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]

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 ...

奇精机械股份有限公司 2024 年年度股东大会 会 议 资 料 2025 年 4 月 11 日 | | 目 录 | | --- | --- | | 2024 | 年年度股东大会会议议程 I | | 议案一 | 2024 年度董事会工作报告 1 | | 议案二 | 2024 年度监事会工作报告 3 | | 议案三 | 2024 年度财务决算报告 6 | | 议案四 | 2024 年度利润分配方案 11 | | 议案五 | 关于确认董事及监事 2024 年度薪酬的议案 12 | | 议案六 | 2024 年年度报告及其摘要 14 | | 议案七 | 2025 年度财务预算报告 15 | | 议案八 | 关于公司未来三年股东分红回报规划（2025-2027 年）的议案 16 | | 议案九 | 关于增加银行综合授信额度及为子公司提供担保的议案 17 | | 议案十 | 关于聘任公司 2025 年度审计机构的议案 22 | 奇精机械股份有限公司 2024 年年度股东大会会议资料 奇精机械股份有限公司 2024 年年度股东大会会议议程 现场会议时间：2025 年 4 月 11 日 14:00 网络投票时间：采用上海证券 ...

资金流向方面，今日该股主力资金净流出8159.10万元，其中，特大单净流出3468.71万元，大单资金净 流出4690.39万元。近5日主力资金净流出3518.32万元。 3月22日公司发布的2024年报数据显示，2024年公司共实现营业收入20.04亿元，同比增长13.11%，实现 净利润6744.56万元，同比下降2.47%。（数据宝） 奇精机械4月2日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 东方财富证券股份有限公司拉萨金融城南环路证券营业 部 | 1101.03 | | | 买二 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 776.40 | | | 买三 | 东方证券股份有限公司福州五四路证券营业部 | 675.38 | | | 买四 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | 611.55 | | | 买五 | 东北证券股份有限公司内蒙古分公司 | 559.83 | | | 卖一 | 中信证券股份有限公司上海凯滨路证券营业部 | ...

证券代码：603677 证券简称：奇精机械 公告编号：2025-021 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 21 日、3 月 24 日、3 月 25 日连续三个交易日内收盘价格跌幅偏离值累计达到 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 ...