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》"） ...

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]