证券代码：001319 证券简称：铭科精技 公告编号：2025-033 铭科精技控股股份有限公司 关于召开 2025 年第一次临时股东大会的的提示性公告 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"）第二届董事会第十三次会 议审议通过了《关于提请召开 2025 年第一次临时股东大会的议案》，公司将于 2025 年 9 月 12 日（星期五）14:30 召开 2025 年第一次临时股东大会，本次会议 采取现场表决与网络投票相结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 1、会议届次：2025 年第一次临时股东大会 2、会议召集人：董事会。第二届董事会第十三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：2025 年 9 月 12 日（星期五）14:30 （2）网络投票： 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 ...

Core Insights - The overall revenue of 39 listed companies in Zhuhai reached 182.33 billion yuan in the first half of 2025, reflecting a year-on-year growth of 6.2%, while net profit attributable to shareholders decreased by 8.9% to 17.4 billion yuan, indicating ongoing pressure from industry cycles and cost factors [1][2] - Operating cash flow surged over threefold to 42.866 billion yuan, highlighting enhanced efforts in asset revitalization, mergers and acquisitions, and operational improvements [1] - The hard technology sector emerged as a key growth driver, with companies in semiconductor design, new energy, and high-end radar equipment showing significant performance improvements [2][3] Revenue and Profit Performance - Among the 39 listed companies, 21 reported positive revenue growth, accounting for 54% of the total [2] - The top ten companies by revenue included Gree Electric, Huafa Group, and Lijun Group, while the top ten by net profit growth featured Gree Electric and Lijun Group, among others [2] - The hard technology sector saw companies like Nairui Radar and Juchip Technology achieve double-digit growth in both revenue and net profit, indicating strong demand in high-growth industries [2][3] Industry Trends - The demand for AI computing power and domestic substitution has become pivotal in the tech industry, with a surge in global AI server and data center needs driving growth in related sectors [3] - Companies like Nairui Radar and Juchip Technology are benefiting from increased orders and market share, with Nairui Radar's revenue soaring by 112.84% and net profit by 458.11% [3][4] - The focus on digital transformation in manufacturing is evident, with companies like Zhidi Technology carving out stable positions in niche markets [3] Mergers and Acquisitions - Mergers and acquisitions have become a crucial strategy for Zhuhai companies to enhance competitiveness, particularly in the optical communication and pharmaceutical sectors [6] - Guangku Technology has executed several key acquisitions to strengthen its position in the optical components market, resulting in significant revenue and profit growth [6][7] - Lijun Group's acquisition of a Vietnamese company aims to bolster its international presence and enhance its product offerings, with overseas revenue contributing to its overall growth [7] Market Valuation - The hard technology sector in Zhuhai is receiving high valuations from the capital market, reflecting investor confidence in the growth prospects driven by AI and industrial upgrades [8] - As of September 3, 2025, 15 listed companies in Zhuhai had market capitalizations exceeding 10 billion yuan, with private enterprises showing the fastest growth [8]

Core Insights - Mingke Technology (001319) reported a total revenue of 514 million yuan for the first half of 2025, representing a year-on-year increase of 13.05% [1] - The net profit attributable to shareholders reached 56.75 million yuan, up 25.56% year-on-year [1] - The company's accounts receivable accounted for 303.35% of the net profit, indicating a significant amount of receivables relative to profit [1] Financial Performance - Total revenue for the first half of 2024 was 455 million yuan, compared to 514 million yuan in 2025, showing a growth of 13.05% [1] - Net profit attributable to shareholders increased from 45.19 million yuan in 2024 to 56.75 million yuan in 2025, a rise of 25.56% [1] - The gross profit margin decreased to 25.86%, down 4.05% year-on-year, while the net profit margin improved to 11.02%, an increase of 9.64% [1] - Total operating expenses (sales, management, and financial expenses) amounted to 39.69 million yuan, which is 7.72% of revenue, down 19.93% year-on-year [1] Cash Flow and Assets - Operating cash flow per share increased significantly to 0.42 yuan, a rise of 398.53% year-on-year [1] - The company reported a decrease in cash and cash equivalents by 2.40%, totaling 239 million yuan [1] - Accounts receivable increased by 16.59% to 341 million yuan, indicating a growing amount of credit extended to customers [1] Other Financial Metrics - The company's return on invested capital (ROIC) was 8.67%, which is considered average, with a historical median ROIC of 13.25% since its listing [7] - The company’s financial health is indicated by a significant increase in cash flow from operating activities, attributed to higher cash receipts from sales and lower cash payments for purchases [7] - The company has a relatively high level of accounts receivable compared to its profit, which warrants attention [7]

Core Viewpoint - Mingke Precision Technology reported a robust performance in the first half of 2025, with a revenue increase of approximately 59.36 million yuan, representing a growth of 13.05%, and a net profit increase of about 11.55 million yuan, reflecting a growth of 25.56%. The company anticipates continued stable growth in the second half of the year, supported by sufficient orders and a focus on core customer needs [2][3]. Group 1: Financial Performance - The company achieved a revenue increase of approximately 59.36 million yuan, or 13.05%, in the first half of 2025 compared to the same period last year [2] - The net profit attributable to shareholders increased by about 11.55 million yuan, or 25.56%, year-on-year [2] - The company expects to maintain a stable upward trend in performance for the second half of the year, backed by ample orders [2] Group 2: Acquisition and Business Strategy - The acquisition of Nanjing Hiroshima Technology focuses on FTL (Flexible Production Line) solutions, which are modular, flexible, and intelligent, catering to the trend of "multi-model, small-batch" manufacturing in the new energy vehicle sector [3][4] - Nanjing Hiroshima Technology has strong capabilities in system integration and equipment manufacturing, providing solutions for several well-known automotive companies [4] - The acquisition is expected to enhance the company's automation capabilities and market competitiveness in the tooling and flexible production line sectors [4][8] Group 3: Robotics Business Development - The company's robotics business is in a preparatory phase, focusing on core component R&D and applications in automotive manufacturing [6] - There is ongoing attention to potential acquisition opportunities in the robotics sector, although no specific decisions have been made yet [6] - The company is considering collaboration opportunities with Huawei's robotics team to realize technology implementation and business applications [6] Group 4: Investor Relations and Shareholder Management - The company emphasizes investor returns and is committed to stable operations and value creation [5] - The employee stock ownership plan's reduction is a normal compliance behavior based on individual funding needs [5] - The company is actively managing investor relations through various communication methods and will conduct activities based on market conditions and regulatory requirements [7]

Financial Performance - The company achieved a revenue increase of approximately 5.936 million RMB, representing a growth of 13.05% compared to the same period last year [2] - The net profit attributable to shareholders increased by approximately 1.155 million RMB, reflecting a growth of 25.56% year-on-year [2] - The company has an order backlog of approximately 474 million RMB, primarily from pre-confirmed orders for 2025 [3] Acquisition Strategy - The acquisition of Nanjing Hiroshima Technology focuses on flexible production line (FTL) solutions, which are modular, flexible, and intelligent, catering to the trend of "multi-model, small-batch" manufacturing in the new energy vehicle sector [4] - The company aims to enhance its overall competitiveness and industrial support capabilities through strategic acquisitions and internal R&D [4][12] - The acquisition is seen as a strategic move to strengthen the company's position in the automotive manufacturing supply chain, leveraging Nanjing Hiroshima's existing customer base and international market experience [11][12] Project Development - The company is advancing its humanoid robot project, which aims to explore core component R&D and industrialization paths, with construction progressing as planned [7][8] - The robot project is designed to complement the acquisition and will not be terminated or altered due to the acquisition [6] - The company plans to obtain construction permits by September 2025 and aims to expedite project completion and delivery [7] Market Position and Investor Relations - The management emphasizes the importance of maintaining a stable operating environment and enhancing long-term value for shareholders [9] - The company acknowledges the influence of market conditions on institutional investor participation and is committed to transparent communication and investor relations activities [10] - The management reassures that any shareholding changes by major shareholders will comply with disclosure obligations [9] Governance and Oversight - Independent directors play a crucial role in ensuring decision-making aligns with shareholder interests and enhancing corporate governance [12] - The company is committed to maintaining compliance with legal regulations and improving transparency in its operations [13]

Core Viewpoint - Mingke Precision Technology is focusing on the development and industrialization of flexible production lines and automation of tooling and fixtures in the automotive assembly workshop, leveraging its existing precision manufacturing capabilities in automotive parts [1] Group 1 - The company aims to enhance its research and development efforts in automation and flexible production lines for automotive assembly [1] - Mingke Precision Technology plans to create synergies with its current automotive parts manufacturing business [1] - The company is committed to strengthening communication and collaboration with regional supply chain enterprises in Shanghai and surrounding areas, which have a well-established industrial ecosystem and diverse application scenarios [1]

Core Viewpoint - The company has launched a new 2500-ton stamping machine production line at its Dongguan base, primarily aimed at producing large hardware stamping molds to meet the demands of lightweight and complex structural components in the new energy vehicle sector [1] Group 1: Production and Capacity - The new production line is currently operating stably with a high capacity utilization rate, effectively matching existing customer order demands [1] - The company is still in the preliminary reserve stage for robot components and has not yet achieved large-scale production for humanoid robot parts [1] Group 2: Future Plans - The company plans to dynamically assess the need for further expansion of similar large stamping or integrated forming equipment based on customer orders and market demand to enhance overall capacity and flexible manufacturing capabilities [1]

Core Viewpoint - The company is actively managing its production capacity to meet the increasing order demands, particularly in light of the growing output of the Wenjie series vehicles and the M7 model upgrade project [1] Production Capacity Management - The company's subsidiary, Chongqing Mingke, is currently operating at a high capacity utilization rate, indicating significant production load [1] - To address the rising order demands, the company has leased additional factory space to supplement its production capabilities [1] - The production lines are running efficiently without significant bottlenecks, although the company remains vigilant about potential capacity pressures [1] Future Expansion Plans - A project to upgrade and expand equipment is set to commence in December 2024, with construction expected to begin in the first half of 2025 [1] - The construction period for this project is estimated to be six months, with completion and acceptance expected by January 2026 [1] - This expansion is anticipated to alleviate current capacity pressures and ensure stable and sufficient production capacity in response to ongoing growth in key customer orders [1]

证券日报网讯铭科精技（001319）8月26日在互动平台回答投资者提问时表示，公司与下游客户保持良 好沟通。鉴于合作涉及保密协议，具体客户信息及业务进展暂不便披露。相关信息敬请留意公司正式公 告。 ...

每经AI快讯，有投资者在投资者互动平台提问：东莞基地新投产的 2500 吨冲压机生产线，目前主要生 产汽车结构件还是人形机器人部件？该产线的订单排期和产能利用率如何？是否已实现满负荷运转？未 来是否计划增加同类型设备以承接更多一体化压铸订单？ 铭科精技（001319.SZ）8月26日在投资者互动平台表示，公司东莞基地新投产的2500吨冲压机生产线， 当前主要应用于大型五金冲压模具的生产，以满足客户在新能源车轻量化、复杂结构件方面的需求。目 前，该产线运行稳定，产能利用率处于较高水平，能够有效匹配现有客户订单需求。 需要说明的是， 公司在机器人零部件领域仍处于前瞻性储备阶段，尚未形成规模化量产，该生产线暂未投入人形机器人 部件的生产。 未来，公司将根据客户订单情况和市场需求，动态评估是否进一步扩充同类大型冲压或 一体化成形设备，以提升整体产能和柔性制造能力。同时，公司会持续优化产线配置，确保在汽车结构 件及潜在新兴业务领域均具备竞争优势。 （文章来源：每日经济新闻） ...