证券代码：688305 证券简称：科德数控 公告编号：2026-007 二、对公司的影响 本次共建卓越创新中心有助于双方加快推动我国高端装备产业和大飞机产 1 业的深度合作。本次合作有助于提升公司品牌影响力和核心竞争力，推动公司在 高端装备制造领域的高质量、可持续发展，符合公司整体发展战略规划。 本次合作不会导致公司主营业务、经营范围发生变化，不会对公司独立性产 生不利影响，不存在因履行本协议而对交易对方产生业务依赖的情形，不存在损 害公司及全体股东尤其是中小股东利益的情形。 科德数控股份有限公司 关于与上海飞机制造有限公司共建卓越创新中心的公告 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、准确性和完整性依法承担法律责任。 一、情况概述 近日，科德数控股份有限公司（以下简称"科德数控"或"公司"）与上海 飞机制造有限公司（以下简称"上飞公司"）签署了《上飞公司－科德数控卓越 创新中心（COE）共建协议》（以下简称"《共建协议》"）的修订协议，就前 期签署的《共建协议》中的研发重点等核心内容进行细化。经洽谈研讨，双方共 同建立卓越创新中心，基于科德数控全 ...

Investment Rating - The report suggests a focus on investment opportunities in the mechanical equipment industry, particularly in areas of domestic substitution and AI integration [4]. Core Insights - The "14th Five-Year Plan" emphasizes technological self-reliance and the autonomy of industrial chains, with a focus on key sectors such as integrated circuits, industrial mother machines, high-end instruments, and advanced materials [6]. - The report identifies significant growth potential in the domestic production of industrial mother machines and scientific instruments, driven by increased policy support and funding [6][19]. - AI integration into mechanical equipment is highlighted as a major trend, with the industry expected to benefit from AI-driven infrastructure investments [32]. - The report notes the ongoing trend of Chinese engineering machinery companies expanding overseas, transitioning from product exports to capacity exports [4][37]. Summary by Sections 1. Breakthrough in "Choke Point" Areas: Industrial Mother Machines and Scientific Instruments - The report indicates that the domestic substitution process for industrial mother machines and scientific instruments will accelerate, supported by government policies [6]. - The high-end machine tool market remains heavily reliant on imports, with opportunities for domestic manufacturers to increase their market share [7][18]. - The scientific instruments sector is characterized by a high import dependency, with over 70% of instruments imported, indicating a strong potential for domestic manufacturers to fill this gap [22][26]. 2. Deep Integration of AI and Mechanical Equipment - The report highlights that the mechanical equipment industry will benefit from AI-driven infrastructure investments, with significant capital expenditure expected from major cloud service providers [32]. - AI applications, particularly in embodied intelligence, are identified as having substantial growth potential, with various industrial and consumer applications anticipated [38]. 3. Engineering Machinery's Global Expansion - The report notes that the engineering machinery sector is transitioning from product exports to capacity exports, with a focus on high-quality international cooperation [4]. - The export value of China's engineering machinery is projected to reach $60.17 billion by 2025, reflecting a compound annual growth rate (CAGR) of 23% during the "14th Five-Year Plan" period [4]. 4. Investment Recommendations - The report recommends focusing on sectors where domestic substitution is expected to continue, such as industrial mother machines and scientific instruments [4]. - It also suggests monitoring the integration of AI with mechanical equipment and the engineering machinery sector's international expansion [4].

（来源：北京商报） 科德数控的控股股东、实控人及总经理承诺未来6个月内不减持公司股份，这样的承诺对提振投资者持 股信心大有好处。未来类似的不减持承诺多多益善，这也是对股价构成支撑的重要举措，表明了公司实 控人和高管看好公司未来发展的强烈信心。 同时，不减持承诺向市场传递出积极信号，吸引更多长期投资者进入，增加市场对公司的资金投入，为 股价提供有力支撑。而且，这种支撑作用不仅体现在短期股价的稳定上，更有助于塑造上市公司良好的 市场形象，提升公司在投资者心中的地位，为公司的长期价值发现奠定基础。 从长远来看，类似的不减持承诺应多多益善。资本市场快速发展，投资者对上市公司的信心至关重要。 更多上市公司的核心人物做出不减持承诺，将形成一种积极的市场氛围，增强整个市场的稳定性和抗风 险能力。这不仅有利于保护投资者利益，也有助于吸引更多资金进入资本市场，从而促进资本市场的健 康发展。 此外，监管层也应加强对不减持承诺履行情况的监督，确保承诺的严肃性和有效性。只有这样，不减持 承诺才能真正成为稳定市场、提振信心的利器，推动资本市场健康、有序发展。 不减持承诺首先是对投资者持股信心的有力提振。在资本市场中，投资者面临诸多不确 ...

【#不减持承诺多多益善# 】#科德数控#的控股股东、实控人及总经理承诺未来6个月内不减持公司股 份，这样的承诺对提振投资者持股信心大有好处。未来类似的不减持承诺多多益善，这也是对股价构成 支撑的重要举措，表明了公司实控人和高管看好公司未来发展的强烈信心。 不减持承诺首先是对投资者持股信心的有力提振。在资本市场中，投资者面临诸多不确定因素，股价的 波动也让投资者感到恐慌。而控股股东、实控人及公司高管作为上市公司经营的核心人物，他们的决策 和行动对投资者有着风向标作用。 当这些关键人物做出不减持承诺时，相当于向投资者释放出一种稳定信号，表明他们愿意与公司共同成 长，不会在短期内通过抛售股份获取利益。这种承诺有利于增强投资者持有股票的决心，减少因恐慌或 不确定而盲目抛售的行为，有助于稳定市场交易，避免股价因非理性抛售出现大幅波动。 从上市公司层面看，不减持承诺彰显了实控人和公司高管对公司未来发展的强烈信心。控股股东、实控 人及公司高管对公司内部情况最为了解，他们掌握着上市公司的诸多核心信息，投资者认为他们对上市 公司的了解程度远远超过其他投资者。 从长远来看，类似的不减持承诺应多多益善。资本市场快速发展，投资者对上 ...

不减持承诺也是对股价的重要支撑举措。股价的稳定与上涨离不开市场各方的信心和资金支持。当实控 人和公司高管承诺不减持时，市场上可流通的股份数量在短期内相对减少，供求关系发生变化，在一定 程度上支撑了股价。 同时，不减持承诺向市场传递出积极信号，吸引更多长期投资者进入，增加市场对公司的资金投入，为 股价提供有力支撑。而且，这种支撑作用不仅体现在短期股价的稳定上，更有助于塑造上市公司良好的 市场形象，提升公司在投资者心中的地位，为公司的长期价值发现奠定基础。 从长远来看，类似的不减持承诺应多多益善。资本市场快速发展，投资者对上市公司的信心至关重要。 更多上市公司的核心人物做出不减持承诺，将形成一种积极的市场氛围，增强整个市场的稳定性和抗风 险能力。这不仅有利于保护投资者利益，也有助于吸引更多资金进入资本市场，从而促进资本市场的健 康发展。 此外，监管层也应加强对不减持承诺履行情况的监督，确保承诺的严肃性和有效性。只有这样，不减持 承诺才能真正成为稳定市场、提振信心的利器，推动资本市场健康、有序发展。 科德数控的控股股东、实控人及总经理承诺未来6个月内不减持公司股份，这样的承诺对提振投资者持 股信心大有好处。未来类似 ...

Group 1 - Tongce Medical's chairman and executives plan to increase their shareholding by 6 to 12 million yuan within six months, following recent purchases totaling approximately 1.34 million yuan [1] - Luxshare Precision has repurchased 9.9006 million shares for nearly 500 million yuan, representing 0.14% of its total share capital [2] - Jintai Construction's subsidiary won a project in Malaysia worth approximately 281 million yuan, accounting for 1.53% of the company's audited revenue for 2024 [3] Group 2 - Kela Co. announced the removal of independent director Jing Naiquan due to loss of independence and failure to fulfill duties [4] - Mingyang Smart Energy is planning to acquire 100% of Zhongshan Dehua Chip Technology Co., with ongoing audits and evaluations [5] - BGI Genomics intends to sell a subsidiary's equity for approximately 50 million USD and adjust licensing agreements [6] Group 3 - Guotou Capital reported that valuation adjustments at Guotou Ruijin Fund are expected to impact 2026 net profit by less than 5% [7] - Donghong Co. won a bid for a pressure steel pipe project worth 353 million yuan [9] - Yashi Chuangneng's major shareholder's shares, amounting to 2.9165% of total shares, will be auctioned, but it will not affect the company's operations [10] Group 4 - Frontier Biotech signed an exclusive licensing agreement with GlaxoSmithKline, receiving an upfront payment of 40 million USD and potential milestone payments totaling up to 950 million USD [11] - Kede CNC's major shareholders committed not to reduce their holdings for the next six months [12] - Richen Co. reported a 31.87% increase in net profit for 2025, driven by market expansion and operational efficiency [13] Group 5 - Jiayou International's PPP project in Zambia has officially commenced commercial operations and charging [14] - Junxin Co. updated its H-share listing application, pending approvals from regulatory bodies [15] - Shuangliang Energy's subsidiary won a bid for a 100 million yuan project in the Middle East [16][17] Group 6 - Baili Tianheng's drug candidate achieved primary endpoints in a Phase III clinical trial for triple-negative breast cancer [18] - ST Jinglan announced a significant stock price increase of 86.90% without major changes in performance, warning of potential stock suspension if prices continue to rise [19] - *ST Huiteng projected a revenue of 330 to 400 million yuan for 2025, with negative net profit expected [20]

Core Viewpoint - The "intelligent transformation and digital upgrade" wave in manufacturing, driven by national strategies for a "strong manufacturing country" and "self-controllable industrial software," is creating significant market growth for Computer-Aided Manufacturing (CAM) software, with a projected market size of approximately 7.524 billion yuan in 2024, reflecting a year-on-year growth of 10.29% [1][9]. Industry Overview - CAM software is a specialized tool that utilizes computer technology to convert Computer-Aided Design (CAD) models into executable instructions for automated equipment, significantly enhancing production efficiency, processing accuracy, and material utilization [2][5]. Industry Development History - The CAM software industry in China has evolved through several phases: - 1978-1985: Initial exposure to digital technology during the early reform era. - 1986-1999: Policy foundations established with the inclusion of CAD/CAM in the national 863 program. - 2000-2005: Increased adoption post-WTO accession, with domestic companies beginning to enter international markets. - 2006-2015: Introduction of advanced technologies and products by leading firms. - 2016-present: Focus on cloud architecture and integration of CAD/CAM functionalities, enhancing competitiveness in the global market [3][4]. Market Size - The CAM software market in China is expected to reach approximately 7.524 billion yuan in 2024, with a growth rate of 10.29% year-on-year, driven by demand in high-end manufacturing sectors such as aerospace, new energy vehicles, and precision molds [9][10]. Key Companies' Performance - The competitive landscape of the CAM software industry is characterized by a dynamic "multi-polar competition" system, with local leaders like Zhongwang Software and Huatiansoft adopting integrated platform strategies to compete against international giants [10][11]. - Zhongwang Software reported a revenue of 538 million yuan in the first three quarters of 2025, a year-on-year increase of 4.99%, but faced a net profit decline of 479.34% [11][12]. Industry Development Trends 1. **Integration of Artificial Intelligence**: Future CAM software will evolve to integrate AI, transforming from automated tools to intelligent production partners capable of decision-making, thus reshaping manufacturing processes [13]. 2. **Shift to Cloud and Platform Services**: The industry is transitioning from traditional local deployments to cloud-based, subscription services, enhancing collaboration and reducing initial investment barriers for manufacturers [14]. 3. **Intensified Market Competition**: The domestic CAM software market is entering a critical phase of "core attack" and "value enhancement," with a focus on overcoming challenges in high-end market segments and developing specialized solutions for strategic industries [15][16].

Core Viewpoint - The company has received commitments from its controlling shareholder and key executives to not reduce their shareholdings for a period of six months, reflecting confidence in the company's future development and stability in the capital market [1]. Group 1: Shareholding Commitments - The controlling shareholder, Guangyang Technology, and key executives, including Yu Dehai, Yu Benhong, and Chen Hu, have voluntarily committed not to reduce their shareholdings in the company for six months starting from February 23, 2026 [1]. - This commitment includes any shares acquired through stock dividends, capital increases, or other means during the commitment period, except for shares repurchased and canceled due to equity incentives [1]. Group 2: Shareholding Structure - As of the announcement date, the total number of shares controlled by Guangyang Technology and the key executives is 52,260,000 shares, representing 39.32% of the company's total share capital [2]. - Yu Dehai holds 18.92% of the shares indirectly through Guangyang Technology, while Yu Benhong holds a total of 16.58% through various entities, including direct and indirect holdings [2]. - Chen Hu holds 3.57% of the shares, including restricted shares granted under the company's equity incentive plan [2]. Group 3: Monitoring and Disclosure - The company's board of directors will continuously monitor the fulfillment of the above commitments and will fulfill its information disclosure obligations in a timely manner [3].

证券代码：688305 证券简称：科德数控 公告编号：2026-006 科德数控股份有限公司 关于公司控股股东、实际控制人、总经理自愿承诺特定期间不减持公司股份的公告 注2：于本宏先生直接及通过光洋科技、大连万众国强、大连亚首间接合计持有公司16.58%的股份，其 中直接持有限售条件流通股130,000股，为公司股权激励对其授予的限制性股票。 注3：公司股东大连亚首持有公司3,575,000股，占公司总股本的2.69%，其中陈虎先生持有90%的出资份 额，于本宏先生持有10%的出资份额。 注4：公司股东大连万众国强持有公司2,145,000股，占公司总股本的1.61%，其中于本宏先生持有35%的 出资份额，陈虎先生持有65%的出资份额。 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、准确性和完整性依法承担法律责任。 科德数控股份有限公司(以下简称"公司")于2026年2月23日收到公司控股股东大连光洋科技集团有限公 司（以下简称"光洋科技"）、实际控制人于德海先生和于本宏先生、总经理陈虎先生分别出具的《关于 特定期间不减持股份的承诺函》，现将相关情况公告 ...

证券代码：688305 证券简称：科德数控 公告编号：2026-006 科德数控股份有限公司 关于公司控股股东、实际控制人、总经理自愿承诺特定期间 不减持公司股份的公告 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、准确性和完整性依法承担法律责任。 科德数控股份有限公司(以下简称"公司")于 2026 年 2 月 23 日收到公司控 股股东大连光洋科技集团有限公司（以下简称"光洋科技"）、实际控制人于德 海先生和于本宏先生、总经理陈虎先生分别出具的《关于特定期间不减持股份的 承诺函》，现将相关情况公告如下： 注 3：公司股东大连亚首持有公司 3,575,000 股，占公司总股本的 2.69%，其中陈虎先 生持有 90%的出资份额，于本宏先生持有 10%的出资份额。 注 4：公司股东大连万众国强持有公司 2,145,000 股，占公司总股本的 1.61%，其中于 本宏先生持有 35%的出资份额，陈虎先生持有 65%的出资份额。 注 5：陈虎先生直接及通过大连万众国强、大连亚首间接合计持有公司 3.57%的股份， 其中直接持有限售条件流通股 130,000 ...