Financial Performance - The company's operating revenue for Q3 2025 was ¥481,858,465.04, a decrease of 2.49% compared to the same period last year[4] - The total profit for the quarter was ¥13,167,000.10, representing a significant increase of 40.15% year-over-year[4] - The net profit attributable to shareholders was ¥12,188,886.81, up by 20.18% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥12,199,730.19, reflecting a 32.00% increase year-over-year[4] - The basic earnings per share for the quarter was ¥0.0633, an increase of 19.89% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 reached ¥1,538,702,596.65, an increase from ¥1,466,253,543.76 in the same period of 2024, representing a growth of approximately 4.5%[33] - The company reported a total profit of ¥56,492,223.87 for the first three quarters of 2025, up from ¥54,630,662.65 in 2024, which is an increase of about 3.4%[33] - Net profit attributable to shareholders of the parent company was ¥52,685,882.58 for the first three quarters of 2025, compared to ¥51,734,720.07 in 2024, indicating an increase of approximately 1.8%[34] - The total comprehensive income for the first three quarters of 2025 was ¥56,864,901.18, slightly down from ¥57,810,294.14 in 2024[34] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was ¥18,055,510.25, which represents a significant decline of 79.51% compared to the previous year[4] - The net cash flow from operating activities for the first three quarters of 2025 was ¥18,055,510.25, a decrease from ¥88,103,554.07 in 2024[37] - Cash and cash equivalents at the end of the third quarter of 2025 totaled ¥222,155,006.09, down from ¥232,217,771.75 at the end of the same period in 2024[38] - The company's cash and cash equivalents decreased to CNY 260,357,859.17 from CNY 364,636,478.11, representing a decline of approximately 28.5%[27][28] - The company's cash and cash equivalents decreased to CNY 242,612,199.06 from CNY 342,383,882.53, a decline of 29.2%[39] - Operating cash flow net amount decreased to $37.25 million from $50.62 million, a decline of approximately 26.5% year-over-year[46] - Total cash inflow from operating activities increased to $1.35 billion, up from $1.28 billion, representing a growth of about 4.5%[46] - Cash outflow from investing activities decreased significantly to $98.27 million from $238.72 million, a reduction of approximately 58.8%[46] - Cash flow from financing activities showed a net outflow of $68.01 million, compared to a net inflow of $124.52 million in the previous period[46] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,253,554,491.31, a slight decrease of 0.33% from the end of the previous year[5] - The company's total assets amounted to CNY 2,253,554,491.31, a slight decrease from CNY 2,261,070,833.52 at the end of 2024[27][30] - The company's total liabilities decreased to CNY 1,084,256,381.60 from CNY 1,106,367,408.74, a reduction of approximately 2.0%[30] - The company's total liabilities decreased to CNY 1,050,114,836.76 from CNY 1,092,467,887.76, reflecting a reduction of 3.9%[41] - The company's equity attributable to shareholders increased to CNY 1,163,627,096.62 from CNY 1,154,703,424.78, reflecting a growth of about 0.8%[30] - The total equity increased to CNY 1,162,741,160.17 from CNY 1,152,141,751.55, showing a growth of 0.9%[41] Related Party Transactions - The estimated total amount of daily related party transactions for 2025 is expected to be no more than RMB 31.939 million (including tax) [14] - For the first nine months of 2025, the total amount of daily related party transactions reached RMB 17.9505 million (including tax) [14] - The company signed a property service agreement with Ningbo He Feng City Service Co., Ltd., with related party transaction amounts of RMB 21,338.15 for the first nine months of 2025 [15] - The company has a rental agreement with Ningbo He Feng for a monthly rent of RMB 18,125.92, with a total related party transaction amount of RMB 163,133.28 for the first nine months of 2025 [15] - The company has signed a lease agreement with Qi Jing Holdings for an annual rent of RMB 94,824, with RMB 71,118 incurred in related party transactions for the first nine months of 2025 [15] - The company has incurred other miscellaneous related party transactions totaling RMB 69,546.44 for the first nine months of 2025 [19] Investments and Guarantees - The company has invested a total of RMB 69.925 million in fixed asset projects for 2025, with RMB 6.9925 million for new projects and RMB 2.99716 million for carryover projects [20] - The company has provided a guarantee of RMB 300 million for its subsidiary Bo Si Wei and RMB 120 million for Qi Jing Industrial, totaling RMB 150 million in guarantees [21] - The company has committed to a total of RMB 836,000 for entrusted processing with Yulin Metal for 2025, with RMB 437,927.8 incurred by the end of the reporting period [16] - The company completed 90% of the payment for two BSY-400 closed double-point punching machines, totaling USD 326,938, with 90% paid by the end of the reporting period [18] Strategic Developments - The company has appointed new board members and management, indicating a strategic shift in governance[24][25] - The company is focusing on expanding its market presence and enhancing product development, although specific figures were not disclosed in the provided content[24][25] Research and Development - Research and development expenses rose to ¥58,396,233.16 in 2025, compared to ¥47,853,650.58 in 2024, marking an increase of approximately 22.1%[33] - Research and development expenses increased to CNY 56,844,634.67, representing a rise of 22.7% from CNY 46,345,986.10 in the previous year[42] Dividends - The company distributed a cash dividend of CNY 0.25 per share, totaling CNY 48,150,216.25 based on a total share count of 192,600,865[26] Financial Standards - The company will not apply new accounting standards starting from 2025[47]

Core Insights - The company reported a third-quarter revenue of 482 million yuan, a year-on-year decrease of 2.49% [1] - The net profit for the third quarter was 12.19 million yuan, showing a year-on-year increase of 20.18% [1] - For the first three quarters, the company achieved a revenue of 1.539 billion yuan, representing a year-on-year growth of 4.94% [1] - The net profit for the first three quarters was 52.69 million yuan, reflecting a year-on-year increase of 1.84% [1] Financial Performance - Third-quarter revenue: 482 million yuan, down 2.49% year-on-year [1] - Third-quarter net profit: 12.19 million yuan, up 20.18% year-on-year [1] - Year-to-date revenue: 1.539 billion yuan, up 4.94% year-on-year [1] - Year-to-date net profit: 52.69 million yuan, up 1.84% year-on-year [1]

Core Points - The Zhejiang state-owned enterprise reform sector experienced a decline of 0.46% on October 16, with Chuangyuan Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Stock Performance - Notable gainers in the Zhejiang state-owned enterprise reform sector included: - Ningbo Ocean (601022) with a closing price of 10.57, up 5.17% and a trading volume of 662,300 shares, totaling 697 million yuan [1] - ST Jianhai (002586) with a closing price of 3.95, up 4.22% and a trading volume of 252,500 shares, totaling 99.89 million yuan [1] - Guyue Longshan (600059) with a closing price of 10.35, up 3.92% and a trading volume of 362,400 shares, totaling 376 million yuan [1] - Major decliners included: - Chuangyuan Co., Ltd. (300703) with a closing price of 29.56, down 6.60% and a trading volume of 93,000 shares, totaling 282 million yuan [2] - Yunda Co., Ltd. (300772) with a closing price of 19.18, down 4.39% and a trading volume of 276,500 shares, totaling 534 million yuan [2] - Zhejiang Dongri (600113) with a closing price of 52.35, down 4.17% and a trading volume of 49,700 shares, totaling 264 million yuan [2] Capital Flow - The Zhejiang state-owned enterprise reform sector saw a net outflow of 254 million yuan from institutional investors, while retail investors experienced a net inflow of 179 million yuan [2][3] - Key stocks with significant capital flow included: - Small Commodity City (600415) with a net inflow of 1.43 billion yuan from institutional investors [3] - Ningbo Ocean (601022) with a net inflow of 38.76 million yuan from institutional investors [3] - Qijing Machinery (603677) with a net inflow of 10.46 million yuan from institutional investors [3]

证券代码：603677 证券简称：奇精机械 公告编号：2025-042 奇精机械股份有限公司 关于董事会完成换届选举并选举董事长、聘任高级管 理人员的公告 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。 奇精机械股份有限公司（以下简称"公司"）于 2025 年 9 月 23 日召开了 2025 年第二次临时股东会，审议通过了《关于选举公司第五届董事会非独立董事的议 案》《关于选举公司第五届董事会独立董事的议案》。 2、董事会成员：梅旭辉先生、汪伟东先生、周陈先生（职工董事）、王东升 先生、李亨生先生、缪开先生、单爱党先生（独立董事）、曹悦先生（独立董事）、 潘俊先生（独立董事） | 董事会专门委员会名称 | 召集人 | | | 成员 | | --- | --- | --- | --- | --- | | 审计委员会 | 潘 | 俊 | 潘 | 俊、曹 悦、李亨生 | | 薪酬与考核委员会 | 曹 | 悦 | 曹 | 悦、潘 俊、汪伟东 | | 提名委员会 | 曹 | 悦 | 曹 | 悦、单爱党、汪伟东 | | 战略委员会 | ...

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：2025-040 2025年第二次临时股东会决议公告 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) 股东会召开的时间：2025 年 9 月 23 日 (二) 股东会召开的地点：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： | 1、出席会议的股东和代理人人数 | 54 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 98,602,064 | | 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 | 66.2754 | | 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，股东会主持情况等。 本次股东会由公司董事会召集，董事长梅旭辉先生主持。会议采用现场投票 和网络投票相结合的表决方式进行表决。会议的召集 ...

二〇二五年九月 北京市中伦（深圳）律师事务所 关于奇精机械股份有限公司 2025 年第二次临时股东会的 法律意见书 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。 在本法律意见书中，本所律师仅对本次股东会的召集、召开程序、出席会议 人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》和《股东 会规则》等法律、法规、规范性文件及《公司章程》的规定发表意见，不对本次 股东会会议审议的议案内容以及这些议案所表述的事实或数据的真实性及准确 性发表意见。 北京市中伦（深圳）律师事务所 关于奇精机械股份有限公司 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 ...

证券代码：603677 证券简称：奇精机械 公告编号：2025-041 奇精机械股份有限公司 第五届董事会第一次会议决议公告 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"）第五届董事会第一次会议通知 已于 2025 年 9 月 23 日以口头方式发出，全体董事一致同意豁免本次董事会临时 会议的通知时限要求，会议于 2025 年 9 月 23 日 16:15 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。全体董事共同推举梅旭辉先生召集和主持 本次会议，公司应出席董事 9 人，实际出席董事 9 人；公司全体高级管理人员及 审计负责人列席了本次会议。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《关于选举公司第五届董事会董事长的议案》。 选举梅旭辉先生为公司第五届董事会董事长，代表公司执行公司事务，任期 三年，与公司第五届董事会任期相同。董事长梅旭辉先生担任公司法定代表人。 ...

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025 on September 23, where it approved the election of the fifth board of directors, including both non-independent and independent directors [1] Group 1: Board of Directors - The fifth board of directors is chaired by Mr. Mei Xuhui, with members including Mr. Mei Xuhui, Mr. Wang Weidong, Mr. Zhou Chen, Mr. Wang Dongsheng, Mr. Li Hengsheng, Mr. Miao Kai, Mr. Shan Aidang, Mr. Cao Yue, and Mr. Pan Jun [1] - The board's first meeting was held on the same day as the shareholders' meeting, where relevant proposals were approved [1] Group 2: Management Team - Mr. Wang Weidong continues to serve as the president of the company [1] - Mr. Zhou Chen and Mr. Wang Dongmin are appointed as vice presidents, while Ms. Yao Liqun serves as vice president and chief financial officer [1] - Ms. Tian Lin is appointed as the secretary of the board [1]

Core Viewpoint - The company is actively expanding its business in precision manufacturing for mechanical components, particularly in the fields of industrial robots and drones, while also establishing a new production facility in Thailand to enhance its operational capabilities [2][3]. Group 1: Company Performance and Market Position - As of September 19, 2025, the company's stock price is 19.98 yuan, up 4.77% from the previous week, with a total market capitalization of 3.848 billion yuan, ranking 24th in the home appliance components sector [1]. - The company has a total of 15 drone component products, with 2 already designated for production, and 1 of these is currently in mass production [2][4]. Group 2: Production and Operational Developments - The company has established a production base in Thailand at the end of 2020, with a new factory construction project initiated in 2023, expected to be completed by September 2024 [3]. - The new factory will primarily focus on automotive components, with plans to simultaneously run clutch and automotive parts production [3][4]. - The company employs a production model that combines "order-based production" with "inventory-based production" to manage seasonal sales fluctuations [3]. Group 3: Strategic Initiatives and Future Prospects - The company is in the process of developing industrial robot components, specifically steel wheels for reducers, which are currently in the small batch sampling stage and have not yet reached mass production [2][4]. - A subsidiary, Qijing Nuotong, has been established to focus on heat pump projects, with production expected to commence in the fourth quarter of this year [2][4]. - Approximately one-third of the company's revenue comes from exports, which are primarily priced and settled in US dollars, making the company sensitive to exchange rate fluctuations [3][4].

Group 1 - The company announced that it will hold its first employee representative meeting on September 8, 2025 [1] - During this meeting, Mr. Zhou Chen will be elected as the employee director of the company's fifth board of directors [1]