证券代码：001319 证券简称：铭科精技 公告编号：2025-036 (二)募集资金的使用计划 铭科精技控股股份有限公司 关于部分募投项目延期的公告 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"或"东莞铭 科"）已于 2025 年 10 月 28 日召开第二届董事会第十四次会议审议通过了《关于 部分募投项目延期的议案》，同意在募投项目实施主体、募集资金投资用途及投 资总额不变的情况下，对募投项目"清远铭科汽车（新能源）零部件产业基地项 目"和"研发中心建设项目"达到预计可使用状态的日期延长至 2026 年 11 月 05 日。本次募投项目延期事项在董事会审批权限范围内，无需提交公司股东会 审议。现将具体情况公告如下： 一、募集资金基本情况 (一)募集资金的基本情况 经中国证券监督管理委员会于 2022 年 4 月 12 日印发《关于核准铭科精技控 股股份有限公司首次公开发行股票的批复》（证监许可[2022]746 号），核准公司 公开发行不超过 3,535.00 万股新股。 公司于 2022 年 4 ...

证券代码：001319 证券简称：铭科精技 公告编号：2025-037 铭科精技控股股份有限公司 关于高级管理人员聘任及免职的公告 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。 铭科精技股份有限公司（以下简称"公司"）根据《公司法》、《深圳证券交易 所股票上市规则》等法律、行政法规及《公司章程》的规定，经公司总经理杨国 强先生提名，经提名委员会审查通过，公司董事会同意拟聘任孙加洪先生为公司 副总经理一职，任期自本次董事会审议通过之日起至本届董事会任期届满之日止。 公司独立董事对本次聘任高级管理人员事项发表了同意的独立意见。 特此公告。 铭科精技控股股份有限公司 董事会 2025 年 10 月 29 日 附件： 公司本次聘任高级管理人员简历 孙加洪先生：1973 年 3 月出生，中国国籍，无永久境外居留权，毕业于西 华大学机械制造及设备专业，本科学历。1997 年 9 月至 2000 年 6 月就职于四川 省达州高级中学担任教师；2000 年 6 月至 2004 年 4 月就职于香港茂森精艺金属 制造有限公司担任项目经理；2004 年 5 月加入公司，先后担任 ...

证券代码：001319 证券简称：铭科精技 公告编号：2025-039 铭科精技控股股份有限公司 第二届董事会第十四次会议决议公告 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"）第二届董事会第十四次会 议于 2025 年 10 月 28 日在公司会议室以通讯方式召开，会议通知已于 2025 年 10 月 24 日以电话、专人和发送电子邮件的方式发出。本次会议应出席董事 7 人， 实际出席董事 7 人，公司部分高级管理人员列席了会议，会议由董事长夏录荣先 生召集并主持。本次会议的出席人数、召集、召开程序和议事内容均符合《中华 人民共和国公司法》和《公司章程》的有关规定。 (一) 审议通过《关于 2025 年第三季度定期报告的议案》 经审核，董事会认为公司《2025 年第三季度报告》内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见同日披露于公司指定信息披露媒体《上海证券报》及巨潮资讯 网（ht ...

华林证券股份有限公司 华林证券股份有限公司（以下简称"华林证券"或"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"或"公司"）首次公开发行股 票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上市公司募 集资金监管规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等有关规定，对铭科精技部分募投项目延期的事项进行了核查， 核查情况及核查意见如下： 一、募集资金基本情况 （一）募集资金的基本情况 经中国证券监督管理委员会于 2022 年 4 月 12 日印发《关于核准铭科精技控 股股份有限公司首次公开发行股票的批复》（证监许可[2022]746 号），核准公司 公开发行不超过 3,535.00 万股新股。 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 ...

Core Insights - The company reported a third-quarter revenue of 342 million yuan, representing a year-on-year increase of 58.05% [1] - The net profit for the third quarter was 42.35 million yuan, showing a year-on-year growth of 35.20% [1] - For the first three quarters, the company achieved a revenue of 857 million yuan, which is a year-on-year increase of 27.57% [1] - The net profit for the first three quarters reached 99.1 million yuan, reflecting a year-on-year growth of 29.51% [1]

Financial Performance - Revenue for Q3 2025 reached ¥342,407,682.25, an increase of 58.05% compared to the same period last year[5] - Net profit attributable to shareholders was ¥42,349,137.49, up 35.20% year-on-year[5] - Basic earnings per share for Q3 2025 were ¥0.2995, reflecting a growth of 35.21% compared to the previous year[5] - Total operating revenue for the current period reached ¥856,576,702.69, an increase of 27.5% compared to ¥671,454,074.91 in the previous period[24] - Net profit for the current period was ¥99,706,272.34, representing a 29.2% increase from ¥77,163,550.30 in the previous period[25] - Earnings per share (EPS) for the current period was ¥0.7009, compared to ¥0.5412 in the previous period, reflecting a 29.5% increase[26] - The company reported a total comprehensive income of ¥98,347,631.40, up from ¥78,666,812.07, marking a 25.0% increase[26] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥1,772,459,955.87, representing a 4.28% increase from the end of the previous year[5] - The company reported a total asset of RMB 1,772,459,955.87 as of September 30, 2025, an increase from RMB 1,699,644,667.61 at the beginning of the period[21] - The company’s total liabilities reached RMB 1,085,352,493.81, indicating a significant leverage position[21] - Total liabilities increased to ¥418,552,508.23, up from ¥387,188,851.37, indicating a growth of 8.4%[22] - The company’s total current liabilities rose to RMB 392,600,490.20 from RMB 360,778,309.10, reflecting an increase of about 8.5%[21] - The total non-current liabilities amounted to ¥25,952,018.03, slightly down from ¥26,410,542.27, a decrease of 1.7%[22] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥94,957,826.22, a significant increase of 127.99%[5] - Cash flow from operating activities was ¥660,818,857.61, compared to ¥629,460,170.64 in the previous period, showing a growth of 5.0%[28] - Net cash flow from operating activities was $94,957,826.22, an increase from $41,649,263.45 in the previous period, reflecting a significant improvement[29] - Cash received from tax refunds amounted to $10,130,419.92, compared to $2,276,953.80 previously, indicating improved tax recovery[29] - Cash paid to employees was $175,903,235.54, an increase from $154,723,932.00, reflecting higher personnel costs[29] - Cash paid for taxes was $31,573,012.44, slightly down from $33,890,719.21, suggesting a minor reduction in tax liabilities[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,241[13] - The largest shareholder, Xia Lurong, holds 35.02% of the shares, totaling 49,518,000 shares[13] Investments and Acquisitions - The company acquired 80% of Hiroshima Technology (Nanjing) Automotive Parts Co., Ltd. for RMB 66.717 million to enhance its supply chain integration and technology upgrade[15] - The company’s long-term equity investments increased to RMB 15,641,583.83 from RMB 14,510,763.73[20] Current Assets - Accounts receivable increased to RMB 398,412,631.94 from RMB 335,033,575.16, indicating a growth of approximately 18.9%[20] - Inventory of RMB 215,262,904.71, slightly up from RMB 209,337,173.55[20] - Other current assets surged by 459.92% to ¥113,373,828.19, primarily due to the reclassification of large transferable certificates of deposit[10] Financial Ratios - The company’s weighted average return on equity was 3.21%, an increase of 0.68% compared to the previous year[5]

Core Insights - As of October 14, a total of 78 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stock with the longest streak of net inflows is Daming City, which has seen net buying for 13 consecutive trading days [1] - Other notable stocks with significant net inflow days include Zhongjin Gold, Wancheng Group, Yuntianhua, Xujie Electric, Kangwei Century, Xingye Yinxin, Zhidi Technology, and Taijing Technology [1]

Core Viewpoint - As of October 10, a total of 68 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Continuous Net Inflows - The stock with the longest consecutive net inflow is Jinggong Technology, which has seen net buying for 12 consecutive trading days [1] - Other notable stocks with significant consecutive net inflows include Zhongjin Gold, Zhend Medical, Tailin Micro, Kelun Electronics, Tongfang Co., XJ Electric, Xingye Silver, and Zhidi Technology [1]

Group 1: Acquisition and Integration Plans - The company will complete the business registration change for the acquisition of Nanjing Hiroshima Technology Co., Ltd. by the end of September 2025, becoming its controlling shareholder [1] - Future integration efforts will focus on business synergy, resource integration, management enhancement, and strategic extension to enhance core competitiveness and profitability [2] Group 2: Business Collaborations and Market Position - The company is actively exploring collaborations in humanoid robotics and smart manufacturing, maintaining communication with upstream and downstream partners [3] - All acquisitions are aligned with the core business, focusing on automotive parts, automation, and humanoid robotics, with no plans for unrelated cross-industry projects [3] Group 3: Stock Performance and Market Management - The company's stock price is influenced by macroeconomic conditions, industry trends, and investor expectations, with no specific predictions on stock price fluctuations [5] - There is currently no stock incentive plan, but the company emphasizes long-term value creation and stable operations to reward shareholders [5] Group 4: Robotics Development and Future Projects - The company is in the preparatory phase for its robotics business, focusing on core component R&D and applications in automotive manufacturing and industrial automation [6] - The project for automotive hardware molds and humanoid robot arms is progressing as planned, with various permits obtained and construction expected to start by the end of September 2025 [9] Group 5: Investor Relations and Value Management - The company has established a long-term mechanism for market value management, focusing on improving information disclosure and investor relations [11] - Management remains confident in the company's business development and future prospects, aiming to return value to shareholders through operational performance [11]

证券代码：001319 证券简称：铭科精技 公告编号：2025-035 铭科精技控股股份有限公司 关于参加 2025 年广东辖区投资者 为进一步加强与投资者的互动交流，铭科精技控股股份有限公司（以下简称 "公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值 领航--2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（周 五）15:30-17:00。 届时，公司高管将在线就公司 2025 年半年度业绩、公司治理、发展战略、 经营状况等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃 参与！ 特此公告！ 铭科精技控股股份有限公司 董事会 2025 年 9 月 16 日 网上集体接待日活动的公告 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。 ...