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铭科精技:关于公司取得发明专利的公告
2023-08-11 09:12
证券代码:001319 证券简称:铭科精技 公告编号:2023-028 一、专利的基本情况 | 专利号 | 专利名称 | 专利 | 申请日期 | 授权公告 | 专利权人 | | --- | --- | --- | --- | --- | --- | | | | 类型 | | 日 | | | ZL20181 | 一种冲床双阀自动 | 发明 | 2018.08.24 | 2023.08.11 | 铭科精技控股股 | | 0975371.X | 检测安全电路 | 专利 | | | 份有限公司 | 注:专利权自授权公告日起生效。专利权期限为二十年,自申请日起算。 上述专利的取得不会对我公司生产经营产生重大影响,但在一定程度上有利 于发挥我公司的自主知识产权优势,促进技术创新,提升公司的竞争能力。 二、备查文件 铭科精技控股股份有限公司 关于公司取得发明专利的公告 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")于近日收到国家知识产权 局颁发的一项发明专利证书,具体情况如下: 1、《一种冲床双阀自动检测安全电路发明专利证书》 ...
铭科精技:铭科精技业绩说明会、路演活动信息
2023-05-12 12:16
2、请问公司最新的股东人数有多少? 答:尊敬的投资者您好,截至 5 月 10 日,公司股东总数为 18228 人。 3、请问公司新能源汽车相关业务占比多少?主要有哪些 客户? 答:您好,公司 2022 年度新能源汽车相关业务占比在 9.8% 左右,主要主机厂客户为:小鹏汽车、赛力斯、比亚迪、特斯 拉等,供货方式分为直供和二供,营收规模较 2021 年相比,整 体有部分增长,未来业务订单较为充足。感谢持续关注! 证券代码:001319 证券简称:铭科精技 科精技控股股份有限公司 2022 年度网上业绩说明会投资者关系活动记录表 编号:2023-001 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关 | □媒体采访 业绩说明会 | | | □新闻发布会 □路演活动 | | 系活动类别 | □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 | 铭科精技 2022 年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 | | 员姓名 | | | 时间 | 2023 年 05 月 12 日 15:00-16:00 | ...
铭科精技(001319) - 2023 Q1 - 季度财报
2023-04-27 16:00
Revenue and Profit - Revenue for Q1 2023 was CNY 184,439,643.22, a decrease of 19.46% compared to CNY 228,993,160.94 in the same period last year[5] - Net profit attributable to shareholders was CNY 18,017,256.29, down 25.06% from CNY 24,043,804.47 year-on-year[5] - Net profit excluding non-recurring gains and losses decreased by 36.03% to CNY 14,186,408.66 from CNY 22,176,261.03 in the previous year[5] - Basic and diluted earnings per share fell by 43.80% to CNY 0.1274 from CNY 0.2267 in the same quarter last year[5] - Net profit for Q1 2023 was ¥18,338,837.17, compared to ¥24,618,833.98 in the same period last year, reflecting a decline of approximately 25.5%[20] - Basic earnings per share for Q1 2023 were ¥0.1274, down from ¥0.2267 in the previous year[21] Cash Flow - Net cash flow from operating activities was CNY 7,061,095.72, a decline of 20.68% compared to CNY 8,902,331.26 in Q1 2022[5] - The net cash flow from operating activities for Q1 2023 was ¥7,061,095.72, a decrease from ¥8,902,331.26 in Q1 2022, reflecting a decline of approximately 20.6%[23] - Cash inflow from operating activities was ¥188,598,084.38, a decrease from ¥223,629,361.76 in the prior period[22] - Cash outflow from operating activities totaled ¥181,536,988.66, compared to ¥214,727,030.50 in the previous year[22] - The net cash flow from investing activities was ¥7,593,879.27, a significant improvement compared to a negative cash flow of ¥26,550,860.30 in the same period last year[23] - Cash inflow from investment activities totaled ¥212,745,456.59, up from ¥77,714,898.21 in Q1 2022, indicating an increase of approximately 173.5%[23] - Cash outflow for investment activities was ¥205,151,577.32, compared to ¥104,265,758.51 in Q1 2022, representing an increase of about 96.7%[23] - The net cash flow from financing activities was negative at ¥453,238.11, an improvement from a negative cash flow of ¥36,113,588.52 in Q1 2022[23] - The company did not report any cash inflow from financing activities in Q1 2023, consistent with the previous year[23] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,475,594,305.68, down 1.61% from CNY 1,499,778,241.09 at the end of the previous year[5] - Total current assets decreased to ¥953,586,065.86 from ¥967,255,070.56[16] - Total liabilities decreased to ¥273,999,017.92 from ¥316,764,086.03 year-over-year[20] - Total current liabilities decreased to ¥250,229,244.07 from ¥293,145,156.29[16] - The company has a long-term investment of ¥12,012,844.47, slightly up from ¥11,951,288.39[16] Income and Expenses - Total operating revenue for Q1 2023 was ¥184,439,643.22, a decrease from ¥228,993,160.94 in the previous period[19] - Total operating costs for Q1 2023 were ¥167,098,066.86, down from ¥201,409,856.22 year-over-year[19] - Research and development expenses for Q1 2023 were ¥8,146,480.82, down from ¥9,791,335.60 year-over-year[20] - Other income increased by 2652.77% to CNY 2,320,694.44, mainly from the confirmation of terminated payments for project guarantees[9] - The company reported an increase in investment income to ¥1,541,410.93 from ¥47,014.63 in the previous period[20] - Investment income surged by 3178.58% to CNY 1,541,410.93, primarily due to increased returns from cash management of raised funds[9] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,800[12] - The largest shareholder, Xia Lurong, holds 35.02% of shares, totaling 49,518,000 shares[12] Cash and Cash Equivalents - The company's cash and cash equivalents at the end of the period amount to ¥211,367,526.61, an increase from ¥198,430,371.22 at the beginning of the year[15] - The total cash and cash equivalents at the end of Q1 2023 stood at ¥211,017,526.61, a significant increase from ¥84,442,222.47 at the end of Q1 2022[23] Other Information - The company has not disclosed any new product or technology developments in the current report[14] - The first quarter report was not audited, which may affect the reliability of the financial data presented[24] - The impact of exchange rate changes on cash and cash equivalents was negative, amounting to ¥1,264,581.49 in Q1 2023, compared to a negative impact of ¥383,118.37 in Q1 2022[23] - Other comprehensive income after tax for Q1 2023 was ¥242,295.53, compared to a loss of ¥183,283.74 in the same period last year[21] - The weighted average return on equity decreased to 1.53% from 3.60% year-on-year[5]
铭科精技(001319) - 2022 Q4 - 年度财报
2023-04-27 16:00
Financial Performance - The company reported a total revenue of RMB 141.4 million for the fiscal year 2022, representing a year-on-year increase of 15% compared to 2021[1]. - The net profit attributable to shareholders for 2022 was RMB 28.3 million, which is a 10% increase from the previous year[1]. - The company's operating revenue for 2022 was ¥849,544,796.78, a decrease of 0.71% compared to ¥855,631,475.65 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥75,720,564.58, down 19.80% from ¥94,419,208.36 in 2021[6]. - The net profit after deducting non-recurring gains and losses was ¥70,939,240.74, a decline of 22.57% from ¥91,620,205.83 in 2021[6]. - The net cash flow from operating activities was ¥73,287,592.56, a decrease of 13.59% compared to ¥84,818,480.89 in 2021[6]. - Basic earnings per share for 2022 were ¥0.5978, down 32.85% from ¥0.8903 in 2021[6]. - The company reported a significant increase in sales, with total revenue reaching approximately 91.77 million, representing a growth of 9.78% compared to the previous period[110]. - The company reported a stable performance with a commitment to maintain stock price stability and long-term profitability[180]. Market Expansion and Strategy - The company is focusing on expanding its market presence in the electric vehicle components sector, targeting a 25% market share by 2025[1]. - Future outlook includes a projected revenue growth of 20% for 2023, driven by increased demand in the renewable energy vehicle market[1]. - The company has initiated a strategic partnership with a leading automotive manufacturer to enhance its supply chain efficiency, expected to reduce costs by 15%[1]. - The company is expanding its market presence by targeting high-end models and mainstream passenger vehicles, laying a solid foundation for domestic production of dashboard skeletons[74]. - The company is focusing on expanding its market scale and optimizing product structure to meet the growing demand in the automotive industry, particularly in the new energy vehicle sector[114]. Research and Development - The company is investing RMB 10 million in R&D for new technologies aimed at improving product performance and sustainability[1]. - Research and development personnel increased to 151, representing a growth of 12.69% from 134 in 2021, with R&D personnel now accounting for 10.51% of the total workforce[79]. - Total R&D expenditure was ¥35,405,188.45, down 4.97% from ¥37,258,284.40 in 2021, with R&D spending as a percentage of revenue decreasing to 4.17%[79]. - The company is committed to enhancing its core competitiveness in precision mold manufacturing through innovative technologies[73]. - The company is actively working to obtain property ownership certificates for its real estate assets[181]. Customer and Supplier Relations - The company has established a strong customer base, including major international manufacturers, which is crucial for its revenue generation[122]. - Total sales amount from the top five customers reached ¥377,473,780.55, accounting for 44.42% of the annual total sales[69]. - Total procurement amount from the top five suppliers was ¥168,448,852.93, making up 32.95% of the annual total procurement[69]. Governance and Compliance - The board consists of 5 members, including 2 independent directors, ensuring compliance with governance regulations[128]. - The company has established a complete independent operational structure, including business, personnel, assets, and financial systems[132]. - The company has not reported any changes in the positions of directors, supervisors, or senior management during the reporting period[137]. - The company has established a performance evaluation system linking the remuneration of directors and supervisors to company performance and work objectives[143]. - The company has maintained compliance with environmental regulations and did not face any administrative penalties related to environmental issues during the reporting period[168]. Employee and Labor Relations - The company emphasizes a performance-oriented compensation management system, aligning employee income with their contributions[153]. - The company has established a training and re-education mechanism, providing free training to employees and assessing training effectiveness[154]. - The company reported a total of 1,437 employees at the end of the reporting period, with 196 in the parent company and 1,241 in major subsidiaries[152]. Investment and Financial Management - The company completed its initial public offering, leading to a 269.21% increase in cash inflow from financing activities, totaling ¥496,948,011.80[81]. - The company reported a significant increase in investment, with total investments of ¥133,280,375.14 for the reporting period, a 304.92% increase compared to ¥32,915,500.00 in the same period last year[91]. - The company has raised short-term borrowings to ¥0.00, down from ¥86,785,236.44, reflecting a reduction in short-term debt[86]. Social Responsibility and Community Engagement - The company actively participates in poverty alleviation and rural revitalization efforts, donating a total of 66,000 yuan during the reporting period[176]. - The company is dedicated to social responsibility, aiming to create value for customers, employees, shareholders, and society[169]. Future Outlook - The company plans to enhance procurement and supply chain management to mitigate risks from raw material price fluctuations[124]. - The company is considering strategic acquisitions to enhance its market position, given the vast market potential in the precision hardware stamping mold and metal structural parts industry[118]. - The company aims to enhance its core competitiveness through digital transformation, including the implementation of ERP, cost control, PMS, and PLM systems to improve operational efficiency[119].
铭科精技:关于举办2022年度业绩说明会的公告
2023-04-27 11:14
证券代码:001319 证券简称:铭科精技 公告编号:2023-012 铭科精技控股股份有限公司 关于举办2022年度业绩说明会的公告 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")已于 2023 年 4 月 28 日在巨 潮资讯网上披露了《2022 年年度报告》全文及其摘要。为便于广大投资者更加 全面深入地了解公司经营业绩、发展战略等情况,公司将举办公司 2022 年度业 绩说明会,与投资者进行沟通和交流,广泛听取投资者的意见和建议。现将有关 事项公告如下: 一、说明会召开的时间、地点和方式 会议召开时间:2023 年 05 月 12 日(星期五)15:00-16:00 会议召开地点:价值在线(www.ir-online.cn) 会议召开方式:网络互动方式 二、参加人员 公司董事长夏录荣先生,副董事长、总经理杨国强先生,副总经理、董事会 秘书蔡玲莉女士,财务总监罗贵林先生。 三、投资者参加方式 投资者可于 2023 年 05 月 12 日(星 期五) 15:00-16:00 通过网址 https://eseb.c ...
铭科精技(001319) - 2022年5月25日投资者关系活动记录表
2022-11-19 01:28
1 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投资者关系活动记录表 编号:2022-001 | --- | --- | --- | |-------------------------|---------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类 别 | 特定对象调研 □ □ 现场参观 □ | □ 分析师会议 媒体采访 □业绩说明会 □新闻发布会 □路演活动 其他(请文字说 ...
铭科精技(001319) - 2022年7月28日投资者关系活动记录表
2022-11-17 14:31
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投资者关系活动记录表 编号:2022-002 | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...
铭科精技(001319) - 2022年8月1日投资者关系活动记录表
2022-11-17 14:20
1 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投资者关系活动记录表 编号:2022-003 | --- | --- | |----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...
铭科精技(001319) - 2022年8月2日投资者关系活动记录表
2022-11-17 14:12
1 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投资者关系活动记录表 编号:2022-004 | --- | --- | --- | |--------------------------|--------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | □ 分析师会议 | | 投资者关系活动类 别 | □ □ 新闻发布会 现场参观 其他(电话视频会议) 华安基金 ...
铭科精技(001319) - 2022 Q3 - 季度财报
2022-10-27 16:00
Financial Performance - Revenue for Q3 2022 reached ¥228,807,521.02, an increase of 15.63% compared to the same period last year[5] - Net profit attributable to shareholders was ¥19,309,046.73, up 32.72% year-on-year[5] - Net profit excluding non-recurring gains and losses was ¥18,058,012.85, a 33.82% increase compared to the previous year[5] - Total operating revenue for Q3 2022 reached ¥650,818,752.52, an increase of 12.7% compared to ¥577,147,658.90 in Q3 2021[17] - Net profit for Q3 2022 was ¥63,372,054.50, representing a 3.4% increase from ¥61,269,536.89 in Q3 2021[18] - The company reported a total comprehensive income of ¥66,358,815.65 for Q3 2022, compared to ¥58,159,916.76 in Q3 2021, an increase of 14.5%[19] Assets and Liabilities - Total assets as of September 30, 2022, amounted to ¥1,508,708,795.70, representing a 39.13% increase from the end of the previous year[5] - The company's total assets as of September 30, 2022, amount to ¥1,508,708,795.70, an increase from ¥1,084,416,180.01 at the beginning of the year[14] - Current assets total ¥1,004,984,604.25, up from ¥631,201,496.40 at the start of the year, indicating significant growth[14] - The company's total liabilities decreased to ¥346,093,926.40 from ¥415,522,546.56 year-over-year, a reduction of approximately 16.7%[18] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 74.70% to ¥1,147,547,754.95 compared to the end of last year[5] - Shareholders' equity increased significantly to ¥1,162,614,869.30 from ¥668,893,633.45, marking a growth of 73.8%[18] Cash Flow - Cash flow from operating activities for the first nine months of 2022 was ¥47,136,834.87, an increase of 31.25% year-on-year[9] - Cash inflow from operating activities totaled ¥624,364,692.78, compared to ¥607,812,322.97 in Q3 2021, reflecting a growth of 2.6%[20] - The net cash flow from operating activities was CNY 47,136,834.87, an increase from CNY 35,913,502.42 in the previous year, reflecting a growth of approximately 31.5%[22] - The net cash flow from financing activities was CNY 361,031,813.53, a recovery from -CNY 61,871,569.90 in the previous year, showing a positive turnaround in financing[22] Investment Activities - The company experienced a 750.28% decrease in cash flow from investment activities, amounting to -¥352,387,392.22, due to increased cash management from raised funds[9] - The net cash flow from investing activities was -CNY 352,387,392.22, a significant decline compared to -CNY 41,443,856.80 in the same period last year, indicating increased investment outflows[22] - Cash paid for investment activities totaled CNY 757,027,276.89, up from CNY 692,676,937.39, reflecting a 9.2% increase in investment expenditures[22] Share Capital and Reserves - The company issued new shares, resulting in a 33.33% increase in share capital to ¥141,400,000.00[8] - The capital reserve increased by 160.50% to ¥713,459,544.43 due to premium from share issuance[8] Strategic Developments - The company established a joint venture for automotive parts on August 20, 2022, indicating strategic expansion efforts[12] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,879, with no preferred shareholders having restored voting rights[10] - The largest shareholder, XIA LURONG, holds 35.02% of shares, amounting to 49,518,000 shares[10] Other Financial Metrics - Earnings per share (EPS) for Q3 2022 was ¥0.5113, down from ¥0.5745 in the same period last year[19] - Research and development expenses were ¥28,162,007.82, slightly down from ¥28,950,658.69 in the previous year[18] - The company reported an increase in accounts receivable to ¥274,465,894.68 from ¥253,578,082.61, suggesting growth in sales[14]