证券代码：688305 证券简称：科德数控 公告编号：2025-019 科德数控股份有限公司 第三届董事会第十九次会议决议公告 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、准确性和完整性依法承担法律责任。 科德数控股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 8 日以 电子邮件方式发出召开第三届董事会第十九次会议的通知，会议于 2025 年 8 月 参加会议董事 9 人，会议由董事长于本宏先生主持。本次会议的召集、召开和表 决情况符合《中华人民共和国公司法》等法律法规及《科德数控股份有限公司章 程》（以下简称"《公司章程》"）的规定。会议逐项审议并通过了以下事项： 一、审议通过《关于〈科德数控股份有限公司 2025 年半年度报告〉及其摘 要的议案》 董事会审议同意《科德数控股份有限公司 2025 年半年度报告》及其摘要。 董事会认为，公司严格按照有关法律法规以及《公司章程》等制度规范运作， 德数控股份有限公司 2025 年半年度报告》及其摘要的编制和审议程序、内容和 格式符合相关法律法规、部门规章、规范性文件的规定，公允、全面、真实地 ...

每经头条（nbdtoutiao）——最火游资不再是方新侠、章盟主、佛山无影脚？这名95后声名鹊起！ （记者 曾健辉） 截至发稿，科德数控市值为84亿元。 每经AI快讯，科德数控（SH 688305，收盘价：62.91元）8月21日晚间发布公告称，公司第三届第十九 次董事会会议于2025年8月20日在公司会议室以现场结合通讯方式召开。会议审议了《关于公司2025年 度提质增效重回报专项行动方案的半年度评估报告的议案》等文件。 2024年1至12月份，科德数控的营业收入构成为：通用设备制造业占比100.0%。 ...

Core Viewpoint - The company reported a revenue of 295 million yuan for the first half of 2025, reflecting a year-on-year growth of 15.24% [1] - The net profit attributable to shareholders was 49.06 million yuan, showing a year-on-year increase of 1.27% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 36.06 million yuan, which represents a year-on-year decline of 7.43% [1] - The basic earnings per share were 0.4582 yuan [1] Financial Performance - Revenue for the reporting period reached 295 million yuan, up 15.24% compared to the previous year [1] - Net profit attributable to shareholders was 49.06 million yuan, an increase of 1.27% year-on-year [1] - Net profit after deducting non-recurring items was 36.06 million yuan, down 7.43% year-on-year [1] - Basic earnings per share stood at 0.4582 yuan [1]

证券代码：688305 证券简称：科德数控 公告编号：2025-021 科德数控股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司募集 资金监管规则》及《上海证券交易所科创板上市公司自律监管指引第1号——规 范运作》（以下简称"《规范运作》"）的相关规定，科德数控股份有限公司（以 下简称"公司"）就2025年半年度募集资金存放与实际使用情况作如下专项报告： 一、募集资金基本情况 （一）募集资金金额、资金到位情况 1、根据中国证监会出具的《关于同意科德数控股份有限公司首次公开发行 股票注册的批复》（证监许可〔2021〕1590 号），公司首次向社会公众公开发 行人民币普通股（以下简称"首次公开发行股票"）22,680,000 股，每股发行 价格为人民币 11.03 元，共募集资金人民币 250,160,400.00 元，扣除不含税发 行费用人民币 58,635,940.84 元，实际募集资金净额为 ...

科德数控股份有限公司 关于公司 2025 年度提质增效重回报专项行动方案的 半年度评估报告 科德数控股份有限公司（以下简称"公司"）秉持"以投资者为本"的发展 理念，为推动公司持续优化经营、规范治理和积极回报投资者，维护全体股东利 益，大力提升公司经营质量，持续优化经营模式，推动产业升级，基于对公司未 来发展前景的信心、企业价值的深刻认识及对社会责任的认真履行，公司于 2025 年 4 月 29 日发布了《科德数控股份有限公司 2025 年度"提质增效重回报"行动 方案》（以下简称"行动方案"）。通过持续科技创新、聚焦主业、提升治理效能、 加大投资者回报等措施，强化市场竞争力，助力公司实现长期价值增长，切实维 护全体股东利益。现将行动方案进展半年度评估情况报告如下： 一、聚焦经营主业，推动产能扩建 公司围绕既定目标，聚焦主业发展，持续技术创新，产能扩建，充分发挥全 产业链和核心技术优势，积极拓展市场，满足多领域加工需求。在现有产品体系 基础上，融合特种加工与高效加工工艺，完善高端、精益型产品谱系，完成研发、 生产、销售、服务及人才的全国布局，显著提升了市场占有率和盈利能力。同时， 公司持续优化内部管理体系，强 ...

证券代码：688305 证券简称：科德数控 公告编号：2025-022 科德数控股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 8 月 29 日(星期五)上午 09:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 投资者可于 2025 年 8 月 22 日(星期五) 至 8 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 kedecnc@dlkede.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。 科德数控股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经 营成 ...

科德数控股份有限公司（以下简称"公司"）监事会于 2025 年 8 月 8 日以 电子邮件方式发出召开第三届监事会第十七次会议的通知，会议于 2025 年 8 月 20 日在公司会议室以现场方式召开并作出决议。公司监事 3 人，实际参加会议 监事 3 人，会议由监事会主席王大伟先生主持。本次会议的召集、召开和表决情 况符合《中华人民共和国公司法》等法律法规及《科德数控股份有限公司章程》 （以下简称"《公司章程》"）的规定，形成的决议合法、有效。 证券代码：688305 证券简称：科德数控 公告编号：2025-020 科德数控股份有限公司 第三届监事会第十七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 2、审议通过《关于〈科德数控股份有限公司 2025 年半年度募集资金存放 与实际使用情况的专项报告〉的议案》 监事会审议同意《科德数控股份有限公司 2025 年半年度募集资金存放与实 际使用情况的专项报告》。监事会认为，公司严格按照《上市公司募集资金监管 规则》《上海证券交易所科创板上 ...

Core Viewpoint - The company reported a revenue increase of 15.24% year-on-year for the first half of 2025, indicating strong growth in its operations [1] Financial Performance - The company achieved a total operating revenue of 295 million yuan in the first half of 2025 [1] - The net profit attributable to shareholders was 49.06 million yuan, reflecting a year-on-year growth of 1.27% [1] - Basic earnings per share were reported at 0.4582 yuan [1] Business Segments - Revenue from high-end CNC machine tools amounted to 119.03 million yuan, accounting for 40.41% of total revenue [1] - Revenue from automated production lines reached 158.06 million yuan, representing 53.66% of total revenue [1]

Core Insights - The company reported a revenue of approximately 295 million yuan for the first half of 2025, representing a year-on-year increase of 15.24% [2] - The net profit attributable to shareholders was around 49.06 million yuan, showing a year-on-year increase of 1.27% [2] - The basic earnings per share decreased to 0.4582 yuan, reflecting a year-on-year decline of 9.18% [2]

Financial Performance - The company reported a significant increase in revenue for the first half of 2025, with a total revenue of RMB 500 million, representing a growth of 25% year-over-year[1]. - The company's operating revenue for the first half of the year reached ¥294,549,669.69, representing a 15.24% increase compared to ¥255,600,103.06 in the same period last year[22]. - The total profit for the reporting period was ¥55,401,030.92, a slight increase of 1.54% from ¥54,560,806.12 year-on-year[22]. - The net profit attributable to shareholders was ¥49,056,426.38, reflecting a 1.27% increase from ¥48,440,869.77 in the previous year[22]. - The net cash flow from operating activities turned positive at ¥165,226,623.30, compared to a negative cash flow of ¥20,046,028.23 in the same period last year[22]. - The company achieved operating revenue of 294.55 million yuan, a year-on-year increase of 15.24%, with high-end CNC machine tool business revenue at 119.03 million yuan, accounting for 40.41%[79]. - The net profit attributable to shareholders was 49.06 million yuan, a year-on-year increase of 1.27%, while the net profit after deducting non-recurring gains and losses decreased by 7.43% to 36.06 million yuan[79]. User Growth and Market Expansion - User data indicates a rise in active users to 1.2 million, up from 1 million in the previous period, marking a 20% increase[1]. - The company has provided a positive outlook for the second half of 2025, projecting a revenue growth of 30% compared to the first half[1]. - Market expansion plans include entering two new international markets by the end of 2025, targeting a 15% increase in market share[1]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of RMB 200 million allocated for potential deals[1]. - The company plans to continue expanding its market presence and investing in new technologies to enhance competitiveness[24]. Research and Development - The company is investing RMB 50 million in R&D for new technologies aimed at enhancing automation capabilities[1]. - The proportion of R&D investment to operating revenue increased by 3.12 percentage points to 33.34% from 30.22%[23]. - The company has developed a series of high-performance five-axis CNC machine tools that support complex spatial processing, enhancing efficiency and precision[49]. - The company’s R&D process includes four stages: project initiation, design, trial production, and project completion, ensuring effective cost control and quality management[77]. - The company has added 54 new patents during the reporting period, including 15 international invention patents, and introduced new models at the CIMT2025 exhibition, attracting significant customer interest[86]. Product Development and Innovation - New product launches are expected to contribute an additional RMB 100 million in revenue, with a focus on advanced CNC machine tools[1]. - The company launched the five-axis turning and milling compound processing center KMU180 T, which is now used in the energy sector for processing blower impellers[79]. - The company has developed AI-integrated solutions for CNC systems, enhancing processing efficiency and precision while reducing tool wear[101]. - The company is focused on expanding its product offerings and enhancing technological capabilities to meet the evolving demands of the market[56]. - The company has developed a dual R&D system for high-end CNC systems and machine tools, enabling rapid iteration and enhancement of product functionality and reliability[94]. Financial Management and Shareholder Returns - The board has approved a profit distribution plan, proposing a dividend payout of RMB 0.5 per share for shareholders[1]. - The company distributed a cash dividend of 0.245 yuan per share and increased total shares from 102,235,906 to 132,906,678, reflecting a commitment to shareholder returns[89]. - The company has committed to ensuring that the prospectus and other materials are free from misleading information, which is crucial for maintaining investor trust and compliance with legal standards[145]. - The company will ensure that any compensation measures are aligned with the execution of return compensation measures[149]. - The company has outlined measures to compensate for any dilution of immediate returns, including linking executive compensation to performance measures[149]. Compliance and Risk Management - The management emphasized the importance of maintaining compliance with regulatory commitments to avoid potential legal issues[152]. - The company has recognized the need for technological innovation and integration with industry to enhance production capabilities and ensure supply chain security[34]. - The company has identified potential risks in supply chain disruptions and is implementing measures to mitigate these risks[1]. - The company faces risks from intensified industry competition and potential fluctuations in gross margin due to varying customer needs across different sectors[119]. - The macroeconomic environment poses risks, as the company's clients are primarily in sectors closely tied to economic cycles, affecting demand for high-end CNC machines[120]. Environmental and Social Responsibility - The company has implemented strict compliance with national environmental protection laws and regulations, enhancing pollution control efforts[137]. - The company does not generate industrial wastewater during production, and domestic sewage is treated through municipal sewage systems[136]. - The company has a commitment to environmental protection and has not faced any administrative penalties related to environmental issues during the reporting period[136]. - The company is committed to fully bear any social insurance and housing fund payments required by government authorities or judicial bodies, including penalties or compensation[155]. Strategic Partnerships and Collaborations - The company has established a partnership with Shenyang Aerospace Industry Group to create the first domestic "large aircraft structural component process verification pilot base" using high-end five-axis CNC machine tools[81]. - The company has established collaborative innovation models with key enterprises in various industries, promoting market growth through application demonstrations[95]. - The company is focused on expanding its market presence in aerospace, military, and automation sectors through innovative product development and strategic partnerships[59].