证券代码：603270 证券简称：金帝股份 公告编号：2025-037 山东金帝精密机械科技股份有限公司 关于对外投资设立德国全资子公司的进展公告 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。 一、对外投资概述 为了建设欧洲地区的本地化服务网络，辐射全欧洲的销售、服务产品研发， 满足公司拓展海外市场战略发展的需求，公司拟在德国设立全资子公司金帝科技 欧洲有限公司（以下简称"金帝德国"），投资建设公司欧洲销售研发中心。 金帝德国注册资本拟暂定为 30 万欧元，本次投资完成后，公司全资子公司 金帝精密科技香港有限公司持有 100%股权。金帝德国投资总额不超过 1,500 万 元人民币（或其他等值外币）。具体投资金额以山东省发展和改革委员会备案为 准。上述投资资金将用于该项目办公场地租赁费用、研发费用支出及销售费用支 出等。 根据《公司章程》《公司对外投资管理制度》及相关法律法规的规定，本次 投资事项已经公司第三届董事会第十五次会议审议通过，该议案无需提交公司股 东大会审议。 本次对外投资的资金来源为公司自有资金或自筹资金，不涉及 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [5] Core Views - The company is positioned as a hidden champion in bearing retainers and is actively expanding into humanoid robotics and low-altitude economy industries [1][4] - The company has shown significant revenue growth, with a projected revenue of 1.355 billion yuan in 2024, representing a year-on-year increase of 19.26%, despite a decline in net profit [1][21] - The dual-wheel strategy of "bearing retainers + automotive precision parts" has proven effective, with substantial contributions from new energy and wind power products [2][4] Financial Performance - The company reported a revenue of 4.32 billion yuan in Q4 2024, a year-on-year increase of 67.22%, and a net profit of 0.16 billion yuan, up 114.8% [1] - For Q1 2025, revenue increased by 39.81% year-on-year, with net profit rising by 34.65% [1][21] - The company's gross margin and net margin for 2024 were 28.63% and 7.34%, respectively, showing a decrease compared to the previous year [1][26] Business Segments - The bearing retainer segment generated 5.93 billion yuan in revenue in 2024, a 16.09% increase, with wind power retainers contributing 2.43 billion yuan, up 30.45% [2] - The automotive precision parts segment achieved 5.95 billion yuan in revenue, a 27.05% increase, with new energy electric drive rotor revenue soaring by 303.26% [2] - The company has established long-term partnerships with major global bearing companies and automotive manufacturers, enhancing its market position [12] Future Outlook - The company expects net profits of 1.61 billion yuan, 2.36 billion yuan, and 3.02 billion yuan for 2025, 2026, and 2027, respectively, with corresponding PE ratios of 37, 25, and 20 [4][55] - The estimated reasonable valuation for the company is between 33.09 and 36.77 yuan, based on projected earnings [4][55] - The company is actively developing new products in the humanoid robotics and low-altitude economy sectors, which are anticipated to benefit from market trends [4][35][40]

Investment Rating - The report maintains an "Outperform" rating for the company [5] Core Views - The company is positioned as a hidden champion in bearing retainers and is actively expanding into humanoid robotics and low-altitude economy sectors [1][4] - The company has shown a significant revenue growth of 34.65% in Q1 2025, indicating a profit turning point [1] - The dual-wheel strategy of "bearing retainers + automotive components" has proven effective, with substantial contributions from new energy and wind power products [2] Financial Performance - The company expects 2024 revenue of 1.355 billion yuan, a year-on-year increase of 19.26%, with a net profit of 100 million yuan, down 24.85% [1] - In Q4 2024, revenue reached 432 million yuan, up 67.22% year-on-year, with a net profit of 16 million yuan, up 114.8% [1] - The company's gross margin and net margin for 2024 are projected at 28.63% and 7.34%, respectively, reflecting a decrease from the previous year [1] Business Segments - The bearing retainer segment generated 593 million yuan in revenue in 2024, a 16.09% increase, with wind power retainers contributing 243 million yuan, up 30.45% [2] - Automotive components revenue reached 595 million yuan, a 27.05% increase, with new energy electric drive rotor revenue skyrocketing by 303.26% [2] - The company has established long-term partnerships with major global bearing companies and automotive manufacturers, enhancing its market position [12] R&D and Innovation - The company is developing a harmonic flexible wheel product for humanoid robots, aiming to replace imported materials and significantly reduce costs [3][35] - The company has successfully developed an eVTOL motor assembly, which has passed customer testing, indicating a successful expansion into the low-altitude economy [3][40] Valuation and Future Outlook - The report estimates the company's net profit for 2025-2027 to be 161 million, 236 million, and 302 million yuan, respectively, with corresponding PE ratios of 37, 25, and 20 [55] - The reasonable valuation range for the company is projected to be between 33.09 and 36.77 yuan, based on the expected growth and market conditions [55]

关于山东金帝精密机械科技股份有限公司 北京市中伦律师事务所 法律意见书 2024 年年度股东大会的 法律意见书 二〇二五年五月 北京市中伦律师事务所 关于山东金帝精密机械科技股份有限公司 2024 年年度股东大会的 法律意见书 致：山东金帝精密机械科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为山东金帝精密机械科技股 份有限公司（以下简称"公司"）的法律顾问，受公司委托，指派律师出席公司 2024 年年度股东大会（以下简称"本次股东大会"）。本所律师根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等相关法 律、法规、规范性文件及《山东金帝精密机械科技股份有限公司章程》（以下简 称"《公司章程》"）、《山东金帝精密机械科技股份有限公司股东大会议事规则》 （以下简称"《股东大会议事规则》"）的规定，对本次股东大会进行见证并出具 法律意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者 ...

证券代码：603270 证券简称：金帝股份 公告编号：2025-036 山东金帝精密机械科技股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 20 日 (二)股东大会召开的地点：山东省聊城市中华路与松桂大街交叉口创新高科产业 园 3 号楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 169 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 161,750,500 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 73.8227 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会负责召集，以现场投票与网络投票相结合的方式 表决，董事长郑广会先生主持本次股东大会。本次 ...

Group 1 - Wanrun New Energy signed a supply agreement with CATL for approximately 132.31 thousand tons of lithium iron phosphate products from May 2025 to 2030, with a commitment to purchase at least 80% of the agreed amount monthly [1] - Hongxin Electronics' subsidiary signed a technology service contract worth 177 million yuan and a hardware procurement contract worth 385 million yuan [2] - Hubei Yihua received preliminary approval from the Yichang State-owned Assets Supervision and Administration Commission for a major asset restructuring plan to acquire 100% equity of Yichang Xinfatou, increasing its stake in Xinjiang Yihua from 35.597% to 75% [3] Group 2 - Leshan Electric Power announced that the adjustment of the time-of-use electricity pricing mechanism is expected to reduce its electricity business revenue by approximately 8.5 million yuan in 2025 [4] - Weir Shares plans to change its name to "Haowei Group" and its stock abbreviation to "Haowei Group," while keeping the stock code unchanged [5] Group 3 - Multiple stocks are experiencing significant trading volatility, with Ningbo Shipping facing high speculation risks due to recent price fluctuations [6] - Zhaoxun Media plans to repurchase shares worth between 100 million and 200 million yuan [6] - Dongzhu Ecology signed a total contract for land consolidation in Laos worth 3.5 billion yuan [8]

Core Viewpoint - Company has received a letter of intent from a globally recognized automotive parts company for the customized development and supply of new energy electric drive stator cores and rotor assemblies, indicating recognition of the company's capabilities in electric drive components [1][2]. Group 1: Project Overview - The project is expected to have a lifecycle from 2026 to 2031, with an estimated total value of approximately RMB 640 million based on projected production and unit supply prices [1]. - The letter of intent does not constitute a sales contract and carries risks of potential delays, changes, or termination due to unforeseen circumstances [1]. Group 2: Impact on the Company - The project reflects the client's recognition of the company's technological research and development capabilities, quality control, and manufacturing capacity, which is significant for the company's business relationship and future growth in the electric drive components sector [2]. - While the project is not expected to impact the company's current year performance significantly, it is anticipated to enhance future revenue and positively influence the company's operational performance [2].

证券代码：603270 证券简称：金帝股份 公告编号：2025-035 山东金帝精密机械科技股份有限公司 关于签署客户《定点意向书》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： ●山东金帝精密机械科技股份有限公司（以下简称"公司"）子公司 MATTESCO MEXICO S.A.DE C.V.近期收到全球某知名汽车零部件公司（基于保密协议，无法 披露其名称，以下简称"客户"）的定点意向书，按其需求定制开发和供应新能 源电驱动定子铁芯和转子总成产品。 ●《定点意向书》是客户对公司电驱动零部件开发能力和供货资格的认可， 不构成销售合同，可能出现因不可预计、不可抗力等原因，导致项目延期、变更、 中止或终止等风险。 ●本项目生命周期总金额为预计金额，实际销售金额与客户实际产量等直接 相关。汽车市场整体情况、宏观经济形势等因素均可能对客户采购需求构成影响， 项目实际开展情况存在不确定性。 一、定点概述 公司子公司 MATTESCO MEXICO S.A.DE C.V.近期收到全球某知名汽车零部件 公司的定点意向 ...

Core Viewpoint - The company, Jindi Co., Ltd. (603270), announced that its subsidiary, MATTESCOMEXICOS.A.DEC.V., has received a letter of intent from a globally recognized automotive parts company to customize and supply new energy electric drive stator cores and rotor assembly products [1] Group 1 - The project is expected to have a lifecycle from 2026 to 2031 [1] - The total estimated amount for the project over its lifecycle is approximately 640 million RMB [1]

证券代码：603270 证券简称：金帝股份 公告编号：2025-034 山东金帝精密机械科技股份有限公司 关于 2024 年度暨 2025 年第一季度 业绩说明会召开情况的公告 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。 山东金帝精密机械科技股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日（星期五）下午 15:00-16:30 在上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/）以视频结合网络互动方式召开 2024 年度暨 2025 年第一季度业绩说明会，现将召开情况公告如下： 一、业绩说明会召开情况 公司于 2025 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）及证券 时报、中国证券报、上海证券报、证券日报、经济参考报上披露了《山东金帝 精密机械科技股份有限公司关于召开 2024 年度暨 2025 年第一季度业绩说明会 的公告》（2025-031）。公司董事长、总经理郑广会先生，董事、副总经理温 春国先生，独立董事王德建先生，副总 ...