decline of 59.7%[20] - The net cash flow from investment activities was -$99,327,965.10, compared to a positive $18,727,578.81 in the previous period[20] - The net increase in cash and cash equivalents was -$94,642,198.90, contrasting with an increase of $26,575,487.05 previously[21] - The ending balance of cash and cash equivalents was $203,294,493.75, down from $320,833,566.50[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,700,249,958.28, a slight increase of 0.04% from CNY 1,699,644,667.61 at the end of the previous year[4] - Total current assets amount to ¥1,030,337,667.74, a decrease from ¥1,040,352,968.72 at the beginning of the period[14] - The total liabilities decreased from CNY 387,188,851.37 to CNY 366,742,236.44, a reduction of approximately 5.67%[15] - The total equity attributable to the parent company increased from CNY 1,298,351,496.54 to CNY 1,319,635,482.53, reflecting a growth of 1.77%[15] - The company's total liabilities and equity amount to CNY 1,700,249,958.28, showing a slight increase from CNY 1,699,644,667.61[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,260[10] - The largest shareholder, Xia Lurong, holds 35.02% of shares, totaling 49,518,000 shares[10] - The second-largest shareholder, Yang Guoqiang, holds 20.99% of shares, totaling 29,681,900 shares[10] Operating Costs and Expenses - The total operating costs for the current period are CNY 206,441,199.04, up from CNY 182,319,457.31, indicating an increase of 13.24%[17] - The research and development expenses for the current period are CNY 10,313,124.23, slightly down from CNY 10,915,859.62 in the previous period[17] - Payments to employees increased to $66,381,308.87 from $57,300,348.24, representing a rise of 15.5%[20] Other Financial Metrics - The company reported a significant increase of 339.78% in other current assets, amounting to CNY 89,048,020.94, attributed to the reclassification of large transferable certificates of deposit[8] - The financial expenses for Q1 2025 showed a decrease of 313.92%, resulting in a loss of CNY 2,415,600.95, primarily due to increased exchange gains[9] - The company reported a decrease in other comprehensive income, with a net amount of CNY -3,367,485.08 for the current period compared to CNY -4,566,356.01 in the previous period[18]

证券代码：001319 证券简称：铭科精技 公告编号：2025-003 铭科精技控股股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 铭科精技控股股份有限公司（以下简称"公司"、"本公司"）（证券简称： 铭科精技，证券代码：001319）的股票交易价格连续三个交易日内（2025 年 03 月 05 日、2025 年 03 月 06 日、2025 年 03 月 07 日）收盘价格涨幅偏离值累计 达到 22.44%，根据《深圳证券交易所交易规则》的相关规定，超过 20%属于股 票交易异常波动情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司董事会对相关事项进行了核查，现就有 关情况说明如下： 1、公司前期所披露的信息不存在需要更正、补充之处； 2、公司目前经营情况及内外部经营环境未发生重大变化； 3、经向公司、控股股东和实际控制人询问，不存在关于公司应披露而未披 露的重大事项，也不存在处于筹划阶段的重大事项； 近期，公司长期战略客户赛力斯即将发布并推广其新款车型"问界 M8"， 该 ...

| | □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | --- | --- | | 投资者关 | | | | □新闻发布会 □路演活动 | | 系活动类别 | 现场参观 □电话视频会议 | | | □其他 （请文字说明其他活动内容） | | | 张晓静 上海市宝山区政协副主席 | | | 上海市宝山区政协办公室一级调研员 丁顺强 | | | 王 硕 上海市宝山区政协常委，上海千帆新能源科技有 | | | 限公司常务副总经理、投融资首席顾 | | | 罗建锋 东莞市政协常委 | | | 王红军 上海市宝山区政协企业发展委员会副主任 | | 参与单位 | 绕宇循 上海市宝山区政协企业发展委员会副主任，宝山 | | 名称及人 | 区商务委副主任 | | 员姓名 | 苏 雯 上海市宝山区政协企业发展委员会副主任，上海 | | | 抱暖信息科技有限公司总经理 | | | 叶 欣 上海宝厦建筑设计有限公司总经理 | | | 陈志洪 上海宝地上实产城发展有限公司财务部总经理 | | | 刘明凤 上海京盛光电科技有限公司总经理，上海浩盈钢 | | | 铁有限公司总经理 | | | 余 瑶 宝山区政协综合科科 ...

关于全资子公司完成注销的公告 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 一、 全资子公司的注销情况 铭科精技控股股份有限公司（以下简称"公司"、"本公司"）于 2024 年 11 月 11 日召开第二届董事会第十次会议，审议通过了《关于注销上海颀硕精密 模具有限公司的议案》，同意全资子公司上海颀硕精密模具有限公司（以下简称 "上海颀硕"）停止经营并注销，具体内容详见于公司于 2024 年 11 月 12 日在 巨潮资讯网上刊登的《关于注销全资子公司的公告》（公告编号：2024-055）。 近日，上海颀硕在上海市松江区税务局办理了清税手续，取得了"《清税证 明》沪税松五 税企清【2024】13352 号"；完成了工商注销登记手续，收到上海 市松江市场监督管理局出具的《登记通知书》，已按照相关程序完成注销登记手 续。 二、本次注销的原因及对公司的影响 本次注销完成后，上海颀硕将不再纳入公司合并财务报表范围，其清算注 销不会对公司合并报表财务数据产生实质性的影响。本次注销有利于公司整体 经营规划和战略布局，为进一步整合及优化公司资源配 ...

华林证券股份有限公司 关于铭科精技控股股份有限公司 2024 年度定期现场检查报告 华林证券股份有限公司（以下简称"华林证券"或"我公司"）作为铭科精技控 股股份有限公司（以下简称"铭科精技"或"公司"）首次公开发行股票并上市的保 荐机构，根据中国证券监督管理委员会《证券发行上市保荐业务管理办法》、《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关法律法规和 规范性文件的要求，于 2024 年 12 月 23 日至 2024 年 12 月 24 日对铭科精技进行 了定期现场检查。现将检查情况汇报如下： | 保荐机构名称：华林证券股份有限公司 被保荐公司简称：铭科精技 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 保荐代表人姓名：李露 联系电话：0755-82707888 | | | | | | | | 保荐代表人姓名：韩志强 联系电话：0755-82707888 | | | | | | | | 现场检查人员姓名：李露、莫芷韵 | | | | | | | | 年 月 日 现场检查对应期间：2024 1 30 | 1 日 ...

华林证券股份有限公司 关于铭科精技控股股份有限公司 三、本次持续督导培训的结论 2024 年度持续督导现场培训情况报告 华林证券股份有限公司（以下简称"华林证券"、"保荐机构"）作为铭科精技 控股股份有限公司（以下简称"铭科精技"、"公司"）的持续督导保荐机构，根据 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关规定，于 2024 年 12 月 23 日对铭科精技进行了 2024 年度持续督导现场培训，现场培训情况报告如下： 一、本次持续督导培训的基本情况 时间：2024年12月23日 地点：东莞市塘厦镇田心路180号铭科精技控股股份有限公司三楼会议室 培训人：李露 接受培训人员：公司控股股东、实际控制人、公司董事、监事、高级管理人 员及其他相关人员 培训方式：讲座为主、书面自学为辅 二、本次持续督导培训的主要内容 华林证券现场培训人员结合《铭科精技2024年度持续督导培训PPT》《上市 公司重大资产重组审核规则》等资料，培训和讲解了上市公司并购重组的政策、 规则、案例，以及资本市场廉洁文化建设的内容等。 本次培训后，华林证券向公司提供了讲义课件等相关学习资 ...

证券代码：001319 证券简称：铭科精技 公告编号：2024-059 铭科精技控股股份有限公司 关于公司取得不动产权证书的公告 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"）于 2024 年 8 月 28 日召开第二届董事会第八次会议、第二届监事会第七次会议，审议通 过《关于与东莞市塘厦镇人民政府签订投资协议的议案》，同意公司与东莞市塘 厦镇人民政府签订《铭科精技控股股份有限公司集团总部增资扩产项目投资协议 书》，协议约定公司将投资 3.6 亿元人民币在东莞市塘厦镇投资建设铭科精技控 股股份有限公司集团总部增资扩产项目。具体内容详见公司于 2024 年 8 月 30 日 在巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于与东莞市塘厦镇人 民政府签订投资协议的公告》（公告编号：2024-040）。 2024 年 9 月 6 日，公司在巨潮资讯网（http://www.cninfo.com.cn）上披 露《关于对外投资暨竞得国有土地使用权的进展公告》（公告编号：2024-04 ...

证券代码：001319 证券简称：铭科精技 公告编号：2024-057 铭科精技控股股份有限公司 第二届董事会第十一次会议决议公告 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"）第二届董事会第十一次会 议于 2024 年 12 月 03 日（（星期二）以通讯的方式召开。会议通知已于 2024 年 11 月 29 日通过邮件的方式送达各位董事。本次会议应出席董事 7 人，实际出席董 事 7 人。 会议由夏录荣先生主持，监事、高管列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 1、审议通过《关于向清远铭科精技汽车零部件有限公司增资的议案》 经审议，董事会同意公司审议通过了《关于向清远铭科精技汽车零部件有限 公司增资的议案》，具体内容详见公司同日披露于公司指定信息披露媒体《证券 时报》《中国证券报》《上海证券报》及巨潮资讯网（（http://www.cninfo.com.cn） 表决结果：7 票同意，0 票反对，0 票 ...

证券代码：001319 证券简称：铭科精技 公告编号：2024-058 铭科精技控股股份有限公司 关于公司向全资子公司增资的公告 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"、"本公司"）于 2024 年 12 月 03 日召开第二届董事会第十一次会议，审议通过了《关于向清远铭科精技 汽车零部件有限公司增资的议案》。具体情况公告如下： 一、 增资概述 公司因经营发展需要，为提升公司在精密汽车零部件领域的竞争力和生产 经营规模，拟以自有资金对全资子公司清远铭科精技汽车零部件有限公司（以 下简称"清远铭科"）进行增资，增资金额为 500 万人民币。 本次对全资子公司增资不构成关联交易，也不构成《上市公司重大资产重 组管理办法》规定的重大资产重组情形。根据《深圳证券交易所股票上市规则》、 《公司章程》等相关法律、法规的规定，本次对全资子公司增资事项在董事会 审批权限范围内，无需提交公司股东大会审议。 二、 本次增资对象的基本情况 1、公司名称：清远铭科精技汽车零部件有限公司 2、成立时间：2020 年 04 月 30 日 ...