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

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

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 ...

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]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 422,011,231.50, representing an increase of 11.27% compared to CNY 379,268,367.84 in the same period last year[21]. - The net profit attributable to shareholders decreased by 7.42% to CNY 42,941,441.80 from CNY 46,381,116.58 year-on-year[21]. - Basic earnings per share decreased by 13.64% to CNY 0.38 from CNY 0.44 in the same period last year[21]. - The weighted average return on net assets fell to 5.66%, down from 7.54% in the previous year[21]. - The company reported a total revenue of 135,907,980 for the first half of 2022, with a net profit of 5,474,105.6, representing a significant increase compared to the previous period[71]. - The net profit attributable to the parent company was ¥42,941,441.80, down from ¥46,381,116.58 in the previous year, indicating a decrease of about 7.8%[155]. - The basic and diluted earnings per share decreased to ¥0.38 from ¥0.44, reflecting a decline of approximately 13.6%[158]. Cash Flow and Financial Position - The net cash flow from operating activities dropped significantly by 55.16% to CNY 19,292,441.15, down from CNY 43,026,841.26 in the previous year[21]. - The company reported a net cash outflow from investment activities of -278,686,492.95 CNY, significantly higher than the outflow of -4,407,295.66 CNY in the previous year[163]. - Cash inflow from financing activities amounted to 495,028,011.80 CNY, while cash outflow was 31,922,825.60 CNY, resulting in a net cash inflow of 463,105,186.20 CNY[163]. - The company's cash and cash equivalents increased to ¥236,485,727.15, representing 15.69% of total assets, up from 12.78% last year, due to increased fundraising[52]. - The total current assets amounted to RMB 1,020,212,682.63, an increase from RMB 631,201,496.40 at the beginning of the year, reflecting a growth of approximately 61.6%[145][146]. - The total liabilities decreased from RMB 366,000,000.00 to RMB 315,000,000.00, showing a reduction of about 14%[146]. Assets and Investments - The total assets of the company increased by 38.99% to CNY 1,507,210,034.71 compared to CNY 1,084,416,180.01 at the end of the previous year[21]. - The company reported a total of ¥280,143,442.34 in trading financial assets, which is 18.59% of total assets, resulting from cash management of raised funds[53]. - The total committed investment for the Qingyuan Mingke Automotive (New Energy) component production base project is CNY 30,355.0 million, with a current investment of CNY 5,310.05 million, achieving 17.49% of the planned investment[64]. - The company has invested CNY 36,008.58 million in entrusted wealth management, with an outstanding balance of CNY 32,146.88 million[117]. Market and Industry Outlook - The company anticipates significant growth in the NEV market, with an expected annual growth rate of over 40% in the next five years, driven by government policies and market demand[33]. - The production of new energy vehicles (NEVs) reached 2.661 million units, with sales of 2.6 million units, both showing a year-on-year growth of 120%[32]. - The automotive industry is a key pillar of the national economy, with a long supply chain and strong economic impact, making it crucial for economic stability[29]. - The company is exploring potential mergers and acquisitions to enhance its market position and expand its product offerings in the automotive industry[73]. Strategic Plans and Risks - The company plans not to distribute cash dividends or issue bonus shares[6]. - Future outlook and strategic plans are not guaranteed commitments to investors, highlighting the importance of investment risk awareness[5]. - The company faces significant risks from macroeconomic conditions, including potential adverse changes in the automotive industry due to economic downturns, policy changes, and natural disasters[74]. - The company is actively addressing international market expansion challenges caused by the ongoing COVID-19 pandemic, enhancing communication with clients and increasing investment in information technology[75]. Corporate Governance and Compliance - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[94]. - The company has made commitments regarding shareholding intentions and reduction intentions from shareholders holding more than 5%[94]. - The company has not experienced any significant changes in the feasibility of the projects under commitment[66]. - The semi-annual financial report was not audited[99]. Research and Development - Research and development expenses rose by 6.75% to ¥17,795,260.74, indicating continued investment in innovation[46]. - The company has developed a robust product design and precision mold R&D platform, enhancing design efficiency and quality[43]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[154].