机器人核心部件研发

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铭科精技(001319) - 2025年08月26日投资者关系活动记录表
2025-08-26 13:19
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]