Core Points - Mingke Technology announced the postponement of certain fundraising project timelines, specifically extending the expected operational status dates for the "Qingyuan Mingke Automotive (New Energy) Parts Industrial Base Project" and the "Research and Development Center Construction Project" to November 5, 2026 [1] Summary by Category Company Announcement - The company held its second board meeting on October 28, 2025, where it approved the proposal to delay the timelines for specific fundraising projects while keeping the project implementation entities, fundraising purposes, and total investment unchanged [1] Project Details - The affected projects include the "Qingyuan Mingke Automotive (New Energy) Parts Industrial Base Project" and the "Research and Development Center Construction Project," which will now have their expected completion dates extended to November 5, 2026 [1]

证券代码：001319 证券简称：铭科精技 公告编号：2025-036 (二)募集资金的使用计划 铭科精技控股股份有限公司 关于部分募投项目延期的公告 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"或"铭科精技"或"东莞铭 科"）已于 2025 年 10 月 28 日召开第二届董事会第十四次会议审议通过了《关于 部分募投项目延期的议案》，同意在募投项目实施主体、募集资金投资用途及投 资总额不变的情况下，对募投项目"清远铭科汽车（新能源）零部件产业基地项 目"和"研发中心建设项目"达到预计可使用状态的日期延长至 2026 年 11 月 05 日。本次募投项目延期事项在董事会审批权限范围内，无需提交公司股东会 审议。现将具体情况公告如下： 一、募集资金基本情况 (一)募集资金的基本情况 经中国证券监督管理委员会于 2022 年 4 月 12 日印发《关于核准铭科精技控 股股份有限公司首次公开发行股票的批复》（证监许可[2022]746 号），核准公司 公开发行不超过 3,535.00 万股新股。 公司于 2022 年 4 ...

证券代码：001319 证券简称：铭科精技 公告编号：2025-037 铭科精技控股股份有限公司 关于高级管理人员聘任及免职的公告 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。 铭科精技股份有限公司（以下简称"公司"）根据《公司法》、《深圳证券交易 所股票上市规则》等法律、行政法规及《公司章程》的规定，经公司总经理杨国 强先生提名，经提名委员会审查通过，公司董事会同意拟聘任孙加洪先生为公司 副总经理一职，任期自本次董事会审议通过之日起至本届董事会任期届满之日止。 公司独立董事对本次聘任高级管理人员事项发表了同意的独立意见。 特此公告。 铭科精技控股股份有限公司 董事会 2025 年 10 月 29 日 附件： 公司本次聘任高级管理人员简历 孙加洪先生：1973 年 3 月出生，中国国籍，无永久境外居留权，毕业于西 华大学机械制造及设备专业，本科学历。1997 年 9 月至 2000 年 6 月就职于四川 省达州高级中学担任教师；2000 年 6 月至 2004 年 4 月就职于香港茂森精艺金属 制造有限公司担任项目经理；2004 年 5 月加入公司，先后担任 ...

证券代码：001319 证券简称：铭科精技 公告编号：2025-039 铭科精技控股股份有限公司 第二届董事会第十四次会议决议公告 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 铭科精技控股股份有限公司（以下简称"公司"）第二届董事会第十四次会 议于 2025 年 10 月 28 日在公司会议室以通讯方式召开，会议通知已于 2025 年 10 月 24 日以电话、专人和发送电子邮件的方式发出。本次会议应出席董事 7 人， 实际出席董事 7 人，公司部分高级管理人员列席了会议，会议由董事长夏录荣先 生召集并主持。本次会议的出席人数、召集、召开程序和议事内容均符合《中华 人民共和国公司法》和《公司章程》的有关规定。 (一) 审议通过《关于 2025 年第三季度定期报告的议案》 经审核，董事会认为公司《2025 年第三季度报告》内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：7 票同意，0 票反对，0 票弃权。 具体内容详见同日披露于公司指定信息披露媒体《上海证券报》及巨潮资讯 网（ht ...

华林证券股份有限公司 华林证券股份有限公司（以下简称"华林证券"或"保荐机构"）作为铭 科精技控股股份有限公司（以下简称"铭科精技"或"公司"）首次公开发行股 票并上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上市公司募 集资金监管规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等有关规定，对铭科精技部分募投项目延期的事项进行了核查， 核查情况及核查意见如下： 一、募集资金基本情况 （一）募集资金的基本情况 经中国证券监督管理委员会于 2022 年 4 月 12 日印发《关于核准铭科精技控 股股份有限公司首次公开发行股票的批复》（证监许可[2022]746 号），核准公司 公开发行不超过 3,535.00 万股新股。 公司于 2022 年 4 月 26 日采用网下向符合条件的投资者询价配售和网上向持 有深圳市场非限售 A 股股份和非限售存托凭证市值的社会公众投资者定价发行 相结合的方式，公开发行人民币普通股（A 股）3,535.00 万股，每股面值人民币 1.00 元，每股发行认购价格为人民币 14.89 元。截至 2022 年 5 月 5 日，公司共 计募集货币资 ...

Core Insights - The company reported a third-quarter revenue of 342 million yuan, representing a year-on-year increase of 58.05% [1] - The net profit for the third quarter was 42.35 million yuan, showing a year-on-year growth of 35.20% [1] - For the first three quarters, the company achieved a revenue of 857 million yuan, which is a year-on-year increase of 27.57% [1] - The net profit for the first three quarters reached 99.1 million yuan, reflecting a year-on-year growth of 29.51% [1]

Financial Performance - Revenue for Q3 2025 reached ¥342,407,682.25, an increase of 58.05% compared to the same period last year[5] - Net profit attributable to shareholders was ¥42,349,137.49, up 35.20% year-on-year[5] - Basic earnings per share for Q3 2025 were ¥0.2995, reflecting a growth of 35.21% compared to the previous year[5] - Total operating revenue for the current period reached ¥856,576,702.69, an increase of 27.5% compared to ¥671,454,074.91 in the previous period[24] - Net profit for the current period was ¥99,706,272.34, representing a 29.2% increase from ¥77,163,550.30 in the previous period[25] - Earnings per share (EPS) for the current period was ¥0.7009, compared to ¥0.5412 in the previous period, reflecting a 29.5% increase[26] - The company reported a total comprehensive income of ¥98,347,631.40, up from ¥78,666,812.07, marking a 25.0% increase[26] Assets and Liabilities - Total assets as of September 30, 2025, amounted to ¥1,772,459,955.87, representing a 4.28% increase from the end of the previous year[5] - The company reported a total asset of RMB 1,772,459,955.87 as of September 30, 2025, an increase from RMB 1,699,644,667.61 at the beginning of the period[21] - The company’s total liabilities reached RMB 1,085,352,493.81, indicating a significant leverage position[21] - Total liabilities increased to ¥418,552,508.23, up from ¥387,188,851.37, indicating a growth of 8.4%[22] - The company’s total current liabilities rose to RMB 392,600,490.20 from RMB 360,778,309.10, reflecting an increase of about 8.5%[21] - The total non-current liabilities amounted to ¥25,952,018.03, slightly down from ¥26,410,542.27, a decrease of 1.7%[22] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥94,957,826.22, a significant increase of 127.99%[5] - Cash flow from operating activities was ¥660,818,857.61, compared to ¥629,460,170.64 in the previous period, showing a growth of 5.0%[28] - Net cash flow from operating activities was $94,957,826.22, an increase from $41,649,263.45 in the previous period, reflecting a significant improvement[29] - Cash received from tax refunds amounted to $10,130,419.92, compared to $2,276,953.80 previously, indicating improved tax recovery[29] - Cash paid to employees was $175,903,235.54, an increase from $154,723,932.00, reflecting higher personnel costs[29] - Cash paid for taxes was $31,573,012.44, slightly down from $33,890,719.21, suggesting a minor reduction in tax liabilities[29] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,241[13] - The largest shareholder, Xia Lurong, holds 35.02% of the shares, totaling 49,518,000 shares[13] Investments and Acquisitions - The company acquired 80% of Hiroshima Technology (Nanjing) Automotive Parts Co., Ltd. for RMB 66.717 million to enhance its supply chain integration and technology upgrade[15] - The company’s long-term equity investments increased to RMB 15,641,583.83 from RMB 14,510,763.73[20] Current Assets - Accounts receivable increased to RMB 398,412,631.94 from RMB 335,033,575.16, indicating a growth of approximately 18.9%[20] - Inventory of RMB 215,262,904.71, slightly up from RMB 209,337,173.55[20] - Other current assets surged by 459.92% to ¥113,373,828.19, primarily due to the reclassification of large transferable certificates of deposit[10] Financial Ratios - The company’s weighted average return on equity was 3.21%, an increase of 0.68% compared to the previous year[5]

Core Insights - As of October 14, a total of 78 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stock with the longest streak of net inflows is Daming City, which has seen net buying for 13 consecutive trading days [1] - Other notable stocks with significant net inflow days include Zhongjin Gold, Wancheng Group, Yuntianhua, Xujie Electric, Kangwei Century, Xingye Yinxin, Zhidi Technology, and Taijing Technology [1]

Core Viewpoint - As of October 10, a total of 68 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Continuous Net Inflows - The stock with the longest consecutive net inflow is Jinggong Technology, which has seen net buying for 12 consecutive trading days [1] - Other notable stocks with significant consecutive net inflows include Zhongjin Gold, Zhend Medical, Tailin Micro, Kelun Electronics, Tongfang Co., XJ Electric, Xingye Silver, and Zhidi Technology [1]

Group 1: Acquisition and Integration Plans - The company will complete the business registration change for the acquisition of Nanjing Hiroshima Technology Co., Ltd. by the end of September 2025, becoming its controlling shareholder [1] - Future integration efforts will focus on business synergy, resource integration, management enhancement, and strategic extension to enhance core competitiveness and profitability [2] Group 2: Business Collaborations and Market Position - The company is actively exploring collaborations in humanoid robotics and smart manufacturing, maintaining communication with upstream and downstream partners [3] - All acquisitions are aligned with the core business, focusing on automotive parts, automation, and humanoid robotics, with no plans for unrelated cross-industry projects [3] Group 3: Stock Performance and Market Management - The company's stock price is influenced by macroeconomic conditions, industry trends, and investor expectations, with no specific predictions on stock price fluctuations [5] - There is currently no stock incentive plan, but the company emphasizes long-term value creation and stable operations to reward shareholders [5] Group 4: Robotics Development and Future Projects - The company is in the preparatory phase for its robotics business, focusing on core component R&D and applications in automotive manufacturing and industrial automation [6] - The project for automotive hardware molds and humanoid robot arms is progressing as planned, with various permits obtained and construction expected to start by the end of September 2025 [9] Group 5: Investor Relations and Value Management - The company has established a long-term mechanism for market value management, focusing on improving information disclosure and investor relations [11] - Management remains confident in the company's business development and future prospects, aiming to return value to shareholders through operational performance [11]