证券代码：920223 证券简称：荣亿精密 公告编号：2025-123 浙江荣亿精密机械股份有限公司 浙江荣亿精密机械股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日召开了第三届董事会第十八次会议，审议通过了《关于公司及子公司（含孙公 司）2026 年度向银行等金融机构申请综合授信额度及提供抵押或质押担保的议 案》，同意公司及子公司（含孙公司）向金融机构申请总额不超过 55,000.00 万 元（含）(或等值外币）的综合授信额度。现将相关事宜公告如下： 一、2026 年度预计向银行等金融机构申请综合授信额度及提供抵押或质押 担保的情况 为满足公司及合并报表范围内子公司（含孙公司）生产经营及业务发展的资 金需求，2026 年度公司及子公司（含孙公司）拟向银行等金融机构申请总额不 超过 55,000.00 万元（含）（或等值外币）的综合授信额度，授信内容包括但不 限于流动资金贷款、项目贷款、银行承兑汇票、保函、保理、开立信用证、押汇、 贸易融资、票据贴现、融资租赁等综合授信业务，在上述授信额度内，公司将根 据金融机构的要求，以公司自有资产抵押，知识产权、应收账款或应收票据、货 币资金质押、信用 ...

证券代码：920223 证券简称：荣亿精密 公告编号：2025-126 浙江荣亿精密机械股份有限公司 第三届董事会第十八次会议决议公告 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 12 月 29 日 2.会议召开地点：公司会议室 3.会议召开方式：现场结合通讯 4.发出董事会会议通知的时间和方式：2025 年 12 月 19 日以书面及通讯方 式发出 5.会议主持人：董事长唐旭文先生 6.会议列席人员：高级管理人员 7.召开情况合法合规的说明： 本次董事会的召集、召开和议案审议程序符合《公司法》《公司章程》《董事 会议事规则》等有关规定，表决结果合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事唐旭锋、王志方、马惠、张昕因工作关系以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司及子公司（含孙公司）2026 年度向银行等金融机构 申请综合授信额度及提供抵押或质押担保的议案 ...

Core Insights - As of December 24, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 7.959 billion yuan, an increase of 71.38 million yuan from the previous trading day, marking a continuous increase for four consecutive trading days [1] - The stocks with the highest margin financing balances include Jinbo Biological, Shuguang Digital Innovation, and Better Energy, with latest balances of 399 million yuan, 370 million yuan, and 339 million yuan respectively [1] - A total of 182 stocks on the Beijing Stock Exchange received net margin purchases on December 24, with 44 stocks having net purchases exceeding 1 million yuan, led by Tianli Composite with a net purchase of 9.5846 million yuan [1][2] Margin Financing Overview - The margin financing balance increased for the following stocks on December 24: - Tianli Composite: 572.73 million yuan, up by 9.5846 million yuan, with a market value ratio of 0.67% [2] - Tiangong Co.: 321.16 million yuan, up by 6.5918 million yuan, with a market value ratio of 2.46% [2] - Hongyu Packaging: 254.18 million yuan, up by 6.407 million yuan, with a market value ratio of 0.83% [2] Industry Performance - The industries with the highest concentration of stocks receiving net margin purchases over 1 million yuan include machinery equipment, automotive, and basic chemicals, with 6, 5, and 4 stocks respectively [2] - On December 24, stocks with net margin purchases exceeding 1 million yuan had an average increase of 0.98%, with notable gainers including Tiangong Co. (up 16.15%), Jiahe Technology (up 9.60%), and Litong Technology (up 6.73%) [2] - The average turnover rate for stocks with net margin purchases over 1 million yuan was 4.60%, with the highest turnover rates seen in Tiangong Co. (38.53%), Xingchen Technology (21.24%), and Knight Dairy (18.00%) [2]

Trading Volume and Market Activity - On December 23, the total trading volume of individual stocks on the Beijing Stock Exchange reached 1.038 billion shares, with a total transaction value of 21.69 billion yuan, an increase of 1.216 billion yuan compared to the previous trading day [1] - A total of 33 stocks closed higher, accounting for 11.54% of the tradable stocks, with the top gainers being Rongyi Precision, Hongxi Technology, and Shuguang Digital Innovation, which rose by 8.90%, 7.88%, and 6.83% respectively [1] - Conversely, 253 stocks closed lower, with the largest declines seen in Hanxin Technology, Xingchen Technology, and Guangdao Tui, which fell by 14.89%, 13.31%, and 12.07% respectively [1] Stock Performance and Turnover Rates - Among the stocks traded, 62 had transaction values exceeding 10 million yuan, with Tianli Composite, Tianye Co., and Xingchen Technology leading at 810 million yuan, 664 million yuan, and 615 million yuan respectively [1] - The trading activity showed that 34 stocks had a turnover rate exceeding 10%, with 7 stocks exceeding 20%. Additionally, 39 stocks had turnover rates between 5% and 10%, while 194 stocks had turnover rates between 1% and 5% [1] - The stocks with the highest turnover rates included Tianye Co. at 42.16%, Dapeng Industrial at 36.73%, and Guangdao Tui at 28.05% [1] Detailed Stock Data - The closing prices and performance of notable stocks included: - Tianli Composite: 76.93 yuan, down 3.17%, turnover rate 9.53%, transaction value 809.72 million yuan [1] - Tianye Co.: 5.22 yuan, down 11.68%, turnover rate 42.16%, transaction value 664.49 million yuan [1] - Xingchen Technology: 24.88 yuan, down 13.31%, turnover rate 26.61%, transaction value 615.03 million yuan [1] - Rongyi Precision: 26.80 yuan, up 8.90%, turnover rate 22.98%, transaction value 489.63 million yuan [1] - Hongxi Technology: 38.21 yuan, up 7.88%, turnover rate 5.06%, transaction value 141.16 million yuan [2]

Core Insights - In the past month (from November 20 to December 19), 31 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Naconor being the most notable, attracting 91 participating institutions [1][2] Group 1: Institutional Research - A total of 31 BSE companies received institutional research, with 16 companies being investigated by funds, 14 by private equity, 5 by insurance, and 5 by overseas institutions [1] - Naconor led the research interest with 91 institutions participating, followed by Xingtum Control with 55, Rongyi Precision with 40, and Kait Technology with 37 [1] Group 2: Market Performance - Companies that received institutional research saw an average increase of 3.33% in stock prices over the past month, with 17 stocks rising, including Xincheng Technology (up 33.22%), Xingtum Control (up 27.42%), and Tietuo Machinery (up 26.15%) [2] - The average market capitalization of all BSE companies is 3.084 billion yuan, while the average market capitalization of the researched companies is 3.884 billion yuan, with Xingtum Control, Development Technology, and Naconor having the highest market caps among the researched companies [2] Group 3: Trading Activity - The average daily turnover rate for the researched BSE companies was 5.39%, with Tietuo Machinery, Xingtum Control, and Tianrun Technology leading in turnover rates at 16.31%, 16.03%, and 15.33% respectively [2]

Group 1 - In the past month (from November 17 to December 16), 31 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Naconor being the most notable, receiving attention from 91 institutions [1][2] - The types of institutions conducting the research included 31 brokerages, 17 funds, 12 private equity firms, 5 insurance companies, and 4 overseas institutions [1] - The companies that received the most institutional attention, following Naconor, were Xingtum Control, Rongyi Precision, and Kaiter Co., with 55, 40, and 37 institutions participating in their investigations, respectively [1] Group 2 - The most frequently investigated companies included Rongyi Precision, Xic Magnetic Technology, and Haosheng Electronics, each receiving two rounds of institutional research [2] - On average, the companies that were investigated saw a decline of 3.91% in their stock prices over the month, with eight companies experiencing price increases, notably Xingtum Control (up 23.55%), Tianrun Technology (up 20.19%), and Kolon New Materials (up 6.73%) [2] - The average market capitalization of all companies on the BSE was 3.071 billion yuan, while the average market capitalization of the companies that were investigated was 3.746 billion yuan, with Xingtum Control, Development Technology, and Naconor leading in market value [2] Group 3 - A detailed list of companies investigated includes Naconor (91 institutions, -11.53% price change), Xingtum Control (55 institutions, +23.55%), Rongyi Precision (40 institutions, -19.47%), and Kaiter Co. (37 institutions, -8.50%) [2][3] - Other notable companies include Tai Kai Ying (32 institutions, -2.70%), Zhu Lao Liu (18 institutions, +2.16%), and Kolon New Materials (15 institutions, +6.73%) [2][3] - The data indicates a diverse representation across 16 industries, with mechanical equipment, electric power equipment, and basic chemicals being the most represented sectors [1]

Group 1 - In the past month (from November 9 to December 8), 32 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Naconor being the most notable, receiving attention from 91 institutions [1] - The types of institutions conducting the research included 32 brokerages, 19 funds, 12 private equity firms, 6 insurance companies, and 5 overseas institutions [1] - The companies that received the most institutional attention were Naconor, Xingtum Control, Rongyi Precision, and Tonghui Electronics, with 91, 55, 50, and 48 institutions participating in their investigations, respectively [1] Group 2 - The average stock price of the companies investigated by institutions on the BSE fell by 5.70% over the past month, with 8 stocks experiencing price increases, notably Tietuo Machinery, Zhu Laoliu, and Xingtum Control, which rose by 13.33%, 8.81%, and 8.37%, respectively [2] - The average market capitalization of all companies on the BSE was 2.992 billion yuan, while the average market capitalization of the companies that were investigated was 3.435 billion yuan [2] - The companies with the highest market capitalization among those investigated included Xingtum Control, Naconor, and Kaiter Co., Ltd. [2] Group 3 - Rongyi Precision had the highest frequency of institutional investigations, receiving 3 inquiries, while Ximic Technology, Haosheng Electronics, and Guohang Ocean were also frequently investigated, each receiving 2 inquiries [1][3] - The average daily turnover rate for the investigated companies was 5.16%, with Tietuo Machinery, Zhu Laoliu, and Huifeng Diamond leading in turnover rates at 15.18%, 14.70%, and 11.93%, respectively [2]

Financing and Industry Development - Lingxin Qiaoshou and Landot Touch have both completed financing exceeding 100 million RMB, indicating strong investor interest in the humanoid robot sector[3] - The Chinese government plans to establish a comprehensive entry and exit mechanism for the embodied intelligence industry to promote healthy and standardized development[3] Market Trends and Projections - The market for six-dimensional force sensors in humanoid robots is expected to exceed 460,000 units by 2030, with a projected market size of over 1.8 billion RMB[3][36] - The median price-to-earnings (P/E) ratio for the automotive industry has increased by 1.34% to 29.5X, while the median P/E for the electronic equipment sector has decreased from 55.4X to 54.5X[3] Stock Performance - The median stock price change for technology growth stocks on the Beijing Stock Exchange was -0.22% from December 1 to December 5, 2025, with 67 companies (44%) experiencing an increase[3] - Notable stock performers included Haosheng Electronics (+13.95%), Youji Co. (+13.56%), and Xingtou Measurement Control (+13.28%) during the same period[3] Company Developments - Key companies in the humanoid robot supply chain include Kaiter Co., which is developing electronic mechanical brake sensors and six-dimensional force sensors, and Dingzhi Technology, which is focusing on precision gearboxes and motors[3][39] - Rongyi Precision plans to invest 100 million RMB in a project for precision components in server liquid cooling systems, indicating a strategic move towards high-tech applications[3]

Group 1 - In the past month (from November 6 to December 5), 36 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Naconor being the most notable, receiving attention from 91 institutions [1] - The types of institutions conducting the research included 36 brokerages, 22 funds, 15 private equity firms, 8 insurance companies, and 6 overseas institutions [1] - The companies that received the most institutional attention after Naconor were Xingtum Control, Rongyi Precision, and Tonghui Electronics, with 55, 50, and 48 institutions participating in their investigations, respectively [1] Group 2 - The average stock price of the companies investigated by institutions on the BSE fell by 8.04% over the past month, with only 6 stocks experiencing price increases [2] - The top gainers included Xingtum Control, Iron Tuo Machinery, and Hongxi Technology, which saw increases of 18.37%, 9.31%, and 6.88%, respectively [2] - The average market capitalization of all companies on the BSE was 2.96 billion yuan, while the average market capitalization of the companies that were investigated was 3.30 billion yuan [2] Group 3 - Rongyi Precision had the highest frequency of institutional investigations, receiving 3 inquiries, while Zhongyu Technology, Yuanhang Precision, and Xici Technology were also frequently investigated, each receiving 2 inquiries [1] - The companies with the highest daily turnover rates included Iron Tuo Machinery, Zhu Laoliu, and Rongyi Precision, with average daily turnover rates of 15.12%, 13.80%, and 12.00%, respectively [2]

证券代码：920223 证券简称：荣亿精密 公告编号：2025-122 浙江荣亿精密机械股份有限公司 关于投资者关系活动记录表的公告 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、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □其他 二、 投资者关系活动情况 活动时间：2025 年 12 月 2 日至 2025 年 12 月 3 日 活动地点：浙江荣亿精密机械股份有限公司会议室 □现场参观 □新闻发布会 □分析师会议 □路演活动 问题 2：越南生产基地的当前运营情况、客户配套及未来规划如何？ 回答：公司越南生产基地位于海阳省，地理位置优越，周边 1-2 小时车程内 覆盖与液冷相关之客户，具备便捷的供应链配套及客户服务优势。 2025 年 11 月已完成部分液冷快速接头生产设备的安装调试工作。未来，公 司将逐步扩大液冷快速接头零部件的生产规模，同时积极拓展东南亚地区新客户 资源，拓宽市场覆盖；优化基地的生产布局与供应链体系，将越南基地打造为公 司面向东南亚及全球市场的重要生产制造与 ...