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铭科精技(001319) - 2025年09月19日投资者关系活动记录表
2025-09-19 11:08
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]
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]