证券代码：603677 证券简称：奇精机械 公告编号：2025-019 奇精机械股份有限公司 关于召开 2024 年年度股东大会的通知 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 （一）股东大会类型和届次 2024 年年度股东大会 （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 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 4 月 11 日 14 点 00 分 召开地点：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 （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 4 月 11 日 至 2025 年 4 月 11 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间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票 ...

与会监事经审议，形成以下决议： 奇精机械股份有限公司 第四届监事会第二十一次会议决议公告 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法律责任。 奇精机械股份有限公司（以下简称"公司"）第四届监事会第二十一次会议 通知已于 2025 年 3 月 10 日以电子邮件方式发出，会议于 2025 年 3 月 20 日 16:30 在公司梅桥厂区办公楼 201 会议室现场召开，本次会议由监事会主席郑炳先生召 集和主持，会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开和 表决程序符合《公司法》等有关法律法规和《公司章程》的规定，会议合法有效。 证券代码：603677 证券简称：奇精机械 公告编号：2025-015 一、审议通过了《2024 年度监事会工作报告》。 本议案尚需提交公司 2024 年年度股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 二、审议通过了《2024 年度财务决算报告》。 本议案尚需提交公司 2024 年年度股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 三、审议通过了《20 ...

证券代码：603677 证券简称：奇精机械 公告编号：2025-014 奇精机械股份有限公司 第四届董事会第二十五次会议决议公告 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"）第四届董事会第二十五次会议 通知已于 2025 年 3 月 10 日以电子邮件方式发出。鉴于潘俊先生临时因工作原因 无法到公司现场参加第四届董事会第二十五次会议，全体董事一致同意将本次董 事会会议的召开方式由现场方式变更为现场结合视频方式，会议于 2025 年 3 月 20 日下午 14:30 在公司梅桥厂区办公楼 101 会议室以现场结合视频方式召开， 潘俊先生以视频方式参会。本次会议由董事长梅旭辉先生召集并主持，公司应出 席董事 9 人，实际出席董事 9 人；公司全体监事及高级管理人员列席了会议。本 次会议的召集、召开和表决程序符合《公司法》等有关法律法规和《公司章程》 的规定，会议合法有效。 经过与会董事认真审议，形成如下决议： 一、审议通过了《2024 年度董事会工作报告》。 本议案尚需提交公司 2024 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,004,224,384.18, representing a 13.11% increase compared to ¥1,772,001,731.17 in 2023[23] - The net profit attributable to shareholders of the listed company was ¥67,445,649.14, a decrease of 2.47% from ¥69,153,866.99 in the previous year[23] - The net cash flow from operating activities decreased by 39.02% to ¥124,539,782.22 from ¥204,220,226.51 in 2023[23] - The total assets of the company increased by 5.43% to ¥2,261,070,833.52 at the end of 2024, compared to ¥2,144,597,630.40 at the end of 2023[23] - The net assets attributable to shareholders of the listed company slightly decreased by 0.21% to ¥1,154,703,424.78 from ¥1,157,126,268.03 in the previous year[23] - Basic earnings per share for 2024 is CNY 0.3510, a decrease of 2.47% compared to CNY 0.3599 in 2023[25] - Operating income increased by 13.11% year-on-year, reaching CNY 2.004 billion, while net profit decreased by 2.47% to CNY 67.45 million due to intensified market competition[34] - The company achieved a weighted average return on net assets of 5.78% in 2024, down from 6.11% in 2023, a decrease of 0.33 percentage points[26] - The total profit for the company was 70.14 million yuan, which is a decrease of 4.78% compared to the previous year[56] - The net profit attributable to the parent company was 67.45 million yuan, reflecting a decline of 2.47% year-on-year[56] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥2.5 per 10 shares (before tax) for the 2024 fiscal year, pending approval at the annual shareholders' meeting[7] - The cash dividend amount (including tax) for the reporting period is CNY 48,150,216.25, which accounts for 71.39% of the net profit attributable to ordinary shareholders in the consolidated financial statements[165] - A total cash dividend of 38,429,514.60 CNY was distributed based on 192,147,573 shares, with each share receiving 0.2 CNY (including tax) on April 25, 2024[161] Operational Efficiency and Market Strategy - The company optimized its organizational structure to enhance operational efficiency in response to market competition[36] - The company plans to continue expanding its market presence and investing in new product development to meet increasing consumer demand[60] - The company aims to deepen domestic market engagement while exploring new emerging markets and high-end customer segments to boost brand influence[110] - The company plans to enhance internal management and operational efficiency to reduce costs and increase output, emphasizing automation and quality control[109] - The company is set to expand production capacity in Thailand for both clutch and automotive parts, while also launching new projects for drone components[111] Research and Development - Research and development expenses rose by 11.83% to ¥68,147,711.72, attributed to an increase in R&D projects[59] - The number of R&D personnel was 348, making up 12.52% of the total workforce[75] - The company is investing heavily in R&D, with a budget increase of 25% to enhance product innovation and technology[196] Awards and Recognition - The company was recognized with several awards, including "National Digital Pilot Demonstration Enterprise" and "National Manufacturing Single Champion" in 2024[36] - The company received multiple awards, including "Global Supplier of the Year" from BorgWarner and "Cost Co-Creation Award" from Haier, indicating strong product recognition[37] Environmental and Social Responsibility - The company invested CNY 2,381,000 in environmental protection during the reporting period[174] - The company has established a comprehensive waste management system, ensuring that all solid waste, including hazardous waste, is stored and disposed of in compliance with environmental regulations[178] - The company actively engages in social responsibility initiatives, focusing on charitable donations and community support[184] Governance and Compliance - The company has established a robust corporate governance structure in compliance with relevant laws and regulations, ensuring the protection of investor interests[119] - The company has not reported any significant differences in governance compared to the requirements set by the China Securities Regulatory Commission[119] - The company is committed to improving its governance structure in response to new regulatory requirements, ensuring compliance and effective information disclosure[112] Risks and Challenges - The company faces various risks as outlined in the management discussion and analysis section of the report[8] - The company faces risks related to raw material price fluctuations, customer concentration, and market competition, which could impact profitability and operational stability[115] - The company faces significant risks from exchange rate fluctuations, particularly as its export business grows and is primarily priced and settled in USD, while raw material costs are mostly in RMB[116] Subsidiaries and Investments - The company has four wholly-owned subsidiaries, with total assets of 3,197.29 million and a net profit of 271.77 million reported by Anhui Qijing Machinery Co., Ltd.[99] - The company plans to increase its investment in Qijing Industrial (Thailand) by 330 million Thai Baht, raising its registered capital from 300 million to 630 million Thai Baht[100] - The company’s subsidiary, Boswei Precision Industry (Ningbo), reported a net profit of 21.96 million with total assets of 3,006.17 million[99] Market Trends - In 2024, the domestic washing machine sales reached 44.82 million units, a year-on-year increase of 6.70%, while exports reached 45.11 million units, growing by 17.33%[40] - The total washing machine sales for 2024 were 89.93 million units, reflecting an overall growth of 11.78% compared to the previous year[40] - The automotive industry showed a steady growth trend, with production and sales reaching 31.28 million and 31.44 million vehicles respectively, up by 3.7% and 4.5% year-on-year[43] Employee Development - The company launched a talent training program, successfully establishing a backup talent training class to ensure long-term development[38] - The company emphasizes employee development through diverse training opportunities and a structured talent cultivation mechanism[158]

证券代码：603677 证券简称：奇精机械 公告编号：2025-016 奇精机械股份有限公司 2024 年度利润分配方案公告 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： ●每股分配比例：每股派发现金红利 0.25 元（含税），不转增股本，不送 红股。 1 ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 ●如在实施权益分派的股权登记日前公司总股本发生变动的，公司维持每股 分配比例不变，相应调整分配总额，并将在相关公告中披露。 一、利润分配方案内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司期末可供股东分配的利润为 386,364,932.52 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次 利润分配方案如下： 以公司权益分派股权登记日总股本为基数，每 10 股派发现金红利 2.5 元（含 税），不转增股本，不送红股。如在实施权益分派的股权登记日前公司总股本发 ...

证券代码：603677 证券简称：奇精机械 公告编号：2025-012 奇精机械股份有限公司 股票交易异常波动公告 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： ●奇精机械股份有限公司（以下简称"公司"）股票于 2025 年 3 月 19 日、3 月 20 日连续两个交易日内收盘价格涨幅偏离值累计达到 20%，根据《上海证券 交易所交易规则(2023 年修订)》的有关规定，属于股票交易异常波动的情形。 ●经公司自查及向控股股东、间接控股股东、实际控制人核实，截至本公告 披露日，除已披露事项外，不存在应披露而未披露的重大事项。 ●公司关注到近期机器人概念受市场关注度较高。目前，公司的主营业务为 家电零部件、汽车零部件及电动工具零部件三大业务板块。公司尚在开拓的工业 机器人零部件产品为减速器中的钢轮，暂未量产，目前对业绩无影响。该产品在 对应工业机器人中每台应用两个（一大一小），占单台工业机器人生产成本比例 较低，未来产品量产节奏、量产规模等方面也存在极大的不确定性，敬请广大投 资者注意投资风险。 ●二级市场交易 ...

关于对奇精机械股份有限公司股票交易 截至本问询函签署之日，除贵公司已公告事项外，本公司、宁波通商集团及 宁波国资委不存在影响贵公司股票交易异常波动的重大事项，不存在涉及贵公司 应披露而未披露的重大信息，包括但不限于重大资产重组、股份发行、重大交易 类事项、业务重组、股份回购、股权激励、破产重整、重大业务合作、引进战略 投资者等重大事项。 本公司、宁波通商集团、宁波国资委及一致行动人在股票异常波动期间未买 卖公司股票。 特此回复。 宁波工业投资集团有限公司 2025 年 03 月 20 日 异常波动问询函的回复 奇精机械股份有限公司： 贵公司于 2025 年 03 月 20 日送达的《奇精机械股份有限公司股票交易异常 波动问询函》已收悉。本公司、宁波通商控股集团有限公司（以下简称"宁波通 商集团"）及宁波市人民政府国有资产监督管理委员会（"以下简称"宁波国资委"） 经认真核实，现回复如下： ...

证券代码：603677 证券简称：奇精机械 公告编号：2025-011 奇精机械股份有限公司 股票交易风险提示公告 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： ●公司生产经营情况未发生重大变化。截至本公告日，公司主营业务、生产 经营情况以及经营环境与前期披露的信息相比未发生重大变化，不存在应披露未 披露的信息。 ●二级市场交易风险。自 2025 年 3 月 12 日起，公司股票已经连续六个交易 日涨停，股价累计涨幅达 77.18%；2025 年 3 月 19 日，公司股票换手率为 20.65%， 存在市场情绪过热的情形，可能存在非理性炒作，交易风险极大，存在短期大幅 下跌的风险。敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 ●市盈率偏高风险。同花顺 iFinD 数据显示，截至 2025 年 3 月 19 日，公 司股票市盈率（TTM）为 93.91，同期申万二级行业（家电零部件）市盈率（TTM） 为 37.12，已明显高于同期行业市盈率。敬请广大投资者注意投资风险。 ●外部流通盘相对较小风险。截 ...

自3月12日起，公司股票已经连续六个交易日涨停，股价累计涨幅达77.18%；3月19日，公司股票换手 率为20.65%，存在市场情绪过热的情形，可能存在非理性炒作，交易风险极大，存在短期大幅下跌的 风险。 人民财讯3月19日电，奇精机械(603677)3月19日晚间发布股票交易风险提示公告，截至公告日，公司主 营业务、生产经营情况以及经营环境与前期披露的信息相比未发生重大变化，不存在应披露未披露的信 息。 ...

Investment Rating - The report does not provide a specific investment rating for the industry or companies mentioned [1]. Core Insights - The report highlights the recent IPOs and trading activities in the market, indicating a dynamic environment for new stock listings and potential investment opportunities [1]. - It includes a list of companies with their respective stock codes and recent announcements, suggesting active market participation and investor interest [1]. Summary by Sections - **New Stock Listings**: The report lists several new stock listings, including 恒鑫生活 (stock code: 301501) with an issue price of 39.92, indicating a new entry into the market [1]. - **Tender Offers**: The report mentions companies like 成大生物 (stock code: 688739) and 海航科技 (stock code: 600751) that are currently involved in tender offers, which may present investment opportunities [1]. - **Recent Announcements**: A variety of companies have made recent announcements regarding their stock activities, including 海洋王 (stock code: 002724) and 爱婴室 (stock code: 603214), reflecting ongoing corporate actions that could impact stock performance [1].