证券代码：603677 证券简称：奇精机械 公告编号：2025-024 经过与会董事认真审议，形成如下决议： 一、审议通过了《2025 年第一季度报告》。 《公司 2025 年第一季度报告》详见 2025 年 4 月 25 日上海证券交易所网站 （www.sse.com.cn）及《上海证券报》《证券时报》《证券日报》《中国证券报》。 本议案已经公司第四届董事会审计委员会第十九次会议审议通过，并获得全 体委员一致同意。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 奇精机械股份有限公司 第四届董事会第二十六次会议决议公告 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法律责任。 奇精机械股份有限公司（以下简称"公司"）第四届董事会第二十六次会议 通知已于 2025 年 4 月 21 日以电子邮件等方式发出，会议于 2025 年 4 月 24 日以 通讯方式召开。本次会议由董事长梅旭辉先生召集，公司应出席董事 9 人，实际 出席董事 9 人。本次会议的召集与召开程序符合《公司法》等法律、法规、规范 性文件及《公司章程》的规定， ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥512,583,397.14, an increase of 11.13% compared to ¥461,230,868.26 in the same period last year[3] - The net profit attributable to shareholders decreased by 22.63% to ¥18,490,799.71 from ¥23,898,817.84 year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 25.31% to ¥17,095,236.44 compared to ¥22,889,196.84 in the previous year[3] - Basic and diluted earnings per share decreased by 22.83% to ¥0.0960 from ¥0.1244 year-on-year[3] - Operating profit for Q1 2025 was ¥20,545,874.79, down 24.6% from ¥27,203,048.17 in Q1 2024[29] - The total comprehensive income attributable to the parent company for Q1 2025 was CNY 18,470,384.71, a decrease from CNY 20,503,177.65 in Q1 2024, representing a decline of approximately 9.95%[30] - The company’s total comprehensive income for Q1 2025 was ¥19,673,370.33, compared to ¥22,667,259.42 in Q1 2024, reflecting a decrease of 13.9%[38] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥5,190,884.85, compared to a negative cash flow of ¥22,924,259.64 in the same period last year[3] - Cash inflows from operating activities for Q1 2025 totaled CNY 458,113,935.73, compared to CNY 392,148,198.65 in Q1 2024, marking an increase of approximately 16.8%[31] - The company's cash and cash equivalents at the end of Q1 2025 were CNY 177,022,949.28, down from CNY 264,019,580.42 at the end of Q1 2024, representing a decrease of approximately 33%[31] - The net cash flow from operating activities for Q1 2025 was ¥5,088,387.49, a recovery from a negative cash flow of -¥35,232,594.61 in Q1 2024[39] - The company reported cash inflows from investment activities of CNY 11,144,035.39 in Q1 2025, while cash outflows were CNY 36,132,250.80, resulting in a net cash outflow of CNY 24,988,215.41[31] - The company incurred financial expenses of ¥429,576.12 in Q1 2025, significantly lower than ¥1,790,500.12 in Q1 2024, indicating improved financial management[37] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,230,225,854.79, a decrease of 1.36% from ¥2,261,070,833.52 at the end of the previous year[3] - Total liabilities decreased to ¥1,057,052,045.30 in Q1 2025 from ¥1,106,367,408.74 in Q1 2024, a reduction of 4.4%[25] - Current liabilities decreased to CNY 809,039,549.63 as of March 31, 2025, down from CNY 840,323,069.80 at the end of 2024, indicating a reduction of about 3.3%[34] - The total liabilities and equity amounted to ¥2,212,921,267.06 as of the end of Q1 2025, a slight decrease from ¥2,244,609,639.31 at the end of Q1 2024[36] Shareholder Equity - Shareholders' equity attributable to shareholders increased by 1.60% to ¥1,173,173,809.49 from ¥1,154,703,424.78 at the end of the previous year[3] - The company’s total equity increased to ¥1,171,815,121.88 in Q1 2025 from ¥1,152,141,751.55 in Q1 2024, showing a growth of 1.7%[36] Research and Development - Research and development expenses increased to ¥19,144,615.73 in Q1 2025, up 77.5% from ¥10,783,915.68 in Q1 2024[29] - Research and development expenses increased significantly to ¥18,657,747.94 in Q1 2025, up from ¥10,286,216.33 in Q1 2024, marking an increase of 81.5%[37] Related Party Transactions - The company expects to engage in daily related transactions with a total estimated amount not exceeding ¥31,939,000 for the year 2025[11] - The company expects a total of 3,193.90 million RMB in related party transactions for the year, with 572.34 million RMB occurring in Q1 2025[12] - The monthly rent for the property leased from Ningbo Hefeng is 18,125.92 RMB, with a total related party transaction amount of 54,377.76 RMB in Q1 2025[13] - The company has incurred related party transaction costs of 14,126.95 RMB for property management services in Q1 2025[14] Investments - The company plans to invest a total of 178.89 million RMB in fixed assets for 2025, with an expected investment of 140.72 million RMB for new projects[19] - The company has signed a contract to purchase two BSY-400 closed double-point punching machines for a total of 326,938 USD, with 90% of the payment already made[16] - The company has invested 2,829.42 million RMB in new fixed asset projects as of the report date[19] - The company’s cash flow from investing activities showed a net outflow of -¥39,200,336.33 in Q1 2025, compared to -¥7,750,944.60 in Q1 2024, indicating increased investment activity[40]

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 宁波工业投资集团有限公司 | 5762.67 | 29.92 | 不变 | | 宁波奇精控股有限公司 | 4382.47 | 22.75 | 不变 | | 汪兴琪 | 861.08 | 4.47 | 不变 | | 汪永琪 | 737.65 | 3.83 | 不变 | | 胡家其 | 705.43 | 3.66 | 不变 | | 张良川 | 705.43 | 3.66 | 不变 | | 汪东敏 | 526.93 | 2.74 | 不变 | | 汪伟东 | 526.93 | 2.74 | 不变 | | 曾庆华 | 155.27 | 0.81 | 新进 | | 何晓娟 | 99.78 | 0.52 | 新进 | | | 较上个报告期退出前十大股东有 | | | | 余宏祥 | 82.05 | 0.43 | 退出 | | 毕菱志 | 76.32 | 0.40 | 退出 | 一、主要会计数据和财务指标 三、分红送配方案情况 | 报告期指标 | 2025年一季报 | 2024年一季报 ...

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： 本次利润分配方案经公司2025年4月11日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 3.分配方案： 股东宁波工业投资集团有限公司、宁波奇精控股有限公司、汪永琪、汪兴琪、张良川的红利由本公司自 行发放。 3、扣税说明 （1）对于持有公司无限售条件流通股的个人股东及证券投资基金，根据《关于实施上市公司股息红利 差别化个人所得税政策有关问题的通知》（财税[2012]85号）及《关于上市公司股息红利差别化个人所 得税政策有关问题的通知》（财税[2015]101号）的有关规定，个人（包括证券投资基金）从公开发行 ● 每股分配比例 A股每股现金红利0.25元 ● 相关日期 ■ ● 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 ■ 四、分配实施办法 和转让市场取得的上市 ...

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。 奇精机械股份有限公司 2024 年年度权益分派实施公告 证券代码：603677 证券简称：奇精机械 公告编号：2025-023 重要内容提示： 每股分配比例 A 股每股现金红利 0.25 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/4/25 | － | 2025/4/28 | 2025/4/28 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2025 年 4 月 11 日的 2024 年年度股东大会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 192,600,865 股为基数，每股派发 现金红利 0.25 元（含税）， ...

Company and Industry Summary Company Overview - The company, 提金机械, was established in 1996 and has over 50 years of experience in precision manufacturing, with its origins tracing back to 1968 [1] - It operates six production bases, four located in Ningbo, Zhejiang Province, and one in Hefei, Anhui Province, covering over 400 acres [1] Core Business Segments - The company focuses on three main product areas: - Home appliance components, including washing machine clutches and related parts - Automotive components, including parts for power systems and hydraulic systems in machinery - Electric tool components, such as steel sleeves and tool handles for professional-grade electric tools [2][3] Competitive Advantages - The company has established a strong brand image and recognition in the home appliance parts industry, with a focus on expanding into overseas markets since 2016 [2] - It has a comprehensive quality control and management system, ensuring product quality stability and consistency [3] - The company possesses advanced technical research and development capabilities, allowing for rapid design and production of various specifications and safety standards [3] Financial Performance (2024) - The company achieved a revenue of 2.004 billion yuan, a year-on-year increase of 13.11% [4] - Net profit reached 67.4456 million yuan, with a non-recurring net profit of 63.6912 million yuan [4] - As of the end of 2024, the company reported total assets of 2.261 billion yuan and a net asset value of 1.155 billion yuan, with a debt-to-asset ratio of 48.93% [4] Revenue Breakdown - Automotive components business grew by 13.36% - Electric tool components saw significant growth of 32.9% due to increased market demand [5] - Revenue composition: Home appliance components accounted for 78.25%, automotive components 14.28%, electric tools 7.09%, and other businesses 0.38% [5] Sales Performance - Domestic sales reached 1.341 billion yuan, up 12.32% year-on-year - International sales totaled 611 million yuan, an increase of 12.11% [5] - Growth driven by domestic promotional policies and increased demand in the Eastern market [5] Recognition and Awards - The company has received multiple accolades, including: - National-level digital pilot demonstration enterprise - National manufacturing single champion - Quality innovation award from Ningbo municipal government - Global annual best supplier award from BorgWarner and cost co-creation award from Haier [5] Investor Relations - Since 2016, the company has consistently returned value to investors, distributing dividends of over 413 million yuan each quarter [6]

Core Viewpoint - Qijing Machinery (603677) reported a revenue of 2.004 billion yuan in 2024, a year-on-year increase of 13.11%, while the net profit attributable to shareholders decreased by 2.47% to 67.4456 million yuan [1] Group 1: Financial Performance - In 2024, Qijing Machinery achieved an operating income of 2.004 billion yuan, reflecting a growth of 13.11% compared to the previous year [1] - The net profit attributable to shareholders was 67.4456 million yuan, showing a decline of 2.47% year-on-year [1] Group 2: Business Expansion and Strategy - The company plans to focus on emerging industries, new markets, and product upgrades, with ongoing collaborations for local factory setups in Turkey, Egypt, Thailand, and India [1] - Qijing Machinery's washing machine clutch production reached 15.4829 million units in 2024, marking an 11.37% increase, with sales of 15.1619 million units, up 11.94% [2] - The domestic sales of washing machine clutches were approximately 10.4492 million units, while exports accounted for about 4.7127 million units, giving a domestic market share of approximately 23.24% [2] - The company has successfully established a subsidiary in Thailand, which began operations in September 2024, with plans to expand production capacity to account for 35% of the total washing machine clutch capacity in the next 3 to 5 years [2][3] Group 3: Market Position and Future Prospects - Qijing Machinery holds about 20% of the global market share for washing machine clutches, with significant growth potential in emerging markets like India and Egypt [2] - The Thai subsidiary reported sales revenue of 31.8221 million yuan in 2024, a year-on-year increase of 32.35%, and achieved profitability with a net profit of 1.8389 million yuan [3] - The company is exploring the industrial robot components market, with initial samples of steel wheels already submitted for testing, although mass production has not yet commenced [4][5][6]

Core Viewpoint - Qijing Machinery held its 2024 annual shareholders' meeting, reporting a revenue of 2.004 billion yuan, a year-on-year increase of 13.11%, and a net profit of 67.4456 million yuan, a decrease of 2.47% [1][9]. Group 1: Financial Performance - The company achieved a revenue of 2.004 billion yuan in 2024, reflecting a growth of 13.11% compared to the previous year [9]. - The net profit attributable to shareholders was 67.4456 million yuan, showing a decline of 2.47% year-on-year [9]. - Revenue from the home appliance parts business was 1.527 billion yuan, up 10.59%, while the automotive parts business generated 279 million yuan, increasing by 13.36% [1]. Group 2: Business Segments - The home appliance parts segment includes washing machine clutches, with 15.4829 million units produced in 2024, marking an 11.37% increase [2]. - Domestic sales of washing machine clutches reached approximately 10.4492 million units, while exports were about 4.7127 million units, giving a domestic market share of approximately 23.24% [2]. - The company's washing machine clutches hold about 20% of the global market share, with significant growth potential in emerging markets like India and Egypt [2]. Group 3: International Expansion - The company has successfully expanded overseas, establishing a subsidiary in Thailand in 2020, with a new factory set to begin production in September 2024 [3]. - The Thai subsidiary reported sales of 31.8221 million yuan in 2024, a year-on-year increase of 32.35%, and achieved profitability with a net profit of 1.8389 million yuan [3]. - The Thai factory is expected to account for approximately 35% of the company's total washing machine clutch production capacity within the next 3 to 5 years [3]. Group 4: New Product Development - The company is exploring the industrial robot parts market, specifically focusing on metal components for humanoid robots, although no substantial progress has been made yet [4][5]. - The steel wheel product for industrial robots has been sampled and received certification from major manufacturers, indicating potential future growth [5]. - The company aims to leverage its R&D capabilities to integrate its core components across various sectors, including drones and hydrogen energy equipment [5].

证券代码：603677 证券简称：奇精机械 公告编号：2025-022 奇精机械股份有限公司 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 4 月 11 日 （二）股东大会召开的地点：浙江省宁波市宁海县三省东路 1 号公司梅桥厂区办 公楼 101 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： (一) 非累积投票议案 1、 议案名称：《2024 年度董事会工作报告》 审议结果：通过 | 1、出席会议的股东和代理人人数 | 247 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 98,908,458 | | 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 | 66.4814 | | 份总数的比例（%） | | （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召集， ...

2024 年年度股东大会的 北京市中伦（深圳）律师事务所 关于奇精机械股份有限公司 法律意见书 二〇二五年四月 北京市中伦（深圳）律师事务所 关于奇精机械股份有限公司 2024 年年度股东大会的法律意见书 致：奇精机械股份有限公司（贵公司） 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》"）、中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）以及《奇精机械股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，北京市中伦（深圳）律师 事务所（以下简称"本所"）接受贵公司的委托，指派律师出席贵公司 2024 年 年度股东大会（以下简称"本次股东大会"），对本次股东大会召集与召开的程 序、出席会议人员资格、召集人的资格、表决程序和表决结果等重要事项的合法 性进行现场见证，并依法出具法律意见书。 本所律师得到贵公司的如下保证：贵公司已经提供和披露了本所律师认为为 出具本法律意见书必需的文件和全部事实情况，贵公司所提供的全部文件和说明 （包括书面及口头）均是真实的、准确的、完整的，所提供的文件副本或复印件 与正本或原件一致。 在本 ...