Core Viewpoint - The company is proposing several amendments to its governance documents and management systems in response to recent regulatory changes and to enhance operational efficiency. Group 1: Governance Changes - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, which requires a two-thirds majority approval from shareholders [8][10][16]. - A comprehensive revision of the company's articles of association is proposed, aligning with the latest regulations and reflecting the removal of the supervisory board [10][12]. - The company intends to update the rules governing shareholder meetings, including changes to proposal rights and meeting procedures, reducing the minimum shareholding required to propose a meeting from 3% to 1% [11][12]. Group 2: Management System Revisions - The company is revising the remuneration and assessment management methods for directors and senior management, removing references to the supervisory board [16][18]. - Amendments to the related party transaction management system are proposed, emphasizing the need for independent director approval for significant transactions [17][18]. - The fundraising management system will be updated to ensure compliance with new regulations, including provisions for the use of raised funds and reporting requirements [19][20]. Group 3: Compliance and Regulatory Alignment - The company is aligning its internal regulations with the latest laws and guidelines, including the Company Law and the Securities Law, to ensure compliance and enhance governance [8][10][19]. - The company will revise the external guarantee management system to require independent director approval for guarantees provided to related parties [20][21]. - The selection process for accounting firms will also be updated to reflect the new terminology and compliance requirements [21].

Meeting Information - The shareholders' meeting of Qijing Machinery Co., Ltd. is scheduled for September 5, 2025, at 13:30 [1] - The meeting will be held at the company's office building in Ninghai County, Zhejiang Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Shareholders registered by the close of trading on September 1, 2025, are eligible to attend the meeting [4] - Legal representatives of corporate shareholders must provide specific documentation for registration [4] - Natural person shareholders must present their identification for registration [4] Agenda Items - The meeting will review non-cumulative voting proposals that have been approved by the board [2] - There are no related shareholders that need to abstain from voting on the proposals [2] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [5]

Core Viewpoint - The company has approved the provision for asset impairment totaling 12,512,855.34 yuan for the first half of 2025, reflecting a cautious approach to financial reporting and asset valuation [1][3][4]. Summary by Sections Overview of Asset Impairment Provision - The company conducted a comprehensive review and impairment testing of its assets as of June 30, 2025, identifying certain assets with impairment signs and decided to make provisions accordingly [1][3]. Details of Asset Impairment Provision - The breakdown of the asset impairment provision is as follows: - Inventory impairment provision: 7,362,489.31 yuan - Bad debt provision for notes receivable: -2,314,440.49 yuan - Bad debt provision for accounts receivable: 7,203,519.75 yuan - Bad debt provision for other receivables: 261,286.77 yuan - Total: 12,512,855.34 yuan [1][2][3]. Impact on Financial Position - The total provision for asset impairment will reduce the company's profit before tax by 12,512,855.34 yuan for the first half of 2025, thereby affecting the overall financial performance [3][4]. Opinions from Audit Committee - The audit committee agrees that the provision for asset impairment is in line with the company's actual situation and complies with accounting standards, which will provide a more accurate reflection of the company's financial status [3][4]. Opinions from Supervisory Committee - The supervisory committee has reviewed the decision and confirmed that the provision for asset impairment aligns with the company's actual circumstances and relevant regulations, supporting the decision made by the board [4].

奇精机械股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： ? 会议召开时间：2025 年 08 月 29 日（星期五）15:00-16:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心视频结合网络互动 证券代码：603677 证券简称：奇精机械 公告编号：2025-033 （三）会议召开方式：上证路演中心视频结合网络互动 三、参加人员 公司总裁汪伟东先生；独立董事潘俊先生；副总裁、财务总监姚利群女士； 董事会秘书田林女士。 四、投资者参加方式 ? 投资者可于 2025 年 08 月 22 日(星期五)至 08 月 28 日(星期四)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@qijing-m.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 奇精机械股份有限公司（以下简称"公司"）于 2025 ...

证券代码：603677 证券简称：奇精机械 公告编号：2025-031 奇精机械股份有限公司 关于增加银行综合授信额度及为子公司提供担保的 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： ? 担保对象及基本情况 司全资子公司。 精工业向银行申请增加的 2,000 万元人民币授信提供连带责任保证。公司目前尚 未签订上述担保事宜的担保协议，实际使用授信额度、担保金额、担保期限等具 体条款将以实际签署的相关协议为准。公司董事会将根据相关法律法规及时披露 上述为子公司提供担保事项的进展情况。 ? 累计担保情况 对外担保逾期的累计金额（万元） 0 截至本公告日上市公司及其控股 子公司对外担保总额（万元） 对外担保总额占上市公司最近一 期经审计净资产的比例（%） 一、增加银行综合授信额度概况 (一)已审批的综合授信额度情况 公司召开的第四届董事会第二十三次会议,审议通过了《关于向银行申请综 合授信额度的议案》，同意公司自2024年12月30日起至2025年12月31日期间向各 家银行申请合计5.75亿元的综合授信额度 ...

证券代码：603677 证券简称：奇精机械 公告编号：2025-030 奇精机械股份有限公司 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 8 月 19 日召开第四 届董事会第二十七次会议，审议通过了《关于取消监事会的议案》。具体情况如 下： 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》及中国证监会发 布的《关于新 <公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引 （2025 年修订）》等法律、法规、规范性文件的有关规定，并结合公司实际情况， 公司拟取消监事会，《公司法》规定的监事会职权由董事会审计委员会行使。 本事项尚需提交公司 2025 年第一次临时股东大会审议通过。在公司股东大 会审议通过取消监事会事项之前，公司第四届监事会仍将严格按照有关法律、法 规和《公司章程》的规定继续履行职责，维护公司和全体股东利益。自股东大会 审议通过取消监事会事项之时，公司取消监事会， 《监事会议事规则》同时废止。 特此公告。 奇精机械股份有限公司 ...

Group 1 - The company reported a revenue of 1.057 billion yuan, an increase of 8.72% year-on-year, and a net profit attributable to shareholders of 40.497 million yuan, a slight decrease of 2.63% year-on-year [1] - The appliance components business and automotive components business both experienced growth, with revenues of 806 million yuan and 158 million yuan, reflecting year-on-year increases of 7.57% and 17.03% respectively [1] - The company's appliance components business benefits from consumption upgrades and trade-in policies, with the washing machine sales expected to continue rising, projected to reach 45.2723 million units in the first half of 2025, a year-on-year increase of 10.24% [1] Group 2 - Domestic sales revenue reached 695 million yuan, up 8.36% year-on-year, while overseas sales revenue was 337 million yuan, an increase of 7.92% year-on-year, indicating synchronized growth in both markets [1] - The company is advancing product development in emerging fields, with over 10 drone component products in the sampling stage and 2 products approved for mass production [2] - The company is expanding its production capacity overseas, with ongoing expansion projects in Thailand, including the Samsung clutch project and the Whirlpool clutch assembly line, which is set to begin testing by the end of August [2] Group 3 - The number of shareholders significantly decreased in the second quarter, with a total of 21,500 shareholders at the end of the first half, a reduction of 14.96% quarter-on-quarter, indicating a potential increase in stock concentration among institutional and major shareholders [2]

Core Insights - The company reported a total operating revenue of 1.057 billion yuan for the first half of 2025, an increase of 84.76 million yuan or 8.72% year-on-year, marking two consecutive years of growth [1] - The net profit attributable to shareholders decreased to 40.497 million yuan, down 1.0957 million yuan or 2.63% compared to the same period last year [1] - The net cash flow from operating activities was -47.3991 million yuan, a decrease of 90.389 million yuan or 210.26% year-on-year [1] Financial Ratios - The latest debt-to-asset ratio stands at 51.03%, an increase of 3.63 percentage points from the previous quarter and 1.33 percentage points from the same period last year [3] - The latest gross profit margin is 13.96%, up 0.47 percentage points from the previous quarter and 0.89 percentage points year-on-year [3] - The return on equity (ROE) is 3.52%, a decrease of 0.08 percentage points compared to the same period last year [3] Earnings and Efficiency Metrics - The diluted earnings per share (EPS) is 0.21 yuan, down 0.01 yuan or 2.86% year-on-year [4] - The total asset turnover ratio is 0.46 times, an increase of 0.02 times year-on-year, marking two consecutive years of growth [4] - The inventory turnover ratio is 2.12 times, a decrease of 0.02 times or 1.11% year-on-year [4] Shareholder Structure - The number of shareholders is 21,500, with the top ten shareholders holding 143 million shares, accounting for 74.17% of the total share capital [4] - The largest shareholder is Ningbo Industrial Investment Group Co., Ltd. with a holding of 29.92% [4]

（文章来源：证券日报） 证券日报网讯 8月20日晚间，奇精机械发布公告称，截至公告披露日，公司为子公司提供的担保总额为 2，000万元，占公司最近一期经审计净资产的1.73%，无逾期担保。 ...

奇精机械8月20日披露半年报，公司上半年实现营业收入10.57亿元，同比增长8.72%；归属于上市公司 股东的净利润4049.7万元，同比下降2.63%；基本每股收益0.2103元。经营活动产生的现金流量净额同 比减少210.26%，主要系本期采购支出增加所致。 ...