001319 铭科精技
已收盘 10-13 15:00:00
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股市必读：铭科精技新发布《关于中证中小投资者服务中心有限责任公司公开征集表决权的公告》
证券之星 · 10-12 04:27
股市必读：铭科精技新发布《关于中证中小投资者服务中心有限责任公司公开征集表决权的公告》
铭科精技（001319）披露关于股份回购进展的公告，10月09日股价下跌1.06%
证券之星 · 10-09
铭科精技（001319）披露关于股份回购进展的公告，10月09日股价下跌1.06%
股市必读：铭科精技新发布《关于中证中小投资者服务中心有限责任公司公开征集表决权的公告》
证券之星 · 10-09
股市必读：铭科精技新发布《关于中证中小投资者服务中心有限责任公司公开征集表决权的公告》
铭科精技（001319）披露董事会换届选举公告，9月29日股价上涨2.67%
证券之星 · 09-29
铭科精技（001319）披露董事会换届选举公告，9月29日股价上涨2.67%
铭科精技：第二届董事会第二十次会议决议的公告
证券日报网 · 09-29
铭科精技：第二届董事会第二十次会议决议的公告
铭科精技：关于召开2026年第二次临时股东会的通知
证券日报网 · 09-29
铭科精技：关于召开2026年第二次临时股东会的通知
铭科精技：9月15日接受机构调研，投资者参与
证券之星 · 09-16
铭科精技：9月15日接受机构调研，投资者参与
铭科精技（001319）披露2026年半年度权益分派实施公告，9月9日股价下跌0.29%
证券之星 · 09-09
铭科精技（001319）披露2026年半年度权益分派实施公告，9月9日股价下跌0.29%
铭科精技：公司机器人相关布局仍在持续推进
证券之星 · 09-08
铭科精技：公司机器人相关布局仍在持续推进
铭科精技：截至2026年8月10日已累计回购281,800股
证券之星 · 09-08
铭科精技：截至2026年8月10日已累计回购281,800股
铭科精技：2025年度现金分红总额4,949万元
证券之星 · 09-08
铭科精技：2025年度现金分红总额4,949万元
股市必读：铭科精技新发布《关于股份回购进展的公告》
证券之星 · 09-03
股市必读：铭科精技新发布《关于股份回购进展的公告》
铭科精技（001319）披露股份回购进展公告，9月1日股价上涨0.4%
证券之星 · 09-01
铭科精技（001319）披露股份回购进展公告，9月1日股价上涨0.4%
股市必读：铭科精技新发布《2026年半年度报告摘要》
证券之星 · 08-26
股市必读：铭科精技新发布《2026年半年度报告摘要》
图解铭科精技中报：第二季度单季净利润同比下降6.93%
证券之星 · 08-26
图解铭科精技中报：第二季度单季净利润同比下降6.93%
股市必读：铭科精技新发布《关于举办2026年半年度业绩说明会的公告》
证券之星 · 08-24
股市必读：铭科精技新发布《关于举办2026年半年度业绩说明会的公告》
铭科精技（001319）披露2026年半年度业绩说明会安排，8月20日股价上涨0.16%
证券之星 · 08-20
铭科精技（001319）披露2026年半年度业绩说明会安排，8月20日股价上涨0.16%
股市必读：铭科精技新发布《关于股份回购进展的公告》
证券之星 · 08-05
股市必读：铭科精技新发布《关于股份回购进展的公告》
铭科精技（001319）披露股份回购进展公告，8月3日股价上涨2.3%
证券之星 · 08-03
铭科精技（001319）披露股份回购进展公告，8月3日股价上涨2.3%
铭科精技（001319）披露股份回购进展公告，7月1日股价上涨2.45%
证券之星 · 07-01
铭科精技（001319）披露股份回购进展公告，7月1日股价上涨2.45%
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公司概况
公司名称：
铭科精技控股股份有限公司
所属行业：
汽车制造业
上市日期：
2022-05-12
主营业务：
铭科精技控股股份有限公司的主营业务是汽车五金成型模具及工艺装备研发、汽车焊装自动化集成以及汽车金属结构件的冲压、焊接生产。公司的主要产品是新能源汽车金属结构件、燃油汽车金属结构件、新能源汽车精密模具、燃油汽车精密模具、智能装备。
发行价格：
14.89
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04:27","pubTimestamp":1791750429,"startTime":"0","endTime":"0","summary":"公司公告汇总关于中证中小投资者服务中心有限责任公司公开征集表决权的公告中证中小投资者服务中心有限责任公司作为征集人，就铭科精技控股股份有限公司2026年第二次临时股东会中议案2.00《关于董事会换届选举独立董事候选人的议案》公开征集表决权。征集对象为截至2026年10月15日收市后登记在册的全体股东。关于股份回购进展的公告铭科精技控股股份有限公司于2026年6月2日召开第二届董事会第十七次会议，审议通过回购公司股份方案。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026101200001442.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","001319"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674853312","title":"铭科精技（001319）披露关于股份回购进展的公告，10月09日股价下跌1.06%","url":"https://stock-news.laohu8.com/highlight/detail?id=2674853312","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674853312?lang=zh_cn&edition=full","pubTime":"2026-10-09 18:08","pubTimestamp":1791540526,"startTime":"0","endTime":"0","summary":"截至2026年10月9日收盘，铭科精技报收于20.47元，较前一交易日下跌1.06%，最新总市值为28.94亿元。该股当日开盘20.71元，最高20.77元，最低19.76元，成交额达3553.94万元，换手率为2.14%。公司于近日披露《关于股份回购进展的公告》。公告显示，铭科精技控股股份有限公司于2026年6月2日召开第二届董事会第十七次会议，审议通过回购公司股份方案。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026100900029054.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","001319"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2674900235","title":"股市必读：铭科精技新发布《关于中证中小投资者服务中心有限责任公司公开征集表决权的公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2674900235","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2674900235?lang=zh_cn&edition=full","pubTime":"2026-10-09 02:31","pubTimestamp":1791484268,"startTime":"0","endTime":"0","summary":"公司公告汇总关于中证中小投资者服务中心有限责任公司公开征集表决权的公告中证中小投资者服务中心有限责任公司作为征集人，就铭科精技控股股份有限公司2026年第二次临时股东会中议案2.00《关于董事会换届选举独立董事候选人的议案》公开征集表决权。征集对象为截至2026年10月15日收市后登记在册的全体股东。关于股份回购进展的公告铭科精技控股股份有限公司于2026年6月2日召开第二届董事会第十七次会议，审议通过回购公司股份方案。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026100900002341.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","001319"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671248712","title":"铭科精技（001319）披露董事会换届选举公告，9月29日股价上涨2.67%","url":"https://stock-news.laohu8.com/highlight/detail?id=2671248712","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671248712?lang=zh_cn&edition=full","pubTime":"2026-09-29 22:37","pubTimestamp":1790692635,"startTime":"0","endTime":"0","summary":"截至2026年9月29日收盘，铭科精技报收于21.55元，较前一交易日上涨2.67%，最新总市值为30.47亿元。该股当日开盘20.89元，最高21.83元，最低20.85元，成交额达3410.63万元，换手率为1.95%。近日，铭科精技控股股份有限公司发布《关于董事会换届选举的公告》。独立董事候选人需经深圳证券交易所审核无异议后，提交公司2026年第二次临时股东会选举。公司董事会确保换届期间董事会正常运作。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026092900040681.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["001319","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671248998","title":"铭科精技：第二届董事会第二十次会议决议的公告","url":"https://stock-news.laohu8.com/highlight/detail?id=2671248998","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671248998?lang=zh_cn&edition=full","pubTime":"2026-09-29 21:33","pubTimestamp":1790688780,"startTime":"0","endTime":"0","summary":"证券日报网讯 9月29日，铭科精技发布公告称，公司于2026年9月29日召开第二届董事会第二十次会议，审议通过《关于董事会换届选举非独立董事候选人的议案》等多项议案。","market":"other","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-29/doc-initphzr7528278.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-29/doc-initphzr7528278.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["001319","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2671248131","title":"铭科精技：关于召开2026年第二次临时股东会的通知","url":"https://stock-news.laohu8.com/highlight/detail?id=2671248131","media":"证券日报网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2671248131?lang=zh_cn&edition=full","pubTime":"2026-09-29 21:33","pubTimestamp":1790688780,"startTime":"0","endTime":"0","summary":"证券日报网讯 9月29日，铭科精技发布公告称，公司将于2026年10月22日召开2026年第二次临时股东会。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-29/doc-initphzx2687897.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, .action","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/relnews/cn/2026-09-29/doc-initphzx2687897.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0264","001319"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2667676221","title":"铭科精技：9月15日接受机构调研，投资者参与","url":"https://stock-news.laohu8.com/highlight/detail?id=2667676221","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667676221?lang=zh_cn&edition=full","pubTime":"2026-09-16 10:04","pubTimestamp":1789524261,"startTime":"0","endTime":"0","summary":"证券之星消息，2026年9月15日铭科精技发布公告称公司于2026年9月15日接受机构调研。铭科精技2026年中报显示，上半年度公司主营收入6.84亿元，同比上升32.96%；归母净利润5307.09万元，同比下降6.49%；扣非净利润5198.05万元，同比下降4.22%；其中2026年第二季度，公司单季度主营收入3.92亿元，同比上升41.76%；单季度归母净利润2987.73万元，同比下降6.93%；单季度扣非净利润2930.19万元，同比下降4.33%；负债率39.27%，投资收益80.8万元，财务费用755.38万元，毛利率23.72%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026091600009356.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","001319"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2666978581","title":"铭科精技（001319）披露2026年半年度权益分派实施公告，9月9日股价下跌0.29%","url":"https://stock-news.laohu8.com/highlight/detail?id=2666978581","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2666978581?lang=zh_cn&edition=full","pubTime":"2026-09-09 17:41","pubTimestamp":1788946865,"startTime":"0","endTime":"0","summary":"截至2026年9月9日收盘，铭科精技报收于20.58元，较前一交易日下跌0.29%，最新总市值为29.1亿元。该股当日开盘20.47元，最高20.71元，最低20.4元，成交额达2830.46万元，换手率为1.68%。铭科精技控股股份有限公司于近日披露《2026年半年度权益分派实施公告》。本次权益分派股权登记日为2026年9月15日，除权除息日为2026年9月16日。现金红利将于9月16日通过股东托管证券公司直接划入资金账户，部分股东由公司自行派发。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090900030290.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["001319","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665736633","title":"铭科精技：公司机器人相关布局仍在持续推进","url":"https://stock-news.laohu8.com/highlight/detail?id=2665736633","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665736633?lang=zh_cn&edition=full","pubTime":"2026-09-08 20:54","pubTimestamp":1788872045,"startTime":"0","endTime":"0","summary":"公司机器人相关布局仍在持续推进。其中，安徽双骏长期深耕汽车焊装及总装自动化领域，是公司推进机器人产业应用的重要实施主体。目前，公司机器人相关业务仍主要集中在工业机器人在汽车焊装、搬运、装配、检测及柔性生产线中的应用和系统集成。人形机器人产业整体仍处于快速发展和技术迭代阶段，公司相关方向目前尚未形成规模化收入，对公司当前经营业绩不会产生重大影响。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026090800034581.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0264","001319"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665735143","title":"铭科精技：截至2026年8月10日已累计回购281,800股","url":"https://stock-news.laohu8.com/highlight/detail?id=2665735143","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665735143?lang=zh_cn&edition=full","pubTime":"2026-09-08 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22:37","pubTimestamp":1785767832,"startTime":"0","endTime":"0","summary":"截至2026年8月3日收盘，铭科精技报收于19.09元，较前一交易日上涨2.3%，最新总市值为26.99亿元。该股当日开盘18.66元，最高19.14元，最低18.58元，成交额达3377.01万元，换手率为2.81%。近日，铭科精技控股股份有限公司披露《关于股份回购进展的公告》。公告显示，公司于2026年6月2日召开第二届董事会第十七次会议，审议通过回购公司股份方案。公司拟使用自有资金以集中竞价交易方式回购股份，用于股权激励或员工持股计划。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026080300037630.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["001319","BK0264"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2648544874","title":"铭科精技（001319）披露股份回购进展公告，7月1日股价上涨2.45%","url":"https://stock-news.laohu8.com/highlight/detail?id=2648544874","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2648544874?lang=zh_cn&edition=full","pubTime":"2026-07-01 22:58","pubTimestamp":1782917892,"startTime":"0","endTime":"0","summary":"截至2026年7月1日收盘，铭科精技报收于20.08元，较前一交易日上涨2.45%，最新总市值为28.39亿元。该股当日开盘19.67元，最高20.43元，最低19.4元，成交额达4950.94万元，换手率为3.95%。近日，铭科精技控股股份有限公司发布《关于股份回购进展的公告》。公告显示，公司于2026年6月2日召开第二届董事会第十七次会议，审议通过回购公司股份方案。回购进展符合相关法规及公司回购方案。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026070100043788.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["001319","BK0264"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1791901557108,"stockEarnings":[{"period":"1week","weight":-0.0322},{"period":"1month","weight":-0.0767},{"period":"3month","weight":0.0025},{"period":"6month","weight":-0.1738},{"period":"1year","weight":-0.1977},{"period":"ytd","weight":-0.2403}],"compareEarnings":[{"period":"1week","weight":-0.0117},{"period":"1month","weight":-0.0234},{"period":"3month","weight":-0.0428},{"period":"6month","weight":-0.0571},{"period":"1year","weight":-0.0256},{"period":"ytd","weight":-0.0432}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"铭科精技控股股份有限公司","boardCode":"AI0036","boardName":"汽车制造业","stockholders":"14391人(较上一季度减少10.05%)","perCapita":"5698股","listingDate":"2022-05-12","address":"广东省东莞市塘厦镇田心路180号","registeredCapital":"14140万元","survey":" 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