证券代码：001319 证券简称：铭科精技 公告编号：2025-008 在实施权益分派股权登记日前，如公司总股本发生变动，公司拟维持"分 配比例不变"的原则，相应调整分配总额，并将另行公告具体调整情况。 铭科精技控股股份有限公司 关于2024年度利润分配预案的公告 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。 重要内容提示： 每股分配比例：向全体股东每 10 股派现金红利 3.9 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 55,146,000.00 | 53,732,000.00 | 35,350,000.00 | | 回购注销总额（元） | 0.00 | 0.00 | 0.00 | | 归属于上市公司股东的净利 | 112,254,250.12 | 101,448,363.48 | 75,698,943.89 | | 润（元） | | | | | 合并报表本年度 ...

天衡专字（2025）00279 号 天衡会计师事务所（特殊普通合伙） 铭科精技控股股份有限公司 内部控制审计报告 您可使用手机"扫一 报告编 内部控制审计报告 夭衡专字(2025) 00279号 铭科精技控股股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了铭 科精技控股股份有限公司（以下简称 "铭科精技") 2024年12月31日财务报告内部控制的 有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制评价指 引》的规定， 建立健全和有效实施内部控制， 并评价其有效性是铭科精技渣事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上， 对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认 ...

铭科精技控股股份有限公司 财务报表审计报告 天衡审字 (2025) 00515 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事务 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) 审 计 报 告 天衡审字(2025) 00515 号 铭科精技控股股份有限公司全体股东: 一、审计意见 我们审计了后附的铭科精技控股股份有限公司(以下简称"铭科精技")财务报表,包 括 2024年 12月 31日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并 及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为,铭科精技财务报表在所有重大方面按照企业会计准则的规定编制,公允反 映了铭科精技 2024年 12月 31日的合并及母公司财务状况以及 2024年度的合并及母公司经 营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师 ...

华林证券股份有限公司 关于铭科精技控股股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 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》、《上市公司监 管指引第 2 号—上市公司募集资金管理和使用的监管要求》、《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 技使用部分闲置募集资金进行现金管理事项进行了核查，核查情况及核查意见如 下： 一、募集资金基本情况 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 ...

2024 年度非经营性资金占用及其他关联资金往来情况的 专 项 说 明 关于铭科精技控股股份有限公司 2024 年度非经营性资金占用及其他关联 资金往来情况的专项说明 天衡专字（2025）00280 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 报告编码:苏25 关于铭科精技控股股份有限公司 铭科精技控股股份有限公司全体股东: 天衡专字(2025)00280 号 铭科精技控股股份有限公司 2024年度非经营性资金占用及其他关联资金往来情况汇总表 我们接受委托,审计了铭科精技控股股份有限公司(以下简称"贵公司")2024年度财 务报表,并出具了天衡审字(2025)00515 号审计报告。 编制单位。 铭科精技控股股份有限公司 根据中国证券监督管理委员会《上市公司监管指引第 8 号 -- 上市公司资金往来、对 外担保的监管要求》 的要求及深圳证券交易所《深圳证券交易所上市公司自律监管指南第 1 号 -- 业务办理》的规定,贵公司管理层编制了后附的2024年度非经营性资金占用及其 他关联资金往来情况汇总表(以下简称" ...

华林证券股份有限公司 关于铭科精技控股股份有限公司 2024 年度内部控制自我评价报告的核查意见 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》、《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》、《深圳证券交易所上市公司自 律监管指引第 13 号——保荐业务》等法律、法规、规章、规范性文件的规定， 对《铭科精技控股股份有限公司 2024 年度内部控制自我评价报告》进行了核查， 核查情况及核查意见如下： 一、铭科精技对内部控制的自我评价 铭科精技对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部控 制有效性进行了评价。 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准 日，不存在财务报告内部控制重大缺陷，董事会认为，公司已按照企业内部控制 规范体系和相关规定的要求在所有重大方面保持了有效的财务报告内部控制。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内 ...

华林证券股份有限公司 关于铭科精技控股股份有限公司 2024 年度募集资金存放与使用情况专项核查报告 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 并在主板上市的保荐机构，根据《深圳证券交易所股票上市规则》、《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求》、《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 2024 年度募集资金存放与使用情况进行了核查，核查情况及核查意见 如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 经中国证券监督管理委员会《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），公司 2022 年 5 月于深圳证券 交易所向社会公众公开发行人民币普通股(A 股) 3,535 万股，发行价为 14.89 元/ 股，募集资金总额为人民币 526,361,500.00 元，扣除发行费用（不含增值税）人 民币 51,429,079.80 元，实际募集资金净额为人民币 474 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3.9 RMB per 10 shares to all shareholders, based on a total of 141,400,000 shares[4]. - A cash dividend of 3.8 yuan per 10 shares was distributed to shareholders for the 2023 fiscal year, totaling 54 million yuan, with a proposed dividend of 3.9 yuan per 10 shares for 2024, estimated at 55 million yuan[138]. - The cash dividend distribution represents 100% of the total profit distribution amount, with no stock dividends or capital reserve transfers planned[176]. - The company’s profit available for distribution to shareholders was reported at 70,426,309.95 yuan, with a total cash dividend amounting to 55,146,000.00 yuan[177]. Financial Performance - The company’s operating revenue for 2024 reached ¥965,614,164.66, representing a 9.30% increase compared to ¥883,418,001.56 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥112,254,250.12, a 10.65% increase from ¥101,448,363.48 in 2023[18]. - Basic earnings per share for 2024 were ¥0.7939, up 10.65% from ¥0.7175 in 2023[18]. - Total assets at the end of 2024 amounted to ¥1,699,644,667.61, a 4.95% increase from ¥1,619,471,140.20 at the end of 2023[18]. - The company achieved a sales revenue of 96,561.42 million yuan in 2024, representing a year-on-year growth of 9.30%[62]. - The net profit attributable to shareholders reached 11,225.43 million yuan, an increase of 10.65% compared to the previous year[62]. - The net profit after deducting non-recurring gains and losses was 10,253.51 million yuan, reflecting a growth of 12.89% year-on-year[62]. - The automotive sector accounted for 79.93% of total revenue, with sales of 771,822.98 million yuan, up 9.85% from the previous year[64]. Business Operations - The company has not changed its main business since its listing, indicating stability in operations[16]. - The company operates in the automotive parts industry, focusing on new energy components, which aligns with market trends[10]. - The company operates in the specialized equipment manufacturing and automotive manufacturing sectors, focusing on stamping molds and precision metal structural components[28]. - The company has multiple manufacturing bases across China's six major automotive industry clusters, ensuring comprehensive coverage of production needs[44]. - The company has established production bases in eight cities across China and expanded into four additional cities for new energy production, enhancing its capacity coverage[53]. Research and Development - The company has increased its R&D personnel to 241, representing a 15.87% increase from 208 in the previous year[82]. - R&D investment reached ¥48,711,567.87, a 25.90% increase from ¥38,691,952.81 in 2023[82]. - The development of a new high-efficiency automotive instrument has improved guiding capabilities and production efficiency, ensuring assembly precision with other vehicle components[80]. - The company has developed a digital R&D platform that enhances design efficiency and quality, significantly reducing production costs[52]. - The company is focusing on the research and development of efficient automatic mold changing stamping molds to meet the large-scale production demands of the automotive industry[79]. Market Trends - The automotive industry showed resilience with a total production and sales of 31.28 million and 31.43 million vehicles in 2024, marking a year-on-year growth of 3.7% and 4.5% respectively[29]. - New energy vehicle production and sales reached 12.88 million and 12.86 million units in 2024, reflecting a significant year-on-year growth of 34.4% and 35.5%[34]. - The market share of new energy vehicles reached 40.9% of total vehicle sales in 2024, an increase of 9.3 percentage points from 2023[34]. - The automotive industry is experiencing a structural upgrade and green transformation, with strong growth in exports and continuous improvement in technology levels[42]. Risk Management - The company faces risks from fluctuations in raw material prices, particularly steel, which could impact production costs and operational performance[130]. - The company is also exposed to risks related to the sales performance of downstream models or products, which directly affects revenue realization[131]. - Changes in tax incentive policies could impact the company's profitability, as it currently benefits from various tax reductions[132]. - The company is actively adjusting its internal operations and enhancing procurement and supply chain management to mitigate risks from raw material price volatility[134]. Corporate Governance - The financial report has been confirmed as true, accurate, and complete by the company's management, including the CEO and accounting heads[3]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[140]. - The company maintains independence from its controlling shareholders in terms of business operations, personnel, assets, and financial management[143]. - The company has established a robust organizational structure that operates independently without subordination to its controlling shareholders[145]. - The company’s governance practices align with the requirements set forth by regulatory authorities, ensuring effective oversight and decision-making[142]. Employee Management - The total number of employees at the end of the reporting period is 1,866, with 314 in the parent company and 1,552 in major subsidiaries[170]. - The company emphasizes employee training and has implemented a mechanism for ongoing education, providing free training and assessing its effectiveness[172]. - The company has committed to enhancing employee welfare through a competitive compensation strategy aligned with performance results[174]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[178]. Cash Flow and Investments - Operating cash inflow for 2024 reached ¥801,220,760.39, a year-on-year increase of 22.68% compared to ¥653,114,045.61 in 2023[84]. - Investment cash inflow decreased by 23.28% to ¥752,015,869.78 from ¥980,145,203.12 in 2023[84]. - The company has ongoing construction projects with an investment of ¥46,812,586.10 in new energy manufacturing, with a funding source of 42.13% from raised funds[97]. - The company has a cash management balance of ¥108,500,000 from idle raised funds, which is stored in a dedicated account[103]. Compliance and Internal Control - The company has established a comprehensive internal control system that has been effectively implemented, with no significant internal control deficiencies reported during the period[179]. - The internal control audit report was fully disclosed on April 25, 2025, on the designated information platform[183]. - The company has fulfilled all commitments made during the reporting period, including those related to share repurchase and compensation for investor losses[194]. - The company has committed to compliance in labor practices, ensuring no penalties arise from non-compliance[195].

Financial Performance - The company's revenue for Q1 2025 was CNY 237,821,721.78, representing a 15.03% increase compared to CNY 206,756,177.89 in the same period last year[4] - Net profit attributable to shareholders increased by 20.78% to CNY 24,651,455.24 from CNY 20,409,927.23 year-on-year[4] - The net profit after deducting non-recurring gains and losses rose by 29.88% to CNY 23,643,150.11 compared to CNY 18,204,434.92 in the previous year[4] - Basic and diluted earnings per share increased by 20.79% to CNY 0.1743 from CNY 0.1443 year-on-year[4] - The net profit for the current period is CNY 24,419,390.68, which is a 17.93% increase from CNY 20,765,494.35 in the previous period[18] - The basic earnings per share for the current period is CNY 0.1743, compared to CNY 0.1443 in the previous period, marking an increase of 20.77%[18] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 38.60% to CNY 4,853,639.36, down from CNY 7,904,605.95 in the same quarter last year[4] - The cash flow from operating activities for the current period is CNY 204,120,069.58, compared to CNY 224,757,909.69 in the previous period[19] - The company's cash and cash equivalents decreased by 33.90% to CNY 206,186,671.06, primarily due to cash management[8] - The net cash flow from operating activities was $4,853,639.36, a decrease of 38.8% compared to $7,904,605.95 in the previous period[20] - Cash inflow from investment activities totaled $71,946,495.41, down from $178,736,196.74, reflecting a decline of 59.7%[20] - The net cash flow from investment activities was -$99,327,965.10, compared to a positive $18,727,578.81 in the previous period[20] - The net increase in cash and cash equivalents was -$94,642,198.90, contrasting with an increase of $26,575,487.05 previously[21] - The ending balance of cash and cash equivalents was $203,294,493.75, down from $320,833,566.50[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,700,249,958.28, a slight increase of 0.04% from CNY 1,699,644,667.61 at the end of the previous year[4] - Total current assets amount to ¥1,030,337,667.74, a decrease from ¥1,040,352,968.72 at the beginning of the period[14] - The total liabilities decreased from CNY 387,188,851.37 to CNY 366,742,236.44, a reduction of approximately 5.67%[15] - The total equity attributable to the parent company increased from CNY 1,298,351,496.54 to CNY 1,319,635,482.53, reflecting a growth of 1.77%[15] - The company's total liabilities and equity amount to CNY 1,700,249,958.28, showing a slight increase from CNY 1,699,644,667.61[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,260[10] - The largest shareholder, Xia Lurong, holds 35.02% of shares, totaling 49,518,000 shares[10] - The second-largest shareholder, Yang Guoqiang, holds 20.99% of shares, totaling 29,681,900 shares[10] Operating Costs and Expenses - The total operating costs for the current period are CNY 206,441,199.04, up from CNY 182,319,457.31, indicating an increase of 13.24%[17] - The research and development expenses for the current period are CNY 10,313,124.23, slightly down from CNY 10,915,859.62 in the previous period[17] - Payments to employees increased to $66,381,308.87 from $57,300,348.24, representing a rise of 15.5%[20] Other Financial Metrics - The company reported a significant increase of 339.78% in other current assets, amounting to CNY 89,048,020.94, attributed to the reclassification of large transferable certificates of deposit[8] - The financial expenses for Q1 2025 showed a decrease of 313.92%, resulting in a loss of CNY 2,415,600.95, primarily due to increased exchange gains[9] - The company reported a decrease in other comprehensive income, with a net amount of CNY -3,367,485.08 for the current period compared to CNY -4,566,356.01 in the previous period[18]

证券代码：001319 证券简称：铭科精技 公告编号：2025-003 铭科精技控股股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 铭科精技控股股份有限公司（以下简称"公司"、"本公司"）（证券简称： 铭科精技，证券代码：001319）的股票交易价格连续三个交易日内（2025 年 03 月 05 日、2025 年 03 月 06 日、2025 年 03 月 07 日）收盘价格涨幅偏离值累计 达到 22.44%，根据《深圳证券交易所交易规则》的相关规定，超过 20%属于股 票交易异常波动情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司董事会对相关事项进行了核查，现就有 关情况说明如下： 1、公司前期所披露的信息不存在需要更正、补充之处； 2、公司目前经营情况及内外部经营环境未发生重大变化； 3、经向公司、控股股东和实际控制人询问，不存在关于公司应披露而未披 露的重大事项，也不存在处于筹划阶段的重大事项； 近期，公司长期战略客户赛力斯即将发布并推广其新款车型"问界 M8"， 该 ...