Core Viewpoint - The company has approved a capital increase of 720 million Thai Baht (approximately 160 million RMB) to its wholly-owned subsidiary, Qijing Industrial (Thailand) Co., Ltd, to enhance production capacity and meet customer demand [6][10][16]. Group 1: Meeting and Decision - The board meeting was held on November 25, 2025, with all nine directors present, and the decision to increase capital was unanimously approved [1][3]. - The capital increase will be executed using the company's own funds in collaboration with its subsidiaries [10][12]. Group 2: Investment Details - The total investment amount for the capital increase is 720 million Thai Baht, which is equivalent to approximately 160 million RMB, based on an exchange rate of 1:4.5 [10][16]. - The capital increase will be implemented in phases according to the actual funding needs of Qijing Industrial [11][16]. Group 3: Impact and Strategic Importance - The capital increase aims to expand the production capacity of Qijing Industrial to meet the growing orders from existing and new customers, aligning with the company's international strategic layout [16]. - The funding will not significantly impact the company's recent financial and operational status, and it will remain a wholly-owned subsidiary post-increase [16].

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 《关于向奇精工业（泰国）有限责任公司增资的公告》 《第五届董事会第三次会议决议公告》 截至2025年11月25日收盘，奇精机械（603677）报收于18.89元，较前一交易日下跌0.53%，最新总市值 为36.38亿元。该股当日开盘19.08元，最高19.15元，最低18.53元，成交额达6418.63万元，换手率为 1.76%。 近日，奇精机械股份有限公司发布公告称，公司与全资子公司博思韦精密工业（宁波）有限公司、玺轩 信息科技（上海）有限公司以自有资金共同对奇精工业（泰国）有限责任公司增资7.2亿泰铢（折合1.6 亿元人民币），其中奇精机械增资70,560万泰铢，博思韦和玺轩信息各增资720万泰铢。本次增资旨在 扩大泰国子公司的产能，满足客户订单需求，响应全球供应链安全诉求。增资后奇精工业仍为公司全资 子公司。本次事项无需提交股东会审议，但需经商务、发改、外汇等部门审批，存在不确定性。公司提 示国际局势、市场变化、原材料价格及汇率波动等风险。 最新公告列表 ...

Group 1 - The core point of the article is that Qijing Machinery (SH 603677) announced a board meeting to discuss a capital increase for Qijing Industrial (Thailand) Co., Ltd. on November 25, 2025 [1] - For the year 2024, Qijing Machinery's revenue composition is 97.36% from electrical machinery and equipment manufacturing, with other businesses contributing 2.64% [1] - As of the report, Qijing Machinery has a market capitalization of 3.6 billion yuan [1] Group 2 - The article also mentions that another company, identified by the stock code 688496, is under investigation by the China Securities Regulatory Commission due to a significant loss exceeding 100 million yuan shortly after its IPO [1] - The core product of this company has been severely impacted as its largest customer has reduced procurement by opting for self-supply [1]

Core Viewpoint - The company, Qijing Machinery (603677.SH), announced a capital increase of 720 million Thai Baht (approximately 160 million RMB) for its subsidiary, Qijing Industrial (Thailand) Co., Ltd., to meet customer order demands and enhance production capacity [1] Group 1 - The capital increase will be funded through the company's own resources in collaboration with its wholly-owned subsidiary, Boswei Precision Industry (Ningbo) Co., Ltd., and Xixuan Information Technology (Shanghai) Co., Ltd. [1] - The investment is aligned with the capacity construction plans of the Industrial Machinery Division and the Electrical Machinery Division [1] - The actual amount in RMB will be determined based on the exchange rate at the time of payment [1]

Core Viewpoint - The company, Qijing Machinery (603677.SH), announced a capital increase of 720 million Thai Baht (approximately 160 million RMB) to enhance the production capacity of its subsidiary, Qijing Industrial (Thailand) Co., Ltd, in response to customer order demands [1] Group 1: Capital Increase Details - The capital increase will be funded through the company's own resources in collaboration with its wholly-owned subsidiary, Boswei Precision Industry (Ningbo) Co., Ltd, and Xixuan Information Technology (Shanghai) Co., Ltd [1] - The exchange rate used for the conversion is 1 RMB to 4.5 Thai Baht, although the actual amount will be determined based on the exchange rate at the time of payment [1]

证券代码：603677 证券简称：奇精机械 公告编号：2025-046 奇精机械股份有限公司 关于向奇精工业（泰国）有限责任公司增资的公告 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。 重要内容提示： 投资标的名称：奇精工业（泰国）有限责任公司，系公司全资子公司。 投资金额：公司与全资子公司博思韦精密工业（宁波）有限公司和玺轩 信息科技（上海）有限公司以自有资金共同对奇精工业增资 7.2 亿泰铢。 交易实施尚需履行的审批及其他相关程序 本次增资事项在董事会审批权限内，无需提交公司股东会审议。 其它需要提醒投资者重点关注的风险事项 1、当前国际局势复杂多变，本次对外投资的建设计划、建设周期等内容可 能因外部环境变化、业务发展需要等发生相应调整，本次对外投资效果、项目进 度能否达到预期存在不确定性。公司将通过分步、有序投入等方式，积极防范和 控制相关风险。 （一）本次交易概况 1、本次交易概况 为满足客户的订单需求，进一步提高公司子公司奇精工业（泰国）有限责任 公司（以下简称"奇精工业"）的相关产品产能，根据工业机械事业部和电器 ...

一、审议通过了《关于向奇精工业（泰国）有限责任公司增资的议案》。 《关于向奇精工业（泰国）有限责任公司增资的公告》（公告编号：2025-046） 详见 2025 年 11 月 26 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》。 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 第五届董事会第三次会议决议公告 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"）第五届董事会第三次会议通知 已于 2025 年 11 月 21 日以电子邮件方式发出，会议于 2025 年 11 月 25 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、召开和表决程序符合《公司法》等法律、法规、规 范性文件及《公司章程》的规定，会议合法有效。 经过与会董事认真审议，形成如下决议： 证券代码：603677 证券简称：奇精机械 公告编号：2025-045 奇 ...

Core Viewpoint - The establishment of Qijing Nuotong Technology (Ningbo) Co., Ltd. marks a significant step in the high-temperature heat pump industry, aiming to integrate precision manufacturing and advanced renewable energy technology to support China's dual carbon strategy [1][2]. Group 1: Company Overview - Qijing Nuotong was founded in June 2025 with a registered capital of 32 million RMB, with Qijing Machinery holding a 51% stake and Shanghai Nuotong holding 49% [1]. - The company aims to create a leading benchmark enterprise in the high-temperature heat pump sector, enhancing value for partners and contributing to regional economic development [1]. Group 2: Product Launch and Technology - The product launch event showcased the first air-source high-temperature heat pump, which features high temperature, high efficiency, and high stability [2]. - This product is a practical response to the national dual carbon strategy and signifies a solid step in the development of high-performance heat pump products [2]. Group 3: Future Plans - Qijing Nuotong plans to leverage Shanghai Nuotong's leading technology and its own precision manufacturing capabilities to introduce a range of products, including ultra-low temperature air-source heat pump units and waste heat high-temperature heat pumps [2]. - The company aims to meet diverse thermal energy needs across residential, commercial, and industrial sectors, positioning itself as a trusted supplier of heat pump technology and services [2].

Core Insights - The successful launch of the air source heat pump production line and product promotion event marks a significant step for Qijing Nuotong Technology in the high-temperature heat pump sector, showcasing the collaboration between Qijing Machinery and Shanghai Nuotong [1][2] - Qijing Nuotong aims to leverage the precision manufacturing capabilities of Qijing Machinery and the advanced renewable energy technologies of Shanghai Nuotong to establish itself as a leading benchmark enterprise in the industry [1] - The newly launched air source high-temperature heat pump features three core advantages: high temperature, high efficiency, and high stability, aligning with national "dual carbon" strategies and promoting green transformation in manufacturing [2] Company Overview - Qijing Nuotong Technology was established in June 2025, with Qijing Machinery holding a 51% stake and Shanghai Nuotong holding 49%, reflecting a strategic partnership aimed at enhancing technological capabilities in the heat pump market [1] - The company plans to introduce a range of products, including ultra-low temperature air source heat pump units and waste heat high-temperature heat pumps, targeting residential, commercial, and industrial energy needs [2] Future Outlook - Qijing Nuotong is committed to becoming a trusted supplier of heat pump technology products and services, contributing to regional energy structure optimization and industrial upgrading [2]

Core Insights - The successful launch of the air source heat pump production line and product promotion event marks a significant milestone for Qijing Nuotong Technology (Ningbo) Co., Ltd. [1] - Qijing Nuotong was established in June 2025 with a registered capital of 32 million RMB, co-funded by Qijing Machinery Co., Ltd. and Shanghai Nuotong New Energy Technology Co., Ltd. [3] - The collaboration aims to integrate Qijing Machinery's precision manufacturing capabilities with Shanghai Nuotong's leading technology in new energy, establishing a benchmark enterprise in the high-temperature heat pump sector [3] Company Developments - The air source high-temperature heat pump launched possesses three core advantages: high temperature, high efficiency, and high stability, contributing to the national "dual carbon" strategy and promoting green transformation in manufacturing [3] - The event signifies the initial cooperation between Qijing Machinery and Shanghai Nuotong, laying a solid foundation for future collaboration in the heat pump field [3] Future Plans - Qijing Nuotong plans to leverage Shanghai Nuotong's advanced technology and the company's precision manufacturing capabilities to gradually introduce a series of products, including ultra-low temperature air source heat pump units and waste heat high-temperature heat pumps [4] - The company aims to become a trusted supplier of heat pump technology products and services, contributing to regional energy structure optimization and industrial upgrading [4]