信息披露管理制度 铭科精技控股股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范公司首次公开发行股票及上市后的信息披露行为，加强公司信息 披露事务管理，促进公司依法规范运作，维护公司股东的合法权益，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司信息披露管理办法》（以下简称"《信息披露管理办法》"）、 《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、《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》（以下简称"《主板上市公 司规范运作》"）以及《公司章程》等有关规定，制定本制度。 第二条 本制度所称"信息披露"是指将证券监管部门要求披露的可能对公司股票 及其衍生品种交易价格或生产经营活动产生较大影响的事项，而投资者尚未得知的 重大信息，在规定时间内，在规定的媒体上，通过规定的方式向社会公众公布，并将 相关备查文件送达深圳证券交易所或证券监管部门。本制度所称相关信息披露义务人指 公司的董事、高级管理人员、股东或者存托凭证持有人、实际控制人，收购人及其他权 益变动主体，重大资产重组、再融资、重大 ...

铭科精技控股股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范铭科精技控股股份有限公司(以下简称"公司")对外担保的管理， 保护公司财产安全，控制财务和经营风险，特制定本制度。 第二条 本制度制定依据为：《中华人民共和国公司法》、《中华人民共和国民法 典》、《铭科精技控股股份有限公司公司章程》（以下简称《公司章程》）等规定、规 章。 第三条 公司全体董事及高级管理人员应当审慎对待和严格控制对外担保产生的债 务风险。 第四条 本制度适用于本公司及本公司的控股子公司。本制度所称"控股子公司" 包括全资子公司、直接或间接控股50%以上以及其他纳入合并报表范围内的公司。 第二章 担保管理的原则 第六条 公司对外担保应当遵循安全、平等、自愿、公平、诚信、互利的原则。公 司有权拒绝任何强令其为他人提供担保的行为。 第七条 公司对外担保由公司统一管理，下属部门及分支机构不得对外提供担保、 相互提供担保，也不得请外单位为其提供担保。 第八条 公司对外担保必须经董事会或股东会审议。应由股东会审批的对外担保， 必须经董事会审议通过后，方可提交股东会审批。 第三章 担保应履行的程序 第五条 本制度所称对外担保，是指公司以 ...

独立董事专门会议制度 铭科精技控股股份有限公司 独立董事专门会议制度 第一条 为了进一步规范铭科精技控股股份有限公司(以下简称"公司")独立董 事专门会议的议事方式和决策程序，促使并保障独立董事有效地履行其职责，根据《中 华人民共和国公司法》(以下简称"《公司法》")、《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》(以下简称"《主板上市公司规范运作》")、《上市公司 独立董事管理办法》、公司章程等有关规定，制订本制度。 第二条 独立董事专门会议审议的主要职责权限： (一)独立聘请中介机构，对上市公司具体事项进行审计、咨询或者核查； (二)向董事会提议召开临时股东会； (三)提议召开董事会会议； (四)应当披露的关联交易； (五)上市公司及相关方变更或者豁免承诺的方案； (六)被收购上市公司董事会针对收购所作出的决策及采取的措施； (七)法律、行政法规、中国证监会规定和公司章程规定的其他事项。 (八)其他需要由独立董事专门会议进行讨论的事项。 本条第一款第（四）项至第（七）项应当经独立董事专门会议审议通过后提交 董事会审议。 第三条 独立董事专门会议分为定期会议和临时会议，定期会议原则上每 ...

铭科精技控股股份有限公司 对外投资管理制度 第一章总则 第一条 为加强公司对外投资控制，规范对外投资行为，防范对外投资风险， 保证对外投资的安全，提高对外投资的效益，根据《中华人民共和国公司法》等 法律、行政法规和规范性文件及《铭科精技控股股份有限公司公司章程》的规定， 特制定本制度。 第二条 本制度所称的对外投资是指公司在境内外进行的下列以盈利或保值增 值为目的的投资行为，包括但不限于下列类型: (一)独资或与他人合资新设企业的股权投资； (二)部分或全部收购其他境内、外与公司业务关联的经济实体； (三)对现有或新增投资企业的增资扩股、股权收购投资； (四)证券投资(如股票、基金、债券等)、委托贷款、委托理财、风险投资 等。 第三条 投资管理应遵循的基本原则: 1 第五条 公司对外投资实行专业管理和逐级审批制度。 第六条 公司对外投资的审批应严格按照国家相关法律、法规、规范性文件和 《公司章程》、《总经理工作细则》等规定的权限履行审批程序。 第七条 公司股东会、董事会、总经理办公会分别在其权限范围内对公司的对 外投资做出决策。其他任何部门和个人无权做出对外投资的决定。公司对外投资 的审批权限为： 公司发生的 ...

铭科精技控股股份有限公司 内部审计制度 第一章 总则 第一条 为加强对铭科精技控股股份有限公司（以下简称"公司"）、控股子公 司以及具有重大影响的参股公司的内部监督，防范和控制风险，增强信息披露的可 靠性，合理保证公司与财务报告和信息披露事务相关的业务符合国家有关法律法规 要求，保护投资者的合法权益，根据《审计署关于内部审计工作的规定》、《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》等法律法规 及规范性文件以及《铭科精技控股股份有限公司章程》的有关规定，并结合公司实 际情况，制订本制度。 第二条 本制度适用于对公司各内部机构、控股子公司以及具有重大影响的参 股公司的与财务报告和信息披露事务相关的所有业务环节所进行的内部审计工作。 第三条 本制度所称内部审计，是指公司内部审计机构或人员依据国家有关法 律法规和本制度的规定，对公司各内部机构、控股子公司以及具有重大影响的参股 公司的内部控制和风险管理的有效性、财务信息的真实性、完整性以及经营活动的 效率和效果等开展的一种评价活动。 第四条 本制度所称内部控制，是指由公司董事会、管理层和全体员工共同实 施的、旨在合理保证实现以下基本目标的一系 ...

董事会审计委员会议事规则 铭科精技控股股份有限公司 第二条 公司董事会设置审计委员会，行使《公司法》规定的监事会的职权。 审计委员会是董事会设立的专门工作机构，主要负责公司内、外部审计的沟通、 监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，其中：独立董事应占多数，至少 应有一名独立董事为会计专业人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由作为专业会计人士的独 立董事担任。召集人负责主持委员会日常工作，负责召集和主持审计委员会会议。 召集人由委员会全体委员过半数选举产生后，报请董事会任免。 第六条 审计委员会任期与每一届董事会任期一致，委员任期届满，连选可 以连任。在任职期间，如出现委员有不再适合担任公司董事职务的情形或有委员 不再担任公司董事职务时，即自动失去委员资格，并由委员会根据本规则第三条 至第五条的规定补足委员人数。 1 董事会审计委员会议事规则 第七条 审计委员会下设审计部为日常办事机构，负责日常工作联络、会议 组织和安排等日常管理工作。 董事会审计委员会议事 ...

铭科精技控股股份有限公司 子公司管理制度 第六条 控股子公司应依法设立股东会、董事会（或执行董事）及监事会 （或监事）（如有）。公司通过参与控股子公司股东会行使股东权利、委派或 选举董事（或执行董事）及监事（如有）对其行使管理、协调、监督、考核等 职能。 其中全资子公司不设股东会，依法设立董事会（或执行董事）及监事会 1 （或监事）（如有）。公司行使股东权利、委派或选举董事（或执行董事）及 监事对其行使管理、协调、监督、考核等职能。 第一章 总则 第一条 为了加强对铭科精技控股股份有限公司（以下简称"公司"、"母公 司"）控股子公司的管理，建立规范高效的公司法人治理体系，充分发挥协同效 应，提高子公司经营运作水平和风险防范能力，根据《公司法》《上市公司治 理准则》《深圳证券交易所股票上市规则》（"《股票上市规则》"）《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》（"《规范 运作指引》"）和《公司章程》等法律、法规和规章，特制定本制度。 第二条 本制度所称控股子公司（以下简称子公司）系指本公司直接或间接 持有其50%以上股份，或者持有其股份在50%以下但能够决定其董事会半数以上 成员的组 ...

[Part I Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Part%20I%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) This section covers the report's foundational elements, including key assurances, structural overview, and essential terminology [Important Notice](index=2&type=section&id=Important%20Notice) The Board, Supervisory Board, and senior management guarantee the semi-annual report's truthfulness, accuracy, and completeness - Company's Board of Directors, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content, bearing individual and joint legal responsibility[4](index=4&type=chunk) - Company head Xia Lurong, chief accountant Luo Guilin, and accounting manager Fang Hailong declare the financial report in this semi-annual report is true, accurate, and complete[4](index=4&type=chunk) - Company plans no cash dividends, no bonus shares, and no capital reserve conversion to share capital[6](index=6&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section outlines the report's nine main chapters, from company overview to financial data and reference documents - Report contains nine main chapters, from important notice to other submitted data, comprehensively covering company operations and financial information[8](index=8&type=chunk) - Reference documents include the chairman-signed report, financial reports signed by legal representative, original copies of publicly disclosed documents, available for investor review at the company's securities department[10](index=10&type=chunk)[11](index=11&type=chunk) [Definitions](index=5&type=section&id=Definitions) This section defines key terms used in the report, ensuring clarity for financial periods, company names, and subsidiaries - Reporting period refers to **January 1, 2025 to June 30, 2025**, and the prior year period refers to **January 1, 2024 to June 30, 2024**[12](index=12&type=chunk) - Mingke Jingji, the Company, and this Company all refer to Mingke Jingji Holdings Co., Ltd[12](index=12&type=chunk) - Lists names of multiple subsidiaries including Qingyuan Mingke, Wuhan Mingke, Suzhou Shengan, Dalian Maosheng, Chongqing Mingke, Shanghai Shengan, Xiangyang Mingke, Dongguan Zhusheng, Shanghai Qishuo, Guangdong Zengtian Shengan, Zhejiang Shengan, Zhejiang Granges, Suqian Mingke, Anhui Ruike, Mingke Jingji (Hong Kong), Maosheng Industrial (Hong Kong), Shengan Precision (Hong Kong), Zhutian Shengan (Hong Kong), Zhutian Shengan (Thailand)[12](index=12&type=chunk) [Part II Company Profile and Key Financial Indicators](index=7&type=section&id=Part%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information and highlights its key financial performance metrics [1. Company Profile](index=7&type=section&id=1.%20Company%20Profile) Mingke Jingji Holdings Co., Ltd. is listed on Shenzhen Stock Exchange (001319), with Xia Lurong as legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Mingke Jingji | | Stock Code | 001319 | | Stock Exchange | Shenzhen Stock Exchange | | Chinese Name | 铭科精技控股股份有限公司 | | Legal Representative | Xia Lurong | [2. Contact Persons and Information](index=7&type=section&id=2.%20Contact%20Persons%20and%20Information) Company's Board Secretary and Securities Affairs Representative are Cai Lingli and Zhang Yao, located in Dongguan Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Cai Lingli | No. 180 Tianxin Road, Tangxia Town, Dongguan City | 0769-38899778-8888 | 0769-38899778-8828 | ll_cai@winstechfield.com | | Securities Affairs Representative | Zhang Yao | No. 180 Tianxin Road, Tangxia Town, Dongguan City | 0769-38899778-8888 | 0769-38899778-8828 | winstech_19@winstechfield.com | [3. Other Information](index=7&type=section&id=3.%20Other%20Information) No changes occurred in company contact, disclosure, or other relevant information during the reporting period - Company's registered address, office address, website, email, and other contact information remained unchanged during the reporting period[18](index=18&type=chunk) - Company's designated securities exchange website and media for semi-annual report disclosure, and the location for report availability, remained unchanged during the reporting period[19](index=19&type=chunk) [4. Key Accounting Data and Financial Indicators](index=8&type=section&id=4.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2025, revenue grew **13.05%** to **514.17 million yuan**, with net profit attributable to shareholders up **25.56%** Key Accounting Data and Financial Indicators (Current Period vs. Prior Year Period) | Indicator | Current Period (Yuan) | Prior Year Period (Yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 514,169,020.44 | 454,813,878.34 | 13.05% | | Net Profit Attributable to Shareholders of Listed Company | 56,751,864.29 | 45,198,876.01 | 25.56% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains and Losses) | 54,271,121.58 | 39,742,137.39 | 36.56% | | Net Cash Flow from Operating Activities | 59,697,140.16 | 11,974,650.88 | 398.53% | | Basic Earnings Per Share (Yuan/share) | 0.4014 | 0.3197 | 25.56% | | Diluted Earnings Per Share (Yuan/share) | 0.4014 | 0.3197 | 25.56% | | Weighted Average Return on Net Assets | 4.28% | 3.60% | 0.68% | | Total Assets (Period-end) | 1,705,016,063.95 | 1,699,644,667.61 | 0.32% | | Net Assets Attributable to Shareholders of Listed Company (Period-end) | 1,297,825,138.94 | 1,298,351,496.54 | -0.04% | [5. Differences in Accounting Data Under Domestic and International Accounting Standards](index=8&type=section&id=5.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20International%20Accounting%20Standards) The company reported no differences in net profit and net assets between domestic and international accounting standards - Company had no differences in net profit and net assets between financial reports disclosed under international accounting standards and Chinese accounting standards during the reporting period[22](index=22&type=chunk) - Company had no differences in net profit and net assets between financial reports disclosed under overseas accounting standards and Chinese accounting standards during the reporting period[23](index=23&type=chunk) [6. Non-recurring Gains and Losses and Amounts](index=8&type=section&id=6.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) Total non-recurring gains and losses were **2.48 million yuan**, mainly from government subsidies and fair value changes Non-recurring Gains and Losses and Amounts | Item | Amount (Yuan) | | :--- | :--- | | Gains and losses from disposal of non-current assets | -154,780.40 | | Government subsidies recognized in current profit or loss | 943,354.03 | | Gains and losses from changes in fair value of financial assets and liabilities and disposal gains and losses | 1,862,371.66 | | Other non-operating income and expenses apart from the above | 235,419.47 | | Other gains and losses meeting the definition of non-recurring gains and losses | 107,086.84 | | Less: Income tax impact | 435,494.61 | | Minority interest impact (after tax) | 77,214.28 | | Total | 2,480,742.71 | - Other gains and losses meeting the definition of non-recurring gains and losses primarily refer to refunds for withholding individual income tax handling fees, amounting to **107,086.84 yuan**[26](index=26&type=chunk) [Part III Management Discussion and Analysis](index=10&type=section&id=Part%20III%20Management%20Discussion%20and%20Analysis) This section analyzes the company's main business, core competencies, financial performance, and risks during the period [1. Company's Main Business During the Reporting Period](index=10&type=section&id=1.%20Company%27s%20Main%20Business%20During%20the%20Reporting%20Period) The company specializes in metal structural parts and molds for automotive, 3C, energy storage, and robotics [(I) Industry Development During the Reporting Period](index=10&type=section&id=(I)%20Industry%20Development%20During%20the%20Reporting%20Period) China's new energy vehicle market grew significantly in H1 2025, driven by product innovation and infrastructure policies China New Energy Vehicle Production and Sales Data (2020-H1 2025) | Year | New Energy Passenger Vehicle Sales (10,000 units) | YoY Growth | Market Penetration (%) | | :--- | :--- | :--- | :--- | | 2020 | 120.37 | – | 5.8 | | 2021 | 332.27 | +176.0% | 13.4 | | 2022 | 688.7 | +107.3% | 27.6 | | 2023 | 958.7 | +39.2% | 31.6 | | 2024 | 1286.6 | +34.2% | 36.7 | | 2025年1-6月 | 693.7 | +40.3% | 44.3 | - In the first half of 2025, China's new energy vehicle exports reached **1.06 million units**, a **75.2% year-on-year increase**, accounting for over **34% of total automobile exports**, with overseas markets becoming a significant growth driver[31](index=31&type=chunk) - Power battery raw material prices fell to a low of **75,000 yuan/ton** in Q4 2024, then rebounded to **108,000 yuan/ton** by April 2025; total power battery installed capacity reached **178.6 GWh** in H1, a **31.5% year-on-year increase**, with average single-vehicle battery cost decreasing by **4.7%** year-on-year[34](index=34&type=chunk) - Intelligence has become a core competitive dimension for new energy vehicles, with urban NOA function adoption reaching **18.6%** in H1 2025, a **7 percentage point increase** from H1 2023; average in-vehicle computing power of mainstream car manufacturers reached **508 TOPS**, significantly higher than the international average of approximately **320 TOPS**[35](index=35&type=chunk) - Policy guidance shifted from "price stimulation" to "quality regulation," with central "trade-in" policies driving new energy vehicle sales over **800,000 units**, stimulating direct consumption exceeding **180 billion yuan**; many local governments fully withdrew purchase financial subsidies, instead supporting infrastructure and regulatory system construction[36](index=36&type=chunk) [(II) Company's Main Business During the Reporting Period](index=12&type=section&id=(II)%20Company%27s%20Main%20Business%20During%20the%20Reporting%20Period) The company specializes in metal stamping molds and precision metal structural parts for automotive, 3C, energy storage, and robotics - Company's main business includes metal stamping molds and precision metal structural parts stamping, welding, and assembly, serving automotive manufacturing, 3C electronics, energy storage (lithium, hydrogen), and robotics[36](index=36&type=chunk) - Company products primarily focus on automotive parts, covering multiple core systems such as chassis, dashboard, seating, exhaust, and power battery systems[37](index=37&type=chunk) - Company is one of the few in the industry to master full-chain services including mold process design, stamping, welding assembly, and delivery, all with mass production capabilities[37](index=37&type=chunk)[38](index=38&type=chunk) - Company operates multiple manufacturing bases domestically, fully covering China's six major automotive industry clusters, and has established a production base in Thailand[39](index=39&type=chunk)[40](index=40&type=chunk) - Company's main products are non-standard customized products, adopting an "order-to-production, quality-first" operating strategy; automotive parts projects typically have a cycle of **10-16 months** from mold order to final product delivery, and a **3-5 year** cycle from project designation to upgrade; during the reporting period, the company had sufficient orders and maintained high capacity utilization[41](index=41&type=chunk) [2. Company's Business Model](index=13&type=section&id=2.%20Company%27s%20Business%20Model) The company employs a two-tier procurement, OEM sales, and demand-driven production model with strict quality control - Procurement model adopts a two-tier decentralized management system (headquarters and subsidiaries), divided into market procurement (company independently selects suppliers) and customer-designated procurement (OEM-specified suppliers)[43](index=43&type=chunk) - Sales model is OEM factory-based, involving bidding, quoting, and contract signing based on OEM's new vehicle development plans to provide products to customers[44](index=44&type=chunk) - Production model involves scheduling based on customer production volumes, analyzing capacity, and arranging production; quality department conducts spot checks or full inspections to ensure product quality[45](index=45&type=chunk) [2. Analysis of Core Competencies](index=14&type=section&id=2.%20Analysis%20of%20Core%20Competencies) The company leverages its digital R&D platform, global layout, strong brand, stable team, and full-chain capabilities [1. Technological Advantage Supported by Product Forming Process Design and Digital Mold R&D Platform](index=14&type=section&id=1.%20Technological%20Advantage%20Supported%20by%20Product%20Forming%20Process%20Design%20and%20Digital%20Mold%20R%26D%20Platform) The company's digital mold R&D platform, integrating CAD 3D, CAE, and databases, enhances design quality and reduces costs - Company established a product design and digital mold R&D platform centered on CAD 3D design system, CAE simulation analysis system, databases, and precision testing laboratories[46](index=46&type=chunk) - This platform accurately predicts material deformation limits, structural stability, and stamping springback in metal structural parts process design, and independently developed the WinstechTool auxiliary development platform for modular product design, automatic drawing breakdown, and cost estimation[46](index=46&type=chunk)[47](index=47&type=chunk) - Company has formed a rich system of standard parts/modules/typical mold structures and a material performance parameter database, significantly improving mold design quality, shortening delivery cycles, and reducing design and manufacturing costs[47](index=47&type=chunk) [2. Rational Strategic Layout and Service Support Advantage](index=15&type=section&id=2.%20Rational%20Strategic%20Layout%20and%20Service%20Support%20Advantage) The company's extensive domestic and international production bases ensure timely customer response and cost efficiency - Company proactively promoted the layout and construction of production bases, having built facilities in 8 cities including Dongguan, Guangzhou, Chongqing, Wuhan, Xiangyang, Dalian, Shanghai, and Suzhou[49](index=49&type=chunk) - In recent years, the company rapidly added new energy industrial bases in 4 cities, including Qingyuan, Jiaxing, Suqian, and Anqing, ultimately achieving comprehensive capacity coverage across China's six major automotive industry clusters[49](index=49&type=chunk) - To expand into overseas markets, the company also established a production base in Thailand, enabling timely response to customer needs and reducing transportation costs, thereby enhancing customer order acquisition capabilities[49](index=49&type=chunk) [3. Brand and Customer Resource Advantage](index=15&type=section&id=3.%20Brand%20and%20Customer%20Resource%20Advantage) The company's R&D and quality commitment earned recognition from global Tier-1 suppliers and major automotive brands - Company gained recognition from globally renowned Tier-1 automotive parts suppliers including Marelli, Gestamp, Hiroshima Technical, Faurecia, Adient, and Lingyun Industrial[50](index=50&type=chunk) - Company provides precision automotive stamping molds and automotive parts to brands such as Xpeng, Seres, Chery, BYD, Nissan, FAW Group, Great Wall, BMW, Mercedes-Benz, Audi, Honda, Toyota, and General Motors[50](index=50&type=chunk) - Company was recognized by the China Die & Mould Industry Association as a "Key Backbone Enterprise for China's Automotive Parts Stamping Molds" and a "Key Enterprise for Mold Exports 2024-2027"[51](index=51&type=chunk) [4. Stable and Focused Management Team Advantage](index=16&type=section&id=4.%20Stable%20and%20Focused%20Management%20Team%20Advantage) The company benefits from a stable, experienced management and technical team, supported by talent and equity incentives - Company's management and core technical teams have remained stable since its establishment, focusing on automotive body manufacturing technology and equipment industry[52](index=52&type=chunk) - Company has established a relatively complete talent pipeline, building

证券代码：001319 证券简称：铭科精技 公告编号：2025-025 铭科精技控股股份有限公司 关于修订《公司章程》及相关议事规则的公告 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"）于 2025 年 8 月 25 日召开 了第二届董事会第十三次会议、第二届监事会第十次会议，会议审议通过了 《关于修订<公司章程>及相关议事规则的议案》，具体情况如下： 一、 本次修订《公司章程》及相关议事规则基本情况 根据《中华人民共和国公司法》、中国证券监督管理委员会发布的《关于新 <公司法>配套制度规则实施相关过渡期安排》、《上市公司章程指引（2025 年修 订）》、深圳证券交易所发布的《深圳证券交易所股票上市规则》等有关法律、 法规、规章和规范性文件的规定，结合公司实际情况，拟对《公司章程》及其 附件《股东会议事规则》、《董事会议事规则》进行全面修订。《公司章程》的具 体修订内容如下： | 修订前 | 修订后 | | --- | --- | | 第一章 总则 | 第一章 总则 | | 第一条 为维护铭科精技控股股份有限 | ...

证券代码：001319 证券简称：铭科精技 公告编号：2025-027 铭科精技控股股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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"铭科精技"或"公司"）于 2025 年 4 月 24 日召开第二届董事会第十二次会议、第二届监事会第九次会议， 审议通过了《关于继续使用部分闲置募集资金进行现金管理的议案》，同意公 司在确保不影响募集资金投资项目建设、募集资金使用的情况下，使用不超过 人民币 2.2 亿元的暂时闲置募集资金进行现金管理，用于购买安全性高、流动 性好、单项产品投资期限不超过 12 个月、有保本约定的产品，使用期限自公 司股东大会审议通过之日起 12 个月内有效。在上述使用期限及额度范围内， 资金可循环滚动使用。体内容详见公司于 2025 年 4 月 24 日在《上海证券报》 和巨潮资讯网 www.cninfo.com.cn）披露的《关于继续使用部分闲置募集资金 进行现金管理的公告》（公告编号：2025-010）。现将具体事项进展公告如下： 一、 使用部分 ...