宁波海天精工股份有限公司 总经理工作细则 第一章 总则 第一条 为规范宁波海天精工股份有限公司（以下简称"公司"）总经理及其 他高级管理人员的工作行为，保障高级管理人员依法履行职权，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司章程指引》《上海证券交易 所股票上市规则》等有关法律、法规、规范性文件及《宁波海天精工股份有限公 司章程》（以下简称"《公司章程》"）的规定，制定本细则。 第二条 公司的总经理及其他高级管理人员履行职权除应遵守本细则的规定 外，还应符合相关法律、法规、规范性文件和《公司章程》的规定。 第二章 任职资格和任免程序 第三条 公司总经理、副总经理、财务负责人、董事会秘书为公司的高级管理 人员。 第四条 董事可以受聘兼任高级管理人员，但兼任高级管理人员职务的董事 以及由职工代表担任的董事，总计不得超过公司董事总数的 1/2。 第五条 凡有《公司法》第一百七十八条规定的情形之一的人员，以及被中国 证券监督管理委员会处以证券市场禁入处罚且期限未满的人员、被上海证券交易 场所公开认定为不适合担任上市公司高级管理人员且期限未满的人员，不得担任 公司的高级管理人员。 公司违反前款规 ...

第一章 总则 第一条 为规范宁波海天精工股份有限公司（以下简称"公司"）董事、高级 管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东的合 法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司章程指引》《上海证券交易所股票上市规则》等法律法规、规范性文件及《宁 波海天精工股份有限公司章程》（以下简称"《公司章程》"）的相关规定，结 合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）、高级管理人员的辞任、 任期届满、被解除职务或其他原因离职的情形。 第三条 公司董事、高级管理人员离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》的 要求； 宁波海天精工股份有限公司 董事和高级管理人员离职管理制度 （二）公开透明原则：及时、准确、完整地披露董事、高级管理人员离职相 关信息； （三）平稳过渡原则：确保董事、高级管理人员离职不影响公司正常经营和 治理结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与程序 第四条 公司董事、高级管理人员离职包含任期届满未连任、主动辞任、被解 ...

关于增加经营范围、取消监事会并修订《公司章程》 及制定、修订公司部分制度的公告 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。 宁波海天精工股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开 第五届董事会第九次会议和第五届监事会第八次会议，审议通过了《关于取消监 事会并修订<公司章程>及其附件的议案》和《关于制定、修订公司部分制度的议 案》。现将相关情况公告如下： 一、 增加经营范围 证券代码：601882 证券简称：海天精工 公告编号：2025-017 宁波海天精工股份有限公司 变更前经营范围： 根据公司自身经营发展情况及业务发展需要，公司计划在原有经营范围的基 础上，增加"非居住房地产租赁"。具体变更内容如下： 本事项已经公司第五届董事会第九次会议、第五届监事会第八次会议审议通 过，尚需提交股东大会审议。在股东大会审议通过之前，公司监事会及监事仍将 按照相关规定勤勉尽责，保障公司规范运作，维护公司及全体股东的利益。 三、 关于调整董事人数并增设职工代表董事的情况 为进一步提高公司董事会运作效率和 ...

证券代码：601882 证券简称：海天精工 公告编号：2025-018 宁波海天精工股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 18 日 14 点 00 分 召开地点：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 股东大会召开日期：2025年11月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 18 日 至2025 年 11 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...

证券代码：601882 证券简称：海天精工 公告编号：2025-016 宁波海天精工股份有限公司 第五届监事会第八次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 2025 年 10 月 29 日，宁波海天精工股份有限公司（以下简称"公司"）第 五届监事会第八次会议以现场会议方式在公司三楼会议室召开。应到监事 3 人， 实到监事 3 人。监事会主席童永红先生主持了本次会议。本次会议通知于 2025 年 10 月 17 日以电子邮件形式发出。会议的召集、召开和表决符合《中华人民共 和国公司法》《公司章程》等的有关规定。 二、监事会会议审议情况 经与会全体监事认真审议并表决，通过如下议案： (一) 公司 2025 年第三季度报告 根据《证券法》第 82 条、《上海证券交易所上市公司自律监管指南第 1 号— —公告格式》附件《第五十二号 上市公司季度报告》《上海证券交易所上市公司 自律监管指南第 2 号——业务办理》附件《第六号 定期报告》、上海证券交易所 《关于做好主板上市公司 2025 ...

证券代码：601882 证券简称：海天精工 公告编号：2025-015 宁波海天精工股份有限公司 2025 年 10 月 29 日，宁波海天精工股份有限公司（以下简称"公司"）第五 届董事会第九次会议以现场会议方式在公司三楼会议室召开。应到董事 9 人，实 到董事 9 人，公司监事和部分高级管理人员列席了本次会议。本次会议通知于 2025 年 10 月 17 日以电子邮件形式发出，会议由董事长张剑鸣先生主持。会议 的召集、召开和表决符合《中华人民共和国公司法》《公司章程》等的有关规定。 二、 董事会会议审议情况 第五届董事会第九次会议决议公告 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。 一、董事会会议召开情况 经与会全体董事认真审议并表决，通过如下议案： (一) 公司 2025 年第三季度报告 本议案已经公司第五届董事会审计委员会第八次会议审议通过，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： 《2025 年第三季度报告》。 表决结果：同意 9 ...

Financial Performance - The company's operating revenue for the third quarter was ¥857,885,520.68, an increase of 5.38% compared to the same period last year[4]. - The total profit for the quarter was ¥111,727,371.03, representing a decrease of 7.31% year-over-year[4]. - The net profit attributable to shareholders was ¥100,609,144.48, down 8.73% from the previous year[4]. - The net profit after deducting non-recurring gains and losses was ¥95,542,995.19, a decline of 8.70% compared to the same period last year[4]. - The basic earnings per share for the quarter was ¥0.1927, a decrease of 8.76% year-over-year[5]. - The company reported a significant decrease in total profit for the year-to-date period, which was ¥371,556,805.37, down 18.33% compared to the same period last year[4]. - Net profit for the first three quarters of 2025 was ¥338,260,720.58, a decrease of 16.2% from ¥403,786,910.98 in the previous year[18]. - Earnings per share (EPS) for the first three quarters of 2025 was ¥0.6468, down from ¥0.7735 in the same period of 2024[19]. - The company reported a decrease in investment income to ¥2,415,877.97 from ¥11,415,757.65 year-over-year[18]. - Other comprehensive income after tax was -¥1,808,657.01, compared to -¥189,161.85 in the previous year, reflecting a significant decline[19]. Cash Flow - The cash flow from operating activities for the year-to-date period was ¥453,351,403.90, showing an increase of 91.85%[5][9]. - The net cash flow from operating activities was 453,351,403.90, an increase from 236,305,525.47 in the previous period, reflecting a growth of approximately 91.9%[23]. - The company maintained a strong cash position with cash flow from sales of goods and services increasing to ¥2,774,532,023.36, up from ¥2,466,124,982.38 in the same period last year[22]. - Cash inflow from operating activities totaled ¥2,872,202,171.72, an increase of 10.7% compared to ¥2,593,950,973.76 in the first three quarters of 2024[22]. - The cash outflow for operating activities totaled 2,418,850,767.82, compared to 2,357,645,448.29 in the previous period, representing an increase of about 2.6%[23]. - The cash inflow from investment activities was 747,596,970.66, down from 1,217,204,405.01 in the previous period, a decrease of approximately 38.5%[23]. - The net cash flow from investing activities was -296,696,942.30, a decline from a positive cash flow of 172,915,641.84 in the previous period[23]. - The net cash flow from financing activities was -138,006,236.50, slightly improved from -140,227,502.00 in the previous period[23]. - The cash outflow for financing activities was 188,544,986.50, compared to 142,327,502.00 in the previous period, reflecting an increase of about 32.5%[23]. - The total cash and cash equivalents at the end of the period amounted to 790,812,671.28, up from 724,348,265.70 in the previous period, indicating an increase of approximately 9.1%[24]. - The impact of exchange rate changes on cash and cash equivalents was 2,301,262.35, compared to -3,100,757.42 in the previous period, indicating a positive shift[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,154,133,263.54, an increase of 8.82% from the end of the previous year[5]. - Total current assets as of September 30, 2025, amount to ¥3,953,492,122.20, an increase from ¥3,611,158,613.92 as of December 31, 2024[13]. - Total liabilities as of September 30, 2025, are ¥2,294,897,932.72, compared to ¥2,031,687,340.33 as of December 31, 2024[14]. - Total assets as of September 30, 2025, are ¥5,154,133,263.54, up from ¥4,736,390,783.25 as of December 31, 2024[13]. - The company's total equity reached ¥2,859,235,330.82 as of September 30, 2025[14]. - The equity attributable to shareholders increased to ¥2,855,734,057.71, reflecting a growth of 5.67% compared to the previous year[5]. - The company recognized government subsidies amounting to ¥4,966,164.31 during the quarter, contributing to its financial performance[7]. - The company reported a significant increase in contract liabilities to ¥844,252,864.50 from ¥754,083,598.01 year-over-year[14]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 25,794[11]. - The largest shareholder, Ningbo Haitian Co., Ltd., holds 201,986,000 shares, accounting for 38.69% of total shares[11]. Research and Development - Research and development expenses for the first three quarters of 2025 were ¥119,144,297.06, a decrease of 4.9% from ¥125,360,158.56 in the same period of 2024[17].

Core Points - The Shanghai Composite Index closed at 4009.81 points, slightly down by 0.16%, with a total trading volume of 202.97 billion yuan [1] - A total of 29 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from their annual moving average include: - Huaihe Energy (5.10%) - Longban Media (3.78%) - China Oilfield Services (3.49%) [1] - Other stocks that have just crossed the annual moving average with smaller deviation rates include: - Fulete - China Railway - China National Heavy Duty Truck [1] Trading Data - The trading data for stocks that broke through the annual moving average on October 30 includes: - Huaihe Energy: +5.95% with a turnover rate of 5.94% - Longban Media: +3.99% with a turnover rate of 3.15% - China Oilfield Services: +4.58% with a turnover rate of 1.43% [1] - Additional stocks with notable performance include: - Guangha Tongxin: +7.41% - Runze Technology: +7.35% - BlueFocus Communication: +9.49% [1]

Group 1 - The core viewpoint of the news is that the industrial mother machine concept stocks in the A-share market experienced a collective rise, indicating strong market interest and potential growth in this sector [1] Group 2 - Major stocks that saw significant increases include: - Juneng Co., Ltd. (巨能股份) with a rise of 13.87%, total market value of 2.53 billion, and a year-to-date increase of 25.64% [2] - Sijin Intelligent (思进智能) increased by 10.01%, total market value of 4.24 billion, and a year-to-date increase of 28.98% [2] - Huadong CNC (华东数控) also rose by 10.01%, total market value of 3.89 billion, with a year-to-date increase of 62.26% [2] - Yuhuan CNC (宇环数控) saw a rise of 9.99%, total market value of 3.69 billion, and a year-to-date increase of 46.31% [2] - World (沃尔德) increased by 9.18%, total market value of 7.41 billion, with a remarkable year-to-date increase of 124.76% [2] - Other notable stocks include: - Jike Co., Ltd. (机科股份) with a rise of 5.88%, total market value of 3.59 billion, and a year-to-date increase of 49.40% [2] - Haizhi Electromechanical (昊志机电) increased by 5.39%, total market value of 9.70 billion, and a year-to-date increase of 66.70% [2] - Zhongtung High-tech (中钨高新) rose by 4.32%, total market value of 58.9 billion, with a year-to-date increase of 184.23% [2] - The MACD golden cross signal formation indicates a positive trend for these stocks [1]

Group 1 - The core viewpoint of the article highlights the growth in China's metal cutting machine tool production, with a projected output of 67,000 units in May 2025, representing a year-on-year increase of 6.3% [1] - Cumulative production from January to May 2025 is reported at 332,000 units, showing a cumulative growth of 13.3% [1] - The article references a market research report by Zhiyan Consulting, which provides insights into the machine tool equipment industry in China from 2025 to 2031 [1] Group 2 - Listed companies in the machine tool sector include Chuangjishi (300083), Shenyang Machine Tool (000410), and others, indicating a diverse market landscape [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive consulting services [1]