南财智讯11月18日电，海天精工公告，公司董事会于2025年11月18日收到董事赵万勇先生、林洪然先 生、张浩先生的书面辞职报告。因公司董事会成员结构调整，三人申请辞去公司董事职务。赵万勇、林 洪然、张浩的辞职报告自送达董事会之日起生效。同日，公司召开职工代表大会，选举徐林波先生为公 司第五届董事会职工代表董事，任期自审议通过之日起至第五届董事会任期届满之日止。 ...

Investment Rating - The investment rating for the company is "Buy" and it is maintained [8]. Core Insights - In the first three quarters of 2025, the company achieved revenue of 2.521 billion yuan, a year-on-year increase of 1.13%. However, the net profit attributable to shareholders was 338 million yuan, a decrease of 16.39% year-on-year. The net profit excluding non-recurring items was 308 million yuan, down 15.01% year-on-year. In Q3 2025, revenue was 858 million yuan, up 5.38% year-on-year, while net profit attributable to shareholders was 101 million yuan, down 8.73% year-on-year [2][6][11]. Summary by Sections Financial Performance - The company reported a net cash flow from operating activities of 453 million yuan in the first three quarters of 2025, a significant increase of 91.85% year-on-year, indicating improved cash collection [11]. - As of the end of Q3, the company's contract liabilities increased to 844 million yuan from 754 million yuan at the beginning of the year, reflecting a solid order backlog [11]. Industry Outlook - The machine tool industry is expected to gradually recover, supported by policies and export growth. In the first eight months of 2025, the revenue of metal cutting machine tools increased by 12.8% year-on-year, and the order backlog grew by 6.5% [11]. - The company is positioned to benefit from structural opportunities such as policy support, self-sufficiency, and international expansion, with projected net profits of 504 million yuan, 602 million yuan, and 715 million yuan for 2025, 2026, and 2027, respectively [11].

Core Viewpoint - Ningbo Haitian Precision Industry Co., Ltd. is set to hold a Q3 2025 performance briefing on November 20, 2025, to discuss its operational results and financial status with investors [2][5]. Group 1: Meeting Details - The performance briefing will take place on November 20, 2025, from 16:00 to 17:00 [5][6]. - The meeting will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [3][5]. - Investors can participate by logging into the Roadshow Center website [4][5]. Group 2: Investor Interaction - Investors can submit questions from November 13 to November 19, 2025, through the Roadshow Center or via the company's email [2][7]. - The company will address commonly asked questions during the briefing [2][3]. Group 3: Participants - Key participants in the meeting will include the General Manager, Financial Director, and Independent Directors [6].

宁波海天精工股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 11 月 18 日 2025 年第一次临时股东大会会议资料 现场会议地点：浙江省宁波市北仑区小港街道海天路 1688 号海天大楼三楼会议 室 一、与会人员签到，领取会议资料；股东（或股东代理人）同时递交身份证明材 料（授权委托书、营业执照复印件、身份证复印件等）； 二、会议主持人宣布 2025 年第一次临时股东大会会议开始； 三、会议主持人宣布出席股东大会现场会议的股东（或股东代理人）人数及所持 有的表决权股份总数，占公司有表决权股份总数的比例；并同时宣布参加现场会 议的其他人员； 目 录 | 一、2025 | 年第一次临时股东大会会议议程 2 | | | --- | --- | --- | | 二、2025 | 年第一次临时股东大会会议须知 4 | | | 三、2025 | 年第一次临时股东大会议案 6 | | | 议案 | 1、关于取消监事会并修订《公司章程》及其附件的议案 | 6 | | 议案 | 2、关于制定、修订公司部分制度的议案 | 7 | 1 2025 年第一次临时股东大会会议资料 一、2025 年第一次临时股东大 ...

证券代码：601882 证券简称：海天精工 公告编号：2025-019 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 11 月 20 日（星期四）16:00-17:00 会议召开时间：2025 年 11 月 20 日（星期四）16:00-17:00 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 13 日（星期四）至 11 月 19 日（星期三）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 jgzq@mail.haitian.com 进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 宁波海天精工股份有限公司 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： 宁波海天精工股份有限公司（以下简称"公司"）已于 2025 年 10 ...

Investment Rating - The investment rating for the company is "Accumulate" [1] Core Insights - The company's revenue remains stable, but profit is under short-term pressure due to intensified price competition in a low industry demand environment [2] - The gross margin continues to decline, with a sales gross margin of 25.98%, down 2.04 percentage points year-on-year, primarily due to weak downstream demand and increased price competition [2] - The company is steadily advancing capacity construction and accelerating domestic and international channel development, with a focus on enhancing market management and customer service systems [3] Financial Performance Summary - For the first three quarters of 2025, the company achieved total revenue of 2.521 billion yuan, a year-on-year increase of 1.13%, while the net profit attributable to shareholders was 338 million yuan, a year-on-year decrease of 16.39% [2] - The company’s total revenue forecast for 2025 is 3.436 billion yuan, with a year-on-year growth of 2.53%, while the net profit attributable to shareholders is projected to be 471.6 million yuan, down 9.83% year-on-year [1][10] - The earnings per share (EPS) for 2025 is estimated at 0.90 yuan, with a price-to-earnings (P/E) ratio of 23.20 based on the current price [1][10]

Core Viewpoint - Haitan Precision Engineering (SH 601882) announced its fifth board meeting on October 29, 2025, where the Q3 2025 report was reviewed, indicating ongoing corporate governance and financial oversight [1] Company Summary - For the first half of 2025, the company's revenue composition was 99.72% from general equipment manufacturing and 0.28% from other businesses, highlighting a strong focus on its core operations [1]

Core Viewpoint - Haitai Precision Machinery is a leading enterprise in the high-end CNC machine tool sector in China, with a focus on R&D, production, and sales of high-end CNC machine tools, showcasing differentiated advantages in technology and the entire industry chain [1] Group 1: Business Performance - In Q3 2025, Haitai Precision Machinery achieved a revenue of 2.521 billion yuan, ranking 3rd in the industry, surpassing the industry average of 1.108 billion yuan and the median of 809 million yuan [2] - The main business composition includes machine tool sales of 1.635 billion yuan, accounting for 98.29% of total revenue, while parts and others contributed 23.76 million yuan (1.43%) and other revenues contributed 4.6177 million yuan (0.28%) [2] - The net profit for the same period was 338 million yuan, ranking 1st in the industry, exceeding the industry average of 63.57 million yuan and the median of 47.78 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, the asset-liability ratio of Haitai Precision Machinery was 44.53%, lower than the previous year's 45.98% and below the industry average of 45.02%, indicating lower debt pressure [3] - The gross profit margin for Q3 2025 was 25.98%, down from 28.03% in the previous year and below the industry average of 27.38%, suggesting a need for improvement in profitability [3] Group 3: Management and Shareholder Information - The total compensation for General Manager Wang Huanwei was 1.701 million yuan in 2024, an increase of 196,600 yuan from 2023 [4] - As of September 30, 2025, the number of A-share shareholders increased by 4.38% to 25,800, while the average number of circulating A-shares held per shareholder decreased by 4.20% to 20,200 [5] - Hong Kong Central Clearing Limited is the seventh-largest circulating shareholder, holding 2.9088 million shares as a new shareholder [5] Group 4: Future Outlook - Haitai Precision Machinery is expected to see revenues of 3.492 billion yuan, 3.743 billion yuan, and 4.038 billion yuan from 2025 to 2027, with net profits projected at 536 million yuan, 594 million yuan, and 667 million yuan respectively [5] - The machine tool industry is undergoing a critical transformation, with market demand expected to continue recovering, and the company is focusing on consolidating its leading product advantages and expanding its product line [5]

Group 1 - The core viewpoint of the article is the financial performance of Haitan Precision Engineering in the third quarter, highlighting both revenue growth and profit decline [1] Group 2 - The company reported a total operating revenue of 2,521,277,176.06 yuan for the first three quarters, representing a year-on-year increase of 1.13% [1] - The net profit attributable to shareholders of the listed company was 337,609,545.94 yuan, showing a year-on-year decrease of 16.39% [1] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited and Zhang Liping are newly added shareholders [1]

Core Viewpoint - Haotian Precision Engineering (601882.SH) reported a year-on-year increase in revenue for Q3 2025, but a decline in net profit [1] Financial Performance - The company's operating revenue reached 858 million yuan, representing a year-on-year increase of 5.38% [1] - The net profit attributable to shareholders was 101 million yuan, showing a year-on-year decrease of 8.73% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 95.54 million yuan, reflecting a year-on-year decline of 8.70% [1]