证券代码：601882 证券简称：海天精工 公告编号：2026-002 一、总经理离任情况 (一)提前离任的基本情况 ■ (二)离任对公司的影响 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《公司章程》及《上海证券交易所股票上 市规则》的规定，王焕卫先生的书面辞职报告自送达董事会之日起生效，王焕卫先生已按照公司相关规 定做好交接工作。王焕卫先生将继续履行公开承诺，具体承诺事项履行情况详见公司《2025年半年度报 告》。截至本公告披露日，王焕卫先生直接持有公司股份8,337,632股，占公司总股本的1.60%。王焕卫 先生将继续严格遵守相关规定和承诺对所持股份进行管理。 宁波海天精工股份有限公司 关于公司总经理辞职暨聘任总经理的公告 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法律责任。 重要内容提示： ● 宁波海天精工股份有限公司（以下简称"公司"）董事会于2026年1月26日收到总经理王焕卫先生的书 面辞职报告。王焕卫先生因年龄原因，申请辞去公司总经理职务。辞职后，王焕卫先生将继续担任公司 第五届董事会董事及董事会下设专 ...

证券日报网讯 1月26日，海天精工发布公告称，公司董事会同意聘任周益荣先生为公司总经理。 （文章来源：证券日报） ...

格隆汇1月26日丨海天精工(601882.SH)公布，公司董事会于2026年1月26日收到总经理王焕卫先生的书 面辞职报告。王焕卫先生因年龄原因，申请辞去公司总经理职务。辞职后，王焕卫先生将继续担任公司 第五届董事会董事及董事会下设专门委员会有关委员职务。 公司于2026年1月26日召开第五届董事会第十一次会议，审议通过了《关于聘任公司总经理的议案》， 聘任周益荣先生为公司总经理，任期自本次董事会审议通过之日起至公司第五届董事会任期届满之日 止。 ...

免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 每经AI快讯，海天精工1月26日晚间发布公告称，公司第五届第十一次董事会会议于2026年1月26日在 公司三楼会议室召开。会议审议了《关于聘任公司总经理的议案》等文件。 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 （记者 曾健辉） ...

证券代码：601882 证券简称：海天精工 公告编号：2026-002 宁波海天精工股份有限公司 关于公司总经理辞职暨聘任总经理的公告 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法律责任。 重要内容提示： 王焕卫先生担任公司总经理期间勤勉尽责，公司及董事会对王焕卫先生在担 任总经理期间为公司发展所做出的贡献表示衷心的感谢！ 二、聘任总经理的情况 为保证公司的良好运作及经营决策顺利开展，公司于 2026 年 1 月 26 日召开 第五届董事会第十一次会议，审议通过了《关于聘任公司总经理的议案》，公司 董事会同意聘任周益荣先生（简历见附件）为公司总经理，任期自本次董事会审 议通过之日起至公司第五届董事会任期届满之日止。 周益荣先生不存在《公司法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》中不得担任高级管理人员的情形，未受过中国证监会及其他有 关部门的处罚和证券交易所惩戒，其任职资格符合《公司法》《公司章程》等相 关法律、法规要求的任职条件。 一、总经理离任情况 (一)提前离任的基本情况 | 姓名 | 离任职务 | 离任 ...

宁波海天精工股份有限公司 第五届董事会第十一次会议决议公告 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。 证券代码：601882 证券简称：海天精工 公告编号：2026-001 经与会全体董事认真审议并表决，通过如下议案： (一) 关于聘任公司总经理的议案 本议案已经公司第五届董事会提名委员会第三次会议审议通过，并同意将此 项议案提交公司董事会审议。 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的海天精工：《关 于公司总经理辞职暨聘任总经理的公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 宁波海天精工股份有限公司董事会 2026 年 1 月 27 日 一、董事会会议召开情况 2026 年 1 月 26 日，宁波海天精工股份有限公司（以下简称"公司"）第五 届董事会第十一次会议以现场会议方式在公司三楼会议室召开。应到董事 7 人， 实到董事 7 人，公司部分高级管理人员列席了本次会议。本次会议通知于 2026 年 1 月 26 日以口头方式告知，全体董事一致同意豁免本次会 ...

公司于2026年1月26日召开第五届董事会第十一次会议，审议通过了《关于聘任公司总经理的议案》， 聘任周益荣先生为公司总经理，任期自本次董事会审议通过之日起至公司第五届董事会任期届满之日 止。 格隆汇1月26日丨海天精工(601882.SH)公布，公司董事会于2026年1月26日收到总经理王焕卫先生的书 面辞职报告。王焕卫先生因年龄原因，申请辞去公司总经理职务。辞职后，王焕卫先生将继续担任公司 第五届董事会董事及董事会下设专门委员会有关委员职务。 ...

Investment Rating - The report maintains a "Recommended" rating for the mechanical industry, with a focus on mining equipment, AI devices, and consumables [1]. Core Insights - The mechanical industry is expected to enter a new recovery cycle driven by monetary and fiscal policies, with significant capital expenditure anticipated in mining due to rising prices of non-ferrous metals [6][8]. - The AI sector is experiencing rapid growth, leading to increased demand for high-performance servers, GPUs, and advanced PCBs, which are critical for AI applications [6][20]. - The report highlights key companies in various segments, including industrial control, robotics, machine tools, and testing industries, suggesting a broad range of investment opportunities [6][8]. Summary by Sections Industry Overview - The mechanical industry comprises 636 listed companies with a total market capitalization of approximately 70,956.73 billion yuan and a circulating market value of about 58,998.75 billion yuan [3]. Company Profit Forecasts and Valuations - Several companies are highlighted with strong profit forecasts and investment ratings, including: - Huichuan Technology (300124.SZ): EPS forecasted at 2.11 yuan for 2025, with a strong buy rating [2]. - Falan Technology (603966.SH): EPS forecasted at 0.60 yuan for 2025, with a strong buy rating [2]. - Xinjie Electric (603416.SH): EPS forecasted at 1.83 yuan for 2025, with a strong buy rating [2]. - Other notable mentions include companies like Anhui Heli (600761.SH) and Sany Heavy Industry (600031.SH), both receiving strong buy ratings [2]. Market Performance - The mechanical sector has shown a positive performance with a 1.4% increase in the index, while the overall market performance varied across different indices [10][13]. - The 3C equipment segment experienced the highest growth at 14.4%, indicating strong demand in this area [11]. Investment Recommendations - The report suggests focusing on companies that are well-positioned to benefit from the AI wave, such as: - Dingtai High-Tech and Zhongtung High-Tech in the consumables sector [20][21]. - Dazhu CNC and Xinqi Micro-Assembly in the equipment sector [20]. - The report emphasizes the importance of high-end equipment and consumables in the PCB market, projecting significant growth in this area [20][21]. Key Data Tracking - The report includes macroeconomic indicators and industry-specific data, such as the manufacturing PMI and fixed asset investment growth rates, which are crucial for understanding the industry's health [32][36].

Core Viewpoint - Ningbo Haitian Precision Machinery Co., Ltd. (referred to as "Haitian Precision") has signed a strategic cooperation agreement with Zhejiang Huaye Plastic Machinery Co., Ltd. (referred to as "Huaye Machinery"), marking the establishment of a long-term and stable partnership aimed at resource sharing and complementary advantages [2] Group 1 - The strategic cooperation aims to integrate core resources of both companies to further expand cooperation areas and enhance collaboration levels [2] - Both companies are committed to principles of "equality, mutual benefit, honesty, and trust" to promote the implementation of the strategic cooperation and build a long-term, stable, and win-win partnership [2] - Future plans include deepening communication mechanisms to jointly respond to market changes and actively explore diversified cooperation models to tap into market potential [2]

Core Viewpoint - Haitian Precision's stock performance shows a slight increase, with notable financing activities indicating a low level of market engagement and investor interest [1][2]. Group 1: Stock Performance and Financing - On January 6, Haitian Precision's stock rose by 1.34%, with a trading volume of 71.38 million yuan [1]. - The financing buy-in amount for Haitian Precision on the same day was 4.97 million yuan, while the financing repayment was 6.16 million yuan, resulting in a net financing outflow of 1.19 million yuan [1]. - As of January 6, the total financing and securities lending balance for Haitian Precision was 87.11 million yuan, with the financing balance at 86.98 million yuan, accounting for 0.85% of the circulating market value, which is below the 40th percentile level over the past year [1]. Group 2: Shareholder and Financial Performance - As of September 30, the number of shareholders for Haitian Precision increased to 25,800, a rise of 4.38%, while the average circulating shares per person decreased by 4.20% to 20,237 shares [2]. - For the period from January to September 2025, Haitian Precision reported a revenue of 2.52 billion yuan, reflecting a year-on-year growth of 1.13%, but the net profit attributable to shareholders decreased by 16.39% to 338 million yuan [2]. Group 3: Dividend and Institutional Holdings - Since its A-share listing, Haitian Precision has distributed a total of 1.03 billion yuan in dividends, with 611 million yuan distributed over the past three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the seventh largest circulating shareholder, holding 2.91 million shares as a new shareholder [3].