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 ...

铭科精技公告，第三季度营收为3.42亿元，同比增长58.05%；净利润为4234.91万元，同比增长 35.20%。前三季度营收为8.57亿元，同比增长27.57%；净利润为9910.1万元，同比增长29.51%。 ...

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。 ...

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, to discuss various proposals [3][19] - The meeting was attended by 70 shareholders and representatives, representing 82,574,200 shares, which is 58.40% of the total voting shares [4][5] - All proposals presented at the meeting were approved with overwhelming support, indicating strong shareholder confidence [6][10][16] Meeting Details - The meeting was convened by the board of directors and was held both in-person and online [3] - The voting took place during specified hours on September 12, 2025, through the Shenzhen Stock Exchange's trading and internet voting systems [3] - The meeting complied with relevant laws and regulations, ensuring its legitimacy [3][17] Voting Results - The proposal to amend the company's articles of association and related rules received 99.90% approval [6] - Other proposals, including amendments to internal governance systems, also received similar high levels of approval, with most proposals achieving over 99.88% support [10][11][14][15] - The proposal to reappoint the auditing firm for the 2025 fiscal year was approved with 99.90% of votes in favor [16] Legal Opinion - The legal opinion provided by Beijing DeHeng (Shenzhen) Law Firm confirmed that the meeting's procedures and resolutions were in compliance with applicable laws and regulations [17]

铭科精技控股股份有限公司 关于 2025 年第一次临时股东大会的决议公告 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。 证券代码：001319 证券简称：铭科精技 公告编号：2025-034 特别提示： （一）股东出席的总体情况 1、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 3、 本次股东大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。 一、会议召开和出席情况 1、 召开时间：2025 年 9 月 12 日（星期五）14:30 6、 网络投票时间：2025 年 9 月 12 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：2025 年 9 月 12 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 20 ...

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 2025 年第一次临时股东大会之 法律意见 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 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 2025年第一次临时股东大会之法律意见 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 2025 年第一次临时股东大会之 法律意见 德恒 06G20240405 号 致：铭科精技控股股份有限公司 铭科精技控股股份有限公司（以下简称"公司"）2025 年第一次临时股东大 会（以下简称"本次会议"）于 2025 年 9 月 12 日（星期五）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》"） ...