证券日报网讯 11月11日晚间，东睦股份发布公告称，2025年11月11日，东睦新材料集团股份有限公司 （以下简称"公司"）收到联营企业宁波东睦广泰企业管理合伙企业（有限合伙）（以下简称"宁波东睦 广泰"）的通知，宁波东睦广泰于2025年11月11日签订了《关于上海轮上科技有限公司之增资协议》， 根据协议约定，宁波东睦广泰以现金人民币2，500，000.00元增资认购上海轮上科技有限公司（以下简 称"上海轮上科技"或"目标公司"）新增注册资本人民币53，162.00元，剩余人民币2，446，838.00元计 入上海轮上科技资本公积。若本次增资认购成功并完成相关法律手续后，上海轮上科技注册资本由1， 010，075.00元增加至1，063，237.00元，宁波东睦广泰持有其5.00%股权。 （编辑 楚丽君） ...

人民财讯11月11日电，东睦股份（600114）11月11日公告，联营企业宁波东睦广泰以250万元增资认购 (简称"上海轮上科技")5%股权。 上海轮上科技成立于2023年，专注于智能化模块化农业机器人(AgriBot)的研发及产业化，采用统一的平 台化、模块化底盘架构，研发电动化、智能化的农业机器人产品，提升农业作业的自动化水平，实现减 人增效，改善农业作业工作条件，解决农业劳动力短缺的社会问题。 ...

东睦新材料集团股份有限公司 NBTM NEW MATERIALS GROUP Co., Ltd. 关于联营企业增资认购上海轮上科技有限 公司 5%股权的公告 证券代码：600114 股票简称：东睦股份 编号：2025-095 本公司董事会及全体董事保证本公告内容不存在任何虚假记 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责任。 重要内容提示： 宁波东睦广泰以人民币2,500,000.00元增资认购上海轮上科技 5.00%股权 本次交易符合公司"新材料、新科技、新东睦"的发展战略 本次交易事项完成后，公司合并报表范围不会发生变化 本次交易未构成关联交易，也未构成重大资产重组情形 本次交易实施不存在重大法律障碍 本次交易无需提交公司董事会和股东会审议 本次交易标的公司成立时间短，且属于创新型公司，专注于智能 化模块化农业机器人的研发和产业化，可能存在收购后经营效果不佳等 风险。 2025年11月11日，东睦新材料集团股份有限公司（以下简称"公 司"）收到联营企业宁波东睦广泰企业管理合伙企业（有限合伙）（以下 简称"宁波东睦广泰"）的通知，宁波东睦广泰于2025年11月11日签订 ...

Core Viewpoint - Dongmu Co., Ltd. (600114.SH) announced an investment in Shanghai Lunshang Technology Co., Ltd. through its affiliate Ningbo Dongmu Guantai, aiming to enhance agricultural automation and address labor shortages in the sector [1][2]. Group 1: Investment Details - Ningbo Dongmu Guantai signed a capital increase agreement with Shanghai Lunshang Technology, investing RMB 2.5 million to acquire 5% equity in the company [1]. - Following the investment, Shanghai Lunshang's registered capital will increase from RMB 1,010,075 to RMB 1,063,237 [1]. Group 2: Company Overview - Shanghai Lunshang Technology, established in 2023, focuses on the research and industrialization of intelligent modular agricultural robots (AgriBots) [1]. - The company aims to improve agricultural automation, enhance work conditions, and tackle labor shortages by leveraging electric and intelligent agricultural robot products [1]. Group 3: Technology and Market Demand - The technology team at Shanghai Lunshang is adapting automotive industry innovations to meet the demand for small, modular, and automated agricultural equipment [2]. - Key features include distributed drive technology for controllable off-road and farmland driving, machine vision for reliable autonomous operation, and modular design for rapid deployment across various agricultural scenarios [2].

Core Viewpoint - Dongmu Co., Ltd. announced an investment in Shanghai Lunshang Technology Co., Ltd. through its affiliate Ningbo Dongmu Guantai, aiming to enhance agricultural automation and address labor shortages in the sector [1][2]. Group 1: Investment Details - Ningbo Dongmu Guantai signed a capital increase agreement with Shanghai Lunshang Technology, investing RMB 2.5 million to acquire 5% equity in the company [1]. - Following the investment, Shanghai Lunshang's registered capital will increase from RMB 1,010,075 to RMB 1,063,237 [1]. Group 2: Company Overview - Shanghai Lunshang Technology, established in 2023, focuses on the research and industrialization of intelligent modular agricultural robots (AgriBots) [1]. - The company aims to improve agricultural automation, enhance work conditions, and tackle labor shortages through its innovative products [1]. Group 3: Technology and Market Demand - The technology team at Shanghai Lunshang is adapting automotive industry innovations to meet the demand for small, modular agricultural automation equipment [2]. - Key features include distributed drive technology, adaptive control algorithms, and machine vision for reliable operation across various agricultural scenarios [2]. - The modular design allows for rapid development and deployment of different vehicle products, facilitating small-batch, diverse agricultural applications [2].

证券代码：600114 股票简称：东睦股份 编号：2025-094 东睦新材料集团股份有限公司 NBTM NEW MATERIALS GROUP Co., Ltd. 关于召开2025年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 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责任。 重要内容提示： 会议召开时间：2025年11月14日（星期五）13:00～14:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年11月7日（星期五）至11月13日（星期四） 16:00前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司 邮箱 ir@pm-china.com 进行提问。公司将在说明会上，在信息披露允许范 围内就投资者普遍关注的问题进行回答 证券代码：600114 股票简称：东睦股份 编号：2025-094 （一）会议召开时间：2025年11月14日（星期五）13:00～14:00 东睦新材料集团股份有限公司（以下简称"公 ...

证券代码：600114 股票简称：东睦股份 编号：2025-093 东睦新材料集团股份有限公司 NBTM NEW MATERIALS GROUP Co., Ltd. 股权登记日：2025年11月7日 东睦新材料集团股份有限公司（以下简称"公司"）于2025年10月27 日召开了第九届董事会第四次会议，会议审议通过了《关于提请召开公司 2025年第四次临时股东会的议案》，决定于2025年11月14日召开2025年第 四次临时股东会。具体内容详见公司于2025年10月28日在上海证券交易所 网站（www.sse.com.cn）披露的相关信息。 本次股东会所采用的表决方式是现场投票和网络投票相结合的方式， 公司采用上海证券交易所股东会网络投票系统向公司股东提供网络投票平 台。现将本次股东会的有关事项提示如下： 一、召开会议的基本情况 （一）股东会类型和届次：2025 年第四次临时股东会 （二）股东会召集人：公司董事会 关于召开2025年第四次临时股东会提示性 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 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责任。 重要内容提示 ...

东睦新材料集团股份有限公司 2025 年第四次临时股东会会议资料 东睦新材料集团股份有限公司 NBTM NEW MATERIALS GROUP Co., Ltd. （证券代码：600114 证券简称：东睦股份） 2025 年第四次临时股东会 会议资料 2025 年 11 月 14 日 中国·宁波 1 东睦新材料集团股份有限公司 2025 年第四次临时股东会会议资料 目 录 | 2025 年第四次临时股东会提示 3 | | --- | | 2025 年第四次临时股东会议程 5 | | 议案： | | 1、关于拟变更公司注册资本、经营范围并修订公司章程的议案 7 | | 2、关于制定、修订及废止公司部分治理制度的议案 10 | 附件： | 附件 | 1：东睦新材料集团股份有限公司独立董事工作制度 | 12 | | --- | --- | --- | | 附件 | 2：东睦新材料集团股份有限公司重大事项处置权限的暂行办法 | 19 | | 附件 | 3：东睦新材料集团股份有限公司关联交易公允决策制度 | 22 | | 附件 | 4：东睦新材料集团股份有限公司募集资金管理制度 | 28 | | 附件 | 5：东睦新材 ...

Core Viewpoint - The global Metal Injection Molding (MIM) market is projected to reach $4.405 billion in sales in 2024 and $4.829 billion in 2025, with China dominating the market, holding over 40% of the global share [1][3]. Group 1: MIM Technology Overview - MIM is a "near-net-shape" process that combines traditional powder metallurgy with modern plastic injection molding, recognized as a leading technology for component formation [2]. - The process allows for the production of complex metal parts with a tolerance of ±0.2% and a material utilization rate exceeding 95% [2]. - MIM is particularly suitable for small, complex components that are costly or difficult to manufacture using traditional methods like machining, casting, or forging [2]. Group 2: Market Growth and Projections - The global MIM market is expected to grow at a compound annual growth rate (CAGR) of over 10%, reaching $8.877 billion by 2031 [3]. - In China, the MIM market size was approximately ¥9.5 billion in 2023, with a CAGR of 8.77% from 2015 to 2023, and is projected to grow to ¥10.85 billion in 2024, reflecting a year-on-year increase of 14.2% [3]. Group 3: Emerging Applications in Robotics - The rise of humanoid robots is expanding the application of MIM technology, with potential uses in critical components such as gear reducers, dexterous hand joints, and sensor housings [4]. - MIM can produce complex, lightweight, and high-strength gears, addressing manufacturing challenges in robotics [4]. - The technology offers high precision and consistency for sensor housings and motor components, aligning with the trend towards lightweight designs [4]. Group 4: Investment Opportunities - Key companies to watch in the MIM sector include Tonglian Precision (688210.SH), with additional attention on Dongmu Co., Ltd. (600114.SH) and Haichang New Materials (300885.SZ) [5].

Group 1 - The core viewpoint of the report is that Dongmu Co., Ltd. (600114.SH) is rated "Buy" due to strong revenue and profit growth, with record performance in the third quarter [1] - The company has achieved significant synergy across its three main business segments, with the MIM (Metal Injection Molding) business showing outstanding performance [1] - Dongmu is positioned in a high-growth sector, indicating promising future growth potential [1] Group 2 - The report highlights the increasing uncertainty in the market due to global macroeconomic fluctuations [1] - It also notes the potential for intensified industry competition, which may compress profit margins [1] - Additional risks mentioned include exchange rate fluctuations, lower-than-expected market demand, and rising costs of raw materials and labor [1]