证券代码:001319 证券简称:铭科精技 公告编号:2023-040 铭科精技控股股份有限公司 关于参加 2023 广东辖区上市公司投资者 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。 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"2023 广东辖区 上市公司投资者集体接待日活动",现将相关事项公告如下: 本次投资者网上集体接待日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(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(周二) 15:45-17:00。 届时公司高管将在线就公司 2023 年半年度业绩、公司治理、发展战略、 经 营状况、融资计划、股权激励和可持续发展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 2023 年 9 月 14 日 ...

证券代码：001319 证券简称：铭科精技 公告编号：2023-039 铭科精技控股股份有限公司 关于召开 2023 年第一次临时股东大会的提示性公告 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 2023 年 8 月 24 日在公 司指定信息披露报刊及巨潮资讯网（http://www.cninfo.com.cn）披露了《关于 召开 2023 年第一次临时股东大会的通知》（公告编号：2023-038）。现将股东大 会的相关事项再次通知如下： 一、召开会议的基本情况 1、会议届次：2023 年第一次临时股东大会 2、会议召集人：董事会。第一届董事会第二十一次会议审议通过了关于召 开本次股东大会的议案。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开的日期、时间： （1）现场会议：2023 年 9 月 15 日（星期五）14:30 （2）网络投票： 络形式的投票平台，股东可以在本次会议网络投票时间段内通过上述系统行使表 决权。 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a 15% increase compared to the same period in 2022[17]. - The net profit for the first half of 2023 was RMB 80 million, which is a 10% increase year-over-year[17]. - The company's revenue for the first half of 2023 was ¥386,350,464.04, a decrease of 8.45% compared to ¥422,011,231.50 in the same period last year[24]. - Net profit attributable to shareholders was ¥39,765,902.00, down 7.40% from ¥42,941,441.80 year-on-year[24]. - The net cash flow from operating activities increased significantly by 187.23%, reaching ¥55,413,416.23 compared to ¥19,292,441.15 in the previous year[24]. - Basic and diluted earnings per share decreased by 26.69% to ¥0.2812 from ¥0.3836[24]. - The weighted average return on equity fell to 3.35%, down 2.31% from 5.66% in the previous year[24]. - The gross margin for automotive products improved slightly to 27.56%, while non-automotive products saw an increase to 25.05%[59]. - The company reported a total revenue of 146,905,510 for the first half of 2023, with a net profit of 16,937,768, representing a profit margin of approximately 11.5%[87]. - The company reported a significant increase in investment income, reaching ¥35,178,611.00 in the first half of 2023 compared to ¥54,835.49 in the same period of 2022[170]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[17]. - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency and market reach[17]. - The company is actively pursuing global expansion, with a second phase of its Thailand project expected to be in large-scale production by 2025[52]. - The company is focused on expanding its manufacturing capabilities in the automotive sector[70]. - The company is actively engaged in market expansion and product development to enhance its competitive edge in the automotive supply sector[86]. Research and Development - The company has allocated RMB 50 million for research and development in new technologies for the automotive sector[17]. - The company emphasizes customer-oriented development and continuous innovation, which has contributed to its high brand recognition in the industry[50]. - The company has established a comprehensive materials performance parameter database to improve design quality and efficiency, transitioning from traditional experience-based design to digital design[47]. - Research and development expenses remained stable at ¥17,797,990.68, showing a marginal increase of 0.02% compared to ¥17,795,260.74 last year[55]. - The company will continue to expand its technical reserves and increase R&D investment to improve project efficiency and customer retention[93]. Operational Efficiency - The company has implemented a two-tier procurement management model, with headquarters setting strategies and subsidiaries executing specific procurement tasks[41]. - The company utilizes a CAD/CAE design system and has developed a proprietary WinstechTool platform to enhance design efficiency and quality, leading to reduced production costs[46][47]. - The company has a sufficient order backlog and a relatively saturated capacity utilization during the reporting period[40]. - The company has established production bases in 10 cities across China, covering six major automotive industry clusters, and has also set up a production base in Thailand to expand into international markets[48][49]. Financial Stability and Investments - The total amount of funds raised by the company was RMB 526,361,500, with a net amount of RMB 474,932,420 after deducting issuance costs[75]. - As of June 30, 2023, the company has utilized RMB 204,517,598.79 of the raised funds, leaving a balance of RMB 278,455,908.17[76]. - The company has committed a total investment of RMB 30,355 million for the new energy vehicle parts production base project, with a cumulative investment of RMB 7,280.84 million, achieving 23.99% of the planned investment by May 5, 2024[79]. - The company has a total of RMB 47,493.2 million in committed investment projects, with RMB 20,451.7 million already invested, indicating significant progress in project execution[79]. - The company has not experienced any significant changes in the feasibility of its projects during the reporting period[79]. Shareholder Information - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[99]. - The company distributed a cash dividend of 2.5 CNY per 10 shares, totaling 35.35 million CNY for the 2022 fiscal year[130]. - The company has a total of 44.28 million CNY in entrusted wealth management, with 30.21 million CNY currently outstanding[127]. - The total number of ordinary shareholders at the end of the reporting period is 17,909[143]. - The largest shareholder, XIA, holds 35.02% of the shares, totaling 49,518,000 shares[143]. Risk Management - Risks related to market competition and supply chain disruptions have been identified, with strategies in place to mitigate these risks[4]. - The company faces risks related to fluctuations in raw material prices, particularly steel, which could impact production costs and overall profitability[89]. - The company plans to enhance procurement and supply chain management to mitigate risks from raw material price fluctuations, ensuring operational stability[93]. - The company is actively promoting overseas investment projects and conducting feasibility studies, with a focus on mitigating geopolitical risks such as the ongoing Russia-Ukraine conflict[92]. Compliance and Governance - The company is committed to environmental protection and has not faced any administrative penalties related to environmental issues during the reporting period[103]. - The company emphasizes compliance and communication with stakeholders, focusing on creating economic value while fulfilling social responsibilities[104]. - The semi-annual financial report has not been audited[155]. - The financial statements are prepared in accordance with the latest accounting standards issued by the Ministry of Finance, reflecting the company's financial position, operating results, and cash flows accurately[200].

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》 ...

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 | ...

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]

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].

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 ...

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 ...

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 | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...