铭科精技控股股份有限公司（以下简称"公司"）于 2023 年 9 月 15 日召开 的 2023 年第一次临时股东大会，审议通过了董事会、监事会换届选举等相关议 案，选举产生了公司第二届董事会非独立董事、独立董事以及第二届监事会非职 工代表监事。公司于 2023 年 8 月 22 日召开职工代表大会，选举产生了第二届监 事会职工代表监事。于 2023 年 9 月 15 日召开第二届董事会第一次会议、第二届 监事会第一次会议，选举产生了第二届董事会董事长、董事会各专门委员会成员 及第二届监事会主席，聘任了高级管理人员、证券事务代表。现将具体情况公告 如下： 证券代码：001319 证券简称：铭科精技 公告编号：2023-044 铭科精技控股股份有限公司 关于董事会、监事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 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。 2、副董事长：杨国强先生 3、董事会成员：孙加洪先生、赵克非先生、古范球先生（独立董事）、熊新 红先生（独立董事）、郁京凯先生（独立董事） 上述董事任期三年，任期自 2023 年第一次临时股东大 ...

证券代码：001319 证券简称：铭科精技 公告编号：2023-041 铭科精技控股股份有限公司 2023 年第一次临时股东大会决议公告 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。 特别提示 一、会议召开和出席情况 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股 东大会规则》、《深圳证券交易所股票上市规则》等有关法律、行政法规、部门 规章、规范性文件和《铭科精技控股股份有限公司章程》的有关规定。 二、会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 10 人， 代表有表决权的公司股份数合计为 103,167,427 股，占公司有表决权股份总数 141,400,000 股的 72.9614%。其中：通过现场投票的股东共 9 人，代表有表决权 的公司股份数合计为 103,167,327 股，占公司有表决权股份总数 141,400,000 股的 72.9613 %；通过网络投票的股东共 1 人，代表有表决权的公司股份数合计为 100 股，占公司有表决权股份总数 141,400,000 股的 ...

证券代码：001319 证券简称：铭科精技 公告编号：2023-042 铭科精技控股股份有限公司 关于第二届董事会第一次会议决议公告 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 薪酬与考核委员会：郁京凯（召集人）、夏录荣、熊新红 审计委员会：古范球（召集人）、夏录荣、郁京凯 铭科精技控股股份有限公司（以下简称"公司"）第二届董事会第一次会议 于 2023 年 9 月 15 日（星期五）在铭科精技控股股份有限公司 3-1 会议室以现场 的方式召开。会议通知已于 2023 年 9 月 8 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 （一）审议通过《关于选举第二届董事会董事长、副董事长的议案》 经审议，董事会同意选举夏录荣先生为公司第二届董事会董事长、杨国强先 生为第二届董事会副董事长，任期与第二届董事会任期一致，自董事会审议通过 之日起生效 ...

铭科精技控股股份有限公司 高级管理人员薪酬方案 在公司领取薪酬的高级管理人员。 二、本方案适用期限 自本方案经董事会审议通过之日起至公司第二届董事会届满之日止。 三、本方案薪酬标准 公司高级管理人员根据其在公司担任的具体管理职务，按照公司规定领取薪 酬。 四、其他事项 1、公司高级管理人员薪酬按月发放，所涉及的个人所得税由公司统一代扣 代缴。 2、公司高级管理人员因辞职、解聘等原因离任的，薪酬按其实际任期计算 并予以发放。 3、根据相关法规及《公司章程》的要求，上述高级管理人员薪酬方案自董 事会审议通过之日起生效。 铭科精技控股股份有限公司（以下简称"公司"）根据《公司法》、《上市公 司治理准则》等有关法律、法规及《公司章程》的规定，结合公司经营规模、实 际情况和职务贡献等因素，并参照同行业和地区的薪酬水平，制定公司高级管理 人员薪酬方案。 一、本方案适用对象 铭科精技控股股份有限公司 董事会 2023 年 9 月 16 日 ...

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]