独立董事候选人声明与承诺 本人曹悦，已充分了解并同意由提名人宁波工业投资集团有限公司提名为奇 精机械股份有限公司第五届董事会独立董事候选人。本人公开声明，本人具备独 立董事任职资格，保证不存在任何影响本人担任奇精机械股份有限公司独立董事 独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用）； （五）中共中央组织部《关于进一步规范党政 ...

北京市中伦（深圳）律师事务所 2025 年第一次临时股东大会的 法律意见书 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 关于奇精机械股份有限公司 本次股东大会由贵公司董事会召集。贵公司董事会于 2025 年 8 月 21 日在上 海证券交易所网站（http://www.sse.com.cn/）和指定信息披露媒体上刊登《奇精 机械股份有限公司关于召开 2025 年第一次临时股东大会的通知》，贵公司董事 会在本次股东大会召开前规定期限内已将本次股东大会会议基本情况（包括会议 类型和届次、会议召集人、投票方式、现场会议召开的日期、时间和地点、网络 投票的系统、起止日期和投票时间、融资融券、转融通、约定购回业务账户和沪 股通投资者的投票程序和涉及公开征集股东投票权）、会议审议事项、股东大会 投票注意事项、会议出席对象、会议登记方法和其他事项予以公告。 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 ...

证券代码：603677 证券简称：奇精机械 公告编号：2025-038 奇精机械股份有限公司 关于召开2025年第二次临时股东会的通知 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。 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 23 日 14 点 30 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会网络投票系统 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 网络投票起止时间：自2025 年 9 月 23 日 至2025 年 9 月 23 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 ...

奇精机械股份有限公司 2025 年第二次临时股东会 会 议 资 料 2025 年 9 月 23 日 | | | | 2025 | 年第二次临时股东会会议议程 I | | | --- | --- | --- | | 议案一 | 关于选举公司第五届董事会非独立董事的议案 | 1 | | 议案二 | 关于选举公司第五届董事会独立董事的议案 | 5 | 奇精机械股份有限公司 2025 年第二次临时股东会会议资料 奇精机械股份有限公司 | 序号 | | 事 | 项 | | --- | --- | --- | --- | | 10 | 主持人宣布总体表决情况 | | | | 11 | 律师宣读本次股东会法律意见书 | | | | 12 | 签署股东会决议及会议记录 | | | | 13 | 主持人宣布股东会结束 | | | 2025 年第二次临时股东会会议议程 现场会议时间：2025 年 9 月 23 日 14:30 网络投票时间：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 会 召 开 当 日 的 交 易 时 间 段 ， 即 9:15-9:25,9:30-11:30 ， 13:00- ...

2025年第一次临时股东大会决议公告 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 9 月 5 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 证券代码：603677 证券简称：奇精机械 公告编号：2025-034 奇精机械股份有限公司 (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 | 159 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 98,925,713 | | 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 | 66.4930 | | 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。 本次股东大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 ...

证券代码：603677 证券简称：奇精机械 公告编号：2025-036 奇精机械股份有限公司 第四届董事会第二十八次会议决议公告 《关于董事会换届选举的公告》（公告编号：2025-037）详见 2025 年 9 月 6 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》。 本议案尚需提交公司 2025 年第二次临时股东会审议，并采取累积投票制选 举。 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"）第四届董事会第二十八次会议 通知已于 2025 年 9 月 5 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 5 日 16:30 在公司梅桥厂区办公 楼 201 会议室以现场结合视频方式召开。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。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 ...

Market Overview - On August 27, the home appliance components sector declined by 2.13%, with Haili Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - Hongchang Technology (301008) closed at 33.20, up 2.60% with a trading volume of 206,400 shares and a transaction value of 712 million [1] - Haili Co., Ltd. (600619) closed at 22.46, down 5.43% with a trading volume of 1,027,400 shares and a transaction value of 2.392 billion [2] - Kangsheng Co., Ltd. (002418) closed at 4.60, up 1.55% with a trading volume of 1,875,600 shares and a transaction value of 872 million [1] Capital Flow - The home appliance components sector experienced a net outflow of 929 million from institutional investors, while retail investors saw a net inflow of 808 million [2] - The capital flow for specific stocks showed: - Kangsheng Co., Ltd. had a net inflow of 44.16 million from institutional investors [3] - Haili Co., Ltd. had a net outflow of 4.32 million from institutional investors [3] Summary of Key Stocks - Key stocks in the sector included: - Haili Co., Ltd. (600619) with a significant decline of 5.43% [2] - Kangsheng Co., Ltd. (002418) showing resilience with a slight increase of 1.55% [1] - Other notable declines included Tongxing Technology (301252) down 5.00% and Laowen Aolin (603311) down 4.87% [2]

Financial Performance - The company reported a total revenue of 1.057 billion yuan for the first half of 2025, an increase of 8.72% year-on-year [1] - The net profit attributable to shareholders was 40.497 million yuan, a decrease of 2.63% year-on-year [1] - The gross profit margin was 13.96%, up 6.82% year-on-year, while the net profit margin was 3.83%, down 10.52% year-on-year [1] - The company’s accounts receivable increased by 26.35% year-on-year, reaching 683 million yuan, which is 1012.3% of the net profit [1] Cost and Expenses - Operating costs increased by 7.61% due to higher revenue [8] - Selling expenses rose by 8.7%, attributed to increased warehousing and travel costs [9] - Administrative expenses increased by 17.9%, driven by higher employee compensation and intermediary service fees [9] - Financial expenses grew by 21.49%, mainly due to reduced exchange gains [10] Cash Flow and Assets - The net cash flow from operating activities decreased by 210.26%, primarily due to increased procurement expenditures [12] - The company’s cash and cash equivalents decreased by 7.93% year-on-year, totaling 342 million yuan [1] - The company’s total liabilities increased, with interest-bearing liabilities rising by 4.83% to 563 million yuan [1] Business Development - The company is actively exploring new business directions, including industrial robots and drone components, with ongoing product testing and customer validation [25] - A joint venture named "Qijing Nuotong Technology (Ningbo) Co., Ltd." was established to focus on high-temperature heat pump technology [25] - The company aims to expand its international presence, with a new factory in Thailand set to begin operations in September 2024 [29] Research and Development - R&D expenses increased by 34.31%, reflecting a higher number of ongoing projects [11] - The company emphasizes a research-driven business model, which is crucial for its performance [26] Market Position - The company has a historical Return on Invested Capital (ROIC) of 5.24%, indicating average capital returns [24] - The company maintains a flexible production model, allowing for quick responses to customer needs and efficient product variety transitions [27]

Core Insights - The company reported a revenue of 1.057 billion yuan for the first half of 2025, marking an 8.72% year-on-year increase, while net profit attributable to shareholders decreased by 2.63% to 40.497 million yuan [1][2] Business Performance - The home appliance components segment generated 806 million yuan in revenue, up 7.57% year-on-year [1] - The automotive components segment saw significant growth, achieving 158 million yuan in revenue, a 17.03% increase year-on-year, becoming a key driver of performance [1] - The electric tools components segment experienced a slight decline, with revenue of 64 million yuan, down 4.95% year-on-year, prompting the company to optimize its product structure in this area [1] Market Expansion - Domestic sales reached 695 million yuan, reflecting an 8.36% year-on-year growth, while international sales amounted to 337 million yuan, up 7.92% year-on-year, indicating strong global supply-demand resilience and customer recognition [1] Project Development - The company is making steady progress on several key projects, including the drone components project, with over 10 products in the sampling stage, and 2 products having passed customer review, awaiting mass production approval [1] - A joint venture focused on heat pump products, Qijing Nuotong, was established in June and is expected to commence production in the fourth quarter [1] Capacity Expansion - The overseas factory in Thailand has passed customer review for the Samsung clutch project and is awaiting mass production approval; the Whirlpool clutch and processing project is progressing well, with line testing scheduled for late August and factory inspection in September [2] - The Thai factory is set to achieve dual business line operations for clutches and automotive components, enhancing global supply capabilities [2] - The domestic factory in Ninghai has completed its relocation, with functional integration and management process adjustments finalized, having passed customer site audits and commenced production [2] Company Profile - The company specializes in the research, design, production, and sales of washing machine clutches, automotive components, and electric tool components, focusing on "professionalization and intensification" in its operations [2]

Core Viewpoint - Qijing Machinery Co., Ltd. reported a revenue increase of 8.72% in the first half of 2025 compared to the same period in 2024, driven by domestic consumption policies and increased market demand [7][21]. Company Overview and Financial Indicators - The company achieved operating income of approximately 1.06 billion yuan in the first half of 2025, compared to approximately 972 million yuan in the same period of 2024 [7][21]. - Total profit for the period was approximately 43.33 million yuan, a decrease of 4.22% from the previous year [7][21]. - Net profit attributable to shareholders was approximately 40.50 million yuan, down 2.63% year-on-year [7][21]. - The company's net cash flow from operating activities was negative 47.40 million yuan, a significant decrease of 210.26% compared to the previous year [7][21]. - Total assets increased by 4.47% to approximately 2.36 billion yuan compared to the end of the previous year [7][21]. Business Operations - Qijing Machinery specializes in precision machining, focusing on components for washing machines, automotive parts, and electric tool parts [7][21]. - The company has established stable relationships with well-known clients in the industry, including Hisense, Samsung, and Whirlpool, through long-term agreements [7][21]. - The main business segments include home appliance components, automotive parts, and electric tool components, with the home appliance segment generating approximately 8.06 billion yuan in revenue, a 7.57% increase [7][21]. Industry Context - The washing machine market in China has a high ownership rate, with nearly 99.2 units per 100 households as of the end of 2024, indicating limited growth potential in the domestic market [9][10]. - The overall washing machine sales volume in the first half of 2025 increased by 12.98% year-on-year, reflecting a recovery in consumer demand [9][10]. - The automotive industry in China continues to grow, with total vehicle production and sales reaching approximately 15.62 million and 15.65 million units, respectively, in the first half of 2025, both showing over 10% growth [12][14]. Future Outlook - The company is advancing several key projects, including the expansion of its Thailand factory and the development of drone component projects, which are expected to contribute to future growth [21][22]. - The implementation of government policies promoting the replacement of old appliances is anticipated to further stimulate demand in the home appliance sector [11][21].