以上内容基于公开资料整理，不构成投资建议。 经济观察网 奇精机械（603677）计划自2026年起开展外汇套期保值业务，保证金和权利金上限为2500 万元，最高合约价值不超过5亿元。同时，公司拟向多家银行申请合计5.7亿元的综合授信额度，并为全 资子公司提供2000万元担保。截至2026年1月30日当周，公司主力资金净流出793.93万元，股价周跌幅 为3.85%。 ...

每经AI快讯，有投资者在投资者互动平台提问：请问公司近年是否存在向欧盟出口或销售的相关业 务？如有，欧盟地区业务收入在公司整体营业收入中的占比大致为多少？此外，公司对欧盟市场的销售 主要通过哪种方式实现？是以境内主体直接向欧盟客户出口为主，还是通过在欧盟国家设立的子公司进 行销售，或通过第三方贸易商、代理商转销至欧盟市场？ 奇精机械（603677.SH）1月19日在投资者互动平台表示，公司通过境内主体直接向欧盟客户出口， 2025年对欧盟成员国的出口业务收入占公司营业收入的比重不到3%。 （文章来源：每日经济新闻） ...

Group 1 - The core viewpoint of the article is that Qijing Machinery (603677.SH) has indicated its export business to EU member countries will account for less than 3% of its total revenue by 2025 [1] Group 2 - The company exports directly to EU customers through domestic entities [1] - The projected revenue from EU exports is a small fraction of the company's overall business [1]

格隆汇1月19日丨奇精机械(603677.SH)在互动平台表示，公司通过境内主体直接向欧盟客户出口，2025 年对欧盟成员国的出口业务收入占公司营业收入的比重不到3%。 ...

Core Viewpoint - The company has successfully renewed its status as a high-tech enterprise, which allows it to continue benefiting from preferential tax policies for the next three years [1]. Group 1: High-Tech Enterprise Certification - The company received a high-tech enterprise certificate from the Ningbo Science and Technology Bureau, Ningbo Finance Bureau, and the State Taxation Administration of Ningbo, with certificate number GR202533101166, issued on December 26, 2025 [1]. - This renewal follows the expiration of the previous high-tech enterprise certificate, allowing the company to maintain its tax benefits [1]. Group 2: Tax Benefits - The company will enjoy a reduced corporate income tax rate of 15% for the years 2025, 2026, and 2027, as stipulated by the relevant tax laws [1]. - The company has already accounted for the 15% corporate income tax rate in its financial statements for 2025, indicating that the renewal will not significantly impact its operating performance for that year [1].

特此公告。 奇精机械股份有限公司 证券代码：603677 证券简称：奇精机械 公告编号：2026-001 董事会 奇精机械股份有限公司 关于通过高新技术企业重新认定的公告 2026 年 1 月 13 日 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。 近日，奇精机械股份有限公司（以下简称"公司"）收到宁波市科学技术局、 宁波市财政局和国家税务总局宁波市税务局联合颁发的高新技术企业证书，证书 编号 GR202533101166，发证日期为 2025 年 12 月 26 日，资格有效期三年。 本次高新技术企业的认定系公司原高新技术企业证书有效期满后进行的重 新认定。根据《中华人民共和国企业所得税法》《中华人民共和国企业所得税法 实施条例》等有关规定，公司自高新技术企业证书颁发之日所在年度起三年内（即 2025 年、2026 年、2027 年），可继续享受国家关于高新技术企业的相关税收优 惠政策，即按 15%的税率征收企业所得税。 公司 2025 年已根据相关规定按照 15%的企业所得税税率进行财务核算，因 此本次通过高新技术企业重 ...

Core Viewpoint - The company, Qijing Machinery (603677.SH), has received a high-tech enterprise certificate from the Ningbo Municipal Science and Technology Bureau, Ningbo Finance Bureau, and the State Taxation Administration of Ningbo, which is valid for three years [1] Group 1 - The certificate number is GR202533101166, and it was issued on December 26, 2025 [1] - This recognition is a renewal of the company's previous high-tech enterprise certificate that expired [1] - The company will benefit from tax incentives related to high-tech enterprises, with a corporate income tax rate of 15% applicable for the years 2025, 2026, and 2027 [1]

本次高新技术企业的认定系公司原高新技术企业证书有效期满后进行的重新认定。根据《中华人民共和 国企业所得税法》《中华人民共和国企业所得税法实施条例》等有关规定，公司自高新技术企业证书颁 发之日所在年度起三年内(即2025 年、2026 年、2027年)，可继续享受国家关于高新技术企业的相关税 收优惠政策，即按15%的税率征收企业所得税。 格隆汇1月12日丨奇精机械(603677.SH)公布，近日，公司收到宁波市科学技术局、宁波市财政局和国家 税务总局宁波市税务局联合颁发的高新技术企业证书，证书编号GR202533101166，发证日期为2025年 12月26日，资格有效期三年。 ...

Core Viewpoint - The company, Qijing Machinery, is actively enhancing its financial structure and governance through various measures, including seeking a comprehensive credit facility and implementing foreign exchange hedging strategies for 2026 [1][2][3] Group 1: Financial Developments - The company plans to apply for a total of 570 million yuan in comprehensive credit facilities from multiple banks, with a guarantee of 20 million yuan for its subsidiary, Qijing Industrial (Thailand) Co., Ltd [1][3] - The guarantee amount represents 1.73% of the company's latest audited net assets, with the subsidiary having a debt-to-asset ratio of 22.25% [1] - The company has no overdue guarantees as of the announcement date, with a total external guarantee amount of 20 million yuan [1] Group 2: Foreign Exchange Hedging - The company anticipates engaging in foreign exchange hedging activities in 2026, with a margin and premium cap of 25 million yuan and a maximum contract value of 500 million yuan on any trading day [2] - The hedging activities will involve currencies such as USD and EUR, utilizing instruments like forward foreign exchange contracts, foreign exchange swaps, and foreign exchange options [2] Group 3: Governance and Internal Control - The board of directors has approved multiple revisions to internal management systems, which include regulations on shareholding by directors and senior management, as well as rules for information disclosure and investor relations [2][3] - These revisions aim to enhance the company's governance structure and internal control systems [2]

Core Viewpoint - The company, Qijing Machinery, announced the approval of several proposals during the fourth meeting of its fifth board of directors, including a proposal to apply for a comprehensive credit limit from banks and to provide guarantees for its subsidiaries [2] Group 1 - The company has passed a resolution to apply for a comprehensive credit limit from banks [2] - The board meeting also included discussions on providing guarantees for its subsidiaries [2]