证券代码：836720 证券简称：吉冈精密 公告编号：2025-101 无锡吉冈精密科技股份有限公司 关于公司股权激励计划股票期权数量、行权价格调整完成公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带 法律责任。 无锡吉冈精密科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召 开第四届董事会第二次会议，会议审议通过了《关于调整 2022 年股权激励计划相关 事项的议案》，根据《上市公司股权激励管理办法》《北京证券交易所上市公司持 续监管指引第 3 号——股权激励和员工持股计划》（以下简称"《监管指引第 3 号》"） 《2022 年股权激励计划（草案）（更正后）》（以下简称"《激励计划（草案）》"） 相关规定，公司向中国证券登记结算有限责任公司北京分公司（以下简称"中登公 司"）提交股权激励计划股票期权数量、行权价格的调整申请，经中登公司审核确 认，上述事宜已办理完毕，现就相关情况公告如下： 一、调整股票期权数量 公司于 2025 年 5 月 16 日召开 2024 年年度股东会，审议通过了 ...

证券代码：836720 证券简称：吉冈精密 公告编号：2025-100 □分析师会议 □路演活动 无锡吉冈精密科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □其他 二、 投资者关系活动情况 活动时间：2025 年 9 月 2 日 活动地点：线上会议 参会单位及人员：华源证券研究所、工银瑞信基金管理有限公司、中信建投 基金管理有限公司、创金合信基金管理有限公司、信达澳亚基金管理有限公司、 长江养老保险股份有限公司、江信基金、中国国际金融股份有限公司、民生证券 股份有限公司、联储证券股份有限公司、长江证券股份有限公司、浙商证券股份 有限公司、上海颢升私募基金管理有限公司、上海滦海投资管理有限公司、上海 颐歌资产管理有限公司、上海冰河资产管理有限公司、富德生命人寿保险股份有 限公司、Pleiad Investment Advisors Limited、深圳市尚诚资产管理有限责 ...

Market Overview - As of September 3, the Shanghai Composite Index closed at 3813.56 points, down 44.58 points, a decrease of 1.16% [1] - The Shenzhen Component Index closed at 12472.00 points, down 81.84 points, a decrease of 0.65% [1] - The ChiNext Index closed at 2899.37 points, up 27.15 points, an increase of 0.95% [1] Stock Performance - A total of 74 A-shares had a turnover rate exceeding 20% on September 3 [1] - The top stocks by turnover rate included: - China Ruilin (603257) with a turnover rate of 48.86% and a closing price of 61.71 CNY, down 7.24% [1] - Beifang Changlong (301357) with a turnover rate of 48.31% and a closing price of 148.41 CNY, down 20.00% [1] - Haon Automotive (301488) with a turnover rate of 47.16% and a closing price of 129.85 CNY, down 0.03% [1] - Kexin Electromechanical (300092) with a turnover rate of 45.27% and a closing price of 19.61 CNY, up 20.01% [1] Notable Stocks - Other notable stocks with high turnover rates included: - Sanwei Communication (002115) with a turnover rate of 43.17% and a closing price of 11.45 CNY, up 4.09% [1] - Su Da Weige (300331) with a turnover rate of 35.81% and a closing price of 31.98 CNY, up 11.00% [1] - Xiang Cheng Technology (300139) with a turnover rate of 33.97% and a closing price of 22.05 CNY, down 3.46% [1] Additional Insights - The data indicates a mixed performance among stocks, with some experiencing significant declines while others showed gains, reflecting market volatility [1][2][3]

Market Overview - The general equipment sector experienced a decline of 1.92% on September 3, with Jiyang Precision leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Jiyang Precision (code: 836720) saw a significant drop of 10.52%, closing at 18.21 [1] - Qihong Precision (code: 873169) decreased by 10.13%, closing at 34.42 [1] - Kunbo Precision (code: 873570) fell by 8.24%, closing at 41.18 [1] - Rongyi Precision (code: 873223) declined by 7.45%, closing at 26.20 [1] - Huachen Equipment (code: 300809) dropped by 7.02%, closing at 43.34 [1] - Ningbo Jingda (code: 603088) decreased by 7.00%, closing at 9.70 [1] - Tiangang Co. (code: 832651) fell by 6.85%, closing at 33.59 [1] - Qianjin Technology (code: 873679) declined by 6.69%, closing at 23.45 [1] - Amperelong (code: 301413) saw a decrease of 6.60%, closing at 127.03 [1] - Ningbo Dongli (code: 002164) dropped by 6.09%, closing at 11.88 [1] Capital Flow Analysis - The general equipment sector experienced a net outflow of 3.902 billion yuan from main funds, while retail funds saw a net inflow of 3.447 billion yuan [1] - Speculative funds recorded a net inflow of 456 million yuan [1]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [5] Core Views - The company achieved a revenue of 335 million yuan in H1 2025, representing a year-on-year increase of 38%, and a net profit attributable to shareholders of 32.3 million yuan, up 23% year-on-year. The non-recurring net profit was 32.23 million yuan, reflecting a 32% year-on-year growth. Operating cash flow also saw a significant increase, reaching 47.41 million yuan, up 273% year-on-year [6] - The growth in revenue and profit is attributed to the consolidation of acquired companies and the expansion of client relationships with major manufacturers. The automotive parts, electronic components, and other parts segments saw revenue growth of 32%, 41%, and 85% year-on-year, respectively [6] - The company is benefiting from the increasing market share of new energy vehicles in China, which reached 44.3% in H1 2025, driven by favorable policies and market dynamics [6] Summary by Sections Financial Performance - In H1 2025, the company reported a revenue of 335 million yuan, with a year-on-year growth of 38%. The net profit attributable to shareholders was 32.3 million yuan, up 23% year-on-year, while the non-recurring net profit was 32.23 million yuan, reflecting a 32% increase year-on-year. The operating cash flow net amount was 47.41 million yuan, marking a 273% year-on-year increase [6] - For Q2 2025, the company achieved a revenue of 179 million yuan, with a year-on-year growth of 30% and a quarter-on-quarter growth of 16% [6] Revenue Breakdown - Revenue from automotive parts reached 188.86 million yuan (up 32% year-on-year), electronic components revenue was 93.14 million yuan (up 41% year-on-year), and other parts revenue was 24.77 million yuan (up 85% year-on-year) [6] - The growth in automotive parts revenue was driven by the consolidation of acquired subsidiaries and new sales from existing products [6] Market Outlook - The company is well-positioned to benefit from the growing demand in the new energy vehicle market, which is expected to reach historical sales highs in 2025 due to supportive government policies and market competition [6][7] - The company is expanding its presence in the North American market through its subsidiaries in Europe and Mexico, which is expected to enhance its capacity to meet regional demand [7] Profit Forecast - The forecasted net profits for the company from 2025 to 2027 are 73 million yuan, 92 million yuan, and 115 million yuan, respectively, with corresponding P/E ratios of 73.9, 59.1, and 47.2 [9]

Investment Rating - The report indicates a positive outlook for the industry, suggesting a focus on high elasticity varieties and potential growth in specialized sectors [1][3]. Core Insights - The North Exchange A-shares saw a trading volume of 37.77 billion yuan on September 2, 2025, an increase of 9.73 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1574.88, up 0.40% [1][8]. - The specialized and innovative index closed at 2737.44, reflecting a 0.26% increase, indicating resilience in the market despite broader economic challenges [1][8]. - A total of 196 out of 274 companies listed on the North Exchange experienced price increases, highlighting a positive market sentiment [1][14]. Summary by Sections Market Review - The North Exchange A-shares trading volume reached 37.77 billion yuan, marking a significant increase of 9.73 billion yuan from the previous day [1][8]. - The North Exchange 50 Index recorded a closing price of 1574.88, with a PE_TTM of 77.14 times, while the specialized and innovative index closed at 2737.44 [1][8]. Stock Performance - Among the 274 companies, 196 saw their stock prices rise, with the top gainers being Hengjin Induction (30.0%), Hongyu Packaging (30.0%), and Shunyu Precision (21.1%) [1][14][16]. - Conversely, the top decliners included Gebijia (-7.6%) and Lierda (-4.9%), indicating a mixed performance across the board [1][14][15]. Important News - Mitsubishi Heavy Industries plans to double its gas turbine production capacity within two years due to rising global demand driven by equipment replacement cycles and data center construction [2][17]. - The new power system industry is entering a golden development period, with companies like CATL and Envision Technology actively positioning themselves despite existing challenges [2][18]. Company Announcements - Huiwei Intelligent announced the use of 33.55 million yuan of idle funds for cash management, with an unexpired balance of 90.22 million yuan, representing 36.17% of its net assets for 2024 [2][19]. - Forward Technology reported the purchase of structured deposit products with 15 million yuan of idle funds, expecting an annualized return of 0.70% to 1.25% [2][20]. - Hongyu Packaging triggered an abnormal trading fluctuation due to a cumulative price deviation of 68.93% over two trading days [2][21].

Core Viewpoint - On September 2, 2025, Jiyang Precision (836720) experienced a significant trading event, with its stock price increasing by 20.06% and a trading volume of 28.4631 million shares, resulting in a transaction value of 556 million yuan [1][2]. Group 1: Trading Activity - Jiyang Precision's stock reached a closing price of 20.35 yuan, marking a notable increase in its market performance [1]. - The trading method employed was continuous bidding, which indicates active market participation [1]. - The top buying seat was held by Dongfang Caifu Securities, Lhasa Tuanjie Road Second Securities Business Department, with a purchase amount of approximately 8.91 million yuan [2]. - The top selling seat was held by Guoxin Securities, Shenzhen Hongling Middle Road Securities Business Department, with a selling amount of approximately 12.00 million yuan [1][2]. Group 2: Transaction Details - The total transaction amount for Jiyang Precision on that day was 556 million yuan, with a total of 28.4631 million shares traded [1]. - Other notable buying and selling activities included multiple securities firms, with significant transactions from Dongfang Caifu Securities and Nanjing Securities [2]. - The data indicates a strong interest from institutional investors, as evidenced by the substantial buy and sell amounts recorded [2].

Market Overview - On September 2, the total trading volume of stocks on the Beijing Stock Exchange reached 1.639 billion shares, with a total transaction value of 37.801 billion yuan, an increase of 9.749 billion yuan compared to the previous trading day [1] - Among the tradable stocks, 196 stocks closed higher, accounting for 71.79% of the total, while 73 stocks closed lower [1] Stock Performance - Notable gainers included Shunyu Precision, which rose by 21.14%, YG Precision with a 20.06% increase, and Digital Human with a 19.55% rise [1] - Conversely, stocks that saw significant declines included Gebijia, down 7.59%, Luqiao Information, which fell by 6.70%, and Chuangyuan Xinke, down 5.12% [1] Trading Activity - A total of 134 stocks had transaction values exceeding 10 million yuan, with Rongyi Precision, Better Ray, and Shunyu Precision leading in transaction value at 1.002 billion yuan, 932.9 million yuan, and 603.6 million yuan respectively [1] - The trading activity was robust, with 60 stocks having a turnover rate exceeding 10%, and 15 stocks exceeding 20% [1] Key Stocks - Rongyi Precision closed at 28.31 yuan with a turnover rate of 41.51% and a transaction value of 1.001689 billion yuan [1] - Shunyu Precision had a closing price of 40.00 yuan, a significant increase of 21.14%, and a turnover rate of 48.82% [1] - Other notable stocks included YG Precision and Hengjin Induction, which also experienced substantial price increases [1][2]

Group 1 - The stock of Jiyuan Precision (836720) increased by 20.06% with a turnover rate of 39.76% and a trading volume of 556 million yuan, showing a volatility of 24.35% [1][2] - Institutional investors net bought 3.5553 million yuan, while brokerage seats collectively net sold 19.7702 million yuan [1][2] - The top five brokerage seats accounted for a total transaction volume of 100 million yuan, with a buying amount of 42.0634 million yuan and a selling amount of 58.2783 million yuan, resulting in a net sell of 16.2149 million yuan [2] Group 2 - The specific buying and selling activities of brokerage seats included significant purchases from Dongfang Caifu Securities and Nanjing Securities, with the largest buy amounting to 8.9111 million yuan [2] - The institutional specialized seat was the only one among the top buyers, with a net buy of 3.5553 million yuan after buying 6.5007 million yuan and selling 2.9454 million yuan [2]

证券代码：836720 证券简称：吉冈精密 公告编号：2025-095 无锡吉冈精密科技股份有限公司 第四届董事会第二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 27 日 2.会议召开地点：江苏省无锡市锡山区东昌路 22 号四楼公司会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2025 年 8 月 15 日以书面方式发出 5.会议主持人：董事长周延先生 6.会议列席人员：高级管理人员、董事会秘书 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事董瀚林因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2025 年半年度报告及其摘要的议案》 1.议案内容： 根据《中华人民共和国公司法》《北京证券交易所股票上市规则》等相关法 律法规以及《公司章程》的规定，公司编制了《2025 年半年度报告》及《2025 年半年度报告摘要》。 具体内容详见公 ...